UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-3919
NAME OF REGISTRANT: VANGUARD STAR FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2018 - JUNE 30, 2019
FUND: VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
ISSUER: 1&1 Drillisch AG
TICKER: DRI CUSIP: D23138106
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.05 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER RALPH DOMMERMUTH FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARTIN WITT FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ANDRE DRIESEN FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL SCHEEREN FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KAI-UWE RICKE FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER CLAUDIA BORGAS-HEROLD FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER VLASIOS CHOULIDIS FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KURT DOBITSCH FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER NORBERT LANG FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
ISSUER: 361 Degrees International Ltd.
TICKER: 1361 CUSIP: G88493104
MEETING DATE: 5/20/2019 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 DING WUHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LIAO JIANWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LI YUEN FAI ROGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HON PING CHO TERENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: 3i Group Plc
TICKER: III CUSIP: G88473148
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JONATHAN ASQUITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CAROLINE BANSZKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON BORROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEPHEN DAINTITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER GROSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID HUTCHISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT COLINE MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JULIA WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD ACTING THROUGH THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE TO FIX REMUNERATION OF
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: 3SBio, Inc.
TICKER: 1530 CUSIP: G8875G102
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT LOU JING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT TAN BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT PU TIANRUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: ELECT WANG RUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2E: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: 51job, Inc.
TICKER: JOBS CUSIP: 316827104
MEETING DATE: 10/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JUNICHI ARAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DAVID K. CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LI-LAN CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ERIC HE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RICK YAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: 888 Holdings Plc
TICKER: 888 CUSIP: X19526106
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BRIAN MATTINGLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ITAI PAZNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT AVIAD KOBRINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ZVIKA ZIVLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANNE DE KERCKHOVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ITAI FRIEBERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT ERNST AND YOUNG LLP AND EY ISSUER YES FOR FOR
LIMITED, GIBRALTAR AS AUDITORS
PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #12: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ADDITIONAL ONE-OFF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
ISSUER: A.G. BARR Plc
TICKER: BAG CUSIP: G012A7101
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 JOHN NICOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROGER WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STUART LORIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JONATHAN KEMP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW MEMMOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT WILLIAM BARR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT SUSAN BARRATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARTIN GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAMELA POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DAVID RITCHIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT NICK WHARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: A.P. Moller-Maersk A/S
TICKER: MAERSK.B CUSIP: K0514G135
MEETING DATE: 4/2/2019 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 150 PER SHARE
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6a: REELECT ARNE KARLSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT DOROTHEE BLESSING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: REELECT NIELS BJORN CHRISTIANSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6d: ELECT BERNARD L. BOT AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: ELECT MARC ENGEL AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR
EXTRAORDINARY DIVIDENDS PRIOR TO NEXT AGM
PROPOSAL #9: APPROVE DEMERGER OF COMPANY'S DRILLING ISSUER YES FOR FOR
ACTIVITIES
PROPOSAL #10a: ELECT CLAUS V. HEMMINGSEN (CHAIRMAN) ISSUER YES FOR FOR
AS DIRECTOR OF THE DRILLING COMPANY OF 1972 A/S
PROPOSAL #10b: ELECT ROBERT M. UGGLA AS DIRECTOR OF ISSUER YES FOR FOR
THE DRILLING COMPANY OF 1972 A/S
PROPOSAL #10c: ELECT KATHLEEN MCALLISTER AS DIRECTOR ISSUER YES FOR FOR
OF THE DRILLING COMPANY OF 1972 A/S
PROPOSAL #10d: ELECT MARTIN N. LARSEN AS DIRECTOR OF ISSUER YES FOR FOR
THE DRILLING COMPANY OF 1972 A/S
PROPOSAL #10e: ELECT ROBERT ROUTS AS DIRECTOR OF THE ISSUER YES FOR FOR
DRILLING COMPANY OF 1972 A/S
PROPOSAL #10f: ELECT ALASTAIR MAXWELL AS DIRECTOR OF ISSUER YES FOR FOR
THE DRILLING COMPANY OF 1972 A/S
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS OF THE DRILLING COMPANY OF 1972 A/S
PROPOSAL #12: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD FOR
THE DRILLING COMPANY OF 1972 A/S
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM FOR ISSUER YES FOR FOR
THE DRILLING COMPANY OF 1972 A/S
PROPOSAL #14: INSTRUCT MANAGEMENT TO ENSURE THAT SHAREHOLDER YES AGAINST FOR
VESSELS OWNED BY THE COMPANY OR VESSELS WHICH THE
COMPANY OR THE COMPANY'S SUBSIDIARIES SELL TO THIRD
PARTIES FOR THE PURPOSE OF SCRAPPING OR CONTINUED
OPERATION ARE NOT SENT TO SCRAPPING ON BEACHES
ISSUER: A2A SpA
TICKER: A2A CUSIP: T0579B105
MEETING DATE: 5/13/2019 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 POLICY 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: AA Plc
TICKER: AA CUSIP: G0013T104
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARK BROOKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT STEVE BARBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN LEACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON BREAKWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW BLOWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CATHRYN RILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SUZI WILLIAMS 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 ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH A RIGHTS ISSUE
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: AAC Technologies Holdings, Inc.
TICKER: 2018 CUSIP: G2953R114
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 PAN BENJAMIN ZHENGMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WU INGRID CHUN YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT PENG ZHIYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ZHANG HONGJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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: AAK AB
TICKER: AAK CUSIP: W9609S117
MEETING DATE: 5/15/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.85 PER SHARE
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 3.87 MILLION; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION
OF AUDITORS
PROPOSAL #12: REELECT MARTA SCHORLING ANDREEN, LILLIE ISSUER YES FOR FOR
LI VALEUR, MARIANNE KIRKEGAARD, BENGT BARON, GUN
NILSSON AND GEORG BRUNSTAM (CHAIR) AS DIRECTORS;
ELECT PATRIK ANDERSSON AS NEW DIRECTOR; RATIFY
PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #13: ELECT MARTA SCHORLING ANDREEN, HENRIK ISSUER YES FOR FOR
DIDNER, LEIF TORNVALL AND ASA NISELL AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Aalberts Industries NV
TICKER: AALB CUSIP: N00089271
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.b: ADOPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4.b: APPROVE DIVIDENDS OF EUR 0.75 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.a: CHANGE COMPANY NAME TO AALBERTS N.V. ISSUER YES FOR FOR
PROPOSAL #7.b: AMEND ARTICLES RE: CHANGE OF COMPANY ISSUER YES FOR FOR
NAME
PROPOSAL #8: REELECT J. VAN DER ZOUW TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #10: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
ISSUER: Aareal Bank AG
TICKER: ARL CUSIP: D00379111
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019 AND FOR INTERIM FINANCIAL
STATEMENTS 2020
PROPOSAL #6: APPROVE ISSUANCE OF CONVERTIBLE AND/OR ISSUER YES FOR FOR
NON-CONVERTIBLE PARTICIPATION CERTIFICATES WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 900 MILLION; APPROVE CREATION OF EUR 71.8 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF PARTICIPATION ISSUER YES FOR FOR
CERTIFICATES UP TO AGGREGATE NOMINAL AMOUNT OF EUR
900 MILLION
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
ISSUER: Abacus Property Group
TICKER: ABP CUSIP: Q0015N187
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARK HABERLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF SECURITY ACQUISITION ISSUER YES FOR FOR
RIGHTS TO STEVEN SEWELL
ISSUER: ABB India Limited
TICKER: 500002 CUSIP: Y0005K103
MEETING DATE: 5/8/2019 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 TARAK MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE MATERIAL RELATED PARTY ISSUER YES AGAINST AGAINST
TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: ABB India Ltd.
TICKER: 500002 CUSIP: Y0005K103
MEETING DATE: 2/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SANJEEV SHARMA AS MANAGING DIRECTOR
PROPOSAL #2: APPROVE DARIUS E. UDWADIA TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR
ISSUER: ABB Ltd.
TICKER: ABBN CUSIP: H0010V101
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 0.80 PER SHARE
PROPOSAL #5: APPROVE CREATION OF CHF 24 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 4.7 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 55.5 MILLION
PROPOSAL #7.1: ELECT MATTI ALAHUHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT GUNNAR BROCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT LARS FOERBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT FREDERICO CURADO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT JENNIFER XIN-ZHE LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT GERALDINE MATCHETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT SATISH PAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT DAVID MELINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT PETER VOSER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #8.1: APPOINT DAVID CONSTABLE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8.2: APPOINT FREDERICO CURADO AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8.3: APPOINT JENNIFER XIN-ZHE LI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #9: DESIGNATE HANS ZEHNDER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #10: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: ABC-MART, INC.
TICKER: 2670 CUSIP: J00056101
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 105
PROPOSAL #2.1: ELECT DIRECTOR NOGUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATSUNUMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, JO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIKUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HATTORI, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUOKA, TADASHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGAHARA, TAIO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOYODA, KO
ISSUER: Abdullah Al Othaim Markets Co.
TICKER: 4001 CUSIP: M008AM109
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: APPROVE DIVIDENDS OF SAR 3 FOR FY 2018 ISSUER YES FOR FOR
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS OF ISSUER YES FOR FOR
7,918,450 FOR FY 2018
PROPOSAL #8: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL OTHAIM HOLDINGS
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL OTHAIM HOLDINGS
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL OTHAIM INVESTMENTS
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL OTHAIM INVESTMENTS
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL OTHAIM INVESTMENTS
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL OTHAIM INVESTMENTS
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL OTHAIM INVESTMENTS
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL OTHAIM INVESTMENTS
PROPOSAL #17: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL OTHAIM INVESTMENTS
PROPOSAL #18: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
MUEEN HUMAN RESOURCES COMPANY
PROPOSAL #19: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
MUEEN HUMAN RESOURCES COMPANY
PROPOSAL #20: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
THAMART AL QUSSAIM CO AND MUEEN COMPANY
PROPOSAL #21: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL OTHAIM HOLDINGS AND MUEEN HUMAN RESOURCES COMPANY
PROPOSAL #22: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
MUEEN HUMAN RESOURCES COMPANY
PROPOSAL #23: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
RIYADH FOOD INDUSTRIES COMPANY
PROPOSAL #24: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
DANA TRADING COMPANY
PROPOSAL #25: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
GENERAL ORGANIZATION FOR SOCIAL INSURANCE
ISSUER: Ability Enterprise Co., Ltd.
TICKER: 2374 CUSIP: Y0008P109
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7.1: ELECT TSENG, MING-JEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF VIEWQUEST INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 231402, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT CHAN, WEN-HSIUNG, A ISSUER YES FOR FOR
REPRESENTATIVE OF VIEWQUEST INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 231402, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT TONG, JIN-YU, A REPRESENTATIVE ISSUER YES FOR FOR
OF AVY PRECISION TECHNOLOGY INC. WITH SHAREHOLDER NO.
92132, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT HU, SHIANG-CHI, A REPRESENTATIVE ISSUER YES FOR FOR
OF AVY PRECISION TECHNOLOGY INC. WITH SHAREHOLDER
NO. 92132, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT TSAY, WEN-BIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHIA MEI INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
39490, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT HUANG, LI-AN, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHIA NINE INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 27854, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT CHEN, KUO-HONG WITH ID NO. ISSUER YES FOR FOR
K101780XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT CHEN, CHIEN-HUNG WITH ID NO. ISSUER YES FOR FOR
A121499XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT HUANG, CHIH-CHEN WITH ID NO. ISSUER YES FOR FOR
B120379XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
(INCLUDING INDEPENDENT DIRECTORS)
ISSUER: Able C&C, Inc.
TICKER: 78520 CUSIP: Y00045107
MEETING DATE: 3/27/2019 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 NON-INDEPENDENT NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT HAN SANG-MAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HAN SANG-MAN AND KIM YOUNG-HO AS A ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMITTEE (BUNDLED)
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: ABN AMRO Group N.V.
TICKER: ABN CUSIP: N0162C102
MEETING DATE: 7/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2b: ELECT TOM DE SWAAN TO SUPERVISORY BOARD ISSUER YES FOR FOR
ISSUER: ABN AMRO Group NV
TICKER: ABN CUSIP: N0162C102
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5.a: AMEND ARTICLES OF ASSOCIATION STAK AAG ISSUER NO N/A N/A
PROPOSAL #5.a: AMEND ARTICLES OF ASSOCIATION STAK AAG ISSUER YES FOR FOR
PROPOSAL #5.b: AMEND TRUST CONDITIONS STAK AAG ISSUER NO N/A N/A
PROPOSAL #5.b: AMEND TRUST CONDITIONS STAK AAG ISSUER YES FOR FOR
ISSUER: ABN AMRO Group NV
TICKER: ABN CUSIP: N0162C102
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.g: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 1.45 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.b: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES RE: ASSIGNMENT OF ISSUER YES FOR FOR
STATUTORY AUDITOR TO AUDIT ANNUAL ACCOUNTS FOR 3
PROPOSAL #7.c.3: ELECT ANNA STORAKERS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.c.4: ELECT MICHIEL LAP TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE MERGER AGREEMENT BETWEEN ABN ISSUER YES FOR FOR
AMRO GROUP N.V. AND ABN AMRO BANK N.V.
PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #9.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #9.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #10: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
DEPOSITORY RECEIPTS
ISSUER: ABN AMRO Group NV
TICKER: ABN CUSIP: N0162C102
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: AMEND ARTICLES OF ASSOCIATION STAK AAG ISSUER YES FOR FOR
PROPOSAL #3.b: AMEND TRUST CONDITIONS STAK AAG ISSUER YES FOR FOR
ISSUER: Aboitiz Equity Ventures, Inc.
TICKER: AEV CUSIP: Y0001Z104
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD LAST MAY 21, 2018
PROPOSAL #2: APPROVE 2018 ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #4.1: ELECT ENRIQUE M. ABOITIZ AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.2: ELECT MIKEL A. ABOITIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT ERRAMON I. ABOITIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT SABIN M. ABOITIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT ANA MARIA A. DELGADO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT EDWIN R. BAUTISTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT RAPHAEL P.M. LOTILLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT JOSE C. VITUG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT MANUEL R. SALAK III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INCREASE IN THE DIRECTORS' PER ISSUER YES FOR FOR
DIEM AND MONTHLY ALLOWANCE
PROPOSAL #6: RATIFY ACTS, RESOLUTIONS AND PROCEEDINGS ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND
MANAGEMENT FROM 2018 UP TO APRIL 22, 2019
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
ISSUER: Aboitiz Power Corp.
TICKER: AP CUSIP: Y0005M109
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD LAST MAY 21, 2018
PROPOSAL #2: APPROVE 2018 ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES AGAINST AGAINST
EXTERNAL AUDITOR
PROPOSAL #4.1: ELECT MIKEL A. ABOITIZ AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.2: ELECT ENRIQUE M. ABOITIZ AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.3: ELECT ERRAMON I. ABOITIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT LUIS MIGUEL O. ABOITIZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT JAIME JOSE Y. ABOITIZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT DANEL C. ABOITIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT ROMEO L. BERNARDO AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.8: ELECT CARLOS C. EJERCITO AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.9: ELECT ERIC RAMON O. RECTO AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5: APPROVE INCREASE IN THE DIRECTORS' PER ISSUER YES FOR FOR
DIEM AND MONTHLY ALLOWANCE
PROPOSAL #6: RATIFY ACTS, RESOLUTIONS AND PROCEEDINGS ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND
MANAGEMENT FROM 2018 UP TO APRIL 22, 2019
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
ISSUER: Abou Kir Fertilizers
TICKER: ABUK CUSIP: M0116K102
MEETING DATE: 9/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 26, 40, 42, 43, 44, 47, ISSUER NO N/A N/A
AND 48 OF BYLAWS
ISSUER: Abou Kir Fertilizers
TICKER: ABUK CUSIP: M0116K102
MEETING DATE: 9/29/2018 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 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS FOR FY 2018
PROPOSAL #5: RATIFY CHANGES IN THE COMPOSITION OF THE ISSUER NO N/A N/A
BOARD
PROPOSAL #6: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2018
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER NO N/A N/A
2018
PROPOSAL #8: APPOINT MC CAIN AS LEGAL COUNSEL AND ISSUER NO N/A N/A
APPROVE REMUNERATION FOR FY 2019
PROPOSAL #9: RATIFY MAZARS AS AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2019
PROPOSAL #10: APPROVE CHARITABLE DONATIONS FOR FY ISSUER NO N/A N/A
2018 AND AUTHORIZE DONATIONS FOR FY 2019
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2018 AND AUTHORIZE THEIR CONCLUSION FOR FY 2019
ISSUER: Absa Group Ltd.
TICKER: ABG CUSIP: S0270C106
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT ERNST & YOUNG INC. AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH ERNEST VAN ROOYEN AS THE
DESIGNATED AUDITOR
PROPOSAL #2.1: RE-ELECT ALEX DARKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT DAISY NAIDOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT FRANCIS OKOMO-OKELLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: RE-ELECT MOHAMED HUSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT PETER MATLARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SIPHO PITYANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT ALEX DARKO AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.2: RE-ELECT COLIN BEGGS AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.3: RE-ELECT DAISY NAIDOO AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.4: RE-ELECT MOHAMED HUSAIN AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.5: RE-ELECT TASNEEM ABDOOL-SAMAD AS ISSUER YES FOR FOR
MEMBER OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
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 IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
ISSUER: Abu Dhabi Commercial Bank
TICKER: ADCB CUSIP: M0152Q104
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #5: ELECT SHARIAH SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #6: APPROVE DIVIDENDS REPRESENTING 46 ISSUER YES FOR FOR
PERCENT OF SHARE CAPITAL FOR FY 2018
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #10: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF UNION ISSUER YES FOR FOR
NATIONAL BANK BY ABU DHABI COMMERCIAL BANK
PROPOSAL #2: APPROVE MERGER AGREEMENT BETWEEN UNION ISSUER YES FOR FOR
NATIONAL BANK AND ABU DHABI COMMERCIAL BANK
PROPOSAL #3.a: INCREASE ISSUED CAPITAL FROM TO AED ISSUER YES FOR FOR
5.19 BILLION TO AED 6.83 BILLION
PROPOSAL #3.b: AMEND ARTICLE 6(1) OF BYLAWS TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #3.c: APPROVE AMENDED ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION FOLLOWING MERGER
PROPOSAL #4: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF MANDATORY ISSUER YES FOR FOR
CONVERTIBLE BONDS IN CONNECTION WITH ACQUISITION OF
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS AND FIX ISSUER YES FOR FOR
THEIR REMUNERATION FOR FY 2019
PROPOSAL #7: AUTHORIZE ISSUANCE OF TIER BONDS OR ISSUER YES FOR FOR
TRUST CERTIFICATES UP TO USD 1 BILLION
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Abu Dhabi Islamic Bank
TICKER: ADIB CUSIP: M0152R102
MEETING DATE: 3/13/2019 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 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER NO N/A N/A
FOR FY 2018
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2018
PROPOSAL #5: APPROVE DIVIDENDS OF AED 0.27 PER SHARE ISSUER NO N/A N/A
FOR FY 2018
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER NO N/A N/A
2018
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2018
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER NO N/A N/A
2018
PROPOSAL #9: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #10: ELECT SHARIAH SUPERVISORY BOARD MEMBERS ISSUER NO N/A N/A
(BUNDLED) FOR FY 2019
PROPOSAL #11: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2019
ISSUER: Abu Dhabi National Oil Co. for Distribution PJSC
TICKER: ADNOCDIST CUSIP: M0153H103
MEETING DATE: 10/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDEND OF AED 0.058 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #2: AUTHORIZE CHAIRMAN OR ANY DELEGATED ISSUER YES FOR FOR
PERSON TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER: Abu Dhabi National Oil Co. for Distribution PJSC
TICKER: ADNOCDIST CUSIP: M0153H103
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: ELECT KHALID SALMEEN DIRECTOR REPLACING ISSUER YES FOR FOR
ABDULLAH AL DHAHERI
PROPOSAL #5: APPROVE DIVIDENDS OF AED 0.0588 PER ISSUER YES FOR FOR
SHARE FOR FY 2018
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES AGAINST AGAINST
2018
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #10: AUTHORIZE CHAIRMAN OR ANY DELEGATED ISSUER YES FOR FOR
PERSON TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER: Acacia Mining Plc
TICKER: ACA CUSIP: G0067D104
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 GELETA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RACHEL ENGLISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDRE FALZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MICHAEL KENYON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ALAN ASHWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DEBORAH GUDGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ADRIAN REYNOLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEPHEN GALBRAITH 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 ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: AcBel Polytech, Inc.
TICKER: 6282 CUSIP: Y0002J109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: ACC Ltd.
TICKER: 500410 CUSIP: Y0022S105
MEETING DATE: 3/22/2019 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 NAROTAM S SEKHSARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT CHRISTOF HASSIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SHAILESH HARIBHAKTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT SUSHIL KUMAR ROONGTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT FALGUNI NAYAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT DAMODARANNAIR SUNDARAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT VINAYAK CHATTERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT SUNIL MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Accell Group NV
TICKER: ACCEL CUSIP: N00432257
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5.b: APPROVE DIVIDENDS OF EUR 0.50 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9.c1: APPOINT R. TER HAAR TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9.c2: REAPPOINT P.B. ERNSTING TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #14: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
ISSUER: Accent Group Ltd.
TICKER: AX1 CUSIP: Q0R618101
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT MICHAEL HAPGOOD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT STEPHEN GODDARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DONNA PLAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT BRETT BLUNDY AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Acciona SA
TICKER: ANA CUSIP: E0008Z109
MEETING DATE: 5/29/2019 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 CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS
PROPOSAL #2.2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: REELECT JUAN CARLOS GARAY IBARGARAY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT SONIA DULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CORPORATE SOCIAL RESPONSIBILITY ISSUER YES FOR FOR
REPORT
PROPOSAL #6: FIX NUMBER OF SHARES AVAILABLE FOR ISSUER YES FOR FOR
GRANTS
PROPOSAL #7: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Accor SA
TICKER: AC CUSIP: F00189120
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.05 PER SHARE
PROPOSAL #4: REELECT NAWAF BIN JASSIM BIN JABOR AL- ISSUER YES AGAINST AGAINST
THANI AS DIRECTOR
PROPOSAL #5: REELECT AZIZ ALUTHMAN FAKHROO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT SOPHIE GASPERMENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT QIONGER JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT NICOLAS SARKOZY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ISABELLE SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT SARMAD ZOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT PRICEWATERHOUSECOOPERS AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #13: APPOINT PATRICE MOROT AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #14: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #15: APPROVE TRANSACTION WITH KATARA ISSUER YES FOR FOR
HOSPITALITY RE: INVESTMENT FUND FOR PROJECTS IN
PROPOSAL #16: APPROVE TRANSACTION WITH KINGDOM HOTELS ISSUER YES FOR FOR
EUROPE LLC RE: ACQUISITION OF MOVENPICK HOTELS AND
RESORTS MANAGEMENT AG
PROPOSAL #17: APPROVE COMPENSATION OF SEBASTIEN BAZIN ISSUER YES AGAINST AGAINST
PROPOSAL #18: APPROVE COMPENSATION OF SVEN BOINET ISSUER YES AGAINST AGAINST
PROPOSAL #19: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
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 50 PERCENT OF ISSUED
CAPITAL
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF 10 PERCENT OF ISSUED
CAPITAL
PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR RESERVED FOR SPECIFIC BENEFICIARIES
PROPOSAL #25: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO 50 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE
OR INCREASE IN PAR VALUE
PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 22-27 AT
50 PERCENT OF THE SHARE CAPITAL AND UNDER ITEMS 23-26
AT 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #31: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER
PERFORMANCE CONDITIONS RESERVED FOR SOME EMPLOYEES
AND CORPORATE EXECUTIVE OFFICERS
PROPOSAL #32: PURSUANT TO ITEM 31 ABOVE, SET LIMIT OF ISSUER YES FOR FOR
SHARES RESERVED FOR CORPORATE EXECUTIVE OFFICERS AT
15 PERCENT OF RESTRICTED STOCK PLANS
PROPOSAL #33: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #34: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Accordia Golf Trust
TICKER: ADQU CUSIP: Y000HT119
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY THE TRUSTEE-MANAGER AND THE
AUDITEDFINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE DIRECTORS OF THE TRUSTEE-
MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Accton Technology Corp.
TICKER: 2345 CUSIP: Y0002S109
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: 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: Acea SpA
TICKER: ACE CUSIP: T0040K106
MEETING DATE: 4/17/2019 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 POLICY ISSUER YES FOR FOR
PROPOSAL #4.1.1: SLATE SUBMITTED BY ROMA CAPITALE SHAREHOLDER NO N/A N/A
PROPOSAL #4.1.2: SLATE SUBMITTED BY FINCAL SPA SHAREHOLDER YES FOR N/A
PROPOSAL #4.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #4.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: Acer, Inc.
TICKER: 2353 CUSIP: Y0003F171
MEETING DATE: 6/14/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS, PROCEDURES FOR
LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR
ENDORSEMENT AND GUARANTEES
ISSUER: Acerinox SA
TICKER: ACX CUSIP: E00460233
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISTRIBUTION OF SHARE ISSUANCE ISSUER YES FOR FOR
PREMIUM
PROPOSAL #7.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
IGNACIO MARTIN SAN VICENTE AS DIRECTOR
PROPOSAL #7.2: ELECT GEORGE DONALD JOHNSTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT PABLO GOMEZ GARZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT MITSUO IKEDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: FIX NUMBER OF DIRECTORS AT 14 ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO SERVICE LONG-TERM
INCENTIVE PLAN
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #16: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Achilles Corp.
TICKER: 5142 CUSIP: J00084103
MEETING DATE: 6/27/2019 FOR/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: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ARIGA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KASAHARA, ISSUER YES FOR FOR
CHIE
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAZAKI, TORU
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUOKA, KAZUOMI
ISSUER: Ackermans & van Haaren NV
TICKER: ACKB CUSIP: B01165156
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 2.32 PER SHARE
PROPOSAL #4.1: APPROVE DISCHARGE OF ALEXIA BERTRAND ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.2: APPROVE DISCHARGE OF LUC BERTRAND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: APPROVE DISCHARGE OF MARION DEBRUYNE ISSUER YES FOR FOR
BVBA AS DIRECTOR
PROPOSAL #4.4: APPROVE DISCHARGE OF JACQUES DELEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: APPROVE DISCHARGE OF PIERRE MACHARIS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.6: APPROVE DISCHARGE OF JULIEN PESTIAUX ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.7: APPROVE DISCHARGE OF THIERRY VAN BAREN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.8: APPROVE DISCHARGE OF MENLO PARK BVBA, ISSUER YES FOR FOR
REPRESENTED BY VICTORIA VANDEPUTTE, AS DIRECTOR
PROPOSAL #4.9: APPROVE DISCHARGE OF FREDERIC VAN ISSUER YES FOR FOR
HAAREN AS DIRECTOR
PROPOSAL #4.1: APPROVE DISCHARGE OF PIERRE WILLAERT ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JULIEN PESTIAUX AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
APPROVE AUDITORS' REMUNERATION
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: ACOM Co., Ltd.
TICKER: 8572 CUSIP: J00105106
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1
PROPOSAL #2.1: ELECT DIRECTOR KINOSHITA, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WACHI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KINOSHITA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAGEHASHI, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ITO, TATSUYA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUMOTO, KAZUO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIKAWA, MASAHIDE
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SHIMBO, HITOSHI
ISSUER: ACS Actividades de Construccion y Servicios SA
TICKER: ACS CUSIP: E7813W163
MEETING DATE: 5/9/2019 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 ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KPMG AUDITORES AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT ANTONIO BOTELLA GARCIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT EMILIO GARCIA GALLEGO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT CATALINA MINARRO BRUGAROLAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT AGUSTIN BATUECAS TORREGO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.5: ELECT JOSE LUIS DEL VALLE PEREZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.6: ELECT ANTONIO GARCIA FERRER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.7: ELECT FLORENTINO PEREZ RODRIGUEZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.8: ELECT JOAN-DAVID GRIMA I TERRE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.9: ELECT JOSE MARIA LOIZAGA VIGURI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.1: ELECT PEDRO JOSE LOPEZ JIMENEZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.11: ELECT MIGUEL ROCA JUNYENT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.12: ELECT MARIA SOLEDAD PEREZ RODRIGUEZ ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS AND APPROVE REDUCTION IN SHARE
CAPITAL VIA AMORTIZATION OF TREASURY SHARES
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF
PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Adana Cimento Sanayii TAS
TICKER: ADNAC CUSIP: M01775101
MEETING DATE: 12/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #4: APPROVE SALE OF ASSET ISSUER YES FOR FOR
ISSUER: Adana Cimento Sanayii TAS
TICKER: ADNAC CUSIP: M01775101
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
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 AGAINST AGAINST
PROPOSAL #13: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
ISSUER: Adani Enterprises Ltd.
TICKER: 512599 CUSIP: Y00106131
MEETING DATE: 7/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPOSITE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Adani Enterprises Ltd.
TICKER: 512599 CUSIP: Y00106131
MEETING DATE: 8/7/2018 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 RAJESH S. ADANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT PRANAV V. ADANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NARENDRA MAIRPADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF GAUTAM S. ADANI AS EXECUTIVE CHAIRMAN
PROPOSAL #7: ELECT VINAY PRAKASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
VINAY PRAKASH AS EXECUTIVE DIRECTOR
PROPOSAL #9: RATIFY APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAJIV NAYAR AS EXECUTIVE DIRECTOR FOR THE PERIOD FROM
AUG. 12, 2017 TO MAY 1, 2018
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Adani Enterprises Ltd.
TICKER: 512599 CUSIP: Y00106131
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVESTMENT OF THE ENTIRE EQUITY ISSUER YES FOR FOR
SHARE IN ADANI AGRI LOGISTICS LIMITED, ADANI AGRI
LOGISTICS (SAMASTIPUR) LIMITED, ADANI AGRI LOGISTICS
(DARBHANGA) LIMITED AND ADANI AGRI LOGISTICS (DAHOD)
LIMITED TO ADANI LOGISTICS LIMITED
PROPOSAL #2: APPROVE DIVESTMENT OF THE ENTIRE EQUITY ISSUER YES FOR FOR
SHARE AND COMPULSORILY CONVERTIBLE DEBENTURES IN
ADANI POWER DAHEJ LIMITED, ADANI PENCH POWER LIMITED
AND KUTCHH POWER GENERATION LIMITED TO ADANI POWER
ISSUER: Adani Green Energy Limited
TICKER: ADANIGREEN CUSIP: ADPV41869
MEETING DATE: 8/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT GAUTAM S. ADANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: ELECT RAAJ KUMAR SAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SUSHAMA OZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES AGAINST AGAINST
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
ISSUER: Adani Ports and Special Economic Zone Ltd.
TICKER: ADANIPORTS CUSIP: Y00130107
MEETING DATE: 8/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #4: REELECT MALAY MAHADEVIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
ISSUER: Adani Power Ltd
TICKER: ADANIPOWER CUSIP: Y0019Q104
MEETING DATE: 8/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT RAJESH S. ADANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE S R B C & CO LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, AHMEDABAD AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REAPPOINTMENT AND OMISSION OF ISSUER YES FOR FOR
REMUNERATION OF RAJESH S. ADANI AS MANAGING DIRECTOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND OMISSION OF ISSUER YES FOR FOR
REMUNERATION OF VNEET S JAAIN AS WHOLE-TIME DIRECTOR
PROPOSAL #6: ELECT MUKESH SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND MAIN OBJECT CLAUSE OF MEMORANDUM ISSUER YES FOR FOR
OF ASSOCIATION
PROPOSAL #8: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Adani Transmission Ltd.
TICKER: 539254 CUSIP: Y0R15S105
MEETING DATE: 8/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT RAJESH S. ADANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT ANIL SARDANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ANIL SARDANA AS MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
PROPOSAL #6: AMEND OBJECT CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #9: APPROVE MATERIAL RELATED PARTY ISSUER YES AGAINST AGAINST
TRANSACTIONS
ISSUER: Adastria Co., Ltd.
TICKER: 2685 CUSIP: J0011S105
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUDA, TAIKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KINDO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KITAMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KURASHIGE, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AKUTSU, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HORIE, HIROMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MATSUMURA, ISSUER YES FOR FOR
MARIKO
ISSUER: ADATA Technology Co. Ltd.
TICKER: 3260 CUSIP: Y00138100
MEETING DATE: 6/14/2019 FOR/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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
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: Adcock Ingram Holdings Ltd.
TICKER: AIP CUSIP: S00358101
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT NOMPUMELELO MADISA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT MATTHIAS HAUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT MPHO MAKWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT JENITHA JOHN AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT LULAMA BOYCE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT MATTHIAS HAUS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.4: RE-ELECT ROGER STEWART AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY AND APPOINT WARREN KINNEAR AS THE
DESIGNATED AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED PARTIES
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PERFORMANCE BASED LONG TERM ISSUER YES FOR FOR
INCENTIVE SCHEME
ISSUER: Adecco Group AG
TICKER: ADEN CUSIP: H00392318
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 5.1 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 35 MILLION
PROPOSAL #5.1.1: REELECT ROLF DOERIG AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.1.2: REELECT JEAN-CHRISTOPHE DESLARZES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: REELECT ARIANE GORIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT ALEXANDER GUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT DIDIER LAMOUCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT DAVID PRINCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT KATHLEEN TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: REELECT REGULA WALLIMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: REAPPOINT JEAN-CHRISTOPHE DESLARZES ISSUER YES FOR FOR
AS MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: REAPPOINT KATHLEEN TAYLOR AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT DIDIER LAMOUCHE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE ANWALTSKANZLEI KELLER KLG AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CREATION OF CHF 816,720 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Adeka Corp.
TICKER: 4401 CUSIP: J0011Q109
MEETING DATE: 6/21/2019 FOR/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 KORI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIROZUME, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMIYASU, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARATA, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAJIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YUKINO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJISAWA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIGA, YOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOSHINAKA, ATSUYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAGAI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ENDO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
YOSHITO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEMURA, ISSUER YES FOR FOR
YOKO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Adelaide Brighton Ltd.
TICKER: ABC CUSIP: Q0109N101
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT RHONDA BARRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KEN B. SCOTT-MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT Z TODORCEVSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: adidas AG
TICKER: ADS CUSIP: D0066B185
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5.1: REELECT IAN GALLIENNE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: REELECT HERBERT KAUFFMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: REELECT IGOR LANDAU TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.4: REELECT KATHRIN MENGES TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.5: REELECT NASSEF SAWIRIS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.6: ELECT THOMAS RABE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.7: ELECT BODO UEBBER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.8: ELECT JING ULRICH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 16 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7: APPROVE CANCELLATION OF CONDITIONAL ISSUER YES FOR FOR
CAPITAL AUTHORIZATION
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
ISSUER: Aditya Birla Fashion & Retail Ltd.
TICKER: 535755 CUSIP: Y6862N106
MEETING DATE: 8/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT SUSHIL AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE S R B C & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS
PROPOSAL #4: ELECT PRANAB BARUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ASHISH DIKSHIT AS MANAGING DIRECTOR
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: Adlink Technology, Inc.
TICKER: 6166 CUSIP: Y0014R107
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #10.1: ELECT LIU,JUN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
00000001 (M120193XXX), AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT LIN,TIAN-SONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00000004 (G120682XXX), AS NON-INDEPENDENT
PROPOSAL #10.3: ELECT ZHOU,YOU-YI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00003420 (Y100195XXX), AS NON-INDEPENDENT
PROPOSAL #10.4: ELECT HUANG,XIU-MIAO, A ISSUER YES FOR FOR
REPRESENTATIVE OF CHROMA ATE INC. WITH SHAREHOLDER
NO. 00000002 (L221007XXX), AS NON-INDEPENDENT
PROPOSAL #10.5: ELECT LI,WEI-QIAN WITH ID NO. ISSUER YES FOR FOR
T220810XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT LIN,JING-CONG WITH ID NO. ISSUER YES FOR FOR
A104621XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT LIAN,XIANG-YI WITH ID NO. ISSUER YES FOR FOR
A121595XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: ADMIE (IPTO) Holding SA
TICKER: ADMIE CUSIP: X332A0109
MEETING DATE: 7/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT AND ELECT ISSUER YES FOR FOR
AUDIT COMMITTEE MEMBER
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Admiral Group Plc
TICKER: ADM CUSIP: G0110T106
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL BRIERLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KAREN GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANNETTE COURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GERAINT JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JEAN PARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MANNING ROUNTREE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT OWEN CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JUSTINE ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANDREW CROSSLEY 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: ADO Properties S.A.
TICKER: ADJ CUSIP: L0120V103
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DAVID DANIEL AS DIRECTOR AND ISSUER NO N/A N/A
APPROVE HIS REMUNERATION
PROPOSAL #3: ELECT MOSHE DAYAN AS DIRECTOR SHAREHOLDER NO N/A N/A
PROPOSAL #4: ELECT SEBASTIAN-DOMINIK JAIS AS DIRECTOR SHAREHOLDER NO N/A N/A
PROPOSAL #5: ELECT PAPADIMITRIOU CONSTANTIN AS SHAREHOLDER NO N/A N/A
DIRECTOR
ISSUER: ADO Properties S.A.
TICKER: ADJ CUSIP: L0120V103
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #6: REELECT RABIN SAVION AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7: REELECT MICHAEL BUTTER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8: REELECT AMIT SEGEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9: REELECT JORN STOBBE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10: APPROVE REMUNERATION OF MOSHE DAYAN AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION OF SEBASTIAN- ISSUER NO N/A N/A
DOMINIK JAIS AS DIRECTOR
PROPOSAL #12: APPROVE REMUNERATION OF CONSTANTIN ISSUER NO N/A N/A
PAPADIMITRIOU AS DIRECTOR
PROPOSAL #13: APPROVE INCREASE IN SIZE OF BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #15: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #16: RENEW APPOINTMENT OF KPMG LUXEMBOURG AS ISSUER NO N/A N/A
AUDITOR
ISSUER: ADVAN CO., LTD.
TICKER: 7463 CUSIP: J0018M101
MEETING DATE: 6/27/2019 FOR/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 YAMAGATA, MASANOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUETSUGU, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAGATA, TOMOMICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGATA, SATOMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ENOMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GODA, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
MANABU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OBATA, ISSUER YES FOR FOR
YOSHIHIKO
ISSUER: Advanced Ceramic X Corp.
TICKER: 3152 CUSIP: Y0015V107
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT A REPRESENTATIVE OF SHUANG DE ISSUER YES AGAINST AGAINST
INVESTMENT CORP., WITH SHAREHOLDER NO.00011477 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT A REPRESENTATIVE OF KUO CHIA FU ISSUER YES AGAINST AGAINST
INVESTMENT CORP., WITH SHAREHOLDER NO.00000012 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT A REPRESENTATIVE OF HSIN CHANG ISSUER YES AGAINST AGAINST
CONSTRUCTION CORP., WITH SHAREHOLDER NO.00000013 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT A REPRESENTATIVE OF LIN LI ISSUER YES AGAINST AGAINST
CONSTRUCTION CORP., WITH SHAREHOLDER NO.00000015 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT A REPRESENTATIVE OF JOHANSON ISSUER YES AGAINST AGAINST
TECHNOLOGY INC., WITH SHAREHOLDER NO.00000885 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT A REPRESENTATIVE OF SCIENTIFIC ISSUER YES AGAINST AGAINST
COMPONENTS CORP., WITH SHAREHOLDER NO.00001319 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT MING-HUANG LI, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.00000085 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT CHIU-FENG LIEN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.00011505 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT SHIUH-KAO CHIANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.A123482XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.10: ELECT TA-WEN SUN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.A120595XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.11: ELECT SHANG-MIN CHIN, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO.P101807XXX AS INDEPENDENT DIRECTOR
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 NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Advanced Info Service Public Co., Ltd.
TICKER: ADVANC CUSIP: Y0014U183
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AS DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO. LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5.1: ELECT SURASAK VAJASIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT JEANN LOW NGIAP JONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SOMCHAI LERTSUTIWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANEK PANA-APICHON 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: Advanced International Multitech Co. Ltd.
TICKER: 8938 CUSIP: Y00159106
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT CHENG, HSI-CHIEN WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 00000004, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT A REPRESENTATIVE OF MING AN ISSUER YES AGAINST AGAINST
INVESTMENT CO.,LTD. WITH SHAREHOLDER NO. 00000146, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT LIU, AN-HAO WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
00000012, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT TU, HSIAO-FEN WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 00000042, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT HSIAO, SU-LIN WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 00000024, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT WU, TSING-TZAI WITH ID NO. ISSUER YES FOR FOR
R100222XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT HUNG, LEE-JUNG WITH ID NO. ISSUER YES FOR FOR
D220492XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT LIN, JUI-CHANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF FU YEN INVESTMENT CO.,LTD. WITH SHAREHOLDER NO.
00043294, AS SUPERVISOR
PROPOSAL #5.9: ELECT PAI, MEI HSIANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00000884, AS SUPERVISOR
PROPOSAL #5.1: ELECT LEE,HUNG-CHZ WITH ID NO. ISSUER YES FOR FOR
C100362XXX, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Advanced Petrochemical Co.
TICKER: 2330 CUSIP: M0182V107
MEETING DATE: 3/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #5: APPROVE DIVIDENDS OF SAR 0.7 PER SHARE ISSUER YES FOR FOR
FOR Q4 OF FY 2018
PROPOSAL #6: APPROVE DIVIDENDS OF SAR 2.1 PER SHARE ISSUER YES FOR FOR
FOR Q1 , Q2 AND Q3 OF FY 2018
PROPOSAL #7: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
FY 2019
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
200,000 PER DIRECTOR FOR FY 2018
PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
ISSUER: Advanced Process Systems Corp.
TICKER: 265520 CUSIP: Y0R1B8128
MEETING DATE: 3/28/2019 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 NAM DONG-HWAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Advanced Wireless Semiconductor Co.
TICKER: 8086 CUSIP: Y0016E104
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT QI YOU MING WITH SHAREHOLDER NO. ISSUER YES FOR FOR
166, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT HUANG GUO JUN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 597, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CAI WEN HUI WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
449, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT XIE QI JIA WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
1274, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT ZHANG ZHEN ZHONG WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 226, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT CAI YUE JUN WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
10852, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT GUO GUO CHENG WITH ID NO. ISSUER YES AGAINST AGAINST
V101054XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT HOU MING KUN WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 639 AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT WANG TI LONG WITH ID NO. ISSUER YES AGAINST AGAINST
U100290XXX AS INDEPENDENT DIRECTOR
ISSUER: Advantech Co., Ltd.
TICKER: 2395 CUSIP: Y0017P108
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
ISSUER: Advantest Corp.
TICKER: 6857 CUSIP: J00210104
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KARATSU, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR URABE, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS BENES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HANS-JUERGEN WAGNER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSUKAKOSHI, SOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUJITA, ATUSHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KURITA, YUICHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAMBA, KOICHI
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KARATSU, OSAMU
ISSUER: ADvTECH Ltd.
TICKER: ADH CUSIP: S0065B115
MEETING DATE: 5/30/2019 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 2018
PROPOSAL #2: RE-ELECT DR JACQUELINE CHIMHANZI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: RE-ELECT DR JANE HOFMEYR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KEITH WARBURTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BRENDA GOURLEY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: RE-ELECT KEITH WARBURTON AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT DR JACQUELINE CHIMHANZI AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #8: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH H LOONAT AS THE DESIGNATED
PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
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: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Adyen NV
TICKER: ADYEN CUSIP: N3501V104
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT ANNUAL ACCOUNTS 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: ELECT PAMELA ANN JOSEPH TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 6.A
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: RATIFY PWC AS AUDITORS ISSUER YES FOR FOR
ISSUER: AECI Ltd.
TICKER: AFE CUSIP: S00660118
MEETING DATE: 5/29/2019 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 2018
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH PATRICK NDLOVU AS THE DESIGNATED
INDIVIDUAL AUDIT PARTNER
PROPOSAL #3.1: RE-ELECT GODFREY GOMWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT ALLEN MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT PHILISIWE SIBIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JONATHAN MOLAPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK DYTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT GODFREY GOMWE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.2: RE-ELECT ALLEN MORGAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.3: RE-ELECT PHILISIWE SIBIYA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE IMPLEMENTATION REPORT OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #8: AMEND LONG TERM INCENTIVE PLAN 2012 ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE FEES OF THE BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE FEES OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
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
MEMBERS
PROPOSAL #1.5: APPROVE FEES OF THE OTHER BOARD ISSUER YES FOR FOR
COMMITTEES' CHAIRMAN
PROPOSAL #1.6: APPROVE FEES OF THE OTHER BOARD ISSUER YES FOR FOR
COMMITTEES' MEMBERS
PROPOSAL #1.7: APPROVE MEETING ATTENDANCE FEE ISSUER YES FOR FOR
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 COMPANY
ISSUER: Aecon Group Inc.
TICKER: ARE CUSIP: 00762V109
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN M. BECK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN W. BRACE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH A. CARRABBA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTHONY P. FRANCESCHINI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J.D. HOLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN WOLBURGH JENAH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ERIC ROSENFELD ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR JEAN-LOUIS SERVRANCKX ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MONICA SLOAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DEBORAH S. STEIN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER: AEDAS Homes SAU
TICKER: AEDAS CUSIP: E01587109
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT MILAGROS ISSUER YES FOR FOR
MENDEZ URENA AS DIRECTOR
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Aedifica SA
TICKER: AED CUSIP: B0130A108
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 2.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE DISCHARGE OF SERGE WIBAUT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7b: APPROVE DISCHARGE OF STEFAAN GIELENS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7c: APPROVE DISCHARGE OF ADELINE SIMONT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7d: APPROVE DISCHARGE OF JEAN KOTARAKOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7e: APPROVE DISCHARGE OF JEAN FRANKEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7f: APPROVE DISCHARGE OF ERIC HOHL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7g: APPROVE DISCHARGE OF KATRIEN KESTELOOT ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7h: APPROVE DISCHARGE OF SOPHIE MAES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7i: APPROVE DISCHARGE OF ELISABETH MAY- ISSUER YES FOR FOR
ROBERTI AS DIRECTOR
PROPOSAL #7j: APPROVE DISCHARGE OF LUC PLASMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7k: APPROVE DISCHARGE OF MARLEEN WILEKENS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9a: REELECT STEFAAN GIELENS AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9b: REELECT SERGE WIBAUT AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #9c: REELECT KATRIEN KESTELOOT AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9d: REELECT ELISABETH MAY-ROBERTI AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10a: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #10b: APPROVE GRANT OF SHARES UNDER LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN UP TO EUR 175,000
PROPOSAL #11a: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
CREDIT AGREEMENT WITH BELFIUS BANQUE NV/SA
PROPOSAL #11b: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
CREDIT AGREEMENTS WITH ING BELGIUM NV/SA
PROPOSAL #11c: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
CREDIT AGREEMENT WITH TRIODOS BANK NV
PROPOSAL #11d: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
CREDIT AGREEMENT WITH BANQUE EUROPEENNE DU CREDIT
MUTUEL SAS (BECM)
PROPOSAL #11e: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
CREDIT AGREEMENT WITH BANKS OF THE BPCE GROUP
ISSUER: Aegean Airlines SA
TICKER: AEGN CUSIP: X18035109
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: ELECT MEMBER OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: PRE-APPROVE DIRECTOR REMUNERATION FOR ISSUER YES AGAINST AGAINST
2019
PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: AEGON NV
TICKER: AGN CUSIP: N00927298
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.4: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.5: APPROVE DIVIDENDS OF EUR 0.29 PER ISSUER YES FOR FOR
COMMON SHARE AND EUR 0.00725 PER COMMON SHARE B
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #7.1: REELECT BEN J. NOTEBOOM TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.1: REELECT ALEXANDER R. WYNAENDTS TO ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #9.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-
EMPTIVE RIGHTS
PROPOSAL #9.2: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 25 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH
A RIGHTS ISSUE
PROPOSAL #9.3: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
ISSUER: AEGON NV
TICKER: AGN CUSIP: N00927298
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.4: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.5: APPROVE DIVIDENDS OF EUR 0.29 PER ISSUER YES FOR FOR
COMMON SHARE AND EUR 0.00725 PER COMMON SHARE B
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #7.1: REELECT BEN J. NOTEBOOM TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.1: REELECT ALEXANDER R. WYNAENDTS TO ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #9.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-
EMPTIVE RIGHTS
PROPOSAL #9.2: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 25 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH
A RIGHTS ISSUE
PROPOSAL #9.3: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
ISSUER: Aekyung Industrial Co., Ltd.
TICKER: 18250 CUSIP: Y0R190102
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT PARK CHAN-YOUNG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Aena S.M.E. SA
TICKER: AENA CUSIP: E526K0106
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPOINT KPMG AUDITORES AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
MAURICI LUCENA BETRIU AS DIRECTOR
PROPOSAL #7.2: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
ANGELICA MARTINEZ ORTEGA AS DIRECTOR
PROPOSAL #7.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
FRANCISCO FERRER MORENO AS DIRECTOR
PROPOSAL #7.4: RATIFY APPOINTMENT OF AND ELECT JUAN ISSUER YES FOR FOR
IGNACIO DIAZ BIDART AS DIRECTOR
PROPOSAL #7.5: RATIFY APPOINTMENT OF AND ELECT MARTA ISSUER YES FOR FOR
BARDON FERNANDEZ-PACHECO AS DIRECTOR
PROPOSAL #7.6: RATIFY APPOINTMENT OF AND ELECT JOSEP ISSUER YES FOR FOR
ANTONI DURAN I LLEIDA AS DIRECTOR
PROPOSAL #7.7: REELECT PILAR ARRANZ NOTARIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.8: REELECT TCI ADVISORY SERVICES LLP AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.9: ELECT JORDI HEREU BOHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT LETICIA IGLESIAS HERRAIZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: AMEND ARTICLES RE: APPOINTMENTS AND ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #9: AMEND ARTICLE 13.4 (V) OF GENERAL ISSUER YES FOR FOR
MEETING REGULATIONS RE: APPOINTMENTS AND REMUNERATION
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: AEON Co., Ltd.
TICKER: 8267 CUSIP: J00288100
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOKO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMASHITA, AKINORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAGASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSUKAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ONO, KOTARO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER CHILD ISSUER YES FOR FOR
ISSUER: AEON Credit Service (M) Berhad
TICKER: 5139 CUSIP: Y0018E102
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #4: ELECT NG ENG KIAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SUNTHARA MOORTHY A/L S ISSUER YES FOR FOR
SUBMRAMANIAM AS DIRECTOR
PROPOSAL #6: ELECT MD KAMAL BIN ISMAUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TOMOKATSU YOSHITOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LEE TYAN JEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ADINAN BIN MANING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT KHOO PEK LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT YASMIN AHMAD MERICAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT RASHIDAH BINTI ABU BAKAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: APPROVE DELOITTE PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
ISSUER: AEON DELIGHT CO., LTD.
TICKER: 9787 CUSIP: J0036F104
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO RESTORE SHAREHOLDER ISSUER YES FOR FOR
AUTHORITY TO VOTE ON INCOME ALLOCATION
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR NAKAYAMA, IPPEI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR HAMADA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR YAMAZATO, NOBUO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR FURUKAWA, YUKIO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SHIKATA, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MITO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR YASHI, TAJIRO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR SADAOKA, HIROKI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR SATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR FUJITA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR HOMPO, YOSHIAKI ISSUER YES FOR FOR
ISSUER: AEON Fantasy Co., Ltd.
TICKER: 4343 CUSIP: J0673X103
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJIWARA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NITTA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJIWARA, TOKUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAJITA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOIWA, WATARU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISEKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KYOGOKU, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OYA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR KOKAZE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKEGAKI, ISSUER YES AGAINST AGAINST
YOSHIHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES AGAINST AGAINST
HITOSHI
ISSUER: AEON Financial Service Co., Ltd.
TICKER: 8570 CUSIP: J0021H107
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF BANK HOLDING COMPANY ISSUER YES FOR FOR
FUNCTION TO NEW WHOLLY OWNED SUBSIDIARY
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
ISSUER: AEON Financial Service Co., Ltd.
TICKER: 8570 CUSIP: J0021H107
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAHARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZUNO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAKABAYASHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MANGETSU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MITSUFUJI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAKODA, JUNYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAJIMA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAZAWA, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAKUMA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOGO, YUKO ISSUER YES FOR FOR
ISSUER: AEON Mall Co., Ltd.
TICKER: 8905 CUSIP: J10005106
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWAMOTO, KAORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHIBA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MISHIMA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJIKI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMAI, MITSUGU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OKAMOTO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR YOKOYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NAKARAI, AKIKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR IWAMURA, YASUTSUGU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR TAIRA, MAMI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR KAWABATA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES AGAINST AGAINST
MAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MURAMATSU, ISSUER YES FOR FOR
TAKAO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TORII, EMI ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HAYAMI, ISSUER YES FOR FOR
HIDEKI
ISSUER: AEON Thana Sinsap (Thailand) Public Co. Ltd.
TICKER: AEONTS CUSIP: Y0017D147
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: ACKNOWLEDGE INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #4.1: ELECT HIDEKI WAKABAYASHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT KENJI FUJITA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT SUCHARIT KOONTANAKULVONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT KAZUMASA OSHIMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: APPROVE REDUCTION OF NUMBER OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT COMPANY LIMITED AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
ISSUER: Aeroports de Paris SA
TICKER: ADP CUSIP: F00882104
MEETING DATE: 5/20/2019 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 3.70 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR
STATE
PROPOSAL #5: APPROVE TRANSACTION WITH CITE DE L ISSUER YES FOR FOR
ARCHITECTURE ET DU PATRIMOINE
PROPOSAL #6: APPROVE TRANSACTION WITH INSTITUT ISSUER YES FOR FOR
FRANCAIS
PROPOSAL #7: APPROVE TRANSACTION WITH SNCF RESEAU AND ISSUER YES FOR FOR
CAISSE DES DEPOTS ET CONSIGNATIONS
PROPOSAL #8: APPROVE TRANSACTION WITH SNCF RESEAU ISSUER YES FOR FOR
PROPOSAL #9: APPROVE TRANSACTION WITH SOCIETE ISSUER YES FOR FOR
GESTIONNAIRE D INFRASTRUCTURE CDG EXPRESS
PROPOSAL #10: APPROVE TRANSACTION WITH SOCIETE ISSUER YES FOR FOR
GESTIONNAIRE D INFRASTRUCTURE CDG EXPRESS AND SNCF
RESEAU
PROPOSAL #11: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR
STATE, SOCIETE GESTIONNAIRE D INFRASTRUCTURE CDG
EXPRESS, SNCF RESEAU, CAISSE DES DEPOTS ET
CONSIGNATIONS AND BNP PARIBAS
PROPOSAL #12: APPROVE TRANSACTION WITH MUSEE D ORSAY ISSUER YES FOR FOR
ET DE L ORANGERIE
PROPOSAL #13: APPROVE TRANSACTION WITH ATOUT FRANCE ISSUER YES FOR FOR
PROPOSAL #14: APPROVE TRANSACTION WITH MUSEE DU ISSUER YES FOR FOR
LOUVRE
PROPOSAL #15: APPROVE TRANSACTION WITH SOCIETE DU ISSUER YES FOR FOR
GRAND PARIS
PROPOSAL #16: APPROVE TRANSACTION WITH ETABLISSEMENT ISSUER YES FOR FOR
PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE
VERSAILLES
PROPOSAL #17: APPROVE TRANSACTION WITH RATP ISSUER YES FOR FOR
PROPOSAL #18: APPROVE TRANSACTION WITH INSTITUT POUR ISSUER YES FOR FOR
L INNOVATION ECONOMIQUE ET SOCIALE
PROPOSAL #19: APPROVE TRANSACTION WITH MEDIA ISSUER YES FOR FOR
AEROPORTS DE PARIS
PROPOSAL #20: APPROVE TRANSACTION WITH TAV ISSUER YES FOR FOR
CONSTRUCTION AND HERVE
PROPOSAL #21: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR
STATE AND SNCF RESEAU
PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #23: APPROVE COMPENSATION OF AUGUSTIN DE ISSUER YES FOR FOR
ROMANET, CHAIRMAN AND CEO
PROPOSAL #24: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #25: RATIFY APPOINTMENT OF CHRISTOPHE ISSUER YES AGAINST AGAINST
MIRMAND AS DIRECTOR
PROPOSAL #26: REELECT AUGUSTIN DE ROMANET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #27: REELECT JACQUES GOUNON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #28: REELECT VINCI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #29: REELECT PREDICA PREVOYANCE DIALOGUE DU ISSUER YES AGAINST AGAINST
CREDIT AGRICOLE AS DIRECTOR
PROPOSAL #30: REELECT JACOBA VAN DER MEIJS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #31: ELECT DIRK BENSCHOP AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #32: ELECT FANNY LETIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #33: RENEW APPOINTMENT OF CHRISTINE JANODET ISSUER YES AGAINST AGAINST
AS CENSOR
PROPOSAL #34: RENEW APPOINTMENT OF ANNE HIDALGO AS ISSUER YES AGAINST AGAINST
CENSOR
PROPOSAL #35: APPOINT VALERIE PECRESSE AS CENSOR ISSUER YES AGAINST AGAINST
PROPOSAL #36: APPOINT PATRICK RENAUD AS CENSOR ISSUER YES AGAINST AGAINST
PROPOSAL #37: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: AES Gener SA
TICKER: AESGENER CUSIP: P0607L111
MEETING DATE: 4/26/2019 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 USD 0.034 PER SHARE
PROPOSAL #3: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; PRESENT REPORT ON DIRECTORS'
COMMITTEE EXPENSES AND ACTIVITIES
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #8: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: AES Tiete Energia SA
TICKER: TIET4 CUSIP: P30641115
MEETING DATE: 9/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 3 RE: COMPANY HEADQUARTERS ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #3: AMEND BOARD POSITION OF JOSE RICARDO ISSUER YES FOR FOR
ELBEL SIMAO AND ELECT BERNARDO MACHADO SACIC AS
ALTERNATE DIRECTOR
PROPOSAL #4: RATIFY MINUTES OF MEETINGS CONTAINED IN ISSUER YES FOR FOR
CORPORATE ACTS
ISSUER: AES Tiete Energia SA
TICKER: TIET4 CUSIP: P30641115
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
ISSUER: AES Tiete Energia SA
TICKER: TIET4 CUSIP: P30641115
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: INSTALL AND FIX NUMBER OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
PROPOSAL #4.1: ELECT MARIO SHINZATO AS FISCAL COUNCIL ISSUER NO N/A N/A
MEMBER AND NEWTON AKIRA FUKUMITSU AS ALTERNATE
PROPOSAL #4.2: ELECT RAIMUNDO CLAUDIO BATISTA AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND ALBERTO IRAZE RIBEIRO AS
ALTERNATE
PROPOSAL #4.3: ELECT FISCAL COUNCIL MEMBER AND ISSUER NO N/A N/A
RESPECTIVE ALTERNATE
ISSUER: AF AB
TICKER: AF.B CUSIP: W05244111
MEETING DATE: 1/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES RE: EDITORIAL CHANGES; ISSUER YES FOR FOR
SHARE CAPITAL AND NUMBER OF SHARES; NOTICE OF
PARTICIPATION AT GENERAL MEETINGS
PROPOSAL #7: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8a: DETERMINE NUMBER OF MEMBERS (9) AND SHAREHOLDER YES FOR N/A
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #8b: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #8c: ELECT HENRIK EHRNROOTH AS NEW DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #9: CHANGE COMPANY NAME TO AF POYRY AB ISSUER YES FOR FOR
ISSUER: AF Poyry AB
TICKER: AF.B CUSIP: W05244111
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.00 PER SHARE
PROPOSAL #12.a: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12.b: REELECT JONAS ABRAHAMSS, GUNILLA ISSUER YES FOR FOR
BERG, HENRIK EHRNROOTH, ANDERS NARVINGER (CHAIRMAN),
JOAKIM RUBIN, KRISTINA SCHAUMAN, ANDERS SNELL AND ULF
SODERGREN AS DIRECTORS; ELECT SALLA POYRY AS NEW
DIRECTOR
PROPOSAL #12.c: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.d: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1 MILLION FOR CHAIRMAN AND SEK
400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE CONVERTIBLE DEBENTURE PROGRAM; ISSUER YES FOR FOR
APPROVE REPURCHASE OF COMPANY SHARES; APPROVE
REDUCTION OF NUMBER OF SHARES
PROPOSAL #15: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
ISSUER: Africa Israel Properties Ltd.
TICKER: AFPR CUSIP: M0203G105
MEETING DATE: 2/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT AVINADAV GRINSHPON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT MICHAL KAMIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN AND BRIGHTMAN ISSUER YES AGAINST AGAINST
ALMAGOR ZOHAR & CO AS AUDITORS AND REPORT ON FEES
PAID TO THE AUDITOR FOR 2017
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: Africa Israel Properties Ltd.
TICKER: AFPR CUSIP: M0203G105
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AMENDMENT COMPENSATION ISSUER YES FOR FOR
POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF AVRAHAM ISSUER YES FOR FOR
BARZILAY, CEO
PROPOSAL #3: APPROVE SPECIAL BONUS TO EXECUTIVES ISSUER YES FOR FOR
PROPOSAL #4: ELECT RACHEL LAVINE AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT EITAN BAR ZEEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZAHI NAHMIAS AS DIRECTOR 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 #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: African Rainbow Minerals Ltd.
TICKER: ARI CUSIP: S01680107
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT DR MANANA BAKANE-TUOANE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: RE-ELECT ANTON BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT TOM BOARDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MANGISI GULE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALEX MADITSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ABIGAIL MUKHUBA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH L TOMLINSON AS THE DESIGNATED
AUDITOR
PROPOSAL #8.1: RE-ELECT TOM BOARDMAN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #8.2: RE-ELECT DR MANANA BAKANE-TUOANE AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #8.3: RE-ELECT ANTON BOTHA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8.4: RE-ELECT ALEX MADITSI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8.5: RE-ELECT KOBUS MOLLER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8.6: RE-ELECT DR REJOICE SIMELANE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #9: APPROVE CONDITIONAL SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #12: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #13: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #14.1: APPROVE THE ANNUAL RETAINER FEES FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #14.2: APPROVE THE FEES FOR ATTENDING BOARD ISSUER YES FOR FOR
MEETINGS
PROPOSAL #15: APPROVE THE COMMITTEE ATTENDANCE FEES ISSUER YES FOR FOR
FOR NON-EXECUTIVE DIRECTORS
PROPOSAL #16: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES AGAINST AGAINST
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #17: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #18: AUTHORISE ISSUE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE CONDITIONAL SHARE PLAN
PROPOSAL #19: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Afterpay Touch Group Ltd.
TICKER: APT CUSIP: Q3583G105
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DANA STALDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ELANA RUBIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
INSTITUTIONAL AND PROFESSIONAL INVESTORS
PROPOSAL #5: RATIFY PAST ISSUANCE OF SHARES TO MATRIX ISSUER YES FOR FOR
PARTNERS X, L.P. AND WESTON & CO. X LLC
PROPOSAL #6: RATIFY PAST ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
NOTES TO MATRIX PARTNERS X, L.P. AND WESTON & CO. X
PROPOSAL #7: APPROVE AFTERPAY US INC. 2018 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #8: APPROVE ISSUANCE OF OPTIONS TO DAVID ISSUER YES FOR FOR
HANCOCK
ISSUER: Afyon Cimento Sanayii TAS
TICKER: AFYON CUSIP: M0218Y109
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: AG Anadolu Grubu Holding AS
TICKER: AGHOL CUSIP: M9879B100
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #8: RATIFY EXTERNAL AUDITORS 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: AGABANG & Co.
TICKER: 13990 CUSIP: Y0018N102
MEETING DATE: 3/22/2019 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 SANG-GUK 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: AGC, Inc. (Japan)
TICKER: 5201 CUSIP: J0025W100
MEETING DATE: 3/28/2019 FOR/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 ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMAMURA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRAI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAJI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASEGAWA, YASUCHIKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORIMOTO, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEOKA, ISSUER YES FOR FOR
YAEKO
ISSUER: ageas SA/NV
TICKER: AGS CUSIP: B0148L138
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1.3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.2.2: APPROVE DIVIDENDS OF EUR 2.20 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2.3.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.3.2: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT EMMANUEL VAN GRIMBERGEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT JOZEF DE MEY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT JAN ZEGERING HADDERS AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #4.4: REELECT LIONEL PERL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: REELECT GUY DE SELLIERS DE MORANVILLE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.6: REELECT FILIP COREMANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT CHRISTOPHE BOIZARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5.2.2: RENEW AUTHORIZATION TO INCREASE ISSUER YES FOR FOR
SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
PROPOSAL #5.3: AMEND ARTICLE 10 RE: COMPOSITION OF ISSUER YES FOR FOR
THE BOARD
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
ISSUER: Agfa-Gevaert NV
TICKER: AGFB CUSIP: B0302M104
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT HILDE LAGA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT KLAUS ROHRIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT HELEN ROUTH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT VANTAGE CONSULTING BVBA, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY FRANK ARANZANA, AS
INDEPENDENT DIRECTOR
PROPOSAL #11: RATIFY KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #13: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
FACILITY AGREEMENTS
ISSUER: Aggreko Plc
TICKER: AGK CUSIP: G0116S185
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KEN HANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHRIS WESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT HEATH DREWETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAME NICOLA BREWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BARBARA JEREMIAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT UWE KRUEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DIANA LAYFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IAN MARCHANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MILES ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Agile Group Holdings Ltd.
TICKER: 3383 CUSIP: G01198103
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHAN CHEUK HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HUANG FENGCHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEN ZHONGQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WONG SHIU HOI, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Agility Public Warehousing Co. KSC
TICKER: AGLTY CUSIP: M8788D124
MEETING DATE: 4/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE CORPORATE GOVERNANCE REPORT AND ISSUER YES FOR FOR
AUDIT COMMITTEE'S REPORT FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FY 2018
PROPOSAL #5: APPROVE SPECIAL REPORT ON VIOLATIONS FOR ISSUER YES FOR FOR
FY 2018
PROPOSAL #6: APPROVE DIVIDENDS OF KWD 0.015 PER SHARE ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #7: APPROVE STOCK DIVIDEND PROGRAM RE: ISSUER YES FOR FOR
15:100
PROPOSAL #8: ALLOW CHAIRMAN AND DIRECTORS TO ENGAGE ISSUER YES FOR FOR
IN COMMERCIAL TRANSACTIONS WITH COMPETITORS FOR FY
PROPOSAL #9: APPROVE LISTING OF SHARES ON A FOREIGN ISSUER YES FOR FOR
STOCK EXCHANGE UP TO 40 PERCENT OF COMPANY TOTAL
CAPITAL
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS OF ISSUER YES FOR FOR
KWD 140,000 FOR FY 2018
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER YES AGAINST AGAINST
FY 2018 AND FY 2019
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE ISSUANCE OF BONDS/SUKUK AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO SET TERMS OF ISSUANCE
PROPOSAL #14: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES AGAINST AGAINST
2018
PROPOSAL #15: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #16: APPROVE DISSOLUTIONS OF CURRENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #17: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE INCREASE AUTHORIZED CAPITAL UP ISSUER YES FOR FOR
TO KWD 250 MILLION
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE REPRESENTING 15 PERCENT OF SHARE CAPITAL
PROPOSAL #3: AMEND ARTICLE 6 OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION AND ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION TO REFLECT CHANGES IN CAPITAL
PROPOSAL #4: AUTHORIZE BOARD TO DISPOSE OF FRACTION ISSUER YES FOR FOR
OF BONUS SHARES FOR FY 2018
ISSUER: AGL Energy Ltd.
TICKER: AGL CUSIP: Q01630195
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GRAEME HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOHN STANHOPE AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Agnico Eagle Mines Ltd.
TICKER: AEM CUSIP: 008474108
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LEANNE M. BAKER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SEAN BOYD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARTINE A. CELEJ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. GEMMELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MEL LEIDERMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DEBORAH MCCOMBE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES D. NASSO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SEAN RILEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR J. MERFYN ROBERTS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMIE C. SOKALSKY 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 INCENTIVE SHARE PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST
APPROACH
ISSUER: Agrana Beteiligungs AG
TICKER: AGR CUSIP: A0091P111
MEETING DATE: 7/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.50 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: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 1:4 STOCK SPLIT ISSUER YES FOR FOR
ISSUER: Agricultural Bank of China
TICKER: 1288 CUSIP: Y00289119
MEETING DATE: 11/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG JINGDONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LI WANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHANG JIE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIU HONGXIA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL REMUNERATION PLAN OF ISSUER YES FOR FOR
DIRECTORS OF THE BANK FOR 2017
PROPOSAL #6: APPROVE FINAL REMUNERATION PLAN OF ISSUER YES FOR FOR
SUPERVISORS OF THE BANK FOR 2017
PROPOSAL #7: APPROVE THE 2019-2021 CAPITAL PLANNING ISSUER YES FOR FOR
OF THE BANK
PROPOSAL #8: APPROVE THE ISSUANCE PLAN OF ELIGIBLE ISSUER YES FOR FOR
TIER-2 CAPITAL INSTRUMENTS OF THE BANK
ISSUER: Agricultural Bank of China
TICKER: 1288 CUSIP: Y00289119
MEETING DATE: 3/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2019 FIXED ASSETS INVESTMENT ISSUER YES FOR FOR
BUDGET
PROPOSAL #2: ELECT ZHANG KEQIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEUNG KO MAY YEE, MARGARET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT LIU SHOUYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LI WEI AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Agricultural Bank of China
TICKER: 1288 CUSIP: Y00289119
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL
PROPOSAL #6: ELECT ZHOU MUBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CAI DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WANG XINXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF WRITE-DOWN CAPITAL ISSUER YES FOR FOR
BONDS
PROPOSAL #10: ELECT WU JIANGTAO AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Aguas Andinas SA
TICKER: AGUAS.A CUSIP: P4171M125
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: PRESENT BOARD'S REPORT ON EXPENSES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #9: PRESENT DIRECTORS' COMMITTEE REPORT ON ISSUER YES FOR FOR
ACTIVITIES AND EXPENSES
PROPOSAL #10: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #11: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: AGV Products Corp.
TICKER: 1217 CUSIP: Y0026N102
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8.1: ELECT CHEN, GUAN-HAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF TAIWAN FIRST BIOTECHNOLOGY CORP., WITH
SHAREHOLDER NO. 215995 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT CHEN, ZHE-FANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHENTIANTAO CULTURE AND EDUCATION FOUNDATION,
WITH SHAREHOLDER NO. 44669 AS NON-INDEPENDENT
PROPOSAL #8.3: ELECT LIANG, HUAI-XIN, A ISSUER YES FOR FOR
REPRESENTATIVE OF GUOZHENG INVESTMENT AND DEVELOPMENT
CO., LTD., WITH SHAREHOLDER NO. 192847 AS NON-
PROPOSAL #8.4: ELECT CHEN, JING-REN, A REPRESENTATIVE ISSUER YES FOR FOR
OF NICE ENTERPRISE CO., LTD., WITH SHAREHOLDER NO.
663 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT CHEN, ZHI-ZHAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF CUNYUAN HEYE CO., LTD., WITH SHAREHOLDER NO.
127804 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT XIE, XIAN-JUE, A REPRESENTATIVE ISSUER YES FOR FOR
OF YINGJILI INTERNATIONAL ADVISORY CONSULTING CO.,
LTD., WITH SHAREHOLDER NO. 66472 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #8.7: ELECT ZENG, YONG-FU WITH ID NO. ISSUER YES FOR FOR
N100340XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT WU, YONG-QIAN WITH ID NO. ISSUER YES FOR FOR
E102206XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT CHEN, WEI-LONG WITH ID NO. ISSUER YES FOR FOR
F122568XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Ahli United Bank BSC
TICKER: AUB CUSIP: M0403T105
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS AGM HELD ON ISSUER YES FOR FOR
MARCH 29, 2018
PROPOSAL #2: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2018
PROPOSAL #5.a: APPROVE TRANSFER OF USD 69,753,428 TO ISSUER YES FOR FOR
STATUTORY RESERVE FOR FY 2018
PROPOSAL #5.b: APPROVE DIVIDENDS OF 20% OF NOMINAL ISSUER YES FOR FOR
SHARE VALUE FOR FY 2018
PROPOSAL #5.c: APPROVE CHARITABLE DONATIONS OF USD ISSUER YES FOR FOR
1,000,000
PROPOSAL #5.d: APPROVE ALLOCATION OF INCOME TO ISSUER YES FOR FOR
RETAINED EARNINGS OF USD 227,942,473
PROPOSAL #6: APPROVE STOCK DIVIDEND PROGRAM RE: 1:10 ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS OF USD ISSUER YES FOR FOR
2,231,406
PROPOSAL #8: APPROVE REPURCHASE OF SHARES UP TO 10 ISSUER YES FOR FOR
PERCENT OF THE CAPITAL
PROPOSAL #9: APPROVE CORPORATE GOVERNANCE REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #11: RATIFY ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
FIX THEIR REMUNERATION FOR FY 2019
PROPOSAL #12: APPROVE CHANGES TO BOARD COMPOSITION ISSUER YES AGAINST AGAINST
RE: SHAREHOLDER REPRESENTATIVE
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS EGM HELD ON ISSUER YES FOR FOR
MARCH 29, 2018
PROPOSAL #2: AUTHORIZE RENEWAL OF ISSUANCE OF BONDS ISSUER YES FOR FOR
AND OTHER FINANCIAL SECURITIES UP TO USD
PROPOSAL #3: AMEND ARTICLE 3 OF BYLAWS TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL RE: BONUS ISSUE
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: AhnLab, Inc.
TICKER: 53800 CUSIP: Y0027T108
MEETING DATE: 3/27/2019 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 AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Ai Holdings Corp.
TICKER: 3076 CUSIP: J0060P101
MEETING DATE: 9/27/2018 FOR/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 SASAKI, HIDEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAMA, YUZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMOTO, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAGUCHI, ISSUER YES FOR FOR
TSUGUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ADACHI, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ISHIMOTO, ISSUER YES FOR FOR
AKITOSHI
PROPOSAL #3.4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SEKI, MICHIYA
PROPOSAL #3.5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIKUCHI, MASATO
ISSUER: AIA Engineering Limited
TICKER: AIAENG CUSIP: Y0028Y106
MEETING DATE: 8/9/2018 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 ISSUER YES FOR FOR
PROPOSAL #3: REELECT BHUMIKA SHYAMAL SHODHAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH WELCAST STEELS LIMITED
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: AIA Group Limited
TICKER: 1299 CUSIP: Y002A1105
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2B: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT SWEE-LIAN TEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NARONGCHAI AKRASANEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GEORGE YONG-BOON YEO DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT
SCHEME
PROPOSAL #8: APPROVE INCREASE IN RATE OF DIRECTORS' ISSUER YES FOR FOR
FEES
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: AIB Group Plc
TICKER: A5G CUSIP: G0R4HJ106
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5a: RE-ELECT TOM FOLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: RE-ELECT PETER HAGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT DR COLIN HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT SANDY PRITCHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: RE-ELECT CAROLAN LENNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: RE-ELECT BRENDAN MCDONAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: RE-ELECT HELEN NORMOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: RE-ELECT JIM O'HARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: ELECT TOMAS O'MIDHEACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5j: RE-ELECT RICHARD PYM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5k: RE-ELECT CATHERINE WOODS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #9a: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9b: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #11: DETERMINE THE PRICE RANGE AT WHICH ISSUER YES FOR FOR
TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #13: AUTHORISE CANCELLATION OF SUBSCRIBER ISSUER YES FOR FOR
SHARES; AMEND MEMORANDUM AND ARTICLES OF ASSOCIATION
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Aica Kogyo Co., Ltd.
TICKER: 4206 CUSIP: J00252106
MEETING DATE: 6/25/2019 FOR/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 #2.1: ELECT DIRECTOR ONO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TODO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWASE, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OMURA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORI, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EBIHARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HANAMURA, TOSHIIKU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWATA, ISSUER YES FOR FOR
TERUTOKU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOSEMURA, ISSUER YES FOR FOR
HISASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIYAMOTO, ISSUER YES FOR FOR
SHOJI
ISSUER: Aichi Corp.
TICKER: 6345 CUSIP: J00284109
MEETING DATE: 6/21/2019 FOR/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 MIURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGISHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OHIRA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOJO, KIYOSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AONUMA, KENJI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Aichi Steel Corp.
TICKER: 5482 CUSIP: J00420109
MEETING DATE: 6/21/2019 FOR/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 IWASE, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIOKA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, MOTOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YASUI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARAI, YUKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YASUNAGA, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR CHINO, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, KOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OGURA, ISSUER YES AGAINST AGAINST
KATSUYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MUNAKATA, YU
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Aida Engineering Ltd.
TICKER: 6118 CUSIP: J00546101
MEETING DATE: 6/26/2019 FOR/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 AIDA, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANISHI, NAOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAP TECK MENG ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAKAMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OISO, KIMIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GOMI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAKINO, JIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: AIFUL Corp.
TICKER: 8515 CUSIP: J00557108
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR FUKUDA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OISHI, KAZUMITSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAGAWA, TSUGUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUDA, MITSUHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UEMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUI, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TODA, SATORU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, YOSHIAKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, HARUICHI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER IMADA, SATORU
ISSUER: Ain Holdings Inc
TICKER: 9627 CUSIP: J00602102
MEETING DATE: 7/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR OTANI, KIICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKURAI, MASAHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHUDO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUSHIMA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OISHI, MIYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMEI, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AWAJI, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORI, KO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAMADA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KIMURA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ENDO, NORIKO ISSUER YES FOR FOR
ISSUER: Ainsworth Game Technology Ltd.
TICKER: AGI CUSIP: Q01694100
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL BRUCE YATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HEATHER ALICE SCHEIBENSTOCK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CONDITIONAL SPILL RESOLUTION ISSUER YES AGAINST FOR
ISSUER: Aiphone Co., Ltd.
TICKER: 6718 CUSIP: J0060M108
MEETING DATE: 6/27/2019 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR ICHIKAWA, SHUSAKU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KATO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WADA, TATSURU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IRITANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMADA, JUNJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIDA, ISSUER YES AGAINST AGAINST
YOSHIKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUI, ISSUER YES AGAINST AGAINST
NATSUKI
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Air Arabia PJSC
TICKER: AIRARABIA CUSIP: M0367N110
MEETING DATE: 3/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITOR'S REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #7: ELECT MATAR AL BLOOSHI AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Air Canada
TICKER: AC CUSIP: N/A
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTIE J.B. CLARK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GARY A. DOER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROB FYFE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL M. GREEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JEAN MARC HUOT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MADELEINE PAQUIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CALIN ROVINESCU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR VAGN SORENSEN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATHLEEN TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR ANNETTE VERSCHUREN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND ARTICLES RE: ALIGNMENT OF ISSUER YES FOR FOR
RESTRICTIONS ON THE LEVEL OF NON-CANADIAN OWNERSHIP
AND VOTING CONTROL
PROPOSAL #5: THE UNDERSIGNED HEREBY CERTIFIES THAT ISSUER YES ABSTAIN N/A
THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND
CONTROLLED BY A CANADIAN. VOTE FOR = YES AND ABSTAIN
= NO. A VOTE AGAINST WILL BE TREATED AS NOT VOTED.
ISSUER: Air China Limited
TICKER: 753 CUSIP: Y002A6104
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: ELECT CAO JIANXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU AS THE ISSUER YES FOR FOR
INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC
AUDITOR AND INTERNAL CONTROL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE GRANT OF GENERAL MANDATE TO THE ISSUER YES FOR FOR
BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
PROPOSAL #8: APPROVE ADJUSTMENT OF REMUNERATION OF SHAREHOLDER YES FOR FOR
INDEPENDENT DIRECTORS
ISSUER: Air China Ltd.
TICKER: 753 CUSIP: Y002A6104
MEETING DATE: 10/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Air China Ltd.
TICKER: 753 CUSIP: Y002A6104
MEETING DATE: 12/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE THE GOVERNMENT CHARTER FLIGHT ISSUER YES FOR FOR
SERVICE FRAMEWORK AGREEMENT
PROPOSAL #1.2: APPROVE THE SALES AGENCY SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT
PROPOSAL #1.3: APPROVE THE COMPREHENSIVE SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT
PROPOSAL #1.4: APPROVE THE PROPERTIES LEASING ISSUER YES FOR FOR
FRAMEWORK AGREEMENT
PROPOSAL #1.5: APPROVE THE MEDIA SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #1.6: APPROVE THE CONSTRUCTION PROJECT ISSUER YES FOR FOR
MANAGEMENT FRAMEWORK AGREEMENT
ISSUER: Air France-KLM SA
TICKER: AF CUSIP: F01699135
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH ISSUER YES FOR FOR
BENJAMIN SMITH, CEO
PROPOSAL #6: ELECT ASTRID PANOSYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JEAN-DOMINIQUE COMOLLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT JAAP DE HOOP SCHEFFER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT CEES T HART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF BENJAMIN SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT BENJAMIN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE COMPENSATION OF JEAN-MARC ISSUER YES FOR FOR
JANAILLAC, CHAIRMAN AND CEO UNTIL MAY 15, 2018
PROPOSAL #13: APPROVE COMPENSATION OF ANNE-MARIE ISSUER YES FOR FOR
COUDERC, CHAIRMAN OF THE BOARD SINCE MAY 18, 2018
PROPOSAL #14: APPROVE COMPENSATION OF FREDERIC GAGEY, ISSUER YES FOR FOR
CEO FROM MAY 15, 2018 TO SEPT. 17, 2018
PROPOSAL #15: APPROVE COMPENSATION OF BENJAMIN SMITH, ISSUER YES FOR FOR
CEO SINCE SEPT. 17, 2018
PROPOSAL #16: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #17: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 214 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 64 MILLION, WITH A
BINDING PRIORITY RIGHT
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS
INCLUDING BY COMPANIES OWNING OVER 50 PERCENT OF THE
COMPANY SHARE CAPITAL UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 43 MILLION
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENT UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 43 MILLION
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
43 MILLION FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 214 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #26: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 107 MILLION,
INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #27: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 32 MILLION, WITH A
BINDING PRIORITY RIGHT, INCLUDING IN PUBLIC TENDER
OFFER
PROPOSAL #28: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS
INCLUDING BY COMPANIES OWNING OVER 50 PERCENT OF THE
COMPANY SHARE CAPITAL UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 21 MILLION, DURING PUBLIC TENDER OFFER
PROPOSAL #29: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENT UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20.9 MILLION,
INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #30: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER UNDER ITEMS 26-29
PROPOSAL #31: AUTHORIZE CAPITAL INCREASE OF UP EUR 21 ISSUER YES FOR FOR
MILLION FOR CONTRIBUTIONS IN KIND
PROPOSAL #32: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 107 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #33: 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 #34: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #35: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #36: AMEND ARTICLES 9-11 AND 13-15 OF BYLAWS ISSUER YES AGAINST AGAINST
RE: SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #37: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Air Liquide SA
TICKER: AI CUSIP: F01764103
MEETING DATE: 5/7/2019 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 2.65 PER SHARE AND AN EXTRA OF EUR
0.26 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT SIAN HERBERT-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 470 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #14: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Air Liquide SA
TICKER: AI CUSIP: F2015Q154
MEETING DATE: 5/7/2019 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 2.65 PER SHARE AND AN EXTRA OF EUR
0.26 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT SIAN HERBERT-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 470 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #14: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Air Liquide SA
TICKER: AI CUSIP: F2015Q220
MEETING DATE: 5/7/2019 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 2.65 PER SHARE AND AN EXTRA OF EUR
0.26 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT SIAN HERBERT-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 470 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #14: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Air Liquide SA
TICKER: AI CUSIP: F5493P135
MEETING DATE: 5/7/2019 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 2.65 PER SHARE AND AN EXTRA OF EUR
0.26 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT SIAN HERBERT-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 470 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #14: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Air New Zealand Ltd.
TICKER: AIR CUSIP: Q0169V100
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANTONY CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT JAGER AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Air Water Inc.
TICKER: 4088 CUSIP: J00662114
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR
TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
PROPOSAL #2.1: ELECT DIRECTOR TOYODA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOYODA, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRAI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KARATO, YU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MACHIDA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUTSUMI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIOMI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SOGABE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWATA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAJIWARA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IINAGA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KOMURA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TOYONAGA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR MATSUBAYASHI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KANAZAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KATO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR SAKAMOTO, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.20: ELECT DIRECTOR SHIMIZU, ISAMU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: AirAsia Group Bhd.
TICKER: 5099 CUSIP: Y0029V101
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL BY AAGB OF ENTIRE ISSUER YES FOR FOR
EQUITY INTEREST IN MERAH AVIATION ENTITIES TO AS AIR
LEASE HOLDINGS 5T DAC
ISSUER: AirAsia Group Bhd.
TICKER: 5099 CUSIP: Y0029V101
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT ABDEL AZIZ @ ABDUL AZIZ BIN ABU ISSUER YES FOR FOR
BAKAR AS DIRECTOR
PROPOSAL #3: ELECT STUART L. DEAN 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: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: AirAsia X Berhad
TICKER: 5238 CUSIP: Y002AP102
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT RAFIDAH AZIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANTHONY FRANCIS FERNANDES AS ISSUER YES FOR FOR
DIRECTOR
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: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
ISSUER: Airbus SE
TICKER: AIR CUSIP: N0280G100
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR OF 1.65 PER SHARE
PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR OF 1.65 PER SHARE
PROPOSAL #4.3: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS
PROPOSAL #4.3: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER NO N/A N/A
MEMBERS OF THE BOARD OF DIRECTORS
PROPOSAL #4.4: APPROVE DISCHARGE OF EXECUTIVE MEMBERS ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS
PROPOSAL #4.4: APPROVE DISCHARGE OF EXECUTIVE MEMBERS ISSUER NO N/A N/A
OF THE BOARD OF DIRECTORS
PROPOSAL #4.5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #4.6: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.6: AMEND REMUNERATION POLICY ISSUER NO N/A N/A
PROPOSAL #4.7: ELECT GUILLAUME FAURY AS EXECUTIVE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.7: ELECT GUILLAUME FAURY AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: REELECT CATHERINE GUILLOUARD AS NON- ISSUER NO N/A N/A
EXECUTIVE DIRECTOR
PROPOSAL #4.8: REELECT CATHERINE GUILLOUARD AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.9: REELECT CLAUDIA NEMAT AS NON-EXECUTIVE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.9: REELECT CLAUDIA NEMAT AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.10: REELECT CARLOS TAVARES AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.10: REELECT CARLOS TAVARES AS NON- ISSUER NO N/A N/A
EXECUTIVE DIRECTOR
PROPOSAL #4.11: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER NO N/A N/A
UP TO 0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS
PROPOSAL #4.11: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS
PROPOSAL #4.12: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: COMPANY FUNDING
PROPOSAL #4.12: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER NO N/A N/A
UP TO 1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: COMPANY FUNDING
PROPOSAL #4.13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4.13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER NO N/A N/A
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4.14: APPROVE CANCELLATION OF REPURCHASED ISSUER NO N/A N/A
SHARES
PROPOSAL #4.14: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Airport City Ltd.
TICKER: ARPT CUSIP: M0367L106
MEETING DATE: 7/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH-CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT HAIM TSUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT EITAN VOLOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT ITAMAR VOLKOV AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #4.1: REELECT ESTHER BADT AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #4.2: ELECT MAZAL BAHARY COHEN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Airport City Ltd.
TICKER: ARPT CUSIP: M0367L106
MEETING DATE: 2/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #2: APPROVE MANAGEMENT SERVICES AGREEMENT ISSUER YES FOR FOR
WITH HAIM TSUFF AS CHAIRMAN
PROPOSAL #3: APPROVE MANAGEMENT SERVICES AGREEMENT ISSUER YES FOR FOR
WITH PREAL ATTIAS AS JOINT CEO
PROPOSAL #4: APPROVE MANAGEMENT SERVICES AGREEMENT ISSUER YES FOR FOR
WITH SHARON TOUSSIA-COHEN AS JOINT CEO
PROPOSAL #5: APPROVE SERVICE AGREEMENT WITH ISRAEL ISSUER YES FOR FOR
OIL COMPANY 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: Airport Facilities Co., Ltd.
TICKER: 8864 CUSIP: J00641100
MEETING DATE: 6/27/2019 FOR/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 MARUYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NORITA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAYOSHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASHIKAGA, KOSEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOMATSU, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKADA, MITSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAMURA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAGAMINE, TOYOYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NISHIO, TADAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: ELECT DIRECTOR SUGIYAMA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR AOYAMA, KAYO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AMEMIYA, YOSHIMITSU
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAMIMURA, SHIGEO
ISSUER: Airports of Thailand Public Co. Ltd.
TICKER: AOT CUSIP: Y0028Q137
MEETING DATE: 1/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: MATTERS TO BE INFORMED TO THE ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #2: ACKNOWLEDGE OPERATIONAL RESULTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT WARA TONGPRASIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT KRICHTHEP SIMLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT NITINAI SIRISMATTHAKARN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT KRISADA CHINAVICHARANA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT NATJAREE ANUNTASILPA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES FOR FOR
THAILAND (OAG) AS AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Airtac International Group
TICKER: 1590 CUSIP: G01408106
MEETING DATE: 6/21/2019 FOR/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 #3.1: ELECT LEONG KAM SON, WITH ID ISSUER YES AGAINST AGAINST
NO.A35166XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT RENN JYH CHYANG, WITH ID ISSUER YES FOR FOR
NO.R122268XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT LIN YU YA., WITH ID ISSUER YES FOR FOR
NO.R221550XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT NON-INDEPENDENT DIRECTOR 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.5: ELECT NON-INDEPENDENT DIRECTOR 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.6: ELECT NON-INDEPENDENT DIRECTOR 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.7: ELECT NON-INDEPENDENT DIRECTOR 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.8: ELECT NON-INDEPENDENT DIRECTOR 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.9: ELECT NON-INDEPENDENT DIRECTOR 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Aisan Industry Co., Ltd.
TICKER: 7283 CUSIP: J00672105
MEETING DATE: 6/12/2019 FOR/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 NOMURA, TOKUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIDA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKANE, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWATA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUGE, SATOE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAGI, ISSUER YES FOR FOR
TAKAAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAGA, ISSUER YES FOR FOR
TAKANORI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMAGATA, ISSUER YES AGAINST AGAINST
MITSUMASA
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Aisin Seiki Co., Ltd.
TICKER: 7259 CUSIP: J00714105
MEETING DATE: 6/18/2019 FOR/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 #2.1: ELECT DIRECTOR TOYODA, KANSHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISE, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MITSUYA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUSHIMA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OZAKI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARAGUCHI, TSUNEKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAMADA, MICHIYO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTAKE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KATO, ISSUER YES AGAINST AGAINST
MITSUHISA
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: AIXTRON SE
TICKER: AIXA CUSIP: D0257Y135
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4.1: REELECT KIM SCHINDELHAUER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4.2: ELECT ANNA GERSBACHER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4.3: ELECT FRITS VAN HOUT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
ISSUER: Ajanta Pharma Limited
TICKER: AJANTPHARM CUSIP: Y0R6E1145
MEETING DATE: 7/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT MANNALAL B. AGRAWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT PURUSHOTTAM B. AGRAWAL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF YOGESH M. AGRAWAL AS MANAGING DIRECTOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF RAJESH M. AGRAWAL AS JOINT MANAGING DIRECTOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
ISSUER: Ajinomoto Co., Inc.
TICKER: 2802 CUSIP: J00882126
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NISHII, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUKUSHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOCHIO, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NOSAKA, CHIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKATO, ETSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAITO, YASUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IWATA, KIMIE ISSUER YES FOR FOR
ISSUER: Ajisen (China) Holdings Limited
TICKER: 538 CUSIP: G0192S109
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LO PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT JEN SHEK VOON 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
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: AK Holdings, Inc.
TICKER: 6840 CUSIP: Y0016S103
MEETING DATE: 3/29/2019 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 KO JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT PARK CHAN-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT LEE SEONG-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT RYU HWAN-YEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT RYU HWAN-YEOL AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Akastor ASA
TICKER: AKA CUSIP: R0046B102
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 600,000 FOR CHAIR, NOK 440,000 FOR
VICE CHAIR AND NOK 340,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR AUDIT COMMITTEE WORK
PROPOSAL #10: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF NOK 35,000 PER MEMBER
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: ELECT SVEIN OSKAR STOKNES AS DEPUTY ISSUER YES FOR FOR
DIRECTOR FOR ROKKE AND ERIKSEN FOR A TERM OF TWO
PROPOSAL #13: REELECT LEIF-ARNE LANGOY (CHAIRMAN), ISSUER YES FOR FOR
GEORG RABL AND ARILD FRICK AS MEMBERS OF NOMINATING
COMMITTEE
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS, OR
OTHER TRANSACTIONS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH EMPLOYEE REMUNERATION PROGRAMS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM FOR ISSUER YES FOR FOR
THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR
DELETION OF SUCH SHARES
PROPOSAL #17: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
ISSUER: Akatsuki, Inc.
TICKER: 3932 CUSIP: J0105L107
MEETING DATE: 6/18/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SHIOTA, GENKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KODA, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOTSUKA, YUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KATSUYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KATAYAMA, EIJI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OTSUKI, MASAHIRO
ISSUER: Akbank TAS
TICKER: AKBNK CUSIP: M0300L106
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AMEND COMPANY ARTICLES 9 AND 27 ISSUER YES FOR FOR
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2019
ISSUER: Akcansa Cimento Sanayi ve Ticaret AS
TICKER: AKCNS CUSIP: M03343122
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
THE 2019
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Akebono Brake Industry Co., Ltd.
TICKER: 7238 CUSIP: J01050103
MEETING DATE: 6/27/2019 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 NOBUMOTO, HISATAKA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OGINO, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Akenerji Elektrik Uretim AS
TICKER: AKENR CUSIP: M0369N100
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #14: AMEND COMPANY ARTICLES 8 AND 20 ISSUER YES FOR FOR
ISSUER: Aker ASA
TICKER: AKER CUSIP: R0114P108
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING ISSUER NO N/A N/A
AND AGENDA
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 22.50 PER SHARE
PROPOSAL #5a: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #5b: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A
AMOUNT OF NOK 620,000 FOR THE CHAIRMAN, NOK 425,000
FOR DEPUTY CHAIRMAN AND NOK 375,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF NOK 45,000 FOR EACH MEMBER
PROPOSAL #9: REELECT KRISTIN KROHN DEVOLD AND KAREN ISSUER NO N/A N/A
SIMON AS DIRECTORS
PROPOSAL #10: RELECT KJELL INGE ROKKE (CHAIRMAN) AND ISSUER NO N/A N/A
LEIF-ARNE LANGOY AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS FOR ISSUER NO N/A N/A
2018
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER NO N/A N/A
CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR
OTHER TRANSACTIONS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER NO N/A N/A
CONNECTION WITH INCENTIVE PLAN
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM FOR ISSUER NO N/A N/A
INVESTMENT PURPOSES OR CANCELLATION
ISSUER: Aker BP ASA
TICKER: AKERBP CUSIP: R0139K100
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS FOR ISSUER YES FOR FOR
2018
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT CHAIR OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CREATION OF NOK 18 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE BOARD TO DISTRIBUTE DVIDENDS ISSUER YES FOR FOR
ISSUER: Aker Solutions ASA
TICKER: AKSO CUSIP: R0138P118
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
PROPOSAL #7: APPROVE 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 #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #11: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE BOARD TO PURCHASE TREASURY ISSUER YES FOR FOR
SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS,
DEMERGERS OR OTHER TRANSACTIONS
PROPOSAL #14: APPROVE REPURCHASE OF SHARES IN ISSUER YES FOR FOR
CONNECTION TO EQUITY BASED INCENTIVE PLANS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM FOR ISSUER YES FOR FOR
THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR
DELETION OF SHARES
ISSUER: Akka Technologies
TICKER: AKA CUSIP: F0181L108
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #5: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JEAN-FRANCK RICCI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT ALAIN TISSERAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT CHARLES CHAMPION AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #2: AUTHORIZE BOARD TO REPURCHASE SHARES IN ISSUER YES AGAINST AGAINST
THE EVENT OF A SERIOUS AND IMMINENT HARM
PROPOSAL #3: AUTHORIZE BOARD TO ALLOCATE NEW AND ISSUER YES AGAINST AGAINST
EXISTING SHARES FOR FREE
PROPOSAL #5: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL UP TO EUR 31.046 MILLION
PROPOSAL #6: AMEND ARTICLE 7 PARAGRAPH 4 RE: ITEM 5 ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES FOR FOR
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #8: AMEND ARTICLE 7 PARAGRAPH 8 RE: ITEM 5 ISSUER YES AGAINST AGAINST
PROPOSAL #9: ADOPT NEW ARTICLE 16 RE: STATUTORY ISSUER YES AGAINST AGAINST
THRESHOLDS AND RENUMBER THE ARTICLES
PROPOSAL #10: OPT-IN TO NEW BELGIAN CODE OF COMPANIES ISSUER YES FOR FOR
AND ASSOCIATIONS
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ALIGNMENT WITH THE NEW BELGIAN CODE ON COMPANIES AND
ASSOCIATIONS
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: AKSA Akrilik Kimya Sanayi AS
TICKER: AKSA CUSIP: M0375X100
MEETING DATE: 4/2/2019 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 DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #15: AMEND ARTICLES RE: BOARD RELATED ISSUER YES FOR FOR
ISSUER: Aksigorta AS
TICKER: AKGRT CUSIP: M0376Z104
MEETING DATE: 3/4/2019 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: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: AKWEL SA
TICKER: AKW CUSIP: F6179U109
MEETING DATE: 5/29/2019 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 MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.30 PER SHARE
PROPOSAL #5: APPROVE TRANSACTION WITH COUTIER ISSUER YES AGAINST AGAINST
DEVELOPPEMENT RE: RENEW ANIMATION AGREEMENT
PROPOSAL #6: APPROVE TRANSACTION WITH COUTIER ISSUER YES AGAINST AGAINST
DEVELOPPEMENT RE: RENEW SERVICES AGREEMENT
PROPOSAL #7: REELECT ANDRE COUTIER AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #8: REELECT GENEVIVE COUTIER AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #9: REELECT EMILIE COUTIER AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #10: REELECT COUTIER DEVELOPPEMENT AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #11: ELECT NICOLAS JOB AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #12: APPROVE REMUNERATION SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS IN THE AGGREGATE AMOUNT OF EUR 120,000
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST
AND MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST
AND MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL #15: APPROVE COMPENSATION OF MATHIEU ISSUER YES FOR FOR
COUTIER, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #16: APPROVE COMPENSATION OF JEAN-LOUIS ISSUER YES FOR FOR
THOMASSET, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #17: APPROVE COMPENSATION OF BENOIT COUTIER, ISSUER YES FOR FOR
MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #18: APPROVE COMPENSATION OF NICOLAS ISSUER YES FOR FOR
COUTIER, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #19: APPROVE COMPENSATION OF FREDERIC ISSUER YES FOR FOR
MARIER, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #20: APPROVE COMPENSATION OF ANDRE COUTIER, ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 0.5 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
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: Akzo Nobel NV
TICKER: AKZA CUSIP: N01803100
MEETING DATE: 11/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REPAYMENT AND SHARE ISSUER YES FOR FOR
CONSOLIDATION
ISSUER: Akzo Nobel NV
TICKER: AKZA CUSIP: N01803308
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3.c: APPROVE DIVIDENDS OF EUR 1.80 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.a: ELECT J. POOTS-BIJL TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.b: REELECT D.M. SLUIMERS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Al Abdullatif Industrial Investment Co.
TICKER: 2340 CUSIP: M0397E114
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #2: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q1, Q2 AND Q3 OF FY 2019
PROPOSAL #5: APPROVE DIVIDENDS OF SAR 0.25 PER SHARE ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #6: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
FY 2019
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ABDULLATIF FURNITURE
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ABDULLATIF FURNITURE
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ABDULLATIF FURNITURE
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ABDULLATIF FURNITURE
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ABDULLATIF FURNITURE
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ABDULLATIF FURNITURE
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ABDULLATIF FURNITURE
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ABDULLATIF FURNITURE
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NATURAL GAS DISTRIBUTION CO
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS OF ISSUER YES FOR FOR
SAR 400,000 FOR FY 2017 AND ABSENCE OF REMUNERATION
FOR FY 2018
PROPOSAL #17: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
ISSUER: Al Hammadi Co. for Development & Investment
TICKER: 4007 CUSIP: M0806B107
MEETING DATE: 6/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
PROPOSAL #6: ELECT FAHD AL NUHAIT AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT SAAD AL HAMEEDI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1: ELECT KHALID AL NUAISSIR AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #8.2: ELECT MOHAMMED AL SUKIAH AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #8.3: ELECT BASSIM AL SALOUM AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #8.4: ELECT BANDR AL BLEEKHI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #8.5: ELECT ABDULAZEEZ HAMD AL HAMMADI AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #8.6: ELECT ABDULAZEEZ SALIH AL HAMMADI AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #8.7: ELECT RAED AL QAHTANI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #8.8: ELECT SAAD AL HAMEEDI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.9: ELECT SAOUD AL JRAD AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #8.10: ELECT ADIL AL SHAYA AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #8.11: ELECT ABDULAZEEZ AL FRIAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.12: ELECT ABDULMAJEED AL MASHAAL AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #8.13: ELECT AMR SAQR AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #8.14: ELECT FAHD AL NUHAIT AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.15: ELECT FAISAL AL QASSIM AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #8.16: ELECT MOHAMMED AL MAIMONI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #8.17: ELECT MOHAMMED AL BATTI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #8.18: ELECT MOHAMMED AL HAMMADI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.19: ELECT NOF AL HAQBANI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #8.20: ELECT YASSIR AL QAHTANI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #8.21: ELECT HAZIM FAWAZ AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #8.22: ELECT KHALID AL RUBAIAN AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #8.23: ELECT SAMI AL SAEED AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #8.24: ELECT SALIH AL HAMMADI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.25: ELECT ABDULLAH AL HUSSEINI AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #8.26: ELECT AZEEZ AL QAHTANI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9: ELECT MEMBERS OF AUDIT COMMITTEE, ISSUER YES FOR FOR
APPROVE ITS CHARTER AND THE REMUNERATION OF ITS
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SALIH AL HAMMADI
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS OF ISSUER YES FOR FOR
SAR 600,000 MILLION FOR FY 2018
ISSUER: Al Jouf Cement Co.
TICKER: 3091 CUSIP: M0843T103
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #2: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #4: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
ISSUER: Al Rajhi Bank
TICKER: 1120 CUSIP: M0R60D105
MEETING DATE: 4/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: APPROVE DIVIDENDS OF SAR 2.0 FOR Q1 AND ISSUER YES FOR FOR
Q2 OF FY 2018
PROPOSAL #6: APPROVE DIVIDENDS OF SAR 2.25 FOR Q3 AND ISSUER YES FOR FOR
Q4 OF FY 2018
PROPOSAL #7: APPROVE STOCK DIVIDEND PROGRAM OF 7:13 ISSUER YES FOR FOR
RESULTING OF TOTAL CAPITAL OF SAR 25,000 MILLION AND
TOTAL SHARES OF 2,500 MILLION
PROPOSAL #8: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
FY 2019
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q1, Q2 AND Q3 OF FY 2019
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS OF ISSUER YES FOR FOR
5,945,000 FOR FY 2018
PROPOSAL #11: AMEND ARTICLE 6 OF BYLAWS RE: CHANGES ISSUER YES FOR FOR
IN CAPITAL IF PROPOSAL 7 PASSED
PROPOSAL #12: AMEND ARTICLE 16 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
PERMISSIONS
PROPOSAL #13: AMEND ARTICLE 25 OF BYLAWS RE: ISSUER YES FOR FOR
COMMITTEE REPORTS
PROPOSAL #14: AMEND ARTICLE 31 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY INVITATION
PROPOSAL #15: AMEND ARTICLE 33 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY QUOROM
PROPOSAL #16: AMEND ARTICLE 43 OF BYLAWS RE: ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #17: APPROVE NOMINATION AND REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHARTER
PROPOSAL #18: APPROVE AUDIT COMMITTEE CHARTER ISSUER YES FOR FOR
PROPOSAL #19: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #20: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI TELECOM COMPANY
PROPOSAL #21: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI TELECOM COMPANY
PROPOSAL #22: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI TELECOM COMPANY
PROPOSAL #23: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI TELECOM COMPANY
PROPOSAL #24: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI TELECOM COMPANY
PROPOSAL #25: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ARABIAN INTERNET AND COMMUNICATION SERVICES COMPANY
PROPOSAL #26: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ARABIAN INTERNET AND COMMUNICATION SERVICES COMPANY
PROPOSAL #27: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
GLOBAL BEVERAGE COMPANY
PROPOSAL #28: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL RAJHI INVESTMENT
PROPOSAL #29: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL RAJHI INVESTMENT
PROPOSAL #30: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL RAJHI INVESTMENT
PROPOSAL #31: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL FURSAN TOURISM
PROPOSAL #32: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ABDULLAH AL RAJHI
PROPOSAL #33: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ABDULLAH AL RAJHI
PROPOSAL #34: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL RAJHI TAKAFUL
PROPOSAL #35: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL RAJHI TAKAFUL
PROPOSAL #36: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
PANDA RETAIL COMPANY
ISSUER: Al Tayyar Travel Group
TICKER: 1810 CUSIP: M0854B108
MEETING DATE: 4/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE RE: 2:5
PROPOSAL #7: APPROVE EMPLOYEE STOCK PLAN RE: ISSUER YES FOR FOR
6,490,000 SHARES AS LONG TERM INCENTIVE PROGRAM
PROPOSAL #8: AMEND ARTICLE 2 OF BYLAWS RE: CHANGE ISSUER YES FOR FOR
COMPANY NAME
PROPOSAL #9: AMEND ARTICLE 7 OF BYLAWS RE: CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AMEND ARTICLE 10 OF BYLAWS RE: SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #11: AMEND ARTICLE 15 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
COMPOSITION
PROPOSAL #12: AMEND ARTICLE 17 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
MEETINGS
PROPOSAL #13: AMEND ARTICLE 19 OF BYLAWS RE: AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #14: AMEND ARTICLE 27 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY INVITATION
PROPOSAL #15: AMEND ARTICLE 36 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR
BUDGETS
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
GULF INTERNATIONAL CONSTRUCTION
PROPOSAL #17: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
RIYADH CABLES GROUP COMPANY
PROPOSAL #18: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
THE NATIONAL AGRICULTURAL DEVELOPMENT COMPANY
PROPOSAL #19: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
RIYADH AIRPORT
PROPOSAL #20: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
CAREEM COMPANY
ISSUER: Al Waha Capital PJSC
TICKER: WAHA CUSIP: M7515R109
MEETING DATE: 3/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.075 PER SHARE ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES AGAINST AGAINST
2018
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #9: APPROVE CHARITABLE DONATIONS UP TO 2 ISSUER YES FOR FOR
PERCENT OF AVERAGE NET PROFITS FOR FY 2017 AND 2018
ISSUER: Alacer Gold Corp.
TICKER: ASR CUSIP: 010679108
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RODNEY P. ANTAL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BATES, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR EDWARD C. DOWLING, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD P. GRAFF ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANNA KOLONCHINA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAN P. KRUSI ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Alamos Gold, Inc.
TICKER: AGI CUSIP: N/A
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ELAINE ELLINGHAM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID FLECK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID GOWER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR CLAIRE M. KENNEDY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN A. MCCLUSKEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MONIQUE MERCIER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL J. MURPHY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR J. ROBERT S. PRICHARD ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RONALD E. SMITH ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR KENNETH G. STOWE 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 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Alarko Holding AS
TICKER: ALARK CUSIP: M04125106
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING ISSUER YES FOR FOR
PROPOSAL #2: ELECT PRESIDING COUNCIL OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #4: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #14: RATIFY EXTERNAL AUDITORS ISSUER YES AGAINST AGAINST
ISSUER: Albaraka Turk Katilim Bankasi AS
TICKER: ALBRK CUSIP: M0478U102
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #9: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #15: APPROVE STANDARD ACCOUNTING TRANSFERS ISSUER YES FOR FOR
IN CASE OF LOSSES FOR 2019
PROPOSAL #16: APPROVE STANDARD ACCOUNTING TRANSFERS ISSUER YES FOR FOR
FOR LOAN PROVISIONS
ISSUER: Albioma SA
TICKER: ABIO CUSIP: F0190K109
MEETING DATE: 5/27/2019 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 0.65 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION OF JACQUES PETRY, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #6: APPROVE COMPENSATION OF FREDERIC MOYNE, ISSUER YES FOR FOR
CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF NON ISSUER YES FOR FOR
EXECUTIVE OFFICERS
PROPOSAL #8: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 225,000
PROPOSAL #10: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #11: REELECT MARIE-CLAIRE DAVEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT FLORENCE LAMBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #19: AMEND ARTICLES 22 AND 34 OF BYLAWS RE: ISSUER YES FOR FOR
BOARD MEETINGS
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Albioma SA
TICKER: ABIO CUSIP: F0190K166
MEETING DATE: 5/27/2019 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 0.65 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION OF JACQUES PETRY, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #6: APPROVE COMPENSATION OF FREDERIC MOYNE, ISSUER YES FOR FOR
CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF NON ISSUER YES FOR FOR
EXECUTIVE OFFICERS
PROPOSAL #8: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 225,000
PROPOSAL #10: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #11: REELECT MARIE-CLAIRE DAVEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT FLORENCE LAMBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #19: AMEND ARTICLES 22 AND 34 OF BYLAWS RE: ISSUER YES FOR FOR
BOARD MEETINGS
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Albioma SA
TICKER: ABIO CUSIP: F0190K257
MEETING DATE: 5/27/2019 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 0.65 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION OF JACQUES PETRY, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #6: APPROVE COMPENSATION OF FREDERIC MOYNE, ISSUER YES FOR FOR
CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF NON ISSUER YES FOR FOR
EXECUTIVE OFFICERS
PROPOSAL #8: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 225,000
PROPOSAL #10: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #11: REELECT MARIE-CLAIRE DAVEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT FLORENCE LAMBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #19: AMEND ARTICLES 22 AND 34 OF BYLAWS RE: ISSUER YES FOR FOR
BOARD MEETINGS
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Albioma SA
TICKER: ABIO CUSIP: F0190K281
MEETING DATE: 5/27/2019 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 0.65 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION OF JACQUES PETRY, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #6: APPROVE COMPENSATION OF FREDERIC MOYNE, ISSUER YES FOR FOR
CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF NON ISSUER YES FOR FOR
EXECUTIVE OFFICERS
PROPOSAL #8: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 225,000
PROPOSAL #10: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #11: REELECT MARIE-CLAIRE DAVEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT FLORENCE LAMBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #19: AMEND ARTICLES 22 AND 34 OF BYLAWS RE: ISSUER YES FOR FOR
BOARD MEETINGS
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: ALCONIX Corp.
TICKER: 3036 CUSIP: J01114107
MEETING DATE: 6/21/2019 FOR/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 MASAKI, EIITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAZAKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TESHIROGI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANINO, SAKUTARO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HISADA, MASAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TERANISHI, ISSUER YES FOR FOR
AKIRA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR OTA, ISSUER YES AGAINST AGAINST
SHUJI
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #7: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: ALD SA
TICKER: ALD CUSIP: F0195N108
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.58 PER SHARE
PROPOSAL #4: REELECT KARINE DESTRE-BOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT PATRICIA LACOSTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT MICHAEL MASTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PHILIPPE HEIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY APPOINTMENT OF BERNARDO SANCHEZ- ISSUER YES FOR FOR
INCERA AS DIRECTOR
PROPOSAL #9: RATIFY APPOINTMENT OF LAURA CARRERE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE COMPENSATION OF MICHAEL ISSUER YES FOR FOR
MASTERSON, CEO
PROPOSAL #11: APPROVE COMPENSATION OF TIM ALBERTSEN, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF GILLES ISSUER YES FOR FOR
BELLEMERE, VICE-CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF MICHAEL ISSUER YES FOR FOR
MASTERSON, CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF TIM ISSUER YES FOR FOR
ALBERTSEN, VICE-CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF GILLES ISSUER YES FOR FOR
BELLEMERE, VICE-CEO
PROPOSAL #16: APPROVE REMUNERATION POLICY OF JOHN ISSUER YES FOR FOR
SAFFRETT, VICE-CEO
PROPOSAL #17: APPROVE TERMINATION PACKAGE OF MICHAEL ISSUER YES FOR FOR
MASTERSON
PROPOSAL #18: APPROVE TERMINATION PACKAGE OF TIM ISSUER YES FOR FOR
ALBERTSEN
PROPOSAL #19: APPROVE TERMINATION PACKAGE OF GILLES ISSUER YES FOR FOR
BELLEMERE
PROPOSAL #20: APPROVE TERMINATION PACKAGE OF JOHN ISSUER YES FOR FOR
SAFFRETT
PROPOSAL #21: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION
PROPOSAL #25: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #26: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #27: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #28: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 300 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #29: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Aldar Properties PJSC
TICKER: ALDAR CUSIP: M0517N101
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.14 PER SHARE ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS FOR FY 2018
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #9.1: ELECT MOHAMED KHALIFA AL MUBARAK AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.2: ELECT WALEED AHMED ALMOKARRAB AL ISSUER YES AGAINST AGAINST
MUHAIRI AS DIRECTOR
PROPOSAL #9.3: ELECT MARIAM SAEED AHMED SAEED GHOBASH ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #9.4: ELECT MANSOUR MOHAMED AL MULLA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.5: ELECT MARTIN LEE EDELMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.6: ELECT ALI SAEED ABDULLA SULAYEM AL ISSUER YES AGAINST AGAINST
FALASI AS DIRECTOR
PROPOSAL #9.7: ELECT HAMAD SALEM MOHAMED AL AMERI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #10: APPROVE SOCIAL CONTRIBUTIONS UP TO 2 ISSUER YES FOR FOR
PERCENT OF NET PROFITS OF FY 2017 AND FY 2018
ISSUER: Aldrees Petroleum & Transport Services Co.
TICKER: 4200 CUSIP: M05236100
MEETING DATE: 3/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE 1:5 BONUS SHARE ISSUE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #6: AMEND ARTICLE 3 OF BYLAWS RE: CORPORATE ISSUER YES FOR FOR
PURPOSE
PROPOSAL #7: AMEND ARTICLE 7 OF BYLAWS RE: CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AMEND ARTICLE 26 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY ATTENDANCE
PROPOSAL #9: AMEND ARTICLE 30 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY INVITATION
PROPOSAL #10: AMEND ARTICLE 41 OF BYLAWS RE: ISSUER YES FOR FOR
COMMITTEE REPORTS
PROPOSAL #11: AMEND ARTICLE 45 OF BYLAWS RE: ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #12: APPROVE DIVIDENDS OF SAR 1 PER SHARE ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS OF ISSUER YES FOR FOR
SAR 2.1 MILLION FOR FY 2018
PROPOSAL #14: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBERS OF SAR 300,000 FOR FY 2018
PROPOSAL #15: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ALITCO
PROPOSAL #17: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #18: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
7D INTERNATIONAL
PROPOSAL #19: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
7D INTERNATIONAL
PROPOSAL #20: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
DEPUTY CHAIRMAN
ISSUER: Aleatica SAB de CV
TICKER: ALEATIC CUSIP: P0R60P105
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a1: PRESENT REPORT OF CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF
SECURITIES MARKET LAW
PROPOSAL #1.a2: PRESENT REPORT OF AUDIT COMMITTEE IN ISSUER YES FOR FOR
ACCORDANCE WITH ARTICLE 43 OF SECURITIES MARKET LAW
PROPOSAL #1.a3: PRESENT REPORT OF OPERATIVE COMMITTEE ISSUER YES FOR FOR
IN ACCORDANCE WITH ARTICLE 43 OF SECURITIES MARKET
PROPOSAL #1.b: PRESENT REPORTS OF CEO, EXTERNAL ISSUER YES FOR FOR
AUDITOR AND FISCAL OBLIGATIONS COMPLIANCE, AND
BOARD'S OPINION ON CEO'S REPORT IN ACCORDANCE WITH
ARTICLE 44 OF SECURITIES MARKET LAW
PROPOSAL #1.c: PRESENT BOARD'S REPORT ON FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS AND PRESENT REPORT
ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4.a: RESOLUTIONS ON AMOUNT THAT MAY BE USED ISSUER YES FOR FOR
FOR SHARE REPURCHASE
PROPOSAL #4.b: RESOLUTIONS ON REPORT ON POLICIES AND ISSUER YES FOR FOR
BOARD AGREEMENTS RELATED TO SHARE REPURCHASE
PROPOSAL #5: ELECT OR RATIFY DIRECTORS, ALTERNATES, ISSUER YES AGAINST AGAINST
CHAIRMEN OF SPECIAL COMMITTEES AND SECRETARIES;
APPROVE THEIR REMUNERATION; VERIFY INDEPENDENCE OF
BOARD MEMBERS
PROPOSAL #6: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
ISSUER: Alembic Pharmaceuticals Limited
TICKER: APLLTD CUSIP: Y0R76F109
MEETING DATE: 7/27/2018 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 R. K. BAHETI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SHAUNAK AMIN AS MANAGING DIRECTOR
PROPOSAL #6: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
PRANAV AMIN, MANAGING DIRECTOR
PROPOSAL #7: REELECT K. G. RAMANATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PRANAV PARIKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT PARESH SARAIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT MILIN MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #15: APPROVE LOANS, GUARANTEES, SECURITIES ISSUER YES AGAINST AGAINST
TO SUBSIDIARY
ISSUER: Alexander Forbes Group Holdings Ltd.
TICKER: AFH CUSIP: S0R00C104
MEETING DATE: 9/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT NAIDENE FORD-HOON (FOK) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT NONKULULEKO NYEMBEZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT BRIDGET RADEBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT MARILYN RAMPLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT ROBERT HEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT NIGEL PAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: RE-ELECT MARK COLLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT MARK COLLIER AS MEMBER OF THE ISSUER YES FOR FOR
GROUP RISK AND AUDIT COMMITTEE
PROPOSAL #2.2: ELECT ROBERT HEAD AS MEMBER OF THE ISSUER YES FOR FOR
GROUP RISK AND AUDIT COMMITTEE
PROPOSAL #2.3: ELECT NIGEL PAYNE AS MEMBER OF THE ISSUER YES FOR FOR
GROUP RISK AND AUDIT COMMITTEE
PROPOSAL #2.4: ELECT MARILYN RAMPLIN AS MEMBER OF THE ISSUER YES FOR FOR
GROUP RISK AND AUDIT COMMITTEE
PROPOSAL #3.1: ELECT DAVID ANDERSON AS MEMBER OF THE ISSUER YES FOR FOR
GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #3.2: ELECT ANDREW DARFOOR AS MEMBER OF THE ISSUER YES FOR FOR
GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #3.3: ELECT TOTSIE MEMELA-KHAMBULA AS MEMBER ISSUER YES FOR FOR
OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE
PROPOSAL #3.4: ELECT NONKULULEKO NYEMBEZI AS MEMBER ISSUER YES FOR FOR
OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION
PROPOSAL #3.5: ELECT BRIDGET RADEBE AS MEMBER OF THE ISSUER YES FOR FOR
GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT ALSUE DU PREEZ AS
DESIGNATED AUDIT PARTNER
PROPOSAL #5.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #6: APPROVE AMENDMENTS TO THE LONG-TERM ISSUER YES FOR FOR
INCENTIVE SHARE PLAN
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1.1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE REIMBURSEMENT OF VALUE ADDED ISSUER YES FOR FOR
TAX LOSSES SUFFERED ON FEES FOR THE PERIOD OF 1 JUNE
2017 TO 30 SEPTEMBER 2018
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Alfa Financial Software Holdings Plc
TICKER: ALFA CUSIP: G01682106
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 ANDREW DENTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT VIVIENNE MACLACHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KAREN SLATFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ROBIN TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE AUDIT AND RISK COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
ISSUER: Alfa Laval AB
TICKER: ALFA CUSIP: W04008152
MEETING DATE: 4/24/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5 PER SHARE
PROPOSAL #10.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; FIX NUMBER OF AUDITORS
(2) AND DEPUTY AUDITORS (2)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.75 MILLION TO THE CHAIRMAN AND
SEK 585,000 TO OTHER DIRECTORS; APPROVE REMUNERATION
OF COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT ANDERS NARVINGER (CHAIRMAN), ISSUER YES AGAINST AGAINST
FINN RAUSING, JORN RAUSING, ULF WIINBERG, ANNA
OHLSSON-LEIJON AND HENRIK LANGE AS DIRECTORS; ELECT
HELENE MELLQUIST AND MARIA MORAEUS HANSSEN AS NEW
DIRECTORS; RATIFY STAFFAN LANDEN AND KAROLINE TEDEVAL
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Alfresa Holdings Corp.
TICKER: 2784 CUSIP: J0109X107
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KANOME, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUBO, TAIZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MASUNAGA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IZUMI, YASUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARAKAWA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KISHIDA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KATSUKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIMADA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TERAI, KIMIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YATSURUGI, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KONNO, SHIHO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Algonquin Power & Utilities Corp.
TICKER: AQN CUSIP: 015857105
MEETING DATE: 6/6/2019 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 CHRISTOPHER BALL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MELISSA STAPLETON ISSUER YES FOR FOR
BARNES
PROPOSAL #2.3: ELECT DIRECTOR CHRISTOPHER JARRATT ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR D. RANDY LANEY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KENNETH MOORE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IAN ROBERTSON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASHEED SAIDI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DILEK SAMIL ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GEORGE STEEVES 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
PROPOSAL #5: AMEND SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR
ISSUER: ALi Corp.
TICKER: 3041 CUSIP: Y0034X100
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3.1: ELECT SIAO CHONG-HE WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 12819 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT LIANG HOU-YI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. C220129XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT JACK QI SHU WITH ID NO. ISSUER YES AGAINST AGAINST
422023XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT HUANG DA-LUN WITH ID NO. ISSUER YES FOR FOR
A121556XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT CAI RONG-DONG WITH ID NO. ISSUER YES FOR FOR
L101104XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #5: APPROVE CAPITAL REDUCTION TO OFFSET ISSUER YES FOR FOR
LOSSES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Aliansce Shopping Centers S.A.
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 7/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #2: ELECT RENATO RIQUE AS BOARD CHAIRMAN ISSUER YES FOR FOR
ISSUER: Aliansce Shopping Centers SA
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 12/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB ARARAJUBA ISSUER NO N/A N/A
EMPREENDIMENTOS E PARTICIPACOES LTDA., SABIA
EMPREENDIMENTOS E PARTICIPACOES LTDA., COMERCIAL
REPLAN COMERCIALIZACAO E ADMINISTRACAO DE CENTROS
COMERCIAIS LTDA. AND REPLAN DESENVOLVIMENTO LTDA.
PROPOSAL #2: RATIFY GLOBAL AUDITORES INDEPENDENTES AS ISSUER NO N/A N/A
THE INDEPENDENT FIRM TO APPRAISE PROPOSED
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER NO N/A N/A
ARARAJUBA EMPREENDIMENTOS E PARTICIPACOES LTDA.
(ARAJUBA)
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER NO N/A N/A
SABIA EMPREENDIMENTOS E PARTICIPACOES LTDA. (SABIA)
PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER NO N/A N/A
COMERCIAL REPLAN COMERCIALIZACAO E ADMINISTRACAO DE
CENTROS COMERCIAIS LTDA. (COMERCIAL REPLAN)
PROPOSAL #6: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER NO N/A N/A
REPLAN DESENVOLVIMENTO LTDA. (REPLAN DESENVOLVIMENTO)
PROPOSAL #7: APPROVE ABSORPTION OF ARARAJUBA ISSUER NO N/A N/A
EMPREENDIMENTOS E PARTICIPACOES LTDA. (ARAJUBA)
PROPOSAL #8: APPROVE ABSORPTION OF SABIA ISSUER NO N/A N/A
EMPREENDIMENTOS E PARTICIPACOES LTDA. (SABIA)
PROPOSAL #9: APPROVE ABSORPTION OF COMERCIAL REPLAN ISSUER NO N/A N/A
COMERCIALIZACAO E ADMINISTRACAO DE CENTROS COMERCIAIS
LTDA. (COMERCIAL REPLAN)
PROPOSAL #10: APPROVE ABSORPTION OF REPLAN ISSUER NO N/A N/A
DESENVOLVIMENTO LTDA. (REPLAN DESENVOLVIMENTO)
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
ISSUER: Aliansce Shopping Centers SA
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT SIX ISSUER NO N/A N/A
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PETER BALLON AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RENATA AMADO RIQUE AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RENATO FEITOSA RIQUE AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ALEXANDRE CUNHA BAGNOLI AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCELA DRIGO AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT THOMAS JOSEPH MCDONALD AS DIRECTOR
PROPOSAL #9: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #10: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #11: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #12: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Aliansce Shopping Centers SA
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY GLOBAL AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE INDEPENDENT FIRM TO APPRAISE PROPOSED
PROPOSAL #2: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE MERGER AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND SONAE SIERRA BRASIL S.A.
PROPOSAL #4: APPROVE MERGER BETWEEN THE COMPANY AND ISSUER YES FOR FOR
SONAE SIERRA BRASIL S.A.
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Alibaba Group Holding Ltd.
TICKER: BABA CUSIP: 01609W102
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT JOSEPH C. TSAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT J. MICHAEL EVANS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT ERIC XIANDONG JING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT BORJE E. EKHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
ISSUER: Alibaba Health Information Technology Ltd.
TICKER: 241 CUSIP: G0171K101
MEETING DATE: 7/20/2018 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 QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b1: ELECT SHEN DIFAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b2: ELECT ZHANG YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b3: ELECT YAN XUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE SPECIFIC MANDATE TO GRANT AWARDS ISSUER YES FOR FOR
OF OPTIONS AND/OR RESTRICTED SHARE UNITS UNDER THE
SHARE AWARD SCHEME
ISSUER: Alibaba Health Information Technology Ltd.
TICKER: 241 CUSIP: G0171K101
MEETING DATE: 8/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE THE SHARE PURCHASE AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #1b: AUTHORIZE ANY ONE OR MORE OF THE ISSUER YES FOR FOR
DIRECTORS TO DEAL WITH ALL MATTERS IN RELATION TO THE
SHARE PURCHASE AGREEMENT
PROPOSAL #2a: APPROVE GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR
ISSUE CONSIDERATION SHARES TO ALI JK NUTRITIONAL
PRODUCTS HOLDING LIMITED IN ACCORDANCE WITH THE TERMS
OF THE SHARE PURCHASE AGREEMENT
PROPOSAL #2b: AUTHORIZE ANY ONE OR MORE OF THE ISSUER YES FOR FOR
DIRECTORS TO DEAL WITH ALL MATTERS IN RELATION TO THE
ISSUANCE OF CONSIDERATION SHARES
PROPOSAL #3a: APPROVE THE FRAMEWORK TECHNICAL ISSUER YES FOR FOR
SERVICES AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #3b: AUTHORIZE ANY ONE OR MORE OF THE ISSUER YES FOR FOR
DIRECTORS TO DEAL WITH ALL MATTERS IN RELATION TO THE
FRAMEWORK TECHNICAL SERVICES AGREEMENT
PROPOSAL #4a: APPROVE THE SERVICES AMENDMENT ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #4b: AUTHORIZE ANY ONE OR MORE OF THE ISSUER YES FOR FOR
DIRECTORS TO DEAL WITH ALL MATTERS IN RELATION TO THE
SERVICES AMENDMENT AGREEMENT
ISSUER: Alibaba Health Information Technology Ltd.
TICKER: 241 CUSIP: G0171K101
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2020 OUTSOURCED SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE 2020 PLATFORM SERVICES ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
PROPOSAL #3: APPROVE 2020 ADVERTISING SERVICES ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #4: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO RESOLUTIONS 1 TO 3
ISSUER: Alibaba Pictures Group Ltd.
TICKER: 1060 CUSIP: G0171W105
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1a: ELECT FAN LUYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1b: ELECT SONG LIXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1c: ELECT TONG XIAOMENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: 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: 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: Alibaba Pictures Group Ltd.
TICKER: 1060 CUSIP: G0171W105
MEETING DATE: 2/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT, GRANT OF ISSUER YES FOR FOR
SPECIFIC MANDATE TO ISSUE SUBSCRIPTION SHARES AND
RELATED TRANSACTIONS
ISSUER: Alimentation Couche-Tard, Inc.
TICKER: ATD.B CUSIP: 01626P403
MEETING DATE: 9/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #2.1: ELECT DIRECTOR ALAIN BOUCHARD ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MELANIE KAU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NATHALIE BOURQUE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ERIC BOYKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JACQUES D'AMOURS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JEAN ELIE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR RICHARD FORTIN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BRIAN HANNASCH ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MONIQUE F. LEROUX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR REAL PLOURDE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR DANIEL RABINOWICZ ISSUER YES FOR FOR
PROPOSAL #3: SP 1: ADVISORY VOTE TO RATIFY THE FIVE SHAREHOLDER YES AGAINST FOR
HIGHEST PAID EXECUTIVE OFFICERS' COMPENSATION
PROPOSAL #4: SP 2: SEPARATE DISCLOSURE OF VOTING SHAREHOLDER YES AGAINST FOR
RESULTS BY CLASS OF SHARES
PROPOSAL #5: SP 3: CONDUCT AN ACCOUNTABILITY EXERCISE SHAREHOLDER YES FOR AGAINST
ON ENVIRONMENTAL AND SOCIAL ISSUES
ISSUER: Alimtiaz Investment Group KSCC
TICKER: ALIMTIAZ CUSIP: M0835J105
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE CORPORATE GOVERNANCE REPORT FOR ISSUER YES FOR FOR
FY 2018
PROPOSAL #5: APPROVE AUDIT COMMITTEE REPORT FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE EXTERNAL SHARIAH AUDITOR REPORT ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #7: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #8: APPROVE SPECIAL REPORT ON PENALTIES FOR ISSUER YES FOR FOR
FY 2018
PROPOSAL #9: APPROVE REMUNERATION REPORT FOR FY 2018 ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE DIVIDENDS OF KWD 0.008 PER ISSUER YES FOR FOR
SHARE FOR FY 2018
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS OF ISSUER YES FOR FOR
KWD 114,750 FOR FY 2018
PROPOSAL #12: APPROVE TRANSFER OF 10 PERCENT OF NET ISSUER YES FOR FOR
INCOME TO STATUTORY RESERVE FOR FY 2018
PROPOSAL #13: APPROVE TRANSFER OF 10 PERCENT OF NET ISSUER YES FOR FOR
INCOME TO OPTIONAL RESERVE FOR FY 2018
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER YES AGAINST AGAINST
FY 2018 AND FY 2019
PROPOSAL #15: AUTHORIZE BOARD TO CONDUCT AGREEMENTS ISSUER YES AGAINST AGAINST
WITH RELATED PARTIES RE: FUNDING OPERATIONS
PROPOSAL #16: APPROVE CHARITABLE DONATIONS RE: ISSUER YES FOR FOR
SHARIAH ZAKAT
PROPOSAL #17: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTION ABOVE RE: SHARIAH ZAKAT
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE ISSUANCE OF SUKUK AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO SET TERMS OF ISSUANCE
PROPOSAL #20: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #21: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #22: RATIFY EXTERNAL SHARIAH AUDITORS AND ISSUER YES FOR FOR
FIX THEIR REMUNERATION FOR FY 2019
PROPOSAL #23: ELECT SHARIAH SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED) AND FIX THEIR REMUNERATION FOR FY 2019
ISSUER: Alinma Bank
TICKER: 1150 CUSIP: M0R35G100
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #2: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: APPROVE DIVIDENDS OF SAR 1 PER SHARE FOR ISSUER YES FOR FOR
FY 2018
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
4,420,000 FOR FY 2018
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #8: AMEND BOARD MEMBERSHIP CHARTER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AUDIT COMMITTEE CHARTER ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11.1: ELECT ABDULAZEEZ AL ZAML AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #11.2: ELECT SAAD AL GHAMDI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #11.3: ELECT ABDULMUHSIN AL FARIS AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #11.4: ELECT HAMD AL BAZAEE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #11.5: ELECT SAAD AL KHATHIRI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #11.6: ELECT ABDULMUHSIN AL HUSSEIN AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #11.7: ELECT MOHAMMED ABANMI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #11.8: ELECT MUTLAQ AL MRISHID AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #11.9: ELECT KHALID AL ABUDI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #11.1: ELECT SAOUD AL NIMR AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #11.11: ELECT ABDULWAHAB AL QAHTANI AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #11.12: ELECT MOHAMMED DAOUD AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #11.13: ELECT MOHAMMED AL ZAHRANI AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #11.14: ELECT SALIH AL HUMAIDAN AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #11.15: ELECT OSSAMA AL HEEZAN AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #11.16: ELECT ADIL AL NASSIR AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #11.17: ELECT SULTAN AL RASHID AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #11.18: ELECT YASSIR AL QADI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #11.19: ELECT ZIAD AL JRISSI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #11.2: ELECT ABDULMALIK AL HAQEEL AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #11.21: ELECT HEITHAM MUBARAK AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #11.22: ELECT ZIAD AL HAQEEL AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #11.23: ELECT BADR AL ISSA AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #11.24: ELECT FAHD AL RAJIHI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #11.25: ELECT ABDULLAH AL SHAHRI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #11.26: ELECT MOHAMMED BIN DAEEL AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #12: ELECT MEMBERS OF AUDIT COMMITTEE, ISSUER YES FOR FOR
APPROVE ITS CHARTER AND THE REMUNERATION OF ITS
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ALINMA TOKIO MARINE COMPANY
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ALINMA TOKIO MARINE COMPANY
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ALINMA TOKIO MARINE COMPANY
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ALINMA SOCIAL INSURANCE
PROPOSAL #17: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ALINMA TOKIO MARINE COMPANY
ISSUER: Alior Bank SA
TICKER: ALR CUSIP: X0081M123
MEETING DATE: 11/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISPOSAL AND ACQUISITION OF ISSUER YES AGAINST AGAINST
ASSETS AND SHARES
ISSUER: Alior Bank SA
TICKER: ALR CUSIP: X0081M123
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #9.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #9.4: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE DISCHARGE OF KRZYSZTOF BACHTA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF MARCIN JASZCZUK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.3: APPROVE DISCHARGE OF SEWERYN ISSUER YES FOR FOR
KOWALCZYK (DEPUTY CEO)
PROPOSAL #11.4: APPROVE DISCHARGE OF MATEUSZ ISSUER YES FOR FOR
POZNANSKI (DEPUTY CEO)
PROPOSAL #11.5: APPROVE DISCHARGE OF AGATA STRZELECKA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.6: APPROVE DISCHARGE OF MACIEJ SURDYK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.7: APPROVE DISCHARGE OF MAREK SZCZESNIAK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.8: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
SULKOWSKA (DEPUTY CEO AND CEO)
PROPOSAL #11.9: APPROVE DISCHARGE OF FILIP GORCZYCA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.10: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR
CHYCZEWSKI (DEPUTY CEO)
PROPOSAL #11.11: APPROVE DISCHARGE OF URSZULA ISSUER YES FOR FOR
KRZYZANOWSKA-PIEKOS (DEPUTY CEO)
PROPOSAL #11.12: APPROVE DISCHARGE OF CELINA ISSUER YES FOR FOR
WALESKIEWICZ (DEPUTY CEO)
PROPOSAL #11.13: APPROVE DISCHARGE OF SYLWESTER ISSUER YES FOR FOR
GRZEBINOGA (DEPUTY CEO)
PROPOSAL #12.1: APPROVE DISCHARGE OF TOMASZ KULIK ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.2: APPROVE DISCHARGE OF DARIUSZ GATAREK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF MIKOLAJ ISSUER YES FOR FOR
HANDSCHKE (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
IWANICZ-DROZDOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF ARTUR KUCHARSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
RAPKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7: APPROVE DISCHARGE OF MARCIN ECKERT ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.8: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
MYSLECKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.9: APPROVE DISCHARGE OF SLAWOMIR ISSUER YES FOR FOR
NIEMIERKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.10: APPROVE DISCHARGE OF PAWEL SZYMANSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.1: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
PROPOSAL #13.2: AMEND STATUTE SHAREHOLDER YES FOR N/A
PROPOSAL #13.3: AMEND STATUTE SHAREHOLDER YES FOR N/A
PROPOSAL #13.4: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
PROPOSAL #14: AMEND DEC. 5, 2017, EGM, RESOLUTION RE: SHAREHOLDER YES FOR N/A
APPROVE TERMS OF REMUNERATION OF SUPERVISORY BOARD
MEMBERS
PROPOSAL #15: AMEND DEC. 5, 2017, EGM, RESOLUTION RE: SHAREHOLDER YES FOR N/A
APPROVE TERMS OF REMUNERATION OF MANAGEMENT BOARD
MEMBERS
ISSUER: A-Living Services Co., Ltd.
TICKER: 3319 CUSIP: Y0038M100
MEETING DATE: 11/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT, REVISED ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: A-Living Services Co., Ltd.
TICKER: 3319 CUSIP: Y0038M100
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2019 ANNUAL FINANCIAL BUDGET ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: ELECT YUE YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES OR H SHARES
PROPOSAL #12: APPROVE EXPANSION OF BUSINESS SCOPE ISSUER YES FOR FOR
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: ALK-Abello A/S
TICKER: ALK.B CUSIP: K03294111
MEETING DATE: 3/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 825,000 FOR CHAIRMAN, DKK 550,000 FOR
VICE CHAIRMAN, AND DKK 275,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #5: REELECT STEEN RIISGAARD (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT LENE SKOLE (VICE CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7a: REELECT LARS HOLMQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT GONZALO DE MIQUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT JAKOB RIIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT VINCENT WARNERY AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9b: APPROVE AMENDMENTS OF GUIDELINES FOR ISSUER YES FOR FOR
INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT
AND BOARD
PROPOSAL #9c: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
ISSUER: Alkem Laboratories Limited
TICKER: 539523 CUSIP: Y0R6P5102
MEETING DATE: 6/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RECLASSIFICATION OF NAWAL ISSUER YES FOR FOR
KISHORE SINGH FROM PROMOTER GROUP CATEGORY TO PUBLIC
ISSUER: Alkem Laboratories Ltd.
TICKER: 539523 CUSIP: Y0R6P5102
MEETING DATE: 8/31/2018 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
PROPOSAL #3: REELECT MRITUNJAY KUMAR SINGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Alkem Laboratories Ltd.
TICKER: 539523 CUSIP: Y0R6P5102
MEETING DATE: 1/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SAMPRADA SINGH TO CONTINUE ISSUER YES FOR FOR
OFFICE AS NON-EXECUTIVE DIRECTOR DESIGNATED AS
CHAIRMAN EMERITUS
PROPOSAL #2: APPROVE AKHOURI MAHESHWAR PRASAD TO ISSUER YES FOR FOR
CONTINUE OFFICE AS NON-EXECUTIVE DIRECTOR DESIGNATED
AS INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE REMUNERATION OF SAMPRADA SINGH ISSUER YES FOR FOR
AS CHAIRMAN EMERITUS AND NON-EXECUTIVE DIRECTOR
ISSUER: Allahabad Bank
TICKER: 532480 CUSIP: Y0031K101
MEETING DATE: 9/18/2018 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: Allahabad Bank
TICKER: 532480 CUSIP: Y0031K101
MEETING DATE: 1/10/2019 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 ON PREFERENTIAL BASIS
ISSUER: Allahabad Bank
TICKER: 532480 CUSIP: Y0031K101
MEETING DATE: 3/26/2019 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 ON PREFERENTIAL BASIS
ISSUER: Allahabad Bank
TICKER: 532480 CUSIP: Y0031K101
MEETING DATE: 6/28/2019 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: Alliance Bank Malaysia Berhad
TICKER: ABMB CUSIP: Y0034W102
MEETING DATE: 7/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' BENEFITS (EXCLUDING ISSUER YES FOR FOR
DIRECTORS' FEES)
PROPOSAL #3: ELECT OU SHIAN WAEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HO HON CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THAYAPARAN S. SANGARAPILLAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT TAN CHIAN KHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS PLT AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER: Alliance Global Group, Inc.
TICKER: AGI CUSIP: Y00334105
MEETING DATE: 9/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS MEETING HELD ON SEPTEMBER 19, 2017
PROPOSAL #5: AMEND BY-LAWS TO CHANGE THE DATE OF THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS
PROPOSAL #6: APPOINT INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ACTS OF THE BOARD OF DIRECTORS, ISSUER YES FOR FOR
BOARD COMMITTEES, AND OFFICERS
PROPOSAL #8.1: ELECT ANDREW L. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT KEVIN ANDREW L. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT KINGSON U. SIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.4: ELECT KATHERINE L. TAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.5: ELECT WINSTON S. CO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.6: ELECT SERGIO R. ORTIZ-LUIS, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.7: ELECT ALEJO L. VILLANUEVA, JR. AS ISSUER YES FOR FOR
DIRECTOR
ISSUER: Alliance Global Group, Inc.
TICKER: AGI CUSIP: Y00334105
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS HELD ON SEPTEMBER 18, 2018
PROPOSAL #5: APPOINT INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ACTS OF THE BOARD OF DIRECTORS, ISSUER YES FOR FOR
BOARD COMMITTEES, AND OFFICERS
PROPOSAL #7.1: ELECT ANDREW L. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT KEVIN ANDREW L. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT KINGSON U. SIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.4: ELECT KATHERINE L. TAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.5: ELECT WINSTON S. CO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.6: ELECT SERGIO R. ORTIZ-LUIS, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT ALEJO L. VILLANUEVA, JR. AS ISSUER YES FOR FOR
DIRECTOR
ISSUER: Allianz SE
TICKER: ALV CUSIP: D03080112
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 9.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2018
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER NO N/A N/A
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH ISSUER NO N/A N/A
ALLSECUR DEUTSCHLAND AG
ISSUER: Allied Minds Plc
TICKER: ALM CUSIP: G0210L102
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED 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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #6: RE-ELECT PETER DOLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JILL SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HARRY REIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JEFFREY ROHR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KEVIN SHARER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT FRITZ FOLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Allied Properties Real Estate Investment Trust
TICKER: AP.UN CUSIP: N/A
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE GERALD R. CONNOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE LOIS CORMACK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE GORDON R. CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE MICHAEL R. EMORY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE JAMES GRIFFITHS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE MARGARET T. NELLIGAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE PETER SHARPE 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 UNIT OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE UNITHOLDER RIGHTS PLAN ISSUER YES FOR FOR
ISSUER: Allot Communications Ltd.
TICKER: ALLT CUSIP: M0854Q105
MEETING DATE: 9/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME TO ALLOT LTD ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES RE: ELIMINATION OF THE ISSUER YES FOR FOR
DIFFERENT CLASSES OF DIRECTORS
PROPOSAL #3: ELECT MANUEL ECHANOVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF RSUS TO MANUEL ISSUER YES FOR FOR
ECHANOVE, DIRECTOR
PROPOSAL #5: REELECT YIGAL JACOBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT NURIT BENJAMINI AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE EQUITY AWARDS TO EREZ ANTEBI, ISSUER YES FOR FOR
CEO
PROPOSAL #8: REAPPOINT KOST FORER GABBAY AND KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A
SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN
ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY
CARD; OTHERWISE, VOTE AGAINST
ISSUER: Allreal Holding AG
TICKER: ALLN CUSIP: H0151D100
MEETING DATE: 4/12/2019 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 6.50 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1.1: REELECT RALPH-THOMAS HONEGGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.2: REELECT ANDREA SIEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT OLIVIER STEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT THOMAS STENZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT PETER METTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: ELECT PHILIPP GMUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.2: ELECT JUERG STOECKLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT RALPH-THOMAS HONEGGER AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.4.1: REAPPOINT ANDREA SIEBER AS MEMBER OF ISSUER YES AGAINST AGAINST
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.4.2: REAPPOINT PETER SPUHLER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.5: APPOINT PHILIPP GMUER AS MEMBER OF THE ISSUER YES AGAINST AGAINST
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.6: DESIGNATE ANDRE WEBER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.7: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 710,000
PROPOSAL #6.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.3 MILLION
PROPOSAL #6.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Alm. Brand A/S
TICKER: ALMB CUSIP: K3513M103
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
ORDINARY DIVIDENDS OF DKK 1.50 PER SHARE AND
EXTRAORDINARY DIVIDENDS OF DKK 1.50 PER SHARE
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4a: REELECT JORGEN MIKKELSEN AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #4b: REELECT JAN PEDERSEN AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #4c: REELECT EBBE CASTELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT ANETTE EBERHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT PER FRANDSEN AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #4f: REELECT KAREN HANSEN-HOECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: REELECT BORIS KJELDSEN AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #4h: REELECT FLEMMING JORGENSEN AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #4i: REELECT GUSTAV GARTH-GRUNER AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4j: REELECT ASGER CHRISTENSEN AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4k: REELECT TINA MADSEN AS DEPUTY DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4l: REELECT KRISTIAN KRISTENSEN AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4m: REELECT JESPER BACH AS DEPUTY DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: AMEND ARTICLES RE: SIGNATORY POWER OF ISSUER YES FOR FOR
BOARD
PROPOSAL #6b: APPROVE DKK 33.4 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES AGAINST AGAINST
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
ISSUER: Almacenes Exito SA
TICKER: EXITO CUSIP: P3782F107
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #5: PRESENT CORPORATE GOVERNANCE REPORT ISSUER YES FOR FOR
PROPOSAL #6: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #7: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT AND CORPORATE GOVERNANCE REPORT
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTORS FOR 2019-2021 ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2019-2021
PROPOSAL #12.a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12.b: APPROVE DONATIONS ISSUER YES FOR FOR
PROPOSAL #12.c: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #12.d: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #13: SHAREHOLDER PROPOSALS ISSUER YES AGAINST AGAINST
ISSUER: Almarai Co. Ltd.
TICKER: 2280 CUSIP: M0855N101
MEETING DATE: 4/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FY 2018
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #5: APPROVE DIVIDENDS OF SAR 0.85 PER SHARE ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
200,000 PER DIRECTOR FOR FY 2018
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
CHAIMAN AND AL KABIR FEED FOR FY 2018
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
CHAIMAN AND AL KABIR FEED FOR FY 2018
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
HEIRS OF MOHAMMAD AL KABIR FOR FY 2018
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL NAFOURA CATERING FOR FY 2018
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
CHAIMAN AND ARABIAN SHIELD INSURANCE CO. FOR FY 2018
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
CHAIMAN AND ARABIAN SHIELD INSURANCE CO. FOR FY 2018
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
YAMAMAH CEMENT FOR FY 2018
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
MOBILE TELECOMMUNICATION COMPANY SAUDI ARABIA (ZAIN)
FOR FY 2018
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ABDULAZIZ BIN IBRAHIM AL MUHANNA
PROPOSAL #17: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL JAZIRAH PRESS, PRINTING AND PUBLISHING FOR FY 2018
PROPOSAL #18: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ARAB COMPANY FOR AGRICULTURAL SERVICES (ARASCO) FOR
FY 2018
PROPOSAL #19: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
PANDA RETAIL FOR FY 2018
PROPOSAL #20: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
UNITED SUGER FOR FY 2018
PROPOSAL #21: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
HARAFI CATERING FOR FY 2018
PROPOSAL #22: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AHLI COMMERCIAL BANK FOR FY 2018
PROPOSAL #23: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AHLI COMMERCIAL BANK FOR FY 2018
PROPOSAL #24: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AHLI COMMERCIAL BANK FOR FY 2018
PROPOSAL #25: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI JP MORGAN LIMITED FOR FY 2018
PROPOSAL #26: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI BRITISH BANK FOR FY 2018
PROPOSAL #27: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI BRITISH BANK FOR FY 2018
PROPOSAL #28: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI BRITISH BANK FOR FY 2018
PROPOSAL #29: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI FRENCH BANK FOR FY 2018
PROPOSAL #30: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI FRENCH BANK FOR FY 2018
PROPOSAL #31: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI FRENCH BANK
PROPOSAL #32: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
MOBILE TELECOMMUNICATION COMPANY SAUDI ARABIA (ZAIN)
PROPOSAL #33: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI FRENCH BANK FOR FY 2018
PROPOSAL #34: ALLOW ABDULRAHMAN BIN ABDULAZIZ AL ISSUER YES FOR FOR
MUHANNA TO BE INVOLVED WITH OTHER COMPANIES
PROPOSAL #35: ALLOW ANIS MOAMENA TO BE INVOLVED WITH ISSUER YES FOR FOR
OTHER COMPANIES
PROPOSAL #36: ALLOW ABDULRAHMAN BIN ABDULAZIZ, ANIS ISSUER YES FOR FOR
MOAMENA AND BADIR AL ISSA FAYIZ TO BE INVOLVED WITH
SAVOLA GROUP
PROPOSAL #37: AUTHORIZE SHARE REPURCHASE PROGRAM UP ISSUER YES FOR FOR
TO 10 MILLION SHARES TO BE ALLOCATED TO EMPLOYEE
SHARE SCHEME
PROPOSAL #38: AMEND ARTICLE 3-7 OF BYLAWS RE: ISSUER YES FOR FOR
CORPORATE PURPOSE
PROPOSAL #39: AMEND ARTICLE 20-6 OF BYLAWS RE: ISSUER YES FOR FOR
BOARD'S PERMISSIONS
PROPOSAL #40: AMEND ARTICLE 22-3 OF BYLAWS RE: ISSUER YES FOR FOR
CHAIRMAN'S PERMISSIONS
PROPOSAL #41: AMEND ARTICLE 26-1, 26-2, 26-3 AND 26-4 ISSUER YES FOR FOR
OF BYLAWS RE: COMPETITORS AND CONFLICTS
PROPOSAL #42: AMEND ARTICLE 31-2 OF BYLAWS RE: ISSUER YES FOR FOR
GENERAL ASSEMBLY INVITATION
PROPOSAL #43: AMEND ARTICLE 42 OF BYLAWS RE: ISSUER YES FOR FOR
COMMITTEE REPORTS
PROPOSAL #44: AMEND ARTICLE 47-2 OF BYLAWS RE: ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #45: AMEND ARTICLE 52-2 OF BYLAWS RE: ISSUER YES FOR FOR
RESPONSIBILITY CLAIMS
ISSUER: Almarai Co. Ltd.
TICKER: 2280 CUSIP: M0855N101
MEETING DATE: 5/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SULTAN AL KABEER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.2: ELECT NAIF AL KABEER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.3: ELECT PETER AMON AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.4: ELECT ANEES MOUMINA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.5: ELECT BADER AL ISSA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.6: ELECT THAMER AL HARTHI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.7: ELECT KHALDON AL FAKHRI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.8: ELECT KHALIL AL SHAFEI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.9: ELECT SAUD AL AMARI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.1: ELECT ABDULLAH MATTAR AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.11: ELECT MAREI HABASH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.12: ELECT RONALD KERS AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.13: ELECT SAED AL FADLI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.14: ELECT SULTAN AL SHEIKH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.15: ELECT SALMAN AL HUWAI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.16: ELECT SULIMAN AL MUHAIDB AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.17: ELECT SALEH AL YAMI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.18: ELECT ABDULLAH AL SHEIKH AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.19: ELECT AMMAR AL KHUDEIRI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.2: ELECT GHASSAN KASHMIRI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.21: ELECT LOAY MOUSSA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.22: ELECT MOHAMMED AL MOUMER AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.23: ELECT MOHAMMED AL MANEA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.24: ELECT HISHAM AL ASKAR AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.25: ELECT YAZID AL HAIAF AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #2: ELECT MEMBERS OF AUDIT COMMITTEE, ISSUER YES FOR FOR
APPROVE ITS CHARTER AND THE REMUNERATION OF ITS
PROPOSAL #3: AMEND ARTICLE 3 OF BYLAWS RE: CORPORATE ISSUER YES FOR FOR
PURPOSE
ISSUER: Almirall SA
TICKER: ALM CUSIP: E0459H111
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS CHARGED TO ISSUER YES FOR FOR
UNRESTRICTED RESERVES
PROPOSAL #6: APPROVE SCRIP DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #9: RATIFY APPOINTMENT OF AND ELECT JORGE ISSUER YES FOR FOR
GALLARDO BALLART AS DIRECTOR
PROPOSAL #10: RATIFY APPOINTMENT OF AND ELECT DANIEL ISSUER YES FOR FOR
BRAVO ANDREU AS DIRECTOR
PROPOSAL #11: RATIFY APPOINTMENT OF AND ELECT TOM ISSUER YES FOR FOR
MCKILLOP AS DIRECTOR
PROPOSAL #12: RATIFY APPOINTMENT OF AND ELECT ENRIQUE ISSUER YES FOR FOR
DE LEYVA PEREZ AS DIRECTOR
PROPOSAL #13: REELECT GERHARD MAYR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT KARIN DORREPAAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT ANTONIO GALLARDO TORREDEDIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REELECT CARLOS GALLARDO PIQUE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17: APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AUDITORES AS AUDITOR OF STANDALONE FINANCIAL
PROPOSAL #18: APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AUDITORES AS AUDITOR OF CONSOLIDATED FINANCIAL
PROPOSAL #19: AMEND ARTICLE 47 RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #20: AMEND ARTICLES RE: ANNUAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #21: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #22: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #23: AMEND ISSUANCE OF NON-CONVERTIBLES ISSUER YES FOR FOR
BONDS TO CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #24: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Alony Hetz Properties & Investments Ltd.
TICKER: ALHE CUSIP: M0867F104
MEETING DATE: 7/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE D&O LIABILITY INSURANCE POLICY ISSUER YES FOR FOR
PROPOSAL #2: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO DIRECTORS/OFFICERS
PROPOSAL #3: AMEND ARTICLES RE: INDEMNIFICATION ISSUER YES FOR FOR
INSURANCE
PROPOSAL #4: ISSUE UPDATED EXEMPTION AGREEMENTS TO ISSUER YES FOR FOR
DIRECTORS/OFFICERS
PROPOSAL #5: REELECT SHLOMI SHUV AS EXTERNAL DIRECTOR 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 #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: Alony Hetz Properties & Investments Ltd.
TICKER: ALHE CUSIP: M0867F104
MEETING DATE: 10/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3.1: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT ZVI NATHAN HETZ HAITCHOOK AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #3.3: REELECT ADVA SHARVIT AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT AARON NAHUMI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT GITTIT GUBERMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.6: REELECT AMOS YADLIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #5: APPROVE EMPLOYMENT TERMS OF ZVI NATHAN ISSUER YES FOR FOR
HETZ HAITCHOOK, CEO
PROPOSAL #6: APPROVE FRAMEWORK FOR GRANTS OF OPTIONS ISSUER YES FOR FOR
TO NON-EMPLOYEE DIRECTORS
PROPOSAL #7: APPROVE GRANT OF OPTIONS TO ADVA ISSUER YES FOR FOR
SHARVIT, DIRECTOR
PROPOSAL #8: APPROVE EMPLOYMENT TERMS OF AVIRAM ISSUER YES FOR FOR
WERTHEIM, CHAIRMAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Alpargatas SA
TICKER: ALPA4 CUSIP: P0246W106
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Alpek SAB de CV
TICKER: ALPEKA CUSIP: P01703100
MEETING DATE: 2/27/2019 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; APPROVE ISSUER YES FOR FOR
MAXIMUM AMOUNT FOR REPURCHASE OF SHARES
PROPOSAL #3: ELECT DIRECTORS AND CHAIRMEN OF AUDIT ISSUER YES AGAINST AGAINST
AND CORPORATE PRACTICES COMMITTEE; FIX THEIR
PROPOSAL #4: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Alpen Co., Ltd.
TICKER: 3028 CUSIP: J01219104
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIZUNO, TAIZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIZUNO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURASE, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIZUMAKI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, TAKEHITO
ISSUER: Alpha Bank SA
TICKER: ALPHA CUSIP: X0085P155
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR REMUNERATION FOR 2018 ISSUER YES FOR FOR
PROPOSAL #4: PRE-APPROVE DIRECTOR REMUNERATION FOR ISSUER YES FOR FOR
2019
PROPOSAL #5: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
ISSUER: Alpha Networks, Inc.
TICKER: 3380 CUSIP: Y0093T107
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Alpha Systems, Inc.
TICKER: 4719 CUSIP: J01124106
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHIKAWA, YUKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIKAWA, HIDETOMO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURODA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKADA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOKURA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKEHARA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WATANABE, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAWAHARA, YOSAKU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NISHIMURA, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ITO, NAGOMU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SUZUKI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR YANAGIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR HACHISU, YUJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
KUNIHIKO
ISSUER: Alpine Electronics, Inc.
TICKER: 6816 CUSIP: J01134105
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
ALPS ELECTRIC CO., LTD.
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
SPECIAL DIVIDEND OF JPY 100
PROPOSAL #3: APPROVE ALTERNATE INCOME ALLOCATION SHAREHOLDER YES AGAINST FOR
ISSUER: Alpiq Holding AG
TICKER: ALPH CUSIP: H02109108
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #6.1.a: ELECT JENS ALDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.b: ELECT CONRAD AMMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.c: ELECT TOBIAS ANDRIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.d: ELECT FRANCOIS DRIESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.e: ELECT BIRGIT FRATZKE-WEISS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.f: ELECT DOMINIQUE GACHOUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.g: ELECT ALEXANDER KUMMER-GRAEMIGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.h: ELECT XAVIER LAFONTAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.i: ELECT RENE LONGET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.j: ELECT WOLFGANG MARTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.k: ELECT JOHN MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.l: ELECT JEAN-YVES PIDOUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.m: ELECT HEINZ SANER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT JENS ALDER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.3.1: APPOINT BIRGIT FRATZKE-WEISS AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: APPOINT WOLFGANG MARTZ AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.3: APPOINT HEINZ SANER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.5: DESIGNATE CHRISTOPHE WILHELM AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION
PROPOSAL #8: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 2.5 MILLION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Alps Alpine Co., Ltd.
TICKER: 6770 CUSIP: J01176114
MEETING DATE: 6/21/2019 FOR/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 KURIYAMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMEYA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ENDO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KINOSHITA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAO, YASUO ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOMI, YUKO
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: ALROSA PJSC
TICKER: ALRS CUSIP: X0085A109
MEETING DATE: 9/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 5.93 ISSUER YES FOR FOR
PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2018
ISSUER: ALROSA PJSC
TICKER: ALRS CUSIP: X0085A109
MEETING DATE: 10/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EARLY TERMINATION OF POWERS OF SHAREHOLDER YES FOR N/A
BOARD OF DIRECTORS
PROPOSAL #2.1: ELECT ALEKSANDROV NIKOLAI PAVLOVICH AS SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #2.2: ELECT GORDON MARIIA VLADIMIROVNA AS SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2.3: ELECT GRIGOREVA EVGENIIA VASILEVNA AS SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #2.4: ELECT DMITRIEV KIRILL ALEKSANDROVICH SHAREHOLDER YES AGAINST N/A
AS DIRECTOR
PROPOSAL #2.5: ELECT ELIZAROV ILIA ELIZAROVICH AS SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #2.6: ELECT IVANOV SERGEI SERGEEVICH AS SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #2.7: ELECT KONOV DMITRII VLADIMIROVICH AS SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #2.8: ELECT MAKAROVA GALINA MARATOVNA AS SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #2.9: ELECT MESTNIKOV SERGEI VASILEVICH AS SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #2.10: ELECT MOISEEV ALEKSEI VLADIMIROVICH SHAREHOLDER YES AGAINST N/A
AS DIRECTOR
PROPOSAL #2.11: ELECT NIKOLAEV AISEN SERGEEVICH AS SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #2.12: ELECT PETUKHOV LEONID GENNADEVICH AS SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #2.13: ELECT SILUANOV ANTON GERMANOVICH AS SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #2.14: ELECT SOLODOV VLADIMIR VIKTOROVICH AS SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #2.15: ELECT FEDOROV OLEG ROMANOVICH AS SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2.16: ELECT CHEKUNKOV ALEKSEI OLEGOVICH AS SHAREHOLDER YES AGAINST N/A
DIRECTOR
ISSUER: ALROSA PJSC
TICKER: ALRS CUSIP: X0085A109
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF UNDISTRIBUTED ISSUER YES FOR FOR
PROFIT FROM PREVIOUS YEARS
PROPOSAL #5: APPROVE DIVIDENDS OF RUB 4.11 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8.1: ELECT MARIIA GORDON AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.2: ELECT EVGENIIA GRIGOREVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.3: ELECT KIRILL DMITRIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.4: ELECT ANDREI DONETS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.5: ELECT SERGEI DONSKOI AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.6: ELECT SERGEI IVANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.7: ELECT ANDREI KARKHU AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.8: ELECT DMITRII KONOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.9: ELECT GALINA MAKAROVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.10: ELECT SERGEI MESTNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.11: ELECT ALEKSEI MOISEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.12: ELECT AISEN NIKOLAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.13: ELECT ANTON SILUANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.14: ELECT VLADIMIR SOLODOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.15: ELECT OLEG FEDOROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.1: ELECT ALEKSANDR VASILCHENKO AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #9.2: ELECT ANZHELIKA GURKOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #9.3: ELECT NIKOLAI IVANOV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #9.4: ELECT KONSTANTIN POZDNIAKOV AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #9.5: ELECT VIKTOR PUSHMIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.6: ELECT ALEKSANDR PSHENICHNIKOV AS ISSUER YES FOR FOR
MEMBER OF AUDIT COMMISSION
PROPOSAL #10: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #13: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #15: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
ISSUER: ALS Limited
TICKER: ALQ CUSIP: Q0266A116
MEETING DATE: 8/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT BRUCE PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHARLIE SARTAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
RAJ NARAN
PROPOSAL #6: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES FOR FOR
UNDER THE ALS SHORT TERM INCENTIVE PLAN AND ALS LONG
TERM INCENTIVE PLAN
ISSUER: Alsea SAB de CV
TICKER: ALSEA CUSIP: P0212A104
MEETING DATE: 12/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SIGLA SA THROUGH ISSUER YES FOR FOR
SUBSIDIARY FOOD SERVICE PROJECT SL
PROPOSAL #2: APPROVE GRANTING OF POWERS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Alsea SAB de CV
TICKER: ALSEA CUSIP: P0212A104
MEETING DATE: 4/30/2019 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 ANNUAL REPORT ON OPERATIONS ISSUER YES FOR FOR
CARRIED BY KEY BOARD COMMITTEES
PROPOSAL #3: ELECT OR RATIFY DIRECTORS, KEY ISSUER YES FOR FOR
MANAGEMENT AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS, KEY ISSUER YES FOR FOR
MANAGEMENT AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #5: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE; PRESENT REPORT ON SHARE REPURCHASE
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: ALSO Holding AG
TICKER: ALSN CUSIP: H0178Q159
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT (NON- ISSUER YES AGAINST AGAINST
BINDING)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 3.00 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: APPROVE CREATION OF CHF 2.5 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 700,000
PROPOSAL #6.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #6.3: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES AGAINST AGAINST
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.8
PROPOSAL #7.1.1: REELECT PETER ATHANAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.2: REELECT WALTER DROEGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.3: REELECT RUDOLF MARTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.4: REELECT FRANK TANSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.5: REELECT ERNEST-W. DROEGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.6: REELECT GUSTAVO MOELLER-HERGT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: REELECT GUSTAVO MOELLER-HERGT AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.3.1: REAPPOINT PETER ATHANAS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3.2: REAPPOINT WALTER DROEGE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3.3: REAPPOINT FRANK TANSKI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.5: DESIGNATE ADRIAN VON SEGESSER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Alstom
TICKER: ALO CUSIP: F0259M475
MEETING DATE: 7/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH BOUYGUES SA RE: ISSUER YES FOR FOR
STRATEGIC COMBINATION OF ALSTOM AND SIEMENS MOBILITY
BUSINESS
PROPOSAL #5: APPROVE TRANSACTION WITH ROTHSCHILD AND ISSUER YES AGAINST AGAINST
CIE RE: FINANCIAL ADVISER IN CONNECTION WITH
TRANSACTION ABOVE
PROPOSAL #6: REELECT OLIVIER BOUYGUES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT BOUYGUES SA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT BI YONG CHUNGUNCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT BAUDOUIN PROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CLOTILDE DELBOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #12: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES FOR FOR
CEO
PROPOSAL #13: APPROVE CONTRIBUTION IN KIND FROM ISSUER YES FOR FOR
SIEMENS FRANCE HOLDING; ISSUE SHARES TO REMUNERATE
THE CONTRIBUTION IN KIND
PROPOSAL #14: APPROVE CONTRIBUTION IN KIND FROM ISSUER YES FOR FOR
SIEMENS MOBILITY HOLDING; ISSUE SHARES TO REMUNERATE
THE CONTRIBUTION IN KIND
PROPOSAL #15: CHANGE COMPANY NAME TO SIEMENS ALSTOM ISSUER YES FOR FOR
AND AMEND ARTICLE 2 OF BYLAWS ACCORDINGLY
PROPOSAL #16: CHANGE FISCAL YEAR END TO SEPT. 30 AND ISSUER YES FOR FOR
AMEND ARTICLE 19 OF BYLAWS ACCORDINGLY
PROPOSAL #17: REMOVE DOUBLE-VOTING RIGHTS FOR LONG- ISSUER YES FOR FOR
TERM REGISTERED SHAREHOLDERS AND AMEND ARTICLE 15 OF
BYLAWS ACCORDINGLY
PROPOSAL #18: PURSUANT TO ITEMS 13-17 ABOVE AND 33-44 ISSUER YES FOR FOR
BELOW, ADOPT NEW BYLAWS
PROPOSAL #19: APPROVE SPIN-OFF AGREEMENT WITH ALSTOM ISSUER YES FOR FOR
HOLDINGS RE: ALSTOM CONTRIBUTION AGREEMENT
PROPOSAL #20: 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 510 MILLION BEFORE COMPLETION OF THE
FRENCH AND LUXEMBOURG CONTRIBUTION AND EUR 1,040 M
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 155 MILLION BEFORE
COMPLETION OF THE FRENCH AND LUXEMBOURG CONTRIBUTION
AND EUR 315 MILLION AFTER
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 155 MILLION BEFORE
COMPLETION OF THE FRENCH AND LUXEMBOURG CONTRIBUTION
AND EUR 315 MILLION AFTER
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
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 BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
155 MILLION BEFORE COMPLETION OF THE FRENCH AND
LUXEMBOURG CONTRIBUTION AND EUR 315 MILLION AFTER,
FOR FUTURE EXCHANGE OFFERS
PROPOSAL #27: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 155 MILLION BEFORE COMPLETION OF THE
FRENCH AND LUXEMBOURG CONTRIBUTION AND EUR 315
MILLION AFTER
PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF THE GROUP'S SUBSIDIARIES
PROPOSAL #31: AUTHORIZE UP TO 5 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN RESTRICTED STOCK PLANS
PROPOSAL #32: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #33: APPROVAL OF EXCEPTIONAL RESERVES AND/OR ISSUER YES FOR FOR
PREMIUMS DISTRIBUTIONS FOR AN AMOUNT OF EUR 4 PER
SHARE (DISTRIBUTION A) AND OF UP TO EUR 4 PER SHARE
(DISTRIBUTION B)
PROPOSAL #34: ELECT HENRI POUPART-LAFARGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #35: REELECT YANN DELABRIERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #36: REELECT BAUDOUIN PROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #37: REELECT CLOTILDE DELBOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #38: ELECT SYLVIE KANDE DE BEAUPUY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #39: ELECT ROLAND BUSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #40: ELECT SIGMAR H. GABRIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #41: ELECT JANINA KUGEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #42: ELECT CHRISTINA M. STERCKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #43: ELECT RALF P. THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #44: ELECT MARIEL VON SCHUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #45: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES AGAINST AGAINST
HENRI POUPART-LAFARGE
PROPOSAL #46: APPROVE REMUNERATION POLICY OF CEO, ISSUER YES FOR FOR
FOLLOWING COMPLETION DATE OF CONTRIBUTIONS
PROPOSAL #47: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD, FOLLOWING COMPLETION DATE OF
CONTRIBUTIONS
PROPOSAL #48: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: alstria office REIT-AG
TICKER: AOX CUSIP: D0378R100
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.52 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #6.1: ELECT BENOIT HERAULT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT RICHARD MULLY TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.1: APPROVE CREATION OF EUR 35.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #7.2: EXCLUDE PREEMPTIVE RIGHTS UP TO 5 ISSUER YES FOR FOR
PERCENT OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN
CASH FOR THE CAPITAL POOL PROPOSED UNDER ITEM 7.1
PROPOSAL #7.3: EXCLUDE PREEMPTIVE RIGHTS UP TO 5 ISSUER YES FOR FOR
PERCENT OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN
CASH OR IN KIND FOR THE CAPITAL POOL PROPOSED UNDER
ISSUER: AltaGas Ltd.
TICKER: ALA CUSIP: N/A
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR VICTORIA A. CALVERT ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DAVID W. CORNHILL ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RANDALL L. CRAWFORD ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ALLAN L. EDGEWORTH ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DARYL H. GILBERT ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.7: ELECT DIRECTOR ROBERT B. HODGINS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR CYNTHIA JOHNSTON ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR PENTTI O. KARKKAINEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR PHILLIP R. KNOLL ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TERRY D. MCCALLISTER ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
ISSUER: Altarea SCA
TICKER: ALTA CUSIP: F0261X121
MEETING DATE: 5/23/2019 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 12.75 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF GENERAL MANAGER ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: RATIFY APPOINTMENT OF LEONORE REVIRON AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #8: RATIFY APPOINTMENT OF PHILIPPE MAURO AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #9: REELECT FRANCOISE DEBRUS AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #10: REELECT ELIANE FREMEAUX AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #11: REELECT CHRISTIAN DE GOURNAY AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #12: REELECT JACQUES NICOLET AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #13: REELECT STICHTING DEPOSITARY APG ISSUER YES AGAINST AGAINST
STRATEGIC REAL ESTATE POOL AS SUPERVISORY BOARD
PROPOSAL #14: REELECT PREDICA AS SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #20: 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 #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 INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES RESERVED FOR SPECIFIC
BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
95 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #25: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-19, 21-
24 AND 27-30 AT EUR 95 MILLION
PROPOSAL #26: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 95 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: AUTHORIZE UP TO 350,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #29: AUTHORIZE UP TO 350,000 SHARES FOR USE ISSUER YES FOR FOR
IN STOCK OPTION PLANS
PROPOSAL #30: APPROVE ISSUANCE OF WARRANTS (BSA, ISSUER YES FOR FOR
BSAANE, BSAAR) WITHOUT PREEMPTIVE RIGHTS RESERVED FOR
CORPORATE OFFICERS, EXECUTIVES AND KEY EMPLOYEES
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Altek Corp.
TICKER: 3059 CUSIP: Y0094P104
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LOANING OF FUNDS ISSUER YES FOR FOR
AND MAKING OF ENDORSEMENTS AND GUARANTEES
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #7: APPROVE ISSUANCE OF NEW COMMON SHARES IN ISSUER YES FOR FOR
PRIVATE PLACEMENT AND/OR ISSUANCE OF DOMESTIC OR
OVERSEAS CONVERTIBLE BONDS IN PRIVATE PLACEMENT
PROPOSAL #8: APPROVE ISSUANCE OF RESTRICTED STOCK ISSUER YES FOR FOR
AWARDS
PROPOSAL #9: APPROVE THE SUBSIDIARY'S APPLICATION FOR ISSUER YES FOR FOR
LISTING
ISSUER: Alten SA
TICKER: ATE CUSIP: F02626103
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT EMILY AZOULAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE COMPENSATION OF SIMON AZOULAY, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #7: APPROVE COMPENSATION OF GERALD ATTIA, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #8: APPROVE COMPENSATION OF PIERRE MARCEL, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR
CEOS
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 4 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 25
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND WITH
BINDING PRIORITY RIGHTS, BUT INCLUDING FOR PUBLIC
EXCHANGE OFFERS, UP TO 10 PERCENT OF ISSUED SHARE
CAPITAL
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES FOR UP TO 5 PERCENT OF ISSUED CAPITAL PER
YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY FOR UP TO 5 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE
PLACEMENTS
PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 5 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15-18 AND
21 AT 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE UP TO 150,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Altice Europe N.V.
TICKER: ATC CUSIP: N0R25F103
MEETING DATE: 7/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.a: ELECT ALAIN WEILL AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.b: ELECT NATACHA MARTY AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.c: ELECT THIERRY SAUVAIRE AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.a: AMEND REMUNERATION POLICY OF THE BOARD ISSUER YES AGAINST AGAINST
OF DIRECTORS
PROPOSAL #3.b: AMEND REMUNERATION OF DENNIS OKHUIJSEN ISSUER YES FOR FOR
PROPOSAL #3.c: APPROVE REMUNERATION OF ALAIN WEILL ISSUER YES AGAINST AGAINST
PROPOSAL #3.d: APPROVE REMUNERATION OF NATACHA MARTY ISSUER YES AGAINST AGAINST
PROPOSAL #3.e: APPROVE REMUNERATION OF THIERRY ISSUER YES FOR FOR
SAUVAIRE
PROPOSAL #3.f: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTORS
ISSUER: Altice Europe N.V.
TICKER: ATC CUSIP: N0R25F111
MEETING DATE: 7/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.a: ELECT ALAIN WEILL AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.b: ELECT NATACHA MARTY AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.c: ELECT THIERRY SAUVAIRE AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.a: AMEND REMUNERATION POLICY OF THE BOARD ISSUER YES AGAINST AGAINST
OF DIRECTORS
PROPOSAL #3.b: AMEND REMUNERATION OF DENNIS OKHUIJSEN ISSUER YES FOR FOR
PROPOSAL #3.c: APPROVE REMUNERATION OF ALAIN WEILL ISSUER YES AGAINST AGAINST
PROPOSAL #3.d: APPROVE REMUNERATION OF NATACHA MARTY ISSUER YES AGAINST AGAINST
PROPOSAL #3.e: APPROVE REMUNERATION OF THIERRY ISSUER YES FOR FOR
SAUVAIRE
PROPOSAL #3.f: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTORS
ISSUER: Altice Europe NV
TICKER: ATC CUSIP: N0R25F103
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PHILIPPE BESNIER AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT NICOLAS PAULMIER AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3a: APPROVE REMUNERATION OF PHILIPPE ISSUER YES FOR FOR
BESNIER
PROPOSAL #3b: APPROVE REMUNERATION OF NICOLAS ISSUER YES FOR FOR
PAULMIER
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Altice Europe NV
TICKER: ATC CUSIP: N0R25F103
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES AGAINST AGAINST
MEMBERS
PROPOSAL #5: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #6a: REELECT A4 S.A. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT J. VAN BREUKELEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE EXECUTIVE ANNUAL CASH BONUS ISSUER YES FOR FOR
PLAN FOR N. MARTY FOR FY 2018
PROPOSAL #7b: AMEND REMUNERATION OF A. WEILL ISSUER YES FOR FOR
PROPOSAL #7c: AMEND REMUNERATION OF N. MARTY ISSUER YES FOR FOR
PROPOSAL #7d: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7e: APPROVE DISCRETIONARY CASH COMPENSATION ISSUER YES FOR FOR
TO J. VAN BREUKELEN AND S. MATLOCK AND J.L. ALLAVENA
PROPOSAL #8: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Altice Europe NV
TICKER: ATC CUSIP: N0R25F111
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PHILIPPE BESNIER AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT NICOLAS PAULMIER AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3a: APPROVE REMUNERATION OF PHILIPPE ISSUER YES FOR FOR
BESNIER
PROPOSAL #3b: APPROVE REMUNERATION OF NICOLAS ISSUER YES FOR FOR
PAULMIER
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Altice Europe NV
TICKER: ATC CUSIP: N0R25F111
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES AGAINST AGAINST
MEMBERS
PROPOSAL #5: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #6a: REELECT A4 S.A. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT J. VAN BREUKELEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE EXECUTIVE ANNUAL CASH BONUS ISSUER YES FOR FOR
PLAN FOR N. MARTY FOR FY 2018
PROPOSAL #7b: AMEND REMUNERATION OF A. WEILL ISSUER YES FOR FOR
PROPOSAL #7c: AMEND REMUNERATION OF N. MARTY ISSUER YES FOR FOR
PROPOSAL #7d: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7e: APPROVE DISCRETIONARY CASH COMPENSATION ISSUER YES FOR FOR
TO J. VAN BREUKELEN AND S. MATLOCK AND J.L. ALLAVENA
PROPOSAL #8: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Altium Ltd.
TICKER: ALU CUSIP: Q0268D100
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SERGIY KOSTYNSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WENDY STOPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SAMUEL WEISS AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Altran Technologies SA
TICKER: ALT CUSIP: F02646101
MEETING DATE: 5/15/2019 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 0.24 PER SHARE
PROPOSAL #4: REELECT DOMINIQUE CERUTTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT NATHALIE RACHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIANE DE SAINT VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CONDITIONS UNDERLYING POST- ISSUER YES FOR FOR
MANDATE VESTING OF LONG-TERM REMUNERATION WITH
DOMINIQUE CERUTTI, CHAIRMAN AND CEO
PROPOSAL #8: APPROVE CONDITIONS UNDERLYING POST- ISSUER YES FOR FOR
MANDATE VESTING OF LONG-TERM REMUNERATION WITH CYRIL
ROGER, VICE-CEO
PROPOSAL #9: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
DOMINIQUE CERUTTI
PROPOSAL #10: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR
CERUTTI, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE COMPENSATION OF CYRIL ROGER, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 3.89 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 7.5 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 7.5 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
7.5 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 16-18 AND
20-22 ABOVE AND ITEM 12 OF APRIL 27, 2018 GM AT EUR
20 MILLION
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Altri SGPS SA
TICKER: ALTR CUSIP: X0142R103
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DISTRIBUTION OF RESERVES
PROPOSAL #3: AMEND ARTICLE 2 RE: LOCATION OF ISSUER YES FOR FOR
REGISTERED OFFICE
PROPOSAL #4: APPRAISE MANAGEMENT AND SUPERVISION OF ISSUER YES FOR FOR
COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE
BODIES
PROPOSAL #5: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
DEBT INSTRUMENTS
ISSUER: Alumina Limited
TICKER: AWC CUSIP: Q0269M109
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEN ZENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MIKE FERRARO
ISSUER: Aluminum Corp. of China Ltd.
TICKER: 2600 CUSIP: Y0094N109
MEETING DATE: 9/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR THE ISSUER YES FOR FOR
ASSETS ACQUISITION BY ISSUANCE OF SHARES
PROPOSAL #2: APPROVE ASSETS ACQUISITION BY ISSUANCE ISSUER YES FOR FOR
OF SHARES BY THE COMPANY CONSTITUTING A RELATED-PARTY
TRANSACTION
PROPOSAL #3.1: APPROVE TYPE AND NOMINAL VALUE OF THE ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE ASSETS
ACQUISITION
PROPOSAL #3.2: APPROVE METHOD OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ASSETS ACQUISITION
PROPOSAL #3.3: APPROVE TARGET ASSETS IN RELATION TO ISSUER YES FOR FOR
THE ASSETS ACQUISITION
PROPOSAL #3.4: APPROVE PRICING PRINCIPLES AND ISSUER YES FOR FOR
TRANSACTION PRICE IN RELATION TO THE ASSETS
PROPOSAL #3.5: APPROVE PAYMENT OF CONSIDERATION IN ISSUER YES FOR FOR
RELATION TO THE ASSETS ACQUISITION
PROPOSAL #3.6: APPROVE BASIS OF PRICING, PRICING ISSUER YES FOR FOR
BENCHMARK DATE AND ISSUE PRICE OF SHARES TO BE ISSUED
IN RELATION TO THE ASSETS ACQUISITION
PROPOSAL #3.7: APPROVE TARGETS OF THE ISSUANCE AND ISSUER YES FOR FOR
NUMBER OF SHARES TO BE ISSUED IN RELATION TO THE
ASSETS ACQUISITION
PROPOSAL #3.8: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ASSETS ACQUISITION
PROPOSAL #3.9: APPROVE PROFIT AND LOSS ARRANGEMENT IN ISSUER YES FOR FOR
THE TRANSITIONAL PERIOD IN RELATION TO THE ASSETS
ACQUISITION
PROPOSAL #3.1: APPROVE ARRANGEMENT RELATING TO THE ISSUER YES FOR FOR
ACCUMULATED UNDISTRIBUTED PROFITS IN RELATION TO THE
ASSETS ACQUISITION
PROPOSAL #3.11: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE ASSETS ACQUISITION
PROPOSAL #3.12: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ASSETS ACQUISITION
PROPOSAL #4: APPROVE REPORT ON THE ASSETS ACQUISITION ISSUER YES FOR FOR
BY ISSUANCE OF SHARES AND RELATED-PARTY TRANSACTION
OF THE COMPANY (DRAFT) AND ITS SUMMARY
PROPOSAL #5: APPROVE SIGNING OF EQUITY ACQUISITION ISSUER YES FOR FOR
AGREEMENTS AND THE EQUITY ACQUISITION SUPPLEMENTAL
AGREEMENTS
PROPOSAL #6: APPROVE THE RESOLUTION THAT THE ASSETS ISSUER YES FOR FOR
ACQUISITION BY ISSUANCE OF SHARES DOES NOT CONSTITUTE
A MATERIAL ASSET RESTRUCTURING AND RESTRUCTURING FOR
LISTING
PROPOSAL #7: APPROVE INDEPENDENCE OF THE VALUER, THE ISSUER YES FOR FOR
REASONABLENESS OF VALUATION ASSUMPTIONS, THE
RELEVANCE BETWEEN VALUATION METHODS AND VALUATION
PURPOSE, AND THE FAIRNESS OF PRICING OF THE VALUATION
PROPOSAL #8: APPROVE CONFIRMATION ON THE FINANCIAL ISSUER YES FOR FOR
REPORTS AND ASSET VALUATION REPORTS ON THE ASSETS
ACQUISITION
PROPOSAL #9: AUTHORIZE BOARD AND ITS AUTHORIZED ISSUER YES FOR FOR
PERSONS TO DEAL WITH ALL MATTERS RELATING TO THE
ASSETS ACQUISITION
PROPOSAL #10: APPROVE PROPOSED PROVISION OF GUARANTEE SHAREHOLDER YES FOR FOR
BY CHINA ALUMINUM INTERNATIONAL TRADING CO., LTD.
FOR THE APPLICATION FOR QUALIFICATION OF BEING
DESIGNATED WAREHOUSE FOR COMMODITY DELIVERY BY CHALCO
INNER MONGOLIAN INTERNATIONAL TRADING CO., LTD.
ISSUER: Aluminum Corp. of China Ltd.
TICKER: 2600 CUSIP: Y0094N109
MEETING DATE: 9/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TYPE AND NOMINAL VALUE OF THE ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE ASSETS
ACQUISITION
PROPOSAL #1.2: APPROVE METHOD OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ASSETS ACQUISITION
PROPOSAL #1.3: APPROVE TARGET ASSETS IN RELATION TO ISSUER YES FOR FOR
THE ASSETS ACQUISITION
PROPOSAL #1.4: APPROVE PRICING PRINCIPLES AND ISSUER YES FOR FOR
TRANSACTION PRICE IN RELATION TO THE ASSETS
PROPOSAL #1.5: APPROVE PAYMENT OF CONSIDERATION IN ISSUER YES FOR FOR
RELATION TO THE ASSETS ACQUISITION
PROPOSAL #1.6: APPROVE BASIS OF PRICING, PRICING ISSUER YES FOR FOR
BENCHMARK DATE AND ISSUE PRICE OF SHARES TO BE ISSUED
IN RELATION TO THE ASSETS ACQUISITION
PROPOSAL #1.7: APPROVE TARGETS OF THE ISSUANCE AND ISSUER YES FOR FOR
NUMBER OF SHARES TO BE ISSUED IN RELATION TO THE
ASSETS ACQUISITION
PROPOSAL #1.8: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ASSETS ACQUISITION
PROPOSAL #1.9: APPROVE PROFIT AND LOSS ARRANGEMENT IN ISSUER YES FOR FOR
THE TRANSITIONAL PERIOD IN RELATION TO THE ASSETS
ACQUISITION
PROPOSAL #1.1: APPROVE ARRANGEMENT RELATING TO THE ISSUER YES FOR FOR
ACCUMULATED UNDISTRIBUTED PROFITS IN RELATION TO THE
ASSETS ACQUISITION
PROPOSAL #1.11: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE ASSETS ACQUISITION
PROPOSAL #1.12: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ASSETS ACQUISITION
PROPOSAL #2: APPROVE REPORT ON THE ASSETS ACQUISITION ISSUER YES FOR FOR
BY ISSUANCE OF SHARES AND RELATED-PARTY TRANSACTION
OF THE COMPANY (DRAFT) AND ITS SUMMARY
PROPOSAL #3: APPROVE SIGNING OF EQUITY ACQUISITION ISSUER YES FOR FOR
AGREEMENTS AND THE EQUITY ACQUISITION SUPPLEMENTAL
AGREEMENTS
PROPOSAL #4: AUTHORIZE BOARD AND ITS AUTHORIZED ISSUER YES FOR FOR
PERSONS TO DEAL WITH ALL MATTERS RELATING TO THE
ASSETS ACQUISITION
ISSUER: Aluminum Corp. of China Ltd.
TICKER: 2600 CUSIP: Y0094N109
MEETING DATE: 12/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWAL OF THE DAILY CONTINUING ISSUER YES FOR FOR
CONNECTED TRANSACTIONS, THE PROPOSED CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE THE FACTORING COOPERATION ISSUER YES FOR FOR
AGREEMENT AND THE PROPOSED CAPS
PROPOSAL #3: APPROVE THE FINANCE LEASE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND THE PROPOSED CAPS
PROPOSAL #4: APPROVE THE PROPOSED PROVISION OF ISSUER YES FOR FOR
GUARANTEE FOR FINANCING BY THE COMPANY TO
SHANXICHALCO CHINA RESOURCES CO., LTD.
PROPOSAL #5: APPROVE THE PROPOSED PROVISION OF ISSUER YES FOR FOR
GUARANTEE BY THE COMPANY TO CHALCO GANSU
ALUMINUMELECTRICITY CO., LTD.
PROPOSAL #6: ELECT ZHU RUNZHOU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7: ELECT YE GUOHUA AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: Aluminum Corp. of China Ltd.
TICKER: 2600 CUSIP: Y0094N109
MEETING DATE: 2/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED CAPITAL CONTRIBUTION TO SHAREHOLDER YES AGAINST AGAINST
CHINALCO INNOVATIVE DEVELOPMENT INVESTMENT COMPANY
LIMITED
PROPOSAL #2: ELECT SHAN SHULAN AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: Aluminum Corp. of China Ltd.
TICKER: 2600 CUSIP: Y0094N109
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED CAPITAL CONTRIBUTION TO ISSUER YES FOR FOR
CHINALCO COMMERCIAL FACTORING (TIANJIN) CO., LTD.
PROPOSAL #2: ELECT HE ZHIHUI AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Aluminum Corporation of China Limited
TICKER: 2600 CUSIP: Y0094N109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 INDEPENDENT AUDITOR'S ISSUER YES FOR FOR
REPORT AND AUDITED FINANCIAL REPORT
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5: APPROVE PROVISION OF FINANCING ISSUER YES AGAINST AGAINST
GUARANTEES BY THE COMPANY TO CHALCO HONG KONG AND ITS
PROPOSAL #6: APPROVE PROVISION OF FINANCING ISSUER YES FOR FOR
GUARANTEES BY THE COMPANY TO GUIZHOU HUAREN NEW
PROPOSAL #7: APPROVE PROVISION OF FINANCING ISSUER YES FOR FOR
GUARANTEES BY THE COMPANY AND CHALCO SHANDONG TO
XINGHUA TECHNOLOGY
PROPOSAL #8: APPROVE RESOLUTION IN RELATION TO ISSUER YES AGAINST AGAINST
MATTERS ON GUARANTEES OF NINGXIA ENERGY AND ITS
PROPOSAL #9: APPROVE 2019 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #10: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
MEMBERS
PROPOSAL #11: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
GENERAL AGREEMENT ON MUTUAL PROVISION OF PRODUCTION
SUPPLIES AND ANCILLARY SERVICES BETWEEN THE COMPANY
AND CHINALCO AND REVISION OF THE ANNUAL CAPS
PROPOSAL #12: APPROVE ERNST & YOUNG HUA MING (LLP) AS ISSUER YES FOR FOR
DOMESTIC AUDITORS AND ERNST & YOUNG AS INTERNATIONAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #13: APPROVE TRANSFER OF THE ELECTROLYTIC SHAREHOLDER YES FOR FOR
ALUMINUM CAPACITY QUOTA
PROPOSAL #14: APPROVE ISSUANCE OF DOMESTIC BONDS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE ISSUANCE OF OVERSEAS BONDS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
PROPOSAL #17.1: ELECT LU DONGLIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.2: ELECT HE ZHIHUI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.3: ELECT JIANG YINGGANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.4: ELECT ZHU RUNZHOU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.5: ELECT AO HONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.6: ELECT WANG JUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #18.1: ELECT CHEN LIJIE AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #18.2: ELECT HU SHIHAI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #18.3: ELECT LIE-A-CHEONG TAI CHONG, DAVID SHAREHOLDER YES FOR FOR
AS DIRECTOR
PROPOSAL #19.1: ELECT YE GUOHUA AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #19.2: ELECT SHAN SHULAN AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: Alupar Investimento SA
TICKER: ALUP11 CUSIP: P0R676126
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #2: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #3: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Alupar Investimento SA
TICKER: ALUP11 CUSIP: P0R676126
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE LUIZ DE GODOY PEREIRA AS DIRECTOR AND
OSWALDO ERRERIAS ORTEGA AS ALTERNATE
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PAULO ROBERTO DE GODOY PEREIRA AS DIRECTOR AND
OSWALDO ERRERIAS ORTEGA AS ALTERNATE
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ANA HELENA GODOY PEREIRA DE ALMEIDA PIRES AS
DIRECTOR AND OSWALDO ERRERIAS ORTEGA AS ALTERNATE
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCELO TOSTO DE OLIVEIRA CARVALHO AS DIRECTOR
AND OSWALDO ERRERIAS ORTEGA AS ALTERNATE
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ROGERIO PAULO CALDERON PERES AS INDEPENDENT
DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT HUMBERTO FALCAO MARTINS AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JAIR LUIS MAHL AS DIRECTOR
PROPOSAL #9: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #10: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #11: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #12: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Alviva Holdings Ltd.
TICKER: AVV CUSIP: ADPV39880
MEETING DATE: 11/21/2018 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 44 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE SPECIFIC REPURCHASE OF ISSUER YES FOR FOR
ORDINARY SHARES FROM ALVIVA TREASURY SERVICES
PROPOSAL #5: APPROVE NON-EXECUTIVE DIRECTOR'S FEES ISSUER YES FOR FOR
PROPOSAL #1.1: RE-ELECT NDUMI MEDUPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT ASHLEY TUGENDHAFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT PARMI NATESAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT NDUMI MEDUPE AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.2: RE-ELECT SEADIMO CHABA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.3: ELECT PARMI NATESAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3: REAPPOINT SIZWENTSALUBAGOBODO GRANT ISSUER YES FOR FOR
THORNTON INCORPORATED AS AUDITORS OF THE COMPANY WITH
ALEX PHILIPPOU AS THE DESIGNATED PARTNER
PROPOSAL #4.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: AMADA HOLDINGS Co., Ltd.
TICKER: 6113 CUSIP: J01218106
MEETING DATE: 6/26/2019 FOR/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 OKAMOTO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISOBE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBATA, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUDO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIWA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAZUKA, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR CHINO, TOSHITAKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYOSHI, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIGETA, ISSUER YES FOR FOR
TAKAYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKENOUCHI, ISSUER YES FOR FOR
AKIRA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MURATA, MAKOTO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Amadeus IT Group SA
TICKER: AMS CUSIP: E04648114
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT JOSEP PIQUE CAMPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT WILLIAM CONNELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT JOSE ANTONIO TAZON GARCIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: REELECT LUIS MAROTO CAMINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: REELECT DAVID WEBSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: REELECT GUILLERMO DE LA DEHESA ROMERO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7.7: REELECT CLARA FURSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: REELECT PIERRE-HENRI GOURGEON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.9: REELECT FRANCESCO LOREDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 5
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Amanat Holdings PJSC
TICKER: AMANAT CUSIP: M08598100
MEETING DATE: 3/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.015 PER SHARE ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #9: ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL ISSUER YES FOR FOR
TRANSACTIONS WITH COMPETITORS
ISSUER: Amano Corp.
TICKER: 6436 CUSIP: J01302108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR NAKAJIMA, IZUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKAGI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASAYA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IHARA, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAZAKI, MANABU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KISHI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASHIMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OMORI, MICHINOBU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAYA, HANAE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
INOUE, MITSUAKI
ISSUER: Amara Raja Batteries Ltd
TICKER: 500008 CUSIP: Y00968142
MEETING DATE: 8/11/2018 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
PROPOSAL #3: REELECT RAMACHANDRA N GALLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARC D ANDRACA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Amata Corp. Public Co., Ltd.
TICKER: AMATA CUSIP: Y0099Y167
MEETING DATE: 4/24/2019 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 VIKROM KROMADIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ANUCHA SIHANATKATHAKUL 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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Ambev SA
TICKER: ABEV3 CUSIP: 02319V103
MEETING DATE: 4/26/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.a: ELECT FISCAL COUNCIL MEMBERS ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.b: ELECT ALDO LUIZ MENDES AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND VINICIUS BALBINO BOUHID AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4.1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.a: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1.b: AMEND ARTICLE 16 RE: DECREASE IN BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #1.c: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
ISSUER: Ambev SA
TICKER: ABEV3 CUSIP: P0273U106
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #4: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #5: ELECT ALDO LUIZ MENDES AS FISCAL COUNCIL SHAREHOLDER NO N/A N/A
MEMBER AND VINICIUS BALBINO BOUHID AS ALTERNATE
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
PROPOSAL #8: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Ambev SA
TICKER: ABEV3 CUSIP: P0273U106
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #2: AMEND ARTICLE 16 RE: DECREASE IN BOARD ISSUER NO N/A N/A
SIZE
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #4: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Ambu A/S
TICKER: AMBU.B CUSIP: K03293147
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 0.40 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 900,000 FOR CHAIRMAN, DKK 600,000 FOR
VICE CHAIRMAN AND DKK 300,000 FOR OTHER DIRECTORS;
APPROVE COMPENSATION FOR COMMITTEE WORK
PROPOSAL #6: REELECT JENS BAGER (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT MIKAEL WORNING (VICE CHAIRMAN) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8a: REELECT OLIVER JOHANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: REELECT ALLAN SOGAARD LARSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8c: REELECT CHRISTIAN SAGILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: REELECT HENRIK EHLERS WULFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10b: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #11: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
ISSUER: Ambuja Cements Ltd.
TICKER: 500425 CUSIP: Y6140K106
MEETING DATE: 3/29/2019 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 JAN JENISCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT ROLAND KOHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THAT THE VACANCY ON THE BOARD ISSUER YES FOR FOR
RESULTING FROM THE RETIREMENT OF B. L. TAPARIA NOT BE
FILLED
PROPOSAL #6: REELECT NASSER MUNJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT RAJENDRA CHITALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT SHAILESH HARIBHAKTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT OMKAR GOSWAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT THEN HWEE TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MAHENDRA KUMAR SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT RANJIT SHAHANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT SHIKHA SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT PRAVEEN KUMAR MOLRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT BIMLENDRA JHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
BIMLENDRA JHA AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
PROPOSAL #17: APPROVE PAYMENT OF CORPORATE ADVISORY ISSUER YES FOR FOR
FEE TO B. L. TAPARIA
PROPOSAL #18: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Amcor Ltd.
TICKER: AMC CUSIP: Q03080100
MEETING DATE: 10/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT GRAEME LIEBELT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JEREMY SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF OPTIONS AND PERFORMANCE ISSUER YES FOR FOR
SHARES TO RON DELIA
PROPOSAL #4: APPROVE GRANT OF SHARE RIGHTS TO RON ISSUER YES FOR FOR
DELIA
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Amcor Ltd.
TICKER: AMC CUSIP: Q03080100
MEETING DATE: 5/2/2019 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 COMBINATION OF AMCOR LIMITED
AND BEMIS COMPANY, INC.
ISSUER: Amer Sports Oyj
TICKER: AMEAS CUSIP: X01416118
MEETING DATE: 1/23/2019 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: AMEND ARTICLES RE: REMOVE ARTICLE 11 ISSUER YES FOR FOR
CONCERNING REDEMPTION OF SHARES; EDITORIAL CHANGES
PROPOSAL #7: AUTHORIZE MEMBERS OF BOARD TO ACCEPT THE ISSUER YES FOR FOR
TENDER OFFER FOR THEIR SHARES
ISSUER: Amer Sports Oyj
TICKER: AMEAS CUSIP: X01416118
MEETING DATE: 4/11/2019 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 OMISSION OF REMUNERATION OF SHAREHOLDER YES FOR N/A
DIRECTORS
PROPOSAL #7: FIX NUMBER OF DIRECTORS AT SEVEN SHAREHOLDER YES FOR N/A
PROPOSAL #8: ELECT SHIZHONG DING, JIE ZHENG, SHIXIAN SHAREHOLDER YES FOR N/A
LAI, JENNIFER QINGYI ZHENG, KUI TANG, DENNIS JAMES
WILSON AND ZHAOHUI LI AS DIRECTORS
ISSUER: America Movil SAB de CV
TICKER: AMXL CUSIP: P0280A101
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS FOR SERIES L ISSUER YES AGAINST AGAINST
SHAREHOLDERS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
ISSUER: AMG Advanced Metallurgical Group NV
TICKER: AMG CUSIP: N04897109
MEETING DATE: 12/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT FRANK LOEHNER TO SUPERVISORY BOARD ISSUER YES FOR FOR
ISSUER: AMG Advanced Metallurgical Group NV
TICKER: AMG CUSIP: N04897109
MEETING DATE: 5/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 0.50 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6.a: REELECT STEVE HANKE TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.b: ELECT DAGMAR BOTTENBRUCH TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #7.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
ISSUER: Amicogen, Inc.
TICKER: 92040 CUSIP: Y0R76Q105
MEETING DATE: 3/30/2019 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 JEON SANG-YEOP AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE JEUNG-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JEONG HONG-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: AMMB Holdings Berhad
TICKER: AMBANK CUSIP: Y0122P100
MEETING DATE: 7/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #4: ELECT SOO KIM WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SEOW YOO LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT FARINA BINTI FARIKHULLAH KHAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
PROPOSAL #11: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
AMCORP GROUP BERHAD GROUP
PROPOSAL #12: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
MODULAR TECHCORP HOLDINGS BERHAD GROUP
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Amorepacific Corp.
TICKER: 90430 CUSIP: Y01258105
MEETING DATE: 3/15/2019 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 EOM YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM GYEONG-JA AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LEE HWI-SEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LEE SANG-MOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT EOM YOUNG-HO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE HWI-SEONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: AmorePacific Group, Inc.
TICKER: 2790 CUSIP: Y0126C105
MEETING DATE: 3/15/2019 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 JONG-HAK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT BAE DONG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM SEUNG-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT CHOI JONG-HAK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Amot Investments Ltd.
TICKER: AMOT CUSIP: M1035R103
MEETING DATE: 8/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO ISSUER YES FOR FOR
AS AUDITORS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #3.1: REELECT NATHAN HETZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT MOTI BARZILI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT AMIR AMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: REELECT YECHIEL GUTMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: REELECT EYAL GABAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: REELECT BENJAMIN GANTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT GAD PENINI AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT NIRA DROR AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: Amot Investments Ltd.
TICKER: AMOT CUSIP: M1035R103
MEETING DATE: 11/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SERVICE AGREEMENT WITH ALONY ISSUER YES FOR FOR
HETZ PROPERTIES & INVESTMENTS LTD., THE CONTROLLING
SHAREHOLDER OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN 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: AMP Ltd.
TICKER: AMP CUSIP: Q0344G101
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DAVID MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JOHN FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JOHN O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ANDREA SLATTERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #5: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
ISSUER: Amplifon SpA
TICKER: AMP CUSIP: T0388E118
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: SLATE 1 SUBMITTED BY AMPLITER SRL SHAREHOLDER NO N/A N/A
PROPOSAL #2.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE STOCK GRANT PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
ISSUER: AmRest Holdings SE
TICKER: EAT CUSIP: E0525G105
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: ams AG
TICKER: AMS CUSIP: A0400Q115
MEETING DATE: 6/5/2019 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 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
PROPOSAL #7.1: ELECT KIN WAH LOH AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.2: ELECT BRIAN KRZANICH AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER: AmTRAN Technology Co., Ltd.
TICKER: 2489 CUSIP: Y0124Y109
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
ISSUER: Amundi SA
TICKER: AMUN CUSIP: F0300Q103
MEETING DATE: 5/16/2019 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 2.90 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF YVES PERRIER, ISSUER YES AGAINST AGAINST
CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #8: ADVISORY VOTE ON THE AGGREGATE ISSUER YES FOR FOR
REMUNERATION GRANTED IN 2018 TO SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #9: RATIFY APPOINTMENT OF WILLIAM KADOUCH- ISSUER YES AGAINST AGAINST
CHASSAING AS DIRECTOR
PROPOSAL #10: REELECT MADAME VIRGINIE CAYATTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT ROBERT LEBLANC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT XAVIER MUSCA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REELECT YVES PERRIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #15: ACKNOWLEDGE END OF MANDATE OF ETIENNE ISSUER YES FOR FOR
BORIS AS ALTERNATE AUDITOR AND DECISION NOT TO RENEW
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
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 FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10
PERCENT OF ISSUED CAPITAL
PROPOSAL #19: 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 #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 SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO 20 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE
OR INCREASE IN PAR VALUE
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER
PERFORMANCE CONDITIONS RESERVED FOR SOME EMPLOYEES
AND CORPORATE OFFICERS
PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Amuse, Inc.
TICKER: 4301 CUSIP: J0142S107
MEETING DATE: 6/23/2019 FOR/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 OSATO, YOKICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBA, YOJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HATANAKA, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKANISHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR CHIBA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUDA, MUNEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR
ISSUER: ANA HOLDINGS INC.
TICKER: 9202 CUSIP: J0156Q112
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2.1: ELECT DIRECTOR ITO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATANOZAKA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAMINE, TOYOYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKADA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUZAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAKO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, ADO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, IZUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KANO, NOZOMU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Anadolu Cam Sanayii AS
TICKER: ANACM CUSIP: M1015M108
MEETING DATE: 3/7/2019 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 #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 AGAINST AGAINST
PROPOSAL #7: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO DISTRIBUTE INTERIM ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: RECEIVE INFORMATION ON DONATIONS MADE ISSUER YES FOR FOR
IN 2018 AND APPROVE UPPER LIMIT OF DONATIONS FOR 2019
PROPOSAL #13: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
ISSUER: Anadolu Efes Biracilik ve Malt Sanayii A.S.
TICKER: AEFES CUSIP: M10225106
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #8: RATIFY EXTERNAL AUDITORS 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: Ananti, Inc.
TICKER: 25980 CUSIP: Y7026J106
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LEE DAE-HYEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT YOON YOUNG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT JIM ROGERS AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Ananti, Inc.
TICKER: 25980 CUSIP: Y7026J106
MEETING DATE: 3/27/2019 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 MAN-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE HONG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JANG HYEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT YANG HUI-JUNG 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)
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Andhra Bank Ltd.
TICKER: ANDHRABANK CUSIP: Y01279119
MEETING DATE: 7/9/2018 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: Andhra Bank Ltd.
TICKER: 532418 CUSIP: Y01279119
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
PRESIDENT OF INDIA ACTING ON BEHALF OF THE
GOVERNMENT OF INDIA ON PREFERENTIAL BASIS
PROPOSAL #2: APPROVE ISSUANCE OF SHARES TO EMPLOYEES ISSUER YES FOR FOR
AND WHOLE TIME DIRECTORS UNDER THE EMPLOYEES SHARE
PURCHASE SCHEME (ANDBANK ESPS - 2018)
ISSUER: Andhra Bank Ltd.
TICKER: 532418 CUSIP: Y01279119
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES AGAINST AGAINST
GOVERNMENT OF INDIA ON PREFERENTIAL BASIS
ISSUER: Andritz AG
TICKER: ANDR CUSIP: A11123105
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.55 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS FOR FISCAL 2018
PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
PROPOSAL #7.1: ELECT MONIKA KIRCHER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.2: ELECT ALEXANDER LEEB AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
ISSUER: ANEST IWATA Corp.
TICKER: 6381 CUSIP: J01544105
MEETING DATE: 6/25/2019 FOR/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 TSUBOTA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWATA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKASE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUKI, KAZUMICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YONEDA, KOZO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Angang Steel Co., Ltd.
TICKER: 347 CUSIP: Y0132D105
MEETING DATE: 9/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Angang Steel Co., Ltd.
TICKER: 347 CUSIP: Y0132D105
MEETING DATE: 12/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLY OF MATERIALS AND SERVICES ISSUER YES AGAINST AGAINST
AGREEMENT, PROPOSED ANNUAL MONETARY CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE SUPPLY OF RAW MATERIALS ISSUER YES AGAINST AGAINST
AGREEMENT, PROPOSED ANNUAL MONETARY CAPS AND RELATED
TRANSACTIONS
PROPOSAL #3: APPROVE TERMS OF THE FINANCIAL SERVICES ISSUER YES AGAINST AGAINST
AGREEMENT AND THE PROPOSED ANNUAL MONETARY CAPS OF
DEPOSIT SERVICES
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE ISSUE OF THE ASSET-BACKED ISSUER YES AGAINST AGAINST
SECURITIES BY THE COMPANY
ISSUER: Angang Steel Company Limited
TICKER: 347 CUSIP: Y0132D105
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
EXTRACTS
PROPOSAL #4: APPROVE 2018 AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #7: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS LLP AS AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF ASSET-BACKED ISSUER YES FOR FOR
SECURITIES
PROPOSAL #10.1: ELECT WANG YIDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.2: ELECT LI ZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.3: ELECT MA LIANYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.4: ELECT XIE JUNYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.1: ELECT WU DAJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.2: ELECT MA WEIGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.3: ELECT FENG CHANGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.4: ELECT WANG JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.1: ELECT LU YONGLI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12.2: ELECT LIU XIAOHUI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ISSUANCE OF SHARES DUE TO SHAREHOLDER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
ISSUER: Anglo American Platinum Ltd.
TICKER: AMS CUSIP: S9122P108
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT RICHARD DUNNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT NOMBULELO MOHOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT DAISY NAIDOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT TONY O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT NORMAN MBAZIMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CRAIG MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT RICHARD DUNNE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT JOHN VICE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.4: RE-ELECT DAISY NAIDOO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH G BERRY AS THE INDIVIDUAL
DESIGNATED AUDITOR
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 #7.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Anglo American Plc
TICKER: AAL CUSIP: G03764134
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MARCELO BASTOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN ASHBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK CUTIFANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NOLITHA FAKUDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TONY O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEPHEN PEARCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MPHU RAMATLAPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JIM RUTHERFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANNE STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: AngloGold Ashanti Ltd.
TICKER: ANG CUSIP: S04255196
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT MARIA RICHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT KELVIN DUSHNISKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JOCHEN TILK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT RHIDWAAN GASANT AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT RODNEY RUSTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT MARIA RICHTER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.4: ELECT ALAN FERGUSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH ERNEST BOTHA AS THE LEAD AUDIT
PARTNER
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #11: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Anheuser-Busch InBev SA/NV
TICKER: ABI CUSIP: B639CJ108
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1.c: AMEND ARTICLE 4 RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #B2: AMEND ARTICLE 23 RE: REQUIREMENTS OF ISSUER YES AGAINST AGAINST
THE CHAIRPERSON OF THE BOARD
PROPOSAL #C6: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.80 PER
PROPOSAL #C7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #C8: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #C9.a: ELECT XIAOZHI LIU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #C9.b: ELECT SABINE CHALMERS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #C9.c: ELECT CECILIA SICUPIRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #C9.d: ELECT CLAUDIO GARCIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #C9.e: REELECT MARTIN J. BARRINGTON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #C9.f: REELECT WILLIAM F. GIFFORD, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #C9.g: REELECT ALEJANDRO SANTO DOMINGO ISSUER YES AGAINST AGAINST
DAVILA AS DIRECTOR
PROPOSAL #C10: RATIFY PWC AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION
PROPOSAL #C11.a: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #C11.b: APPROVE FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #C11.c: APPROVE GRANT OF RESTRICTED STOCK ISSUER YES FOR FOR
UNITS
PROPOSAL #D12: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: Anhui Conch Cement Company Limited
TICKER: 914 CUSIP: Y01373102
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL REPORTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG HUAZHEN LLP AS PRC AND ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR, KPMG AS INTERNATIONAL
FINANCIAL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE 2018 PROFIT APPROPRIATION ISSUER YES FOR FOR
PROPOSAL AND DECLARATION OF FINAL DIVIDEND
PROPOSAL #6: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
SUBSIDIARIES AND JOINT VENTURE ENTITIES
PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11a: ELECT GAO DENGBANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11b: ELECT WANG JIANCHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11c: ELECT WU BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11d: ELECT LI QUNFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11e: ELECT DING FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12a: ELECT YANG MIANZHI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12b: ELECT LEUNG TAT KWONG SIMON AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #12c: ELECT ZHANG YUNYAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13a: ELECT WU XIAOMING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13b: ELECT WANG PENGFEI AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Anhui Expressway Co., Ltd.
TICKER: 995 CUSIP: Y01374100
MEETING DATE: 4/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEBTS CONVERSION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Anhui Expressway Company Limited
TICKER: 995 CUSIP: Y01374100
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORKING REPORT OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #2: APPROVE 2018 WORKING REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT APPROPRIATION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND/OR H SHARES
ISSUER: Anhui Gujing Distillery Co., Ltd.
TICKER: 200596 CUSIP: Y0137M100
MEETING DATE: 9/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
ISSUER: Anhui Gujing Distillery Co., Ltd.
TICKER: 200596 CUSIP: Y0137M100
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2019 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TO APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT SUN WANHUA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT LU DUICANG AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Anicom Holdings, Inc.
TICKER: 8715 CUSIP: J0166U103
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE INTERNET ISSUER YES FOR FOR
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
PROPOSAL #3.1: ELECT DIRECTOR KOMORI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUKUYAMA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR INOUE, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIBUSAWA, KEN ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUDA, KUNIYUKI ISSUER YES FOR FOR
PROPOSAL #5: ELECT ALTERNATE DIRECTOR KAMEI, ISSUER YES FOR FOR
TATSUHIKO
ISSUER: Anima Holding SA
TICKER: ANIM3 CUSIP: P4611H116
MEETING DATE: 10/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SILVIO JOSE GENESINI JUNIOR AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT OSVALDO BARBOSA DE OLIVEIRA AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT GABRIEL RALSTON CORREA RIBEIRO ISSUER NO N/A N/A
AS DIRECTOR
PROPOSAL #2: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #3.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT SILVIO JOSE GENESINI JUNIOR AS INDEPENDENT
DIRECTOR
PROPOSAL #3.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT OSVALDO BARBOSA DE OLIVEIRA AS INDEPENDENT
DIRECTOR
PROPOSAL #3.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT GABRIEL RALSTON CORREA RIBEIRO AS DIRECTOR
PROPOSAL #4: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #6: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Anima Holding SA
TICKER: ANIM3 CUSIP: P4611H116
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #5.1: ELECT DANIEL FACCINI CASTANHO AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.2: ELECT DANIEL KREPEL GOLDBERG AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.3: ELECT MAURICIO NOGUEIRA ESCOBAR AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.4: ELECT GABRIEL RALSTON CORREA RIBEIRO ISSUER NO N/A N/A
AS DIRECTOR
PROPOSAL #5.5: ELECT ANTONOALDO GRANGEON TRANCOSO ISSUER NO N/A N/A
NEVES AS DIRECTOR
PROPOSAL #5.6: ELECT MARCELO SZEKACS DE MAGALHAES AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.7: ELECT SILVIO JOSE GENESINI JUNIOR AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.8: ELECT OSVALDO BARBOSA DE OLIVEIRA AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DANIEL FACCINI CASTANHO AS DIRECTOR
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DANIEL KREPEL GOLDBERG AS DIRECTOR
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MAURICIO NOGUEIRA ESCOBAR AS DIRECTOR
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT GABRIEL RALSTON CORREA RIBEIRO AS DIRECTOR
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ANTONOALDO GRANGEON TRANCOSO NEVES AS DIRECTOR
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCELO SZEKACS DE MAGALHAES AS DIRECTOR
PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT SILVIO JOSE GENESINI JUNIOR AS DIRECTOR
PROPOSAL #7.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT OSVALDO BARBOSA DE OLIVEIRA AS DIRECTOR
PROPOSAL #8: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Anima Holding SpA
TICKER: ANIM CUSIP: T0409R106
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #2: ELECT VLADIMIRO CECI AS DIRECTOR SHAREHOLDER YES FOR N/A
ISSUER: Anima Holding SpA
TICKER: ANIM CUSIP: T0409R106
MEETING DATE: 3/29/2019 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 POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLES 13, ISSUER YES FOR FOR
14, AND 20
ISSUER: Anritsu Corp.
TICKER: 6754 CUSIP: J01554104
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13.5
PROPOSAL #2.1: ELECT DIRECTOR HAMADA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUBOTA, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NIIMI, MASUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKI, TAKAYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AOKI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IGARASHI, NORIO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, KEIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANIAI, TOSHISUMI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SANO, TAKASHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Ansell Ltd.
TICKER: ANN CUSIP: Q04020105
MEETING DATE: 10/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOHN BEVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MARISSA PETERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ON-MARKET SHARE BUY-BACK ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MAGNUS NICOLIN
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: ANTA Sports Products Ltd.
TICKER: 2020 CUSIP: G04011105
MEETING DATE: 2/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: ANTA Sports Products Ltd.
TICKER: 2020 CUSIP: G04011105
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 DING SHIZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHENG JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAI ZHONGCHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YIU KIN WAH STEPHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MEI MING ZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
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: Antofagasta Plc
TICKER: ANTO CUSIP: G0398N128
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 JEAN-PAUL LUKSIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT OLLIE OLIVEIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GONZALO MENENDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RAMON JARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JUAN CLARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TIM BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDRONICO LUKSIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT VIVIANNE BLANLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JORGE BANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT FRANCISCA CASTRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT MICHAEL ANGLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Anton Oilfield Services Group
TICKER: 3337 CUSIP: G03999102
MEETING DATE: 7/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AGREEMENT, THE ACQUISITION, ISSUER YES FOR FOR
SPECIFIC MANDATE AND RELATED TRANSACTIONS
ISSUER: Anton Oilfield Services Group
TICKER: 3337 CUSIP: G03999102
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LUO LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FAN YONGHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZHANG YONGYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHU XIAOPING 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: 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: AO World Plc
TICKER: AO. CUSIP: G0403D107
MEETING DATE: 7/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GEOFF COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEVE CAUNCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BRIAN MCBRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHRIS HOPKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARISA CASSONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT JACQUELINE DE ROJAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE RULE 9 PANEL WAIVER RELATING TO ISSUER YES FOR FOR
PURCHASE OF SHARES
PROPOSAL #20: APPROVE RULE 9 PANEL WAIVER RELATING TO ISSUER YES FOR FOR
PSP OPTIONS, SHARESAVE OPTIONS AND INCENTIVE PLAN
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
ISSUER: AO World Plc
TICKER: AO CUSIP: G0403D107
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR
SHARE CAPITAL OF MOBILE PHONES DIRECT LIMITED
ISSUER: AOI Electronics Co., Ltd.
TICKER: 6832 CUSIP: J01586106
MEETING DATE: 6/26/2019 FOR/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 - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR NAKAYAMA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KINOSHITA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAEKI, NORIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAO, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUKUDA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FURUTA, AKIHIRO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORIITO, SHIGEKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIME, NOBUYUKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAI, KIYOSHI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: AOKI Holdings, Inc.
TICKER: 8214 CUSIP: J01638105
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AOKI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AOKI, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AOKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAMURA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMIZU, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AOKI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ARAKI, WATARU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TERUI, NORIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAGEMOTO, KEITA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NOGUCHI, TERUMITSU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR AZUMA, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR INAGAKI, MINORU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR OHARA, YOKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
KENJI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HOTCHI, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: AOYAMA TRADING Co., Ltd.
TICKER: 8219 CUSIP: J01722107
MEETING DATE: 6/27/2019 FOR/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: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AOYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKANO, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ZAITSU, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMANE, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UCHIBAYASHI, SEISHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WATANABE, TORU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OSAKO, ISSUER YES FOR FOR
TOMOKAZU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NOGAMI, ISSUER YES FOR FOR
MASAKI
ISSUER: Aozora Bank Ltd.
TICKER: 8304 CUSIP: J0172K115
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BABA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANIKAWA, KEI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKEDA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIZUTA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MURAKAMI, IPPEI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITO, TOMONORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AKUTAGAWA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HAGIWARA, ISSUER YES FOR FOR
KIYOTO
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UCHIDA, KEIICHIRO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MITCH R. FULSCHER
ISSUER: AP (Thailand) Public Co. Ltd.
TICKER: AP CUSIP: Y0209X117
MEETING DATE: 4/25/2019 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 DIVIDEND PAYMENT AND ACKNOWLEDGE ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT NARIS CHAIYASOOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT PORNWUT SARASIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT PHANPORN DABBARANSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT KITTIYA PONGPUJANEEGUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BONUS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: APA Group
TICKER: APA CUSIP: Q0437B100
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DEBRA GOODIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RUSSELL HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHIRLEY IN'T VELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PETER WASOW AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Aperam SA
TICKER: APAM CUSIP: L0187K107
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #II: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #III: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.75 PER SHARE
PROPOSAL #IV: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #V: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #VI: REELECT LAKSHMI N. MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VII: REELECT ROMAIN BAUSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VIII: REELECT KATHRYN A. MATTHEWS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #IX: REELECT ADITYA MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #X: ELECT BERNADETTE BAUDIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #XI: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #XII: APPOINT DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #XIII: APPROVE SHARE PLAN GRANT UNDER THE ISSUER YES FOR FOR
LEADERSHIP TEAM PERFORMANCE SHARE UNIT PLAN
PROPOSAL #I: APPROVE CANCELLATION OF SHARES AND ISSUER YES FOR FOR
REDUCTION IN SHARE CAPITAL
ISSUER: APG SGA SA
TICKER: APGN CUSIP: H0281K107
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2.2: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 10.00 PER SHARE AND A SPECIAL
DIVIDENDS OF CHF 10.00 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: REELECT DANIEL HOFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT ROBERT SCHMIDLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT MARKUS SCHEIDEGGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT XAVIER LE CLEF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT STEPHANE PRIGENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT DANIEL HOFER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.1: REAPPOINT ROBERT SCHMIDLI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT MARKUS SCHEIDEGGER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 722,000
PROPOSAL #9: APPROVE FIXED REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 2.4 MILLION
PROPOSAL #10: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: DESIGNATE LES NOTAIRES A CAROUGE AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #13: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Aphria, Inc.
TICKER: APH CUSIP: 03765K104
MEETING DATE: 11/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCHLOMO BIBAS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR COLE CACCIAVILLANI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN CERVINI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHAWN DYM ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN M. HERHALT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOM LOONEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR VIC NEUFELD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RENAH PERSOFSKY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL SERRUYA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE OMNIBUS LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
ISSUER: APLUS FINANCIAL Co., Ltd.
TICKER: 8589 CUSIP: J01743103
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIMIZU, TETSURO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR OKUDA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NANKOIN, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HONDA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAGITA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOZANO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIRASAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UCHIKAWA, HARUYA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HOKINO, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
JIMBO, TAKUYA
ISSUER: APN Outdoor Group Ltd.
TICKER: APO CUSIP: Q1076L128
MEETING DATE: 10/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF THE COMPANY BY
JCDECAUX ANZ, A SUBSIDIARY OF JCDECAUX SA
ISSUER: Apollo Hospitals Enterprise Ltd.
TICKER: 508869 CUSIP: Y0187F138
MEETING DATE: 9/27/2018 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 PREETHA REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REVISION IN BORROWING LIMITS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Apollo Tyres Ltd.
TICKER: APOLLOTYRE CUSIP: Y0188S147
MEETING DATE: 8/1/2018 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 SUNAM SARKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANJALI BANSAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRIVATE PLACEMENT OF NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES
ISSUER: Apollo Tyres Ltd.
TICKER: 500877 CUSIP: Y0188S147
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF NEERAJ KANWAR AS MANAGING DIRECTOR
PROPOSAL #2: APPROVE CONTINUATION OF S. NARAYAN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE CONTINUATION OF ROBERT STEINMETZ ISSUER YES FOR FOR
AS NON-EXECUTIVE DIRECTOR
ISSUER: Apollo Tyres Ltd.
TICKER: 500877 CUSIP: Y0188S147
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF NEERAJ KANWAR AS MANAGING DIRECTOR
ISSUER: Apollo Tyres Ltd.
TICKER: 500877 CUSIP: Y0188S147
MEETING DATE: 3/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT PALLAVI SHROFF AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Appen Limited
TICKER: APX CUSIP: Q0456H103
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WILLIAM PULVER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT ROBIN LOW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DEENA SHIFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO NEW ISSUER YES FOR FOR
AND EXISTING INSTITUTIONAL INVESTORS
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MARK BRAYAN
ISSUER: Applus Services SA
TICKER: APPS CUSIP: E0534T106
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLE 24 RE: BOARD COMPOSITION ISSUER YES FOR FOR
PROPOSAL #8.1: FIX NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR
PROPOSAL #8.2: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR
JOSE ESTERUELAS AGUIRRE AS DIRECTOR
PROPOSAL #8.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
ESSIMARI KAIRISTO AS DIRECTOR
PROPOSAL #8.4: ELECT JOAN AMIGO I CASAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE GRANT OF SHARES TO CFO UNDER ISSUER YES FOR FOR
EXISTING REMUNERATION PLANS
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: Aprogen Pharmaceuticals, Inc.
TICKER: 003060 CUSIP: Y7537M135
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Aprogen Pharmaceuticals, Inc.
TICKER: 3060 CUSIP: Y7537M135
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPOINT JEONG MIN-CHEOL AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: APS Holdings Corp.
TICKER: 54620 CUSIP: Y22907102
MEETING DATE: 3/29/2019 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 LEE WON-GWAN 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: Arabian Cement Co.
TICKER: 3010 CUSIP: M1R20A108
MEETING DATE: 4/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE REMUNERATION OF SAR 200,000 FOR ISSUER YES FOR FOR
EACH DIRECTOR FOR FY 2018
PROPOSAL #7: AMEND ARTICLE 3 OF BYLAWS RE: CORPORATE ISSUER YES FOR FOR
PURPOSE
PROPOSAL #8: AMEND ARTICLE 30 OF BYLAWS RE: PRIVATE ISSUER YES FOR FOR
DISCLOSURE
PROPOSAL #9: AMEND ARTICLE 35 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY INVITATION
PROPOSAL #10: AMEND ARTICLE 46 OF BYLAWS RE: ISSUER YES FOR FOR
COMMITTEE REPORTS
PROPOSAL #11: AMEND ARTICLE 50 OF BYLAWS RE: ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #12: AMEND ARTICLE 55 OF BYLAWS RE: ISSUER YES FOR FOR
RESPONSIBILITY AND LIABILITY
PROPOSAL #13: APPROVE DIVIDENDS OF SAR 1 PER SHARE ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
READY MIX CONCRETE & CONSTRUCTION SUPPLIES CO. LTD
PROPOSAL #15: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
FOR FY 2019
ISSUER: Arabtec Holding Co. PJSC
TICKER: ARTC CUSIP: M1491G104
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.05 PER SHARE ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES AGAINST AGAINST
2018
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #1: AMEND ARTICLE 34-1 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY INVITATION
PROPOSAL #2: AMEND ARTICLE 35-2 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY REGISTRATION
ISSUER: Arakawa Chemical Industries Ltd.
TICKER: 4968 CUSIP: J01890102
MEETING DATE: 6/19/2019 FOR/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 UNE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MANABE, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOBUHIRO, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIKAWA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYASHITA, YASUTOMO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INABA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORIOKA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAGI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AKITA, DAISABURO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MASAMUNE, ELIZABETH ISSUER YES FOR FOR
ISSUER: Arata Corp.
TICKER: 2733 CUSIP: J01911106
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #2.1: ELECT DIRECTOR HATANAKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZAKI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OMOTE, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONO, YUZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FURIYOSHI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATAOKA, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AOKI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHII, HIDEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OKADA, SHUICHI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: ARB Corp. Ltd.
TICKER: ARB CUSIP: Q0463W135
MEETING DATE: 10/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JOHN FORSYTH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT ROGER BROWN AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: Arbonia AG
TICKER: ARBN CUSIP: H0267A107
MEETING DATE: 4/12/2019 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 #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.20 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4.1.1: ELECT ALEXANDER VON WITZLEBEN AS ISSUER YES AGAINST AGAINST
DIRECTOR, BOARD CHAIRMAN, AND MEMBER OF THE
COMPENSATION COMMITTEE
PROPOSAL #4.1.2: ELECT PETER BARANDUN AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.1.3: ELECT PETER BODMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: ELECT HEINZ HALLER AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.1.5: ELECT MARKUS OPPLIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: ELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: ELECT THOMAS LOZSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.8: ELECT CARSTEN VOIGTLAENDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: DESIGNATE ROLAND KELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #4.3: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 994,000
PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 4.9 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: ARC Resources Ltd.
TICKER: ARX CUSIP: 00208D408
MEETING DATE: 5/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID R. COLLYER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN P. DIELWART ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FRED J. DYMENT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAROLD N. KVISLE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATHLEEN M. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HERBERT C. PINDER, JR. ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM G. SEMBO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NANCY L. SMITH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MYRON M. STADNYK 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: Arca Continental SAB de CV
TICKER: AC CUSIP: P0448R103
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CEO'S REPORT ON OPERATIONS AND ISSUER YES FOR FOR
RESULTS OF COMPANY ACCOMPANIED BY AUDITOR'S REPORT
AND BOARD'S OPINION
PROPOSAL #1.2: APPROVE REPORT ON OPERATIONS AND ISSUER YES FOR FOR
ACTIVITIES UNDERTAKEN BY BOARD AND ACCOUNTING
POLICIES AND CRITERIA AND INFORMATION FOLLOWED IN
PREPARATION OF FINANCIAL INFORMATION
PROPOSAL #1.3: APPROVE REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEE; RECEIVE REPORT ON ADHERENCE TO
FISCAL OBLIGATIONS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS OF MXN 2.30 PER SHARE
PROPOSAL #3: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: ELECT DIRECTORS, VERIFY THEIR ISSUER YES AGAINST AGAINST
INDEPENDENCE CLASSIFICATION, APPROVE THEIR
REMUNERATION AND ELECT SECRETARIES
PROPOSAL #5: APPROVE REMUNERATION OF BOARD COMMITTEE ISSUER YES AGAINST AGAINST
MEMBERS; ELECT CHAIRMAN OF AUDIT AND CORPORATE
PRACTICES COMMITTEE
PROPOSAL #6: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Arcadis NV
TICKER: ARCAD CUSIP: N0605M147
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.b: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.c: APPROVE DIVIDENDS OF EUR 0.47 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.a: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.b: APPROVE RESTRICTED STOCK GRANTS ISSUER YES FOR FOR
PROPOSAL #8.a: REELECT M.P. LAP TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9.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 #9.b: AUTHORIZE BOARD TO ISSUE SHARES IN ISSUER YES FOR FOR
CONNECTION WITH STOCK DIVIDEND
PROPOSAL #9.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE ARCADIS NV 2019 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
ISSUER: Arcadyan Technology Corp.
TICKER: 3596 CUSIP: Y02020108
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ZENG ZHAO-PENG, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.12, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Arcelik AS
TICKER: ARCLK CUSIP: M1490L104
MEETING DATE: 3/19/2019 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 AND DIRECTOR ISSUER YES FOR FOR
REMUNERATION FOR 2018
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: ArcelorMittal SA
TICKER: MT CUSIP: L0302D210
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #II: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #III: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF USD 0.20 PER SHARE
PROPOSAL #IV: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #V: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #VI: REELECT VANISHA MITTAL BHATIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #VII: REELECT SUZANNE NIMOCKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VIII: REELECT JEANNOT KRECKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #IX: REELECT KAREL DE GUCHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #X: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #XI: APPROVE SHARE PLAN GRANT UNDER THE ISSUER YES FOR FOR
PERFORMANCE SHARE UNIT PLAN
ISSUER: ArcelorMittal South Africa Ltd.
TICKER: ACL CUSIP: S05944111
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE OF SHARES ISSUER YES FOR FOR
AGREEMENT AS A CATEGORY 1 TRANSACTION
PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Arcland Sakamoto Co., Ltd.
TICKER: 9842 CUSIP: J01953108
MEETING DATE: 5/16/2019 FOR/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: APPOINT STATUTORY AUDITOR YAMAJI, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ONISHI, ISSUER YES FOR FOR
HIDETSUGU
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
FUJIMAKI, MOTO
ISSUER: ARCLAND SERVICE HOLDINGS CO., LTD.
TICKER: 3085 CUSIP: J0201Q109
MEETING DATE: 3/27/2019 FOR/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 USUI, KENICHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ITO, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMURA, TOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUWABARA, YASUHIRO ISSUER YES FOR FOR
ISSUER: Arcs Co., Ltd.
TICKER: 9948 CUSIP: J0195H107
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2.1: ELECT DIRECTOR MIURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOKOYAMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FURUKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MUGURUMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOGARIMAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUHARA, IKUHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOUE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAWADA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NEKOMIYA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SAEKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SASAKI, RYOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAGAWA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKASHIMA, ISSUER YES FOR FOR
SATORU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
KAZUNORI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAMORI, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
ISSUER: Ardent Leisure Group
TICKER: AAD CUSIP: Q0499P104
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DON MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRAD RICHMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TONI KORSANOS AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Ardent Leisure Group
TICKER: AAD CUSIP: Q0499P104
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE RESTRUCTURING
ISSUER: Ardent Leisure Group
TICKER: AAD CUSIP: Q0499P104
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE ARDENT LEISURE ISSUER YES FOR FOR
TRUST CONSTITUTION
PROPOSAL #2: APPROVE DE-STAPLING OF ARDENT LEISURE ISSUER YES FOR FOR
GROUP STAPLED SECURITIES
PROPOSAL #3: APPROVE ACQUISITION OF RELEVANT INTEREST ISSUER YES FOR FOR
IN THE TRUST UNITS
ISSUER: Ardentec Corp.
TICKER: 3264 CUSIP: Y02028101
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: 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: Arena REIT
TICKER: ARF CUSIP: Q0457C152
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DENNIS WILDENBURG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO BRYCE MITCHELSON
PROPOSAL #4: APPROVE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO BRYCE MITCHELSON
PROPOSAL #5: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO GARETH WINTER
PROPOSAL #6: APPROVE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GARETH WINTER
ISSUER: Arezzo Industria e Comercio SA
TICKER: ARZZ3 CUSIP: P04508100
MEETING DATE: 4/30/2019 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, 2018
PROPOSAL #2: ACCEPT MANAGEMENT STATEMENTS FOR FISCAL ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2018
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ALLOW DIRECTORS TO BE INVOLVED IN OTHER ISSUER YES FOR FOR
COMPANIES
PROPOSAL #6: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #7.1: ELECT ALESSANDRO GIUSEPPE CARLUCCI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT JOSE ERNESTO BENI BOLONHA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT GUILHERME AFFONSO FERREIRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT LUIZA HELENA TRAJANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT JULIANA ROZENBAUM MUNEMORI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.6: ELECT LUIZ FERNANDO GIORGI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT ALEXANDRE CAFE BIRMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #9.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ALESSANDRO GIUSEPPE CARLUCCI AS DIRECTOR
PROPOSAL #9.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE ERNESTO BENI BOLONHA AS DIRECTOR
PROPOSAL #9.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT GUILHERME AFFONSO FERREIRA AS DIRECTOR
PROPOSAL #9.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZA HELENA TRAJANO AS DIRECTOR
PROPOSAL #9.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JULIANA ROZENBAUM MUNEMORI AS DIRECTOR
PROPOSAL #9.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZ FERNANDO GIORGI AS DIRECTOR
PROPOSAL #9.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ALEXANDRE CAFE BIRMAN AS DIRECTOR
PROPOSAL #10: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #11: ELECT ALESSANDRO GIUSEPPE CARLUCCI AS ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #12: ELECT JOSE ERNESTO BENI BOLONHA AS ISSUER YES FOR FOR
BOARD VICE-CHAIRMAN
PROPOSAL #13: APPROVE CHARACTERIZATION OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #14: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #15: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: argenx SE
TICKER: ARGX CUSIP: N0610Q109
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4.d: APPROVE ALLOCATION OF LOSSES TO THE ISSUER YES FOR FOR
RETAINED EARNINGS OF THE COMPANY
PROPOSAL #4.e: APPROVE DISCHARGE OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: REELECT DONALD DEBETHIZY AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE AMENDED ARGENX STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STOCK OPTION GRANTS RE: ARGENX ISSUER YES FOR FOR
AMENDED STOCK OPTION PLAN
PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR
TO 20 PERCENT OF ISSUED CAPITAL
PROPOSAL #9: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #10: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
ISSUER: Argo Graphics, Inc.
TICKER: 7595 CUSIP: J0195C108
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR FUJISAWA, YOSHIMARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OZAKI, MUNESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAI, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIKAWA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIMORI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASEBE, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IDO, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, NORIKAZU ISSUER YES FOR FOR
ISSUER: Argosy Property Limited
TICKER: ARG CUSIP: Q05262102
MEETING DATE: 8/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JEFF MORRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
ISSUER: ARIAKE JAPAN Co., Ltd.
TICKER: 2815 CUSIP: J01964105
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 57
PROPOSAL #2.1: ELECT DIRECTOR TAGAWA, TOMOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWAKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAKAWA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISAKA, KENICHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONO, TAKEYOSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKESHITA, NAOYOSHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Aristocrat Leisure Ltd.
TICKER: ALL CUSIP: Q0521T108
MEETING DATE: 2/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SW MORRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT AM TANSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO TREVOR CROKER UNDER THE LONG-TERM INCENTIVE
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Arjo AB
TICKER: ARJO.B CUSIP: W0634J115
MEETING DATE: 5/7/2019 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 0.55 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS AND DEPUTY AUDITORS
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 4.33 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #15.a: REELECT JOHAN MALMQUIST AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15.b: REELECT CARL BENNET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15.c: REELECT EVA ELMSTEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.d: REELECT ULF GRUNANDER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15.e: REELECT CAROLA LEMNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.f: REELECT JOACIM LINDOFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.g: ELECT DAN FROHM AS NEW DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15.h: REELECT JOHAN MALMQUIST AS BOARD ISSUER YES AGAINST AGAINST
CHAIRMAN
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Arkema SA
TICKER: AKE CUSIP: F0392W125
MEETING DATE: 5/21/2019 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 2.50 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT VICTOIRE DE MARGERIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT HELENE MOREAU-LEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT LAURENT MIGNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT IAN HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #10: APPROVE COMPENSATION OF THIERRY LE ISSUER YES FOR FOR
HENAFF, CHAIRMAN AND CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE UP TO 1.5 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Arnoldo Mondadori Editore SpA
TICKER: MN CUSIP: T6901G126
MEETING DATE: 4/17/2019 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 POLICY ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1.1: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION APPROVED ON APR. 30, 2014
PROPOSAL #1.2: APPROVE CAPITAL INCREASE WITH ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS
PROPOSAL #1.3: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES AGAINST AGAINST
BONDS WITH OR WITHOUT PREEMPTIVE RIGHTS; APPROVE
CAPITAL INCREASE TO SERVICE CONVERSION OF BONDS
PROPOSAL #1.4: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE NOT TO RECONSTITUTE LEGAL ISSUER YES FOR FOR
RESERVES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Aroundtown SA
TICKER: AT1 CUSIP: L0269F109
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: REELECT JELENA AFXENTIOU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8: REELECT OSCHRIE MASSATSCHI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9: REELECT FRANK ROSEEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10: REELECT MARKUS LEININGER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11: REELECT MARKUS KREUTER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #12: RENEW APPOINTMENT OF KPMG LUXEMBOURG AS ISSUER NO N/A N/A
AUDITOR
PROPOSAL #13: APPROVE DIVIDENDS OF EUR 0.2535 PER ISSUER NO N/A N/A
SHARE
ISSUER: Arriyadh Development Co.
TICKER: 4150 CUSIP: M1R03C105
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2017
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM RE: 1:3 ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 7 OF BYLAWS RE: CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AMEND ARTICLE 3 OF BYLAWS RE: CORPORATE ISSUER YES FOR FOR
PURPOSE
PROPOSAL #7: APPROVE INTERIM DIVIDENDS FOR Q1 AND Q2 ISSUER YES FOR FOR
OF FY 2018
PROPOSAL #8: APPROVE INTERIM DIVIDENDS FOR Q3 AND Q4 ISSUER YES FOR FOR
OF FY 2018
PROPOSAL #9: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
FY 2019
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS OF ISSUER YES FOR FOR
SAR 4,000,000 FOR FY 2018
PROPOSAL #11: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #12: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #13.1: ELECT IBRAHIM AL MOUSSA AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.2: ELECT IBRAHIM AL HOISHEL AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.3: ELECT AHMED MURAD AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.4: ELECT IBRAHIM AL ASSAF AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #13.5: ELECT ANAS AL DAHISHI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.6: ELECT TURKI AL ZAHRANI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.7: ELECT HATIM AL SAHIBANI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.8: ELECT KHALID AL HAZAL AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.9: ELECT ZIAD AL HAQEEL AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.1: ELECT SAAD AL QAHTANI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.11: ELECT SAUD AL NIMR AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.12: ELECT TAMI AL BQMI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #13.13: ELECT ABULILLAH AL HOUSSEIN AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #13.14: ELECT ABDULAZEEZ AL SADAN AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #13.15: ELECT ABDULAZEEZ SAUD AL SADAN AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #13.16: ELECT ABDULKAREEM AL NJAIDI AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #13.17: ELECT ABDULAH AL HOUSSEINI AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #13.18: ELECT ABDULAH DOBI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.19: ELECT ALAA SADIK AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.2: ELECT ALI AL HASON AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #13.21: ELECT ALI AL MADAH AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.22: ELECT ALI ABU MDINI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.23: ELECT ALI AL KHUDARI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #13.24: ELECT FAHID AL QASSIM AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.25: ELECT FAHID AL HBABI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.26: ELECT FAISAL AL AHMARI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.27: ELECT LOAY MOUSSA AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.28: ELECT MAJID AL SABEAI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.29: ELECT MANSOUR AL ZAIR AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #13.3: ELECT NASSIR AL ARIFI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #13.31: ELECT NASSIR AL ZALFAOI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #13.32: ELECT WALID AL MHNA AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.33: ELECT AHMED AL KANHL AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.34: ELECT SALIH AL YAMI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #13.35: ELECT BASSIM AL SALOUM AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #14: ELECT MEMBERS OF AUDIT COMMITTEE, ISSUER YES FOR FOR
APPROVE ITS CHARTER AND THE REMUNERATION OF ITS
PROPOSAL #15: APPROVE CORPORATE GOVERNANCE REPORT ISSUER YES FOR FOR
ISSUER: Arrowhead Properties Ltd.
TICKER: AWA CUSIP: S07526130
MEETING DATE: 2/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1.1: RE-ELECT TAFFY ADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.1.2: RE-ELECT IMRAAN SULEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT SAM MOKOROSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT SELWYN NOIK AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.2: RE-ELECT TAFFY ADLER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #2.3: ELECT SAM MOKOROSI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3: APPOINT BDO SOUTH AFRICA INCORPORATED AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH PAUL BADRICK AS THE
DESIGNATED AUDITOR
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #7: APPROVE CONDITIONAL SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF SHARES PURSUANT TO A ISSUER YES FOR FOR
REINVESTMENT OPTION
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES AGAINST AGAINST
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE FEES PAYABLE TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE TO MARK ISSUER YES AGAINST AGAINST
KAPLAN AND IMRAAN SULEMAN
PROPOSAL #6: AUTHORISE ISSUE OF SHARES UNDER THE ISSUER YES FOR FOR
CONDITIONAL SHARE PLAN
ISSUER: Artis Real Estate Investment Trust
TICKER: AX.UN CUSIP: 04315L105
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: FIX NUMBER OF TRUSTEES AT EIGHT ISSUER YES FOR FOR
PROPOSAL #B1: ELECT TRUSTEE IDA ALBO ISSUER YES FOR FOR
PROPOSAL #B2: ELECT TRUSTEE BRUCE JACK ISSUER YES FOR FOR
PROPOSAL #B3: ELECT TRUSTEE ARMIN MARTENS ISSUER YES FOR FOR
PROPOSAL #B4: ELECT TRUSTEE BEN RODNEY ISSUER YES FOR FOR
PROPOSAL #B5: ELECT TRUSTEE VICTOR THIELMANN ISSUER YES FOR FOR
PROPOSAL #B6: ELECT TRUSTEE WAYNE TOWNSEND ISSUER YES FOR FOR
PROPOSAL #B7: ELECT TRUSTEE EDWARD WARKENTIN ISSUER YES FOR FOR
PROPOSAL #B8: ELECT TRUSTEE LAUREN ZUCKER ISSUER YES FOR FOR
PROPOSAL #C: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #D: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Artnature Inc.
TICKER: 7823 CUSIP: J02037109
MEETING DATE: 6/20/2019 FOR/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
ISSUER: ARUHI Corp.
TICKER: 7198 CUSIP: J0204S102
MEETING DATE: 6/25/2019 FOR/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 HAMADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IDE, TOKIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIURA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSHIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INOUE, AKIHIRO
ISSUER: Arvind Ltd.
TICKER: 500101 CUSIP: Y02047119
MEETING DATE: 8/30/2018 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 SANJAY LALBHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
PROPOSAL #6: AMEND ARVIND LIMITED - EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OPTION SCHEME 2008
ISSUER: Arvind SmartSpaces Ltd.
TICKER: 539301 CUSIP: Y0R0QZ108
MEETING DATE: 8/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT SANJAY S. LALBHAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE S R B C & CO LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Aryzta AG
TICKER: ARYN CUSIP: H0336B110
MEETING DATE: 11/1/2018 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 (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1a: REELECT GARY MCGANN AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.1b: REELECT DAN FLINTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT ANNETTE FLYNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT JAMES LEIGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT ANDREW MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT KEVIN TOLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT ROLF WATTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1h: ELECT MICHAEL ANDRES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: ELECT GREGORY FLACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1j: ELECT TIM LODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: REAPPOINT GARY MCGANN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT ROLF WATTER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT MICHAEL ANDRES AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.4: APPOINT DAN FLINTER 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 PATRICK ONEILL AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 18 MILLION
PROPOSAL #6: APPROVE CHF 912.2 MILLION CAPITAL ISSUER YES AGAINST AGAINST
INCREASE WITH PREEMPTIVE RIGHTS
PROPOSAL #7.1: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
HEADQUARTERS TO SCHLIEREN, SWITZERLAND
PROPOSAL #7.2: AMEND ARTICLES RE: OUTSIDE MANDATES ISSUER YES FOR FOR
FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: AS ONE Corp.
TICKER: 7476 CUSIP: J0332U102
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 71
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORISAWA, TAKEO
ISSUER: Asahi Co., Ltd.
TICKER: 3333 CUSIP: J02571107
MEETING DATE: 5/18/2019 FOR/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 SHIMODA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUSHITA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOGA, TOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIOKA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OMORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IBE, MIYOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INADA, MASUMITSU ISSUER YES FOR FOR
ISSUER: Asahi Diamond Industrial Co., Ltd.
TICKER: 6140 CUSIP: J02268100
MEETING DATE: 6/26/2019 FOR/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 KATAOKA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOGAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RAN, MINSHON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANIGUCHI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAGIWARA, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ABE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARA, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGATA, SHINICHI ISSUER YES FOR FOR
ISSUER: Asahi Group Holdings Ltd.
TICKER: 2502 CUSIP: J02100113
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 54
PROPOSAL #2: AMEND ARTICLES TO REMOVE ALL PROVISIONS ISSUER YES FOR FOR
ON ADVISORY POSITIONS
PROPOSAL #3.1: ELECT DIRECTOR IZUMIYA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOJI, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATSUKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOSAKA, TATSURO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HEMMI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAEMIN PARK ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANIMURA, KEIZO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR CHRISTINA L. AHMADJIAN ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR WASEDA, ISSUER YES FOR FOR
YUMIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OKUDA, ISSUER YES FOR FOR
YOSHIHIDE
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #8: APPOINT SHAREHOLDER STATUTORY AUDITOR SHAREHOLDER YES AGAINST FOR
NOMINEE HASHIMOTO, KAZUO
ISSUER: Asahi Holdings, Inc.
TICKER: 5857 CUSIP: J02773109
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERAYAMA, MITSUHARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIGASHIURA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOJIMA, AMANE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKANISHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIMURA, YUJI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KANAZAWA, KYOKO
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEUCHI, YOSHIKATSU
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARA, YOSHINORI
ISSUER: Asahi Intecc Co., Ltd.
TICKER: 7747 CUSIP: J0279C107
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19.43
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CHANGE LOCATION OF HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR MIYATA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYATA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATO, TADAKAZU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YUGAWA, IPPEI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TERAI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUMOTO, MUNECHIKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ITO, MIZUHO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NISHIUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ITO, KIYOMICHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SHIBAZAKI, AKINORI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SATO, MASAMI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OTA, HIROSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOMIDA, RYUJI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HANANO, YASUNARI
ISSUER: Asahi Kasei Corp.
TICKER: 3407 CUSIP: J0242P110
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBORI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAYAMA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBATA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOSHIDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKAMOTO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWABATA, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIRAISHI, MASUMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TATSUOKA, TSUNEYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OKAMOTO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKAO, ISSUER YES FOR FOR
MASAFUMI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ITO, TETSUO ISSUER YES FOR FOR
ISSUER: ASAHI YUKIZAI Corp.
TICKER: 4216 CUSIP: J02688109
MEETING DATE: 6/21/2019 FOR/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 NAKANO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUWATA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUETOME, SUEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONISHI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, HIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIWARA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJITA, NAOMITSU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAKE, YUICHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIMURA, FUJIO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUSHIMA, YASUHIRO
ISSUER: Asaleo Care Ltd.
TICKER: AHY CUSIP: Q0557U102
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ROBERT SJOSTROM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT MATS BERENCREUTZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Ascendis Health Ltd.
TICKER: ASC CUSIP: S06712103
MEETING DATE: 11/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2018
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT TANYA RAE AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT BHARTI HARIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT MARY BOMELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT THOMAS THOMSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DR NOLUYOLO JEKWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT GEORGE SEBULELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT BHARTI HARIE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.2: ELECT MARY BOMELA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT DR KINESH PATHER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES AGAINST AGAINST
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES AGAINST AGAINST
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Ascential Plc
TICKER: ASCL CUSIP: G0519G101
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 RITA CLIFTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SCOTT FORBES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MANDY GRADDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GILLIAN KENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DUNCAN PAINTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JUDY VEZMAR 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 ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Ascom Holding AG
TICKER: ASCN CUSIP: H0309F189
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.45 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1.1: REELECT VALENTIN RUEDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT HARALD DEUTSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT JUERG FEDIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT CHRISTINA STERCKEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.5: REELECT ANDREAS UMBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: ELECT JEANNINE PILLOUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT JEANNINE PILLOUD AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.3.1: REAPPOINT VALENTIN RUEDA AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: REAPPOINT HARALD DEUTSCH AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.5: DESIGNATE FRANZ MUELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 700,000
PROPOSAL #7.2.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.1 MILLION
PROPOSAL #7.2.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.7 MILLION
PROPOSAL #7.2.3: APPROVE LONG-TERM INCENTIVE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 850,000
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Ascott Residence Trust
TICKER: A68U CUSIP: Y0261Y102
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE PROPOSED AMENDMENT TO THE TRUST ISSUER YES FOR FOR
DEED IN RELATION TO REPURCHASE OF UNITS
PROPOSAL #5: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: ASE Technology Holding Co., Ltd.
TICKER: 3711 CUSIP: 00215W100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #F1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #F2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #G1: APPROVE ISSUANCE OF ORDINARY SHARES ISSUER YES FOR FOR
PROPOSAL #G2: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #G3: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #G4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #G5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #G6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
ISSUER: ASE Technology Holding Co., Ltd.
TICKER: 3711 CUSIP: Y0249T100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF ORDINARY SHARES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #8: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
ISSUER: Aseer Co. for Trading Tourism Industrial Agricult Real Estate
TICKER: 4080 CUSIP: M1504S103
MEETING DATE: 5/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE REMUNERATION OF SAR 200,000 EACH ISSUER YES FOR FOR
DIRECTOR FOR FY 2018
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
PROPOSAL #7: APPROVE TREATMENT OF NET LOSS BY ISSUER YES FOR FOR
TRANSFERS 75.3 PERCENT OF LEGAL RESERVE
PROPOSAL #8: ELECT ABDULLAH AL HOUISH AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Aselsan Elektronik Sanayi ve Ticaret AS
TICKER: ASELS CUSIP: M1501H100
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: AMEND COMPANY ARTICLES 11 AND 13 ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019
PROPOSAL #14: APPROVE UPPER LIMIT OF SPONSORSHIPS TO ISSUER YES AGAINST AGAINST
BE MADE IN 2018
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: Ashmore Group Plc
TICKER: ASHM CUSIP: G0609C101
MEETING DATE: 10/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MARK COOMBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TOM SHIPPEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CLIVE ADAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JENNIFER BINGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAME ANNE PRINGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Ashok Leyland Limited
TICKER: ASHOKLEY CUSIP: Y0266N143
MEETING DATE: 7/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT DHEERAJ G HINDUJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Ashok Leyland Ltd.
TICKER: 500477 CUSIP: Y0266N143
MEETING DATE: 1/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ASHOK LEYLAND EMPLOYEES STOCK ISSUER YES FOR FOR
OPTION PLAN 2018
ISSUER: Ashok Leyland Ltd.
TICKER: 500477 CUSIP: Y0266N143
MEETING DATE: 3/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF REMUNERATION TO VINOD ISSUER YES AGAINST AGAINST
K DASARI AS CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR
ISSUER: Ashtead Group plc
TICKER: AHT CUSIP: G05320109
MEETING DATE: 9/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 GEOFF DRABBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BRENDAN HORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MICHAEL PRATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LUCINDA RICHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TANYA FRATTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT PAUL WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Asia Cement (China) Holdings Corporation
TICKER: 743 CUSIP: G0539C106
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HSU, SHU-PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHANG, CHEN-KUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HSU, SHU-TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WANG KUO-MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE 2019 AMENDED AND RESTATED ISSUER YES FOR FOR
OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL
OF ASSETS
ISSUER: Asia Cement Corp.
TICKER: 1102 CUSIP: Y0275F107
MEETING DATE: 6/24/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
ISSUER: Asia Optical Co., Inc.
TICKER: 3019 CUSIP: Y0368G103
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6.1: ELECT LU HUI-MIN WITH ID NO. ISSUER YES FOR FOR
S100876XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT ZHONG DENG-KE WITH ID NO. ISSUER YES FOR FOR
N120461XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT ZHAN QIAN-LONG WITH ID NO. ISSUER YES FOR FOR
H121201XXX AS 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 #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Asia Pacific Telecom Co., Ltd.
TICKER: 3682 CUSIP: Y0R895106
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
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: 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: APPROVE RELEASE THE COMPANY DIRECTORS ISSUER YES FOR FOR
FROM NON-COMPETE CLAUSE
ISSUER: Asia Polymer Corp.
TICKER: 1308 CUSIP: Y0371T100
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #6: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7.1: ELECT WU YI GUI, A REPRESENTATIVE OF ISSUER YES FOR FOR
UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION,
WITH SHAREHOLDER NO.76963, AS NON-INDEPENDENT
PROPOSAL #7.2: ELECT KE YI SHAO, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
TAIWAN UNION INTERNATIONAL INVESTMENT CORPORATION,
WITH SHAREHOLDER NO.76964, AS NON-INDEPENDENT
PROPOSAL #7.3: ELECT LI GUO HONG, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION,
WITH SHAREHOLDER NO.76963, AS NON-INDEPENDENT
PROPOSAL #7.4: ELECT WU PEI JI, A REPRESENTATIVE OF ISSUER YES FOR FOR
UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION,
WITH SHAREHOLDER NO.76963, AS NON-INDEPENDENT
PROPOSAL #7.5: ELECT LIU ZHEN TU, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION,
WITH SHAREHOLDER NO.76963 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT WU HONG CHU, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION,
WITH SHAREHOLDER NO.76963, AS NON-INDEPENDENT
PROPOSAL #7.7: ELECT CHEN DA XIONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.A104203XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT SHEN SHANG HONG, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO.D120905XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT ZHENG DUN QIAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.A123299XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
ISSUER: Asia Vital Components Co., Ltd.
TICKER: 3017 CUSIP: Y0392D100
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES AGAINST AGAINST
GUARANTEES
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9.1: ELECT SHEN, CHING HANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF ZING-HE INVESTMENT CO., LTD WITH
SHAREHOLDER NO.0044418, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT ONO RYOJI, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
FURUKAWA ELECTRIC CO., LTD WITH SHAREHOLDER
NO.0000682, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT MOTOMURA, TAKUYA, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF FURUKAWA ELECTRIC CO., LTD WITH
SHAREHOLDER NO.0000682, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT KOBAYASHI, TAKUYA, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF FURUKAWA ELECTRIC CO., LTD WITH
SHAREHOLDER NO.0000682, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT KITANOYA, ATSUSHI WITH ID ISSUER YES AGAINST AGAINST
NO.1945100XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT CHEN, YI-CHEN WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.0001705, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT WANG, JUI PIN WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.0000230, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT HUANG, CHIU MAO WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.0000309, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT GAO, PAI LING WITH ID ISSUER YES AGAINST AGAINST
NO.U120374XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT CHEN, CHUN CHENG, WITH ID ISSUER YES AGAINST AGAINST
NO.Q120412XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.11: ELECT CHO, I LANG, WITH ID ISSUER YES AGAINST AGAINST
NO.E100964XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.12: ELECT PENG, TAI HSIUNG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.0043128, AS INDEPENDENT DIRECTOR
PROPOSAL #9.13: ELECT UENG JOSEPH CHIEH CHUNG, WITH ISSUER YES FOR FOR
ID NO.1962081XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE LIFT OF BUSINESS STRIFE ISSUER YES FOR FOR
LIMITATIONS ON NEW DIRECTORS
ISSUER: Asian Paints Limited
TICKER: 500820 CUSIP: Y03638114
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND AUDITED CONSOLIDATED FINANCIAL
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT ABHAY VAKIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT MALAV DANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JIGISH CHOKSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Asian Paints Ltd.
TICKER: 500820 CUSIP: Y03638114
MEETING DATE: 2/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MANISH CHOKSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ASHWIN DANI TO CONTINUE OFFICE ISSUER YES FOR FOR
AS NON-EXECUTIVE DIRECTOR
PROPOSAL #3: REELECT S. SIVARAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT M. K. SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT DEEPAK SATWALEKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT VIBHA PAUL RISHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SURESH NARAYANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PALLAVI SHROFF AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Asian Pay Television Trust
TICKER: S7OU CUSIP: Y0362V106
MEETING DATE: 4/25/2019 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 DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE DIRECTORS OF THE TRUSTEE-
MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Asiana Airlines, Inc.
TICKER: 20560 CUSIP: Y03355107
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT PARK HAE-CHUN AND LEE HYEONG-SEOK ISSUER YES FOR FOR
AS A MEMBERS OF AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Asiana Airlines, Inc.
TICKER: 020560 CUSIP: Y03355107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YOO BYEONG-RYUL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT YOO BYEONG-RYUL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.1: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
AUTHORIZED CAPITAL
PROPOSAL #3.2: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
CONVERTIBLE BONDS
ISSUER: ASICS Corp.
TICKER: 7936 CUSIP: J03234150
MEETING DATE: 3/28/2019 FOR/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 OYAMA, MOTOI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROTA, YASUHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKANO, HOKUTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIWAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUSHITA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SENDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHODA, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, KATSURO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HANAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KASHIWAKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ONISHI, HIROFUMI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: ASKA Pharmaceutical Co., Ltd.
TICKER: 4514 CUSIP: J0326X104
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARUO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, SOTA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUI, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUMANO, IKUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIMURA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMANAKA, MICHIZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARINO, TSUTOMU ISSUER YES FOR FOR
ISSUER: ASKUL Corporation
TICKER: 2678 CUSIP: J03325107
MEETING DATE: 8/2/2018 FOR/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 IWATA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIOKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSHIMIZU, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMURA, MIYOKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TODA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IMAIZUMI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OZAWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYATA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KITADA, ISSUER YES FOR FOR
MIKINAO
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
ISSUER: ASM International NV
TICKER: ASM CUSIP: N07045201
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 1.00 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: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #9.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: ASM Pacific Technology Limited
TICKER: 522 CUSIP: G0535Q133
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #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: ELECT CHARLES DEAN DEL PRADO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PETRUS ANTONIUS MARIA VAN BOMMEL ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #9: ELECT ORASA LIVASIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT WONG HON YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT TANG KOON HUNG, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #13: APPROVE EMPLOYEE SHARE INCENTIVE SCHEME ISSUER YES FOR FOR
AND AUTHORIZE GRANT OF SCHEME MANDATE
ISSUER: Asmedia Technology Inc.
TICKER: 5269 CUSIP: Y0397P108
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
ISSUER: ASML Holding NV
TICKER: ASML CUSIP: N07059202
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.d: APPROVE DIVIDENDS OF EUR 2.10 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 200,000 PERFORMANCE SHARES FOR ISSUER YES FOR FOR
BOARD OF MANAGEMENT
PROPOSAL #8.a: REELECT G.J. KLEISTERLEE TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.b: REELECT A.P. ARIS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8.c: REELECT R.D. SCHWALB TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.d: REELECT W.H. ZIEBART TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL FOR GENERAL
PROPOSAL #11.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A
PROPOSAL #11.c: GRANT BOARD AUTHORITY TO ISSUE OR ISSUER YES FOR FOR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5
PERCENT IN CASE OF MERGER OR ACQUISITION
PROPOSAL #11.d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.C
PROPOSAL #12.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12.b: AUTHORIZE ADDITIONAL REPURCHASE OF UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: ASPEED Technology Inc.
TICKER: 5274 CUSIP: Y04044106
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
ISSUER: Aspen Pharmacare Holdings Ltd.
TICKER: APN CUSIP: S0754A105
MEETING DATE: 12/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2018
PROPOSAL #2: RECEIVE AND NOTE THE SOCIAL & ETHICS ISSUER YES FOR FOR
COMMITTEE REPORT
PROPOSAL #3.1: RE-ELECT ROY ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LINDA DE BEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT CHRIS MORTIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT DAVID REDFERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT SINDI ZILWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH CRAIG WEST AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #5.1: RE-ELECT ROY ANDERSEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT & RISK COMMITTEE
PROPOSAL #5.2: ELECT LINDA DE BEER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT & RISK COMMITTEE
PROPOSAL #5.3: RE-ELECT BABALWA NGONYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT & RISK COMMITTEE
PROPOSAL #5.4: RE-ELECT SINDI ZILWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT & RISK COMMITTEE
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
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1.1a: APPROVE FEES OF THE BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.1b: APPROVE FEES OF THE BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.2a: APPROVE FEES OF THE AUDIT & RISK ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.2b: APPROVE FEES OF THE AUDIT & RISK ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #1.3a: APPROVE FEES OF THE REMUNERATION & ISSUER YES FOR FOR
NOMINATION COMMITTEE CHAIRMAN
PROPOSAL #1.3b: APPROVE FEES OF THE REMUNERATION & ISSUER YES FOR FOR
NOMINATION COMMITTEE MEMBERS
PROPOSAL #1.4a: APPROVE FEES OF THE SOCIAL & ETHICS ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.4b: APPROVE FEES OF THE SOCIAL & ETHICS ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: ASR Nederland NV
TICKER: ASRNL CUSIP: N0709G103
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3.b: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4.a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4.c: APPROVE DIVIDENDS OF EUR 1.74 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5.b: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #7.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #8.b: REELECT KICK VAN DER POL TO ISSUER YES FOR FOR
SUPERVISORY BOARD
ISSUER: Assa Abloy AB
TICKER: ASSA.B CUSIP: W0817X204
MEETING DATE: 4/25/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.50 PER SHARE
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.35 MILLION FOR CHAIRMAN, SEK
900,000 FOR VICE CHAIRMAN AND SEK 685,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.a: REELECT LARS RENSTROM (CHAIRMAN), ISSUER YES FOR FOR
CARL DOUGLAS (VICE CHAIR), EVA KARLSSON, BIRGITTA
KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN
SVENSSON AS DIRECTORS
PROPOSAL #12.b: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: AUTHORIZE CLASS B SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM AND REISSUANCE OF REPURCHASED SHARES
PROPOSAL #15: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR
LTI 2019
ISSUER: Asseco Poland SA
TICKER: ACP CUSIP: X02540130
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE PROPER CONVENING OF MEETING; ISSUER YES FOR FOR
ELECT MEMBERS OF VOTE COUNTING COMMISSION
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS IN FISCAL 2018
PROPOSAL #8.2: APPROVE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
FISCAL 2018
PROPOSAL #8.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2018
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 3.07 PER SHARE
PROPOSAL #10.1: APPROVE DISCHARGE OF ADAM GORAL (CEO) ISSUER YES FOR FOR
PROPOSAL #10.2: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
DOPIERALA (DEPUTY CEO)
PROPOSAL #10.3: APPROVE DISCHARGE OF TADEUSZ DYRDA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.4: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
GROYECKI (DEPUTY CEO)
PROPOSAL #10.5: APPROVE DISCHARGE OF RAFAL KOZLOWSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.6: APPROVE DISCHARGE OF MAREK PANEK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.7: APPROVE DISCHARGE OF PAWEL PIWOWAR ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.8: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
POMIANEK (DEPUTY CEO)
PROPOSAL #10.9: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
SECZKOWSKI (DEPUTY CEO)
PROPOSAL #10.10: APPROVE DISCHARGE OF ARTUR WIZA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.11: APPROVE DISCHARGE OF GABRIELA ISSUER YES FOR FOR
ZUKOWICZ (DEPUTY CEO)
PROPOSAL #11.1: APPROVE DISCHARGE OF JACEK DUCH ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #11.2: APPROVE DISCHARGE OF ADAM NOGA ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #11.3: APPROVE DISCHARGE OF DARIUSZ BRZESKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF ARTUR KUCHARSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF IZABELA ALBRYCHT ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6: APPROVE DISCHARGE OF PIOTR ISSUER YES FOR FOR
AUGUSTYNIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #12: APPROVE PURCHASE OF REAL ESTATE ISSUER YES AGAINST AGAINST
ISSUER: Assicurazioni Generali SpA
TICKER: G CUSIP: T05040109
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2a: AMEND COMPANY BYLAWS RE: ARTICLE 9 ISSUER YES FOR FOR
PROPOSAL #2b: AMEND COMPANY BYLAWS RE: ARTICLES 28.2, ISSUER YES FOR FOR
29.1, AND 35.2
PROPOSAL #2c: AMEND COMPANY BYLAWS RE: ARTICLE 35.3 ISSUER YES FOR FOR
PROPOSAL #2d: AMEND COMPANY BYLAWS RE: ARTICLE 37.22 ISSUER YES FOR FOR
PROPOSAL #3a: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3b.1: SLATE 1 SUBMITTED BY MEDIOBANCA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3b.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3c: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4a: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE GROUP LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO SERVICE GROUP
LONG TERM INCENTIVE PLAN
PROPOSAL #6c: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE GROUP LONG TERM INCENTIVE PLAN
PROPOSAL #7a: APPROVE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO SERVICE SHARE
ISSUER: Associated British Foods Plc
TICKER: ABF CUSIP: G05600138
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 EMMA ADAMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GRAHAM ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN BASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RUTH CAIRNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD REID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GEORGE WESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Assore Ltd.
TICKER: ASR CUSIP: S07525116
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT THANDEKA MGODUSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT SYDNEY MHLARHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ED SOUTHEY AS CHAIRMAN OF THE ISSUER YES AGAINST AGAINST
AUDIT AND RISK COMMITTEE
PROPOSAL #4: RE-ELECT BILL URMSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5: RE-ELECT SYDNEY MHLARHI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE IMPLEMENTATION PLAN OF THE ISSUER YES AGAINST AGAINST
REMUNERATION POLICY
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
ISSUER: Assura Plc
TICKER: AGR CUSIP: G2386T109
MEETING DATE: 7/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #5: ELECT ED SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JONATHAN MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JENEFER GREENWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JAYNE COTTAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JONATHAN DAVIES 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Astellas Pharma, Inc.
TICKER: 4503 CUSIP: J03393105
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE BOARD TO ISSUER YES FOR FOR
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR HATANAKA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YASUKAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKAMURA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SEKIYAMA, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAGAMI, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIZUKA, TATSURO ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIBUMURA, HARUKO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TAKAHASHI, RAITA
PROPOSAL #6: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND ANNUAL BONUS CEILING FOR DIRECTORS WHO ARE NOT
AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #8: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: ASTM SpA
TICKER: AT CUSIP: T0510N101
MEETING DATE: 5/16/2019 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 POLICY ISSUER YES FOR FOR
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.3.1: SLATE SUBMITTED BY NUOVA ARGO SHAREHOLDER NO N/A N/A
FINANZIARIA SPA
PROPOSAL #4.3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.4: ELECT GIAN MARIA GROS-PIETRO AS BOARD SHAREHOLDER YES FOR N/A
CHAIR
PROPOSAL #4.5: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
ISSUER: Aston Martin Lagonda Global Holdings Plc
TICKER: AML CUSIP: G05873107
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT PENNY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DR ANDY PALMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LORD MATTHEW CARRINGTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT PETER ESPENHAHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RICHARD SOLOMONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT IMELDA WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT TENSIE WHELAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT NAJEEB AL HUMAIDHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT AMR ALI ABDALLAH ABOUELSEOUD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: ELECT SAOUD AL HUMAIDHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT MAHMOUD SAMY MOHAMED ALY EL SAYED ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #16: ELECT DANTE RAZZANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT PETER ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #25: APPROVE RULE 9 PANEL WAIVER IN RESPECT ISSUER YES FOR FOR
OF THE ADEEM/PW CONTROLLING SHAREHOLDER GROUP
PROPOSAL #26: APPROVE RULE 9 PANEL WAIVER IN RESPECT ISSUER YES FOR FOR
OF THE INVESTINDUSTRIAL CONTROLLING SHAREHOLDER GROUP
PROPOSAL #27: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Astra Industrial Group
TICKER: 1212 CUSIP: M1531D103
MEETING DATE: 4/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
PRINCE FAHD BIN SULTAN HOSPITAL
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ASTRA FOOD COMPANY
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NOUR NET TELECOM
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ASTRA FOOD COMPANY
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ASTRA FOOD COMPANY
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ARABIAN COMPANY FOR SUPPLY AND TRADE
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL TANMIYA FOR STEEL INDUSTRIES
PROPOSAL #12: ALLOW SUBAIH AL MASRI TO BE INVOLVED ISSUER YES FOR FOR
WITH COMPETITOR COMPANIES
PROPOSAL #13: ALLOW KHALID AL MASRI TO BE INVOLVED ISSUER YES FOR FOR
WITH COMPETITOR COMPANIES
PROPOSAL #14: ALLOW KAMEL BIN SAAD AL DEEN TO BE ISSUER YES FOR FOR
INVOLVED WITH COMPETITOR COMPANIES
PROPOSAL #15: ALLOW GHASAN AQEEL TO BE INVOLVED WITH ISSUER YES FOR FOR
COMPETITOR COMPANIES
PROPOSAL #16: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #17: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS OF SAR 600,000 FOR FY 2018
PROPOSAL #18: APPROVE ABSENCE OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #19.1: ELECT SOBAIH AL MASRI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #19.2: ELECT ABDULLAH AL SHEIKH AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #19.3: ELECT BADR AL HARTHI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #19.4: ELECT HAZEM AL FAWAZ AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #19.5: ELECT KHALID AL QAZLAN AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #19.6: ELECT KHALID AL MANEAA AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #19.7: ELECT KHALID AL NWAISER AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #19.8: ELECT RAEED AL QAHTANI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #19.9: ELECT GHASAN AQEEL AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #19.10: ELECT SALIH BAWZIR AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #19.11: ELECT ABDULKAREEM AL NAFIE AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #19.12: ELECT OSAMA BARAYAN AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #19.13: ELECT MOHAMMED AL OTAYBI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #19.14: ELECT FARAJ ABUTHANIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #19.15: ELECT KAMEL SAEED ALDIEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #19.16: ELECT KHALID AL MASRI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #19.17: ELECT ALI ASBEHEEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #19.18: ELECT SAEED ABEED AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #19.19: ELECT SALIH AL YAMI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #19.20: ELECT SALAH KAMEL AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #19.21: ELECT ADIL AL SHAYA AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #19.22: ELECT ABDULHAY MEQDAD AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #19.23: ELECT ABDULLAH AL SHAHRI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #19.24: ELECT FAHD AL OTAIBI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #19.25: ELECT MOHAMMED AL MOAMAR AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #19.26: ELECT MOHAMMED AL SALAMAH AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #19.27: ELECT MOHAMMED AL SAQELIAH AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #19.28: ELECT MOHAMMED AL QAHTANI AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #19.29: ELECT YAZID AL TAF AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #19.30: ELECT YOUSSEF AL MOTLAQ AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #20: ELECT MEMBERS OF AUDIT COMMITTEE, ISSUER YES FOR FOR
APPROVE ITS CHARTER AND THE REMUNERATION OF ITS
PROPOSAL #21: AMEND ARTICLE 3 OF BYLAWS RE: CORPORATE ISSUER YES FOR FOR
PURPOSE
PROPOSAL #22: AMEND ARTICLE 20 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
VACANCIES
PROPOSAL #23: AMEND ARTICLE 27 OF BYLAWS RE: CONFLICT ISSUER YES FOR FOR
OF INTEREST
PROPOSAL #24: AMEND ARTICLE 34 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY INVITATIONS
PROPOSAL #25: AMEND ARTICLE 45 OF BYLAWS RE: THE ISSUER YES FOR FOR
AUDIT COMMITTEE REPORTS
PROPOSAL #26: AMEND ARTICLE 49 OF BYLAWS RE: ISSUER YES FOR FOR
FINANCIAL STATMENTS
PROPOSAL #27: AMEND BOARD MEMBERSHIP PROCEDURES AND ISSUER YES FOR FOR
QUALIFICATIONS
ISSUER: Astral Foods Ltd.
TICKER: ARL CUSIP: S0752H102
MEETING DATE: 2/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 SEPTEMBER
PROPOSAL #2.1: RE-ELECT DIEDERIK FOUCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT DR MARTHINUS LATEGAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.1: RE-ELECT DIEDERIK FOUCHE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #3.2: RE-ELECT DR MARTHINUS LATEGAN AS ISSUER YES AGAINST AGAINST
MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #3.3: RE-ELECT TSHEPO SHABANGU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT EJ GERRYTS AS THE
INDIVIDUAL DESIGNATED AUDITOR
PROPOSAL #5: AUTHORISE THE AUDIT AND RISK MANAGEMENT ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF AUDITORS
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #9: APPROVE FEES PAYABLE TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #11: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: AstraZeneca Plc
TICKER: AZN CUSIP: G0593M107
MEETING DATE: 4/26/2019 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: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5a: RE-ELECT LEIF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: RE-ELECT PASCAL SORIOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: RE-ELECT MARC DUNOYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: RE-ELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: RE-ELECT PHILIP BROADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: RE-ELECT DEBORAH DISANZO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: RE-ELECT SHERI MCCOY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: ELECT TONY MOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5j: RE-ELECT NAZNEEN RAHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5k: RE-ELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Astro Japan Property Group
TICKER: AJA CUSIP: Q0585A102
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION FROM APRIL 13, 2018 ISSUER YES FOR FOR
TO FEBRUARY 28, 2019
PROPOSAL #2: APPROVE PROSPECTIVE REMUNERATION FROM ISSUER YES FOR FOR
MARCH 1, 2019 TO COMPLETION
PROPOSAL #3: APPROVE CONSENT FOR THE LIQUIDATOR OF ISSUER YES FOR FOR
AJPML TO PASS RESOLUTIONS
ISSUER: Astro Malaysia Holdings Berhad
TICKER: 6399 CUSIP: Y04323104
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIM GHEE KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SIMON CATHCART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALIZAKRI BIN RAJA MUHAMMAD ALIAS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: ELECT MAZITA BINTI MOKTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES AND BENEFITS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS PLT AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE UTILIZATION OF TRANSPONDER ISSUER YES FOR FOR
CAPACITY ON THE MEASAT-3D SATELLITE BY MEASAT
BROADCAST NETWORK SYSTEMS SDN BHD, A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH USAHA TEGAS SDN BHD AND/OR ITS AFFILIATES
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH MAXIS BERHAD AND/OR ITS AFFILIATES
PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES
PROPOSAL #13: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH ASTRO HOLDINGS SDN BHD AND/OR ITS AFFILIATES
PROPOSAL #14: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH SUN TV NETWORK LIMITED AND/OR ITS AFFILIATES
PROPOSAL #15: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH GS HOME SHOPPING INC. AND/OR ITS AFFILIATES
PROPOSAL #16: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH SRG ASIA PACIFIC SDN BHD AND/OR ITS AFFILIATES
PROPOSAL #17: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH GRUP MAJALAH KARANGKRAF SDN BHD AND/OR ITS
PROPOSAL #18: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH ULTIMATE PRINT SDN BHD AND/OR ITS AFFILIATES
PROPOSAL #19: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
ISSUER: Asunaro Aoki Construction Co., Ltd.
TICKER: 1865 CUSIP: J03355112
MEETING DATE: 6/18/2019 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 UENO, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUJII, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONODERA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUNITAKE, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIDA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, TOMINOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAMATSU, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HONOKI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OGAWA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOSHITAKE, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NISHIDE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SENO, TAISUKE ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR UMEDA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SEKI, FUSAO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUNODA, ISSUER YES FOR FOR
MINORU
ISSUER: ASUSTek Computer, Inc.
TICKER: 2357 CUSIP: Y04327105
MEETING DATE: 6/18/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT JONNEY SHIH, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 71, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT TED HSU, WITH SHAREHOLDER NO. 4, ISSUER YES AGAINST AGAINST
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT JONATHAN TSANG, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 25370, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT JERRY SHEN, WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
80, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT ERIC CHEN, WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
135, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT S.Y. HSU, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
116, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT SAMSON HU, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
255368, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT JOE HSIEH, WITH ID NO. ISSUER YES AGAINST AGAINST
A123222XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT JACKIE HSU, WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
67474, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT TZE KAING YANG, WITH ID NO. ISSUER YES AGAINST AGAINST
A102241XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT CHUNG HOU TAI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 88, AS INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT MING YU LEE, WITH ID NO. ISSUER YES FOR FOR
F120639XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.13: ELECT CHUN AN SHEU, WITH ID NO. ISSUER YES FOR FOR
R101740XXX, AS INDEPENDENT DIRECTOR
ISSUER: ASX Ltd.
TICKER: ASX CUSIP: Q0604U105
MEETING DATE: 10/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT RICK HOLLIDAY-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YASMIN ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT PETER MARRIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT HEATHER RIDOUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
DOMINIC STEVENS
ISSUER: Atacadao SA
TICKER: CRFB3 CUSIP: P0565P138
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT TEN ISSUER NO N/A N/A
PROPOSAL #4: APPROVE CHARACTERIZATION OF MARCELO ISSUER NO N/A N/A
PAVAO LACERDA AND LUIZ FERNANDO VENDRAMINI FLEURY AS
INDEPENDENT DIRECTORS
PROPOSAL #5: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MATTHIEU DOMINIQUE MARIE MALIGE AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT EDOUARD BALTHAZARD BERTRAND DE CHAVAGNAC AS
DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JACQUES DOMINIQUE EHRMANN AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FRANCIS ANDRE MAUGER AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT NOEL FREDERIC GEORGES PRIOUX AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FREDERIC FRANCOIS HAFFNER AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT EDUARDO PONGRACZ ROSSI AS DIRECTOR
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ABILIO DOS SANTOS DINIZ AS DIRECTOR
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT LUIZ FERNANDO VENDRAMINI FLEURY AS DIRECTOR
PROPOSAL #8.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCELO PAVAO LACERDA AS DIRECTOR
PROPOSAL #9: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #10: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #11: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #12: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #13: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Atacadao SA
TICKER: CRFB3 CUSIP: P0565P138
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT FOR 2018
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #3: AMEND ARTICLES 22 AND 28 ISSUER NO N/A N/A
PROPOSAL #4: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #5: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Atea ASA
TICKER: ATEA CUSIP: R0728G106
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A
MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #6.1: APPROVE DIVIDENDS OF NOK 6.50 PER ISSUER NO N/A N/A
SHARE
PROPOSAL #6.2: AUTHORIZE BOARD TO DISTRIBUTE DIVIDEND ISSUER NO N/A N/A
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #8.1: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER NO N/A N/A
IN THE AMOUNT OF NOK 300,000
PROPOSAL #8.2: APPROVE REMUNERATION OF SHAREHOLDER ISSUER NO N/A N/A
ELECTED DIRECTORS IN THE AMOUNT OF NOK 150,000
PROPOSAL #8.3: APPROVE REMUNERATION OF EMPLOYEE ISSUER NO N/A N/A
ELECTED DIRECTORS IN THE AMOUNT OF NOK 100,000
PROPOSAL #9.1: ELECT KARL MARTIN STANG AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #9.2: ELECT CARL ESPEN WOLLEBEKK AS MEMBER ISSUER NO N/A N/A
OF NOMINATING COMMITTEE
PROPOSAL #9.3: APPROVE REMUNERATION OF MEMBERS OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #10.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10.2: APPROVE GUIDELINES FOR ALLOTMENT OF ISSUER NO N/A N/A
SHARES/OPTIONS
PROPOSAL #11: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A
STATEMENT
PROPOSAL #12: APPROVE EQUITY PLAN FINANCING ISSUER NO N/A N/A
PROPOSAL #13: APPROVE CREATION OF NOK 10 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
ISSUER: Ateam, Inc.
TICKER: 3662 CUSIP: J03467107
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAYASHI, TAKAO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR NAKAUCHI, YUKIMASA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUMAZAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MASE, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAKINO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATO, JUNYA ISSUER YES FOR FOR
ISSUER: Aten International Co. Ltd.
TICKER: 6277 CUSIP: Y0433U103
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LOANING OF COMPANY ISSUER YES FOR FOR
FUNDS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: ATGen Co., Ltd.
TICKER: 182400 CUSIP: Y0R33X110
MEETING DATE: 3/26/2019 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 PIERRE GAGNON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHO YONG-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PARK HAN-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT BANG CHAN-SIK 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: ATGen Co., Ltd.
TICKER: 182400 CUSIP: Y0R33X110
MEETING DATE: 5/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH NKMAX CO., ISSUER YES FOR FOR
LTD.
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM YONG-MAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Atlantia SpA
TICKER: ATL CUSIP: T05404107
MEETING DATE: 4/18/2019 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: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4.a: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.b.1: SLATE 1 SUBMITTED BY SINTONIA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #4.b.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.c: ELECT FABIO CERCHIAI AS BOARD CHAIR SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.d: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Atlas Arteria Ltd.
TICKER: N/A CUSIP: Q06180105
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DAVID BARTHOLOMEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JEAN-GEORGES MALCOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
GRAEME BEVANS
PROPOSAL #5: APPROVE GRANT OF RESTRICTED SECURITIES ISSUER YES FOR FOR
TO GRAEME BEVANS
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE AMENDMENTS TO ATLAX CONSTITUTION ISSUER YES FOR FOR
PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #3a: ELECT JAMES KEYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT NORA SCHEINKESTEL 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 AMENDMENTS TO ATLIX BYE-LAWS ISSUER YES FOR FOR
ISSUER: Atlas Copco AB
TICKER: ATCO.A CUSIP: W1R924161
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPENING OF MEETING; ELECT CHAIRMAN OF ISSUER YES FOR FOR
MEETING
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 #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8.c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.3 PER SHARE
PROPOSAL #8.d: APPROVE RECORD DATES FOR DIVIDEND ISSUER YES FOR FOR
PAYMENT
PROPOSAL #9.a: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #9.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #10.a: REELECT GUNILLA BERG, STAFFAN BOHMAN, ISSUER YES FOR FOR
TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS
RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER
WALLENBERG JR AS DIRECTORS
PROPOSAL #10.b: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10.c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.3 MILLION TO CHAIR AND SEK
740,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE RECEIVING PART OF
REMUNERATION IN FORM OF SYNTHETIC SHARES
PROPOSAL #11.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12.b: APPROVE PERFORMANCE BASED STOCK ISSUER YES FOR FOR
OPTION PLAN 2019 FOR KEY EMPLOYEES
PROPOSAL #13.a: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2019
PROPOSAL #13.b: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC
SHARES
PROPOSAL #13.c: TRANSFER CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2019
PROPOSAL #13.d: SELL CLASS A SHARES TO COVER COSTS ISSUER YES FOR FOR
RELATED TO SYNTHETIC SHARES TO THE BOARD
PROPOSAL #13.e: SELL CLASS A AND B SHARES TO COVER ISSUER YES FOR FOR
COSTS IN RELATION TO THE PERFORMANCE RELATED
PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016
ISSUER: Atlas Copco AB
TICKER: ATCO.A CUSIP: W1R924195
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPENING OF MEETING; ELECT CHAIRMAN OF ISSUER YES FOR FOR
MEETING
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 #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8.c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.3 PER SHARE
PROPOSAL #8.d: APPROVE RECORD DATES FOR DIVIDEND ISSUER YES FOR FOR
PAYMENT
PROPOSAL #9.a: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #9.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #10.a: REELECT GUNILLA BERG, STAFFAN BOHMAN, ISSUER YES FOR FOR
TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS
RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER
WALLENBERG JR AS DIRECTORS
PROPOSAL #10.b: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10.c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.3 MILLION TO CHAIR AND SEK
740,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE RECEIVING PART OF
REMUNERATION IN FORM OF SYNTHETIC SHARES
PROPOSAL #11.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12.b: APPROVE PERFORMANCE BASED STOCK ISSUER YES FOR FOR
OPTION PLAN 2019 FOR KEY EMPLOYEES
PROPOSAL #13.a: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2019
PROPOSAL #13.b: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC
SHARES
PROPOSAL #13.c: TRANSFER CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2019
PROPOSAL #13.d: SELL CLASS A SHARES TO COVER COSTS ISSUER YES FOR FOR
RELATED TO SYNTHETIC SHARES TO THE BOARD
PROPOSAL #13.e: SELL CLASS A AND B SHARES TO COVER ISSUER YES FOR FOR
COSTS IN RELATION TO THE PERFORMANCE RELATED
PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016
ISSUER: ATOM Corp.
TICKER: 7412 CUSIP: J0338J101
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHIKAWA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ITO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAITO, NORIYUKI ISSUER YES FOR FOR
ISSUER: ATOS SE
TICKER: ATO CUSIP: F06116101
MEETING DATE: 4/30/2019 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 1.70 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS IN KIND RE: WORLDLINE ISSUER YES FOR FOR
SHARES
PROPOSAL #6: APPROVE THREE YEARS PLAN ADVANCE 2021 ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 800,000
PROPOSAL #8: REELECT THIERRY BRETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT AMINATA NIANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT LYNN PAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT VERNON SANKEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT VIVEK BADRINATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT JEAN-LOUIS GEORGELIN AS CENSOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH THIERRY BRETON, CHAIRMAN AND CEO
PROPOSAL #15: APPROVE GLOBAL TRANSACTION OF ALLIANCE ISSUER YES FOR FOR
WITH WORLDLINE
PROPOSAL #16: APPROVE COMPENSATION OF THIERRY BRETON, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #17: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE UP TO 0.9 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #23: AMEND ARTICLE 2 OF BYLAWS RE: CORPORATE ISSUER YES FOR FOR
PURPOSE
PROPOSAL #24: AMEND ARTICLE 38 OF BYLAWS RE: ISSUER YES FOR FOR
ALLOCATION OF COMPANY ASSET TO SHAREHOLDERS
PROPOSAL #25: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH ELIE GIRARD
PROPOSAL #26: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: ATRESMEDIA Corporacion de Medios de Comunicacion SA
TICKER: A3M CUSIP: E0728T102
MEETING DATE: 4/24/2019 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 NON-FINANCIAL INFORMATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SPECIAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4.1: AMEND ARTICLE 44 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4.2: AMEND ARTICLE 45 RE: REMUNERATION ISSUER YES FOR FOR
POLICY
PROPOSAL #4.3: APPROVE RESTATED ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5.1: ELECT JAVIER BARDAJI HERNANDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT MAURICIO CASALS ALDAMA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: REELECT AURORA CATA SALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT JOSE CREUHERAS MARGENAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: REELECT MARCO DRAGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT MARIA ENTRECANALES FRANCO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: REELECT PATRICIA ESTANY PUIG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: REELECT SILVIO GONZALEZ MORENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.9: REELECT NICOLAS DE TAVERNOST AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Atrium Ljungberg AB
TICKER: ATRLJ.B CUSIP: W1R95C111
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGENDA 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 #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.85 PER SHARE
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 440,000 TO CHAIRMAN AND SEK 220,000
TO OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT JOHAN LJUNGBERG (CHAIR), SIMON ISSUER YES FOR FOR
DE CHATEAU, ANNA HALLBERG, ERIK LANGBY AND SARA
LAURELL AS DIRECTORS; ELECT CONNY FOGELSTROM AS NEW
DIRECTOR
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE ISSUANCE OF 13.3 MILLION B ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: ATS Automation Tooling Systems Inc.
TICKER: ATA CUSIP: 001940105
MEETING DATE: 8/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NEIL D. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOANNE S. FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDREW P. HIDER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KIRSTEN LANGE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL E. MARTINO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID L. MCAUSLAND ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PHILIP B. WHITEHEAD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DARYL C.F. WILSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Atsugi Co., Ltd.
TICKER: 3529 CUSIP: J0339K115
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SATO, CHIAKI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR GOGAMI, ISSUER YES FOR FOR
KENICHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TAKANO, ISSUER YES FOR FOR
KENGO
ISSUER: Attacq Ltd.
TICKER: ATT CUSIP: S1244P108
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2018
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH PATRICK KLEB AS THE DESIGNATED PARTNER
PROPOSAL #5: RE-ELECT THYS DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KENEILWE MOLOKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BRETT NAGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT IPELENG MKHARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEWART SHAW-TAYLOR AS ISSUER YES FOR FOR
CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #10: RE-ELECT HELLEN EL HAIMER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #11: RE-ELECT BRETT NAGLE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #12: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #13: AUTHORISE ISSUE OF SHARES PURSUANT TO A ISSUER YES FOR FOR
REINVESTMENT OPTION
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORISE ALLOTMENT AND ISSUE OF SHARES ISSUER YES FOR FOR
TO DIRECTORS AND PRESCRIBED OFFICERS UNDER THE LONG-
TERM INCENTIVE PLAN
PROPOSAL #4: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
FUTURE INCREASES
PROPOSAL #6: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Attendo AB
TICKER: ATT CUSIP: W1R94Z285
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 0.60 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11.a: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS
PROPOSAL #12.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1 MILLION FOR CHAIR AND SEK 350,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #12.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: REELECT ULF LUNDAHL (CHAIR), CATARINA ISSUER YES FOR FOR
FAGERHOLM, TOBIAS LONNEVALL, ANSSI SOILA, ANITRA
STEEN AND ALF GORANSSON AS DIRECTORS
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 10 PER CENT ISSUER YES FOR FOR
OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17.a: APPROVE SHARE SAVINGS PLAN ATTENDO+ ISSUER YES FOR FOR
2019
PROPOSAL #17.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #17.c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #19: ELECT TOMAS BILLING (CHAIR), ANSSI ISSUER YES FOR FOR
SOILA, MARIANNE NILSSON AND ADAM NYSTROM AS MEMBERS
OF NOMINATING COMMITTEE
ISSUER: AU Optronics Corp.
TICKER: 2409 CUSIP: 002255107
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ELECT SHUANG-LANG (PAUL) PENG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 00000086, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT KUEN-YAO (K.Y.) LEE WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 00000003, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT KUO-HSIN (MICHAEL) TSAI, A ISSUER YES FOR FOR
REPRESENTATIVE OF AUO FOUNDATION WITH SHAREHOLDER NO.
01296297, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT PETER CHEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
BENQ FOUNDATION WITH SHAREHOLDER NO. 00843652, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT MEI-YUEH HO WITH ID NO. ISSUER YES FOR FOR
Q200495XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT CHIN-BING (PHILIP) PENG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 00000055 AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT YEN-SHIANG SHIH WITH ID NO. ISSUER YES FOR FOR
B100487XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT YEN-HSUEH SU WITH ID NO. ISSUER YES FOR FOR
S221401XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT JANG-LIN (JOHN) CHEN WITH ID NO. ISSUER YES FOR FOR
S100242XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4.2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE ISSUANCE OF NEW COMMON SHARES ISSUER YES FOR FOR
FOR CASH TO SPONSOR ISSUANCE OF THE OVERSEAS
DEPOSITARY SHARES AND/OR FOR CASH IN PUBLIC OFFERING
AND/OR FOR CASH IN PRIVATE PLACEMENT AND/OR ISSUANCE
OF OVERSEAS OR DOMESTIC CONVERTIBLE BONDS IN PRIVAT
PROPOSAL #4.4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4.5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS, TRADING PROCEDURES
GOVERNING DERIVATIVES PRODUCTS, PROCEDURES FOR
LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #4.6: APPROVE TO LIFT NON-COMPETITION ISSUER YES FOR FOR
RESTRICTIONS ON BOARD MEMBERS
ISSUER: AU Optronics Corp.
TICKER: 2409 CUSIP: Y0451X104
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SHUANG-LANG (PAUL) PENG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 00000086, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT KUEN-YAO (K.Y.) LEE WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 00000003, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT KUO-HSIN (MICHAEL) TSAI, A ISSUER YES FOR FOR
REPRESENTATIVE OF AUO FOUNDATION WITH SHAREHOLDER NO.
01296297, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT PETER CHEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
BENQ FOUNDATION WITH SHAREHOLDER NO. 00843652, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT MEI-YUEH HO WITH ID NO. ISSUER YES FOR FOR
Q200495XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT CHIN-BING (PHILIP) PENG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 00000055 AS INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT YEN-SHIANG SHIH WITH ID NO. ISSUER YES FOR FOR
B100487XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.8: ELECT YEN-HSUEH SU WITH ID NO. ISSUER YES FOR FOR
S221401XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.9: ELECT JANG-LIN (JOHN) CHEN WITH ID NO. ISSUER YES FOR FOR
S100242XXX AS INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW COMMON SHARES ISSUER YES FOR FOR
FOR CASH TO SPONSOR ISSUANCE OF THE OVERSEAS
DEPOSITARY SHARES AND/OR FOR CASH IN PUBLIC OFFERING
AND/OR FOR CASH IN PRIVATE PLACEMENT AND/OR ISSUANCE
OF OVERSEAS OR DOMESTIC CONVERTIBLE BONDS IN PRIVATE
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS, TRADING PROCEDURES
GOVERNING DERIVATIVES PRODUCTS, PROCEDURES FOR
LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #7: APPROVE TO LIFT NON-COMPETITION ISSUER YES FOR FOR
RESTRICTIONS ON BOARD MEMBERS
ISSUER: AU Small Finance Bank Limited
TICKER: 540611 CUSIP: Y0R772123
MEETING DATE: 8/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #3: REELECT SANJAY AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S. R. BATLIBOI & ASSOCIATES LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT RAJ VIKASH VERMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REVISION IN THE COMPENSATION ISSUER YES FOR FOR
(PROFIT LINKED COMMISSION) OF MANNIL VENUGOPALAN AS
NON-EXECUTIVE (PART-TIME) CHAIRMAN
PROPOSAL #7: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
SANJAY AGARWAL AS MANAGING DIRECTOR & CEO
PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
UTTAM TIBREWAL AS WHOLE TIME DIRECTOR
PROPOSAL #9: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF DEBT SECURITIES ON ISSUER YES FOR FOR
PRIVATE PLACEMENT BASIS
PROPOSAL #11: APPROVE AU SMALL FINANCE BANK LIMITED- ISSUER YES FOR FOR
EMPLOYEES STOCK OPTION SCHEME 2018
ISSUER: AU Small Finance Bank Ltd.
TICKER: 540611 CUSIP: Y0R772123
MEETING DATE: 10/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RECLASSIFICATION OF THE STATUS ISSUER YES FOR FOR
OF PROMOTERS SHAREHOLDING INTO PUBLIC SHAREHOLDING
ISSUER: Auckland International Airport Ltd.
TICKER: AIA CUSIP: Q06213146
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PATRICK STRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRETT GODFREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARK BINNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DEAN HAMILTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TANIA SIMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
ISSUER: AudioCodes Ltd.
TICKER: AUDC CUSIP: M15342104
MEETING DATE: 9/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT DORON NEVO AS AN EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: REELECT SHABTAI ADLERSBERG AS A CLASS ISSUER YES FOR FOR
III DIRECTOR
PROPOSAL #3: REELECT STANLEY STERN AS A CLASS III ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REAPPOINT KOST, FORER, GABBAY, AND ISSUER YES FOR FOR
KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A
SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN
ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY
CARD; OTHERWISE, VOTE AGAINST
ISSUER: Aurizon Holdings Ltd.
TICKER: AZJ CUSIP: Q0695Q104
MEETING DATE: 10/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT TIM POOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SAMANTHA LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MARCELO BASTOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ANDREW HARDING
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Aurobindo Pharma Ltd.
TICKER: 524804 CUSIP: Y04527142
MEETING DATE: 8/30/2018 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 FIRST AND SECOND INTERIM ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: REELECT K. NITHYANANDA REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT M. MADAN MOHAN REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SAVITA MAHAJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K. NITHYANANDA REDDY AS WHOLE-TIME DIRECTOR
DESIGNATED AS VICE CHAIRMAN
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF N. GOVINDARAJAN AS MANAGING DIRECTOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF M. SIVAKUMARAN AS WHOLE-TIME DIRECTOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF M. MADAN MOHAN REDDY AS WHOLE-TIME DIRECTOR
ISSUER: Aurobindo Pharma Ltd.
TICKER: 524804 CUSIP: Y04527142
MEETING DATE: 3/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT M. SITARAMA MURTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN LIMIT OF LOANS, ISSUER YES AGAINST AGAINST
GUARANTEES, INVESTMENTS IN SECURITIES IN OTHER BODY
CORPORATE
ISSUER: Aurora Cannabis Inc.
TICKER: ACB CUSIP: 05156X108
MEETING DATE: 7/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR
ACQUISITION OF MEDRELEAF CORP.
PROPOSAL #2: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
ISSUER: Aurora Cannabis, Inc.
TICKER: ACB CUSIP: 05156X108
MEETING DATE: 11/30/2018 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 TERRY BOOTH ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR STEVE DOBLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR JASON DYCK ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ADAM SZWERAS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MICHAEL SINGER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DIANE JANG ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NORMA BEAUCHAMP ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR RONALD FUNK 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: APPROVE DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #7: ADOPT ARTICLES ISSUER YES FOR FOR
ISSUER: Aurubis AG
TICKER: NDA CUSIP: D10004105
MEETING DATE: 2/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.55 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #5.1: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2018/19
PROPOSAL #5.2: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
INTERIM FINANCIAL REPORTS FOR FISCAL 2018/19
PROPOSAL #5.3: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
INTERIM FINANCIAL REPORTS FOR FISCAL 2019/20
PROPOSAL #6: ELECT ANDREA BAUER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
ISSUER: Ausdrill Ltd.
TICKER: ASL CUSIP: Q0695U105
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT IAN COCHRANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALEXANDRA ATKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROBERT COLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF CONSIDERATION SHARES ISSUER YES FOR FOR
TO BARMINCO VENDORS
PROPOSAL #6: APPROVE ACQUISITION OF SALE INTERESTS ISSUER YES FOR FOR
FROM SAYERS FAMILY TRUST
PROPOSAL #7: APPROVE ISSUANCE OF CONSIDERATION SHARES ISSUER YES FOR FOR
TO SAYERS FAMILY TRUST
ISSUER: AusNet Services Limited
TICKER: AST CUSIP: Q0708Q109
MEETING DATE: 7/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ALAN CHAN HENG LOON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT ROBERT MILLINER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF EQUITY AWARDS TO NINO ISSUER YES FOR FOR
FICCA
PROPOSAL #5: APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE ISSUANCE OF SHARES PURSUANT ISSUER YES FOR FOR
TO THE DIVIDEND REINVESTMENT PLAN
PROPOSAL #7: APPROVE THE ISSUANCE OF SHARES PURSUANT ISSUER YES FOR FOR
TO AN EMPLOYEE INCENTIVE SCHEME
ISSUER: Ausnutria Dairy Corp. Ltd.
TICKER: 1717 CUSIP: G06318102
MEETING DATE: 10/10/2018 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
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL AND RELATED TRANSACTIONS
PROPOSAL #3: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Ausnutria Dairy Corporation Ltd.
TICKER: 1717 CUSIP: G06318102
MEETING DATE: 5/14/2019 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 BARTLE VAN DER MEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT NG SIU HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JASON WAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SHI LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT QIAO BAIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT AIDAN MAURICE COLEMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Austevoll Seafood ASA
TICKER: AUSS CUSIP: R0814U100
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A
MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 3.50 PER SHARE
PROPOSAL #7a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF NOK 375,000 FOR CHAIRMAN AND NOK
250,000 FOR OTHER DIRECTORS
PROPOSAL #7b: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER NO N/A N/A
IN THE AMOUNT OF NOK 50,000 FOR EACH MEMBER
PROPOSAL #7c: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF NOK 25,000 FOR EACH MEMBER
PROPOSAL #7d: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #8.1a: REELECT ODDVAR SKJEGSTAD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.1b: REELECT SIREN M. GRONHAUG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.1c: REELECT EIRIK DRONEN MELINGEN AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.1d: REELECT ODDVAR SKJEGSTAD AS VICE ISSUER NO N/A N/A
CHAIRMAN
PROPOSAL #8.2: ELECT HEGE ASE SOLBAKKEN AS NEW MEMBER ISSUER NO N/A N/A
OF NOMINATING COMMITTEE
PROPOSAL #9: APPROVE CREATION OF NOK 10.1 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(ADVISORY VOTE)
ISSUER: Australia & New Zealand Banking Group Ltd.
TICKER: ANZ CUSIP: Q09504137
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
SHAYNE ELLIOTT
PROPOSAL #4a: ELECT JOHN KEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT PAULA DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AMENDMENTS TO THE CONSTITUTION ISSUER YES FOR FOR
ISSUER: Australian Agricultural Company Ltd.
TICKER: AAC CUSIP: Q08448112
MEETING DATE: 7/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DONALD MCGAUCHIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TOM KEENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID CROMBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JESSICA RUDD AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Australian Pharmaceutical Industries Ltd.
TICKER: API CUSIP: Q1075Q102
MEETING DATE: 1/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT MILLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
RICHARD VINCENT
ISSUER: Auto Trader Group plc
TICKER: AUTO CUSIP: G06708104
MEETING DATE: 9/20/2018 FOR/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 ED WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TREVOR MATHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NATHAN COE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID KEENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JILL EASTERBROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JENI MUNDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
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: Autobacs Seven Co., Ltd.
TICKER: 9832 CUSIP: J03507100
MEETING DATE: 6/21/2019 FOR/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 - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, KIOMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HORII, YUGO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUMAKURA, EIICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAYAMA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUMINO, KOZO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAKEGAI, YUKIO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAKE, MINESABURO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Autogrill SpA
TICKER: AGL CUSIP: T8347V105
MEETING DATE: 5/23/2019 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 PAOLO ZANNONI AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Autohome, Inc.
TICKER: ATHM CUSIP: 05278C107
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR DONG LIU ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT DIRECTOR TIANRUO PU ISSUER YES FOR FOR
ISSUER: Automotive Holdings Group Ltd.
TICKER: AHG CUSIP: Q1210C141
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT GREG DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT ANDREA HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT OF FY2018 STI PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO JOHN MCCONNELL
PROPOSAL #3: APPROVE GRANT OF FY2019 LTI PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO JOHN MCCONNELL
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A
ISSUER: Autoneum Holding AG
TICKER: AUTN CUSIP: H04165108
MEETING DATE: 3/28/2019 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 3.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT HANS-PETER SCHWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT RAINER SCHMUECKLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT NORBERT INDLEKOFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT THIS SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT FERDINAND STUTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT HANS-PETER SCHWALD AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.1: REAPPOINT THIS SCHNEIDER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2: REAPPOINT HANS-PETER SCHWALD AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3: REAPPOINT FERDINAND STUTZ AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: DESIGNATE ULRICH MAYER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.8 MILLION
PROPOSAL #11: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Avanti Feeds Limited
TICKER: 512573 CUSIP: Y0485G150
MEETING DATE: 8/7/2018 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. RAM PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT BUNLUESAK SORAJJAKIT AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Avanti Feeds Ltd.
TICKER: 512573 CUSIP: Y0485G150
MEETING DATE: 1/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOLLOJU VASANTH KUMAR TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE ALEVOOR VEDAVYAS ACHAR TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT DIRECTOR
ISSUER: Avanza Bank Holding AB
TICKER: AZA CUSIP: W1793B109
MEETING DATE: 3/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LIVE BROADCAST OF MEETING VIA ISSUER YES FOR FOR
COMPANY WEBSITE
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #7: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 10.50 PER SHARE
PROPOSAL #10.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 357,000 FOR EACH DIRECTOR; APPROVE
COMMITTEE FEES
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: REELECT VIKTOR FRITZEN, JONAS ISSUER YES FOR FOR
HAGSTREMER, SVEN HAGSTREMER, BIRGITTA KLASEN, MATTIAS
MIKSCHE, HANS TOLL AND JACQUELINE WINBERG AS
PROPOSAL #15: ELECT SVEN HAGSTROMER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AMEND ARTICLES RE: SET MINIMUM (SEK 65 ISSUER YES FOR FOR
MILLION) AND MAXIMUM (SEK 260 MILLION) SHARE CAPITAL;
SET MINIMUM (130 MILLION) AND MAXIMUM (520 MILLION)
NUMBER OF SHARES
PROPOSAL #18: APPROVE 5:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #19: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #21: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #22: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Avast Plc
TICKER: AVST CUSIP: G0713S109
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED 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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHN SCHWARZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ERWIN GUNST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ULF CLAESSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WARREN FINEGOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT BELINDA RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT VINCENT STECKLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PHILIP MARSHALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ONDREJ VLCEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT EDUARD KUCERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT PAVEL BAUDIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT LORNE SOMERVILLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: ELECT MAGGIE CHAN JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT TAMARA MINICK-SCOKALO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #25: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Aveng Ltd.
TICKER: AEG CUSIP: S0805F129
MEETING DATE: 9/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIFIC ISSUE OF SHARES TO ISSUER YES FOR FOR
CORONATION
PROPOSAL #2: APPROVE SPECIFIC ISSUE OF SHARES TO ISSUER YES FOR FOR
ALLAN GRAY
PROPOSAL #3: APPROVE SPECIFIC ISSUE OF SHARES TO ISSUER YES FOR FOR
OTHER BONDHOLDERS
PROPOSAL #4: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Aventus Retail Property Fund
TICKER: AVN CUSIP: Q1R25C105
MEETING DATE: 9/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROPOSAL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE ACQUISITION OF AVENTUS ISSUER YES FOR FOR
PROPERTY GROUP PTY LIMITED BY AVENTUS HOLDINGS
PROPOSAL #3: APPROVE ISSUANCE OF STAPLED SECURITIES ISSUER YES FOR FOR
TO BB RETAIL CAPITAL PTY LTD AND HIGHTIDE GROUP PTY
ISSUER: Avenue Supermarts Ltd.
TICKER: 540376 CUSIP: Y04895101
MEETING DATE: 8/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT RAMAKANT BAHETI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE S R B C & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ELVIN MACHADO AS WHOLE-TIME DIRECTOR
PROPOSAL #6: ELECT KALPANA UNADKAT AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Avenue Supermarts Ltd.
TICKER: 540376 CUSIP: Y04895101
MEETING DATE: 3/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT RAMESH DAMANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF RAMAKANT BAHETI AS WHOLE-TIME DIRECTOR
PROPOSAL #3: APPROVE LOANS, GUARANTEES, SECURITIES TO ISSUER YES FOR FOR
AVENUE E-COMMERCE LIMITED
ISSUER: Aveo Group
TICKER: AOG CUSIP: Q1225V100
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WALTER MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ERIC LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
DEFERRED SECURITIES TO GEOFFREY GRADY
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
GEOFFREY GRADY
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: AVEVA Group plc
TICKER: AVV CUSIP: G06812120
MEETING DATE: 7/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 CRAIG HAYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT PETER HERWECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JAMES KIDD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JENNIFER ALLERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHRISTOPHER HUMPHREY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT RON MOBED 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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #19: APPROVE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE ANNUAL FEES PAYABLE TO DIRECTORS
PROPOSAL #20: APPROVE PERFORMANCE AND RETENTION AWARD ISSUER YES AGAINST AGAINST
TO JAMES KIDD
PROPOSAL #21: APPROVE PERFORMANCE AND RETENTION AWARD ISSUER YES AGAINST AGAINST
TO DAVID WARD
ISSUER: Avex, Inc.
TICKER: 7860 CUSIP: J0356Q102
MEETING DATE: 6/21/2019 FOR/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 MATSURA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUROIWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAYASHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KENJO, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANDO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUBO, KEIICHI ISSUER YES FOR FOR
ISSUER: AVI Ltd.
TICKER: AVI CUSIP: S0808A101
MEETING DATE: 11/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2018
PROPOSAL #2: APPOINT ERNST & YOUNG INC AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #3: RE-ELECT ADRIAAN NUHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL BOSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ABE THEBYANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MICHAEL BOSMAN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: RE-ELECT NEO DONGWANA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT JAMES HERSOV AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: APPROVE FEES PAYABLE TO THE CURRENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
BOARD AND THE FOREIGN NON-EXECUTIVE DIRECTOR, ADRIAAN
NUHN
PROPOSAL #10: APPROVE FEES PAYABLE TO THE CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD
PROPOSAL #11: APPROVE FEES PAYABLE TO THE FOREIGN ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR, ADRIAAN NUHN
PROPOSAL #12: APPROVE FEES PAYABLE TO THE MEMBERS OF ISSUER YES FOR FOR
THE REMUNERATION, NOMINATION AND APPOINTMENTS
PROPOSAL #13: APPROVE FEES PAYABLE TO THE MEMBERS OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #14: APPROVE FEES PAYABLE TO THE MEMBERS OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #15: APPROVE FEES PAYABLE TO THE CHAIRMAN OF ISSUER YES FOR FOR
THE REMUNERATION, NOMINATION AND APPOINTMENTS
PROPOSAL #16: APPROVE FEES PAYABLE TO THE CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #17: APPROVE FEES PAYABLE TO THE CHAIRMAN OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #18: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #19: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #20: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #21: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
ISSUER: AVIC International Holdings (HK) Ltd.
TICKER: 232 CUSIP: G0719V106
MEETING DATE: 11/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: AviChina Industry & Technology Company Limited
TICKER: 2357 CUSIP: Y0485Q109
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE SHINEWING (HK) CPA LIMITED AND ISSUER YES FOR FOR
SHINEWING CERTIFIED PUBLIC ACCOUNTANT LLP AS
INTERNATIONAL AND DOMESTIC AUDITORS RESPECTIVELY AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT LIAN DAWEI AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO APPROVE HIS SERVICE CONTRACT AND AUTHORIZE
REMUNERATION COMMITTEE TO FIX HIS REMUNERATION
PROPOSAL #7: ELECT YAN LINGXI AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO APPROVE HIS SERVICE CONTRACT AND AUTHORIZE
REMUNERATION COMMITTEE TO FIX HIS REMUNERATION
PROPOSAL #8: ELECT XU GANG AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO APPROVE HIS SERVICE CONTRACT AND AUTHORIZE
REMUNERATION COMMITTEE TO FIX HIS REMUNERATION
PROPOSAL #9: OTHER BUSINESS BY WAY OF ORDINARY ISSUER YES AGAINST AGAINST
RESOLUTION
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: OTHER BUSINESS BY WAY OF SPECIAL ISSUER YES AGAINST AGAINST
RESOLUTION
ISSUER: Aviva Plc
TICKER: AV CUSIP: G0683Q109
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 CLAUDIA ARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GLYN BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDY BRIGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PATRICIA CROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BELEN ROMANA GARCIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL MIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR ADRIAN MONTAGUE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT TOM STODDARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MAURICE TULLOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO ANY ISSUANCE OF SII INSTRUMENTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO ANY ISSUANCE OF SII
INSTRUMENTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF 8 3/4 % ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF 8 3/8 % ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: AXA SA
TICKER: CS CUSIP: F06106102
MEETING DATE: 4/24/2019 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 1.34 PER SHARE
PROPOSAL #4: APPROVE COMPENSATION OF DENIS DUVERNE, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #5: APPROVE COMPENSATION OF THOMAS BUBERL, ISSUER YES FOR FOR
CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF DENIS ISSUER YES FOR FOR
DUVERNE, CHAIRMAN OF THE BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY OF THOMAS ISSUER YES FOR FOR
BUBERL, CEO
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #9: REELECT JEAN-PIERRE CLAMADIEU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RATIFY APPOINTMENT OF ELAINE SARSYNSKI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION 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 2 BILLIONS
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 550 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 550 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
550 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
WITHOUT PREEMPTIVE RIGHTS FOR UP TO EUR 550 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
WITH PREEMPTIVE RIGHTS FOR UP TO EUR 2 BILLION
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #23: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR PENSION CONTRIBUTION
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Axel Springer SE
TICKER: SPR CUSIP: D76169115
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS OTHER THAN FRIEDE SPRINGER FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRIEDE SPRINGER FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #6.1: ELECT RALPH BUECHI TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT OLIVER HEINE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: REELECT ALEXANDER KARP TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: REELECT IRIS KNOBLOCH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT NICOLA LEIBINGER-KAMMUELLER TO ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #6.6: ELECT ULRICH PLETT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.7: ELECT WOLFGANG REITZLE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.8: ELECT FRIEDE SPRINGER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.9: ELECT MARTIN VARSAVSKY TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
ISSUER: Axfood AB
TICKER: AXFO CUSIP: W1051R119
MEETING DATE: 3/21/2019 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 #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 7 PER SHARE
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 EUR 690,000 FOR CHAIRMAN, EUR 530,000
FOR VICE CHAIRMAN, AND EUR 435,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT MIA BRUNELL LIVFORS (CHAIR), ISSUER YES AGAINST AGAINST
STINA ANDERSSON, FABIAN BENGTSSON, CAROLINE BERG,
JESPER LIEN, LARS OLOFSSON AND CHRISTER ABERG AS
DIRECTORS
PROPOSAL #14: AUTHORIZE REPRESENTATIVES OF FOUR OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16.a: APPROVE RESTRICTED STOCK PLAN LTIP ISSUER YES FOR FOR
2019
PROPOSAL #16.b: APPROVE EQUITY PLAN FINANCING FOR ISSUER YES FOR FOR
LTIP 2019
PROPOSAL #17: APPROVE EMPLOYEE SHARE PURCHASES IN ISSUER YES FOR FOR
SUBSIDIARIES
ISSUER: Axial Retailing, Inc.
TICKER: 8255 CUSIP: J0392L109
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 52
ISSUER: Axiata Group Berhad
TICKER: 6888 CUSIP: Y0488A101
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GHAZZALI SHEIKH ABDUL KHALID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT JAMALUDIN IBRAHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOHD IZZADDIN IDRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LISA LIM POH LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KHOO GAIK BEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES AND BENEFITS BY ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #7: APPROVE DIRECTORS' FEES AND BENEFITS BY ISSUER YES FOR FOR
THE SUBSIDIARIES
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS PLT AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE GHAZZALI SHEIKH ABDUL KHALID TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE DAVID LAU NAI PEK TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DIVIDEND REINVESTMENT SCHEME
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Axis Bank Ltd.
TICKER: 532215 CUSIP: Y0487S137
MEETING DATE: 1/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GIRISH PARANJPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT AMITABH CHAUDHRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
AMITABH CHAUDHRY AS MANAGING DIRECTOR & CEO
PROPOSAL #4: REELECT SAMIR K. BARUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SOM MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT ROHIT BHAGAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EMPLOYEE STOCK ISSUER YES FOR FOR
OPTIONS TO ELIGIBLE EMPLOYEES/WHOLE-TIME DIRECTORS OF
THE BANK UNDER THE EMPLOYEE STOCK OPTION SCHEME
PROPOSAL #8: APPROVE ISSUANCE OF EMPLOYEE STOCK ISSUER YES FOR FOR
OPTIONS TO ELIGIBLE EMPLOYEES/WHOLE-TIME DIRECTORS OF
SUBSIDIARY COMPANIES OF THE BANK
ISSUER: Ayala Corp.
TICKER: AC CUSIP: Y0486V115
MEETING DATE: 4/26/2019 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 ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ACTS OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND OFFICERS
PROPOSAL #4: APPROVE AMENDMENT TO THE SECOND ARTICLE ISSUER YES FOR FOR
OF THE ARTICLES OF INCORPORATION TO EXPRESSLY INCLUDE
IN THE PRIMARY PURPOSE THE POWER TO ACT AS GUARANTOR
OR SURETY FOR THE LOANS AND OBLIGATIONS OF ITS
AFFILIATES OR ASSOCIATES
PROPOSAL #5.1: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT FERNANDO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT DELFIN L. LAZARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT KEIICHI MATSUNAGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT RAMON R. DEL ROSARIO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT XAVIER P. LOINAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT ANTONIO JOSE U. PERIQUET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR AND FIX ITS REMUNERATION
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
ISSUER: Ayala Land, Inc.
TICKER: ALI CUSIP: Y0488F100
MEETING DATE: 4/24/2019 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 ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ACTS OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND OFFICERS
PROPOSAL #4.1: ELECT FERNANDO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT BERNARD VINCENT O. DY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT ANTONINO T. AQUINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT ARTURO G. CORPUZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DELFIN L. LAZARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT JAIME C. LAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT RIZALINA G. MANTARING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT CESAR V. PURISIMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND FIXING OF ITS REMUNERATION
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
ISSUER: Aygaz AS
TICKER: AYGAZ CUSIP: M1548S101
MEETING DATE: 3/20/2019 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 AND DIRECTOR ISSUER YES FOR FOR
REMUNERATION FOR 2018
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Azbil Corp.
TICKER: 6845 CUSIP: J0370G106
MEETING DATE: 6/25/2019 FOR/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: ELECT DIRECTOR NAGAHAMA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUYASU, ISSUER YES FOR FOR
TOMOHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATSUTA, ISSUER YES FOR FOR
HISAYA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUER YES FOR FOR
KINYA
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SAKUMA, ISSUER YES FOR FOR
MINORU
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
FUMITOSHI
ISSUER: Azimut Holding SpA
TICKER: AZM CUSIP: T0783G106
MEETING DATE: 4/24/2019 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: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.3: SLATE SUBMITTED BY TIMONE FIDUCIARIA SHAREHOLDER YES AGAINST N/A
SRL
PROPOSAL #2.4: ELECT PIETRO GIULIANI AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #2.5: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.1: SLATE SUBMITTED BY TIMONE FIDUCIARIA SHAREHOLDER YES FOR N/A
SRL
PROPOSAL #3.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES AGAINST N/A
AUDITORS
PROPOSAL #3.3: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A
REMUNERATION
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES AGAINST AGAINST
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Azul SA
TICKER: AZUL4 CUSIP: P0R0AQ105
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #2: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #3: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #4: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: B Communications Ltd.
TICKER: BCOM CUSIP: M15629104
MEETING DATE: 9/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT AMI BARLEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT BENNY GABBAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT SHLOMO ZOHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE D&O INSURANCE POLICY FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #4: 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
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 YOUR HOLDINGS REQUIRE APPROVAL BY ISSUER YES AGAINST N/A
THE PRIME MINISTER OF ISRAEL AND THE ISRAELI MINISTER
OF COMMUNICATIONS AS DEFINED IN THE COMMUNICATIONS
LAW AND COMMUNICATIONS ORDER VOTE FOR. OTHERWISE VOTE
AGAINST.
ISSUER: B Communications Ltd.
TICKER: BCOM CUSIP: M15629104
MEETING DATE: 4/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK AND ISSUER YES FOR FOR
AMEND ARTICLES ACCORDINGLY
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 YOUR HOLDINGS REQUIRE APPROVAL BY ISSUER YES AGAINST N/A
THE PRIME MINISTER OF ISRAEL AND THE ISRAELI MINISTER
OF COMMUNICATIONS AS DEFINED IN THE COMMUNICATIONS
LAW AND COMMUNICATIONS ORDER VOTE FOR. OTHERWISE VOTE
AGAINST.
ISSUER: B Communications Ltd.
TICKER: BCOM CUSIP: M15629104
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #1B: APPROVE INSURANCE POLICY TO ISSUER YES FOR FOR
DIRECTORS/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
PROPOSAL #B4: IF YOUR HOLDINGS REQUIRE APPROVAL BY ISSUER YES AGAINST N/A
THE PRIME MINISTER OF ISRAEL AND THE ISRAELI MINISTER
OF COMMUNICATIONS AS DEFINED IN THE COMMUNICATIONS
LAW AND COMMUNICATIONS ORDER VOTE FOR. OTHERWISE VOTE
AGAINST.
ISSUER: B&M European Value Retail SA
TICKER: BME CUSIP: L1175H106
MEETING DATE: 7/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE BOARD REPORTS ON THE ISSUER YES FOR FOR
CONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENTS
AND ANNUAL ACCOUNTS
PROPOSAL #2: RECEIVE CONSOLIDATED AND UNCONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS, AND
AUDITORS' REPORTS THEREON
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND ANNUAL ACCOUNTS
PROPOSAL #4: APPROVE UNCONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND ANNUAL ACCOUNTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: AMEND LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DEFERRED BONUS SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PETER BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIMON ARORA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PAUL MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT THOMAS HUBNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT KATHLEEN GUION AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT RON MCMILLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT HARRY BROUWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #20: REAPPOINT KPMG LUXEMBOURG SOCIETE ISSUER YES FOR FOR
COOPERATIVE AS AUDITORS
PROPOSAL #21: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
ISSUER: B&M European Value Retail SA
TICKER: BME CUSIP: L1175H106
MEETING DATE: 7/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ARTICLE 1.1
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ARTICLE 2.2
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ARTICLE 24.6.3
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ARTICLE 5.2
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
AUTHORISED SHARE CAPITAL
PROPOSAL #6: AUTHORISE THE BOARD TO INCREASE THE ISSUER YES FOR FOR
AUTHORISED SHARE CAPITAL
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ARTICLES 10.1 AND 10.4
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ARTICLE 26
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
INCREASE IN THE MAXIMUM AGGREGATE CAP ON DIRECTORS'
FEES
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ARTICLE 24.6
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ARTICLE 24.9
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ARTICLE 25
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ARTICLE 31.4
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
MISCELLANEOUS TECHNICAL REFERENCES AND TYPOGRAPHICAL
POINTS
ISSUER: B&M European Value Retail SA
TICKER: BME CUSIP: L1175H106
MEETING DATE: 9/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TIFFANY HALL AS DIRECTOR ISSUER YES FOR FOR
ISSUER: B&S Group SA
TICKER: BSGR CUSIP: L0594B104
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3.b: APPROVE ANNUAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #8: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
ISSUER: B.Grimm Power Public Co. Ltd.
TICKER: BGRIM CUSIP: Y0882K127
MEETING DATE: 4/25/2019 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 PERFORMANCE 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 HARALD LINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ANCHALEE CHAVANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SURACHAI SAIBUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS CO., ISSUER YES FOR FOR
LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: B2Gold Corp.
TICKER: BTO CUSIP: 11777Q209
MEETING DATE: 6/14/2019 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 KEVIN BULLOCK ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ROBERT CROSS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT GAYTON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CLIVE JOHNSON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GEORGE JOHNSON ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JERRY KORPAN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR BONGANI MTSHISI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ROBIN WEISMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE PERFORMANCE SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: B2W Companhia Digital
TICKER: BTOW3 CUSIP: P19055113
MEETING DATE: 4/30/2019 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, 2018
PROPOSAL #2: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CELSO ALVES FERREIRA LOURO AS DIRECTOR
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JORGE FELIPE LEMANN AS DIRECTOR
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MIGUEL GOMES PEREIRA SARMIENTO GUTIERREZ AS
DIRECTOR
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANNA CHRISTINA RAMOS SAICALI AS DIRECTOR
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZ CARLOS DI SESSA FILIPPETTI AS DIRECTOR
PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MAURO MURATORIO NOT AS DIRECTOR
PROPOSAL #6.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PAULO ANTUNES VERAS AS DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #8: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #9: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
ISSUER: B2W Companhia Digital
TICKER: BTOW3 CUSIP: P19055113
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: CORPORATE GOVERNANCE ISSUER NO N/A N/A
PROPOSAL #2: AMEND ARTICLE 3 RE: CORPORATE PURPOSE ISSUER NO N/A N/A
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
ISSUER: B3 SA-Brasil, Bolsa, Balcao
TICKER: B3SA3 CUSIP: ADPV40583
MEETING DATE: 4/29/2019 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: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #3: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #4: AMEND ARTICLE 76 ISSUER NO N/A N/A
PROPOSAL #5: AMEND ARTICLE 79 ISSUER NO N/A N/A
PROPOSAL #6: AMEND ARTICLES RE: TERMINOLOGY AND ISSUER NO N/A N/A
RENUMBERING OF ARTICLES
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #8: AMEND RESTRICTED STOCK PLAN ISSUER NO N/A N/A
ISSUER: B3 SA-Brasil, Bolsa, Balcao
TICKER: B3SA3 CUSIP: ADPV40583
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT 11 ISSUER NO N/A N/A
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ANA CARLA ABRAO COSTA AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ANTONIO CARLOS QUINTELLA AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CASSIANO RICARDO SCARPELLI AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CLAUDIA FARKOUH PRADO AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT EDGAR DA SILVA RAMOS AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT EDUARDO MAZZILLI DE VASSIMON AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FLORIAN BARTUNEK AS DIRECTOR
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT GUILHERME AFFONSO FERREIRA AS DIRECTOR
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE DE MENEZES BERENGUER NETO AS DIRECTOR
PROPOSAL #8.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE LUCAS FERREIRA DE MELO AS DIRECTOR
PROPOSAL #8.11: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE ROBERTO MACHADO FILHO AS DIRECTOR
PROPOSAL #9: RATIFY REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT FOR 2018
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #11: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #12: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #13: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #14: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #15: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
ISSUER: B3 SA-Brasil, Bolsa, Balcao
TICKER: B3SA3 CUSIP: ADPV40583
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 76 ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND ARTICLE 79 ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES RE: TERMINOLOGY AND ISSUER YES FOR FOR
RENUMBERING OF ARTICLES
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
ISSUER: Babcock International Group plc
TICKER: BAB CUSIP: G0689Q152
MEETING DATE: 7/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MIKE TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ARCHIE BETHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT FRANCO MARTINELLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR DAVID OMAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JEFF RANDALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MYLES LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT VICTOIRE DE MARGERIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: ELECT KJERSTI WIKLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT LUCY DIMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE AUDIT AND RISK COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: APPROVE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE FEES PAYABLE TO DIRECTORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Bachem Holding AG
TICKER: BANB CUSIP: H04002129
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.75 PER SHARE
PROPOSAL #4: AMEND ARTICLES RE: PUBLIC TENDER OFFERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CREATION OF CHF 20,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 650,000
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 2 MILLION
PROPOSAL #7.1: REELECT KUNO SOMMER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #7.2: REELECT NICOLE HOETZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT HELMA WENNEMERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: REELECT THOMAS BURCKHARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: REELECT JUERGEN BROKATZKY-GEIGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.6: REELECT ROLF NYFELER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: REAPPOINT KUNO SOMMER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8.2: REAPPOINT JUERGEN BROKATZKY-GEIGER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #8.3: REAPPOINT ROLF NYFELER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #9: RATIFY MAZARS SA AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: DESIGNATE PAUL WIESLI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: BAE Systems Plc
TICKER: BA CUSIP: G06940103
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 REVATHI ADVAITHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR ROGER CARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ELIZABETH CORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JERRY DEMURO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HARRIET GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER LYNAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NICHOLAS ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT CHARLES WOODBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: BAIC Motor Corp. Ltd.
TICKER: 1958 CUSIP: Y0506H104
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #2: ELECT MENG MENG AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: BAIC Motor Corporation Limited
TICKER: 1958 CUSIP: Y0506H104
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFITS DISTRIBUTION AND ISSUER YES FOR FOR
DIVIDENDS DISTRIBUTION PLAN
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS DOMESTIC AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: APPROVE PURCHASE OF PRODUCTS BETWEEN ISSUER YES FOR FOR
THE GROUP AND BEIJING AUTOMOTIVE GROUP CO., LTD. AND
ITS ASSOCIATES UNDER THE PRODUCTS AND SERVICES
PURCHASING FRAMEWORK AGREEMENT
PROPOSAL #6.2: APPROVE PURCHASE OF SERVICES ISSUER YES FOR FOR
TRANSACTIONS BETWEEN THE GROUP AND BEIJING AUTOMOTIVE
GROUP CO., LTD. AND ITS ASSOCIATES UNDER THE
PRODUCTS AND SERVICES PURCHASING FRAMEWORK AGREEMENT
PROPOSAL #6.3: APPROVE SALE OF PRODUCTS BETWEEN THE ISSUER YES FOR FOR
GROUP AND BEIJING AUTOMOTIVE GROUP CO., LTD. AND ITS
ASSOCIATES UNDER THE PROVISION OF PRODUCTS AND
SERVICES FRAMEWORK AGREEMENT
PROPOSAL #6.4: APPROVE DEPOSIT TRANSACTIONS BETWEEN ISSUER YES FOR FOR
THE GROUP AND BAIC GROUP FINANCE CO., LTD. UNDER THE
FINANCIAL SERVICES FRAMEWORK AGREEMENT
PROPOSAL #7: ELECT JIN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PROVISION OF GUARANTEE FOR BAIC ISSUER YES FOR FOR
AUTOMOBILE SA PROPRIETARY LIMITED
PROPOSAL #9: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR
ISSUE DEBT FINANCING INSTRUMENTS
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: ELECT HARALD EMIL WILHELM AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: BAIC Motor Corporation Limited
TICKER: 1958 CUSIP: Y0506H104
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Bajaj Auto Ltd.
TICKER: BAJAJ-AUTO CUSIP: Y05490100
MEETING DATE: 7/20/2018 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 NIRAJ BAJAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT MANISH KEJRIWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
S R B C & CO LLP, CHARTERED ACCOUNTANTS AS AUDITORS
PROPOSAL #6: ELECT ANAMI ROY AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Bajaj Auto Ltd.
TICKER: 532977 CUSIP: Y05490100
MEETING DATE: 3/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BAJAJ AUTO EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
SCHEME 2019
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
EMPLOYEES OF HOLDING AND SUBSIDIARY COMPANY(IES)
PROPOSAL #3: APPROVE TRUST ROUTE FOR IMPLEMENTATION ISSUER YES FOR FOR
OF BAJAJ AUTO EMPLOYEE STOCK OPTION SCHEME 2019
ISSUER: Bajaj Corp Ltd.
TICKER: 533229 CUSIP: Y05495117
MEETING DATE: 7/23/2018 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 AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT VASAVADATTA BAJAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SIDHARTH N. JAIN & CO., ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE BAJAJ CORP EMPLOYEE RESTRICTED ISSUER YES AGAINST AGAINST
STOCK UNIT PLAN 2018
PROPOSAL #6: APPROVE INCREASE IN REMUNERATION OF ISSUER YES AGAINST AGAINST
SUMIT MALHOTRA AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE CHARGING OF FEE FOR DELIVERY OF ISSUER YES FOR FOR
DOCUMENTS
ISSUER: Bajaj Corp. Ltd.
TICKER: 533229 CUSIP: Y05495117
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME AND AMEND MEMORANDUM ISSUER YES FOR FOR
AND ARTICLES OF ASSOCIATION TO REFLECT CHANGE IN
COMPANY NAME
PROPOSAL #2: REELECT ADITYA VIKRAM SOMANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT DILIP CHERIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT GAURAV DALMIA AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: Bajaj Finance Ltd.
TICKER: 500034 CUSIP: Y0547D112
MEETING DATE: 7/19/2018 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 RAJEEV JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF S R B C & CO LLP, CHARTERED ACCOUNTANTS AS
AUDITORS OF THE COMPANY
PROPOSAL #5: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: Bajaj Finance Ltd.
TICKER: 500034 CUSIP: Y0547D112
MEETING DATE: 3/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
ISSUER: Bajaj Finserv Ltd.
TICKER: BAJAJFINSV CUSIP: Y0548X109
MEETING DATE: 7/19/2018 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 RAJIV BAJAJ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
NAUSHAD FORBES AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE BAJAJ FINSERV LTD. EMPLOYEE ISSUER YES FOR FOR
STOCK OPTION SCHEME AND GRANT OF OPTIONS TO THE
EMPLOYEES OF THE COMPANY UNDER THE SCHEME
PROPOSAL #8: APPROVE EXTENSION OF THE BENEFITS OF ISSUER YES FOR FOR
BAJAJ FINSERV LTD. EMPLOYEE STOCK OPTION SCHEME TO
EMPLOYEES OF HOLDING OR SUBSIDIARY COMPANIES
PROPOSAL #9: APPROVE ACQUISITION OF SECONDARY SHARES ISSUER YES FOR FOR
THROUGH A TRUST FOR THE IMPLEMENTATION OF BAJAJ
FINSERV LTD. EMPLOYEE STOCK OPTION SCHEME
ISSUER: Bajaj Hindusthan Sugar Limited
TICKER: 500032 CUSIP: Y0547C130
MEETING DATE: 8/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF EQUITY SHARES HELD BY ISSUER YES FOR FOR
THE COMPANY IN LALITPUR POWER GENERATION COMPANY
LIMITED TO BAJAJ ENERGY LIMITED PURSUANT TO SECTION
PROPOSAL #2: APPROVE SALE OF EQUITY SHARES HELD BY ISSUER YES FOR FOR
THE COMPANY IN LALITPUR POWER GENERATION COMPANY
LIMITED TO BAJAJ ENERGY LIMITED PURSUANT TO SECTION
ISSUER: Bajaj Hindusthan Sugar Ltd.
TICKER: 500032 CUSIP: Y0547C130
MEETING DATE: 9/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT KUSHAGRA BAJAJ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT RAJEEVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Bajaj Hindusthan Sugar Ltd.
TICKER: 500032 CUSIP: Y0547C130
MEETING DATE: 3/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT M. L. APTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT D.K. SHUKLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT ALOK KRISHNA AGARWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: Bajaj Holdings & Investment Ltd.
TICKER: 500490 CUSIP: Y0546X143
MEETING DATE: 7/20/2018 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 RAHUL BAJAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
NAUSHAD FORBES AS INDEPENDENT DIRECTOR
ISSUER: Bakkafrost P/F
TICKER: BAKKA CUSIP: K0840B107
MEETING DATE: 4/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: RECEIVE AND APPROVE BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 8.25 PER SHARE
PROPOSAL #5: REELECT OYSTEIN SANDVIK AND ANNIKA ISSUER YES AGAINST AGAINST
FREDERIKSBERG AS DIRECTORS; ELECT EINAR WATHNE AS NEW
DIRECTOR
PROPOSAL #6: REELECT RUNI M. HANSEN AS CHAIRMAN OF ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 440,000 FOR CHAIRMAN, DKK 275,000 FOR
VICE CHAIR AND DKK 200,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR WORK IN THE ACCOUNTING
COMMITTEE
PROPOSAL #8: REELECT LEIF ERIKSROD AND EYDUN ISSUER YES FOR FOR
RASMUSSEN AS MEMBERS OF THE ELECTION COMMITTEE;
REELECT GUNNAR I LIDA AS CHAIRMAN OF THE COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION OF MEMBERS OF THE ISSUER YES FOR FOR
ELECTION COMMITTEE
PROPOSAL #10: RATIFY P/F JANUAR AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #12: AMEND ARTICLES RE: TERM OF SEAT FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Bakkavor Group Plc
TICKER: BAKK CUSIP: G0R792105
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 SIMON BURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SUE CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PATRICK COOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER GATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT AGUST GUDMUNDSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LYDUR GUDMUNDSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DENIS HENNEQUIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TODD KRASNOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JANE LODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT 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 ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Balfour Beatty Plc
TICKER: BBY CUSIP: G3224V108
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR STEPHEN BILLINGHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT STUART DOUGHTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PHILIP HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL LUCKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BARBARA MOORHOUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LEO QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ANNE DRINKWATER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY 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 AND PREFERENCE SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Balkrishna Industries Ltd.
TICKER: 502355 CUSIP: Y05506129
MEETING DATE: 7/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT VIPUL SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PANNKAJ GHADIALI AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Balkrishna Industries Ltd.
TICKER: 502355 CUSIP: Y05506129
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF RAJIV PODDAR AS JOINT MANAGING DIRECTOR
ISSUER: Ball Corporation
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANIEL J. HEINRICH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGIA R. NELSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA A. NIEKAMP ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
ISSUER: Baloise Holding AG
TICKER: BALN CUSIP: H04530202
MEETING DATE: 4/26/2019 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 6.00 PER SHARE
PROPOSAL #4: APPROVE CREATION OF CHF 400,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.1.a: REELECT ANDREAS BURCKHARDT AS ISSUER YES FOR FOR
DIRECTOR AND BOARD CHAIRMAN
PROPOSAL #5.1.b: REELECT ANDREAS BEERLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.c: REELECT CHRISTOPH GLOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.d: REELECT HUGO LASAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.e: REELECT THOMAS VON PLANTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.f: REELECT THOMAS PLEINES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.g: ELECT HANS-JOERG SCHMIDT-TRENZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.h: REELECT MARIE-NOELLE VENTURI-ZEN- ISSUER YES FOR FOR
RUFFINEN AS DIRECTOR
PROPOSAL #5.1.i: ELECT CHRISTOPH MAEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.j: ELECT MARKUS NEUHAUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: APPOINT CHRISTOPH MAEDER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: APPOINT THOMAS PLEINES AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT HANS-JOERG SCHMIDT-TRENZ AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.4: APPOINT MARIE-NOELLE VENTURI-ZEN- ISSUER YES FOR FOR
RUFFINEN AS MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE CHRISTOPHE SARASIN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 3.3 MILLION
PROPOSAL #6.2.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLION
PROPOSAL #6.2.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.2 MILLION
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Balrampur Chini Mills Ltd.
TICKER: 500038 CUSIP: Y0548Y149
MEETING DATE: 8/31/2018 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 AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT NARESH DAYAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE LODHA & CO., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATIONAND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Balrampur Chini Mills Ltd.
TICKER: 500038 CUSIP: Y0548Y149
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT RABI NARAYAN DAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT DINESH KUMAR MITTAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT KRISHNAVA DUTT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT NOVEL SINGHAL LAVASA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SAKTI PRASAD GHOSH TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR
ISSUER: Banca Farmafactoring SpA
TICKER: BFF CUSIP: T1R288116
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: AMEND STOCK OPTION PLAN OF BFF BANKING ISSUER YES FOR FOR
GROUP
PROPOSAL #3.4: APPROVE ONE-OFF DISTRIBUTION OF SHARES ISSUER YES FOR FOR
TO EMPLOYEES
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AUTHORIZE BOARD TO PRESENT A LIST OF ISSUER YES FOR FOR
CANDIDATES FOR THE OFFICE OF DIRECTOR; AMEND COMPANY
BYLAWS RE: ARTICLE 15
PROPOSAL #2: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE SHARE-BASED INCENTIVE PLANS
PROPOSAL #3: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE STOCK OPTION PLAN
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Banca Generali SpA
TICKER: BGN CUSIP: T3000G115
MEETING DATE: 4/18/2019 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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
PROPOSAL #4: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE NETWORK LOYALTY PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO SERVICE
REMUNERATION POLICIES
ISSUER: Banca IFIS SpA
TICKER: IF CUSIP: T1131F154
MEETING DATE: 4/19/2019 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 POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: SLATE SUBMITTED BY LA SCOGLIERA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.3: SLATE SUBMITTED BY PREVE COSTRUZIONI SHAREHOLDER NO N/A N/A
SPA
PROPOSAL #3.4: SLATE SUBMITTED BY GIOVANNI BOSSI, SHAREHOLDER NO N/A N/A
FRANCESCA MADERNA, AND ALCHIMIA SPA
PROPOSAL #4.1: SLATE SUBMITTED BY LA SCOGLIERA SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.3: SLATE SUBMITTED BY PREVE COSTRUZIONI SHAREHOLDER YES AGAINST N/A
SPA
PROPOSAL #5: INTEGRATE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Banca Mediolanum SpA
TICKER: BMED CUSIP: T1R88K108
MEETING DATE: 4/9/2019 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 ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
PROPOSAL #2.3: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Banca Monte dei Paschi di Siena SpA
TICKER: BMPS CUSIP: T1188K346
MEETING DATE: 4/11/2019 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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES TO SERVICE PERSONNEL SEVERANCE PLAN
PROPOSAL #4: APPROVE DIRECTOR, OFFICER, AND INTERNAL ISSUER YES FOR FOR
AUDITORS LIABILITY AND INDEMNITY INSURANCE
PROPOSAL #5: ELECT ROBERTA CASALI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HER REMUNERATION
PROPOSAL #6: APPOINT ALTERNATE INTERNAL STATUTORY ISSUER YES AGAINST AGAINST
AUDITOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Banca Popolare di Sondrio SCRL
TICKER: BPSO CUSIP: T1549L116
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION POLICY IN ISSUER NO N/A N/A
COMPLIANCE WITH GUIDELINES ISSUED BY ITALIAN CENTRAL
PROPOSAL #3: APPROVE REMUNERATION POLICY IN ISSUER NO N/A N/A
COMPLIANCE WITH ITALIAN FINANCE CODE (TUF)
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: ELECT DIRECTORS (BUNDLED) SHAREHOLDER NO N/A N/A
PROPOSAL #7: APPOINT CENSORS (COLLEGIO DEI PROBIVIRI) ISSUER NO N/A N/A
PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLE 6 ISSUER NO N/A N/A
PROPOSAL #2: APPROVE CAPITAL INCREASE WITHOUT ISSUER NO N/A N/A
PREEMPTIVE RIGHTS
ISSUER: Banco Bilbao Vizcaya Argentaria SA
TICKER: BBVA CUSIP: E11805103
MEETING DATE: 3/14/2019 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 NON-FINANCIAL INFORMATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT CARLOS TORRES VILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RATIFY APPOINTMENT OF AND ELECT ONUR ISSUER YES FOR FOR
GENC AS DIRECTOR
PROPOSAL #2.3: REELECT SUNIR KUMAR KAPOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Banco BPM SpA
TICKER: BAMI CUSIP: T1708N101
MEETING DATE: 4/6/2019 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: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3a: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #3c: APPROVE ANNUAL INCENTIVE SYSTEM ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO SERVICE ANNUAL
INCENTIVE SYSTEM
ISSUER: Banco Bradesco SA
TICKER: BBDC4 CUSIP: P1808G109
MEETING DATE: 3/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #4: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #5.1: ELECT JOAO CARLOS DE OLIVEIRA AS SHAREHOLDER NO N/A N/A
FISCAL COUNCIL MEMBER AND JOAO SABINO AS ALTERNATE
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #5.2: ELECT IVANYRA MAURA DE MEDEIROS CORREA SHAREHOLDER NO N/A N/A
AS FISCAL COUNCIL MEMBER AND CEZAR MANOEL DE
MEDEIROS AS ALTERNATE APPOINTED BY MINORITY
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
ISSUER: Banco Bradesco SA
TICKER: BBDC4 CUSIP: P1808G109
MEETING DATE: 3/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER NO N/A N/A
BONUS ISSUE AND AMEND ARTICLE 6 ACCORDINGLY
PROPOSAL #2: AMEND ARTICLE 9 ISSUER NO N/A N/A
PROPOSAL #3: AMEND ARTICLE 21 ISSUER NO N/A N/A
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
ISSUER: Banco Bradesco SA
TICKER: BBDC4 CUSIP: P1808G117
MEETING DATE: 3/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LUIZ CARLOS DE FREITAS AS FISCAL SHAREHOLDER NO N/A N/A
COUNCIL MEMBER AND JOAO BATISTELA BIAZON AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #1.2: ELECT WALTER LUIS BERNARDES ALBERTONI SHAREHOLDER NO N/A N/A
AS FISCAL COUNCIL MEMBER AND REGINALDO FERREIRA
ALEXANDRE AS ALTERNATE APPOINTED BY PREFERRED
SHAREHOLDER
ISSUER: Banco Bradesco SA
TICKER: BBDC4 CUSIP: P1808G117
MEETING DATE: 3/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ELECT LUIZ CARLOS DE FREITAS AS FISCAL SHAREHOLDER YES ABSTAIN N/A
COUNCIL MEMBER AND JOAO BATISTELA BIAZON AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #3.2: ELECT WALTER LUIS BERNARDES ALBERTONI SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER AND REGINALDO FERREIRA
ALEXANDRE AS ALTERNATE APPOINTED BY PREFERRED
SHAREHOLDER
ISSUER: Banco BTG Pactual SA
TICKER: BPAC5 CUSIP: ADPV39929
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF MEETING SUMMARY ISSUER NO N/A N/A
PROPOSAL #2: RATIFY RSM ACAL AUDITORES INDEPENDENTES ISSUER NO N/A N/A
S/S. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #4: APPROVE AGREEMENT FOR THE ABSORPTION OF ISSUER NO N/A N/A
BTG PACTUAL ABSOLUTE RETURN LIMITED BY BANCO BTG
PACTUAL S.A. - CAYMAN ISLANDS BRANCH
PROPOSAL #5: APPROVE ABSORPTION PLAN OF BTG PACTUAL ISSUER NO N/A N/A
ABSOLUTE RETURN LIMITED BY BANCO BTG PACTUAL S.A. -
CAYMAN ISLANDS BRANCH
PROPOSAL #6: APPROVE ABSORPTION OF BTG PACTUAL ISSUER NO N/A N/A
ABSOLUTE RETURN LIMITED BY BANCO BTG PACTUAL S.A. -
CAYMAN ISLANDS BRANCH
PROPOSAL #7: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER NO N/A N/A
PROPOSED TRANSACTION
PROPOSAL #8: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #9: APPROVE AGREEMENT FOR THE ABSORPTION OF ISSUER NO N/A N/A
BTG PACTUAL OVERSEAS CORPORATION BY BANCO BTG PACTUAL
S.A. - CAYMAN ISLANDS BRANCH
PROPOSAL #10: APPROVE ABSORPTION PLAN OF BTG PACTUAL ISSUER NO N/A N/A
OVERSEAS CORPORATION BY BANCO BTG PACTUAL S.A. -
CAYMAN ISLANDS BRANCH
PROPOSAL #11: APPROVE ABSORPTION OF BTG PACTUAL ISSUER NO N/A N/A
OVERSEAS CORPORATION BY BANCO BTG PACTUAL S.A. -
CAYMAN ISLANDS BRANCH
PROPOSAL #12: AMEND ARTICLE 3 RE: CORPORATE PURPOSE ISSUER NO N/A N/A
PROPOSAL #13: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #14: AMEND ARTICLE 27 RE: REMUNERATION ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #15: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
ISSUER: Banco BTG Pactual SA
TICKER: BPAC5 CUSIP: ADPV39929
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4.1: ELECT NELSON AZEVEDO JOBIM AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: ELECT JOHN HUW GWILI JENKINS AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.3: ELECT ROBERTO BALLS SALLOUTI AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.4: ELECT CLAUDIO EUGENIO STILLER GALEAZZI ISSUER NO N/A N/A
AS DIRECTOR
PROPOSAL #4.5: ELECT MARK CLIFFORD MALETZ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.6: ELECT GUILLERMO ORTIZ MARTINEZ AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.7: ELECT EDUARDO HENRIQUE DE MELLO MOTTA ISSUER NO N/A N/A
LOYO AS DIRECTOR
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT NELSON AZEVEDO JOBIM AS DIRECTOR
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOHN HUW GWILI JENKINS AS DIRECTOR
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ROBERTO BALLS SALLOUTI AS DIRECTOR
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CLAUDIO EUGENIO STILLER GALEAZZI AS DIRECTOR
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARK CLIFFORD MALETZ AS DIRECTOR
PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT GUILLERMO ORTIZ MARTINEZ AS DIRECTOR
PROPOSAL #6.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT EDUARDO HENRIQUE DE MELLO MOTTA LOYO AS
PROPOSAL #7: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #8: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #9: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #10: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
ISSUER: Banco BTG Pactual SA
TICKER: BPAC5 CUSIP: ADPV39929
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LISTING OF COMPANY SHARES IN ISSUER YES FOR FOR
NIVEL 2 LISTING SEGMENT OF THE SAO PAULO STOCK
PROPOSAL #2: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
ISSUER: Banco Comercial Portugues SA
TICKER: BCP CUSIP: X03188319
MEETING DATE: 11/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 54 RE: ALLOCATION OF NET ISSUER YES FOR FOR
INCOME
PROPOSAL #2: APPROVE REDUCTION IN SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND ARTICLE 4 ACCORDINGLY
ISSUER: Banco Comercial Portugues SA
TICKER: BCP CUSIP: X03188319
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPRAISE MANAGEMENT AND SUPERVISION OF ISSUER YES FOR FOR
COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE
BODIES
PROPOSAL #4: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #6: RATIFY CO-OPTION OF DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHAIRMAN OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #8: ELECT REMUNERATION COMMITTEE MEMBER ISSUER YES FOR FOR
PROPOSAL #9: APPOINT AUDITORS AND DEPUTY AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES AND BONDS
ISSUER: Banco de Chile SA
TICKER: CHILE CUSIP: P0939W108
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 3.53 PER SHARE
PROPOSAL #c: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #d: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #e: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS AND AUDIT COMMITTEE
PROPOSAL #f: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #g: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #h: PRESENT DIRECTORS AND AUDIT COMMITTEE'S ISSUER YES FOR FOR
REPORT
PROPOSAL #i: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #j: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Banco de Credito e Inversiones (BCI)
TICKER: BCI CUSIP: P32133111
MEETING DATE: 7/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION APPROVED BY EGM ON MARCH 27, 2018 TO
INCREASE CAPITAL
PROPOSAL #2: AUTHORIZE INCREASE IN CAPITAL IN THE ISSUER YES FOR FOR
AMOUNT OF CLP 430 BILLION VIA SHARE ISSUANCE
PROPOSAL #3: AUTHORIZE BOARD TO REGISTER SHARES ISSUER YES FOR FOR
REPRESENTING CAPITAL INCREASE; FIX PRICE AND PLACING
CONDITIONS OF SHARES; ADOPT NECESSARY AGREEMENTS TO
IMPLEMENT APPROVED RESOLUTIONS
PROPOSAL #4: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #5: ADOPT NECESSARY AGREEMENTS TO LEGALIZE ISSUER YES AGAINST AGAINST
AND EXECUTE AMENDMENTS TO ARTICLES APPROVED BY THIS
GENERAL MEETING
ISSUER: Banco de Credito e Inversiones SA
TICKER: BCI CUSIP: P32133111
MEETING DATE: 4/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 1,000 PER SHARE
PROPOSAL #c: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #e: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND THEIR ADVISERS
PROPOSAL #f: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #g: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #h: RECEIVE 2018 REPORT ON PERFORMANCE, ISSUER YES FOR FOR
MANAGEMENT AND COSTS FROM DIRECTORS' COMMITTEE
PROPOSAL #i: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #j: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #k: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Banco de Credito e Inversiones SA
TICKER: BCI CUSIP: P32133111
MEETING DATE: 4/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: RECOGNIZE OBTAINED AMOUNT IN PLACING OF ISSUER YES FOR FOR
9.66 MILLION SHARES IN CONNECTION WITH CAPITAL
INCREASE APPROVED ON JULY 2018 BY CLP 28.73 BILLION
PROPOSAL #b.1: AUTHORIZE CAPITALIZATION OF CLP 259.9 ISSUER YES FOR FOR
BILLION VIA BONUS STOCK ISSUANCE
PROPOSAL #b.2: AUTHORIZE CAPITALIZATION OF CLP 15,959 ISSUER YES FOR FOR
WITHOUT BONUS STOCK ISSUANCE
PROPOSAL #c: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #d: ADOPT NECESSARY AGREEMENTS TO LEGALIZE ISSUER YES AGAINST AGAINST
AND EXECUTE AMENDMENTS TO ARTICLES APPROVED BY THIS
GENERAL MEETING
ISSUER: Banco de Sabadell SA
TICKER: SAB CUSIP: E15819191
MEETING DATE: 3/27/2019 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 NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: REELECT JOSE OLIU CREUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT JOSE JAVIER ECHENIQUE ISSUER YES FOR FOR
LANDIRIBAR AS DIRECTOR
PROPOSAL #4.3: REELECT AURORA CATA SALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT JOSE RAMON MARTINEZ SUFRATEGUI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.5: REELECT DAVID VEGARA FIGUERAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR
JOSE GARCIA BEATO AS DIRECTOR
PROPOSAL #5: AMEND ARTICLES RE: EXECUTIVE COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLE 11 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: EXECUTIVE COMMITTEE
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #9: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
OF DESIGNATED GROUP MEMBERS
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR FOR FY 2019
PROPOSAL #13: APPOINT KPMG AUDITORES FOR FY 2020, ISSUER YES FOR FOR
2021 AND 2022
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Banco del Bajio SA
TICKER: BBAJIOO CUSIP: P1R2ZN117
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEE
PROPOSAL #1.2: APPROVE BOARD'S OPINION ON CEO'S ISSUER YES FOR FOR
REPORT
PROPOSAL #1.3: APPROVE AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE COMMISSIONER'S REPORT ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE BOARD'S REPORT ON POLICIES AND ISSUER YES FOR FOR
ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF
FINANCIAL INFORMATION
PROPOSAL #1.6: APPROVE REPORT ON OPERATIONS AND ISSUER YES FOR FOR
ACTIVITIES UNDERTAKEN BY BOARD
PROPOSAL #2: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
FOR FY 2019; APPROVE BOARD'S REPORT ON SHARE
REPURCHASE FOR FY 2018
PROPOSAL #6.1a: ELECT SALVADOR ONATE ASCENCIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1b: ELECT GERARDO PLASCENCIA REYES AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #6.1c: ELECT HECTOR ARMANDO MARTINEZ ISSUER YES FOR FOR
MARTINEZ AS DIRECTOR
PROPOSAL #6.1d: ELECT ALEJANDRO MARTINEZ MARTINEZ AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #6.1e: ELECT ROLANDO UZIEL CANDIOTTI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1f: ELECT CARLOS MINVIELLE LAGOS AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #6.1g: ELECT SALVADOR ONATE BARRON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1h: ELECT JAVIER MARINA TANDA AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #6.1i: ELECT CARLOS DE LA CERDA SERRANO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1j: ELECT FABIAN FEDERICO URIBE FERNANDEZ ISSUER YES FOR FOR
AS ALTERNATE DIRECTOR
PROPOSAL #6.1k: ELECT BARBARA JEAN MAIR ROWBERRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1l: ELECT JORGE ARTURO MARTINEZ GONZALEZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.1m: ELECT JOSE OLIVERES VIDAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1n: ELECT GABRIEL RAMIREZ FERNANDEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1o: ELECT FERNANDO DE OVANDO PACHECO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1p: ELECT DAN OSTROSKY SHEJET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1q: ELECT ALFREDO EMILIO COLIN BABIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1r: ELECT RAMON SANTOYO VAZQUEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1s: ELECT CARLOS RAUL SUAREZ SANCHEZ AS ISSUER YES FOR FOR
HONORARY DIRECTOR
PROPOSAL #6.1t: ELECT GENARO CARLOS LEAL MARTINEZ AS ISSUER YES FOR FOR
HONORARY DIRECTOR
PROPOSAL #6.1u: ELECT BENJAMIN ZERMENO PADILLA AS ISSUER YES FOR FOR
HONORARY DIRECTOR
PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1a: ELECT SALVADOR ONATE ASCENCIO AS ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #7.1b: ELECT BLANCA VERONICA CASILLAS ISSUER YES FOR FOR
PLACENCIA AS SECRETARY (WITHOUT BEING A MEMBER) OF
BOARD
PROPOSAL #7.1c: ELECT EDUARDO GOMEZ NAVARRO AS ISSUER YES FOR FOR
COMMISSIONER
PROPOSAL #7.1d: ELECT ARTURO RABAGO FONSECA AS ISSUER YES FOR FOR
ALTERNATE COMMISSIONER
PROPOSAL #8: RATIFY GABRIEL RAMIREZ FERNANDEZ AS ISSUER YES FOR FOR
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #9: AUTHORIZE JOAQUIN DAVID DOMINGUEZ CUENCA ISSUER YES FOR FOR
AND/OR BLANCA VERONICA CASILLAS PLACENCIA TO RATIFY
AND EXECUTE APPROVED RESOLUTIONS
ISSUER: Banco do Brasil SA
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER NO N/A N/A
ISSUER: Banco do Brasil SA
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3.1: ELECT LUIZ FERNANDO FIGUEIREDO AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT GUILHERME HORN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT WALDERY RODRIGUES JUNIOR AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.4: ELECT MARCELO SERFATY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.5: ELECT RUBEM DE FREITAS NOVAES AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.6: ELECT DEBORA CRISTINA FONSECA AS ISSUER NO N/A N/A
DIRECTOR APPOINTED BY THE EMPLOYEES
PROPOSAL #3.7: ELECT PAULO ROBERTO EVANGELISTA DE SHAREHOLDER NO N/A N/A
LIMA AS DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #5.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT LUIZ FERNANDO FIGUEIREDO AS DIRECTOR
PROPOSAL #5.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT GUILHERME HORN AS DIRECTOR
PROPOSAL #5.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT WALDERY RODRIGUES JUNIOR AS DIRECTOR
PROPOSAL #5.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCELO SERFATY AS DIRECTOR
PROPOSAL #5.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RUBEM DE FREITAS NOVAES AS DIRECTOR
PROPOSAL #5.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DEBORA CRISTINA FONSECA AS DIRECTOR APPOINTED
BY THE EMPLOYEES
PROPOSAL #5.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PAULO ROBERTO EVANGELISTA DE LIMA AS DIRECTOR
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #6: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #7: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #8.1: ELECT RAFAEL CAVALCANTI DE ARAUJO AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND MARCIA FERNANDA DE OLIVEIRA
TAPAJOS AS ALTERNATE
PROPOSAL #8.2: ELECT PHELIPPE TOLEDO PIRES DE ISSUER NO N/A N/A
OLIVEIRA AS FISCAL COUNCIL MEMBER AND IEDA APARECIDA
DE MOURA ARAUJO AS ALTERNATE
PROPOSAL #8.3: ELECT ALDO CESAR MARTINS BRAIDO AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND RESPECTIVE ALTERNATE
PROPOSAL #8.4: ELECT ALOISIO MACARIO FERREIRA DE SHAREHOLDER NO N/A N/A
SOUZA AS FISCAL COUNCIL MEMBER AND ROBERT JUENEMANN
AS ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #9: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
PROPOSAL #10: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #11: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER NO N/A N/A
MEMBERS
ISSUER: Banco do Estado do Rio Grande do Sul SA
TICKER: BRSR6 CUSIP: P12553247
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ADRIANO CIVES SEABRA AS DIRECTOR SHAREHOLDER NO N/A N/A
APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #2: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER NO N/A N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #3: ELECT MASSAO FABIO OYA AS FISCAL COUNCIL SHAREHOLDER NO N/A N/A
MEMBER AND MARIA ELVIRA LOPES GIMENEZ AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
ISSUER: Banco Inter SA
TICKER: BIDI4 CUSIP: P1S6FG106
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Banco Santander (Brasil) SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT TEN ISSUER NO N/A N/A
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ALVARO ANTONIO CARDOSO DE SOUZA AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT SERGIO AGAPITO LIRES RIAL AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CELSO CLEMENTE GIACOMETTI AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CONRADO ENGEL AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DEBORAH PATRICIA WRIGHT AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DEBORAH STERN VIEITAS AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE ANTONIO ALVAREZ ALVAREZ AS DIRECTOR
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE DE PAIVA FERREIRA AS DIRECTOR
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE MARIA NUS BADIA AS DIRECTOR
PROPOSAL #8.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARILIA ARTIMONTE ROCCA AS DIRECTOR
PROPOSAL #9: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #10: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #11: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Banco Santander (Brasil) SA
TICKER: SANB11 CUSIP: P1505Z160
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 21 AND 24 ISSUER NO N/A N/A
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
ISSUER: Banco Santander (Mexico) SA Institucion de Banca Multiple
TICKER: BSMXB CUSIP: ADPV40212
MEETING DATE: 9/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF SUBORDINATED ISSUER YES AGAINST AGAINST
DEBENTURES
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
ISSUER: Banco Santander (Mexico) SA Institucion de Banca Multiple
TICKER: BSMXB CUSIP: P1507S164
MEETING DATE: 12/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT RESIGNATION OF ENRIQUE KRAUZE ISSUER YES FOR FOR
KLEINBORT AS ALTERNATE DIRECTOR REPRESENTING SERIES B
SHAREHOLDERS
PROPOSAL #1.2: ELECT ROGELIO ZAMBRANO LOZANO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR REPRESENTING SERIES B SHAREHOLDERS
PROPOSAL #1.3: RATIFY OTHER DIRECTORS REPRESENTING ISSUER YES FOR FOR
SERIES B SHAREHOLDERS
PROPOSAL #2: AUTHORIZE MARCOS ALEJANDRO MARTINEZ ISSUER YES FOR FOR
GAVICA, HECTOR BLAS GRISI CHECA, FERNANDO BORJA
MUJICA AND ROCIO ERIKA BULHOSEN ARACIL TO RATIFY AND
EXECUTE APPROVED RESOLUTIONS
ISSUER: Banco Santander (Mexico) SA Institucion de Banca Multiple
TICKER: BSMXB CUSIP: P1507S164
MEETING DATE: 12/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo
TICKER: BSMX B CUSIP: ADPV40212
MEETING DATE: 7/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MARIA DE LOURDES MELGAR PALACIOS ISSUER YES FOR FOR
AS DIRECTOR; ELECT SILVIA ELENA GIORGULI SAUCEDO AS
ALTERNATE DIRECTOR REPRESENTING SERIES B SHAREHOLDERS
PROPOSAL #1.2: ELECT ANTONIO PURON MIER Y TERAN AS ISSUER YES FOR FOR
DIRECTOR; ELECT JESUS FEDERICO REYES HEROLES GONZALEZ
GARZA AS ALTERNATE DIRECTOR
PROPOSAL #2: AUTHORIZE MARCOS ALEJANDRO MARTINEZ ISSUER YES FOR FOR
GAVICA, HECTOR BLAS GRISI CHECA, FERNANDO BORJA
MUJICA AND ROCIO ERIKA BULHOSEN ARACIL TO RATIFY AND
EXECUTE APPROVED RESOLUTIONS
ISSUER: Banco Santander Chile SA
TICKER: BSANTANDER CUSIP: 05965X109
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 1.88 PER SHARE
PROPOSAL #3: RATIFY RODRIGO VERGARA AND RODRIGO ISSUER YES FOR FOR
ECHENIQUE GORDILLO AS DIRECTORS; RATIFY OSCAR VON
CHRISMAR CARVAJAL AS ALTERNATE DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
CONSULTORES, AUDITORES Y COMPANIA LIMITADA AS
PROPOSAL #6: DESIGNATE FITCH AND ICR AS RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND AUDIT COMMITTEE; RECEIVE
DIRECTORS AND AUDIT COMMITTEE'S REPORT
ISSUER: Banco Santander Chile SA
TICKER: BSANTANDER CUSIP: P1506A107
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 1.88 PER SHARE
PROPOSAL #3: RATIFY RODRIGO VERGARA AND RODRIGO ISSUER YES FOR FOR
ECHENIQUE GORDILLO AS DIRECTORS; RATIFY OSCAR VON
CHRISMAR CARVAJAL AS ALTERNATE DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
CONSULTORES, AUDITORES Y COMPANIA LIMITADA AS
PROPOSAL #6: DESIGNATE FITCH AND ICR AS RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND AUDIT COMMITTEE; RECEIVE
DIRECTORS AND AUDIT COMMITTEE'S REPORT
ISSUER: Banco Santander Mexico SA Institucion de Banca Multiple
TICKER: BSMXB CUSIP: P1507S164
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.2: ACCEPT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #3: RECEIVE EXECUTIVE CHAIRMAN AND CEO'S ISSUER YES FOR FOR
REPORTS
PROPOSAL #4: RECEIVE REPORT ON BOARD'S OPINION ON ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN AND CEO'S REPORTS
PROPOSAL #5: RECEIVE BOARD'S REPORT ON PRINCIPAL ISSUER YES FOR FOR
POLICIES AND ACCOUNTING AND INFORMATION CRITERIA
PROPOSAL #6: RECEIVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #7: RECEIVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #8: RECEIVE REPORT ON ACTIVITIES OF AUDIT, ISSUER YES FOR FOR
CORPORATE PRACTICES, NOMINATIONS AND COMPENSATIONS
COMMITTEES
PROPOSAL #9: ELECT AND RATIFY DIRECTORS AND THEIR ISSUER YES FOR FOR
ALTERNATES REPRESENTATIVES OF SERIES F AND B
SHAREHOLDERS; FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Banco Santander Mexico SA Institucion de Banca Multiple
TICKER: BSMXB CUSIP: P1507S164
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS REPRESENTING SERIES B SHAREHOLDERS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Banco Santander SA
TICKER: SAN CUSIP: E19790109
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.B: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1.C: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.A: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
PROPOSAL #3.B: ELECT HENRIQUE DE CASTRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.C: REELECT JAVIER BOTIN-SANZ DE SAUTUOLA ISSUER YES FOR FOR
Y O'SHEA AS DIRECTOR
PROPOSAL #3.D: REELECT RAMIRO MATO GARCIA-ANSORENA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.E: REELECT BRUCE CARNEGIE-BROWN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.F: REELECT JOSE ANTONIO ALVAREZ ALVAREZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.G: REELECT BELEN ROMANA GARCIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #7: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 10 BILLION
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBT SECURITIES UP TO EUR 50 BILLION
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #12.A: APPROVE DEFERRED MULTIYEAR OBJECTIVES ISSUER YES FOR FOR
VARIABLE REMUNERATION PLAN
PROPOSAL #12.B: APPROVE DEFERRED AND CONDITIONAL ISSUER YES FOR FOR
VARIABLE REMUNERATION PLAN
PROPOSAL #12.C: APPROVE DIGITAL TRANSFORMATION AWARD ISSUER YES FOR FOR
PROPOSAL #12.D: APPROVE BUY-OUT POLICY ISSUER YES FOR FOR
PROPOSAL #12.E: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #14: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Bancolombia SA
TICKER: BCOLOMBIA CUSIP: P1329P141
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD AND CHAIRMAN REPORTS ISSUER YES FOR FOR
PROPOSAL #5: PRESENT CORPORATE GOVERNANCE REPORT ISSUER YES FOR FOR
PROPOSAL #6: PRESENT AUDIT COMMITTEE'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #8: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: ELECT FINANCIAL CONSUMER REPRESENTATIVE ISSUER YES FOR FOR
FOR 2019-2021
ISSUER: BANDAI NAMCO Holdings Inc.
TICKER: 7832 CUSIP: Y0606D102
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 127
PROPOSAL #2.1: ELECT DIRECTOR TAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTSU, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASAKO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAGUCHI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAGIWARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASHIRO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ASANUMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUWABARA, SATOKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NOMA, MIKIHARU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAWANA, KOICHI ISSUER YES FOR FOR
ISSUER: Bandhan Bank Limited
TICKER: 541153 CUSIP: Y0567Q100
MEETING DATE: 6/28/2019 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 HOLGER DIRK MICHAELIS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT ALLAMRAJU SUBRAMANYA RAMASASTRI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT ANUP KUMAR SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SANTANU MUKHERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ANUP KUMAR SINHA AS NON-EXECUTIVE (PART TIME)
PROPOSAL #9: REELECT THEKEDATHUMADAM SUBRAMANI RAJI ISSUER YES FOR FOR
GAIN AS DIRECTOR
PROPOSAL #10: AMEND BANDHAN BANK EMPLOYEE STOCK ISSUER YES FOR FOR
OPTION PLAN SERIES 1
PROPOSAL #11: INCREASE NUMBER OF STOCK OPTIONS UNDER ISSUER YES FOR FOR
BANDHAN BANK EMPLOYEE STOCK OPTION PLAN SERIES 1
PROPOSAL #12: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
VASKAR GHOSH TO HOLD OFFICE OR PLACE OF PROFIT IN
THE COMPANY AS DEPUTY VICE PRESIDENT
ISSUER: Bando Chemical Industries Ltd.
TICKER: 5195 CUSIP: J03780129
MEETING DATE: 6/25/2019 FOR/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 YOSHII, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASHIWADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SOMEDA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HATA, KATSUHIKO ISSUER YES FOR FOR
ISSUER: Bang & Olufsen a/s
TICKER: BO CUSIP: K07774126
MEETING DATE: 8/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 450,000 FOR CHAIRMAN AND DEPUTY
CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #4.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE AMENDMENTS OF GUIDELINES FOR ISSUER YES FOR FOR
INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT
AND BOARD
PROPOSAL #5.1: REELECT OLE ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT JUHA CHRISTENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT JESPER JARLBAEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT MAJKEN SCHULTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT ALBERT BENSOUSSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT MADS NIPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT KAI LAP (IVAN) TONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: ELECT ANDERS COLDING FRIIS AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
ISSUER: Bangchak Corp. Public Co. Ltd.
TICKER: BCP CUSIP: Y0559Y103
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT SURIN CHIRAVISIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT VITCH DEVAHASDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT SUCHEEP WHOUNGMAITREE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT PRISANA PRAHARNKHASUK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT PRASERT SINSUKPRASERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE LOAN MOBILIZATION PLAN ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Bangkok Airways Public Co. Ltd.
TICKER: BA CUSIP: Y05966117
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE AMENDMENT OF COMPANY'S ISSUER YES FOR FOR
DIVIDEND PAYMENT POLICY
PROPOSAL #3.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #3.4.1: ELECT VISANU PRASATTONGOSOTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4.2: ELECT SAHARATNA BENYAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4.3: ELECT PRADIT THEEKAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4.4: ELECT ARIYA PRASARTTONGOSOTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.6: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Bangkok Bank Public Co. Ltd.
TICKER: BBL CUSIP: Y0606R119
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6.1: ELECT PITI SITHI-AMNUAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT PRACHET SIRIDEJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT PHORNTHEP PHORNPRAPHA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT GASINEE WITOONCHART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT CHOKECHAI NILJIANSKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT CHARAMPORN JOTIKASTHIRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT BOONSONG BUNYASARANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Bangkok Chain Hospital Public Co., Ltd.
TICKER: BCH CUSIP: Y060BQ115
MEETING DATE: 4/29/2019 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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SOMPORN HARNPHANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT KANTAPORN HARNPHANICH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT PIPHOB VERAPHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT THAWAT SUNTRAJARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: APPROVE DIRECTORS' PENSION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Bangkok Dusit Medical Services Public Co. Ltd.
TICKER: BDMS CUSIP: Y06071255
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT SANTASIRI SORNMANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CHAVALIT SETHAMETEEKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT ATT THONGTANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT ARSA SARASIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT CHAIRAT PANTHURAAMPHORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Bangkok Expressway & Metro Public Co. Ltd.
TICKER: BEM CUSIP: Y0607C111
MEETING DATE: 3/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE DISPUTE SETTLEMENT WITH THE ISSUER YES FOR FOR
EXPRESSWAY AUTHORITY OF THAILAND
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Bangkok Expressway & Metro Public Co. Ltd.
TICKER: BEM CUSIP: Y0607C111
MEETING DATE: 4/26/2019 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 SAMPAO CHOOSRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT VALLAPA ASSAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PRASOBCHAI KASEMSANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ARISARA DHARAMADHAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT YUTTANA YIMGARUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT PLEW TRIVISVAVET AS DIRECTOR ISSUER YES AGAINST AGAINST
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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PRESCRIPTION OF THE PROHIBITION ISSUER YES FOR FOR
OF ACTS CONSTITUTING FOREIGN DOMINANCE
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Bangkok Land Public Co. Ltd
TICKER: BLAND CUSIP: Y0608Q390
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT BURIN WONGSANGUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SUI HUNG KANJANAPAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT PANYA BOONYAPIWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KARIN AUDIT CO. LTD AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Bangkok Life Assurance Public Co., Ltd.
TICKER: BLA CUSIP: Y0608V100
MEETING DATE: 4/26/2019 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 SIRI GANJARERNDEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PANUS THIRAVANITKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT KOMKAI THUSARANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT CHONE SOPHONPANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT MINORU KIMURA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES AGAINST AGAINST
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Bank Albilad
TICKER: 1140 CUSIP: M1637E104
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q1, Q2 AND Q3 OF FY 2019
PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE RE: 1:4
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
FY 2019
PROPOSAL #8: APPROVE REMUNERATION OF SAR 320,000 EACH ISSUER YES FOR FOR
DIRECTORS FOR FY 2018
PROPOSAL #9.1: ELECT ABDULRAHMAN AL HAMEED AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #9.2: ELECT NASSIR AL SUBAEE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.3: ELECT KHALID AL RAJHI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.4: ELECT KHALID AL MUQAYRIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.5: ELECT AHMED AL HOSSAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.6: ELECT FAHD DAKHEEL AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.7: ELECT ABDULAZEEZ AL ONAIZAN AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #9.8: ELECT AHMED MURAD AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.9: ELECT ADEEB ABANMI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.10: ELECT OUSSAMA BARYAN AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.11: ELECT BASSIM ABOU AL FARAJ AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #9.12: ELECT BASSIM AL SALOUM AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.13: ELECT TURKI AL RAJHI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.14: ELECT ZIAD AL SALMAN AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.15: ELECT SAMEER BAEESSA AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.16: ELECT TARIQ AL RASHEED AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.17: ELECT ABDULLAH AL SUBAEE AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.18: ELECT HEITHAM AL SAHEEMI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.19: ELECT ABDULLAH AL MULHIM AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.20: ELECT LOAY MOUSSA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.21: ELECT MOAAZ AL HUSSEINI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.22: ELECT ZIAD AL HAQEEL AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.23: ELECT ADIL AL SHAYA AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.24: ELECT ABDULLHAY MUQDAD AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.25: ELECT ABDULLAH AL HUSSEINI AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #10: ELECT MEMBERS OF AUDIT COMMITTEE, ISSUER YES FOR FOR
APPROVE ITS CHARTER AND THE REMUNERATION OF ITS
PROPOSAL #11: ELECT SHARIA SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #12: AMEND ARTICLE 7 OF BYLAWS RE: INCREASE ISSUER YES FOR FOR
IN CAPITAL
PROPOSAL #13: AMEND ARTICLE 14 OF BYLAWS RE: DECREASE ISSUER YES FOR FOR
IN CAPITAL
PROPOSAL #14: AMEND ARTICLE 18 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
PREROGATIVES
PROPOSAL #15: AMEND ARTICLE 19 OF BYLAWS RE: AUDIT ISSUER YES FOR FOR
COMMITTEE BOARD
PROPOSAL #16: AMEND ARTICLE 21 OF BYLAWS RE: ISSUER YES FOR FOR
CHAIRMAN, VICE CHAIRMAN AND BOARD SECRETARY POWERS
PROPOSAL #17: AMEND ARTICLE 29 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY INVITATION
PROPOSAL #18: AMEND ARTICLE 32 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY QUORUM
PROPOSAL #19: AMEND ARTICLE 38 OF BYLAWS RE: AUDITORS ISSUER YES FOR FOR
PREROGATIVES
PROPOSAL #20: AMEND ARTICLE 40 OF BYLAWS RE: ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #21: AMEND ARTICLE 41 OF BYLAWS RE: INCOME ISSUER YES FOR FOR
ALLOCATION
PROPOSAL #22: AMEND ARTICLE 44 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR
LOSSES
PROPOSAL #23: AMEND ARTICLE 45 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR
LIQUIDATION
PROPOSAL #24: AMEND ARTICLE 46 AND 47 OF BYLAWS RE: ISSUER YES FOR FOR
COMPANY STAMPS AND REGULATIONS
PROPOSAL #25: APPROVE RELATED PARTY TRANSACTIONS RE : ISSUER YES FOR FOR
MOHAMMED I. ALSUBEAEI & SONS INVESTMENT COMPANY
PROPOSAL #26: APPROVE RELATED PARTY TRANSACTIONS RE : ISSUER YES FOR FOR
MOHAMMED I. ALSUBEAEI & SONS INVESTMENT COMPANY
PROPOSAL #27: APPROVE RELATED PARTY TRANSACTIONS RE : ISSUER YES FOR FOR
MOHAMMED I. ALSUBEAEI & SONS INVESTMENT COMPANY
PROPOSAL #28: APPROVE RELATED PARTY TRANSACTIONS RE : ISSUER YES FOR FOR
AL BILAD INVESTMENT
PROPOSAL #29: APPROVE RELATED PARTY TRANSACTIONS RE : ISSUER YES FOR FOR
AL BILAD INVESTMENT
PROPOSAL #30: APPROVE RELATED PARTY TRANSACTIONS RE : ISSUER YES FOR FOR
AL MAKTABA MARKETING COMPANY
PROPOSAL #31: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ABDULRAHMAN BIN ABDULAZEEZ AL RAJHI
PROPOSAL #32: APPROVE RELATED PARTY TRANSACTIONS RE : ISSUER YES FOR FOR
AL JARIR MARKETING
PROPOSAL #33: APPROVE RELATED PARTY TRANSACTIONS RE : ISSUER YES FOR FOR
AL BILAD INVESTMENT AND AL MAKTABA MARKETING COMPANY
PROPOSAL #34: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ABDULRAHMAN BIN ABDULAZEEZ AL RAJHI
PROPOSAL #35: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ABDULRAHMAN BIN ABDULAZEEZ AL RAJHI
PROPOSAL #36: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ABDULRAHMAN BIN ABDULAZEEZ AL RAJHI
PROPOSAL #37: APPROVE RELATED PARTY TRANSACTIONS RE : ISSUER YES FOR FOR
TWENTY ONE CENTURY REAL ESTATE
ISSUER: Bank Alfalah Ltd.
TICKER: BAFL CUSIP: Y06460102
MEETING DATE: 3/28/2019 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 AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
ISSUER: Bank Aljazira
TICKER: 1020 CUSIP: M0R43T102
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q1,Q2 AND Q3 FY 2019
PROPOSAL #6: APPROVE DIVIDENDS OF SAR 0.5 FOR FY 2018 ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLE 20 OF BYLAWS RE: AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: AMEND ARTICLE 24 OF BYLAWS RE: QUORUM ISSUER YES FOR FOR
AND BOARD DECISIONS
PROPOSAL #9: AMEND ARTICLE 31 OF BYLAWS RE: GENERTAL ISSUER YES FOR FOR
ASSEMBLY
PROPOSAL #10: AMEND ARTICLE 43 OF BYLAWS RE: ANNUAL ISSUER YES FOR FOR
REPORTS
PROPOSAL #11: AMEND ARTICLE 46 OF BYLAWS RE: DISPUTES ISSUER YES FOR FOR
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL JAZIRA COOPERATIVE SOIDARITY CO.
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL JAZIRA COMPANY FOR FINANCIAL MARKETS
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AHMED BIN OTHMAN BIN ABDULLAH AL QASABI
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
THE BROTHERS UNION COMPANY FOR DEVELOPMENT AND REAL
STATE IN AL RIHAB AREA
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
THE BROTHERS UNION COMPANY FOR DEVELOPMENT AND REAL
ESTATE IN AL MAAZAR AREA
PROPOSAL #17: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
UNIFIED REAL ESTATE DEVELOPMENT
PROPOSAL #18: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
DALLAH HEALTH
ISSUER: Bank Handlowy w Warszawie SA
TICKER: BHW CUSIP: X05318104
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #5.4a: APPROVE DISCHARGE OF SLAWOMIR SIKORA ISSUER YES FOR FOR
(CEO)
PROPOSAL #5.4b: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
KROPIDLOWSKI (DEPUTY CEO)
PROPOSAL #5.4c: APPROVE DISCHARGE OF DAVID MOUILLE ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #5.4d: APPROVE DISCHARGE OF BARBARA SOBALA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #5.4e: APPROVE DISCHARGE OF WITOLD ZIELINSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #5.4f: APPROVE DISCHARGE OF NATALIA BOZEK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #5.4g: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
MAJEWSKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #5.4h: APPROVE DISCHARGE OF CZESLAW PIASEK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #5.5: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #5.6a: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
OLECHOWSKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #5.6b: APPROVE DISCHARGE OF FRANK MANNION ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #5.6c: APPROVE DISCHARGE OF SHIRISH APTE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6d: APPROVE DISCHARGE OF MAREK BELKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6e: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
BIELICKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6f: APPROVE DISCHARGE OF IGOR CHALUPEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6g: APPROVE DISCHARGE OF JENNY GREY ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6h: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
KAPUSCINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6i: APPROVE DISCHARGE OF MARC LUET ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6j: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR
SOLTYSINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6k: APPROVE DISCHARGE OF ANAND ISSUER YES FOR FOR
SELVAKESARI (SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6l: APPROVE DISCHARGE OF STEPHEN VOLK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 3.74 PER SHARE
PROPOSAL #5.8: AMEND STATUTE; APPROVE CONSOLIDATED ISSUER YES FOR FOR
TEXT OF STATUTE
PROPOSAL #5.9: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
ISSUER: Bank Hapoalim BM
TICKER: POLI CUSIP: M1586M115
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RICHARD KAPLAN AS DIRECTOR 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 #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: Bank Leumi Le-Israel Ltd.
TICKER: LUMI CUSIP: M16043107
MEETING DATE: 10/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AND KOST FORER ISSUER YES FOR FOR
GABBAY AND KASIERER AS JOINT AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ELECT YORAM GABAI AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT TAMAR GOTTLIEB AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT RAFAEL DANIELI AS EXTERNAL ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #6: REELECT SHMUEL BEN ZVI AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT YORAM TURBOVITZ AS EXTERNAL ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: REELECT OHAD MARANI AS EXTERNAL DIRECTOR 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 #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: Bank Millennium SA
TICKER: MIL CUSIP: X05407105
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.1: RECEIVE AND APPROVE FINANCIAL ISSUER YES FOR FOR
STATEMENTS, MANAGEMENT BOARD REPORTS ON COMPANY'S AND
GROUP'S OPERATIONS AND NON-FINANCIAL INFORMATION FOR
FISCAL 2018
PROPOSAL #7.2: RECEIVE AND APPROVE CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FISCAL 2018
PROPOSAL #7.3: RECEIVE AND APPROVE SUPERVISORY BOARD ISSUER YES FOR FOR
REPORTS FOR FISCAL 2018
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #9.1: APPROVE DISCHARGE OF JOAO NUNO LIMA ISSUER YES FOR FOR
BRAS JORGE (CEO)
PROPOSAL #9.2: APPROVE DISCHARGE OF FERNANDO MARIA ISSUER YES FOR FOR
CARDOSO RODRIGUES BICHO (DEPUTY CEO)
PROPOSAL #9.3: APPROVE DISCHARGE OF WOJCIECH HAASE ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF ANDRZEJ GLINSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF MARIA JOSE ISSUER YES FOR FOR
HENRIQUES BARRETO DE MATOS DE CAMPOS (MANAGEMENT
BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF WOJCIECH RYBAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.7: APPROVE DISCHARGE OF ANTONIO FERREIRA ISSUER YES FOR FOR
PINTO JUNIOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.8: APPROVE DISCHARGE OF JAROSLAW HERMANN ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.9: APPROVE DISCHARGE OF BOGUSLAW KOTT ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #9.1: APPROVE DISCHARGE OF NUNO MANUEL DA ISSUER YES FOR FOR
SILVA AMADO (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #9.11: APPROVE DISCHARGE OF DARIUSZ ROSATI ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #9.12: APPROVE DISCHARGE OF JULIANNA BONIUK- ISSUER YES FOR FOR
GORZELANCZYK (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.13: APPROVE DISCHARGE OF MIGUEL DE CAMPOS ISSUER YES FOR FOR
PEREIRA DE BRAGANCA (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.14: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
HRYNIEWICZ-BIENIEK (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.15: APPROVE DISCHARGE OF ANNA JAKUBOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.16: APPROVE DISCHARGE OF GRZEGORZ JEDRYS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.17: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
KOZMINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.18: APPROVE DISCHARGE OF ALOJZY NOWAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.19: APPROVE DISCHARGE OF JOSE MIGUEL ISSUER YES FOR FOR
BENSLIMAN SCHORCHT DA SILVA PESSANHA (SUPERVISORY
BOARD MEMBER)
PROPOSAL #9.2: APPROVE DISCHARGE OF MIGUEL MAYA DIAS ISSUER YES FOR FOR
PINHEIRO (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.21: APPROVE DISCHARGE OF RUI MANUEL DA ISSUER YES FOR FOR
SILVA TEIXEIRA (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.22: APPROVE DISCHARGE OF LINGJIANG XU ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
ISSUER: Bank of Baroda
TICKER: 532134 CUSIP: Y0643L141
MEETING DATE: 12/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT JITENDRA KUMAR SARAWGI AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #1.2: ELECT SRINIVASAN SRIDHAR AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: Bank of Baroda
TICKER: 532134 CUSIP: Y0643L141
MEETING DATE: 1/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO EMPLOYEES ISSUER YES FOR FOR
AND WHOLE TIME DIRECTORS OF THE BANK UNDER THE
EMPLOYEE STOCK PURCHASE SCHEME
ISSUER: Bank of Baroda
TICKER: 532134 CUSIP: Y0643L141
MEETING DATE: 6/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
GOVERNMENT OF INDIA ON PREFERENTIAL BASIS
ISSUER: Bank of Baroda
TICKER: 532134 CUSIP: Y0643L141
MEETING DATE: 6/27/2019 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
PROPOSAL #3: APPROVE ISSUANCE OF SHARES TO EMPLOYEES ISSUER YES FOR FOR
AND WHOLE TIME DIRECTORS OF THE BANK UNDER THE BANK
OF BARODA EMPLOYEE STOCK PURCHASE SCHEME
ISSUER: Bank of Baroda Ltd.
TICKER: 532134 CUSIP: Y0643L141
MEETING DATE: 7/13/2018 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: Bank of China Limited
TICKER: 3988 CUSIP: Y0698A107
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 ANNUAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2019 ANNUAL BUDGET FOR FIXED ISSUER YES FOR FOR
ASSETS INVESTMENT
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #7: ELECT ZHANG JIANGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MARTIN CHEUNG KONG LIAO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT WANG CHANGYUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ANGELA CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT WANG XIQUAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT JIA XIANGSEN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ZHENG ZHIGUANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE 2017 REMUNERATION DISTRIBUTION ISSUER YES FOR FOR
PLAN OF DIRECTORS
PROPOSAL #15: APPROVE 2017 REMUNERATION DISTRIBUTION ISSUER YES FOR FOR
PLAN OF SUPERVISORS
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: APPROVE ISSUANCE OF BONDS ISSUER YES FOR FOR
PROPOSAL #18: APPROVE ISSUANCE OF WRITE-DOWN UNDATED ISSUER YES FOR FOR
CAPITAL BONDS
PROPOSAL #19: APPROVE ISSUANCE OF QUALIFIED WRITE- ISSUER YES FOR FOR
DOWN TIER 2 CAPITAL INSTRUMENTS
PROPOSAL #20: ELECT TAN YIWU AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Bank of China Ltd.
TICKER: 3988 CUSIP: Y0698A107
MEETING DATE: 9/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIU LIANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JIANG GUOHUA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Bank of China Ltd.
TICKER: 3988 CUSIP: Y0698A107
MEETING DATE: 1/4/2019 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 #2.1: APPROVETYPE OF SECURITIES TO BE ISSUED ISSUER YES FOR FOR
AND ISSUE SIZE
PROPOSAL #2.2: APPROVE PAR VALUE AND ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE TERM ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE METHOD OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE TARGET INVESTORS ISSUER YES FOR FOR
PROPOSAL #2.6: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #2.7: APPROVE TERMS OF DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #2.8: APPROVE TERMS OF COMPULSORY CONVERSION ISSUER YES FOR FOR
PROPOSAL #2.9: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION
PROPOSAL #2.1: APPROVE VOTING RIGHTS RESTRICTIONS ISSUER YES FOR FOR
PROPOSAL #2.11: APPROVE VOTING RIGHTS RESTORATION ISSUER YES FOR FOR
PROPOSAL #2.12: APPROVE ORDER OF PRIORITY AND METHOD ISSUER YES FOR FOR
OF LIQUIDATION
PROPOSAL #2.13: APPROVE RATING ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2.14: APPROVE GUARANTEE ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2.15: APPROVE USE OF PROCEEDS FROM THE ISSUER YES FOR FOR
ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
PROPOSAL #2.16: APPROVE TRADING TRANSFER ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2.17: APPROVE RELATIONSHIP BETWEEN OFFSHORE ISSUER YES FOR FOR
AND DOMESTIC ISSUANCE
PROPOSAL #2.18: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RESPECT OF THE ISSUANCE OF THE DOMESTIC
PREFERENCE SHARES
PROPOSAL #2.19: APPROVE THE APPLICATION AND APPROVAL ISSUER YES FOR FOR
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE
PROPOSAL #2.2: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
AUTHORIZATION
PROPOSAL #3.1: APPROVE TYPE OF SECURITIES TO BE ISSUER YES FOR FOR
ISSUED AND ISSUE SIZE
PROPOSAL #3.2: APPROVE PAR VALUE AND ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE TERM ISSUER YES FOR FOR
PROPOSAL #3.4: APPROVE METHOD OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #3.5: APPROVE TARGET INVESTORS ISSUER YES FOR FOR
PROPOSAL #3.6: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #3.7: APPROVE TERMS OF DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.8: APPROVE TERMS OF COMPULSORY CONVERSION ISSUER YES FOR FOR
PROPOSAL #3.9: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION
PROPOSAL #3.1: APPROVE VOTING RIGHTS RESTRICTIONS ISSUER YES FOR FOR
PROPOSAL #3.11: APPROVE VOTING RIGHTS RESTORATION ISSUER YES FOR FOR
PROPOSAL #3.12: APPROVE ORDER OF PRIORITY AND METHOD ISSUER YES FOR FOR
OF LIQUIDATION
PROPOSAL #3.13: APPROVE RATING ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #3.14: APPROVE GUARANTEE ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #3.15: APPROVE USE OF PROCEEDS FROM THE ISSUER YES FOR FOR
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
PROPOSAL #3.16: APPROVE TRADING TRANSFER ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #3.17: APPROVE RELATIONSHIP BETWEEN OFFSHORE ISSUER YES FOR FOR
AND DOMESTIC ISSUANCE
PROPOSAL #3.18: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RESPECT OF THE ISSUANCE OF THE OFFSHORE
PREFERENCE SHARES
PROPOSAL #3.19: APPROVE APPLICATION AND APPROVAL ISSUER YES FOR FOR
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE
PROPOSAL #3.2: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
AUTHORIZATION
PROPOSAL #4: APPROVE THE IMPACT ON DILUTION OF ISSUER YES FOR FOR
CURRENT RETURNS AND REMEDIAL MEASURES UPON
THEISSUANCE OF PREFERENCE SHARES OF THE BANK
PROPOSAL #5: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS (2018-2020)
PROPOSAL #6: ELECT WU FULIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7: ELECT LIN JINGZHEN AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Bank of Communications Co., Ltd.
TICKER: 3328 CUSIP: Y06988102
MEETING DATE: 1/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WU WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF QUALIFIED WRITE-DOWN ISSUER YES FOR FOR
TIER 2 CAPITAL BONDS AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE REMUNERATION PLAN OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION PLAN OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AMENDMENTS TO THE AUTHORIZATION ISSUER YES FOR FOR
TO THE BOARD
ISSUER: Bank of Communications Co., Ltd.
TICKER: 3328 CUSIP: Y06988102
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF WRITE-DOWN UNDATED ISSUER YES FOR FOR
CAPITAL BONDS AND AUTHORIZE THE BOARD TO HANDLE
RELEVANT MATTERS IN RELATION TO ISSUANCE OF WRITE-
DOWN UNDATED CAPITAL BONDS
ISSUER: Bank of Communications Co., Ltd.
TICKER: 3328 CUSIP: Y06988102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2019 FIXED ASSETS INVESTMENT ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS DOMESTIC AUDITOR AND AUTHORIZE
BOARD TO DETERMINE AND ENTER INTO RESPECTIVE
ENGAGEMENT WITH THEM
PROPOSAL #7: APPROVE UTILIZATION REPORT OF RAISED ISSUER YES FOR FOR
FUNDS
PROPOSAL #8: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE RESOLUTIONS IN RELATION TO THE PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND
THE AUTHORIZATION PERIOD
PROPOSAL #9: APPROVE REMUNERATION PLAN FOR ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #10: APPROVE REMUNERATION PLAN OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #11.01: ELECT REN DEQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.02: ELECT HOU WEIDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.03: ELECT WU WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.04: ELECT WONG PIK KUEN, HELEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.05: ELECT CHAN SIU CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.06: ELECT SONG HONGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.07: ELECT CHEN JUNKUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.08: ELECT LIU HAOYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.09: ELECT LI JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.10: ELECT LIU LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.11: ELECT YEUNG CHI WAI, JASON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.12: ELECT WOO CHIN WAN, RAYMOND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.13: ELECT CAI HAOYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.14: ELECT SHI LEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.01: ELECT FENG XIAODONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12.02: ELECT WANG XUEQING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12.03: ELECT TANG XINYU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12.04: ELECT XIA ZHIHUA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12.05: ELECT LI YAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12.06: ELECT CHEN HANWEN AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Bank of Communications Co., Ltd.
TICKER: 3328 CUSIP: Y06988102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE RESOLUTIONS IN RELATION TO THE PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND
THE AUTHORIZATION PERIOD
ISSUER: Bank of Cyprus Holdings Plc
TICKER: BOCH CUSIP: G07564100
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4a: RE-ELECT MAKSIM GOLDMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4b: RE-ELECT ARNE BERGGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT LYN GROBLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT MICHAEL HEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT JOHN HOURICAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT CHRISTODOULOS PATSALIDES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4g: RE-ELECT IOANNIS ZOGRAPHAKIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4h: RE-ELECT ANAT BAR-GERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: RE-ELECT MARIA PHILIPPOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: RE-ELECT PAULA HADJISOTIRIOU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4k: ELECT EFSTRATIOS-GEORGIOS (TAKIS) ISSUER YES FOR FOR
ARAPOGLOU AS DIRECTOR
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY PURSUANT TO ISSUER YES FOR FOR
THE CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1
CONTINGENT EQUITY CONVERSION NOTES
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS PURSUANT TO THE CONVERSION OR EXCHANGE
OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #12: AUTHORISE THE COMPANY TO DETERMINE THE ISSUER YES FOR FOR
PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED
OFF-MARKET
PROPOSAL #13: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Bank of Georgia Group Plc
TICKER: BGEO CUSIP: G0R1NA104
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NEIL JANIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALASDAIR BREACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ARCHIL GACHECHILADZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TAMAZ GEORGADZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HANNA LOIKKANEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT VERONIQUE MCCARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JONATHAN MUIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CECIL QUILLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ANDREAS WOLF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Bank of India
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 9/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO EMPLOYEES ISSUER YES AGAINST AGAINST
AND WHOLE TIME DIRECTORS UNDER THE BANK OF INDIA
EMPLOYEES STOCK PURCHASE SCHEME
ISSUER: Bank of India
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 2/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE ISSUANCE OF TIER I/ TIER II ISSUER YES AGAINST AGAINST
BONDS OR PREFERENCE SHARES
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES AGAINST AGAINST
GOVERNMENT OF INDIA ON PREFERENTIAL BASIS
ISSUER: Bank of India
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA ON PREFERENTIAL BASIS
ISSUER: Bank of India
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 7/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
ISSUER: Bank of Ireland Group Plc
TICKER: BIRG CUSIP: G0756R109
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4(a): ELECT EVELYN BOURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(b): ELECT IAN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(c): ELECT STEVE PATEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(d): RE-ELECT RICHARD GOULDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(e): RE-ELECT PATRICK HAREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(f): RE-ELECT ANDREW KEATING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(g): RE-ELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(h): RE-ELECT FRANCESCA MCDONAGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4(i): RE-ELECT FIONA MULDOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(j): RE-ELECT PATRICK MULVIHILL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1
CONTINGENT EQUITY CONVERSION NOTES
ISSUER: Bank of Kaohsiung Ltd.
TICKER: 2836 CUSIP: Y0694H106
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
ISSUER: Bank of Montreal
TICKER: BMO CUSIP: 063671101
MEETING DATE: 4/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JANICE M. BABIAK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SOPHIE BROCHU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CRAIG W. BRODERICK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE A. COPE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE A. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARTIN S. EICHENBAUM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RONALD H. FARMER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID HARQUAIL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LINDA S. HUBER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ERIC R. LA FLECHE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR LORRAINE MITCHELMORE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR PHILIP S. ORSINO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR J. ROBERT S. PRICHARD ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR DARRYL WHITE ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR DON M. WILSON III ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: CREATION OF A NEW TECHNOLOGY SHAREHOLDER YES AGAINST FOR
COMMITTEE
PROPOSAL #5: SP 2: DISCLOSE THE EQUITY RATIO USED BY SHAREHOLDER YES AGAINST FOR
THE COMPENSATION COMMITTEEAS PART OF ITS
COMPENSATION-SETTING PROCESS
ISSUER: Bank of Queensland Ltd.
TICKER: BOQ CUSIP: Q12764116
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT RICHARD HAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE AWARD ISSUER YES FOR FOR
RIGHTS TO JON EARLE SUTTON
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Bank of the Philippine Islands
TICKER: BPI CUSIP: Y0967S169
MEETING DATE: 4/25/2019 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 ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT FERNANDO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT GERARDO C. ABLAZA, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT ROMEO L. BERNARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT IGNACIO R. BUNYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT CEZAR P. CONSING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT OCTAVIO V. ESPIRITU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT REBECCA G. FERNANDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT JOSE TEODORO K. LIMCAOCO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.10: ELECT XAVIER P. LOINAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT AURELIO R. MONTINOLA III AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.12: ELECT MERCEDITA S. NOLLEDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.13: ELECT ANTONIO JOSE U. PERIQUET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.14: ELECT ELI M. REMOLONA, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.15: ELECT DOLORES B. YUVIENCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ISLA LIPANA & CO. AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS AND FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
ISSUER: Bank of The Ryukyus, Ltd.
TICKER: 8399 CUSIP: J04158101
MEETING DATE: 6/27/2019 FOR/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 KINJO, TOKEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAKAMI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUBARA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUHARA, KEISHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOKASHIKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIROMA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IGUCHI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIMINE, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMOJI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUKUYAMA, MASANORI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: BANK POLSKA KASA OPIEKI SA
TICKER: PEO CUSIP: X0R77T117
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #13.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #13.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #13.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #13.4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #13.5: APPROVE TREATMENT OF NET LOSS FROM ISSUER YES FOR FOR
PREVIOUS YEARS
PROPOSAL #13.6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 6.60 PER SHARE
PROPOSAL #13.7: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #13.8a: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR
KRUPINSKI (CEO)
PROPOSAL #13.8b: APPROVE DISCHARGE OF TOMASZ KUBIAK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #13.8c: APPROVE DISCHARGE OF MICHAL LEHMANN ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #13.8d: APPROVE DISCHARGE OF MAREK LUSZTYN ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #13.8e: APPROVE DISCHARGE OF TOMASZ ISSUER YES FOR FOR
STYCZYNSKI (DEPUTY CEO)
PROPOSAL #13.8f: APPROVE DISCHARGE OF MAREK TOMCZUK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #13.8g: APPROVE DISCHARGE OF MAGDALENA ISSUER YES FOR FOR
ZMITROWICZ (DEPUTY CEO)
PROPOSAL #13.8h: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
KOPYRSKI (DEPUTY CEO)
PROPOSAL #13.8i: APPROVE DISCHARGE OF ROKSANA ISSUER YES FOR FOR
CIURYSEK-GEDIR (DEPUTY CEO)
PROPOSAL #13.9a: APPROVE DISCHARGE OF PAWEL SUROWKA ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #13.9b: APPROVE DISCHARGE OF JOANNA ISSUER YES FOR FOR
BLASZCZYK (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #13.9c: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR
KACZORUK (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #13.9d: APPROVE DISCHARGE OF PAWEL ISSUER YES FOR FOR
STOPCZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.9e: APPROVE DISCHARGE OF GRZEGORZ JANAS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.9f: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR
KASZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.9g: APPROVE DISCHARGE OF JUSTYNA ISSUER YES FOR FOR
GLEBIKOWSKA-MICHALAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.9h: APPROVE DISCHARGE OF SABINA BIGOS- ISSUER YES FOR FOR
JAWOROWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.9i: APPROVE DISCHARGE OF MARIAN MAJCHER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15: DIVISION OF CENTRALNY DOM MAKLERSKI ISSUER YES FOR FOR
PEKAO SA AND APPROVE TRANSFER OF ORGANIZED PART OF
CENTRALNY DOM MAKLERSKI PEKAO SA TO BANK POLSKA KASA
OPIEKI SA AND CENTRUM BANKOWOSCI BEZPOSREDNIEJ SP. Z
O.O.
PROPOSAL #16: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #18.1: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #18.2: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #18.3: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #19.1: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
PROPOSAL #19.2: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
PROPOSAL #19.3: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
PROPOSAL #20: AMEND JUNE 21, 2018, AGM RESOLUTION RE: SHAREHOLDER YES FOR N/A
APPROVE TERMS OF REMUNERATION OF MANAGEMENT BOARD
MEMBERS
PROPOSAL #21: AMEND JUNE 21, 2018, AGM RESOLUTION RE: SHAREHOLDER YES FOR N/A
APPROVE TERMS OF REMUNERATION OF SUPERVISORY BOARD
MEMBERS
ISSUER: Bankia SA
TICKER: BKIA CUSIP: E2R23Z164
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE STANDALONE FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.3: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1.4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2: RATIFY APPOINTMENT OF AND ELECT LAURA ISSUER YES FOR FOR
GONZALEZ MOLERO AS INDEPENDENT DIRECTOR
PROPOSAL #3: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: 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 #5: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP
TO EUR 1.5 BILLION WITH EXCLUSION OF PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF CAPITAL
PROPOSAL #6: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10.1: CANCEL SHARES-IN-LIEU-OF-BONUS PLAN ISSUER YES FOR FOR
APPROVED AT THE APRIL 10, 2018, AGM AND APPROVE NEW
SHARES-IN-LIEU-OF-BONUS PLAN AS PART OF THE 2018
ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS
PROPOSAL #10.2: APPROVE SHARES-IN-LIEU-OF-BONUS PLAN ISSUER YES FOR FOR
AS PART OF THE 2019 ANNUAL VARIABLE REMUNERATION OF
EXECUTIVE DIRECTORS
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Bankinter SA
TICKER: BKT CUSIP: E2116H880
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #6.1: ELECT ALVARO ALVAREZ-ALONSO PLAZA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT MARIA LUISA JORDA CASTRO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: REELECT MARIA DOLORES DANCAUSA TREVINO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.4: REELECT MARIA TERESA PULIDO MENDOZA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RESTRICTED CAPITALIZATION ISSUER YES FOR FOR
RESERVE
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 10
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 10 PERCENT OF CAPITAL
PROPOSAL #10.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10.2: APPROVE DELIVERY OF SHARES UNDER FY ISSUER YES FOR FOR
2018 VARIABLE PAY SCHEME
PROPOSAL #10.3: APPROVE DELIVERY OF SHARES UNDER ISSUER YES FOR FOR
VARIABLE PAY SCHEME APPROVED ON THE 2016 AGM
PROPOSAL #10.4: FIX MAXIMUM VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Banpu Power Public Co. Ltd.
TICKER: BPP CUSIP: Y069AL126
MEETING DATE: 4/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE COMPANY'S PERFORMANCE AND ISSUER YES FOR FOR
APPROVE DIRECTORS' REPORT
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 CHANIN VONGKUSOLKIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT RAWI CORSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT VORAVUDHI LINANANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: AMEND CLAUSE 31 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9: AMEND CLAUSE 59 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Banpu Public Co. Ltd.
TICKER: BANPU CUSIP: Y0697Z186
MEETING DATE: 4/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACKNOWLEDGE COMPANY'S PERFORMANCE 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 CHANIN VONGKUSOLKIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT TEERANA BHONGMAKAPAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT RAWI CORSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT SUDIARSO PRASETIO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.1: ELECT PICHAI DUSDEEKULCHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT TEERAPAT SANGUANKOTCHAKORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: AMEND COMPANY'S SEAL AND AMEND ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION TO REFLECT CHANGE IN COMPANY SEAL
PROPOSAL #11: APPROVE REDUCTION IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
DECREASE IN REGISTERED CAPITAL
ISSUER: Banque Cantonale Vaudoise
TICKER: BCVN CUSIP: H0482P863
MEETING DATE: 5/2/2019 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 CHF 35 PER SHARE
PROPOSAL #5.1: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION
PROPOSAL #5.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION
PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLION
FOR FISCAL 2018
PROPOSAL #5.4: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN FORM OF 1,504
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #7: REELECT RETO DONATSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE CHRISTOPHE WILHELM AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Bapcor Ltd.
TICKER: BAP CUSIP: Q1921R106
MEETING DATE: 10/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANDREW HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JENNIFER MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN NON-EXECUTIVE ISSUER YES FOR N/A
DIRECTOR REMUNERATION FEE CAP
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DARRYL ABOTOMEY
ISSUER: Barclays Plc
TICKER: BARC CUSIP: G08036124
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 MARY ANNE CITRINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NIGEL HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MIKE ASHLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIM BREEDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR IAN CHESHIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARY FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CRAWFORD GILLIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MATTHEW LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TUSHAR MORZARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DIANE SCHUENEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JAMES STALEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE BOARD AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
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
PROPOSAL #24: ELECT EDWARD BRAMSON, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
NOMINEE TO THE BOARD
ISSUER: Barco NV
TICKER: BAR CUSIP: B0833F107
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 2.30 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE STOCK OPTION PLANS RE: OPTIONS ISSUER YES FOR FOR
BARCO 12 - CEO 2019, OPTIONS BARCO 12 - PERSONNEL
ISSUER: Barco NV
TICKER: BAR CUSIP: B0833F107
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
ISSUER: Barloworld Ltd.
TICKER: BAW CUSIP: S08470189
MEETING DATE: 2/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIFIC ISSUE OF SHARES TO THE ISSUER YES FOR FOR
FOUNDATION
PROPOSAL #1: AUTHORISE SPECIFIC REPURCHASE OF THE ISSUER YES FOR FOR
FOUNDATION SHARES
PROPOSAL #2: APPROVE DISPOSAL OF THE PROPERTIES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ENTRY TO THE PROPERTY LEASE ISSUER YES FOR FOR
AGREEMENTS
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 ISSUE OF SHARES IN TERMS OF ISSUER YES FOR FOR
SECTION 41(1) OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Barloworld Ltd.
TICKER: BAW CUSIP: S08470189
MEETING DATE: 2/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 SEPTEMBER
PROPOSAL #2: RE-ELECT NEO DONGWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FUNKE IGHODARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NEO MOKHESI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HUGH MOLOTSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SANGO NTSALUBA AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT NGOZICHUKWUKA EDOZIEN AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT HESTER HICKEY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT MICHAEL LYNCH-BELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT NOMAVUSO MNXASANA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #11: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH BONGISIPHO NYEMBE AS THE
INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #12.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12.2: APPROVE IMPLEMENTATION REPORT 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 RESIDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #1.3: APPROVE FEES FOR THE NON-RESIDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #1.4: APPROVE FEES FOR THE RESIDENT CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #1.5: APPROVE FEES FOR THE RESIDENT MEMBERS ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #1.6: APPROVE FEES FOR THE NON-RESIDENT ISSUER YES FOR FOR
MEMBERS OF THE AUDIT COMMITTEE
PROPOSAL #1.7: APPROVE FEES FOR THE RESIDENT CHAIRMAN ISSUER YES FOR FOR
OF THE REMUNERATION COMMITTEE
PROPOSAL #1.8: APPROVE FEES FOR THE RESIDENT CHAIRMAN ISSUER YES FOR FOR
OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #1.9: APPROVE FEES FOR THE RESIDENT CHAIRMAN ISSUER YES FOR FOR
OF THE RISK AND SUSTAINABILITY COMMITTEE
PROPOSAL #1.10: APPROVE FEES FOR THE RESIDENT ISSUER YES FOR FOR
CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE
PROPOSAL #1.11: APPROVE FEES FOR THE RESIDENT ISSUER YES FOR FOR
CHAIRMAN OF THE NOMINATION COMMITTEE
PROPOSAL #1.12: APPROVE FEES FOR THE RESIDENT MEMBERS ISSUER YES FOR FOR
OF EACH OF THE BOARD COMMITTEES OTHER THAN AUDIT
COMMITTEE
PROPOSAL #1.13: APPROVE FEES FOR THE NON-RESIDENT ISSUER YES FOR FOR
MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN
AUDIT COMMITTEE
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Barratt Developments Plc
TICKER: BDEV CUSIP: G08288105
MEETING DATE: 10/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT SHARON WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVEN BOYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JESSICA WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD AKERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NINA BIBBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOCK LENNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: APPROVE SAVINGS-RELATED SHARE OPTION ISSUER YES FOR FOR
SCHEME
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: Barrick Gold Corp.
TICKER: ABX CUSIP: 067901108
MEETING DATE: 11/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR
ACQUISITION
PROPOSAL #2: APPROVE CONTINUANCE OF COMPANY [OBCA TO ISSUER YES FOR FOR
BCBCA]
ISSUER: Barrick Gold Corporation
TICKER: ABX CUSIP: N/A
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK BRISTOW ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GUSTAVO A. CISNEROS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER L. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J. MICHAEL EVANS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRIAN L. GREENSPUN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR J. BRETT HARVEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANDREW J. QUINN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN L. THORNTON 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: Barry Callebaut AG
TICKER: BARN CUSIP: H05072105
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 24.00 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1a: REELECT PATRICK DE MAESENEIRE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1b: REELECT FERNANDO AGUIRRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1c: REELECT JAKOB BAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1d: ELECT SUJA CHANDRASEKARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1e: ELECT ANGELA WEI DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1f: REELECT NICOLAS JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1j: REELECT TIMOTHY MINGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1h: ELECT MARKUS NEUHAUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1i: REELECT ELIO SCETI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1j: REELECT JUERGEN STEINEMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT PATRICK DE MAESENEIRE AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.3.1: APPOINT FERNANDO AGUIRRE AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: APPOINT TIMOTHY MINGES AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.3: APPOINT ELIO SCETI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.3.4: APPOINT JUERGEN STEINEMANN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.4: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #6.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 2.2 MILLION
PROPOSAL #7.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.5 MILLION
PROPOSAL #7.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.6 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: BASF SE
TICKER: BAS CUSIP: D06216317
MEETING DATE: 5/3/2019 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 SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #6.1: ELECT THOMAS CARELL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT DAME CARNWATH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT FRANZ FEHRENBACH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT JUERGEN HAMBRECHT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT ALEXANDER KARP TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT ANKE SCHAEFERKORDT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 470 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER: Bashneft PJSOC
TICKER: BANE CUSIP: X0710V106
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #3: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: ELECT ELENA ZAVALEEVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT OTABEK KARIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT CASIMIRO DIDIER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT URAL LATYPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT CHRISTOPH NEHRING AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT OLEG POLSTOVALOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT ARTEM PRIGODA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT PAVEL FEDOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT RUSTEM KHAMITOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.1: ELECT ANDREI SHISHKIN AS DIRECTOR ISSUER YES AGAINST N/A
ISSUER: Bashneft PJSOC
TICKER: BANE CUSIP: X0710V106
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 158.95 PER ORDINARY SHARE AND RUB
158.95 PER PREFERRED SHARE
PROPOSAL #5: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT GENNADII BUKAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.2: ELECT ELENA ZAVALEEVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.3: ELECT RUNJE ZELJKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.4: ELECT CASIMIRO DIDIER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.5: ELECT URAL LATYPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.6: ELECT ARTEM PRIGODA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.7: ELECT PAVEL FEDOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.8: ELECT ANDREI SHISHKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.9: ELECT OLEG POLSTOVALOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.10: ELECT RUSTEM KHAMITOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT OLEG BELITSKII AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.2: ELECT ALEKSANDR BORZHEMSKII AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #8.3: ELECT ANDREI LUKIANOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.4: ELECT IURII MOSHKIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8.5: ELECT VALERII TKACHENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.6: ELECT LIRA IGTISAMOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #9: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
ISSUER: Basic-Fit NV
TICKER: BFIT CUSIP: N10058100
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3.e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4.a: REELECT HERMAN RUTGERS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #5.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 5.A
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
ISSUER: Basilea Pharmaceutica AG
TICKER: BSLN CUSIP: H05131109
MEETING DATE: 4/10/2019 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 VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE FOR FISCAL 2018 (NON-BINDING)
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: REELECT DOMENICO SCALA AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.2: REELECT MARTIN NICKLASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT NICOLE ONETTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RELECT RONALD SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT STEVEN SKOLSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT THOMAS WERNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: REAPPOINT MARTIN NICKLASSON AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2: REAPPOINT STEVEN SKOLSKY AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: REAPPOINT THOMAS WERNER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION
PROPOSAL #6.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION
PROPOSAL #6.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION
PROPOSAL #7: DESIGNATE CAROLINE CRON AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: APPROVE CREATION OF CHF 2 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Basso Industry Corp. Ltd.
TICKER: 1527 CUSIP: Y0718G100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Bausch Health Cos., Inc.
TICKER: BHC CUSIP: 071734107
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR RICHARD U. DE SCHUTTER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR D. ROBERT HALE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ARGERIS (JERRY) N. ISSUER YES FOR FOR
KARABELAS
PROPOSAL #1d: ELECT DIRECTOR SARAH B. KAVANAGH ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JOSEPH C. PAPA ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JOHN A. PAULSON ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR ROBERT N. POWER ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR RUSSEL C. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR THOMAS W. ROSS, SR. ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR ANDREW C. VON ESCHENBACH ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR AMY B. WECHSLER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER: Bavarian Nordic A/S
TICKER: BAVA CUSIP: K0834C111
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #5a: APPROVE CREATION OF DKK 32.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: APPROVE CREATION OF DKK 6 MILLION POOL ISSUER YES FOR FOR
OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #5c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #5d: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 450,000
FOR VICE CHAIRMAN, AND DKK 300,000 FOR OTHER
DIRECTORS; APPROVE COMMITTEE FEES; APPROVE MEETING
PROPOSAL #5e: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5f: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
PROPOSAL #5g: AMEND ARTICLES RE: CONVENING OF GENERAL ISSUER YES FOR FOR
MEETINGS
PROPOSAL #6a: REELECT GERARD VAN ODIJK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT ANDERS GERSEL PEDERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6c: REELECT ERIK HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: REELECT PETER KURSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: REELECT FRANK VERWIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: REELECT ELIZABETH MCKEE ANDERSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6g: ELECT ANNE LOUISE EBERHARD AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
ISSUER: BAWAG Group AG
TICKER: BG CUSIP: A0997C107
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.18 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
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
PROPOSAL #7: APPROVE EUR 20 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF TREASURY SHARES
PROPOSAL #8: APPROVE CREATION OF EUR 40 MILLION POOL ISSUER YES AGAINST AGAINST
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE CREATION OF EUR 10 MILLION POOL ISSUER YES FOR FOR
OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
OF CONVERTIBLE BONDS
PROPOSAL #10: 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
PROPOSAL #11: APPROVE ISSUANCE OF PROFIT ISSUER YES FOR FOR
PARTICIPATION CERTIFICATES WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 400 MILLION
PROPOSAL #12: AMEND ARTICLES RE: REMOVE ARTICLE 10.6 ISSUER YES AGAINST AGAINST
(4)
ISSUER: Bayer AG
TICKER: BAYN CUSIP: D0712D163
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 2.80 PER SHARE FOR FISCAL 2018
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
FOR FISCAL 2018
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
FOR FISCAL 2018
PROPOSAL #4: ELECT SIMONE BAGEL-TRAH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.1: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5.2: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #6: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
ISSUER: Bayer CropScience Ltd. (India)
TICKER: 506285 CUSIP: Y0761E135
MEETING DATE: 8/21/2018 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 MIRIAM COLLING-HENDELKENS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Bayer CropScience Ltd. (India)
TICKER: 506285 CUSIP: Y0761E135
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
ISSUER: Bayerische Motoren Werke AG
TICKER: BMW CUSIP: D12096109
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.52 PER PREFERRED SHARE AND EUR
3.50 PER ORDINARY SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #6.1: ELECT SUSANNE KLATTEN TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT STEFAN QUANDT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT VISHAL SIKKA TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 5 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
ISSUER: Bayerische Motoren Werke AG
TICKER: BMW CUSIP: D12096125
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CREATION OF EUR 5 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
ISSUER: Bayside Land Corp. Ltd.
TICKER: BYSD CUSIP: M1971K112
MEETING DATE: 12/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KESSELMAN AND KESSELMAN AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3.1: REELECT ALEJANDRO GUSTAVO ELSZTAIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT SEGI EITAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT ARNON RABINOVITZ AS DIRECTOR 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 #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: Bayside Land Corp. Ltd.
TICKER: BYSD CUSIP: M1971K112
MEETING DATE: 5/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HAVA SHECHTER AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO DIRECTORS/OFFICERS AND AFFILIATED RELATIVES
PROPOSAL #3: APPROVE REIMBURSEMENT OF EXPENSES TO ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: Baytex Energy Corp.
TICKER: BTE CUSIP: 07317Q105
MEETING DATE: 8/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR
ACQUISITION OF RAGING RIVER EXPLORATION INC.
ISSUER: Baytex Energy Corp.
TICKER: BTE CUSIP: 07317Q105
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK R. BLY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TRUDY M. CURRAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAVEEN DARGAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD D. LAFEHR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GREGORY K. MELCHIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KEVIN D. OLSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID L. PEARCE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NEIL J. ROSZELL 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: RE-APPROVE SHARE AWARD INCENTIVE PLAN ISSUER YES FOR FOR
ISSUER: BayWa AG
TICKER: BYW6 CUSIP: D08232114
MEETING DATE: 5/28/2019 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 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
ISSUER: BB Biotech AG
TICKER: BION CUSIP: H0676C173
MEETING DATE: 3/21/2019 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 3.05 PER REGISTERED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT ERICH HUNZIKER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.2: REELECT CLIVE MEANWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT KLAUS STREIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT THOMAS VON PLANTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: REAPPOINT CLIVE MEANWELL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2: REAPPOINT KLAUS STREIN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6: AMEND ARTICLES RE: REMUNERATION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #7: APPROVE FIXED REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
IN THE AMOUNT OF CHF 1.2 MILLION
PROPOSAL #8: DESIGNATE WALDER WYSS AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: BB Seguridade Participacoes SA
TICKER: BBSE3 CUSIP: P1R1WJ103
MEETING DATE: 10/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT FABIANO MACANHAN FONTES AS ISSUER YES FOR FOR
ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #1.2: ELECT LUIS FELIPE VITAL NUNES PEREIRA ISSUER YES FOR FOR
AS FISCAL COUNCIL MEMBER
PROPOSAL #2.1: ELECT ANTONIO MAURICIO MAURANO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.2: ELECT GUEITIRO MATSUO GENSO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES FOR EACH
SUPPORTED NOMINEE?
PROPOSAL #4.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANTONIO MAURICIO MAURANO AS DIRECTOR
PROPOSAL #4.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT GUEITIRO MATSUO GENSO AS DIRECTOR
PROPOSAL #5: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #6: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #7: APPROVE GRANT OF SHARES TO EMPLOYEES ISSUER YES FOR FOR
ISSUER: BB Seguridade Participacoes SA
TICKER: BBSE3 CUSIP: P1R1WJ103
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #2: APPROVE INCREASE IN REQUIREMENTS AND ISSUER NO N/A N/A
RESTRICTIONS FOR THE APPOINTMENT OF MANAGEMENT
ISSUER: BB Seguridade Participacoes SA
TICKER: BBSE3 CUSIP: P1R1WJ103
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #4: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #5.1: ELECT DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: ELECT DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: ELECT DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: ELECT DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: ELECT DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: ELECT ISABEL DA SILVA RAMOS AS SHAREHOLDER NO N/A N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DIRECTOR
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DIRECTOR
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DIRECTOR
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DIRECTOR
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DIRECTOR
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DIRECTOR
PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ISABEL DA SILVA RAMOS AS DIRECTOR APPOINTED BY
MINORITY SHAREHOLDER
PROPOSAL #8: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #10: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER NO N/A N/A
MEMBERS
ISSUER: BBA Aviation Plc
TICKER: BBA CUSIP: G08932165
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 VICTORIA JARMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT STEPHEN KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT AMEE CHANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID CROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT WAYNE EDMUNDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER EDWARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT EMMA GILTHORPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK JOHNSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR NIGEL RUDD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PETER VENTRESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: BBMG Corp.
TICKER: 2009 CUSIP: Y076A3105
MEETING DATE: 10/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #4: APPROVE APPLICATION FOR CENTRALIZED ISSUER YES FOR FOR
REGISTRATION AND ISSUANCE OF VARIOUS DEBT FINANCING
INSTRUMENTS OF NON-FINANCIAL ENTERPRISES
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE APPLICATION FOR CENTRALIZED
REGISTRATION AND ISSUANCE OF VARIOUS DEBT FINANCING
INSTRUMENTS OF NON-FINANCIAL ENTERPRISES
PROPOSAL #6.01: ELECT JIANG DEYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.02: ELECT ZENG JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.03: ELECT WU DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.04: ELECT ZHENG BAOJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.05: ELECT XUE CHUNLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.01: ELECT WANG GUANGJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.02: ELECT TIAN LIHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.03: ELECT TANG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.04: ELECT NGAI WAI FUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.01: ELECT PEI YING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8.02: ELECT WANG ZHICHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8.03: ELECT YU KAIJUN AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: BBMG Corporation
TICKER: 2009 CUSIP: Y076A3105
MEETING DATE: 5/15/2019 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 BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITED ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ERNST & YOUNG HUA MING CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS AUDITOR AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE GUARANTEE AUTHORIZATION TO ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND H SHARES
PROPOSAL #9: APPROVE QUALIFYING CONDITIONS FOR PUBLIC ISSUER YES FOR FOR
ISSUANCE OF CORPORATE BONDS
PROPOSAL #10.01: APPROVE TYPE OF SECURITIES UNDER ISSUER YES FOR FOR
THIS PUBLIC ISSUANCE
PROPOSAL #10.02: APPROVE SIZE OF THE ISSUANCE ISSUER YES FOR FOR
PROPOSAL #10.03: APPROVE PAR VALUE AND PRICE OF ISSUER YES FOR FOR
ISSUANCE
PROPOSAL #10.04: APPROVE TERM AND TYPES OF THE BONDS ISSUER YES FOR FOR
PROPOSAL #10.05: APPROVE COUPON RATE OF THE BONDS ISSUER YES FOR FOR
PROPOSAL #10.06: APPROVE METHOD AND TARGET INVESTORS ISSUER YES FOR FOR
OF ISSUANCE
PROPOSAL #10.07: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #10.08: APPROVE ARRANGEMENTS OF PLACEMENT ISSUER YES FOR FOR
FOR SHAREHOLDERS OF THE COMPANY
PROPOSAL #10.09: APPROVE PLACE OF LISTING ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE ARRANGEMENT OF GUARANTEE ISSUER YES FOR FOR
PROPOSAL #10.11: APPROVE MEASURES FOR PROTECTION OF ISSUER YES FOR FOR
REPAYMENT
PROPOSAL #10.12: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #11: AUTHORIZE THE BOARD TO HANDLE RELEVANT ISSUER YES FOR FOR
MATTERS IN CONNECTION WITH THE PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #12: APPROVE ABSORPTION AND MERGER OF A ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
PROPOSAL #13: APPROVE ESTABLISHMENT OF THE PUBLIC ISSUER YES FOR FOR
WELFARE FOUNDATION
ISSUER: BCA Marketplace plc
TICKER: BCA CUSIP: G1094F104
MEETING DATE: 9/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 AVRIL PALMER-BAUNACK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT TIM LAMPERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN GUTTERIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PIET COELEWIJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JON KAMALUDDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID LIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: BCE, Inc.
TICKER: BCE CUSIP: 05534B760
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BARRY K. ALLEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SOPHIE BROCHU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. BROWN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE A. COPE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT P. DEXTER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IAN GREENBERG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATHERINE LEE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MONIQUE F. LEROUX ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR GORDON M. NIXON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CALIN ROVINESCU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KAREN SHERIFF ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ROBERT C. SIMMONDS ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR PAUL R. WEISS 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: BCPG Public Co., Ltd.
TICKER: BCPG CUSIP: Y0760S127
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT PICHAI CHUNHAVAJIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT SITHAWAT WONGSUWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT KANIT SAPITAKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT UTIS SUNTHORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT NARIN KALAYANAMIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT CHAIWAT KOVAVISARACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT CO., LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: BDO Unibank, Inc.
TICKER: BDO CUSIP: Y07775102
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CALL TO ORDER ISSUER YES FOR FOR
PROPOSAL #2: PROOF OF NOTICE AND DETERMINATION OF ISSUER YES FOR FOR
EXISTENCE OF QUORUM
PROPOSAL #3: APPROVE MINUTES OF THE PREVIOUS ANNUAL ISSUER YES FOR FOR
SHAREHOLDERS' MEETING HELD ON APRIL 20, 2018
PROPOSAL #4: APPROVE REPORT OF THE PRESIDENT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018
PROPOSAL #5: OPEN FORUM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AND RATIFY ALL ACTS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS, BOARD COMMITTEES, AND MANAGEMENT
DURING THEIR TERMS OF OFFICE
PROPOSAL #7.1: ELECT TERESITA T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT JESUS A. JACINTO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT NESTOR V. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT CHRISTOPHER A. BELL-KNIGHT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT JOSEFINA N. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT GEORGE T. BARCELON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT JOSE F. BUENAVENTURA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT JONES M. CASTRO, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT VICENTE S. PEREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT DIOSCORO I. RAMOS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.11: ELECT GILBERTO C. TEODORO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #10: ADJOURNMENT ISSUER YES FOR FOR
ISSUER: BE Semiconductor Industries NV
TICKER: BESI CUSIP: N13107144
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.b: APPROVE AMENDED REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5.b: APPROVE DIVIDENDS OF EUR 1.67 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #6.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.a: REELECT DOUGLAS J. DUNN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.b: ELECT LODEWIJK J. HIJMANS VAN DEN ISSUER YES FOR FOR
BERGH TO SUPERVISORY BOARD
PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
ISSUER: Beach Energy Ltd.
TICKER: BPT CUSIP: Q13921103
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT GLENN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RYAN STOKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOYCELYN MORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #6: APPROVE BEACH ENERGY LTD EMPLOYEE SHARE ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #7: APPROVE RENEWAL OF PARTIAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS IN THE CONSTITUTION
ISSUER: Beauty Community PCL
TICKER: BEAUTY CUSIP: Y0760Q147
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS FOR 2018 ISSUER YES FOR FOR
AND OPERATIONAL PLAN FOR 2019
PROPOSAL #3: APPROVE 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 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIA INTERNATIONAL AUDIT COMPANY ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7.1: ELECT VIBOON POJANALAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT PEERAPONG KITIVESHPOKAWAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT MONSOOTHATIP MALAUKCARANUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE ALLOCATION OF UNITS TO PURCHASE ISSUER YES AGAINST AGAINST
ORDINARY SHARES
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Beazley Plc
TICKER: BEZ CUSIP: G0936K107
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SECOND INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARTIN BRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ADRIAN COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANGELA CRAWFORD-INGLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT ANDREW HORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRISTINE LASALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR ANDREW LIKIERMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT DAVID ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN SAUERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ROBERT STUCHBERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CATHERINE WOODS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT EY 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: BEC World Public Co., Ltd.
TICKER: BEC CUSIP: Y0769B133
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ACKNOWLEDGE STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT SOMCHAI BOONNAMSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CHANSAK FUANGFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT MATTHEW KICHODHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DR. VIRACH AND ASSOCIATES OFFICE ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
ISSUER: Bechtle AG
TICKER: BC8 CUSIP: D0873U103
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
ISSUER: Becle SAB de CV
TICKER: CUERVO CUSIP: P0929Y106
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS AND DISCHARGE DIRECTORS, COMMITTEES AND CEO
PROPOSAL #2: PRESENT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #4.2: APPROVE REPORT ON POLICIES AND ISSUER YES FOR FOR
DECISIONS ADOPTED BY BOARD ON SHARE REPURCHASE
PROPOSAL #5: ELECT OR RATIFY DIRECTORS, SECRETARY AND ISSUER YES AGAINST AGAINST
OFFICERS
PROPOSAL #6: ELECT OR RATIFY CHAIRMAN OF AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS, AUDIT ISSUER YES FOR FOR
AND CORPORATE PRACTICES COMMITTEE AND SECRETARY
PROPOSAL #8: APPROVE PARTIAL CANCELLATION OF ISSUER YES FOR FOR
REPURCHASED SHARES AND CONSEQUENTLY REDUCTION IN
VARIABLE PORTION OF CAPITAL
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Becle SAB de CV
TICKER: CUERVO CUSIP: P0929Y106
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: AMEND PARAGRAPH 20 OF ARTICLE 12 ISSUER YES AGAINST AGAINST
PROPOSAL #1.b: AMEND ARTICLE 22 RE: ADDITION OF ISSUER YES AGAINST AGAINST
PARAGRAPH
PROPOSAL #1.c: AMEND ARTICLE 29 RE: ADDITION OF ISSUER YES AGAINST AGAINST
PARAGRAPH
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
ISSUER: Befesa SA
TICKER: BFSA CUSIP: L0R30V103
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 1.32 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: APPOINT KPMG AS AUDITOR ISSUER NO N/A N/A
ISSUER: Befimmo SA
TICKER: BEFB CUSIP: B09186105
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 3.45 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT VINCENT QUERTON AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT BENOIT DE BLIECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT BENOIT GODTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSES ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: Befimmo SA
TICKER: BEFB CUSIP: B09186105
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: APPROVE ISSUANCE OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH MERGER OF BEWAY
PROPOSAL #3.2: APPROVE ACCOUNTING TREATMENT ISSUER YES FOR FOR
CORRESPONDING TO THE TRANSFER OF ALL THE ASSETS AND
LIABILITIES OF BEWAY
PROPOSAL #5.1: AMEND ARTICLE 6 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.2: AMEND ARTICLE 49 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: Bega Cheese Ltd.
TICKER: BGA CUSIP: Q14034104
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT BARRY IRVIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT JEFF ODGERS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT RAELENE MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT RICHARD CROSS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO NEW ISSUER YES FOR FOR
AND EXISTING PROFESSIONAL AND SOPHISTICATED INVESTORS
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE BY PEANUT ISSUER YES FOR FOR
COMPANY OF AUSTRALIA LIMITED
ISSUER: Beiersdorf AG
TICKER: BEI CUSIP: D08792109
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #6.1: ELECT HONG CHOW TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT MARTIN HANSSON TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT MICHAEL HERZ TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #6.4: ELECT CHRISTINE MARTEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT FREDERIC PFLANZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT REINHARD POELLATH TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.7: ELECT BEATRICE DREYFUS AS ALTERNATE ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
ISSUER: BeiGene Ltd.
TICKER: 6160 CUSIP: 07725L102
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT OFFICIAL CHINESE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ISSUE, ALLOT, OR DEAL WITH UNISSUED ORDINARY SHARES
AND/OR AMERICAN DEPOSITARY SHARES
PROPOSAL #4: APPROVE THE CONNECTED PERSON PLACING ISSUER YES FOR FOR
AUTHORIZATION
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
ISSUER: BeiGene Ltd.
TICKER: 6160 CUSIP: 07725L102
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR RANJEEV KRISHANA ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR XIAODONG WANG ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT DIRECTOR QINGQING YI ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR JING-SHYH (SAM) SU ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG HUA MING LLP AND ISSUER YES FOR FOR
ERNST & YOUNG AS AUDITORS
PROPOSAL #6: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ISSUE, ALLOT, OR DEAL WITH UNISSUED ORDINARY SHARES
AND/OR AMERICAN DEPOSITARY SHARES
PROPOSAL #7: APPROVE CONNECTED PERSON PLACING ISSUER YES FOR FOR
AUTHORIZATION
PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
ISSUER: Beijer Ref AB
TICKER: BEIJ.B CUSIP: W14029107
MEETING DATE: 4/10/2019 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 #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.00 PER SHARE
PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 720,000 FOR CHAIRMAN ANDSEK 350,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.a: REELECT PETER JESSEN JURGENSEN, BERNT ISSUER YES AGAINST AGAINST
INGMAN (CHAIRMAN), JOEN MAGNUSSON, WILLIAM STRIEBE,
FRIDA NORRBOM SAMS, MONICA GIMRE AS DIRECTORS; ELECT
CHRIS NELSON AS NEW DIRECTOR
PROPOSAL #12.b: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Beijing Capital International Airport Co., Ltd.
TICKER: 694 CUSIP: Y07717104
MEETING DATE: 8/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GTC ASSETS TRANSFER AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
ISSUER: Beijing Capital International Airport Co., Ltd.
TICKER: 694 CUSIP: Y07717104
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #4: APPROVE 2018 PROFIT APPROPRIATION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS
INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TANG YANAN AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 8/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ARRANGEMENTS IN RESPECT ISSUER YES FOR FOR
OF THE NON-PUBLIC ISSUE OF DEBT FINANCING PLAN ON
BEIJING FINANCIAL ASSETS EXCHANGE CO. LTD.
PROPOSAL #2: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATING TO THE DEBT FINANCING PLAN
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SECOND AMENDED NON-COMPETITION ISSUER YES FOR FOR
DEED
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 1/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROPOSED ARRANGEMENTS IN ISSUER YES FOR FOR
RESPECT OF NON-PUBLIC ISSUANCE OF BONDS
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF BONDS
PROPOSAL #3: APPROVE MEASURES TO BE IMPLEMENTED BY ISSUER YES FOR FOR
THE COMPANY IN THE EVENT OF EXPECTED INABILITY TO
REPAY THE PRINCIPAL OR INTERESTS OF THE DOMESTIC
CORPORATE BONDS
PROPOSAL #4: APPROVE RULES OF PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #5: APPROVE RULES OF PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #6: APPROVE RULES OF PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #7: APPROVE PROPOSED MEASURES FOR ISSUER YES FOR FOR
ADMINISTRATION OF RELATED PARTY TRANSACTIONS
PROPOSAL #8: APPROVE PROPOSED MEASURES FOR ISSUER YES FOR FOR
ADMINISTRATION OF THE PROVISION OF EXTERNAL
PROPOSAL #9: APPROVE PROPOSED MEASURES FOR ISSUER YES FOR FOR
ADMINISTRATION OF EXTERNAL INVESTMENT
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ARRANGEMENTS IN RESPECT ISSUER YES FOR FOR
OF THE NON-PUBLIC ISSUE OF DEBT FINANCING PLAN ON
BEIJING FINANCIAL ASSETS EXCHANGE CO. LTD.
PROPOSAL #2: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATING TO THE DEBT FINANCING PLAN
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION SCHEME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RIGHTS ISSUE OF DOMESTIC ISSUER YES FOR FOR
SHARES, NON-H FOREIGN SHARES AND H SHARES BY THE
COMPANY
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3: APPROVE LETTER OF UNDERTAKING FROM ISSUER YES FOR FOR
CAPITAL GROUP
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RIGHTS ISSUE OF DOMESTIC ISSUER YES FOR FOR
SHARES, NON-H FOREIGN SHARES AND H SHARES BY THE
COMPANY
ISSUER: Beijing Dabeinong Technology Group Co., Ltd.
TICKER: 002385 CUSIP: Y0772N108
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE ISSUER YES FOR FOR
ISSUER: Beijing Enterprises Clean Energy Group Limited
TICKER: 1250 CUSIP: G1146W105
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT SHI XIAOBEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT WEN HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT LI FUJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Beijing Enterprises Holdings Limited
TICKER: 392 CUSIP: Y07702122
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LI YONGCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT E MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT JIANG XINHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT YU SUN SAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: 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: Beijing Enterprises Medical & Health Industry Group Limited
TICKER: 2389 CUSIP: G0957Q108
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LIU XUE HENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GU SHAN CHAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT ROBERT WINSLOW KOEPP AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT TSE MAN KIT, KEITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WU YONG XIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ERNST & YOUNG CPA AS AUDITORS ISSUER YES FOR FOR
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: Beijing Enterprises Water Group Ltd.
TICKER: 371 CUSIP: G0957L109
MEETING DATE: 12/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF SHARE PREMIUM AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Beijing Enterprises Water Group Ltd.
TICKER: 371 CUSIP: G0957L109
MEETING DATE: 3/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CYPI SUBSCRIPTION AGREEMENT, ISSUER YES FOR FOR
ISSUANCE OF CYPI SUBSCRIPTION SHARES, GRANT OF CYPI
SPECIFIC MANDATE AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE BEECL SUBSCRIPTION AGREEMENT, ISSUER YES FOR FOR
ISSUANCE OF BEECL SUBSCRIPTION SHARES, GRANT OF BEECL
SPECIFIC MANDATE AND RELATED TRANSACTIONS
ISSUER: Beijing Enterprises Water Group Ltd.
TICKER: 371 CUSIP: G0957L109
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 JIANG XINHAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT ZHOU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KE JIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT LI LI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT SHEA CHUN LOK QUADRANT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: 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: Beijing Gas Blue Sky Holdings Ltd.
TICKER: 6828 CUSIP: G09587109
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT HUNG TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LI WEIQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PANG SIU YIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Beijing Jingneng Clean Energy Co., Limited
TICKER: 579 CUSIP: Y0R7A0107
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 AUDITORS' REPORT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DISTRIBUTION OF FINAL DIVIDENDS
PROPOSAL #5: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: APPROVE GRANT THORNTON LLP AS DOMESTIC ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE 2019 BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2019 INVESTMENT BUSINESS PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #10: AMEND RULES OF PROCEDURE FOR GENERAL ISSUER YES FOR FOR
MEETINGS
PROPOSAL #11: AMEND RULES OF PROCEDURE FOR THE BOARD ISSUER YES AGAINST AGAINST
OF DIRECTORS
PROPOSAL #12: ELECT ZHU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CAO MANSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT REN QIGUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT WANG XIANGNENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT HUANG HUI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND/OR H SHARES AND RELATED MATTERS
ISSUER: Beijing Jingneng Clean Energy Co., Ltd.
TICKER: 579 CUSIP: Y0R7A0107
MEETING DATE: 1/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROPOSED SUBSCRIPTION ISSUER YES FOR FOR
PROPOSAL #2: ELECT WANG BANGYI AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Beijing North Star Company Limited
TICKER: 588 CUSIP: Y0770G105
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
PROVISION OF GUARANTEE
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE GRANT OF GENERAL MANDATE TO THE ISSUER YES FOR FOR
BOARD TO ISSUE DEBT FINANCING INSTRUMENTS
PROPOSAL #5: APPROVE 2018 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 REPORT OF THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: APPROVE PROFIT DISTRIBUTION SCHEME AND ISSUER YES FOR FOR
CAPITAL RESERVE FUND CONVERSION
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS DOMESTIC AND
INTERNATIONAL AUDITORS RESPECTIVELY AND TO FIX THEIR
REMUNERATION
PROPOSAL #12: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
ISSUER: Beijing Sports & Entertainment Industry Group Limited
TICKER: 1803 CUSIP: G1145Y102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LAM KA TAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG TINGZHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TSUI NGAI, EDDIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LOK LAWRENCE YUEN MING AS ISSUER YES FOR FOR
DIRECTOR
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: 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: Beijing Thunisoft Corp. Ltd.
TICKER: 300271 CUSIP: Y0R73R114
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SHAO XUE AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT LV BIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT ZHAO XIAOMING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT GAN YUJING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT GAN PEIZHONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT ZHU HENGYUAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT XIAO XING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT WANG ZHEN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT GONG WEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISOR
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
ISSUER: Beijing Tong Ren Tang Chinese Medicine Company Limited
TICKER: 3613 CUSIP: Y0774V108
MEETING DATE: 5/7/2019 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 HUAN PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT CHAN NGAI CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 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: Beijing Urban Construction Design & Development Group Co. Ltd.
TICKER: 1599 CUSIP: Y0776U108
MEETING DATE: 8/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG HANJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LI GUOQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHI YUBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TANG SHUCHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WU DONGHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GUAN JIFA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT REN YUHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SU BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT YU XIAOJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT REN CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT WANG DEXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT YIM FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT SUN MAOZHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT LIANG QINGHUAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT QIN GUISHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT YUAN GUOYUE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT NIE KUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT ZHAO HONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT CHEN RUI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #20: ELECT ZUO CHUANCHANG AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Beijing Urban Construction Design & Development Grp Co., Limited
TICKER: 1599 CUSIP: Y0776U108
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE ISSUANCE PLAN ISSUER YES FOR FOR
OF APPLICATION FOR THE INITIAL PUBLIC OFFERING OF A
SHARES AND LISTING
PROPOSAL #2: APPROVE EXTENSION OF THE AUTHORIZATION ISSUER YES FOR FOR
TO THE BOARD TO HANDLE THE RELEVANT MATTERS IN
RELATION TO THE APPLICATION FOR INITIAL PUBLIC
OFFERING OF A SHARES AND LISTING
PROPOSAL #3: APPROVE ADJUSTMENT TO THE INVESTMENT ISSUER YES FOR FOR
PROJECT FUNDED BY PROCEEDS FROM THE INITIAL PUBLIC
OFFERING OF A SHARES AND FEASIBILITY STUDY REPORT
PROPOSAL #4: APPROVE EXPANSION OF BUSINESS SCOPE ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #7: APPROVE AUTHORIZATION THE BOARD A ISSUER YES FOR FOR
GENERAL MANDATE TO ISSUE ADDITIONAL DOMESTIC SHARES
AND/OR H SHARES
PROPOSAL #8: APPROVE JOINT VENTURE AGREEMENT ENTERED ISSUER YES FOR FOR
INTO WITH BEIJING INFRASTRUCTURE INVESTMENT CO., LTD.
AND ITS SUBSIDIARIES
PROPOSAL #9: APPROVE 2018 FINANCIAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE 2018 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENT AND ITS SUMMARY
PROPOSAL #11: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND RECOMMENDATION ON DECLARATION OF DIVIDEND
PROPOSAL #12: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
PAYMENT OF 2018 AUDITING REMUNERATION
PROPOSAL #13: APPROVE 2019 INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #14: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #15: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
ISSUER: Beijing Urban Construction Design & Development Grp Co., Limited
TICKER: 1599 CUSIP: Y0776U108
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE ISSUANCE PLAN ISSUER YES FOR FOR
OF APPLICATION FOR THE INITIAL PUBLIC OFFERING OF A
SHARES AND LISTING
PROPOSAL #2: APPROVE EXTENSION OF THE AUTHORIZATION ISSUER YES FOR FOR
TO THE BOARD TO HANDLE THE RELEVANT MATTERS IN
RELATION TO THE APPLICATION FOR INITIAL PUBLIC
OFFERING OF A SHARES AND LISTING
ISSUER: Beijing Urban Construction Design & Development Grp Co., Ltd
TICKER: 1599 CUSIP: Y0776U108
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #2: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES AGAINST AGAINST
INSTRUMENTS
PROPOSAL #3: APPROVE INTEGRATED SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS
ISSUER: Bekaert SA
TICKER: BEKB CUSIP: B6346B111
MEETING DATE: 5/8/2019 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 0.70 PER SHARE
PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT GREGORY DALLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.2: REELECT CHARLES DE LIEDEKERKE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.3: REELECT HUBERT JACOBS VAN MERLEN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.4: ELECT CAROLINE STORME AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.5: ELECT JURGEN TINGGREN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITOR 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 OF DIRECTORS RE: ISSUER YES FOR FOR
ATTENDANCE FEES OF CHAIRMAN OF THE AUDIT AND FINANCE
COMMITTEE
PROPOSAL #9.3: APPROVE REMUNERATION OF DIRECTORS RE: ISSUER YES FOR FOR
ATTENDANCE FEES OF BOARD COMMITTEE MEMBERS
PROPOSAL #9.4: APPROVE REMUNERATION OF DIRECTORS RE: ISSUER YES FOR FOR
ATTENDANCE FEES OF BBRG COMMITTEE
PROPOSAL #9.5: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES AGAINST AGAINST
THE BOARD
PROPOSAL #10.1: APPROVE AUDITORS' REMUNERATION FOR ISSUER YES FOR FOR
FINANCIAL YEAR 2018
PROPOSAL #10.2: APPROVE AUDITORS' REMUNERATION FOR ISSUER YES FOR FOR
FINANCIAL YEAR 2019 THROUGH 2021
PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
BRIDGE LOAN FACILITY AGREEMENT WITH BNP PARIBAS
FORTIS SA/NV, ING BELGIUM SA/NV AND KBC BANK NV
PROPOSAL #13: APPOINT BERT DE GRAEVE AS HONORARY ISSUER YES FOR FOR
CHAIRMAN, AND LEON BEKAERT AND MAXIME JADOT AS
HONORARY DIRECTORS
ISSUER: Belc Co., Ltd.
TICKER: 9974 CUSIP: J0428M105
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 36
PROPOSAL #2.1: ELECT DIRECTOR HARASHIMA, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HARASHIMA, ISSEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEDA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARASHIMA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKANO, HATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSUGI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR UEDA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FURUKAWA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MURAI, SHOHEI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUGIMURA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOKUNAGA, ISSUER YES FOR FOR
MASUMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MACHIDA, TOMOAKI
PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
ISSUER: BELIMO Holding AG
TICKER: BEAN CUSIP: H07171103
MEETING DATE: 4/1/2019 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 100 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 900,000
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 5.4 MILLION
PROPOSAL #6.1.1: REELECT ADRIAN ALTENBURGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.2: REELECT PATRICK BURKHALTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.3: REELECT SANDRA EMME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT MARTIN ZWYSSIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT URBAN LINSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3.1: ELECT PATRICK BURKHALTER AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.3.2: REELECT MARTIN ZWYSSIG AS DEPUTY ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.4.1: REAPPOINT ADRIAN ALTENBURGER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.4.2: REAPPOINT SANDRA EMME AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.5: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #6.6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Bell Food Group AG
TICKER: BELL CUSIP: H0727E103
MEETING DATE: 4/16/2019 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 5.50 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 800,000
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 3 MILLION
PROPOSAL #5.1: REELECT IRENE KAUFMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT ANDREAS LAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DORIS LEUTHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT WERNER MARTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT JEAN VILLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT PHILIP WYSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT HANSUELI LOOSLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT HANSUELI LOOSLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.1: REAPPOINT IRENE KAUFMANN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2: REAPPOINT ANDREAS LAND AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE ANDREAS FLUECKIGER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Bellamy's Australia Ltd.
TICKER: BAL CUSIP: Q1409B102
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT SHIRLEY LIEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO SHIRLEY LIEW ISSUER YES FOR FOR
ISSUER: BELLSYSTEM24 Holdings, Inc.
TICKER: 6183 CUSIP: J0428R104
MEETING DATE: 5/29/2019 FOR/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 TSUGE, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYATA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMURA, ICHIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANAZAWA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAGAWA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAGUCHI, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIZAKA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSURUMAKI, AKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, MAKIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAMAGUCHI, ISSUER YES FOR FOR
SATOKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
KAZUNORI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HORIUCHI, ISSUER YES AGAINST AGAINST
FUMITAKA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
EZOE, TAKEHISA
ISSUER: Belluna Co., Ltd.
TICKER: 9997 CUSIP: J0428W103
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR YASUNO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR YASUNO, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SHISHIDO, JUNKO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR SHIMOKAWA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MATSUDA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAGIHARA, YASUO
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATABE, YUKIMITSU
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGATA, HIDEKI
ISSUER: Bellway Plc
TICKER: BWY CUSIP: G09744155
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 JASON HONEYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KEITH ADEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PAUL HAMPDEN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DENISE JAGGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JILL CASEBERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT IAN MCHOUL 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Bendigo & Adelaide Bank Ltd.
TICKER: BEN CUSIP: Q1458B102
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT VICKI CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TONY ROBINSON 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
AND DEFERRED SHARES TO MARNIE BAKER
ISSUER: Benefit One Inc.
TICKER: 2412 CUSIP: J0447X108
MEETING DATE: 6/25/2019 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 - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #2.1: ELECT DIRECTOR FUKASAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIRAISHI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, HIDEYO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OZAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UMEKITA, TAKUO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUBO, NOBUYASU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAMADA, TOSHIAKI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIIKE, TOMONORI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Benesse Holdings, Inc.
TICKER: 9783 CUSIP: J0429N102
MEETING DATE: 6/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ADACHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWATA, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKIYAMA, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMASAKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKADA, HARUNA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUJIMURA, KIYOYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUKUTAKE, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR IHARA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAITO, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR IZUMO, ISSUER YES FOR FOR
EIICHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ISHIGURO, ISSUER YES FOR FOR
MIYUKI
ISSUER: Beneteau SA
TICKER: BEN CUSIP: F09419106
MEETING DATE: 2/8/2019 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 TRANSACTION WITH GBI HOLDING RE: ISSUER YES FOR FOR
POTENTIAL LOSSES COVERAGE
PROPOSAL #4: APPROVE COMPENSATION OF YVES LYON-CAEN, ISSUER YES AGAINST AGAINST
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #5: APPROVE REMUNERATION POLICY OF YVES ISSUER YES AGAINST AGAINST
LYON-CAEN, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #6: APPROVE COMPENSATION OF LOUIS-CLAUDE ISSUER YES AGAINST AGAINST
ROUX, VICE-CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY OF LOUIS- ISSUER YES AGAINST AGAINST
CLAUDE ROUX, VICE-CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #8: APPROVE COMPENSATION OF HERVE GASTINEL, ISSUER YES AGAINST AGAINST
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY OF HERVE ISSUER YES AGAINST AGAINST
GASTINEL, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #10: APPROVE COMPENSATION OF CHRISTOPHE ISSUER YES AGAINST AGAINST
CAUDRELIER, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #11: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST
CHRISTOPHE CAUDRELIER, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #12: APPROVE COMPENSATION OF CARLA DEMARIA, ISSUER YES AGAINST AGAINST
MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CARLA ISSUER YES AGAINST AGAINST
DEMARIA, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #14: APPROVE COMPENSATION OF JEAN-PAUL ISSUER YES AGAINST AGAINST
CHAPELEAU, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #15: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.26 PER SHARE
PROPOSAL #16: RENEW APPOINTMENT OF ATLANTIQUE ISSUER YES FOR FOR
REVISION CONSEIL AS AUDITOR
PROPOSAL #17: APPOINT PRICEWATERHOUSECOOPERS AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #18: ADOPT ONE-TIERED BOARD STRUCTURE ISSUER YES FOR FOR
PROPOSAL #19: AMEND ARTICLE 5 OF BYLAWS RE: DURATION ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #20: PURSUANT TO ITEM 18 ABOVE, ADOPT NEW ISSUER YES AGAINST AGAINST
BYLAWS
PROPOSAL #21: ELECT YVES LYON-CAEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #22: ELECT ANNETTE ROUX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #23: ELECT JEROME DE METZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #24: ELECT CATHERINE POURRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #25: ELECT BPIFRANCE INVESTISSEMENT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #26: ELECT LOUIS-CLAUDE ROUX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #27: ELECT ANNE LEITZGEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #28: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 350,000
PROPOSAL #29: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #30: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #31: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #32: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #33: PURSUANT TO ITEMS 18 AND 20 ABOVE, ISSUER YES AGAINST AGAINST
TRANSFER ALL POWERS TO THE BOARD OF DIRECTORS
PROPOSAL #34: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Bengang Steel Plates Co., Ltd.
TICKER: 200761 CUSIP: Y0782P101
MEETING DATE: 3/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GAO LIE AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT LI XIAOWEI AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: Bengang Steel Plates Co., Ltd.
TICKER: 200761 CUSIP: Y0782P101
MEETING DATE: 5/16/2019 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 TO APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE INVESTMENT FRAMEWORK PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DAILY RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #12: APPROVE PROVISIONS FOR INVENTORY ISSUER YES FOR FOR
VALUATION, BAD DEBTS AS WELL AS AVAILABLE-FOR-SALE
FINANCIAL ASSETS AND FIXED ASSET IMPAIRMENT
PROPOSAL #13: APPROVE USE OF SHORT-TERM IDLE FUNDS TO ISSUER YES FOR FOR
CONDUCT ENTRUSTED ASSET MANAGEMENT
PROPOSAL #14.1: ELECT GAO LIE AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #14.2: ELECT CAO AIMIN AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #14.3: ELECT SHEN QIANG AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #14.4: ELECT HUANG XINGHUA AS NON- SHAREHOLDER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #15.1: ELECT ZHONG TIANLI AS INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #15.2: ELECT ZHAO XINAN AS INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #15.3: ELECT ZHANG SUXUN AS INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #16.1: ELECT HAN MEI AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.2: ELECT LI LIN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.3: ELECT LI XIAOWEI AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: Bengang Steel Plates Co., Ltd.
TICKER: 200761 CUSIP: Y0782P101
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.1: APPROVE BOND TYPE ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE PAR VALUE AND ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE BOND MATURITY ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE BOND INTEREST RATE ISSUER YES FOR FOR
PROPOSAL #2.6: APPROVE TERM AND METHOD OF INTEREST ISSUER YES FOR FOR
PAYMENT
PROPOSAL #2.7: APPROVE CONVERSION PERIOD ISSUER YES FOR FOR
PROPOSAL #2.8: APPROVE DETERMINATION AND ADJUSTMENT ISSUER YES FOR FOR
OF CONVERSION PRICE
PROPOSAL #2.9: APPROVE TERMS FOR DOWNWARD ADJUSTMENT ISSUER YES FOR FOR
OF CONVERSION PRICE
PROPOSAL #2.10: APPROVE METHOD FOR DETERMINING THE ISSUER YES FOR FOR
NUMBER OF SHARES FOR CONVERSION
PROPOSAL #2.11: APPROVE TERMS OF REDEMPTION ISSUER YES FOR FOR
PROPOSAL #2.12: APPROVE TERMS OF SELL-BACK ISSUER YES FOR FOR
PROPOSAL #2.13: APPROVE OWNERSHIP OF DIVIDENDS DURING ISSUER YES FOR FOR
THE CONVERSION YEAR
PROPOSAL #2.14: APPROVE ISSUE MANNER AND TARGET ISSUER YES FOR FOR
SUBSCRIBERS
PROPOSAL #2.15: APPROVE PLACEMENT ARRANGEMENT TO ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #2.16: APPROVE BONDHOLDERS AND BONDHOLDERS ISSUER YES FOR FOR
MEETING
PROPOSAL #2.17: APPROVE USAGE OF RAISED FUNDS ISSUER YES FOR FOR
PROPOSAL #2.18: APPROVE DEPOSIT OF RAISED FUNDS ISSUER YES FOR FOR
PROPOSAL #2.19: APPROVE GUARANTEE IN RELATION TO BOND ISSUER YES FOR FOR
ISSUANCE
PROPOSAL #2.20: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE USE OF PROCEEDS
PROPOSAL #5: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #6: APPROVE IMPACT OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS AND THE RELEVANT MEASURES AND COMMITMENTS TO
BE TAKEN
PROPOSAL #7: APPROVE RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF CONVERTIBLE BONDHOLDERS
PROPOSAL #8: APPROVE SHAREHOLDER RETURN PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL MATTERS RELATED TO ISSUANCE OF CONVERTIBLE BONDS
ISSUER: Beni Stabili SpA SIIQ
TICKER: BNS CUSIP: T19807139
MEETING DATE: 9/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY INCORPORATION INTO ISSUER YES FOR FOR
FONCIERE DES REGIONS SA
ISSUER: Bera Holding AS
TICKER: BERA CUSIP: M6379T102
MEETING DATE: 5/24/2019 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 DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019
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: Berger Paints India Ltd
TICKER: 509480 CUSIP: Y0807G169
MEETING DATE: 8/3/2018 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 KULDIP SINGH DHINGRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT GURBACHAN SINGH DHINGRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT KAMAL RANJAN DAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PULAK CHANDAN PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Berjaya Corp. Bhd.
TICKER: 3395 CUSIP: Y08366125
MEETING DATE: 10/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES FROM OCTOBER 23, ISSUER YES FOR FOR
2018 UNTIL THE NEXT AGM
PROPOSAL #2: APPROVE DIRECTORS' FEES FROM MARCH 30, ISSUER YES FOR FOR
2018 UNTIL THE FORTHCOMING 17TH AGM
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
(EXCLUDING DIRECTORS' FEES)
PROPOSAL #4: ELECT ROBIN TAN YEONG CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZURAINAH BINTI MUSA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT CHAN KIEN SING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT JAYANTHI NAIDU A/P G. DANASAMY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT VINCENT TAN CHEE YIOUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PENELOPE GAN PAIK 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 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: Berjaya Sports Toto Bhd.
TICKER: 1562 CUSIP: Y0849N107
MEETING DATE: 10/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
(EXCLUDING DIRECTORS' FEES)
PROPOSAL #3: ELECT ROBERT YONG KUEN LOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NERINE TAN SHEIK PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAN KOK PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES 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: Berkeley Group Holdings Plc
TICKER: BKG CUSIP: G1191G120
MEETING DATE: 9/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 TONY PIDGLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROB PERRINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD STEARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KARL WHITEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SEAN ELLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR JOHN ARMITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALISON NIMMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT VERONICA WADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GLYN BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ADRIAN LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANDY MYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DIANA BRIGHTMORE-ARMOUR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: ELECT JUSTIN TIBALDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT PAUL VALLONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT PETER VERNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT RACHEL DOWNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #21: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #26: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #27: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Berli Jucker Public Co. Ltd.
TICKER: BJC CUSIP: Y0872M174
MEETING DATE: 4/23/2019 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 CHAIYUT PILUN-OWAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SITHICHAI CHAIKRIANGKRAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT ASWIN TECHAJAREONVIKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT PRASERT MAEKWATANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT WEERAWONG CHITTMITTRAPAP AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT KAMJORN TATIYAKAVEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE EMPLOYEE STOCK OPTION PROGRAM ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE ALLOCATION OF NEW ORDINARY ISSUER YES AGAINST AGAINST
SHARES FOR THE EXERCISE OF WARRANTS TO EXECUTIVES AND
EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Bermaz Auto Bhd.
TICKER: 5248 CUSIP: Y0873J105
MEETING DATE: 10/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
(EXCLUDING DIRECTORS' FEES)
PROPOSAL #3: ELECT YEOH CHOON SAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ABDUL MANAP BIN ABD WAHAB AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT KALSOM BINTI ABD. RAHMAN 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: Bermaz Auto Bhd.
TICKER: 5248 CUSIP: Y0873J105
MEETING DATE: 10/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYEES' SHARE SCHEME (ESS) ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE ALLOCATION OF AWARDS TO YEOH ISSUER YES AGAINST AGAINST
CHOON SAN UNDER THE ESS
PROPOSAL #3: APPROVE ALLOCATION OF AWARDS TO LEE KOK ISSUER YES AGAINST AGAINST
CHUAN UNDER THE ESS
ISSUER: Berner Kantonalbank AG
TICKER: BEKN CUSIP: H44538132
MEETING DATE: 5/14/2019 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 8.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT DANIEL BLOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT ANTOINETTE HUNZIKER-EBNETER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.1.3: REELECT CHRISTOPH LENGWILER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.4: REELECT RUDOLF STAEMPFLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT PETER WITTWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: ELECT GILLES FROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: ELECT ANNELIS HAEMMERLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.8: ELECT PASCAL SIEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ANTOINETTE HUNZIKER-EBNETER AS ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.3.1: REAPPOINT DANIEL BLOCH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: REAPPOINT ANTOINETTE HUNZIKER- ISSUER YES FOR FOR
EBNETER AS MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: REAPPOINT PETER WITTWER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE DANIEL GRAF AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #4.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.4 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 4 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Bertrandt AG
TICKER: BDT CUSIP: D1014N107
MEETING DATE: 2/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #5.1: ELECT DIETMAR BICHLER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT UDO BAEDER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #5.3: ELECT HORST BINNIG TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #5.4: ELECT WILFRIED SIHN TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018/19
ISSUER: BES Engineering Corp.
TICKER: 2515 CUSIP: Y08736103
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
ISSUER: Besalco SA
TICKER: BESALCO CUSIP: P1663V100
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 7 PER SHARE
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION AND BUDGET OF DIRECTORS'
PROPOSAL #6: RECEIVE DIRECTORS' COMMITTEE REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPOINT AUDITORS AND RISK ASSESSMENT ISSUER YES FOR FOR
COMPANIES
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #9: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Besiktas Futbol Yatirim Sanayi ve Ticaret AS
TICKER: BJKAS CUSIP: M20116105
MEETING DATE: 1/9/2019 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 AGAINST AGAINST
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLE 6 RE: CAPITAL RELATED ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #15: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
THE CURRENT FISCAL YEAR AND RECEIVE INFORMATION ON
DONATIONS MADE IN PREVIOUS FISCAL YEAR
ISSUER: Betsson AB
TICKER: BETS.B CUSIP: W1556U435
MEETING DATE: 5/7/2019 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 ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 4.06 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT PATRICK SVENSK (CHAIR), KICKI ISSUER YES FOR FOR
WALLJE-LUND, JAN NORD, FREDRIK CARLSSON, MATHIAS
HEDLUND AND JOHAN LUNDBERG AS DIRECTORS; ELECT EVA
LEACH AS NEW DIRECTOR
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17.a: APPROVE INCENTIVE PROGRAM BASED ON ISSUER YES FOR FOR
TRANSFERABLE OPTIONS MAINLY FOR EMPLOYEES IN SWEDEN
PROPOSAL #17.b: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #18: APPROVE 2:1 STOCK SPLIT; APPROVE SEK 48 ISSUER YES FOR FOR
MILLION REDUCTION IN SHARE CAPITAL VIA SHARE
CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF
SEK 48 MILLION FOR A BONUS ISSUE
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #20: APPROVE ISSUANCE OF UP TO 14.4 MILLION ISSUER YES FOR FOR
CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 9/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND DISTRIBUTION 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 #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: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 9/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF DAVID ISSUER YES FOR FOR
MIZRAHI, CEO
PROPOSAL #2: APPROVE BOARD CHAIRMAN SERVICES ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #3: APPROVE COMPENSATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDED COMPENSATION POLICY FOR ISSUER YES FOR FOR
THE 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: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 2/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ESTABLISH RANGE FOR SIZE OF BOARD (FROM ISSUER YES FOR FOR
13 TO 9 DIRECTORS)
PROPOSAL #2.1: REELECT SHLOMO RODAV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT DORON TURGEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT AMI BARLEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT RAMI NOMKIN AS DIRECTOR ON ISSUER YES FOR FOR
BEHALF OF THE EMPLOYEES
PROPOSAL #4.1: REELECT DAVID GRANOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT DOV KOTLER AS DIRECTOR ISSUER YES FOR FOR
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
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: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: BGF Co., Ltd.
TICKER: 27410 CUSIP: Y0R25T101
MEETING DATE: 3/27/2019 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 GEON-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HONG JEONG-GUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT JEON HONG 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)
PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: BGF Retail Co., Ltd.
TICKER: 282330 CUSIP: Y0R8SQ109
MEETING DATE: 3/27/2019 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 RYU WANG-SEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT BAEK BOK-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HAN MYEONG-GWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LIM YOUNG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM NAN-DOH AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT BAEK BOK-HYEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT HAN MYEONG-GWAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT 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: BGP Holdings Plc
TICKER: N/A CUSIP: ADPC01061
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ERNST AND YOUNG AS AUDITORS ISSUER NO N/A N/A
ISSUER: BH Co., Ltd.
TICKER: 90460 CUSIP: Y0886Q104
MEETING DATE: 3/29/2019 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 GYEONG-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHOI YOUNG-SIK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Bharat Electronics Ltd.
TICKER: 500049 CUSIP: Y0881Q141
MEETING DATE: 9/25/2018 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
PROPOSAL #3: REELECT ANANDI RAMALINGAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT MUKKA HARISH BABU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SURENDRA S SIROHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT VIJAY S MADAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT KOSHY ALEXANDER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT AMIT SAHAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT J MANJULA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT MAHESH V AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AMEND OBJECT CLAUSE OF MEMORANDUM OF ISSUER YES AGAINST AGAINST
ASSOCIATION
ISSUER: Bharat Financial Inclusion Limited
TICKER: 533228 CUSIP: Y8084Y100
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT ASHISH LAKHANPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE BSR & ASSOCIATES LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF RAMACHANDRA RAO AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
PROPOSAL #5: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES AND OTHER DEBT SECURITIES ON PRIVATE
PLACEMENT BASIS
ISSUER: Bharat Financial Inclusion Ltd.
TICKER: 533228 CUSIP: Y8084Y100
MEETING DATE: 12/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPOSITE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Bharat Forge Ltd.
TICKER: 500493 CUSIP: Y08825179
MEETING DATE: 8/9/2018 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
PROPOSAL #3: REELECT P. C. BHALERAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S. E. TANDALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S R B C & CO LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, PUNE AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF B. N. KALYANI AS MANAGING DIRECTOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF G. K. AGARWAL AS DEPUTY MANAGING DIRECTOR
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
ISSUER: Bharat Heavy Electricals Ltd.
TICKER: 500103 CUSIP: Y0882L133
MEETING DATE: 9/19/2018 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 SUBHASH CHANDRA PANDEY AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: REELECT AKHIL JOSHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT DESH DEEPAK GOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT RANJIT RAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SUBODH GUPTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT PRAVIN L. AGRAWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT S. BALAKRISHNAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Bharat Petroleum Corp. Ltd.
TICKER: 500547 CUSIP: Y0882Z116
MEETING DATE: 9/11/2018 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
PROPOSAL #3: REELECT RAMAMOORTHY RAMACHANDRAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF JOINT STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT JANE MARY SHANTI SUNDHARAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT VINAY SHEEL OBEROI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TAMILISAI SOUNDARARAJAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT RAJIV BANSAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PADMAKAR KAPPAGANTULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ELLANGOVAN KAMALA KANNAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/ OR OTHER DEBT SECURITIES ON
PRIVATE PLACEMENT BASIS
PROPOSAL #12: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Bharti Airtel Ltd.
TICKER: 532454 CUSIP: Y0885K108
MEETING DATE: 7/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Bharti Airtel Ltd.
TICKER: 532454 CUSIP: Y0885K108
MEETING DATE: 8/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Bharti Airtel Ltd.
TICKER: 532454 CUSIP: Y0885K108
MEETING DATE: 8/8/2018 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 RAKESH BHARTI MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT TAN YONG CHOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: REELECT CRAIG EDWARD EHRLICH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CHANGE IN NATURE OF DIRECTORSHIP ISSUER YES FOR FOR
OF GOPAL VITTAL AS MANAGING DIRECTOR & CEO (INDIA
AND SOUTH ASIA)
PROPOSAL #9: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Bharti Airtel Ltd.
TICKER: 532454 CUSIP: Y0885K108
MEETING DATE: 8/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPOSITE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Bharti Airtel Ltd.
TICKER: 532454 CUSIP: Y0885K108
MEETING DATE: 3/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF THE COMPANY'S ISSUER YES FOR FOR
INVESTMENT TO NETTLE INFRASTRUCTURE INVESTMENTS
ISSUER: Bharti Infratel Ltd.
TICKER: INFRATEL CUSIP: Y0R86J109
MEETING DATE: 7/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT TAO YIH ARTHUR LANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, GURGAON AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT ANITA KAPUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF AKHIL GUPTA AS EXECUTIVE CHAIRMAN
PROPOSAL #7: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH BHARTI AIRTEL LIMITED
ISSUER: Bharti Infratel Ltd.
TICKER: 534816 CUSIP: Y0R86J109
MEETING DATE: 2/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION AND ISSUER YES FOR FOR
ARRANGEMENT
ISSUER: BHP Billiton Ltd.
TICKER: BHP CUSIP: Q1498M100
MEETING DATE: 11/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPOINT KPMG LLP AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3: AUTHORIZE THE RISK AND AUDIT COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF THE AUDITORS
PROPOSAL #4: APPROVE GENERAL AUTHORITY TO ISSUE ISSUER YES FOR FOR
SHARES IN BHP BILLITON PLC
PROPOSAL #5: APPROVE GENERAL AUTHORITY TO ISSUE ISSUER YES FOR FOR
SHARES IN BHP BILLITON PLC FOR CASH
PROPOSAL #6: APPROVE THE REPURCHASE OF SHARES IN BHP ISSUER YES FOR FOR
BILLITON PLC
PROPOSAL #7: APPROVE THE REMUNERATION REPORT OTHER ISSUER YES FOR FOR
THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE THE GRANT OF AWARDS TO ANDREW ISSUER YES FOR FOR
MACKENZIE
PROPOSAL #10: APPROVE THE CHANGE OF NAME OF BHP ISSUER YES FOR FOR
BILLITON PLC TO BHP GROUP PLC AND BHP BILLITON
LIMITED TO BHP GROUP LIMITED
PROPOSAL #11: ELECT TERRY BOWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT JOHN MOGFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT KEN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
ISSUER: BHP Billiton Plc
TICKER: BLT CUSIP: G10877101
MEETING DATE: 10/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE THE RISK AND AUDIT COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REMUNERATION REPORT FOR UK LAW ISSUER YES FOR FOR
PURPOSES
PROPOSAL #8: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR
AUSTRALIAN LAW PURPOSES
PROPOSAL #9: APPROVE GRANT OF AWARDS UNDER THE ISSUER YES FOR FOR
GROUP'S INCENTIVE PLANS TO ANDREW MACKENZIE
PROPOSAL #10: APPROVE CHANGE OF COMPANY NAME TO BHP ISSUER YES FOR FOR
GROUP PLC
PROPOSAL #11: RE-ELECT TERRY BOWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT JOHN MOGFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: RE-ELECT KEN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Bic Camera, Inc.
TICKER: 3048 CUSIP: J04516100
MEETING DATE: 11/15/2018 FOR/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 MIYAJIMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOGUCHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ABE, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMURA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AKIHO, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAGAWA, KEIJU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAI, KAMEZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OTSUKA, ISSUER YES FOR FOR
NORIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KISHIMOTO, ISSUER YES FOR FOR
YUKIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TOSHIMITSU, TAKESHI
ISSUER: Bid Corp. Ltd.
TICKER: BID CUSIP: S11881109
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KPMG AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH MOHAMMED HASSAN AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #2.1: RE-ELECT DOUGLAS BAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT BERNARD BERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT NIGEL PAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT PAUL BALOYI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT NIGEL PAYNE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT HELEN WISEMAN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE IMPLEMENTATION OF REMUNERATION ISSUER YES FOR FOR
POLICY
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRO RATA REDUCTION OF STATED ISSUER YES FOR FOR
CAPITAL IN LIEU OF DIVIDEND
PROPOSAL #8: AUTHORISE CREATION AND ISSUANCE OF ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES OR OTHER CONVERTIBLE
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2.1: APPROVE FEES OF THE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE FEES OF THE LEAD INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.3.1: APPROVE FEES OF THE NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS (SA)
PROPOSAL #2.3.2: APPROVE FEES OF THE NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS (INTERNATIONAL)
PROPOSAL #2.4.1: APPROVE FEES OF THE AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #2.4.2: APPROVE FEES OF THE AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE MEMBER (SA)
PROPOSAL #2.4.3: APPROVE FEES OF THE AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE MEMBER (INTERNATIONAL)
PROPOSAL #2.5.1: APPROVE FEES OF THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #2.5.2: APPROVE FEES OF THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBER (SA)
PROPOSAL #2.5.3: APPROVE FEES OF THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBER (INTERNATIONAL)
PROPOSAL #2.6.1: APPROVE FEES OF THE NOMINATIONS ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #2.6.2: APPROVE FEES OF THE NOMINATIONS ISSUER YES FOR FOR
COMMITTEE MEMBER (SA)
PROPOSAL #2.6.3: APPROVE FEES OF THE NOMINATIONS ISSUER YES FOR FOR
COMMITTEE MEMBER (INTERNATIONAL)
PROPOSAL #2.7.1: APPROVE FEES OF THE ACQUISITIONS ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #2.7.2: APPROVE FEES OF THE ACQUISITIONS ISSUER YES FOR FOR
COMMITTEE MEMBER (SA)
PROPOSAL #2.7.3: APPROVE FEES OF THE ACQUISITIONS ISSUER YES FOR FOR
COMMITTEE MEMBER (INTERNATIONAL)
PROPOSAL #2.8.1: APPROVE FEES OF THE SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE CHAIRMAN
PROPOSAL #2.8.2: APPROVE FEES OF THE SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE MEMBER (SA)
PROPOSAL #2.8.3: APPROVE FEES OF THE SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE MEMBER (INTERNATIONAL)
PROPOSAL #2.9.1: APPROVE FEES OF THE AD HOC MEETINGS ISSUER YES FOR FOR
(SA)
PROPOSAL #2.9.2: APPROVE FEES OF THE AD HOC MEETINGS ISSUER YES FOR FOR
(INTERNATIONAL)
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES AND CORPORATIONS
ISSUER: Biesse SpA
TICKER: BSS CUSIP: T2060S100
MEETING DATE: 4/29/2019 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: INCREASE NUMBER OF DIRECTORS; ELECT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
ISSUER: BIG Shopping Centers Ltd.
TICKER: BIG CUSIP: M2014C109
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES AGAINST AGAINST
AS AUDITORS
PROPOSAL #3.1: REELECT YEHUDA NAFTALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT EITAN BAR ZEEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT BARAK BEN ELIEZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT ISRAEL YAKOBY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: REELECT DANIEL NAFTALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT SAMER HAJ-YEHIA AS DIRECTOR 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 #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: BIG Shopping Centers Ltd.
TICKER: BIG CUSIP: M2014C109
MEETING DATE: 5/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
YEHUDA NAFTALI, EXITING CHAIRMAN
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF EITAN BAR ISSUER YES FOR FOR
ZEEV, CHAIRMAN
PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF HAY GALIS, ISSUER YES AGAINST AGAINST
DEPUTY CEO
PROPOSAL #4: APPROVE COMPENSATION POLICY FOR THE ISSUER YES AGAINST AGAINST
DIRECTORS AND OFFICERS OF THE COMPANY (AS DESCRIBED
IN APPENDIX A)
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: Big Yellow Group plc
TICKER: BYG CUSIP: G1093E108
MEETING DATE: 7/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 RICHARD COTTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAMES GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GEORGINA HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVE JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANNA KEAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ADRIAN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT VINCE NIBLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN TROTMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NICHOLAS VETCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: APPROVE DEFERRED BONUS SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Bilfinger SE
TICKER: GBF CUSIP: D11648108
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER THOMAS BLADES FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MICHAEL BERNHARDT FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER CHRISTINA JOHANSSON FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER KLAUS PATZAK FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ECKHARD CORDES FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER STEPHAN BRUECKNER FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER AGNIESZKA AL-SELWI FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER DOROTHEE DEURING FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER LONE FONSS SCHRODER FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER RALPH HECK FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MARION HELMES FOR FISCAL 2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER SUSANNE HUPE FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER RAINER KNERLER FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JANNA KOEKE FOR FISCAL 2018
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER FRANK LUTZ FOR FISCAL 2018
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JOERG SOMMER FOR FISCAL 2018
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JENS TISCHENDORF FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BILFINGER DIGITAL NEXT GMBH
ISSUER: Bilia AB
TICKER: BILI.A CUSIP: W2R73S144
MEETING DATE: 4/8/2019 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 4.75 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 360,000 FOR CHAIRMAN AND VICE
CHAIRMAN AND SEK 230,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #14: REELECT INGRID JONASSON BLANK, GUNNAR ISSUER YES FOR FOR
BLOMKVIST, ANNA ENGEBRETSEN, JACK FORSGREN, MATS
HOLGERSON, JAN PETTERSSON (VICE CHAIRMAN), NICKLAS
PAULSON, MATS QVIBERG (CHAIRMAN) AND JON RISFELT AS
DIRECTORS; ELECT EVA ERIKSSON AS NEW DIRECTOR
PROPOSAL #15: RATIFY KPMG AS AUDITOR; APPROVE ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
ISSUER: BillerudKorsnas AB
TICKER: BILL CUSIP: W16021102
MEETING DATE: 5/9/2019 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 #10.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.30 PER SHARE
PROPOSAL #10.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.35 MILLION FOR CHAIRMAN, SEK
880,000 FOR VICE CHAIRMAN AND SEK 520,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14.a: REELECT TOBIAS AUCHLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.b: REELECT ANDREA GISLE JOOSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.c: REELECT BENGT HAMMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.d: REELECT LENNART HOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.e: REELECT MICHAEL M.F. KAUFMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.f: REELECT KRISTINA SCHAUMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.g: REELECT VICTORIA VAN CAMP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.h: REELECT JAN ASTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT LENNART HOLM AS BOARD CHAIRMAN; ISSUER YES FOR FOR
REELECT MICHAEL M.F. KAUFMANN AS VICE CHAIRMAN
PROPOSAL #16: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR
PLAN LTIP 2019
PROPOSAL #18.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
ISSUER: BIM Birlesik Magazalar AS
TICKER: BIMAS CUSIP: M2014F102
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN
MINUTES OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #8: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #9: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PURPOSE AND RECEIVE INFORMATION IN ACCORDANCE TO
ARTICLE 1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES
PROPOSAL #13: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
ISSUER: BINEX Co., Ltd.
TICKER: 53030 CUSIP: Y0887T107
MEETING DATE: 3/25/2019 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 MYEONG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT OH IN-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
ISSUER: BINGGRAE Co., Ltd.
TICKER: 5180 CUSIP: Y0887G105
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PARK JEONG-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PARK CHANG-HUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KANG HO-SANG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT HONG GI-TAEK AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Bingo Industries Ltd.
TICKER: BIN CUSIP: Q1501H106
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT MICHAEL COLEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT BARRY BUFFIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DANIEL TARTAK
PROPOSAL #4: APPROVE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DANIEL TARTAK
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST AGAINST
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: Biocon Limited
TICKER: BIOCON CUSIP: Y0905C102
MEETING DATE: 7/27/2018 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 JOHN SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: REELECT JEREMY LEVIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT VIJAY KUCHROO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT BOBBY KANUBHAI PARIKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Biocon Limited
TICKER: 532523 CUSIP: Y0905C102
MEETING DATE: 6/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES AGAINST AGAINST
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
ISSUER: Biocon Ltd.
TICKER: 532523 CUSIP: Y0905C102
MEETING DATE: 3/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE COMMISSION TO NON-EXECUTIVE NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #3: APPROVE COMMISSION TO INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE JOHN RUSSELL FOTHERINGHAM WALLS ISSUER YES FOR FOR
TO CONTINUE OFFICE AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
ISSUER: bioMerieux SA
TICKER: BIM CUSIP: F1149Y232
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #5: APPROVE TRANSACTION WITH SILLIKER GROUP ISSUER YES FOR FOR
CORPORATION FRANCE RE: PROVISION OF ONE EMPLOYEE
PROPOSAL #6: APPROVE TRANSACTION WITH INSTITUT ISSUER YES FOR FOR
MERIEUX RE: CREATION OF GNEH
PROPOSAL #7: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR
INSTITUT MERIEUX RE: SERVICES AGREEMENT
PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF MICHELE ISSUER YES FOR FOR
PALLADINO AS DIRECTOR AND DECISION NOT TO RENEW
PROPOSAL #9: REELECT PHILIPPE ARCHINARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT AGNES LEMARCHAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ACKNOWLEDGE END OF MANDATE OF PHILIPPE ISSUER YES FOR FOR
GILLET AS DIRECTOR AND DECISION NOT TO RENEW
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR
CEOS
PROPOSAL #14: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES FOR FOR
MERIEUX, CHAIRMAN AND CEO
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4,210,280
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4,210,280
PROPOSAL #19: 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
PROPOSAL #20: 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 #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 19
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES AGAINST AGAINST
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 4,210,280 FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS
INCLUDING BY COMPANIES OWNING OVER 50 PERCENT OF THE
COMPANY SHARE CAPITAL UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 4,210,280
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR
ITEM 25 ABOVE, IN FAVOR OF EMPLOYEES
PROPOSAL #27: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17 TO 25
AT EUR 4,210,280
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Bioton SA
TICKER: BIO CUSIP: X07308111
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN; PREPARE LIST OF ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT OF SPECIAL AUDITOR SHAREHOLDER YES FOR N/A
PROPOSAL #6: APPROVE DECISION ON COVERING COSTS OF SHAREHOLDER YES FOR N/A
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
ISSUER: Birchcliff Energy Ltd.
TICKER: BIR CUSIP: N/A
MEETING DATE: 5/23/2019 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 DENNIS A. DAWSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR DEBRA A. GERLACH ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR STACEY E. MCDONALD ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JAMES W. SURBEY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR A. JEFFERY TONKEN 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 EXTENSION OF PERFORMANCE ISSUER YES AGAINST AGAINST
WARRANTS
ISSUER: Bizim Toptan Satis Magazalari AS
TICKER: BIZIM CUSIP: M20170102
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: BizLink Holding, Inc.
TICKER: 3665 CUSIP: G11474106
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 CPA AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
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 ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF NEW COMMON SHARES ISSUER YES FOR FOR
FOR CASH AND/OR ISSUE NEW COMMON SHARES FOR CASH TO
SPONSOR GDRS OFFERING
PROPOSAL #8.1: ELECT CHIN-TEH HSU WITH ID NO. ISSUER YES FOR FOR
C120307XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE THE RELEASE OF THE PROHIBITION ISSUER YES FOR FOR
ON DIRECTORS OR THEIR REPRESENTATIVES FROM
PARTICIPATION IN COMPETITIVE BUSINESSES
ISSUER: BK Brasil Operacao e Assessoria a Restaurantes SA
TICKER: BKBR3 CUSIP: P1R1WQ107
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRUNO AUGUSTO SACCHI ZAREMBA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
AND AMEND ARTICLE 2 ACCORDINGLY
PROPOSAL #3: AMEND ARTICLE 15 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL AND CONSOLIDATE BYLAWS
PROPOSAL #5: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
ISSUER: BK Brasil Operacao e Assessoria a Restaurantes SA
TICKER: BKBR3 CUSIP: P1R1WQ107
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND FIRST, SECOND AND THIRD STOCK ISSUER NO N/A N/A
OPTION PLANS
PROPOSAL #2: APPROVE RESTRICTED STOCK PLAN ISSUER NO N/A N/A
PROPOSAL #3: RECTIFY REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT FOR 2018
ISSUER: BK Brasil Operacao e Assessoria a Restaurantes SA
TICKER: BKBR3 CUSIP: P1R1WQ107
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER NO N/A N/A
PROPOSAL #5: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #6: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #8: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #9.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCELO DODSWORTH PENNA AS DIRECTOR
PROPOSAL #9.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSHUA ARTHUR KOBZA AS DIRECTOR AND THIAGO
TEMER SANTELMO AS ALTERNATE
PROPOSAL #9.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RENATO FAIRBANKS NASCIMBENI DE SA E SILVA
RIBEIRO AS DIRECTOR AND MATHEUS MORGAN VILLARES AS
ALTERNATE
PROPOSAL #9.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT GUILHERME DE ARAUJO LINS AS DIRECTOR AND MARCOS
GRODETZKY AS ALTERNATE
PROPOSAL #9.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PAULA ALEXANDRA DE OLIVEIRA GONCAVES BELLIZIA
AS DIRECTOR
PROPOSAL #9.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RODRIGO CALVO GALINDO AS DIRECTOR
PROPOSAL #9.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT BRUNO AUGUSTO SACCHI ZAREMBA AS DIRECTOR
PROPOSAL #10: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #11: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER NO N/A N/A
ANNOUNCEMENTS
PROPOSAL #12: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: BK Brasil Operacao e Assessoria a Restaurantes SA
TICKER: BKBR3 CUSIP: P1R1WQ107
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB KING FOOD ISSUER YES FOR FOR
COMERCIO DE ALIMENTOS S.A., GOOD FOOD COMERCIO DE
ALIMENTOS S.A. AND FAST BURGER COMERCIO DE ALIMENTOS
S.A.
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTIONS
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR
KING FOOD COMERCIO DE ALIMENTOS S.A.
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR
GOOD FOOD COMERCIO DE ALIMENTOS S.A.
PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR
FAST BURGER COMERCIO DE ALIMENTOS S.A.
PROPOSAL #6: APPROVE ABSORPTION OF KING FOOD COMERCIO ISSUER YES FOR FOR
DE ALIMENTOS S.A., GOOD FOOD COMERCIO DE ALIMENTOS
S.A. AND FAST BURGER COMERCIO DE ALIMENTOS S.A.
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: BKW AG
TICKER: BKW CUSIP: H10053108
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.80 PER SHARE
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.2 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 8.8 MILLION
PROPOSAL #6.1.1: REELECT URS GASCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT HARTMUT GELDMACHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.3: REELECT KURT SCHAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT ROGER BAILLOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: ELECT CAROLE ACKERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: ELECT REBECCA GUNTERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT URS GASCHE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.3.1: REAPPOINT URS GASCHE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #6.3.2: REAPPOINT HARTMUT GELDMACHER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #6.3.3: REAPPOINT ANDREAS RICKENBACHER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #6.4: DESIGNATE ANDREAS BYLAND AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #6.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: BlackBerry Limited
TICKER: BB CUSIP: 09228F103
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN CHEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. DANIELS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY DATTELS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD LYNCH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LAURIE SMALDONE ALSUP ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BARBARA STYMIEST ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR V. PREM WATSA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WAYNE WOUTERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Blackmores Ltd.
TICKER: BKL CUSIP: Q15790100
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARCUS BLACKMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JACKIE MCARTHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BRENT WALLACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EXECUTIVE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE GRANT OF SHARES TO RICHARD ISSUER YES FOR FOR
HENFREY
PROPOSAL #8: APPROVE THE INCREASE IN NON-EXECUTIVE ISSUER YES FOR N/A
DIRECTORS' FEE POOL
ISSUER: Bloomberry Resorts Corp.
TICKER: BLOOM CUSIP: Y0927M104
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CALL TO ORDER ISSUER YES FOR FOR
PROPOSAL #2: DETERMINATION OF EXISTENCE OF QUORUM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE MINUTES OF THE MEETING OF JUNE ISSUER YES FOR FOR
5, 2018
PROPOSAL #4: APPROVE REPORT OF THE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ALL ACTS, CONTRACTS, INVESTMENTS ISSUER YES FOR FOR
AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND
MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS'
PROPOSAL #7.1: ELECT ENRIQUE K. RAZON, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT JOSE EDUARDO J. ALARILLA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.3: ELECT THOMAS ARASI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.4: ELECT CHRISTIAN R. GONZALEZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.5: ELECT DONATO C. ALMEDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.6: ELECT CARLOS C. EJERCITO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT JOSE P. PEREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
ISSUER: Blue Dart Express Ltd.
TICKER: 526612 CUSIP: Y0916Q124
MEETING DATE: 7/31/2018 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 MALCOLM MONTEIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHARLES BREWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TULSI NOWLAKHA MIRCHANDANEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ANIL KHANNA AS MANAGING DIRECTOR
PROPOSAL #7: REELECT SHARAD UPASANI AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Blue Dart Express Ltd.
TICKER: 526612 CUSIP: Y0916Q124
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KAVITA NAIR AS NON-EXECUTIVE ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
ISSUER: Blue Label Telecoms Ltd.
TICKER: BLU CUSIP: S12461109
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT GARY HARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT BRETT LEVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JERRY VILAKAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY
PROPOSAL #5: RE-ELECT JOE MTHIMUNYE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #6: RE-ELECT GARY HARLOW AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #7: RE-ELECT JERRY VILAKAZI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #8: RE-ELECT PHUTI MAHANYELE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION AND REWARD POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #11: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES AGAINST AGAINST
SECTIONS 44 AND 45 OF THE COMPANIES ACT
ISSUER: Blue Sky Alternative Investments Ltd.
TICKER: BLA CUSIP: Q16269104
MEETING DATE: 11/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CONVERSION RIGHT OF THE ISSUER YES FOR FOR
CONVERTIBLE LOAN NOTES
PROPOSAL #2: APPROVE THE ACQUISITION OF RELEVANT ISSUER YES FOR FOR
INTEREST BY OAKTREE CAPITAL MANAGEMENT, L.P.
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN KAIN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: BlueScope Steel Ltd.
TICKER: BSL CUSIP: Q1415L177
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARK HUTCHINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF SHARE RIGHTS TO MARK ISSUER YES FOR FOR
VASSELLA
PROPOSAL #5: APPROVE GRANT OF ALIGNMENT RIGHTS TO ISSUER YES FOR FOR
MARK VASSELLA
PROPOSAL #6: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES FOR FOR
ISSUER: BML, Inc.
TICKER: 4694 CUSIP: J0447V102
MEETING DATE: 6/27/2019 FOR/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 KONDO, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAI, NOBUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROSE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CHIKIRA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAGAWA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENOMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEBE, NORIHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NARABE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSAWA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, KUNIKATSU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SEKIYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KONDO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SUZUKI, KAZUO
ISSUER: BNK Financial Group, Inc.
TICKER: 138930 CUSIP: Y0R7ZV102
MEETING DATE: 3/28/2019 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 CHA YONG-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM YOUNG-JAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT MOON IL-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #4.2: ELECT HEO JIN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: BNP Paribas SA
TICKER: BNP CUSIP: F1058Q238
MEETING DATE: 5/23/2019 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 3.02 PER SHARE
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT JEAN-LAURENT BONNAFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT WOUTER DE PLOEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT MARION GUILLOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MICHEL TILMANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF RAJNA GIBSON- ISSUER YES FOR FOR
BRANDON AS DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #13: APPROVE COMPENSATION OF JEAN LEMIERRE, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #14: APPROVE COMPENSATION OF JEAN-LAURENT ISSUER YES FOR FOR
BONNAFE, CEO
PROPOSAL #15: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR
BORDENAVE, VICE-CEO
PROPOSAL #16: APPROVE THE OVERALL ENVELOPE OF ISSUER YES FOR FOR
COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND THE RISK-TAKERS
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Boardwalk Real Estate Investment Trust
TICKER: BEI.UN CUSIP: N/A
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF TRUSTEES AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT TRUSTEE GARY GOODMAN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TRUSTEE ARTHUR L. HAVENER, JR. ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TRUSTEE SAM KOLIAS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT TRUSTEE SAMANTHA A. KOLIAS-GUNN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT TRUSTEE SCOTT MORRISON ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT TRUSTEE BRIAN G. ROBINSON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT TRUSTEE ANDREA GOERTZ ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: RE-APPROVE DEFERRED UNIT PLAN ISSUER YES FOR FOR
ISSUER: Bobst Group SA
TICKER: BOBNN CUSIP: H0932T101
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.5 PER SHARE
PROPOSAL #4.1: REELECT ALAIN GUTTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT THIERRY DE KALBERMATTEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT GIAN-LUCA BONA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT JUERGEN BRANDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT PHILIP MOSIMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT ALAIN GUTTMANN AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.1: REAPPOINT GIAN-LUCA BONA AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2: REAPPOINT THIERRY DE KALBERMATTEN AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS IN THE AMOUNT OF CHF 1.6 MILLION
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 7 MILLION
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: DESIGNATE OFISA SA AS INDEPENDENT PROXY ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: BOC Aviation Limited
TICKER: 2588 CUSIP: Y09292106
MEETING DATE: 5/29/2019 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 SUN YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ROBERT JAMES MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIU CHENGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WANG ZHIHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT FU SHULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT YEUNG YIN BERNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: BOC Aviation Limited
TICKER: 2588 CUSIP: Y09292106
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ANNUAL CAPS IN RELATION ISSUER YES FOR FOR
TO CONTINUING CONNECTED TRANSACTIONS
ISSUER: BOC Hong Kong (Holdings) Limited
TICKER: 2388 CUSIP: Y0920U103
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LIU LIANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIN JINGZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG EVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHOI KOON SHUM DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT LAW YEE KWAN QUINN DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD OR DULY AUTHORIZED COMMITTEE OF THE
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: Bodycote Plc
TICKER: BOY CUSIP: G1214R111
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANNE QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT EVA LINDQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DOMINIQUE YATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAT LARMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LILI CHAHBAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT 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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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
PROPOSAL #20: APPROVE LIMIT IN THE AGGREGATE FEES ISSUER YES FOR FOR
PAID TO THE DIRECTORS
ISSUER: BOE Technology Group Co., Ltd.
TICKER: 200725 CUSIP: Y0920M119
MEETING DATE: 4/26/2019 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 2019 ISSUER YES FOR FOR
BUSINESS PLAN
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2019 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: APPROVE LOAN AND CREDIT LINE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DEVELOPMENT OF PRINCIPAL- ISSUER YES FOR FOR
GUARANTEED FINANCIAL PRODUCTS OR STRUCTURE DEPOSITS
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INVESTMENT IN THE CONSTRUCTION ISSUER YES FOR FOR
OF BEIJING BOE LIFE TECHNOLOGY INDUSTRIAL BASE
PROJECT (PHASE I)
PROPOSAL #11: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION AND RULES ISSUER YES FOR FOR
AND PROCEDURES REGARDING MEETINGS OF BOARD OF
PROPOSAL #13: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
ISSUER: BOE Technology Group Co., Ltd.
TICKER: 200725 CUSIP: Y0920M119
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1.1: ELECT CHEN YANSHUN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1.1.2: ELECT PAN JINFENG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.1.3: ELECT LIU XIAODONG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1.1.4: ELECT WANG CHENYANG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1.1.5: ELECT SONG JIE AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.1.6: ELECT SUN YUN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.1.7: ELECT GAO WENBAO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.1.8: ELECT LI YANTAO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2.1: ELECT LV TINGJIE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2.2: ELECT WANG HUACHENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2.3: ELECT HU XIAOLIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2.4: ELECT LI XUAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT YANG XIANGDONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #2.2: ELECT XU TAO AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #2.3: ELECT WEI SHUANGLAI AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #2.4: ELECT CHEN XIAOBEI AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #2.5: ELECT SHI HONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AND RULES AND PROCEDURES REGARDING
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #4: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
MEMBERS
PROPOSAL #5: APPROVE TO ADJUST THE ALLOWANCE OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
ISSUER: BOE Varitronix Ltd.
TICKER: 710 CUSIP: G1223L105
MEETING DATE: 1/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RENEWED MASTER PURCHASE ISSUER YES FOR FOR
AGREEMENT, THE RELEVANT ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE THE RENEWED MASTER ISSUER YES FOR FOR
SUBCONTRACTING AGREEMENT, THE RELEVANT ANNUAL CAPS
AND RELATED TRANSACTIONS
ISSUER: BOE Varitronix Ltd.
TICKER: 710 CUSIP: G1223L105
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 GAO WENBAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KO WING YAN, SAMANTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SU NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT SHAO XIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT JIN HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT ZHANG SHUJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT HOU ZIQIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Boiron SA
TICKER: BOI CUSIP: F10626103
MEETING DATE: 5/16/2019 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 1.45 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT CHRISTIAN BOIRON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT VIRGINIE HEURTAUT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT MICHEL BOUISSOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 242,615
PROPOSAL #9: APPROVE COMPENSATION OF THIERRY BOIRON, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #10: APPROVE COMPENSATION OF CHRISTIAN ISSUER YES FOR FOR
BOIRON, CEO
PROPOSAL #11: APPROVE COMPENSATION OF VALERIE ISSUER YES FOR FOR
LORENTZ-POINSOT, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF CHRISTOPHE ISSUER YES FOR FOR
BAYSSAT, VICE-CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST
CHAIRMAN, CEO AND VICE-CEOS
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 FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Boliden AB
TICKER: BOL CUSIP: W2R820110
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #11: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 8.75 PER SHARE
PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; SET NUMBER OF AUDITORS
AT ONE
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND SEK
580,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #16.a: REELECT MARIE BERGLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.b: REELECT TOM ERIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.c: REELECT MICHAEL G:SON LOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.d: REELECT ELISABETH NILSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.e: REELECT PIA RUDENGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.f: REELECT ANDERS ULLBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.g: ELECT PERTTU LOUHILUOTO AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16.h: REELECT ANDERS ULLBERG AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #17: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #20: REELECT JAN ANDERSSON (CHAIRMAN), LARS ISSUER YES FOR FOR
ERIK FORSGARDH, OLA PETER GJESSING, TOMMI SAUKKORIIPI
AND ANDERS ULLBERG AS MEMBERS OF NOMINATING
PROPOSAL #21: APPROVE SHARE REDEMPTION PROGRAM ISSUER YES FOR FOR
ISSUER: Bollore SA
TICKER: BOL CUSIP: F10659260
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.06 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM RE: FY ISSUER YES FOR FOR
2019
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #7: ACKNOWLEDGE END OF MANDATE OF VINCENT ISSUER YES FOR FOR
BOLLORE AS DIRECTOR AND DECISION NOT TO RENEW
PROPOSAL #8: REELECT CYRILLE BOLLORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT YANNICK BOLLORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT CEDRIC DE BAILLIENCOURT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT BOLLORE PARTICIPATIONS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT CHANTAL BOLLORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT SEBASTIEN BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REELECT FINANCIERE V AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT OMNIUM BOLLORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT OLIVIER ROUSSEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #17: REELECT FRANCOIS THOMAZEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ACKNOWLEDGE END OF MANDATE OF VALERIE ISSUER YES FOR FOR
COSCAS AS DIRECTOR AND DECISION NOT TO RENEW
PROPOSAL #19: ELECT VIRGINIE COURTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: RENEW APPOINTMENT OF AEG FINANCES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #21: RENEW APPOINTMENT OF IEGC AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #22: AUTHORIZE REPURCHASE OF 291 MILLION ISSUER YES FOR FOR
SHARES
PROPOSAL #23: APPROVE COMPENSATION OF VINCENT ISSUER YES FOR FOR
BOLLORE, CHAIRMAN AND CEO
PROPOSAL #24: APPROVE COMPENSATION OF CYRILLE ISSUER YES FOR FOR
BOLLORE, VICE-CEO
PROPOSAL #25: APPROVE REMUNERATION POLICY OF VINCENT ISSUER YES FOR FOR
BOLLORE, CHAIRMAN AND CEO UNTIL MARCH 14, 2019
PROPOSAL #26: APPROVE REMUNERATION POLICY OF CYRILLE ISSUER YES FOR FOR
BOLLORE, VICE-CEO UNTIL MARCH 14, 2019
PROPOSAL #27: APPROVE REMUNERATION POLICY OF CYRILLE ISSUER YES FOR FOR
BOLLORE, CHAIRMAN AND CEO SINCE MARCH 14, 2019
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #3: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #4: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #5: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #7: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR
DURATION
PROPOSAL #8: CHANGE CORPORATE FORM FROM SOECIETE ISSUER YES FOR FOR
ANONONYME TO SOCIETE EUROPEENNE
PROPOSAL #9: PURSUANT TO ITEM 8 ABOVE, ADOPT NEW ISSUER YES FOR FOR
BYLAWS
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Bolsa Mexicana de Valores SAB de CV
TICKER: BOLSAA CUSIP: P17330104
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE CEO'S REPORT IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 172 OF GENERAL COMPANY LAW AND ARTICLE
44-XI OF STOCK MARKET LAW, AND BOARD'S OPINION ON
CEO'S REPORT
PROPOSAL #1.b: APPROVE BOARD'S REPORT ON POLICIES AND ISSUER YES FOR FOR
ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN
PREPARATION OF FINANCIAL INFORMATION
PROPOSAL #1.c: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.d: APPROVE REPORT OF AUDIT COMMITTEE AND ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEE
PROPOSAL #1.e: APPROVE REPORT OF STATUTORY AUDITORS ISSUER YES FOR FOR
PROPOSAL #1.f: APPROVE REPORT ON ACTIVITIES OF ISSUER YES FOR FOR
COMPANY LISTING AND REGULATORY COMMITTEES
PROPOSAL #1.g: ACCEPT REPORT ON COMPLIANCE WITH ISSUER YES FOR FOR
FISCAL OBLIGATIONS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDENDS OF MXN 1.78 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4: ELECT OR RATIFY PRINCIPAL AND ALTERNATE ISSUER YES FOR FOR
MEMBERS OF BOARD, STATUTORY AUDITORS, CHAIRMAN OF
AUDIT AND CORPORATE PRACTICES COMMITTEE; VERIFY
INDEPENDENCE CLASSIFICATION OF BOARD MEMBERS
PROPOSAL #5: APPROVE REMUNERATION OF PRINCIPAL AND ISSUER YES FOR FOR
ALTERNATE MEMBERS OF BOARD AND STATUTORY AUDITORS;
APPROVE REMUNERATION OF MEMBERS OF AUDIT AND
CORPORATE PRACTICES COMMITTEES
PROPOSAL #6: APPROVE REPORT OF POLICIES RELATED TO ISSUER YES FOR FOR
REPURCHASE OF SHARES
PROPOSAL #7: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Bolsa Mexicana de Valores SAB de CV
TICKER: BOLSAA CUSIP: P17330104
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
ISSUER: Bolsas y Mercados Espanoles
TICKER: BME CUSIP: E8893G102
MEETING DATE: 4/24/2019 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: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT JUAN MARCH JUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT SANTOS MARTINEZ-CONDE Y ISSUER YES FOR FOR
GUTIERREZ-BARQUIN AS DIRECTOR
PROPOSAL #5.1: AMEND ARTICLES RE: EXECUTIVE COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5.2: AMEND ARTICLE 26 RE: LEAD INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: AMEND ARTICLE 35 RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5.4: AMEND ARTICLE 37 RE: MARKET AND ISSUER YES FOR FOR
SYSTEMS OPERATIONS COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Bombardier Inc.
TICKER: BBD.B CUSIP: N/A
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE BEAUDOIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAIN BELLEMARE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOANNE BISSONNETTE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES BOMBARDIER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARTHA FINN BROOKS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DIANE FONTAINE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DIANE GIARD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANTHONY R. GRAHAM ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AUGUST W. HENNINGSEN ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR PIERRE MARCOUILLER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR VIKRAM PANDIT ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ANTONY N. TYLER ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR BEATRICE WEDER DI ISSUER YES FOR FOR
MAURO
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: INTEGRATION OF ENVIRONMENTAL, SHAREHOLDER YES AGAINST FOR
SOCIAL AND CORPORATE GOVERNANCE (ESG) CRITERIA IN
SENIOR EXECUTIVE COMPENSATION
PROPOSAL #5: SP 3: SEPARATE DISCLOSURE OF VOTING SHAREHOLDER YES FOR AGAINST
RESULTS BY CLASS OF SHARES
PROPOSAL #6: SP 4: THRESHOLD OF CONTROL SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: SP 5: DECLINE OF MULTIPLE VOTING SHARES SHAREHOLDER YES FOR AGAINST
ISSUER: Bonava AB
TICKER: BONAV.B CUSIP: W1810J101
MEETING DATE: 4/10/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.20 PER SHARE
PROPOSAL #10.c: 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; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 2.5 MILLION; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION
OF AUDITORS
PROPOSAL #13: REELECT CARL ENGSTROM, VIVECA AX:SON ISSUER YES FOR FOR
JOHNSON, ASA HEDENBERG, SAMIR KAMAL, MIKAEL NORMAN
(CHAIR), FRANK ROSEEN AND ANNA WALLENBERG AS
DIRECTORS; RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #14: ELECT ANGELA LANGEMAR OLSSON, TOMAS ISSUER YES FOR FOR
RISBECKER, CAROLINE FORSBERG AND BOARD CHAIRMAN
(ADJUNCT MEMBER) AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AMEND ARTICLES RE: NOTICE GENERAL ISSUER YES FOR FOR
MEETING; AGENDA OF MEETING; REGISTERED SHARES
PROPOSAL #17.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR
PLAN LTIP 2019
PROPOSAL #17.b: APPROVE EQUITY PLAN FINANCING FOR ISSUER YES FOR FOR
LTIP 2019
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
ISSUER: Bonava AB
TICKER: BONAV.B CUSIP: W1810J119
MEETING DATE: 4/10/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.20 PER SHARE
PROPOSAL #10.c: 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; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 2.5 MILLION; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION
OF AUDITORS
PROPOSAL #13: REELECT CARL ENGSTROM, VIVECA AX:SON ISSUER YES FOR FOR
JOHNSON, ASA HEDENBERG, SAMIR KAMAL, MIKAEL NORMAN
(CHAIR), FRANK ROSEEN AND ANNA WALLENBERG AS
DIRECTORS; RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #14: ELECT ANGELA LANGEMAR OLSSON, TOMAS ISSUER YES FOR FOR
RISBECKER, CAROLINE FORSBERG AND BOARD CHAIRMAN
(ADJUNCT MEMBER) AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AMEND ARTICLES RE: NOTICE GENERAL ISSUER YES FOR FOR
MEETING; AGENDA OF MEETING; REGISTERED SHARES
PROPOSAL #17.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR
PLAN LTIP 2019
PROPOSAL #17.b: APPROVE EQUITY PLAN FINANCING FOR ISSUER YES FOR FOR
LTIP 2019
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
ISSUER: Bonduelle
TICKER: BON CUSIP: F10689119
MEETING DATE: 12/6/2018 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 STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: ACKNOWLEDGE END OF MANDATE OF JEROME DE ISSUER YES FOR FOR
PASTORS AS ALTERNATE AUDITOR AND DECISION TO NEITHER
REPLACE NOR RENEW
PROPOSAL #8: RENEW APPOINTMENT OF DELOITTE & ASSOCIES ISSUER YES FOR FOR
AS AUDITOR
PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF BEAS AS ISSUER YES FOR FOR
ALTERNATE AUDITOR AND DECISION TO NEITHER REPLACE NOR
RENEW
PROPOSAL #10: REELECT MARTIN DUCROQUET AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: REELECT ISABELLE DANJOU AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: REELECT MARIE-ANGE VERDICKT AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #13: RATIFY APPOINTMENT OF JEAN-PIERRE ISSUER YES FOR FOR
VANNIER AS SUPERVISORY BOARD MEMBER
PROPOSAL #14: APPROVE COMPENSATION OF CHRISTOPHE ISSUER YES FOR FOR
BONDUELLE, GENERAL MANAGER'S REPRESENTATIVE
PROPOSAL #15: APPROVE COMPENSATION OF MARTIN ISSUER YES FOR FOR
DUCROQUET, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 17.5 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 17.5 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 17.5 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 17.5 MILLION
PROPOSAL #21: 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 #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
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 FOR FOR
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: Boral Ltd.
TICKER: BLD CUSIP: Q16969109
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT PETER ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JOHN MARLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF LTI RIGHTS AND DEFERRED ISSUER YES FOR FOR
STI RIGHTS TO MIKE KANE
PROPOSAL #5: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
ISSUER: Borr Drilling Ltd.
TICKER: BDRILL CUSIP: G1466R108
MEETING DATE: 9/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2: REELECT TOR OLAV TROIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT FREDRIK HALVORSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT JAN RASK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT PATRICK SCHORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FILL VACANCIES ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES AGAINST AGAINST
AGGREGATE AMOUNT OF USD 800,000
ISSUER: Borregaard ASA
TICKER: BRG CUSIP: R1R79W105
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA; ISSUER YES FOR FOR
ELECT CHAIRMAN AND MINUTE KEEPERS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.25 PER SHARE
PROPOSAL #3.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #3.3: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #5.1: APPROVE REPURCHASE AND CONVEYANCE OF ISSUER YES FOR FOR
SHARES IN CONNECTION TO INCENTIVE PLANS
PROPOSAL #5.2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6a: ELECT DIRECTORS (VOTING FOR ALL ITEMS ISSUER YES FOR FOR
6A1-6A5 BUNDLED)
PROPOSAL #6a1: REELECT JAN A. OKSUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a2: REELECT TERJE ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a3: REELECT TOVE ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a4: REELECT MARGRETHE HAUGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a5: REELECT HELGE AASEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT JAN A. OKSUM AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7a: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
(VOTING FOR ALL ITEMS 7A1-7A4 BUNDLED)
PROPOSAL #7a1: REELECT MIMI K. BERDAL AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #7a2: REELECT ERIK MUST AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #7a3: REELECT RUNE SELMAR AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #7a4: REELECT OLA WESSEL-AAS AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #7b: REELECT MIMI K. BERDAL AS NOMINATING ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
ISSUER: Boryszew SA
TICKER: BRS CUSIP: X0735A178
MEETING DATE: 6/25/2019 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 REPORT ON COMPANY'S AND GROUP'S ISSUER YES FOR FOR
OPERATIONS
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #10.1: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
MICHNIUK (CEO)
PROPOSAL #10.2: APPROVE DISCHARGE OF PIOTR SZELIGA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER AND CEO)
PROPOSAL #10.3: APPROVE DISCHARGE OF PIOTR LISIECKI ISSUER YES FOR FOR
(CEO)
PROPOSAL #10.4: APPROVE DISCHARGE OF ALEKSANDER BARYS ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.5: APPROVE DISCHARGE OF MIKOLAJ ISSUER YES FOR FOR
BUDZANOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #10.6: APPROVE DISCHARGE OF CEZARY ISSUER YES FOR FOR
PYSZKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.1: APPROVE DISCHARGE OF JANUSZ ISSUER YES FOR FOR
SIEMIENIEC (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #11.2: APPROVE DISCHARGE OF PIOTR LISIECKI ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #11.3: APPROVE DISCHARGE OF MIROSLAW KUTNIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF JAROSLAW ANTOSIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF ARKADIUSZ KREZEL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
WALDOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #13: ELECT JANUSZ WISNIEWSKI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #14.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #14.2: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE CREATION OF RESERVE CAPITAL FOR ISSUER YES FOR FOR
PURPOSE OF SHARE REPURCHASE PROGRAM
PROPOSAL #17: AMEND STATUTE ISSUER YES AGAINST AGAINST
ISSUER: Bosch Ltd.
TICKER: 500530 CUSIP: Y6139L131
MEETING DATE: 8/24/2018 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 V. K. VISWANATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HEMA RAVICHANDAR AS DIRECTOR AND ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #5: ELECT SAKALESPUR VISWESWARAIYA RANGANATH ISSUER YES FOR FOR
AS DIRECTOR AND INDEPENDENT DIRECTOR
PROPOSAL #6: ELECT JAN-OLIVER ROHRL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
JAN-OLIVER ROHRL AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. C. SRINIVASAN AS WHOLE-TIME DIRECTOR
PROPOSAL #9: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Bosch Ltd.
TICKER: 500530 CUSIP: Y6139L131
MEETING DATE: 12/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUY BACK OF EQUITY SHARES ISSUER YES FOR FOR
ISSUER: Bosideng International Holdings Ltd.
TICKER: 3998 CUSIP: G12652106
MEETING DATE: 8/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 #4.1: ELECT MEI DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT HUANG QIAOLIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT WANG YAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Bossard Holding AG
TICKER: BOSN CUSIP: H09904105
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2018
PROPOSAL #2.2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2.4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.50 PER CATEGORY A SHARE AND CHF
0.90 PER CATEGORY B SHARE
PROPOSAL #3.1.1: REELECT THOMAS SCHMUCKLI AS DIRECTOR ISSUER YES FOR FOR
AND AS BOARD CHAIRMAN
PROPOSAL #3.1.2: REELECT ANTON LAUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1.3: REELECT STEFAN MICHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1.4: REELECT MARIA TERESA VACALLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.5: REELECT RENE COTTING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1.6: REELECT MARTIN KUEHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1.7: ELECT PATRICIA HEIDTMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1.8: ELECT DAVID DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT STEFAN MICHEL AS DIRECTOR ISSUER YES FOR FOR
REPRESENTING HOLDERS OF CATEGORY A REGISTERED SHARES
PROPOSAL #3.3.1: REAPPOINT STEFAN MICHEL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #3.3.2: REAPPOINT ANTON LAUBER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #3.3.3: APPOINT PATRICIA HEIDTMAN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #3.4: DESIGNATE RENE PEYER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.6 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 6 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Boubyan Bank KSC
TICKER: BOUBYAN CUSIP: M2035S109
MEETING DATE: 3/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
ON COMPANY OPERATIONS FOR FY 2018
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #5: APPROVE SPECIAL REPORT ON PENALTIES FOR ISSUER YES FOR FOR
FY 2018
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER YES FOR FOR
FY 2019
PROPOSAL #7: APPROVE TRANSFER OF 10 PERCENT OF NET ISSUER YES FOR FOR
PROFIT TO STATUTORY RESERVE AND 10 PERCENT TO
OPTIONAL RESERVE FY 2018
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #10: ELECT SHARIAH SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED) AND FIX THEIR REMUNERATION FOR FY 2019
PROPOSAL #11: APPROVE DIVIDENDS OF KWD 0.008 PER ISSUER YES FOR FOR
SHARE FOR FY 2018
PROPOSAL #12: APPROVE STOCK DIVIDEND PROGRAM RE: ISSUER YES FOR FOR
5:100 FOR FY 2018
PROPOSAL #13: AUTHORIZE BOARD TO DISPOSE OF FRACTION ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS OF ISSUER YES FOR FOR
KWD 360,000 FOR FY 2018
PROPOSAL #16: AUTHORIZE ISSUANCE OF SUKUK OR OTHER ISSUER YES AGAINST AGAINST
SHARIAH COMPLIANT INSTRUMENTS AND AUTHORIZE BOARD TO
SET TERMS OF ISSUANCE
PROPOSAL #17: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
ISSUER: Boubyan Bank KSC
TICKER: BOUBYAN CUSIP: M2035S109
MEETING DATE: 3/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE REPRESENTING 5 PERCENT OF SHARE CAPITAL
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER NO N/A N/A
BONUS ISSUE REPRESENTING 5 PERCENT OF SHARE CAPITAL
PROPOSAL #2: AUTHORIZE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE ISSUANCE OF SHARES WITH ISSUER NO N/A N/A
PREEMPTIVE RIGHTS
PROPOSAL #3: AMEND ARTICLE 6 OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION AND ARTICLE 6 OF BYLAWS TO REFLECT
CHANGES IN CAPITAL
PROPOSAL #3: AMEND ARTICLE 6 OF MEMORANDUM OF ISSUER NO N/A N/A
ASSOCIATION AND ARTICLE 6 OF BYLAWS TO REFLECT
CHANGES IN CAPITAL
ISSUER: Boubyan Petrochemical Co. KSC
TICKER: BPCC CUSIP: M2033T109
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2019
PROPOSAL #2: APPROVE CORPORATE GOVERNANCE REPORT AND ISSUER YES FOR FOR
AUDIT COMMITTEE REPORT FOR FY 2019
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2019
PROPOSAL #4: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2019
PROPOSAL #5: APPROVE SPECIAL REPORT ON VIOLATIONS FOR ISSUER YES FOR FOR
FY 2019
PROPOSAL #6: APPROVE DIVIDENDS OF KWD 0.050 PER SHARE ISSUER YES FOR FOR
FOR FY 2019
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS OF KWD ISSUER YES FOR FOR
90,000 FOR FY 2019
PROPOSAL #8: APPROVE DISCONTINUING THE STATUTORY ISSUER YES FOR FOR
RESERVE TRANSFER
PROPOSAL #9: APPROVE DISCONTINUING THE OPTIONAL ISSUER YES FOR FOR
RESERVE TRANSFER
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER YES AGAINST AGAINST
FY 2019 AND FY 2020
PROPOSAL #12: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2019
PROPOSAL #13: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2020
ISSUER: Bourbon Corp.
TICKER: GBB CUSIP: F1122U124
MEETING DATE: 6/28/2019 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: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING ABSENCE OF NEW
TRANSACTIONS
PROPOSAL #5: REELECT JACQUES D ARMAND DE CHATEAUVIEUX ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: REELECT CHRISTIAN LEFEVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT WANG XIAOWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CEO ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE COMPENSATION OF JACQUES D ISSUER YES FOR FOR
ARMAND DE CHATEAUVIEUX, CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF GAEL BODENES, ISSUER YES FOR FOR
CEO
PROPOSAL #12: APPROVE COMPENSATION OF ASTRID DE ISSUER YES FOR FOR
LANCRAU DE BREON, VICE-CEO
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: DELEGATE POWERS TO THE BOARD TO AMEND ISSUER YES FOR FOR
BYLAWS TO COMPLY WITH LEGAL CHANGES
PROPOSAL #18: AMEND ARTICLE 11 OF BYLAWS RE: SHARES ISSUER YES FOR FOR
POLICY
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Bourbon Corp.
TICKER: GBB CUSIP: F11235136
MEETING DATE: 6/28/2019 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: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING ABSENCE OF NEW
TRANSACTIONS
PROPOSAL #5: REELECT JACQUES D ARMAND DE CHATEAUVIEUX ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: REELECT CHRISTIAN LEFEVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT WANG XIAOWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CEO ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE COMPENSATION OF JACQUES D ISSUER YES FOR FOR
ARMAND DE CHATEAUVIEUX, CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF GAEL BODENES, ISSUER YES FOR FOR
CEO
PROPOSAL #12: APPROVE COMPENSATION OF ASTRID DE ISSUER YES FOR FOR
LANCRAU DE BREON, VICE-CEO
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: DELEGATE POWERS TO THE BOARD TO AMEND ISSUER YES FOR FOR
BYLAWS TO COMPLY WITH LEGAL CHANGES
PROPOSAL #18: AMEND ARTICLE 11 OF BYLAWS RE: SHARES ISSUER YES FOR FOR
POLICY
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Boustead Singapore Limited
TICKER: F9D CUSIP: V12756165
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Boustead Singapore Limited
TICKER: F9D CUSIP: V12756165
MEETING DATE: 7/26/2018 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 WONG YU LOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GODFREY ERNEST SCOTCHBROOK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT TAN KHEE GIAP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS LLP 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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE BOUSTEAD RESTRICTED SHARE PLAN
2011
PROPOSAL #10: APPROVE ISSUANCE OF SHARES PURSUANT ISSUER YES FOR FOR
BOUSTEAD SCRIP DIVIDEND SCHEME
ISSUER: Bouygues SA
TICKER: EN CUSIP: F11487125
MEETING DATE: 4/25/2019 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 1.70 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH MARTIN BOUYGUES, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH OLIVIER BOUYGUES, VICE-CEO
PROPOSAL #7: APPROVE COMPENSATION OF MARTIN BOUYGUES, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #8: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR
BOUYGUES, VICE-CEO
PROPOSAL #9: APPROVE COMPENSATION OF PHILIPPE MARIEN, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #10: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR
ROUSSAT, VICE-CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
CHAIRMAN, CEO AND VICE-CEOS
PROPOSAL #12: REELECT OLIVIER BOUYGUES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT ROSE-MARIE VAN LERBERGHE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #16: REELECT MICHELE VILAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REELECT SCDM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REELECT SCDM PARTICIPATIONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT RAPHAELLE DEFLESSELLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
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 AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES AGAINST AGAINST
UP TO EUR 4 BILLION 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 UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 85 MILLION
PROPOSAL #25: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION
PROPOSAL #26: 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 #27: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #29: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
85 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 85 MILLION
PROPOSAL #31: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #32: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #33: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #34: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #35: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Bovis Homes Group Plc
TICKER: BVS CUSIP: G12698109
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARGARET BROWNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RALPH FINDLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NIGEL KEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL STANSFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT KATHERINE KER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GREGORY FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT EARL SIBLEY 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 ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Boyd Group Income Fund
TICKER: BYD.UN CUSIP: 103309100
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE DAVE BROWN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE BROCK BULBUCK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE ALLAN DAVIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE GENE DUNN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE ROBERT GROSS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE VIOLET (VI) A.M. KONKLE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE TIMOTHY O'DAY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE SALLY SAVOIA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR DAVE BROWN OF THE BOYD ISSUER YES FOR FOR
GROUP INC. AND BOYD GROUP HOLDINGS INC.
PROPOSAL #2.2: ELECT DIRECTOR BROCK BULBUCK OF THE ISSUER YES FOR FOR
BOYD GROUP INC. AND BOYD GROUP HOLDINGS INC.
PROPOSAL #2.3: ELECT DIRECTOR ALLAN DAVIS OF THE BOYD ISSUER YES FOR FOR
GROUP INC. AND BOYD GROUP HOLDINGS INC.
PROPOSAL #2.4: ELECT DIRECTOR GENE DUNN OF THE BOYD ISSUER YES FOR FOR
GROUP INC. AND BOYD GROUP HOLDINGS INC.
PROPOSAL #2.5: ELECT DIRECTOR ROBERT GROSS OF THE ISSUER YES FOR FOR
BOYD GROUP INC. AND BOYD GROUP HOLDINGS INC.
PROPOSAL #2.6: ELECT DIRECTOR VIOLET (VI) A.M. KONKLE ISSUER YES FOR FOR
OF THE BOYD GROUP INC. AND BOYD GROUP HOLDINGS INC.
PROPOSAL #2.7: ELECT DIRECTOR TIMOTHY O'DAY OF THE ISSUER YES FOR FOR
BOYD GROUP INC. AND BOYD GROUP HOLDINGS INC.
PROPOSAL #2.8: ELECT DIRECTOR SALLY SAVOIA OF THE ISSUER YES FOR FOR
BOYD GROUP INC. AND BOYD GROUP HOLDINGS INC.
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: BP Plc
TICKER: BP CUSIP: G12793108
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 BOB DUDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NILS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAME ALISON CARNWATH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT PAMELA DALEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT HELGE LUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MELODY MEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR JOHN SAWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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
PROPOSAL #22: APPROVE THE CLIMATE ACTION 100+ SHAREHOLDER YES FOR FOR
SHAREHOLDER RESOLUTION ON CLIMATE CHANGE DISCLOSURES
PROPOSAL #23: APPROVE THE FOLLOW THIS SHAREHOLDER SHAREHOLDER YES AGAINST FOR
RESOLUTION ON CLIMATE CHANGE TARGETS
ISSUER: BPER Banca SpA
TICKER: BPE CUSIP: T1325T119
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPOINT ONE PRIMARY INTERNAL STATUTORY ISSUER YES FOR FOR
AUDITOR AND ALTERNATE AUDITORS; APPOINT CHAIR OF THE
INTERNAL AUDITORS' BOARD
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5a: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
PROPOSAL #5c: APPROVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5d.1: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5d.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
AND REISSUANCE OF REPURCHASED SHARES TO SERVICE LONG-
TERM INCENTIVE PLAN
ISSUER: bpost SA
TICKER: BPOST CUSIP: B1306V108
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.31 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #8.1: REELECT FRANCOIS CORNELIS AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT LAURENT LEVAUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT CAROLINE VEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT ANNE DUMONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY AUDITOR AND APPROVE AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSES ISSUER YES FOR FOR
ISSUER: BR MALLS Participacoes SA
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: ELECT SILVIO JOSE GENESINI JUNIOR AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #5: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #6: ELECT ILTON LUIS SCHWAAB AS FISCAL ISSUER NO N/A N/A
COUNCIL MEMBER AND ANTONIO CARLOS BIZZO LIMA AS
ALTERNATE
PROPOSAL #7: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: BR MALLS Participacoes SA
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
ISSUER: BR MALLS Participacoes SA
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY IAUD AUDITORES INDEPENDENTES S/S ISSUER YES FOR FOR
AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTIONS
PROPOSAL #2: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ABSORPTION OF FMSA AND CLASSIC ISSUER YES FOR FOR
ISSUER: BR Properties SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB BRPR 39 ISSUER NO N/A N/A
EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.
AND BRPR 40 EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES LTDA.
PROPOSAL #2: RATIFY APSIS CONSULTORIA E AVALIACOES ISSUER NO N/A N/A
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTIONS
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ABSORPTION OF BRPR 39 ISSUER NO N/A N/A
EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.
PROPOSAL #5: APPROVE ABSORPTION OF BRPR 40 ISSUER NO N/A N/A
EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.
PROPOSAL #6: APPROVE AGREEMENT TO ABSORB BRPR II ISSUER NO N/A N/A
EMPREENDIMENTOS E PARTICIPACOES LTDA.
PROPOSAL #7: RATIFY INDEPENDENT FIRM TO APPRAISE ISSUER NO N/A N/A
PROPOSED TRANSACTION
PROPOSAL #8: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #9: APPROVE ABSORPTION OF BRPR II ISSUER NO N/A N/A
EMPREENDIMENTOS E PARTICIPACOES LTDA.
PROPOSAL #10: APPROVE AGREEMENT FOR PARTIAL SPIN-OFF ISSUER NO N/A N/A
OF BRPR 55 SECURITIZADORA DE CREDITOS IMOBILIARIOS
PROPOSAL #11: RATIFY INDEPENDENT FIRM TO APPRAISE ISSUER NO N/A N/A
PROPOSED TRANSACTION
PROPOSAL #12: APPOINT APPROVE INDEPENDENT FIRM'S ISSUER NO N/A N/A
APPRAISAL
PROPOSAL #13: APPROVE SPIN-OFF OF BRPR 55 ISSUER NO N/A N/A
SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A.
PROPOSAL #14: APPROVE AGREEMENT TO ABSORB BRPR 56 ISSUER NO N/A N/A
SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A.
PROPOSAL #15: RATIFY INDEPENDENT FIRM TO APPRAISE ISSUER NO N/A N/A
PROPOSED TRANSACTION
PROPOSAL #16: APPOINT APPROVE INDEPENDENT FIRM'S ISSUER NO N/A N/A
APPRAISAL
PROPOSAL #17: APPROVE ABSORPTION OF BRPR 56 ISSUER NO N/A N/A
SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A.
PROPOSAL #18: APPROVE AGREEMENT TO ABSORB BRPR 57 ISSUER NO N/A N/A
EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.
PROPOSAL #19: RATIFY INDEPENDENT FIRM TO APPRAISE ISSUER NO N/A N/A
PROPOSED TRANSACTION
PROPOSAL #20: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #21: APPROVE ABSORPTION OF BRPR 57 ISSUER NO N/A N/A
EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.
PROPOSAL #22: APPROVE AGREEMENT FOR PARTIAL SPIN-OFF ISSUER NO N/A N/A
OF ESA SPE EMPREENDIMENTOS IMOBILIARIOS LTDA.
PROPOSAL #23: RATIFY INDEPENDENT FIRM TO APPRAISE ISSUER NO N/A N/A
PROPOSED TRANSACTION
PROPOSAL #24: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #25: APPROVE SPIN-OFF OF ESA SPE ISSUER NO N/A N/A
EMPREENDIMENTOS IMOBILIARIOS LTDA.
PROPOSAL #26: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
ISSUER: BR Properties SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB BRPR 39 ISSUER NO N/A N/A
EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.
AND BRPR 40 EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES LTDA.
PROPOSAL #2: RATIFY APSIS CONSULTORIA E AVALIACOES ISSUER NO N/A N/A
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTIONS
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ABSORPTION OF BRPR 39 ISSUER NO N/A N/A
EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.
PROPOSAL #5: APPROVE ABSORPTION OF BRPR 40 ISSUER NO N/A N/A
EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.
PROPOSAL #6: APPROVE AGREEMENT TO ABSORB BRPR II ISSUER NO N/A N/A
EMPREENDIMENTOS E PARTICIPACOES LTDA.
PROPOSAL #7: RATIFY INDEPENDENT FIRM TO APPRAISE ISSUER NO N/A N/A
PROPOSED TRANSACTION
PROPOSAL #8: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #9: APPROVE ABSORPTION OF BRPR II ISSUER NO N/A N/A
EMPREENDIMENTOS E PARTICIPACOES LTDA.
PROPOSAL #10: APPROVE AGREEMENT FOR PARTIAL SPIN-OFF ISSUER NO N/A N/A
OF BRPR 55 SECURITIZADORA DE CREDITOS IMOBILIARIOS
PROPOSAL #11: RATIFY INDEPENDENT FIRM TO APPRAISE ISSUER NO N/A N/A
PROPOSED TRANSACTION
PROPOSAL #12: APPOINT APPROVE INDEPENDENT FIRM'S ISSUER NO N/A N/A
APPRAISAL
PROPOSAL #13: APPROVE SPIN-OFF OF BRPR 55 ISSUER NO N/A N/A
SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A.
PROPOSAL #14: APPROVE AGREEMENT TO ABSORB BRPR 56 ISSUER NO N/A N/A
SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A.
PROPOSAL #15: RATIFY INDEPENDENT FIRM TO APPRAISE ISSUER NO N/A N/A
PROPOSED TRANSACTION
PROPOSAL #16: APPOINT APPROVE INDEPENDENT FIRM'S ISSUER NO N/A N/A
APPRAISAL
PROPOSAL #17: APPROVE ABSORPTION OF BRPR 56 ISSUER NO N/A N/A
SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A.
PROPOSAL #18: APPROVE AGREEMENT FOR PARTIAL SPIN-OFF ISSUER NO N/A N/A
OF ESA SPE EMPREENDIMENTOS IMOBILIARIOS LTDA.
PROPOSAL #19: RATIFY INDEPENDENT FIRM TO APPRAISE ISSUER NO N/A N/A
PROPOSED TRANSACTION
PROPOSAL #20: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #21: APPROVE SPIN-OFF OF ESA SPE ISSUER NO N/A N/A
EMPREENDIMENTOS IMOBILIARIOS LTDA.
PROPOSAL #22: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
ISSUER: BR Properties SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT FOR PARTIAL SPIN-OFF ISSUER NO N/A N/A
OF BRPR 56 SECURITIZADORA DE CREDITOS IMOBILIARIOS
PROPOSAL #2: RATIFY APSIS CONSULTORIA E AVALIACOES ISSUER NO N/A N/A
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ABSORPTION OF SPUN-OFF ASSETS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE AGREEMENT TO ABSORB BRPR 55 ISSUER NO N/A N/A
SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A.
PROPOSAL #6: RATIFY INDEPENDENT FIRM TO APPRAISE ISSUER NO N/A N/A
PROPOSED TRANSACTION
PROPOSAL #7: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #8: APPROVE ABSORPTION OF BRPR 55 ISSUER NO N/A N/A
SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A.
PROPOSAL #9: APPROVE AGREEMENT FOR PARTIAL SPIN-OFF ISSUER NO N/A N/A
OF ESA SPE EMPREENDIMENTOS IMOBILIARIOS LTDA.
PROPOSAL #10: RATIFY INDEPENDENT FIRM TO APPRAISE ISSUER NO N/A N/A
PROPOSED TRANSACTION
PROPOSAL #11: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #12: APPROVE PARTIAL SPIN-OFF OF ESA SPE ISSUER NO N/A N/A
EMPREENDIMENTOS IMOBILIARIOS LTDA. AND ABSORPTION OF
SPUN-OFF ASSETS
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
ISSUER: BR Properties SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER NO N/A N/A
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #5: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: BR Properties SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DANILO GAMBOA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
ISSUER: Brack Capital Properties NV
TICKER: BCNV CUSIP: N1589P106
MEETING DATE: 7/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #3: RATIFY AMIT, HALFON AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: RATIFY IUS STATUTORY AUDIT COOPERATIE ISSUER YES FOR FOR
U.A AS DUTCH STATUTORY AUDITORS
PROPOSAL #5: APPROVE EXEMPTION AGREEMENT FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6.1: ELECT DANIEL MOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT PATRICK BURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT JEROEN DORENBOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT CLAUS JORGENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT FRIEDRICH MUNSBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT NICOLAAS VAN OMMEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: INCLUDE DIRECTORS IN CURRENT D&O ISSUER YES FOR FOR
INSURANCE POLICY
PROPOSAL #8: INCLUDE DIRECTORS IN FUTURE D&O ISSUER YES FOR FOR
INSURANCE POLICY
PROPOSAL #9: APPROVE INDEMNIFICATION AGREEMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
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: Brack Capital Properties NV
TICKER: BCNV CUSIP: N1589P106
MEETING DATE: 8/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FRIEDRICH MUNSBERG AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: REELECT NOAH SHACHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CLAUS JORGENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES RE: DEFINITION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: CLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
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: Bradespar SA
TICKER: BRAP4 CUSIP: P1808W104
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: ELECT ALOISIO MACARIO FERREIRA DE SOUZA SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER AND WILFREDO JOAO VICENTE
GOMES AS ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #3: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
ISSUER: Brait SE
TICKER: BAT CUSIP: L1201E101
MEETING DATE: 7/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: RE-ELECT PJ MOLEKETI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT JC BOTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT AS JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT LL PORTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT CS SEABROOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: RE-ELECT HRW TROSKIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: RE-ELECT CH WIESE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5a: AUTHORIZE SHARE CAPITAL INCREASE ISSUER YES FOR FOR
PROPOSAL #5b: ELIMINATE PRE-EMPTIVE RIGHTS ISSUER YES FOR FOR
ISSUER: Brambles Ltd.
TICKER: BXB CUSIP: Q6634U106
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ELIZABETH FAGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SCOTT REDVERS PERKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PARTICIPATION OF GRAHAM ISSUER YES FOR FOR
CHIPCHASE IN THE PERFORMANCE SHARE PLAN
PROPOSAL #6: APPROVE PARTICIPATION OF NESSA ISSUER YES FOR FOR
O'SULLIVAN IN THE PERFORMANCE SHARE PLAN
ISSUER: Braskem SA
TICKER: BRKM5 CUSIP: 105532105
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER YES FOR N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: ELECT PATRICIA GRACINDO MARQUES DE ASSIS SHAREHOLDER YES FOR N/A
BENTES AS FISCAL COUNCIL MEMBER AND MARCELO
GASPARINO DA SILVA AS ALTERNATE APPOINTED BY
PREFERRED SHAREHOLDER
ISSUER: Braskem SA
TICKER: BRKM5 CUSIP: P18533110
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: ELECT PATRICIA GRACINDO MARQUES DE ASSIS SHAREHOLDER NO N/A N/A
BENTES AS FISCAL COUNCIL MEMBER AND MARCELO
GASPARINO DA SILVA AS ALTERNATE APPOINTED BY
PREFERRED SHAREHOLDER
ISSUER: Bravida Holding AB
TICKER: BRAV CUSIP: W2R16Z106
MEETING DATE: 4/26/2019 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 2.00 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; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.15 MILLION TO CHAIRMAN AND SEK
450,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT FREDRIK ARP (CHAIRMAN), MARIE ISSUER YES FOR FOR
NYGREN, JAN JOHANSSON, STAFFAN PAHLSSON, CECILIA DAUN
WENNBORG AND MIKAEL NORMAN AS DIRECTORS; RATIFY KPMG
AS AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
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: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #18: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR
LTIP 2019
ISSUER: Bravida Holding AB
TICKER: BRAV CUSIP: W2R16Z106
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR
PLAN LTIP 2019
PROPOSAL #7.b1: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
ISSUANCE OF CLASS C SHARES
PROPOSAL #7.b2: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
REPURCHASE OF CLASS C SHARES
PROPOSAL #7.b3: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
TRANSFER OF COMMON SHARES
PROPOSAL #7.c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING
ISSUER: Brembo SpA
TICKER: BRE CUSIP: T2204N116
MEETING DATE: 4/18/2019 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 #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #2: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM ISSUER YES AGAINST AGAINST
REGISTERED SHAREHOLDERS
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Brenntag AG
TICKER: BNR CUSIP: D12459117
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
ISSUER: Breville Group Ltd.
TICKER: BRG CUSIP: Q1758G108
MEETING DATE: 11/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEVEN FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LAWRENCE MYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PETER COWAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Brewin Dolphin Holdings Plc
TICKER: BRW CUSIP: G1338M113
MEETING DATE: 2/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SIMON MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID NICOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KATHLEEN CATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN DEWAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CAROLINE TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PAUL WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL KELLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT SIMONETTA RIGO 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #14: APPROVE DEFERRED PROFIT SHARE PLAN ISSUER YES FOR FOR
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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: APPROVE CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: 10552T107
MEETING DATE: 11/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
REGULATION
PROPOSAL #1.b: AMEND ARTICLES RE: CORPORATE ISSUER YES FOR FOR
GOVERNANCE
PROPOSAL #1.c: AMEND ARTICLES 23 AND 25 ISSUER YES FOR FOR
PROPOSAL #1.d: AMEND ARTICLES RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #1.e: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: 10552T107
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB SHB COMERCIO ISSUER YES FOR FOR
E INDUSTRIA DE ALIMENTOS S.A.
PROPOSAL #2: RATIFY KPMG AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF SHB COMERCIO E ISSUER YES FOR FOR
INDUSTRIA DE ALIMENTOS S.A.
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: 10552T107
MEETING DATE: 4/29/2019 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, 2018
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #3: APPROVE 2019 GLOBAL COMPENSATION CAP IN ISSUER YES AGAINST AGAINST
THE AMOUNT OF BRL 118.3 MILLION
PROPOSAL #4a: ELECT ATTILIO GUASPARI AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND SUSANA HANNA STIPHAN JABRA AS
PROPOSAL #4b: ELECT MARIA PAULA SOARES ARANHA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND MONICA HOJAIJ CARVALHO
MOLINA AS ALTERNATE
PROPOSAL #4c: ELECT ANDRE VICENTINI AS FISCAL COUNCIL ISSUER YES FOR FOR
MEMBER AND VALDECYR MACIEL GOMES AS ALLTERNATE
PROPOSAL #5: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1: AMEND SHARE MATCHING PLAN ISSUER YES FOR FOR
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: P1905C100
MEETING DATE: 11/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: AMEND ARTICLES RE: NOVO MERCADO ISSUER NO N/A N/A
REGULATION
PROPOSAL #1.b: AMEND ARTICLES RE: CORPORATE ISSUER NO N/A N/A
GOVERNANCE
PROPOSAL #1.c: AMEND ARTICLES 23 AND 25 ISSUER NO N/A N/A
PROPOSAL #1.d: AMEND ARTICLES RE: AUDIT COMMITTEE ISSUER NO N/A N/A
PROPOSAL #1.e: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: P1905C100
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB SHB COMERCIO ISSUER NO N/A N/A
E INDUSTRIA DE ALIMENTOS S.A.
PROPOSAL #2: RATIFY KPMG AUDITORES INDEPENDENTES AS ISSUER NO N/A N/A
THE FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ABSORPTION OF SHB COMERCIO E ISSUER NO N/A N/A
INDUSTRIA DE ALIMENTOS S.A.
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: P1905C100
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #3: APPROVE 2019 GLOBAL COMPENSATION CAP IN ISSUER NO N/A N/A
THE AMOUNT OF BRL 118.3 MILLION
PROPOSAL #4.1: ELECT ATTILIO GUASPARI AS FISCAL ISSUER NO N/A N/A
COUNCIL MEMBER AND SUSANA HANNA STIPHAN JABRA AS
ALTERNATE
PROPOSAL #4.2: ELECT MARIA PAULA SOARES ARANHA AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND MONICA HOJAIJ CARVALHO
MOLINA AS ALTERNATE
PROPOSAL #4.3: ELECT ANDRE VICENTINI AS FISCAL ISSUER NO N/A N/A
COUNCIL MEMBER AND VALDECYR MACIEL GOMES AS
PROPOSAL #5: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: P1905C100
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND SHARE MATCHING PLAN ISSUER NO N/A N/A
ISSUER: Brickworks Ltd.
TICKER: BKW CUSIP: Q17659105
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ROBERT D. MILLNER AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: Bridgestone Corp.
TICKER: 5108 CUSIP: J04578126
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 80
PROPOSAL #2.1: ELECT DIRECTOR TSUYA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ETO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUDA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, KENZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SASA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIBA, YOJIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, YOKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOSHIMI, TSUYOSHI ISSUER YES FOR FOR
ISSUER: Brilliance China Automotive Holdings Limited
TICKER: 1114 CUSIP: G1368B102
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT YAN BINGZHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT QIAN ZUMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT ZHANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE GRANT THORNTON HONG KONG LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DEAL WITH ALL MATTERS IN RELATION
TO THE NEW SHARE OPTION SCHEME
ISSUER: Brilliance China Automotive Holdings Ltd.
TICKER: 1114 CUSIP: G1368B102
MEETING DATE: 1/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE THE DISPOSAL AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #1b: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE DISPOSAL
ISSUER: Brisa Bridgestone Sabanci Lastik Sanayi ve Ticaret AS
TICKER: BRISA CUSIP: M2040V105
MEETING DATE: 3/22/2019 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: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019
PROPOSAL #10: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Britannia Industries Ltd.
TICKER: BRITANNIA CUSIP: Y0969R136
MEETING DATE: 8/6/2018 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 JEHANGIR N. WADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEKI ELAVIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF VARUN BERRY AS MANAGING DIRECTOR
PROPOSAL #6: REELECT NUSLI NEVILLE WADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT A. K. HIRJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AMEND BRITANNIA INDUSTRIES LIMITED ISSUER YES FOR FOR
EMPLOYEE STOCK OPTION SCHEME
ISSUER: Britannia Industries Ltd.
TICKER: 500825 CUSIP: Y0969R136
MEETING DATE: 10/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUB-DIVISION OF EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #2: AMEND CAPITAL CLAUSE OF THE MEMORANDUM ISSUER YES FOR FOR
OF ASSOCIATION RE: SUB-DIVISION OF EQUITY SHARES
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION RE: SUB- ISSUER YES FOR FOR
DIVISION OF EQUITY SHARES
PROPOSAL #4: AMEND BRITANNIA INDUSTRIES LIMITED ISSUER YES FOR FOR
EMPLOYEE STOCK OPTION SCHEME
ISSUER: Britannia Industries Ltd.
TICKER: 500825 CUSIP: Y0969R151
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: British American Tobacco Malaysia Bhd.
TICKER: 4162 CUSIP: Y0971P110
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HENDRIK STOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICARDO MARTIN GUARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ERIC OOI LIP AUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZAINUN AISHAH BINTI AHMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE DIRECTORS' FEES AND BENEFITS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES FOR FOR
FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: British American Tobacco plc
TICKER: BATS CUSIP: 110448107
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #6: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SUE FARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR MARION HELMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LUC JOBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HOLLY KOEPPEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SAVIO KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DIMITRI PANAYOTOPOULOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT JACK BOWLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: British American Tobacco plc
TICKER: BATS CUSIP: G1510J102
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #6: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SUE FARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR MARION HELMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LUC JOBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HOLLY KOEPPEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SAVIO KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DIMITRI PANAYOTOPOULOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT JACK BOWLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Britvic Plc
TICKER: BVIC CUSIP: G17387104
MEETING DATE: 1/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SUNITI CHAUHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SUE CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MATHEW DUNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT WILLIAM ECCLESHARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON LITHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IAN MCHOUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT EUAN SUTHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Broadleaf Co., Ltd.
TICKER: 3673 CUSIP: J04642112
MEETING DATE: 3/28/2019 FOR/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: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OYAMA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIZAWA, MORIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IKEDA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRASAWA, KENJI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASAKURA, YUSUKE
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Brogent Technologies, Inc.
TICKER: 5263 CUSIP: Y0R82N104
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK DIVIDENDS DISTRIBUTED FROM ISSUER YES FOR FOR
CAPITAL SURPLUS TRANSFERRED TO COMMON STOCK
PROPOSAL #4: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
SURPLUS
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND OPERATIONAL PROCEDURES FOR LOANING ISSUER YES FOR FOR
OF COMPANY FUNDS AND OPERATIONAL PROCEDURES FOR
ENDORSEMENTS AND GUARANTEES
ISSUER: Bronco Billy Co., Ltd.
TICKER: 3091 CUSIP: J0502F109
MEETING DATE: 3/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKEICHI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKEICHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAKAGUCHI, SHINKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DEGUCHI, YUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAMOTO, TAKU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FURUTA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BABA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MORITA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAMIYA, TOKUHISA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIOTA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HIRANO, YOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOKOTA, MASAMI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, TSUNETOSHI
ISSUER: Brookfield Asset Management Inc.
TICKER: BAM.A CUSIP: 112585104
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR M. ELYSE ALLAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANGELA F. BRALY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MAUREEN KEMPSTON DARKES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MURILO FERREIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RAFAEL MIRANDA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SEEK NGEE HUAT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: SP 1: REPORT ON THE FEASIBILITY OF SHAREHOLDER YES AGAINST FOR
INTEGRATING WORKPLACE SEXUAL MISCONDUCT MEASURES INTO
THE PERFORMANCE METRICS FOR EXECUTIVE COMPENSATION
PROPOSAL #6: SP 2: INCLUSION OF KEY PERFORMANCE SHAREHOLDER YES AGAINST FOR
INDICATORS (KPIS) IN THE ANNUAL DISCLOSURE TO
SHAREHOLDERS
ISSUER: Brother Industries, Ltd.
TICKER: 6448 CUSIP: 114813108
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOIKE, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SASAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIGURO, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWANABE, TASUKU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMIYA, JUN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TADA, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NISHIJO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUKAYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MATSUNO, SOICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKEUCHI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SHIRAI, AYA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KANDA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR JONO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: BRP Inc.
TICKER: DOO CUSIP: 05577W200
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE BEAUDOIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JOSHUA BEKENSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR JOSE BOISJOLI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR J.R. ANDRE BOMBARDIER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL HANLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR LOUIS LAPORTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR ESTELLE METAYER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NICHOLAS G. NOMICOS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR DANIEL J. O'NEILL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.1: ELECT DIRECTOR EDWARD PHILIP ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.11: ELECT DIRECTOR JOSEPH ROBBINS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.12: ELECT DIRECTOR BARBARA SAMARDZICH 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: Brunel International NV
TICKER: BRNL CUSIP: N1677J186
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL
PROPOSAL #9.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 9.A
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12.a: ELECT K. KOELEMEIJER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12.b: REELECT A. SCHOUWENAAR TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
ISSUER: Brunello Cucinelli SpA
TICKER: BC CUSIP: T2R05S109
MEETING DATE: 4/29/2019 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 POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: BT Group plc
TICKER: BT.A CUSIP: G16612106
MEETING DATE: 7/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GAVIN PATTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON LOWTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TIM HOTTGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ISABEL HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MIKE INGLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICK ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
ISSUER: BTG plc
TICKER: BTG CUSIP: G1660V103
MEETING DATE: 7/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 SUSAN FODEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GRAHAM HETHERINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LOUISE MAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN MUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAMES O'SHEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GARRY WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD WOHANKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT GREGORY BARRETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT DUNCAN KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ANNE THORBURN 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: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #17: APPROVE USA STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: BTG Plc
TICKER: BTG CUSIP: G1660V103
MEETING DATE: 2/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
RECOMMENDED CASH ACQUISITION OF BTG PLC BY BRAVO
BIDCO LIMITED
ISSUER: BTG Plc
TICKER: BTG CUSIP: G1660V103
MEETING DATE: 2/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: BTS Group Holdings PCL
TICKER: BTS CUSIP: ADPV41580
MEETING DATE: 7/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACKNOWLEDGE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT PAUL TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT PHISAL THEPSITHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT CHEONG YING CHEW, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT CHULCHIT BUNYAKETU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT KAROON CHANDRANGSU AS DIRECTOR 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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
PURCHASE NEWLY ISSUED ORDINARY SHARES TO EXISTING
PROPOSAL #11: APPROVE ISSUANCE OF SHARES FOR PRIVATE ISSUER YES FOR FOR
PLACEMENT UNDER A GENERAL MANDATE
PROPOSAL #12: APPROVE REDUCTION IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #13: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #14: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #15: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #16: APPROVE ALLOCATION OF NEWLY ISSUED ISSUER YES FOR FOR
ORDINARY SHARES TO ACCOMMODATE THE EXERCISE OF THE
WARRANT AND FOR PRIVATE PLACEMENT
PROPOSAL #17: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Bucher Industries AG
TICKER: BUCN CUSIP: H10914176
MEETING DATE: 4/17/2019 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 8.00 PER SHARE
PROPOSAL #4.1.1: REELECT CLAUDE CORNAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT ANITA HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT MICHAEL HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT MARTIN HIRZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT PHILIP MOSIMANN AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #4.1.6: REELECT HEINRICH SPOERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: REELECT VALENTIN VOGT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: REAPPOINT CLAUDE CORNAZ AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT ANITA HAUSER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: REAPPOINT VALENTIN VOGT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3: DESIGNATE MATHE & PARTNER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.8 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #5.3: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #5.4: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.1 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Budimex SA
TICKER: BDX CUSIP: X0788V103
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S AND COMPANY'S OPERATIONS
PROPOSAL #9.2: APPROVE REPORT ON COMPANY'S NON- ISSUER YES FOR FOR
FINANCIAL INFORMATION
PROPOSAL #9.3: APPROVE REPORT ON GROUP'S NON- ISSUER YES FOR FOR
FINANCIAL INFORMATION
PROPOSAL #9.4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9.5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENT
PROPOSAL #9.6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 6.30 PER SHARE
PROPOSAL #9.7a: APPROVE DISCHARGE OF DARIUSZ BLOCHER ISSUER YES FOR FOR
(CEO)
PROPOSAL #9.7b: APPROVE DISCHARGE OF FERNANDO LUIS ISSUER YES FOR FOR
PASCUAL LARRAGOITI (DEPUTY CEO)
PROPOSAL #9.7c: APPROVE DISCHARGE OF JACEK DANIEWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.7d: APPROVE DISCHARGE OF RADOSLAW GORSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.7e: APPROVE DISCHARGE OF CEZARY MACZKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.7f: APPROVE DISCHARGE OF ARTUR POPKO ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.7g: APPROVE DISCHARGE OF HENRYK URBANSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.7h: APPROVE DISCHARGE OF MARCIN WEGLOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.8: ELECT IGNACIO GASTON AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9.9: ELECT FERNANDO LUIS PASCUAL LARRAGOITI ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #9.10a: APPROVE DISCHARGE OF MARZENNA WERESA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.10b: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
MICHALOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.10c: APPROVE DISCHARGE OF ALEJANDRO DE LA ISSUER YES FOR FOR
JOYA RUIZ DE VELASCO (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.10d: APPROVE DISCHARGE OF JAVIER GALINDO ISSUER YES FOR FOR
HERNANDEZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.10e: APPROVE DISCHARGE OF JOSE CARLOS ISSUER YES FOR FOR
GARRIDO-LESTACHE RODRIGUEZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.10f: APPROVE DISCHARGE OF PIOTR KAMINSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.10g: APPROVE DISCHARGE OF IGOR CHALUPEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.10h: APPROVE DISCHARGE OF JANUSZ DEDO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.10i: APPROVE DISCHARGE OF IGNACIO CLOPES ISSUER YES FOR FOR
ESTELA (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.10j: APPROVE DISCHARGE OF IGNACIO GASTON ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.10k: APPROVE DISCHARGE OF FERNANDO LUIS ISSUER YES FOR FOR
PASCUAL LARRAGOITI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.11: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #9.12: AMEND STATUTE ISSUER YES FOR FOR
ISSUER: Bukwang Pharmaceutical Co., Ltd.
TICKER: 3000 CUSIP: Y1001U103
MEETING DATE: 3/15/2019 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 DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT CHO SAM-MOON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Bumi Armada Berhad
TICKER: 5210 CUSIP: Y10028119
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALEXANDRA SCHAAPVELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MAUREEN TOH SIEW GUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES AND BENEFITS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS PLT 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: APPROVE GRANT OF SHARES TO GARY NEAL ISSUER YES FOR FOR
CHRISTENSON UNDER THE MANAGEMENT INCENTIVE PLAN (MIP)
ISSUER: BUMITAMA AGRI LTD.
TICKER: P8Z CUSIP: Y0926Z106
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Bumitama Agri Ltd.
TICKER: P8Z CUSIP: Y0926Z106
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM GUNAWAN HARIYANTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN BOON HOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM HUNG SIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE RENEWAL OF MANDATE FOR ISSUER YES FOR FOR
INTERESTED PERSON TRANSACTIONS WITH IOI CORPORATION
AND ITS ASSOCIATES
PROPOSAL #9: APPROVE RENEWAL OF MANDATE FOR ISSUER YES FOR FOR
INTERESTED PERSON TRANSACTIONS WITH THE SNA GROUP
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Bumrungrad Hospital Public Co., Ltd.
TICKER: BH CUSIP: Y1002E256
MEETING DATE: 4/24/2019 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 CHAI SOPHONPANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHANVIT TANPHIPHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ARUNI KETTRATAD 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: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLE 40 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Bunka Shutter Co. Ltd.
TICKER: 5930 CUSIP: J04788105
MEETING DATE: 6/25/2019 FOR/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 MOGI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIOZAKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJITA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MITA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ICHIKAWA, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMASAKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIKAWA, HIDEYUKI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IINA, TAKAO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJITA, SHOZO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ABE, KAZUFUMI
ISSUER: Bunzl Plc
TICKER: BNZL CUSIP: G16968110
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 PHILIP ROGERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT FRANK VAN ZANTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BRIAN MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT EUGENIA ULASEWICZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT VANDA MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LLOYD PITCHFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEPHAN NANNINGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Bupa Arabia for Cooperative Insurance Co.
TICKER: 8210 CUSIP: M20515116
MEETING DATE: 6/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3, Q4 FOR FY 2019 AND Q1 FOR FY
2020
PROPOSAL #5: APPROVE DIVIDENDS OF SAR 1.5 FOR FY 2018 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
2,856,000 FOR FY 2018
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
FY 2019
PROPOSAL #9: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11.1: ELECT LOAY NAZIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.2: ELECT DAVID FLETCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.3: ELECT TAL NAZIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.4: ELECT MARTIN HOUSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.5: ELECT SIMEON PRESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.6: ELECT HUDA AL GHOSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.7: ELECT WALID SHUKRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.8: ELECT ABDULLAH ELYAS AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #11.9: ELECT ZAID AL GWAIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.10: ELECT SALMAN AL FARIS AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #12: ELECT MEMBERS OF AUDIT COMMITTEE, ISSUER YES FOR FOR
APPROVE ITS CHARTER AND THE REMUNERATION OF ITS
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BUPA GLOBAL
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BUPA INVESTMENTS OVERSEAS LIMITED
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BUPA INSURANCE LTD
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BUPA MIDDLE EAST HOLDING
PROPOSAL #17: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NAZER MEDICAL SERVICES
PROPOSAL #18: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
PROPOSAL #19: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NAZER HOLDING
PROPOSAL #20: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NAZER CLINICS
PROPOSAL #21: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NAZER MEDICAL SERVICE
PROPOSAL #22: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NAWAH HEALTHCARE
PROPOSAL #23: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NAZER CLINICS
PROPOSAL #24: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
DR. ADNAN SOUFI
PROPOSAL #25: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ABDULHADI SHAYEF
PROPOSAL #26: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
HEALTHY WATER PACKAGING LTD
PROPOSAL #27: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ZEID AL QOUWAYZ
PROPOSAL #28: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL RAJHI STEEL
PROPOSAL #29: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NAZER CLINICS
PROPOSAL #30: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NAZER CLINICS
PROPOSAL #31: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NAZER CLINICS
PROPOSAL #32: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BUPA ARABIA FOR COOPERATIVE INSURANCE CO. AND SAUDI
GROUND SERVICES
PROPOSAL #33: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BUPA ARABIA FOR COOPERATIVE INSURANCE CO. AND XENEL
PROPOSAL #34: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BUPA ARABIA FOR COOPERATIVE INSURANCE CO. AND AL AHLI
CAPITAL
PROPOSAL #35: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BUPA ARABIA FOR COOPERATIVE INSURANCE CO. AND
NATIONAL COMMERCIAL BANK
PROPOSAL #36: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BUPA ARABIA FOR COOPERATIVE INSURANCE CO. AND AL-
ITTIHAD CLUB
PROPOSAL #37: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BUPA ARABIA FOR COOPERATIVE INSURANCE CO. AND AL-
HILAL FC
PROPOSAL #38: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BUPA ARABIA FOR COOPERATIVE INSURANCE CO. AND SAUDI
STEEL PIPE COMPANY
PROPOSAL #39: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BUPA ARABIA FOR COOPERATIVE INSURANCE CO. AND
DIAVERUM CO.
PROPOSAL #40: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
FITAIHI HOLDING GROUP CO.
ISSUER: Burberry Group plc
TICKER: BRBY CUSIP: G1700D105
MEETING DATE: 7/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 DR GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT FABIOLA ARREDONDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JEREMY DARROCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEPHANIE GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MATTHEW KEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAME CAROLYN MCCALL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT ORNA NICHIONNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT RON FRASCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JULIE BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MARCO GOBBETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Burckhardt Compression Holding AG
TICKER: BCHN CUSIP: H12013100
MEETING DATE: 7/6/2018 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 CHF 6.00 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1.1: REELECT VALENTIN VOGT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT HANS HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT URS LEINHAEUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT MONIKA KRUESI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT STEPHAN BROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT VALENTIN VOGT AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.3.1: REAPPOINT HANS HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT STEPHAN BROSS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.5: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #6.1: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 511,000
PROPOSAL #6.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #6.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 580,000
PROPOSAL #6.4: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.1 MILLION
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Bure Equity AB
TICKER: BURE CUSIP: W72479103
MEETING DATE: 5/7/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.00 PER SHARE
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, AND SEK
300,000 FOR OTHER DIRECTORS
PROPOSAL #12: REELECT CARL BJORKMAN, BENGT ENGSTROM, ISSUER YES AGAINST AGAINST
CHARLOTTA FALVIN, SARAH MCPHEE AND PATRIK
TIGERSCHIOLD (CHAIRMAN) AS DIRECTORS; ELECT CARSTEN
BROWALL AS NEW DIRECTOR
PROPOSAL #13: RATIFY OHRLINGS PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPRESENTATIVES OF THREE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE SEK 2.79 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SEK
2.79 MILLION SHARE ISSUANCE
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19: APPROVE TRANSACTION WITH RELATED ISSUER YES FOR FOR
PARTIES; APPROVE DIVESTMENT OF SHARES IN SUBSIDIARY
MERCURI INTERNATIONAL GROUP AB
ISSUER: Bureau Veritas SA
TICKER: BVI CUSIP: F96888114
MEETING DATE: 5/14/2019 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 0.56 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF PHILIPPE LAZARE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT FREDERIC SANCHEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPENSATION OF ALDO CARDOSO, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #10: APPROVE COMPENSATION OF DIDIER MICHAUD- ISSUER YES AGAINST AGAINST
DANIEL, CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 6 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
4 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5.3 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5.3 MILLION
PROPOSAL #18: 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 #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #20: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #21: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 12-17, 19
AND 22 AT EUR 19.3 MILLION
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Bursa Malaysia Bhd.
TICKER: 1818 CUSIP: Y1028U102
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAY WAI LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHONG CHYE NEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MUHAMAD UMAR SWIFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Buzzi Unicem SpA
TICKER: BZU CUSIP: T2320M109
MEETING DATE: 5/9/2019 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: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: ELECT MARIO PATERLINI AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
ISSUER: BW LPG Ltd.
TICKER: BWLPG CUSIP: G17384101
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: REELECT ANDREAS SOHMEN-PAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT ANDREAS BEROUTSOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT ANNE GRETHE DALANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ANDREAS SOHMEN-PAO AS COMPANY ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FILL VACANCIES ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF USD 80,000 FOR THE CHAIRMAN, USD 70,000
FOR THE DEPUTY CHAIRMAN, AND USD 60,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #10: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
ISSUER: BWX Ltd.
TICKER: BWX CUSIP: Q1921T102
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT DENIS SHELLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID FENLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE BWX EMPLOYEE LOAN PLAN ISSUER YES FOR N/A
ISSUER: BYD Co. Ltd.
TICKER: 1211 CUSIP: Y1023R104
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEES TO BYD ISSUER YES FOR FOR
AUTO FINANCE COMPANY LIMITED
ISSUER: BYD Company Limited
TICKER: 1211 CUSIP: Y1023R104
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2018 ANNUAL REPORTS AND ITS ISSUER YES FOR FOR
SUMMARY
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
PRC AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION
AND ERNST & YOUNG AS AUDITOR OUTSIDE THE PRC AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE BY THE ISSUER YES AGAINST AGAINST
GROUP
PROPOSAL #8: APPROVE PROVISION OF GUARANTEE BY THE ISSUER YES FOR FOR
COMPANY AND ITS SUBSIDIARIES FOR EXTERNAL PARTIES
PROPOSAL #9: APPROVE ESTIMATED CAP OF ORDINARY ISSUER YES FOR FOR
CONNECTED TRANSACTIONS FOR THE YEAR 2019
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
PROPOSAL #11: APPROVE ISSUANCE BY BYD ELECTRONIC ISSUER YES FOR FOR
(INTERNATIONAL) COMPANY LIMITED OF EQUITY OR EQUITY-
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE USE OF SHORT-TERM INTERMITTENT ISSUER YES FOR FOR
FUNDS FOR ENTRUSTED WEALTH MANAGEMENT AND RELATED
TRANSACTIONS
PROPOSAL #13: APPROVE PROVISION OF PHASED GUARANTEE ISSUER YES FOR FOR
FOR MORTGAGE-BACKED CAR BUYERS TO BYD AUTO FINANCE
COMPANY LIMITED
PROPOSAL #14: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #15: APPROVE THE USE OF INTERNAL FUNDS OF ISSUER YES FOR FOR
THE COMPANY AND ITS SUBSIDIARIES FOR RISK-RELATED
INVESTMENTS AND RELATED TRANSACTIONS
ISSUER: BYD Electronic (International) Co., Ltd.
TICKER: 285 CUSIP: Y1045N107
MEETING DATE: 1/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE NEW SUPPLY AGREEMENT, THE ISSUER YES FOR FOR
NEW CAPS AND RELATED TRANSACTIONS
ISSUER: BYD Electronic (International) Co., Ltd.
TICKER: 285 CUSIP: Y1045N107
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT WANG NIAN-QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WANG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT QIAN JING-JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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: BYUCKSAN Corp.
TICKER: 7210 CUSIP: Y1024N102
MEETING DATE: 3/25/2019 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 SEONG-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: C&C Group plc
TICKER: GCC CUSIP: G1826G107
MEETING DATE: 7/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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(a): ELECT JONATHAN SOLESBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(b): RE-ELECT STEWART GILLILAND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3(c): RE-ELECT STEPHEN GLANCEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(d): RE-ELECT JORIS BRAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(e): RE-ELECT ANDREA POZZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(f): RE-ELECT JIM CLERKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(g): RE-ELECT VINCENT CROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(h): RE-ELECT EMER FINNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(i): RE-ELECT GEOFFREY HEMPHILL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3(j): RE-ELECT RICHARD HOLROYD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5(a): APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5(b): APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #10: DETERMINE PRICE RANGE FOR REISSUANCE OF ISSUER YES FOR FOR
TREASURY SHARES
ISSUER: C.I. Takiron Corp.
TICKER: 4215 CUSIP: J81453110
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2.1: ELECT DIRECTOR MINAMITANI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAKE, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UMEDA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEDA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWASAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAMOTO, HIKARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWAMOTO, MUNE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HATANO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAI, KENJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ARAKI, TAKASHI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: CA Immobilien Anlagen AG
TICKER: CAI CUSIP: A1144Q155
MEETING DATE: 5/9/2019 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 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS FOR FISCAL 2018
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
PROPOSAL #7.1: APPROVE DECREASE IN SIZE OF ISSUER YES FOR FOR
SUPERVISORY BOARD TO SEVEN MEMBERS
PROPOSAL #7.2: ELECT MONIKA WILDNER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.3: ELECT JEFFREY DISHNER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER: Cabcharge Australia Ltd.
TICKER: CAB CUSIP: Q1615N106
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAUL ONEILE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ANDREW SKELTON
PROPOSAL #4: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
A2B AUSTRALIA LIMITED
ISSUER: CAC Holdings Corp.
TICKER: 4725 CUSIP: J04925103
MEETING DATE: 3/27/2019 FOR/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 SAKO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, TOGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROSE, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORI, TOKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAMATA, ISSUER YES FOR FOR
KAZUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHINO, ISSUER YES FOR FOR
YUICHI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Cache Logistics Trust
TICKER: K2LU CUSIP: Y1072M105
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND 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: Cadila Healthcare Limited
TICKER: CADILAHC CUSIP: Y1R73U123
MEETING DATE: 8/13/2018 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 PANKAJ R. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
ISSUER: Cadila Healthcare Ltd.
TICKER: 532321 CUSIP: Y1R73U123
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE HUMAYUN DHANRAJGIR TO CONTINUE ISSUER YES AGAINST AGAINST
OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #2: REELECT NITIN RAOJIBHAI DESAI AS ISSUER YES FOR FOR
DIRECTOR
ISSUER: CAE Inc.
TICKER: CAE CUSIP: 124765108
MEETING DATE: 8/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARGARET S. (PEG) ISSUER YES FOR FOR
BILLSON
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL M. FORTIER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALAN N. MACGIBBON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN P. MANLEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FRANCOIS OLIVIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARC PARENT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL E. ROACH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NORTON A. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANDREW J. STEVENS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
ISSUER: Cafe De Coral Holdings Ltd.
TICKER: 341 CUSIP: G1744V103
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HUI TUNG WAH, SAMUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT AU SIU CHEUNG, ALBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LO TAK SHING, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LO PIK LING, ANITA 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: Cafe24 Corp.
TICKER: 42000 CUSIP: Y7T37J102
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: ELECT CHOI YONG-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT WOO JONG-SEOK 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 AUDITORS
PROPOSAL #7: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Cahya Mata Sarawak Bhd.
TICKER: 2852 CUSIP: Y1662L103
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT AHMAD ALWEE ALSREE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HUBERT THIAN CHONG HUI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT CHIN MUI KHIONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT ABDUL RASHID BIN ABDUL MANAF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
(EXCLUDING DIRECTORS' FEES)
PROPOSAL #8: APPROVE ERNST & YOUNG 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 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: Cairn Energy Plc
TICKER: CNE CUSIP: G17528269
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TODD HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEITH LOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER KALLOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NICOLETTA GIADROSSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JAMES SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Cairn Homes Plc
TICKER: CRN CUSIP: G1858L107
MEETING DATE: 2/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
ISSUER: Cairn Homes Plc
TICKER: CRN CUSIP: G1858L107
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND REVIEW THE AFFAIRS OF THE
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: RE-ELECT JOHN REYNOLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT MICHAEL STANLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT TIM KENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: RE-ELECT ALAN MCINTOSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: RE-ELECT ANDREW BERNHARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: RE-ELECT GARY BRITTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: RE-ELECT GILES DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT DAVID O'BEIRNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: ELECT JAYNE MCGIVERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: ELECT LINDA HICKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE THE COMPANY TO DETERMINE THE ISSUER YES FOR FOR
PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED
OFF-MARKET
PROPOSAL #11: APPROVE SAYE SCHEME ISSUER YES FOR FOR
ISSUER: Cairo Communication SpA
TICKER: CAI CUSIP: T2809Y111
MEETING DATE: 5/3/2019 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 POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: 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: CaixaBank SA
TICKER: CABK CUSIP: E2427M123
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 16 ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT GONZALO GORTAZAR ROTAECHE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: REELECT MARIA AMPARO MORALEDA MARTINEZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.4: REELECT JOHN S. REED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT MARIA TERESA BASSONS BONCOMPTE ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #5.6: ELECT MARCELINO ARMENTER VIDAL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.7: ELECT CRISTINA GARMENDIA MENDIZABAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ALLOW MARCELINO ARMENTER VIDAL TO BE ISSUER YES FOR FOR
INVOLVED IN OTHER COMPANIES
PROPOSAL #7: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2019 VARIABLE REMUNERATION ISSUER YES FOR FOR
SCHEME
PROPOSAL #10: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: CALBEE, Inc.
TICKER: 2229 CUSIP: J05190103
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 48
PROPOSAL #2.1: ELECT DIRECTOR ITO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR EHARA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOGI, YUZABURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHARA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUSHIMA, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAUCHI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANNE TSE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATAICHI, YOSHIO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Caltex Australia Ltd.
TICKER: CTX CUSIP: Q19884107
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT STEVEN GREGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PENNY WINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
JULIAN SEGAL
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
ISSUER: Cameco Corporation
TICKER: CCO CUSIP: 13321L108
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: ELECT DIRECTOR IAN BRUCE ISSUER YES FOR FOR
PROPOSAL #A.2: ELECT DIRECTOR DANIEL CAMUS ISSUER YES FOR FOR
PROPOSAL #A.3: ELECT DIRECTOR DONALD DERANGER ISSUER YES FOR FOR
PROPOSAL #A.4: ELECT DIRECTOR CATHERINE GIGNAC ISSUER YES FOR FOR
PROPOSAL #A.5: ELECT DIRECTOR TIM GITZEL ISSUER YES FOR FOR
PROPOSAL #A.6: ELECT DIRECTOR JIM GOWANS ISSUER YES FOR FOR
PROPOSAL #A.7: ELECT DIRECTOR KATHRYN JACKSON ISSUER YES FOR FOR
PROPOSAL #A.8: ELECT DIRECTOR DON KAYNE ISSUER YES FOR FOR
PROPOSAL #A.9: ELECT DIRECTOR ANNE MCLELLAN ISSUER YES FOR FOR
PROPOSAL #B: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #C: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #D: THE UNDERSIGNED HEREBY CERTIFIES THAT ISSUER YES ABSTAIN N/A
THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND
CONTROLLED BY A CANADIAN. VOTE FOR = YES AND ABSTAIN
= NO. A VOTE AGAINST WILL BE TREATED AS NOT VOTED.
ISSUER: Camil Alimentos SA
TICKER: CAML3 CUSIP: P1R1FL107
MEETING DATE: 3/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF MEETING SUMMARY WITH ISSUER NO N/A N/A
EXCLUSION OF SHAREHOLDER NAMES
PROPOSAL #2: APPROVE AGREEMENT TO ABSORB SLC ISSUER NO N/A N/A
ALIMENTOS LTDA.
PROPOSAL #3: RATIFY ERNST & YOUNG AUDITORES ISSUER NO N/A N/A
INDEPENDENTES S.S. AS THE INDEPENDENT FIRM TO
APPRAISE PROPOSED TRANSACTION
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #5: APPROVE ABSORPTION OF SLC ALIMENTOS ISSUER NO N/A N/A
LTDA.
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
ISSUER: Camil Alimentos SA
TICKER: CAML3 CUSIP: P1R1FL107
MEETING DATE: 6/26/2019 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 FEB. 28, 2019
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
ISSUER: Camil Alimentos SA
TICKER: CAML3 CUSIP: P1R1FL107
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
ISSUER: Canadian Apartment Properties Real Estate Investment Trust
TICKER: CAR.UN CUSIP: 134921105
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE HAROLD BURKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE GINA PARVANEH CODY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE PAUL HARRIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE MARK KENNEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE POONAM PURI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE JAMIE SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE MICHAEL STEIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE ELAINE TODRES ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE UNITHOLDERS RIGHTS PLAN ISSUER YES FOR FOR
ISSUER: Canadian Imperial Bank of Commerce
TICKER: CM CUSIP: 136069101
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRENT S. BELZBERG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NANCI E. CALDWELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR MICHELLE L. COLLINS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICK D. DANIEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LUC DESJARDINS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR VICTOR G. DODIG ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LINDA S. HASENFRATZ ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KEVIN J. KELLY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHRISTINE E. LARSEN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NICHOLAS D. LE PAN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JOHN P. MANLEY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JANE L. PEVERETT ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR MARTINE TURCOTTE ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR BARRY L. ZUBROW 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: APPROVE DISCLOSURE OF COMPENSATION SHAREHOLDER YES AGAINST FOR
RATIO
PROPOSAL #5: SP 2: APPROVE CREATION OF NEW SHAREHOLDER YES AGAINST FOR
TECHNOLOGIES COMMITTEE
ISSUER: Canadian National Railway Co.
TICKER: CNR CUSIP: 136375102
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHAUNEEN BRUDER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD J. CARTY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JULIE GODIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EDITH E. HOLIDAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR
DARKES
PROPOSAL #1.7: ELECT DIRECTOR DENIS LOSIER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KEVIN G. LYNCH ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR JAMES E. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT PACE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JEAN-JACQUES RUEST ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR LAURA STEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Canadian Natural Resources Limited
TICKER: CNQ CUSIP: 136385101
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR N. MURRAY EDWARDS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY W. FAITHFULL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER L. FONG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILFRED A. GOBERT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEVE W. LAUT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TIM S. MCKAY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR DAVID A. TUER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ANNETTE M. VERSCHUREN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST
APPROACH
ISSUER: Canadian Pacific Railway Limited
TICKER: CP CUSIP: 13645T100
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #3.1: ELECT DIRECTOR JOHN BAIRD ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISABELLE COURVILLE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KEITH E. CREEL ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR GILLIAN (JILL) H. ISSUER YES FOR FOR
DENHAM
PROPOSAL #3.5: ELECT DIRECTOR REBECCA MACDONALD ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR EDWARD L. MONSER ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATTHEW H. PAULL ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR JANE L. PEVERETT ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR GORDON T. TRAFTON ISSUER YES FOR FOR
ISSUER: Canadian Solar Inc.
TICKER: CSIQ CUSIP: 136635109
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHAWN (XIAOHUA) QU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT MCDERMOTT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HARRY E. RUDA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANDREW (LUEN CHEUNG) ISSUER YES FOR FOR
WONG
PROPOSAL #1.5: ELECT DIRECTOR ARTHUR (LAP TAT) WONG ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Canadian Tire Corporation Limited
TICKER: CTC.A CUSIP: 136681202
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE BOIVIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES L. GOODFELLOW ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NORMAN JASKOLKA ISSUER YES FOR FOR
ISSUER: Canadian Western Bank
TICKER: CWB CUSIP: 13677F101
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDREW J. BIBBY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER H. FOWLER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LINDA M.O. HOHOL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. MANNING ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR E. GAY MITCHELL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SARAH A. MORGAN- ISSUER YES FOR FOR
SILVESTER
PROPOSAL #1.7: ELECT DIRECTOR MARGARET J. MULLIGAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RAYMOND J. PROTTI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR IAN M. REID ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR H. SANFORD RILEY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ALAN M. ROWE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE INCREASE IN REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
ISSUER: Canara Bank Ltd
TICKER: 532483 CUSIP: Y1081F109
MEETING DATE: 7/26/2018 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
PROPOSAL #3: APPROVE SHARE PLAN GRANTS TO EMPLOYEES ISSUER YES AGAINST AGAINST
AND WHOLE-TIME DIRECTOR OF COMPANIES UNDER THE
CANBANK - ESPS
ISSUER: CANCOM SE
TICKER: COK CUSIP: D8238N102
MEETING DATE: 6/26/2019 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 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #6.1: ELECT LOTHAR KONIARSKI TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT REGINA WEINMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT MARTIN WILD TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.6: ELECT STEFAN KOBER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #W1: ELECT HANS-ULRICH HOLDENRIED TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #W2: ELECT ISABELL WELPE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
ISSUER: Canfor Corporation
TICKER: CFP CUSIP: 137576104
MEETING DATE: 5/1/2019 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 CONRAD A. PINETTE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GLEN D. CLARK ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR ROSS S. SMITH ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WILLIAM W. STINSON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BARBARA HISLOP ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR J. MCNEILL (MACK) ISSUER YES FOR FOR
SINGLETON
PROPOSAL #2.7: ELECT DIRECTOR DIANNE L. WATTS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR RYAN BARRINGTON-FOOTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.9: ELECT DIRECTOR JOHN R. BAIRD ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.1: ELECT DIRECTOR M. DALLAS H. ROSS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.11: ELECT DIRECTOR DONALD B. KAYNE ISSUER YES FOR FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Canon Electronics, Inc.
TICKER: 7739 CUSIP: J05082102
MEETING DATE: 3/27/2019 FOR/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 SAKAMAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIZUKA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAOMIN ZHOU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIYAMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UETAKE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TESHIGAWARA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TOYODA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UTSUMI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TOGARI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWAMURA, ISSUER YES FOR FOR
SHUJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKATA, ISSUER YES FOR FOR
SEIHO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Canon Marketing Japan Inc.
TICKER: 8060 CUSIP: J05166111
MEETING DATE: 3/27/2019 FOR/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 SAKATA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUSAKA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ADACHI, MASACHIKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMADA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DOBASHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERFORMANCE SHARE PLAN ISSUER YES AGAINST AGAINST
ISSUER: Canon, Inc.
TICKER: 7751 CUSIP: J05124144
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 80
PROPOSAL #2.1: ELECT DIRECTOR MITARAI, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEDA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, TOSHIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOMMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAIDA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Canopy Growth Corp.
TICKER: WEED CUSIP: 138035100
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRUCE LINTON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN K. BELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRIS SCHNARR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MURRAY GOLDMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PETER E. STRINGHAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF SHARES IN ONE OR ISSUER YES FOR FOR
MORE PRIVATE PLACEMENTS
ISSUER: Canopy Growth Corporation
TICKER: WEED CUSIP: 138035100
MEETING DATE: 7/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND OMNIBUS INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK SPLIT ISSUER YES FOR FOR
ISSUER: Canopy Growth Corporation
TICKER: WEED CUSIP: 138035100
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ACREAGE HOLDINGS, ISSUER YES FOR FOR
INC.
ISSUER: Canvest Environmental Protection Group Company Limited
TICKER: 1381 CUSIP: G18322100
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LEE WING YEE LORETTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YUAN GUOZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SHA ZHENQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHAN KAM KWAN JASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: CAP SA
TICKER: CAP CUSIP: P25625107
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, COMPANY STATUS REPORT AND AUDITOR'S
PROPOSAL #2: APPROVE DIVIDEND POLICY AND DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION OF USD 0.26 PER SHARE
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ANNUAL REPORT, REMUNERATION AND ISSUER YES FOR FOR
BUDGET OF DIRECTORS' COMMITTEE
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Capcom Co., Ltd.
TICKER: 9697 CUSIP: J05187109
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TSUJIMOTO, KENZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUJIMOTO, HARUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR EGAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NOMURA, KENKICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NEO, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, MASAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MURANAKA, TORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIZUKOSHI, YUTAKA ISSUER YES FOR FOR
ISSUER: Capgemini SE
TICKER: CAP CUSIP: F4973Q101
MEETING DATE: 5/23/2019 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 1.70 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF PAUL HERMELIN, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF THIERRY ISSUER YES FOR FOR
DELAPORTE, VICE-CEO
PROPOSAL #7: APPROVE COMPENSATION OF AIMAN EZZAT, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF VICE-CEOS ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF LAURA DESMOND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT XIAOQUN CLEVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTORS ATTENDANCE
PROPOSAL #14: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER
PERFORMANCE CONDITIONS RESERVED FOR EMPLOYEES AND
EXECUTIVE OFFICERS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Capita Plc
TICKER: CPI CUSIP: G1846J115
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SIR IAN POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JONATHAN LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PATRICK BUTCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GILLIAN SHELDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MATTHEW LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN CRESSWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BARONESS LUCY NEVILLE-ROLFE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION OF EMPLOYEE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
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
ISSUER: Capital & Counties Properties Plc
TICKER: CAPC CUSIP: G19406100
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HENRY STAUNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN HAWKSWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SITUL JOBANPUTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GARY YARDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLOTTE BOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JONATHAN LANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANTHONY STEAINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW STRANG 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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY 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 GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Capital Environment Holdings Limited
TICKER: 3989 CUSIP: G1941T109
MEETING DATE: 6/27/2019 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 JIALIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HAO CHUNMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PAO PING WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT CHAN YEE WAH, EVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Capital First Ltd.
TICKER: 532938 CUSIP: Y2687H101
MEETING DATE: 7/4/2018 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 NARENDRA OSTAWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R AND CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
V. VAIDYANATHAN AS CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF APUL NAYYAR AS EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF NIHAL DESAI AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Capital First Ltd.
TICKER: 532938 CUSIP: Y2687H101
MEETING DATE: 10/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPOSITE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
ISSUER: Capital Power Corp.
TICKER: CPX CUSIP: 14042M102
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD LOWRY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DOYLE BENEBY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JILL GARDINER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KELLY HUNTINGTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATHARINE STEVENSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KEITH TRENT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JANE PEVERETT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR BRIAN VAASJO 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: Capital Securities Corp.
TICKER: 6005 CUSIP: Y11003103
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES AGAINST AGAINST
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #7.1: ELECT WANG JIUNN CHIH, REPRESENTATIVE ISSUER YES FOR FOR
OF YIN FENG ENTERPRISE CO., LTD., WITH SHAREHOLDER
NO. 137517 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT LIU CHING TSUN, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF YIN FENG ENTERPRISE CO., LTD., WITH SHAREHOLDER
NO. 137517 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT CHANG CHIH MING, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF YIN FENG ENTERPRISE CO., LTD., WITH SHAREHOLDER
NO. 137517 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT CHIA CHUNG TAO, REPRESENTATIVE ISSUER YES FOR FOR
OF HUNG LUNG ENTERPRISE CO., LTD., WITH SHAREHOLDER
NO. 161978 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT KUO YUHCHYI, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
HUNG LUNG ENTERPRISE CO., LTD., WITH SHAREHOLDER NO.
161978 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT TSAI I CHING, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
HUNG LUNG ENTERPRISE CO., LTD., WITH SHAREHOLDER NO.
161978 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT TING HSUEH WEN, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF KWANG HSING INDUSTRIAL CO., LTD., WITH SHAREHOLDER
NO. 42088 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT A REPRESENTATIVE OF TAI HE REAL ISSUER YES AGAINST AGAINST
ESTATE MANAGEMENT CO., LTD. WITH SHAREHOLDER NO.
207921 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT SHEA JIA DONG WITH ID NO. ISSUER YES FOR FOR
R100119XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.10: ELECT LEE SHEN YI WITH ID NO. ISSUER YES FOR FOR
R100955XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.11: ELECT SU PING CHANG WITH ID NO. ISSUER YES FOR FOR
R103176XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
ISSUER: CapitaLand Commercial Trust
TICKER: C61U CUSIP: Y1091N100
MEETING DATE: 4/10/2019 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 BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: CapitaLand Ltd.
TICKER: C31 CUSIP: Y10923103
MEETING DATE: 4/12/2019 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 #4a: ELECT NG KEE CHOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT STEPHEN LEE CHING YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT PHILIP NALLIAH PILLAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE CHEE KOON 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: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE CAPITALAND PERFORMANCE SHARE PLAN
2010 AND/OR CAPITALAND RESTRICTED SHARE PLAN 2010
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: ADOPT CAPITALAND PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
2020 AND TERMINATE CAPITALAND PERFORMANCE SHARE PLAN
2010
PROPOSAL #11: ADOPT CAPITALAND RESTRICTED SHARE PLAN ISSUER YES FOR FOR
2020 AND TERMINATE CAPITALAND RESTRICTED SHARE PLAN
2010
ISSUER: CapitaLand Ltd.
TICKER: C31 CUSIP: Y10923103
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR
ORDINARY SHARES OF ASCENDAS PTE LTD AND SINGBRIDGE
PTE. LTD.
PROPOSAL #2: APPROVE ISSUANCE OF CONSIDERATION SHARES ISSUER YES FOR FOR
PURSUANT TO THE PROPOSED ACQUISITION
PROPOSAL #3: APPROVE WHITEWASH RESOLUTION ISSUER YES FOR FOR
ISSUER: CapitaLand Mall Trust
TICKER: C38U CUSIP: Y1100L160
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE BALANCE 70 ISSUER YES FOR FOR
PERCENT OF UNITS IN INFINITY MALL TRUST WHICH HOLDS
WESTGATE
ISSUER: CapitaLand Mall Trust
TICKER: C38U CUSIP: Y1100L160
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: CapitaLand Retail China Trust
TICKER: AU8U CUSIP: Y1092E109
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISTRIBUTION REINVESTMENT PLAN ISSUER YES FOR FOR
ISSUER: Capitec Bank Holdings Ltd.
TICKER: CPI CUSIP: S15445109
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT LINDIWE DLAMINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT JOHN MCKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PETRUS MOUTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DANIEL MEINTJES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #6: AUTHORISE SPECIFIC ISSUE OF LOSS ISSUER YES FOR FOR
ABSORBENT CONVERTIBLE CAPITAL SECURITIES FOR CASH
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE IMPLEMENTATION OF REMUNERATION ISSUER YES FOR FOR
POLICY
PROPOSAL #10: AMEND CAPITEC BANK GROUP EMPLOYEE ISSUER YES FOR FOR
EMPOWERMENT TRUST DEED
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN RESPECT ISSUER YES FOR FOR
OF THE RESTRICTED SHARE PLAN
ISSUER: CAR Inc.
TICKER: 699 CUSIP: G19021107
MEETING DATE: 8/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE THE NEW FRAMEWORK AGREEMENT ISSUER YES FOR FOR
PROPOSAL #b: APPROVE ANNUAL CAPS UNDER THE NEW ISSUER YES FOR FOR
FRAMEWORK AGREEMENT
PROPOSAL #c: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE NEW FRAMEWORK AGREEMENT
ISSUER: CAR, Inc.
TICKER: 699 CUSIP: G19021107
MEETING DATE: 2/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWED FRAMEWORK AGREEMENT, THE ISSUER YES FOR FOR
NEW ANNUAL CAPS AND RELATED TRANSACTIONS
ISSUER: CAR, Inc.
TICKER: 699 CUSIP: G19021107
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT CHARLES ZHENGYAO LU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LINAN ZHU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT WEI DING AS DIRECTOR ISSUER YES AGAINST AGAINST
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: Carabao Group Public Co. Ltd.
TICKER: CBG CUSIP: Y1820N116
MEETING DATE: 4/23/2019 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 SATHIEN SETTHASIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT YUENYONG OPAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT NUTCHAMAI THANOMBOONCHAROEN 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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Card Factory Plc
TICKER: CARD CUSIP: G1895H101
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 PAUL MOODY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KAREN HUBBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KRISTIAN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT OCTAVIA MORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID STEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PAUL MCCRUDDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROGER WHITESIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION REPORT 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 ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Cardno Ltd.
TICKER: CDD CUSIP: Q2097C105
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT REBECCA RANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CARDNO LIMITED PERFORMANCE ISSUER YES FOR FOR
EQUITY PLAN
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO IAN BALL ISSUER YES AGAINST AGAINST
ISSUER: CARE Ratings Ltd.
TICKER: 534804 CUSIP: Y1R7BV106
MEETING DATE: 9/24/2018 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
PROPOSAL #3: REELECT SADHANA DHAMANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KHIMJI KUNVERJI & CO., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, MUMBAI AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT V. CHANDRASEKARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ADESH KUMAR GUPTA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Career Technology (MFG.) Co., Ltd.
TICKER: 6153 CUSIP: Y11058107
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE 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 AGAINST AGAINST
PLACEMENT
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: Caregen Co., Ltd.
TICKER: 214370 CUSIP: Y1R376105
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JEONG YONG-JI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JEONG HEON-JU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM YOUNG-JUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT JEONG HEON-JU AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM YOUNG-JUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Carel Industries SpA
TICKER: CRL CUSIP: T2R2A6107
MEETING DATE: 4/15/2019 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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: ELECT GIOVANNI COSTA AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #4: 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: Cargotec Oyj
TICKER: CGCBV CUSIP: X10788101
MEETING DATE: 3/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.09 PER CLASS A SHARE AND EUR 1.10
PER CLASS B SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 85,000 FOR CHAIRMAN, EUR 60,000 FOR
VICE CHAIRMAN, AND EUR 45,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #12: REELECT JORMA ELORANTA, TAPIO HAKAKARI, ISSUER YES FOR FOR
ILKKA HERLIN, PETER IMMONEN, TERESA KEMPPI-VASAMA,
JOHANNA LAMMINEN, KAISA OLKKONEN, TEUVO SALMINEN AND
HEIKKI SOLJAMA AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: FIX NUMBER OF AUDITORS AT ONE ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 952,000 CLASS ISSUER YES FOR FOR
A SHARES AND 5.4 MILLION CLASS B SHARES WITHOUT
PREEMPTIVE RIGHTS
ISSUER: Carl Zeiss Meditec AG
TICKER: AFX CUSIP: D14895102
MEETING DATE: 3/19/2019 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 2017/18
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2018/19
PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD TO ISSUER YES FOR FOR
NINE MEMBERS
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: ELECT CHRISTIAN MUELLER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
ISSUER: Carlsberg A/S
TICKER: CARL.B CUSIP: K36628137
MEETING DATE: 3/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 18 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.85 MILLION FOR CHAIRMAN, DKK 618,000
FOR VICE CHAIR, AND DKK 412,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #5a: REELECT FLEMMING BESENBACHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5b: REELECT CARL BACHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT MAGDI BATATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT SOREN-PETER FUCHS OLESEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5f: REELECT LARS STEMMERIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: ELECT DOMITILLE DOAT-LE BIGOT AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5h: ELECT LILIAN FOSSUM BINER AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5i: ELECT LARS FRUERGAARD JORGENSEN AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5j: ELECT MAJKEN SCHULTZ AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
ISSUER: Carlsberg Brewery Malaysia Bhd.
TICKER: 2836 CUSIP: Y11220103
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES AND BENEFITS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS PLT AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT LARS LEHMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHEW HOY PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHOW LEE PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #11: APPROVE NEW SHAREHOLDERS' MANDATE FOR ISSUER YES FOR FOR
RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #12: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Carmila SA
TICKER: CARM CUSIP: F1625D132
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 350,000
PROPOSAL #6: REELECT SEVERINE FARJON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY APPOINTMENT OF CLAIRE NOEL DU ISSUER YES FOR FOR
PAYRAT AS DIRECTOR
PROPOSAL #8: REELECT CLAIRE NOEL DU PAYRAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RATIFY APPOINTMENT OF JEROME NANTY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: REELECT JEROME NANTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RATIFY APPOINTMENT OF FRANCIS MAUGER AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #12: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES FOR FOR
CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE UP TO 180,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES FOR FOR
AND AMEND ARTICLE 7, 8, 10 OF BYLAWS ACCORDINGLY
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 165 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 165 MILLION
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 SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Carnival Group International Holdings Limited
TICKER: 996 CUSIP: G1991V103
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2a: ELECT BAI XUEFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LI WANLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHAU WAI HING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT MA HANG KON LOUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT TSO HON SAI BOSCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Carnival Group International Holdings Ltd.
TICKER: 996 CUSIP: G1991V103
MEETING DATE: 2/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLACING AGREEMENT AND GRANT OF ISSUER YES FOR FOR
SPECIFIC MANDATE TO ISSUE CONVERSION SHARES
PROPOSAL #2: APPROVE CAPITAL REORGANIZATION ISSUER YES FOR FOR
ISSUER: Carnival Plc
TICKER: CCL CUSIP: G19081101
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT MICKY ARISON AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #2: RE-ELECT SIR JONATHON BAND AS DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #3: RE-ELECT JASON CAHILLY AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #4: RE-ELECT HELEN DEEBLE AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #5: RE-ELECT ARNOLD DONALD AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #6: RE-ELECT RICHARD GLASIER AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #7: RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #8: ELECT KATIE LAHEY AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #9: RE-ELECT SIR JOHN PARKER AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #10: RE-ELECT STUART SUBOTNICK AS DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #11: RE-ELECT LAURA WEIL AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #12: RE-ELECT RANDALL WEISENBURGER AS ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
PROPOSAL #13: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF CARNIVAL PLC; RATIFY THE
SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CARNIVAL CORPORATION
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO FIX REMUNERATION OF AUDITORS
PROPOSAL #17: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Carrefour SA
TICKER: CA CUSIP: F13923119
MEETING DATE: 6/14/2019 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 0.46 PER SHARE
PROPOSAL #4: RATIFY CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE TO 93 AVENUE DE PARIS, 91300 MASSY
PROPOSAL #5: RATIFY APPOINTMENT OF CLAUDIA ALMEIDA E ISSUER YES FOR FOR
SILVA AS DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF ALEXANDRE ARNAULT ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: REELECT THIERRY BRETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT FLAVIA BUARQUE DE ALMEIDA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT ABILIO DINIZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT CHARLES EDELSTENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.28 MILLION
PROPOSAL #12: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #13: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
ALEXANDRE BOMPARD, CHAIRMAN AND CEO
PROPOSAL #14: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES AGAINST AGAINST
BOMPARD, CHAIRMAN AND CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
ALEXANDRE BOMPARD, CHAIRMAN AND CEO
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AMEND BYLAWS RE: ADDING A PREAMBLE ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 175 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 175 MILLION
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #25: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: carsales.com Ltd.
TICKER: CAR CUSIP: Q21411121
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PATRICK O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEE WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE GRANT OF DEFERRED SHORT TERM ISSUER YES FOR FOR
INCENTIVE PERFORMANCE RIGHTS TO CAMERON MCINTYRE
PROPOSAL #5b: APPROVE GRANT OF DEFERRED LONG TERM ISSUER YES FOR FOR
INCENTIVE OPTIONS AND PERFORMANCE RIGHTS TO CAMERON
MCINTYRE
ISSUER: Cascades Inc.
TICKER: CAS CUSIP: 146900105
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAIN LEMAIRE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LOUIS GARNEAU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SYLVIE LEMAIRE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR GEORGES KOBRYNSKY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR ELISE PELLETIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SYLVIE VACHON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LAURENCE SELLYN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR MARIO PLOURDE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHELLE CORMIER ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR MARTIN COUTURE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR PATRICK LEMAIRE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HUBERT T. LACROIX ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: DETERMINE THAT A DIRECTOR IS SHAREHOLDER YES AGAINST FOR
INDEPENDENT OR NON-INDEPENDENT BE DISCLOSED IN
MANAGEMENT CIRCULAR
PROPOSAL #5: SP 2: INCORPORATION OF ENVIRONMENTAL, SHAREHOLDER YES AGAINST FOR
SOCIAL AND GOVERNANCE (ESG) METRICS IN SENIOR
MANAGEMENT COMPENSATION
PROPOSAL #6: SP 3: ADOPT A POLICY TO INCREASE SHAREHOLDER YES FOR AGAINST
REPRESENTATION OF WOMEN ON THE BOARD AND SENIOR
MANAGEMENT TEAM
ISSUER: Casetek Holdings Ltd.
TICKER: 5264 CUSIP: G19303109
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JASON CHENG, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
ASUSPOWER CORPORATION WITH SHAREHOLDER NO. 00000001,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT T.H. TUNG, WITH ID NO. ISSUER YES AGAINST AGAINST
U120682XXX, AS AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT GARY CHUANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00000003, AS AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT JONATHAN CHANG, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF DAI-HE INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
00030814, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT TAN-HSU TAN, WITH ID NO. ISSUER YES AGAINST AGAINST
U120267XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT MICHAEL WANG, WITH ID NO. ISSUER YES AGAINST AGAINST
L101796XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT MING-YU LEE, WITH ID NO. ISSUER YES FOR FOR
F120639XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #7: APPROVE ISSUANCE OF ORDINARY SHARES TO ISSUER YES FOR FOR
PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Cash Converters International Ltd.
TICKER: CCV CUSIP: Q2141W107
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LACHLAN GIVEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT PETER CUMINS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH CONVERTERS RIGHTS PLAN ISSUER YES FOR FOR
ISSUER: Cashbuild Ltd.
TICKER: CSB CUSIP: S16060113
MEETING DATE: 11/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2018
PROPOSAL #3: ELECT GLORIA TAPON NJAMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NOMAHLUBI SIMAMANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT HESTER HICKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT ANDRIES ROSSOUW
AS THE AUDIT PARTNER
PROPOSAL #7.1: RE-ELECT HESTER HICKEY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7.2: RE-ELECT DR SIMO LUSHABA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7.3: RE-ELECT NOMAHLUBI SIMAMANE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #7.4: ELECT GLORIA TAPON NJAMO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE IMPLEMENTATION OF REMUNERATION ISSUER YES FOR FOR
POLICY
PROPOSAL #10: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
ISSUER: Casino, Guichard-Perrachon SA
TICKER: CO CUSIP: F14133106
MEETING DATE: 5/7/2019 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 3.12 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH MERCIALYS RE: ISSUER YES FOR FOR
SPECIFIC COSTS AGREEMENT
PROPOSAL #5: APPROVE COMPENSATION OF CHAIRMAN AND CEO ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #7: REELECT JEAN-CHARLES NAOURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT FINATIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MATIGNON DIDEROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENT OF GILLES PINONCELY ISSUER YES FOR FOR
AS CENSOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 59 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 16.7 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 16.7 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
5 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
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 12-15
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 59 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
16.7 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 59 MILLION
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Casio Computer Co., Ltd.
TICKER: 6952 CUSIP: J05250139
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3: 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 - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #4.1: ELECT DIRECTOR KASHIO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR YAMAGISHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR TAKANO, SHIN ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KASHIO, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR OZAKI, MOTOKI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UCHIYAMA, TOMOYUKI
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER CHIBA, MICHIKO
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ABE, HIROTOMO
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CAREER ACHIEVEMENT BONUS FOR ISSUER YES FOR FOR
DIRECTOR
ISSUER: Castellum AB
TICKER: CAST CUSIP: W2084X107
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.10 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMOUNT OF SEK 985,000 TO CHAIRMAN AND SEK 410,000
TO OTHER BOARD MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #13.a: REELECT CHARLOTTE STROMBERG AS ISSUER YES FOR FOR
DIRECTOR (CHAIRMAN)
PROPOSAL #13.b: REELECT PER BERGGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.c: RELECT ANNA-KARIN HATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.d: RELEECT CHRISTER JACOBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.e: REELECT CHRISTINA KARLSSON KAZEEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.f: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.g: REELECT JOHAN SKOGLUND KAZEEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPRESENTATIVES OF FOUR OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE CASH-BASED INCENTIVE PROGRAM ISSUER YES FOR FOR
FOR MANAGEMENT
PROPOSAL #18: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
ISSUER: Castrol India Limited
TICKER: 500870 CUSIP: Y1143S149
MEETING DATE: 5/15/2019 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
PROPOSAL #3: REELECT OMER DORMEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT RASHMI JOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Castrol India Ltd.
TICKER: 500870 CUSIP: Y1143S149
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF OMER DORMEN AS MANAGING DIRECTOR
PROPOSAL #2: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF RASHMI JOSHI AS WHOLETIME DIRECTOR
PROPOSAL #3: ELECT S. M. DATTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SANGEETA TALWAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES AGAINST AGAINST
CASTROL LIMITED, UK
ISSUER: Catcher Technology Co. Ltd.
TICKER: 2474 CUSIP: Y1148A101
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: APPROVE RAISING FUNDS BY ISSUANCE OF ISSUER YES FOR FOR
ORDINARY SHARES OR ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT
PROPOSAL #9.1: ELECT SHUI-SHU HUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT TIEN-SZU HUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT SHUI SUNG HUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT MENG HUAN LEI, WITH ID NO. ISSUER YES FOR FOR
E121040XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT WEN-CHE TSENG, WITH ID NO. ISSUER YES FOR FOR
S100450XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT TSORNG JUU LIANG, WITH ID NO. ISSUER YES FOR FOR
S120639XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT MENG-YANG CHENG (CHENG MING- ISSUER YES FOR FOR
YANG), WITH ID NO. R120715XXX, AS INDEPENDENT
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: Catena AB
TICKER: CATE CUSIP: W2356E100
MEETING DATE: 4/25/2019 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 5.75 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 330,000 FOR CHAIRMAN, SEK 165,000
TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT HENRY KLOTZ, GUSTAF HERMELIN ISSUER YES FOR FOR
(CHAIRMAN), KATARINA WALLIN, HELENE BRIGGERT, TOMAS
ANDERSSON AND INGELA BENDROT AS DIRECTORS; ELECT
MAGNUS SWARD AS NEW DIRECTOR
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORIZE CHAIRMAN OF THE BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #21: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
ISSUER: Cathay Financial Holdings Co. Ltd.
TICKER: 2882 CUSIP: Y11654103
MEETING DATE: 6/14/2019 FOR/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 DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #7: APPROVE TO RAISE LONG-TERM CAPITAL ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT CHENG-TA TSAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHIA YI CAPITAL CO., LTD. WITH SHAREHOLDER NO.
572870, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT HONG-TU TSAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1372, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT CHENG-CHIU TSAI, A ISSUER YES FOR FOR
REPRESENTATIVE OF CHEN-SHENG INDUSTRIAL CO., LTD.
WITH SHAREHOLDER NO. 552922, AS NON-INDEPENDENT
PROPOSAL #8.4: ELECT TSU-PEI CHEN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF CULTURE AND CHARITY FOUNDATION OF THE CUB WITH
SHAREHOLDER NO. 579581, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT CHI-WEI JOONG, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF CHIA YI CAPITAL CO., LTD. WITH SHAREHOLDER NO.
572870, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT ANDREW MING-JIAN KUO, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF CULTURE AND CHARITY FOUNDATION OF
THE CUB WITH SHAREHOLDER NO. 579581, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT TIAO-KUEI HUANG, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF CATHAY LIFE INSURANCE CO., LTD.
EMPLOYEES' WELFARE COMMITTEE WITH SHAREHOLDER NO.
1237, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT MING- HO HSIUNG, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF CATHAY LIFE INSURANCE CO., LTD.
EMPLOYEES' WELFARE COMMITTEE WITH SHAREHOLDER NO.
1237, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT CHANG-KEN LEE, A REPRESENTATIVE ISSUER YES FOR FOR
OF CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES' WELFARE
COMMITTEE WITH SHAREHOLDER NO. 1237, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT FENG-CHIANG MIAU WITH ID NO. ISSUER YES AGAINST AGAINST
A131723XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT EDWARD YUNG DO WAY WITH ID NO. ISSUER YES AGAINST AGAINST
A102143XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.12: ELECT LI-LING WANG WITH ID NO. ISSUER YES FOR FOR
M220268XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.13: ELECT TANG-CHIEH WU WITH ID NO. ISSUER YES FOR FOR
R120204XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE DISCUSSION ON THE RELIEF OF ISSUER YES FOR FOR
CERTAIN DIRECTORS FROM THEIR NON-COMPETITION
OBLIGATIONS
ISSUER: Cathay Pacific Airways Limited
TICKER: 293 CUSIP: Y11757104
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT CAI JIANJIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1b: ELECT JOHN BARRIE HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT TUNG, LIEH CHEUNG ANDREW AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1d: ELECT CHAN, BERNARD CHARNWUT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Cathay Real Estate Development Co., Ltd.
TICKER: 2501 CUSIP: Y11579102
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
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 DIRECTORS
ISSUER: Caverion Oyj
TICKER: CAV1V CUSIP: X09586102
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.05 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #11: 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 ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK
PROPOSAL #12: REELECT JUSSI AHO, MARKUS EHRNOOTH ISSUER YES FOR FOR
(VICE CHAIR), JOACHIM HALLENGREN, ANTTI HERLIN,
THOMAS HINNERSKOV, ANNA HYVONEN AND MATS PAULSSON
(CHAIR) AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 13.5 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Cawachi Ltd.
TICKER: 2664 CUSIP: J0535K109
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2.1: ELECT DIRECTOR KAWACHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMATSU, YORITSUGU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUBO, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAHARA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUYAMA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, RINJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OKAYASU, TOSHIYUKI
ISSUER: CCC SA
TICKER: CCC CUSIP: X5818P109
MEETING DATE: 4/11/2019 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: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
AT SIX
PROPOSAL #6: ELECT DARIUSZ MILEK AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #7: APPOINT DARIUSZ MILEK AS CHAIRMAN OF ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: AMEND REGULATIONS ON SUPERVISORY BOARD ISSUER YES FOR FOR
ISSUER: CCC SA
TICKER: CCC CUSIP: X5818P109
MEETING DATE: 6/18/2019 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 #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS
PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #9: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE TRANSFER FROM RESERVE CAPITAL ISSUER YES FOR FOR
TO DIVIDEND POOL
PROPOSAL #11.1: APPROVE DISCHARGE OF DARIUSZ MILEK ISSUER YES FOR FOR
(CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF MARIUSZ GNYCH ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.3: APPROVE DISCHARGE OF KAROL POLTORAK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.4: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR
CZYCZERSKI (DEPUTY CEO)
PROPOSAL #11.5: APPROVE DISCHARGE OF MARCIN PALAZEJ ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.1: APPROVE DISCHARGE OF WIESLAW OLES ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.2: APPROVE DISCHARGE OF MARCIN MURAWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF JERZY SUCHNICKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF WALDEMAR ISSUER YES FOR FOR
JURKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF PIOTR NOWJALIS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #14.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #14.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #14.3: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #14.4: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #14.5: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #15: ELECT SUPERVISORY BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #16: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #17: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #18: AMEND REGULATIONS ON SUPERVISORY BOARD ISSUER YES FOR FOR
ISSUER: CCR SA
TICKER: CCRO3 CUSIP: P2170M104
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT 12 ISSUER NO N/A N/A
PROPOSAL #5: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #6.1: ELECT ANA MARIA MARCONDES PENIDO ISSUER NO N/A N/A
SANT'ANNA AS BOARD CHAIRMAN AND EDUARDA PENIDO DALLA
VECCHIA AS ALTERNATE
PROPOSAL #6.2: ELECT LUIZ CARLOS CAVALCANTI DUTRA ISSUER NO N/A N/A
JUNIOR AS DIRECTOR AND NELSON TAMBELINI JUNIOR AS
ALTERNATE
PROPOSAL #6.3: ELECT RICARDO COUTINHO DE SENA AS ISSUER NO N/A N/A
VICE-CHAIRMAN AND JOSE HENRIQUE BRAGA POLIDO LOPES AS
ALTERNATE
PROPOSAL #6.4: ELECT FERNANDO LUIZ AGUIAR FILHO AS ISSUER NO N/A N/A
DIRECTOR AND LEONARDO DE ALMEIDA MASSA AS ALTERNATE
PROPOSAL #6.5: ELECT PAULO ROBERTO RECKZIEGEL GUEDES ISSUER NO N/A N/A
AS DIRECTOR AND TARCISIO AUGUSTO CARNEIRO AS
PROPOSAL #6.6: ELECT HENRIQUE SUTTON DE SOUSA NEVES ISSUER NO N/A N/A
AS DIRECTOR AND ROSA EVANGELINA PENIDO DALLA VECCHIA
AS ALTERNATE
PROPOSAL #6.7: ELECT RENATO TORRES DE FARIA AS ISSUER NO N/A N/A
DIRECTOR AND PAULO MARCIO DE OLIVEIRA MONTEIRO AS
ALTERNATE
PROPOSAL #6.8: ELECT LUIS CLAUDIO RAPPARINI SOARES AS ISSUER NO N/A N/A
DIRECTOR AND EDUARDO PENIDO SANT'ANNA AS ALTERNATE
PROPOSAL #6.9: ELECT FLAVIO MENDES AIDAR AS DIRECTOR ISSUER NO N/A N/A
AND LIVIO HAGIME KUZE AS ALTERNATE
PROPOSAL #6.10: ELECT EDUARDO BUNKER GENTIL AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT LUIZ ALBERTO COLONNA ROSMAN AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #6.12: ELECT LEONARDO PORCIUNCULA GOMES ISSUER NO N/A N/A
PEREIRA AS INDEPENDENT DIRECTOR
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: ELECT ANA MARIA MARCONDES PENIDO ISSUER NO N/A N/A
SANT'ANNA AS BOARD CHAIRMAN AND EDUARDA PENIDO DALLA
VECCHIA AS ALTERNATE
PROPOSAL #8.2: ELECT LUIZ CARLOS CAVALCANTI DUTRA ISSUER NO N/A N/A
JUNIOR AS DIRECTOR AND NELSON TAMBELINI JUNIOR AS
ALTERNATE
PROPOSAL #8.3: ELECT RICARDO COUTINHO DE SENA AS ISSUER NO N/A N/A
VICE-CHAIRMAN AND JOSE HENRIQUE BRAGA POLIDO LOPES AS
ALTERNATE
PROPOSAL #8.4: ELECT FERNANDO LUIZ AGUIAR FILHO AS ISSUER NO N/A N/A
DIRECTOR AND LEONARDO DE ALMEIDA MASSA AS ALTERNATE
PROPOSAL #8.5: ELECT PAULO ROBERTO RECKZIEGEL GUEDES ISSUER NO N/A N/A
AS DIRECTOR AND TARCISIO AUGUSTO CARNEIRO AS
PROPOSAL #8.6: ELECT HENRIQUE SUTTON DE SOUSA NEVES ISSUER NO N/A N/A
AS DIRECTOR AND ROSA EVANGELINA PENIDO DALLA VECCHIA
AS ALTERNATE
PROPOSAL #8.7: ELECT RENATO TORRES DE FARIA AS ISSUER NO N/A N/A
DIRECTOR AND PAULO MARCIO DE OLIVEIRA MONTEIRO AS
ALTERNATE
PROPOSAL #8.8: ELECT LUIS CLAUDIO RAPPARINI SOARES AS ISSUER NO N/A N/A
DIRECTOR AND EDUARDO PENIDO SANT'ANNA AS ALTERNATE
PROPOSAL #8.9: ELECT FLAVIO MENDES AIDAR AS DIRECTOR ISSUER NO N/A N/A
AND LIVIO HAGIME KUZE AS ALTERNATE
PROPOSAL #8.10: ELECT EDUARDO BUNKER GENTIL AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT LUIZ ALBERTO COLONNA ROSMAN AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #8.12: ELECT LEONARDO PORCIUNCULA GOMES ISSUER NO N/A N/A
PEREIRA AS INDEPENDENT DIRECTOR
PROPOSAL #9: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #10: APPOINT ANA MARIA MARCONDES PENIDO ISSUER NO N/A N/A
SANT'ANNA AS BOARD CHAIRMAN AND RICARDO COUTINHO DE
SENA AS VICE-CHAIRMAN
PROPOSAL #11: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #12.1: ELECT PIEDADE MOTA DA FONSECA AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND ERALDO SOARES PECANHA AS
ALTERNATE
PROPOSAL #12.2: ELECT ADALGISO FRAGOSO DE FARIA AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND MARCELO DE ANDRADE AS
ALTERNATE
PROPOSAL #12.3: ELECT FERNANDO SANTOS SALLES AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND MARINA ROSENTHAL ROCHA AS
PROPOSAL #13: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #14: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
ISSUER: CCR SA
TICKER: CCRO3 CUSIP: P2170M104
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY CONTRACTS BETWEEN COMPANY AND ISSUER NO N/A N/A
FORMER ADMINISTRATORS RE: COLLABORATION PROGRAM AND
WAIVE LAWSUIT AGAINST FORMER DIRECTORS INVOLVED IN
THE COLLABORATION PROGRAM
ISSUER: CD Projekt SA
TICKER: CDR CUSIP: X0957E106
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 1.05 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF ADAM KICINSKI ISSUER YES FOR FOR
(CEO)
PROPOSAL #11: APPROVE DISCHARGE OF MARCIN IWINSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12: APPROVE DISCHARGE OF PIOTR NIELUBOWICZ ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #13: APPROVE DISCHARGE OF ADAM BADOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14: APPROVE DISCHARGE OF MICHAL NOWAKOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15: APPROVE DISCHARGE OF PIOTR KARWOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16: APPROVE DISCHARGE OF OLEG KLAPOVSKIY ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #17: APPROVE DISCHARGE OF KATARZYNA SZWARC ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #18: APPROVE DISCHARGE OF PIOTR PAGOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #19: APPROVE DISCHARGE OF MICHAL BIEN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #20: APPROVE DISCHARGE OF KRZYSZTOF KILIAN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #21: APPROVE DISCHARGE OF MACIEJ NIELUBOWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
ISSUER: CDL Hospitality Trusts
TICKER: J85 CUSIP: Y1233P104
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE-MANAGER'S REPORT, ISSUER YES FOR FOR
STATEMENT BY THE CEO OF THE TRUSTEE-MANAGER,
TRUSTEE'S REPORT, MANAGER'S REPORT, 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: CEAT Limited
TICKER: 500878 CUSIP: Y1229V149
MEETING DATE: 7/20/2018 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 HARI L. MUNDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S R B C & CO LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANT AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT PIERRE E. COHADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ARNAB BANERJEE AS WHOLE-TIME DIRECTOR TO BE
DESIGNATED AS EXECUTIVE DIRECTOR-OPERATIONS
PROPOSAL #9: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
ISSUER: Cebu Air, Inc.
TICKER: CEB CUSIP: Y1234G103
MEETING DATE: 5/24/2019 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 25, 2018
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR
PRECEDING YEAR
PROPOSAL #3.1: ELECT JOHN L. GOKONGWEI, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JAMES L. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT LANCE Y. GOKONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT FREDERICK D. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT ROBINA Y. GOKONGWEI-PE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT JOSE F. BUENAVENTURA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT ANTONIO L. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.8: ELECT WEE KHOON OH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.9: ELECT CORNELIO T. PERALTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #5: RATIFY ACTS OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND ITS COMMITTEES, OFFICERS, AND MANAGEMENT
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
ISSUER: CECONOMY AG
TICKER: CEC CUSIP: D1497L107
MEETING DATE: 2/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PIETER HAAS FOR FISCAL 2017/18
PROPOSAL #2.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARK FRESE FOR FISCAL 2017/18
PROPOSAL #2.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HAAG MOLKENTELLER FOR FISCAL 2017/18
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018/19
PROPOSAL #5: ELECT FREDY RAAS TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 322 MILLION POOL ISSUER YES FOR FOR
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
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1 BILLION; APPROVE CREATION OF EUR 128 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #10: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR
REMUNERATION
ISSUER: Cedar Woods Properties Ltd.
TICKER: CWP CUSIP: Q2156A107
MEETING DATE: 11/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RONALD PACKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT VALERIE ANNE DAVIES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO NATHAN BLACKBURNE
ISSUER: Celestica, Inc.
TICKER: CLS CUSIP: 15101Q108
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. CASCELLA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DEEPAK CHOPRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL P. DIMAGGIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. ETHERINGTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LAURETTE T. KOELLNER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. MIONIS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CAROL S. PERRY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAWFIQ POPATIA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR EAMON J. RYAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: CELL BIOTECH Co., Ltd.
TICKER: 49960 CUSIP: Y1233N109
MEETING DATE: 3/21/2019 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 JEONG MYEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT YOON SEONG-BAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT NOH GWANG-SEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT SONG YEONG-SUK AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Cellcom Israel Ltd.
TICKER: CEL CUSIP: M2196U109
MEETING DATE: 12/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT AMI EREL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT SHOLEM LAPIDOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: REELECT SHLOMO WAXE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: REELECT EPHRAIM KUNDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT RONIT BAYTEL AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT JOSEPH BARNEA AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT SOMEKH CHAIKIN AND KESSELMAN & ISSUER YES FOR FOR
KESSELMAN AS JOINT AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A
SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN
ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY
CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE AGAINST,
PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT M
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: VOTE FOR IF THE HOLDING OF ORDINARY ISSUER YES FOR N/A
SHARES OF THE COMPANY, DIRECTLY OR INDIRECTLY, DO NOT
CONTRAVENE ANY HOLDING OR TRANSFER RESTRICTIONS SET
FORTH IN THE COMPANY'S TELECOMMUNICATIONS LICENSES.
ISSUER: Cellcom Israel Ltd.
TICKER: CEL CUSIP: M2196U109
MEETING DATE: 12/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT AMI EREL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT SHOLEM LAPIDOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: REELECT SHLOMO WAXE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: REELECT EPHRAIM KUNDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT RONIT BAYTEL AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT JOSEPH BARNEA AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT SOMEKH CHAIKIN AND KESSELMAN & ISSUER YES FOR FOR
KESSELMAN AS JOINT 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: Cellcom Israel Ltd.
TICKER: CEL CUSIP: M2196U109
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT AMI EREL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT SHOLEM LAPIDOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: REELECT EPHRAIM KUNDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT GUSTAVO TRAIBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT VARDA LIBERMAN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT SHMUEL HAUZER AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT KESSELMAN & KESSELMAN AS JOINT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A
SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN
ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY
CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE AGAINST,
PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT M
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: VOTE FOR IF THE HOLDING OF ORDINARY ISSUER YES FOR N/A
SHARES OF THE COMPANY, DIRECTLY OR INDIRECTLY, DO NOT
CONTRAVENE ANY HOLDING OR TRANSFER RESTRICTIONS SET
FORTH IN THE COMPANY'S TELECOMMUNICATIONS LICENSES.
ISSUER: Cellnex Telecom SA
TICKER: CLNX CUSIP: E2R41M104
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLE 26 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE GRANT OF SHARES TO CEO ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10.1: REELECT TOBIAS MARTINEZ GIMENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.2: RATIFY APPOINTMENT OF AND ELECT MARCO ISSUER YES FOR FOR
PATUANO AS DIRECTOR
PROPOSAL #10.3: RATIFY APPOINTMENT OF AND ELECT CARLO ISSUER YES FOR FOR
BERTAZZO AS DIRECTOR
PROPOSAL #10.4: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
ELISABETTA DE BERNARDI DI VALSERRA AS DIRECTOR
PROPOSAL #10.5: RATIFY APPOINTMENT OF AND ELECT JOHN ISSUER YES FOR FOR
BENEDICT MC CARTHY AS DIRECTOR
PROPOSAL #11: 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 10
PERCENT
PROPOSAL #12: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO
10 PERCENT OF CAPITAL
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #14: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Celltrion Healthcare Co., Ltd.
TICKER: 91990 CUSIP: Y6S3BE101
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT LEE HAN-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Celltrion Pharm Inc.
TICKER: 68760 CUSIP: Y1243L101
MEETING DATE: 3/26/2019 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 SEO JEONG-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM HAENG-OCK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT KIM GYEONG-YEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LEE WANG-DON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT LIM DONG-HO 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)
PROPOSAL #7: APPROVE REDUCTION IN CAPITAL ISSUER YES FOR FOR
PROPOSAL #8: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Celltrion, Inc.
TICKER: 68270 CUSIP: Y1242A106
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: CELLUMED Co., Ltd.
TICKER: 49180 CUSIP: Y3001M107
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Cembra Money Bank AG
TICKER: CMBN CUSIP: H1329L107
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF 3.75 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1.1: REELECT FELIX WEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT PETER ATHANAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT URS BAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT DENIS HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT KATRINA MACHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT MONICA MAECHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT BEN TELLINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT FELIX WEBER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.3.1: REAPPOINT URS BAUMANN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT KATRINA MACHIN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #5.3.3: REAPPOINT BEN TELLINGS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #5.4: DESIGNATE KELLER KLG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CREATION OF CHF 3 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #7.2: APPROVE FIXED AND VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Cementir Holding SpA
TICKER: CEM CUSIP: T27468171
MEETING DATE: 4/17/2019 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 TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #2.a: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #2.b: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION
PROPOSAL #2.c: APPROVE DIVIDEND PAYMENT DATE ISSUER YES FOR FOR
PROPOSAL #2.d: APPROVE PAYMENT OF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Cementir Holding SpA
TICKER: CEM CUSIP: T27468171
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE IN THE LOCATION OF THE ISSUER YES AGAINST AGAINST
COMPANY'S REGISTERED HEADQUARTERS TO AMSTERDAM
(NETHERLANDS); ADOPT NEW BYLAWS
ISSUER: Cemex Holdings Philippines, Inc.
TICKER: CHP CUSIP: Y1244L100
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS HELD ON JUNE 6, 2018
PROPOSAL #5: APPROVE THE 2018 ANNUAL REPORT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2018
PROPOSAL #6: RATIFY AND APPROVE THE ACTS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND MANAGEMENT
PROPOSAL #7.1: ELECT JOAQUIN MIGUEL ESTRADA SUAREZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT ALEJANDRO GARCIA COGOLLOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT ELEANOR M. HILADO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT IGNACIO ALEJANDRO MIJARES ISSUER YES FOR FOR
ELIZONDO AS DIRECTOR
PROPOSAL #7.5: ELECT ALFREDO S. PANLILIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT PEDRO ROXAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT ANTONIO IVAN SANCHEZ UGARTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.8: ELECT LARRY JOSE ZEA BETANCOURT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AMENDMENT OF SEVENTH ARTICLE OF ISSUER YES AGAINST AGAINST
THE AMENDED ARTICLES OF INCORPORATION
PROPOSAL #10: APPROVE AMENDMENT OF SECTION 1 OF ISSUER YES AGAINST AGAINST
ARTICLE III OF THE AMENDED BY-LAWS
PROPOSAL #11: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
ISSUER: CEMEX Latam Holdings SA
TICKER: CLH CUSIP: E28096100
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES AGAINST AGAINST
AUDITOR
PROPOSAL #5.1: REELECT JAIME MUGUIRO DOMINGUEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT JAIME GERARDO ELIZONDO CHAPA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.3: REELECT JUAN PABLO SAN AGUSTIN RUBIO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.4: REELECT JUAN PELEGRI Y GIRON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: REELECT CARMEN BURGOS CASAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: REELECT JOSE LUIS ORTI GARCIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: REELECT COLOMA ARMERO MONTES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: REELECT RAFAEL SANTOS CALDERON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: CEMEX SAB de CV
TICKER: CEMEXCPO CUSIP: 151290889
MEETING DATE: 3/28/2019 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 CASH ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE; PRESENT SHARE REPURCHASE REPORT
PROPOSAL #4: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF TREASURY SHARES; APPROVE REDUCTION IN
VARIABLE PORTION OF CAPITAL VIA CANCELLATION OF
REPURCHASED SHARES; AUTHORIZE INCREASE IN VARIABLE
PORTION OF CAPITAL VIA ISSUANCE OF TREASURY SHARES
PROPOSAL #5: ELECT DIRECTORS, CHAIRMAN AND SECRETARY ISSUER YES FOR FOR
OF BOARD, MEMBERS AND CHAIRMEN OF AUDIT, CORPORATE
PRACTICES AND FINANCE COMMITTEES
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE
COMMITTEES
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE COMPANY'S REORGANIZATION RE: ISSUER YES FOR FOR
ABSORPTION OF SUBSIDIARIES
PROPOSAL #2: AMEND ARTICLE 2 RE: CORPORATE PURPOSE; ISSUER YES AGAINST AGAINST
AMEND ARTICLE 28; APPROVE CERTIFICATION OF COMPANY'S
BYLAWS
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: CEMEX SAB de CV
TICKER: CEMEXCPO CUSIP: P2253T133
MEETING DATE: 3/28/2019 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 CASH ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE; PRESENT SHARE REPURCHASE REPORT
PROPOSAL #4.a: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF TREASURY SHARES
PROPOSAL #4.b: APPROVE REDUCTION IN VARIABLE PORTION ISSUER YES FOR FOR
OF CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #4.c: AUTHORIZE INCREASE IN VARIABLE PORTION ISSUER YES FOR FOR
OF CAPITAL VIA ISSUANCE OF TREASURY SHARES
PROPOSAL #5: ELECT DIRECTORS, CHAIRMAN AND SECRETARY ISSUER YES FOR FOR
OF BOARD, MEMBERS AND CHAIRMEN OF AUDIT, CORPORATE
PRACTICES AND FINANCE COMMITTEES
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE
COMMITTEES
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: CEMEX SAB de CV
TICKER: CEMEXCPO CUSIP: P2253T133
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S REORGANIZATION RE: ISSUER YES FOR FOR
ABSORPTION OF SUBSIDIARIES
PROPOSAL #2: AMEND ARTICLE 2 RE: CORPORATE PURPOSE; ISSUER YES FOR FOR
AMEND ARTICLE 28; APPROVE CERTIFICATION OF COMPANY'S
BYLAWS
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 7/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT JOSE AFONSO BICALHO BELTRAO DA ISSUER YES AGAINST AGAINST
SILVA AS FISCAL COUNCIL MEMBER AND HELVECIO MIRANDA
MAGALHAES JUNIOR AS ALTERNATE
PROPOSAL #1.2: ELECT MARCO ANTONIO DE REZENDE ISSUER YES AGAINST AGAINST
TEIXEIRA AS FISCAL COUNCIL MEMBER AND FLAVIA CRISTINA
MENDONCA FARIA DA PIEVE AS ALTERNATE
PROPOSAL #1.3: ELECT CAMILA NUNES DA CUNHA PEREIRA ISSUER YES AGAINST AGAINST
PAULINO AS FISCAL COUNCIL MEMBER AND WIELAND
SIBERSCHNEIDER AS ALTERNATE
ISSUER: Cencosud SA
TICKER: CENCOSUD CUSIP: P2205J100
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 10 PER SHARE
PROPOSAL #c: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #d: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #e: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #f: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #g: RECEIVE REPORT ON EXPENSES OF DIRECTORS ISSUER YES FOR FOR
AND DIRECTORS' COMMITTEE
PROPOSAL #h: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #i: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #j: RECEIVE REPORT OF DIRECTORS' COMMITTEE; ISSUER YES FOR FOR
RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #k: RECEIVE REPORT ON OPPOSITIONS RECORDED ISSUER YES FOR FOR
ON MINUTES OF BOARD MEETINGS
PROPOSAL #l: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #m: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Cencosud SA
TICKER: CENCOSUD CUSIP: P2205J100
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: AUTHORIZE SHARE REPURCHASE FOR ISSUER YES AGAINST AGAINST
EXECUTIVES COMPENSATION PLAN
ISSUER: Cenovus Energy, Inc.
TICKER: CVE CUSIP: 15135U109
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR SUSAN F. DABARNO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PATRICK D. DANIEL ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JANE E. KINNEY ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAROLD N. KVISLE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR STEVEN F. LEER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KEITH A. MACPHAIL ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR RICHARD J. MARCOGLIESE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR CLAUDE MONGEAU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ALEXANDER J. POURBAIX ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WAYNE G. THOMSON ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR RHONDA I. ZYGOCKI ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SET AND PUBLISH GREENHOUSE GAS (GHG) SHAREHOLDER YES AGAINST FOR
EMISSIONS REDUCTION TARGETS
ISSUER: Centamin Plc
TICKER: CEY CUSIP: G2055Q105
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3.3: AMEND PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE AMOUNT OF FEES PAYABLE TO DIRECTORS
PROPOSAL #5.1: RE-ELECT JOSEF EL-RAGHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: RE-ELECT ANDREW PARDEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: RE-ELECT ROSS JERRARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: RE-ELECT EDWARD HASLAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: RE-ELECT ALISON BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DR IBRAHIM FAWZY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: RE-ELECT MARK ARNESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: RE-ELECT MARK BANKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: REAPPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #6.2: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #8.1: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8.2: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Center Laboratories, Inc.
TICKER: 4123 CUSIP: Y1244W106
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #7: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #8.1: ELECT LIN RONG-JIN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF JIA XUAN TECHNOLOGY INC, WITH SHAREHOLDER NO.20199
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT JHENG WAN-LAI, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.3196 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT A REPRESENTATIVE OF LI RONG ISSUER YES AGAINST AGAINST
TECHNOLOGY INC WITH SHAREHOLDER NO.40 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT JHANG BO-JHIH, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.14 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT A REPRESENTATIVE OF WITTY MATE ISSUER YES AGAINST AGAINST
CORPORATION WITH SHAREHOLDER NO.33242 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT A REPRESENTATIVE OF WEI CHEN ISSUER YES AGAINST AGAINST
INVESTMENT CO LTD WITH SHAREHOLDER NO.57683 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT CHEN YONG-CHANG, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO.R101726XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT HE SHIH-JYUN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.D120303XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT YANG YONG-CHENG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.H120682XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Centerra Gold Inc.
TICKER: CG CUSIP: 152006102
MEETING DATE: 5/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD W. CONNOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR DUSHENALY "DUSHEN" ISSUER YES WITHHOLD AGAINST
KASENOV
PROPOSAL #1.3: ELECT DIRECTOR MAKSAT KOBONBAEV ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN A. LANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR ASKAR OSKOMBAEV ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL PARRETT ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR JACQUES PERRON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR SCOTT G. PERRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR SHERYL K. PRESSLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.1: ELECT DIRECTOR BRUCE V. WALTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.11: ELECT DIRECTOR SUSAN YURKOVICH ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Centrais Eletricas Brasileiras SA
TICKER: ELET6 CUSIP: 15234Q108
MEETING DATE: 9/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN SANTA VITORIA DO PALMAR HOLDING S.A.
PROPOSAL #2: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN EOLICA HERMENEGILDO I S.A.
PROPOSAL #3: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN EOLICA HERMENEGILDO II S.A.
PROPOSAL #4: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN EOLICA HERMENEGILDO III S.A.
PROPOSAL #5: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN EOLICA CHUI IX S.A.
PROPOSAL #6: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN UIRAPURU TRANSMISSORA DE ENERGIA S.A.
ISSUER: Centrais Eletricas Brasileiras SA
TICKER: ELET6 CUSIP: 15234Q108
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE DEADLINE TO TRANSFER THE ISSUER YES FOR FOR
CONTROL OF COMPANHIA ENERGETICA DE ALAGOAS (CEAL),
APPROVED AT THE JULY 30, 2018, EGM
PROPOSAL #2: AMEND THE DEADLINE TO TRANSFER THE ISSUER YES FOR FOR
CONTROL OF AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.
(AMAZONAS ENERGIA), APPROVED AT THE JULY 30, 2018,
PROPOSAL #3: APPROVE LIQUIDATION OF COMPANHIA ISSUER YES FOR FOR
ENERGETICA DE ALAGOAS (CEAL) AND AMAZONAS
DISTRIBUIDORA DE ENERGIA S.A. (AMAZONAS ENERGIA)
PROPOSAL #4: APPROVE WAIVE OF ADDITIONAL GUARANTEES ISSUER YES FOR FOR
TO COMPANHIA ENERGETICA DE ALAGOAS (CEAL) AND
DISTRIBUIDORA DE ENERGIA S.A. (AMAZONAS ENERGIA)
ISSUER: Centrais Eletricas Brasileiras SA
TICKER: ELET6 CUSIP: 15234Q108
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE DEADLINE TO TRANSFER THE ISSUER YES FOR FOR
CONTROL OF AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.
(AMAZONAS ENERGIA), APPROVED AT THE DECEMBER 28,
2018, EGM
ISSUER: Centrais Eletricas Brasileiras SA
TICKER: ELET6 CUSIP: 15234Q108
MEETING DATE: 4/29/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #4: ELECT DIRECTORS ISSUER YES ABSTAIN AGAINST
PROPOSAL #7: ELECT JOSE ROBERTO BUENO JUNIOR AS ISSUER YES ABSTAIN AGAINST
FISCAL COUNCIL MEMBER AND LORENA MELO SILVA PERIM AS
PROPOSAL #8: ELECT THAIS MARCIA FERNANDES MATANO ISSUER YES ABSTAIN AGAINST
LACERDA AS FISCAL COUNCIL MEMBER AND DARIO SPEGIORIN
SILVEIRA AS ALTERNATE
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #14: ELECT FELIPE VILLELA DIAS AS DIRECTOR SHAREHOLDER YES FOR N/A
APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #15: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #18: ELECT MARIO DAUD FILHO AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND GIULIANO BARBATO WOLF AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
ISSUER: Centrais Eletricas Brasileiras SA
TICKER: ELET6 CUSIP: 15234Q207
MEETING DATE: 9/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN SANTA VITORIA DO PALMAR HOLDING S.A.
PROPOSAL #2: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN EOLICA HERMENEGILDO I S.A.
PROPOSAL #3: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN EOLICA HERMENEGILDO II S.A.
PROPOSAL #4: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN EOLICA HERMENEGILDO III S.A.
PROPOSAL #5: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN EOLICA CHUI IX S.A.
PROPOSAL #6: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN UIRAPURU TRANSMISSORA DE ENERGIA S.A.
ISSUER: Centrais Eletricas Brasileiras SA
TICKER: ELET6 CUSIP: 15234Q207
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE DEADLINE TO TRANSFER THE ISSUER YES FOR FOR
CONTROL OF COMPANHIA ENERGETICA DE ALAGOAS (CEAL),
APPROVED AT THE JULY 30, 2018, EGM
PROPOSAL #2: AMEND THE DEADLINE TO TRANSFER THE ISSUER YES FOR FOR
CONTROL OF AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.
(AMAZONAS ENERGIA), APPROVED AT THE JULY 30, 2018,
PROPOSAL #3: APPROVE LIQUIDATION OF COMPANHIA ISSUER YES FOR FOR
ENERGETICA DE ALAGOAS (CEAL) AND AMAZONAS
DISTRIBUIDORA DE ENERGIA S.A. (AMAZONAS ENERGIA)
PROPOSAL #4: APPROVE WAIVE OF ADDITIONAL GUARANTEES ISSUER YES FOR FOR
TO COMPANHIA ENERGETICA DE ALAGOAS (CEAL) AND
DISTRIBUIDORA DE ENERGIA S.A. (AMAZONAS ENERGIA)
ISSUER: Centrais Eletricas Brasileiras SA
TICKER: ELET6 CUSIP: 15234Q207
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE DEADLINE TO TRANSFER THE ISSUER YES FOR FOR
CONTROL OF AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.
(AMAZONAS ENERGIA), APPROVED AT THE DECEMBER 28,
2018, EGM
ISSUER: Centrais Eletricas Brasileiras SA
TICKER: ELET6 CUSIP: 15234Q207
MEETING DATE: 4/29/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #4: ELECT DIRECTORS ISSUER YES ABSTAIN AGAINST
PROPOSAL #7: ELECT JOSE ROBERTO BUENO JUNIOR AS ISSUER YES ABSTAIN AGAINST
FISCAL COUNCIL MEMBER AND LORENA MELO SILVA PERIM AS
PROPOSAL #8: ELECT THAIS MARCIA FERNANDES MATANO ISSUER YES ABSTAIN AGAINST
LACERDA AS FISCAL COUNCIL MEMBER AND DARIO SPEGIORIN
SILVEIRA AS ALTERNATE
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #12: ELECT DANIEL ALVES FERREIRA AS DIRECTOR SHAREHOLDER YES FOR N/A
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #13: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #16: ELECT PATRICIA VALENTE STIERLI AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND GASPAR CARREIRA JUNIOR AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
ISSUER: Centrais Eletricas Brasileiras SA
TICKER: ELET6 CUSIP: P22854106
MEETING DATE: 9/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN SANTA VITORIA DO PALMAR HOLDING S.A.
PROPOSAL #2: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN EOLICA HERMENEGILDO I S.A.
PROPOSAL #3: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN EOLICA HERMENEGILDO II S.A.
PROPOSAL #4: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN EOLICA HERMENEGILDO III S.A.
PROPOSAL #5: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN EOLICA CHUI IX S.A.
PROPOSAL #6: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN UIRAPURU TRANSMISSORA DE ENERGIA S.A.
ISSUER: Centrais Eletricas Brasileiras SA
TICKER: ELET6 CUSIP: P22854106
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE DEADLINE TO TRANSFER THE ISSUER NO N/A N/A
CONTROL OF COMPANHIA ENERGETICA DE ALAGOAS (CEAL),
APPROVED AT THE JULY 30, 2018, EGM
PROPOSAL #2: AMEND THE DEADLINE TO TRANSFER THE ISSUER NO N/A N/A
CONTROL OF AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.
(AMAZONAS ENERGIA), APPROVED AT THE JULY 30, 2018,
PROPOSAL #3: APPROVE LIQUIDATION OF COMPANHIA ISSUER NO N/A N/A
ENERGETICA DE ALAGOAS (CEAL) AND AMAZONAS
DISTRIBUIDORA DE ENERGIA S.A. (AMAZONAS ENERGIA)
PROPOSAL #4: APPROVE WAIVE OF ADDITIONAL GUARANTEES ISSUER NO N/A N/A
TO COMPANHIA ENERGETICA DE ALAGOAS (CEAL) AND
DISTRIBUIDORA DE ENERGIA S.A. (AMAZONAS ENERGIA)
ISSUER: Centrais Eletricas Brasileiras SA
TICKER: ELET6 CUSIP: P22854106
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE DEADLINE TO TRANSFER THE ISSUER NO N/A N/A
CONTROL OF AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.
(AMAZONAS ENERGIA), APPROVED AT THE DECEMBER 28,
2018, EGM
ISSUER: Centrais Eletricas Brasileiras SA
TICKER: ELET6 CUSIP: P22854106
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #4.1: ELECT WILSON FERREIRA JUNIOR AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.2: ELECT JOSE GUIMARAES MONFORTE AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.3: ELECT MAURO GENTILE RODRIGUES CUNHA AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.4: ELECT VICENTE FALCONI CAMPOS AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.5: ELECT RUY FLAKS SCHNEIDER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.6: ELECT BRUNO EUSTAQUIO FERREIRA CASTRO ISSUER NO N/A N/A
DE CARVALHO AS DIRECTOR
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT WILSON FERREIRA JUNIOR AS DIRECTOR
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE GUIMARAES MONFORTE AS DIRECTOR
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MAURO GENTILE RODRIGUES CUNHA AS DIRECTOR
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT VICENTE FALCONI CAMPOS AS DIRECTOR
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RUY FLAKS SCHNEIDER AS DIRECTOR
PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT BRUNO EUSTAQUIO FERREIRA CASTRO DE CARVALHO AS
DIRECTOR
PROPOSAL #7: ELECT JOSE ROBERTO BUENO JUNIOR AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND LORENA MELO SILVA PERIM AS
PROPOSAL #8: ELECT THAIS MARCIA FERNANDES MATANO ISSUER NO N/A N/A
LACERDA AS FISCAL COUNCIL MEMBER AND DARIO SPEGIORIN
SILVEIRA AS ALTERNATE
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #10: ELECT FELIPE VILLELA DIAS AS DIRECTOR SHAREHOLDER NO N/A N/A
APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #11: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER NO N/A N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #12: ELECT MARIO DAUD FILHO AS FISCAL SHAREHOLDER NO N/A N/A
COUNCIL MEMBER AND GIULIANO BARBATO WOLF AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
ISSUER: Centrais Eletricas Brasileiras SA
TICKER: ELET6 CUSIP: P22854122
MEETING DATE: 9/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN SANTA VITORIA DO PALMAR HOLDING S.A.
PROPOSAL #2: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN EOLICA HERMENEGILDO I S.A.
PROPOSAL #3: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN EOLICA HERMENEGILDO II S.A.
PROPOSAL #4: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN EOLICA HERMENEGILDO III S.A.
PROPOSAL #5: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN EOLICA CHUI IX S.A.
PROPOSAL #6: APPROVE SALE OF ALL SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN UIRAPURU TRANSMISSORA DE ENERGIA S.A.
ISSUER: Centrais Eletricas Brasileiras SA
TICKER: ELET6 CUSIP: P22854122
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE DEADLINE TO TRANSFER THE ISSUER NO N/A N/A
CONTROL OF COMPANHIA ENERGETICA DE ALAGOAS (CEAL),
APPROVED AT THE JULY 30, 2018, EGM
PROPOSAL #2: AMEND THE DEADLINE TO TRANSFER THE ISSUER NO N/A N/A
CONTROL OF AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.
(AMAZONAS ENERGIA), APPROVED AT THE JULY 30, 2018,
PROPOSAL #3: APPROVE LIQUIDATION OF COMPANHIA ISSUER NO N/A N/A
ENERGETICA DE ALAGOAS (CEAL) AND AMAZONAS
DISTRIBUIDORA DE ENERGIA S.A. (AMAZONAS ENERGIA)
PROPOSAL #4: APPROVE WAIVE OF ADDITIONAL GUARANTEES ISSUER NO N/A N/A
TO COMPANHIA ENERGETICA DE ALAGOAS (CEAL) AND
DISTRIBUIDORA DE ENERGIA S.A. (AMAZONAS ENERGIA)
ISSUER: Centrais Eletricas Brasileiras SA
TICKER: ELET6 CUSIP: P22854122
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE DEADLINE TO TRANSFER THE ISSUER NO N/A N/A
CONTROL OF AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.
(AMAZONAS ENERGIA), APPROVED AT THE DECEMBER 28,
2018, EGM
ISSUER: Centrais Eletricas Brasileiras SA
TICKER: ELET6 CUSIP: P22854122
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #4.1: ELECT WILSON FERREIRA JUNIOR AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.2: ELECT JOSE GUIMARAES MONFORTE AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.3: ELECT MAURO GENTILE RODRIGUES CUNHA AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.4: ELECT VICENTE FALCONI CAMPOS AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.5: ELECT RUY FLAKS SCHNEIDER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.6: ELECT BRUNO EUSTAQUIO FERREIRA CASTRO ISSUER NO N/A N/A
DE CARVALHO AS DIRECTOR
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT WILSON FERREIRA JUNIOR AS DIRECTOR
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE GUIMARAES MONFORTE AS DIRECTOR
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MAURO GENTILE RODRIGUES CUNHA AS DIRECTOR
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT VICENTE FALCONI CAMPOS AS DIRECTOR
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RUY FLAKS SCHNEIDER AS DIRECTOR
PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT BRUNO EUSTAQUIO FERREIRA CASTRO DE CARVALHO AS
DIRECTOR
PROPOSAL #7: ELECT JOSE ROBERTO BUENO JUNIOR AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND LORENA MELO SILVA PERIM AS
PROPOSAL #8: ELECT THAIS MARCIA FERNANDES MATANO ISSUER NO N/A N/A
LACERDA AS FISCAL COUNCIL MEMBER AND DARIO SPEGIORIN
SILVEIRA AS ALTERNATE
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #10: ELECT DANIEL ALVES FERREIRA AS DIRECTOR SHAREHOLDER NO N/A N/A
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #11: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER NO N/A N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #12: ELECT PATRICIA VALENTE STIERLI AS SHAREHOLDER NO N/A N/A
FISCAL COUNCIL MEMBER AND GASPAR CARREIRA JUNIOR AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
MEETING DATE: 11/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
PRESIDENT OF INDIA (GOVERNMENT OF INDIA) ON
PREFERENTIAL BASIS
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
MEETING DATE: 2/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
PRESIDENT OF INDIA (GOVERNMENT OF INDIA) ON
PREFERENTIAL BASIS
PROPOSAL #2: APPROVE ISSUANCE OF SHARES TO EMPLOYEES ISSUER YES AGAINST AGAINST
AND WHOLE TIME DIRECTORS UNDER THE EMPLOYEE STOCK
PURCHASE SCHEME (CENTRAL BANK OF INDIA - ESPS 2019)
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
PRESIDENT OF INDIA (GOVERNMENT OF INDIA) ON
PREFERENTIAL BASIS
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
MEETING DATE: 6/28/2019 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: Central China Securities Co., Ltd.
TICKER: 1375 CUSIP: Y3R18N107
MEETING DATE: 7/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #2: APPROVE REMUNERATION OF THE LEGAL ISSUER YES FOR FOR
REPRESENTATIVE FOR THE YEAR 2015
PROPOSAL #3: APPROVE REMUNERATION OF THE PRESIDENT ISSUER YES FOR FOR
FOR THE YEAR 2015
PROPOSAL #4: APPROVE REMUNERATION OF THE CHAIRMAN OF ISSUER YES FOR FOR
SUPERVISORY COMMITTEE FOR THE YEAR 2015
PROPOSAL #5: APPROVE REMUNERATION OF ZHOU JIANZHONG ISSUER YES FOR FOR
FOR THE YEAR 2015
ISSUER: Central China Securities Co., Ltd.
TICKER: 1375 CUSIP: Y3R18N107
MEETING DATE: 10/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT JIAN MINGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHANG JUNSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LI XINGJIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT WANG LIXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT TIAN SHENGCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT ZHANG XIAOQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT LU BENSON CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YUEN CHI WAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT NING JINCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT YU XUGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ZHANG DONGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LU ZHILI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CAO ZONGYUAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT ZHANG XIANSHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT XIE JUNSHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT XIANG SIYING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT XIA XIAONING AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Central China Securities Co., Ltd.
TICKER: 1375 CUSIP: Y3R18N107
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6.01: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS DOMESTIC
AUDITING FIRM AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6.2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
OVERSEAS AUDITING FIRM AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE FOR THE ISSUER YES FOR FOR
CENTRAL CHINA INTERNATIONAL FINANCIAL HOLDINGS
COMPANY LIMITED
PROPOSAL #10: APPROVE PROVISION OF CREDIT IMPAIRMENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE THE BUSINESS SCALE AND ISSUER YES FOR FOR
AFFORDABLE RISK LIMITS OF SECURITIES PROPRIETARY
TRADING OF THE COMPANY
PROPOSAL #12: APPROVE RESOLUTIONS ON FULFILLMENT OF ISSUER YES FOR FOR
THE CONDITIONS FOR NON-PUBLIC ISSUANCE OF A SHARES BY
THE COMPANY
PROPOSAL #13.01: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED
PROPOSAL #13.02: APPROVE METHOD AND TIME OF ISSUE ISSUER YES FOR FOR
PROPOSAL #13.03: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #13.04: APPROVE NUMBER OF SHARES TO BE ISSUER YES FOR FOR
ISSUED
PROPOSAL #13.05: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
PRINCIPLES
PROPOSAL #13.06: APPROVE ARRANGEMENTS FOR LOCK-UP ISSUER YES FOR FOR
PERIOD
PROPOSAL #13.07: APPROVE AMOUNT AND USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #13.08: APPROVE ARRANGEMENTS WITH REGARD TO ISSUER YES FOR FOR
THE RETAINED PROFITS OF THE COMPANY BEFORE THE NON-
PUBLIC ISSUANCE
PROPOSAL #13.09: APPROVE PLACE OF LISTING ISSUER YES FOR FOR
PROPOSAL #13.10: APPROVE PERIOD OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION ON THE NON-PUBLIC ISSUANCE
PROPOSAL #14: APPROVE FEASIBILITY REPORT ON THE USE ISSUER YES FOR FOR
OF PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #15: APPROVE REPORT ON THE USE OF PREVIOUSLY ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #16: APPROVE RESOLUTION THE DILUTION OF ISSUER YES FOR FOR
IMMEDIATE RETURN RESULTING FROM THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY AND THE REMEDIAL
MEASURES
PROPOSAL #17: APPROVE SHAREHOLDER RETURN PLAN FOR THE ISSUER YES FOR FOR
NEXT THREE YEARS FROM (2019 TO 2021)
PROPOSAL #18: AUTHORIZE THE BOARD TO DEAL WITH THE ISSUER YES FOR FOR
RELEVANT MATTERS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
ISSUER: Central China Securities Co., Ltd.
TICKER: 1375 CUSIP: Y3R18N107
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED
PROPOSAL #1.02: APPROVE METHOD AND TIME OF ISSUE ISSUER YES FOR FOR
PROPOSAL #1.03: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #1.04: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
PROPOSAL #1.05: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
PRINCIPLES
PROPOSAL #1.06: APPROVE ARRANGEMENTS FOR LOCK-UP ISSUER YES FOR FOR
PERIOD
PROPOSAL #1.07: APPROVE AMOUNT AND USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #1.08: APPROVE ARRANGEMENTS WITH REGARD TO ISSUER YES FOR FOR
THE RETAINED PROFITS OF THE COMPANY BEFORE THE NON-
PUBLIC ISSUANCE
PROPOSAL #1.09: APPROVE PLACE OF LISTING ISSUER YES FOR FOR
PROPOSAL #1.10: APPROVE PERIOD OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION ON THE NON-PUBLIC ISSUANCE
PROPOSAL #2: AUTHORIZE THE BOARD TO DEAL WITH THE ISSUER YES FOR FOR
RELEVANT MATTERS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
ISSUER: Central Glass Co., Ltd.
TICKER: 4044 CUSIP: J05502109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIMIZU, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOMATA, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAEDA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUME, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYAUCHI, TORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AIZAWA, MASUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NISHIDE, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOINUMA, KIMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HORI, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAWAI, ISSUER YES FOR FOR
HIROYUKI
ISSUER: Central Japan Railway Co.
TICKER: 9022 CUSIP: J05523105
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2: ELECT DIRECTOR NIWA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
HIDENORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIZU, ISSUER YES FOR FOR
HAJIME
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
FUMIO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KIFUJI, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR NASU, ISSUER YES FOR FOR
KUNIHIRO
ISSUER: Central Pattana Public Co. Ltd.
TICKER: CPN CUSIP: Y1242U276
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT VERAVAT CHUTICHETPONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SUDHISAK CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT KOBCHAI CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT PRIN CHIRATHIVAT 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: Central Plaza Hotel Public Co. Ltd.
TICKER: CENTEL CUSIP: Y12431220
MEETING DATE: 4/25/2019 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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SUTHIKIATI CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SUDHISAK CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SUDHITHAM CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT GERD KURT STEEB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE COMPANY LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Central Security Patrols Co., Ltd.
TICKER: 9740 CUSIP: J05586102
MEETING DATE: 5/30/2019 FOR/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 KAMADA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOKUBO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OMATA, RIKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOKOTSUKA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORIBA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANNO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, GAKU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIYAMA, TAKEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, ATSUKO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Central Sports Co., Ltd.
TICKER: 4801 CUSIP: J0558P100
MEETING DATE: 6/27/2019 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 GOTO, TADAHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GOTO, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TONE, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YADA, KYOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIMOTO, TADASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSURUTA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAMADA, HIROSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAMOTO, MASARU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAMURA, NOBUHIKO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER IWASAKI, ATSUHIRO
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARADA, MUTSUMI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OSUMI, ISAGI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Centrica Plc
TICKER: CNA CUSIP: G2018Z143
MEETING DATE: 5/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 CHARLES BERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RICHARD HOOKWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PAM KAUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT KEVIN O'BYRNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHRIS O'SHEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SARWJIT SAMBHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOAN GILLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STEPHEN HESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CARLOS PASCUAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT STEVE PUSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SCOTT WHEWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
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 CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Centro de Imagem Diagnosticos SA
TICKER: AALR3 CUSIP: P2380S107
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT 11 ISSUER NO N/A N/A
PROPOSAL #4: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #5: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DANIEL RIZARDI SORRENTINO AS DIRECTOR
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT SERGIO TUFIK AS DIRECTOR
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CARLOS THIAGO DE SOUZA ARAUJO AS DIRECTOR
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ROBERTO KALIL ISSA AS DIRECTOR
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FLAVIA KORTAS KALIL ISSA CEVASCO AS DIRECTOR
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RICARDO LEONEL SCAVAZZA AS DIRECTOR
PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT SERGIO BRASIL TUFIK AS DIRECTOR
PROPOSAL #7.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FERNANDO HENRIQUE DE ALDEMUNDO PEREIRA AS
DIRECTOR
PROPOSAL #7.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CLAUDIO OTAVIO PRATA RAMOS AS DIRECTOR
PROPOSAL #7.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT HELIO LOPES AS INDEPENDENT DIRECTOR
PROPOSAL #7.11: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RICARDO RITTES DE OLIVEIRA SILVA AS INDEPENDENT
DIRECTOR
PROPOSAL #8: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #10: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #11: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
ISSUER: Centro de Imagem Diagnosticos SA
TICKER: AALR3 CUSIP: P2380S107
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CANCEL LONG-TERM INCENTIVE PLAN ISSUER NO N/A N/A
PROPOSAL #2: APPROVE LONG-TERM INCENTIVE PLAN ISSUER NO N/A N/A
ISSUER: Century Pacific Food, Inc.
TICKER: CNPF CUSIP: Y1249R102
MEETING DATE: 7/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CALL TO ORDER ISSUER YES FOR FOR
PROPOSAL #2: SECRETARY'S PROOF OF DUE NOTICE OF THE ISSUER YES FOR FOR
MEETING AND DETERMINATION OF QUORUM
PROPOSAL #3: APPROVE MINUTES OF STOCKHOLDERS' MEETING ISSUER YES FOR FOR
HELD ON JUNE 30, 2017
PROPOSAL #4: APPROVE PRESIDENT'S REPORT ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ACTS OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND MANAGEMENT DURING THE PREVIOUS YEAR
PROPOSAL #6.1: ELECT RICARDO S. PO, SR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT RICARDO GABRIEL T. PO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT CHRISTOPHER T. PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT TEODORO ALEXANDER T. PO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT LEONARDO ARTHUR T. PO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT ENRIQUE A. GOMEZ, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.7: ELECT JOHNIP G. CUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT FERNAN VICTOR P. LUKBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.9: ELECT MARIA LEAH PEACHY T. PACQUING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #9: ADJOURNMENT ISSUER YES FOR FOR
ISSUER: Century Textiles & Industries Ltd.
TICKER: 500040 CUSIP: Y12504125
MEETING DATE: 7/31/2018 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 B.K. BIRLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S R B C & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE MODIFICATION OF RESOLUTION NO. 4 ISSUER YES AGAINST AGAINST
PASSED AT THE 119TH AGM
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF D.K. AGRAWAL AS WHOLE-TIME DIRECTOR
ISSUER: Century Textiles & Industries Ltd.
TICKER: 500040 CUSIP: Y12504125
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Century Textiles & Industries Ltd.
TICKER: 500040 CUSIP: Y12504125
MEETING DATE: 3/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE B. K. BIRLA TO CONTINUE OFFICE ISSUER YES AGAINST AGAINST
AS NON-EXECUTIVE DIRECTOR
PROPOSAL #2: APPROVE PRADIP KUMAR DAGA TO CONTINUE ISSUER YES FOR FOR
OFFICE AS NON-EXECUTIVE, INDEPENDENT DIRECTOR
ISSUER: Cerved Group SpA
TICKER: CERV CUSIP: T2R843108
MEETING DATE: 4/16/2019 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 EXTRAORDINARY DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6a: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6b: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6c.1: SLATE 1 SUBMITTED BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6c.2: SLATE 2 SUBMITTED BY GRUPPO SHAREHOLDER NO N/A N/A
MUTUIONLINE SPA
PROPOSAL #6c.3: SLATE 3 SUBMITTED BY ALATUS CAPITAL SHAREHOLDER NO N/A N/A
SA
PROPOSAL #6c.4: SLATE 4 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #6d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: RELATED RESOLUTIONS AND RESULTING ISSUER YES AGAINST AGAINST
MATTERS
PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE PERFORMANCE SHARE PLAN
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: CES Energy Solutions Corp.
TICKER: CEU CUSIP: 15713J104
MEETING DATE: 6/10/2019 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 KYLE D. KITAGAWA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SPENCER D. ARMOUR, III ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RODNEY L. CARPENTER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR STELLA COSBY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JOHN M. HOOKS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR PHILIP J. SCHERMAN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR THOMAS J. SIMONS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: CESC Ltd.
TICKER: 500084 CUSIP: Y12652189
MEETING DATE: 12/21/2018 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 ISSUER YES FOR FOR
PROPOSAL #3: REELECT SANJIV GOENKA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT CHANDRA KUMAR DHANUKA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT REKHA SETHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT K. JAIRAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRADIP KUMAR KHAITAN TO CONTINUE ISSUER YES AGAINST AGAINST
OFFICE AS NON-EXECUTIVE INDEPENDENT DIRECTOR
PROPOSAL #8: ELECT RABI CHOWDHURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DEBASISH BANERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
RABI CHOWDHURY AS MANAGING DIRECTOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
DEBASISH BANERJEE AS MANAGING DIRECTOR
PROPOSAL #12: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #13: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #14: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: CEZ as
TICKER: CEZ CUSIP: X2337V121
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLES OF ASSOCIATION RE: SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS
PROPOSAL #1.2: AMEND ARTICLES OF ASSOCIATION RE: SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS
PROPOSAL #2.1: AMEND ARTICLES OF ASSOCIATION RE: SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS
PROPOSAL #2.2: AMEND ARTICLES OF ASSOCIATION RE: SHAREHOLDER YES AGAINST FOR
GENERAL MEETING
PROPOSAL #3: APPROVE CHANGES IN COMPOSITION OF SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD
ISSUER: CEZ as
TICKER: CEZ CUSIP: X2337V121
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CZK 24 PER SHARE
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE VOLUME OF CHARITABLE DONATIONS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BUSINESS STRATEGY FOR NEXT YEAR ISSUER YES FOR FOR
PROPOSAL #9: RECALL AND ELECT SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBERS
PROPOSAL #10: RECALL AND ELECT MEMBERS OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
ISSUER: CG Power & Industrial Solutions Ltd.
TICKER: 500093 CUSIP: Y1788L144
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT B HARIHARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT K N NEELKANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S R B C & CO LLP, CHARTERED ISSUER YES AGAINST AGAINST
ACCOUNTANTS AND K.K. MANKESHWAR AND CO., CHARTERED
ACCOUNTANTS AS JOINT STATUTORY AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT ASHISH KUMAR GUHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF K N NEELKANT AS ISSUER YES AGAINST AGAINST
CEO AND MANAGING DIRECTOR
ISSUER: CGG
TICKER: CGG CUSIP: F1704T263
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT MARIO RUSCEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT ERNST AND YOUNG ET AUTRES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 630,000
PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #10: APPROVE SEVERANCE AGREEMENT WITH SOPHIE ISSUER YES AGAINST AGAINST
ZURQUIYAH, CEO
PROPOSAL #11: APPROVE COMPENSATION OF REMI DORVAL, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD UNTIL APRIL 26, 2018
PROPOSAL #12: APPROVE COMPENSATION OF PHILIPPE SALLE, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD SINCE APRIL 26, 2018
PROPOSAL #13: APPROVE COMPENSATION OF JEAN-GEORGES ISSUER YES AGAINST AGAINST
MALCOR, CEO UNTIL APRIL 26, 2018
PROPOSAL #14: APPROVE COMPENSATION OF SOPHIE ISSUER YES AGAINST AGAINST
ZURQUIYAH, CEO SINCE APRIL 26, 2018
PROPOSAL #15: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST
OF THE BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY OF CEO ISSUER YES AGAINST AGAINST
PROPOSAL #17: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR
27 AVENUE CARNOT, 91300 MASSY AND AMEND ARTICLE 4 OF
BYLAWS ACCORDINGLY
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3,549,737
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 709,947
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 709,947
PROPOSAL #21: 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 #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18-20
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: CGI Group, Inc.
TICKER: GIB.A CUSIP: 39945C109
MEETING DATE: 1/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAIN BOUCHARD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAULE DORE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD B. EVANS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JULIE GODIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SERGE GODIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY J. HEARN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANDRE IMBEAU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GILLES LABBE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL B. PEDERSEN ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR ALISON REED ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MICHAEL E. ROACH ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR GEORGE D. SCHINDLER ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KATHY N. WALLER ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR JOAKIM WESTH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: CHANGE COMPANY NAME TO CGI INC. ISSUER YES FOR FOR
PROPOSAL #4: SP 2: ADVISORY VOTE TO RATIFY NAMED SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS' COMPENSATION
PROPOSAL #5: SP 3: APPROVE SEPARATE DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
VOTING RESULTS BY CLASSES OF SHARES
ISSUER: CGN New Energy Holdings Co., Ltd.
TICKER: 1811 CUSIP: G20298108
MEETING DATE: 12/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYE-LAWS ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT YANG XIAOSHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT WANG MINHAO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
ISSUER: CGN New Energy Holdings Co., Ltd.
TICKER: 1811 CUSIP: G20298108
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT XING PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LEUNG CHI CHING FREDERICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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: CGN Power Co., Ltd.
TICKER: 1816 CUSIP: Y1300C101
MEETING DATE: 9/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT ON THE USE OF PREVIOUSLY ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: CGN Power Co., Ltd.
TICKER: 1816 CUSIP: Y1300C101
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE PLAN FOR THE A SHARE OFFERING
PROPOSAL #2: APPROVE EXTENSION OF AUTHORIZATION OF ISSUER YES FOR FOR
BOARD TO DEAL WITH ALL MATTERS IN RELATION TO A SHARE
OFFERING
PROPOSAL #3: APPROVE REPORT ON THE USE OF PREVIOUSLY ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
ISSUER: CGN Power Co., Ltd.
TICKER: 1816 CUSIP: Y1300C101
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE PLAN FOR THE A SHARE OFFERING
PROPOSAL #2: APPROVE EXTENSION OF AUTHORIZATION OF ISSUER YES FOR FOR
BOARD TO DEAL WITH ALL MATTERS IN RELATION TO A SHARE
OFFERING
ISSUER: CGN Power Co., Ltd.
TICKER: 1816 CUSIP: Y1300C101
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE 2019 INVESTMENT PLAN AND CAPITAL ISSUER YES FOR FOR
EXPENDITURE BUDGET
PROPOSAL #6: APPROVE TO APPOINT DELOITTE TOUCHE ISSUER YES FOR FOR
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS
AND TO FIX THEIR REMUNERATION
PROPOSAL #7.1: APPROVE REMUNERATION OF GAO LIGANG ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE REMUNERATION OF NA XIZHI ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE REMUNERATION OF HU YIGUANG ISSUER YES FOR FOR
PROPOSAL #7.4: APPROVE REMUNERATION OF FRANCIS SIU ISSUER YES FOR FOR
WAI KEUNG
PROPOSAL #7.5: APPROVE REMUNERATION OF YANG LANHE ISSUER YES FOR FOR
PROPOSAL #7.6: APPROVE REMUNERATION OF CHEN RONGZHEN ISSUER YES FOR FOR
PROPOSAL #7.7: APPROVE REMUNERATION OF ZHU HUI ISSUER YES FOR FOR
PROPOSAL #7.8: APPROVE REMUNERATION OF WANG HONGXIN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2020 ENGINEERING SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, ENGINEERING SERVICES, AND THE
PROPOSED ANNUAL CAPS
PROPOSAL #9: APPROVE DOMESTIC REGISTRATION AND ISSUER YES FOR FOR
ISSUANCE OF RMB DENOMINATED BONDS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
PROPOSAL #11: APPROVE REPORT ON THE USE OF PREVIOUSLY ISSUER YES FOR FOR
RAISED FUNDS AS OF DECEMBER 31, 2018
PROPOSAL #12: APPROVE REPORT ON THE USE OF PREVIOUSLY ISSUER YES FOR FOR
RAISED FUNDS AS OF MARCH 31, 2019
ISSUER: CH. Karnchang Public Co. Ltd.
TICKER: CK CUSIP: Y15663142
MEETING DATE: 4/30/2019 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 ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT VITOON TEJATUSSANASOONTORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT PAVICH TONGROACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PLEW TRIVISVAVET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT NARONG SANGSURIYA AS DIRECTOR ISSUER YES AGAINST AGAINST
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: APPROVE INCREASE IN THE AMOUNT LIMIT FOR ISSUER YES FOR FOR
ISSUANCE OF DEBENTURES
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Chailease Holding Co., Ltd.
TICKER: 5871 CUSIP: G20288109
MEETING DATE: 5/24/2019 FOR/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 THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND 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
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HSIU TZE CHENG
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR KING WAI ALFRED
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHIH YANG CHEN
PROPOSAL #13: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR STEVEN JEREMY
GOODMAN
ISSUER: Challenger Ltd.
TICKER: CGF CUSIP: Q22685103
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT STEVEN GREGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JOANNE STEPHENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JOHN M GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DUNCAN WEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT MELANIE WILLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Chambal Fertilisers & Chemicals Ltd.
TICKER: 500085 CUSIP: Y12916139
MEETING DATE: 9/18/2018 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 SAROJ KUMAR PODDAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT VIVEK MEHRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
ISSUER: Champion Building Materials Co., Ltd.
TICKER: 1806 CUSIP: Y8062A108
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE 2018 DEFICIT COMPENSATION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
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: Champion Real Estate Investment Trust
TICKER: 2778 CUSIP: Y1292D109
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT CHA MOU SING, PAYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHEK LAI HIM, ABRAHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Chang Hwa Commercial Bank Ltd.
TICKER: 2801 CUSIP: Y1293J105
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Changchai Co., Ltd.
TICKER: 200570 CUSIP: Y1293B110
MEETING DATE: 12/17/2018 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
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #3: APPROVE GUARANTEE PROVISION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIN TIAN AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE SIGNING OF INVESTMENT AGREEMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISPOSAL OF PARTIAL AVAILABLE- ISSUER YES FOR FOR
FOR-SALE FINANCIAL ASSETS
ISSUER: Changhong Meiling Co., Ltd.
TICKER: 200521 CUSIP: Y3121Q103
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BILL POOL CREDIT LINE ISSUER YES FOR FOR
APPLICATION
PROPOSAL #2: APPROVE PROVISION OF CREDIT GUARANTEE TO ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY
PROPOSAL #3: APPROVE USE OF OWN IDLE FUNDS FOR ISSUER YES FOR FOR
INVESTMENT IN FINANCIAL PRODUCTS
PROPOSAL #4: APPROVE USE PART OF RAISED FUNDS FOR ISSUER YES FOR FOR
INVESTMENT IN FINANCIAL PRODUCTS
ISSUER: Changhong Meiling Co., Ltd.
TICKER: 200521 CUSIP: Y3121Q103
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2019 CONTINUED RELATED PARTY ISSUER YES FOR FOR
TRANSACTION ESTIMATES
PROPOSAL #2: APPROVE 2019 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #2.1: APPROVE DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION WITH SICHUAN CHANGHONG ELECTRONIC
HOLDINGS GROUP CO., LTD. AND ITS CONTROLLED
SUBSIDIARY (EXCLUDING SICHUAN CHANGHONG ELECTRIC CO.,
PROPOSAL #2.2: APPROVE DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION WITH SICHUAN CHANGHONG ELECTRONIC
HOLDINGS GROUP CO., LTD. AND ITS CONTROLLED
SUBSIDIARY (EXCLUDING CHANGHONG HUAYI COMPRESSOR CO.,
PROPOSAL #2.3: APPROVE DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION WITH CHANGHONG HUAYI COMPRESSOR CO., LTD.
AND ITS CONTROLLED SUBSIDIARY
ISSUER: Changhong Meiling Co., Ltd.
TICKER: 200521 CUSIP: Y3121Q103
MEETING DATE: 2/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF CREDIT GUARANTEE ISSUER YES FOR FOR
ISSUER: Changhong Meiling Co., Ltd.
TICKER: 200521 CUSIP: Y3121Q103
MEETING DATE: 5/21/2019 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 APPOINTMENT OF 2019 FINANCIAL ISSUER YES FOR FOR
REPORT AND INTERNAL CONTROL AUDITOR AS WELL AS
PAYMENT OF REMUNERATION
PROPOSAL #7: APPROVE CHANGE IN ACCOUNTING POLICIES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PROVISION FOR BAD DEBTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE WITHDRAWAL OF INVENTORY ISSUER YES FOR FOR
DEPRECIATION RESERVE
PROPOSAL #10: APPROVE DISPOSAL OF NON-CURRENT ASSETS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DEVELOPMENT OF FORWARD FOREIGN ISSUER YES FOR FOR
EXCHANGE TRADING BUSINESS
PROPOSAL #12: APPROVE POSTPONEMENT OF FUND-RAISING ISSUER YES FOR FOR
INVESTMENT PROJECT
PROPOSAL #13: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #14: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #15: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #16: ELECT ZHONG MING AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
ISSUER: Changyou.com Ltd.
TICKER: CYOU CUSIP: 15911M107
MEETING DATE: 7/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT CHARLES ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DEWEN CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DAVE DE YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT XIAO CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT CHARLES (SHEUNG WAI) CHAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITOR
ISSUER: Chaowei Power Holdings Limited
TICKER: 951 CUSIP: G20479104
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ZHOU MINGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YANG YUNFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT OUYANG MINGGAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Charoen Pokphand Enterprise (Taiwan) Co., Ltd.
TICKER: 1215 CUSIP: Y1294A103
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: 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: Charoen Pokphand Foods Public Co. Ltd.
TICKER: CPF CUSIP: Y1296K166
MEETING DATE: 4/24/2019 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 CHINGCHAI LOHAWATANAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT ADIREK SRIPRATAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PONG VISEDPAITOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT VINAI VITTAVASGARNVEJ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT SOOPAKIJ CHEARAVANONT 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
ISSUER: Charter Court Financial Services Group Plc
TICKER: CCFS CUSIP: G20581107
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 MALCOLM WILLIAMSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT IAN LONERGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SEBASTIEN MALONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER ELCOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP JENKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NOEL HARWERTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TIM BROOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RAJAN KAPOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Charter Court Financial Services Group Plc
TICKER: CCFS CUSIP: G20581107
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ALL- ISSUER YES FOR FOR
SHARE COMBINATION OF ONESAVINGS BANK PLC AND CHARTER
COURT FINANCIAL SERVICES GROUP PLC
ISSUER: Charter Court Financial Services Group Plc
TICKER: CCFS CUSIP: G20581107
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Charter Hall Education Trust
TICKER: CQE CUSIP: Q2308H109
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PAST ISSUANCE OF SECURITIES TO ISSUER YES FOR FOR
INSTITUTIONAL, PROFESSIONAL AND OTHER WHOLESALE
INVESTORS
ISSUER: Charter Hall Group
TICKER: CHC CUSIP: Q2308A138
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT ANNE BRENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PHILIP GARLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF SERVICE RIGHTS TO ISSUER YES FOR FOR
DAVID HARRISON
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DAVID HARRISON
ISSUER: Charter Hall Long WALE REIT
TICKER: CLW CUSIP: Q2308E106
MEETING DATE: 8/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SALE OF 50 PERCENT OF ATO ISSUER YES FOR FOR
ADELAIDE
PROPOSAL #2: APPROVE SIMPLIFICATION TRANSACTION ISSUER YES FOR FOR
ISSUER: Charter Hall Long WALE REIT
TICKER: CLW CUSIP: Q2308E106
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PAST ISSUANCE OF SECURITIES TO ISSUER YES FOR FOR
INSTITUTIONAL, PROFESSIONAL AND OTHER WHOLESALE
INVESTORS
ISSUER: Charter Hall Retail REIT
TICKER: CQR CUSIP: Q2308D108
MEETING DATE: 11/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROGER DAVIS AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Charter Hall Retail REIT
TICKER: CQR CUSIP: Q2308D108
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PAST ISSUANCE OF SECURITIES TO ISSUER YES FOR FOR
INSTITUTIONAL, PROFESSIONAL AND OTHER WHOLESALE
INVESTORS
ISSUER: Chartwell Retirement Residences
TICKER: CSH.UN CUSIP: 16141A103
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE LISE BASTARACHE OF ISSUER YES FOR FOR
CHARTWELL
PROPOSAL #1.2: ELECT TRUSTEE V. ANN DAVIS OF ISSUER YES FOR FOR
CHARTWELL
PROPOSAL #1.3: ELECT TRUSTEE HUW THOMAS OF CHARTWELL ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT TRUSTEE MICHAEL D. HARRIS OF CSH ISSUER YES FOR FOR
TRUST
PROPOSAL #2.2: ELECT TRUSTEE ANDRE R. KUZMICKI OF CSH ISSUER YES FOR FOR
TRUST
PROPOSAL #2.3: ELECT TRUSTEE SHARON SALLOWS OF CSH ISSUER YES FOR FOR
TRUST
PROPOSAL #3.1: ELECT DIRECTOR LISE BASTARACHE OF CMCC ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR W. BRENT BINIONS OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.3: ELECT DIRECTOR V. ANN DAVIS OF CMCC ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MICHAEL D. HARRIS OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.5: ELECT DIRECTOR ANDRE R. KUZMICKI OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.6: ELECT DIRECTOR SHARON SALLOWS OF CMCC ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR JAMES SCARLETT OF CMCC ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HUW THOMAS OF CMCC ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Chaun-Choung Technology Corp.
TICKER: 6230 CUSIP: Y12968106
MEETING DATE: 1/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT WU,SHI-LING, A REPRESENTATIVE OF ISSUER YES FOR FOR
YOUCHANG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
0048777, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT GUO,DA-QI, A REPRESENTATIVE OF ISSUER YES FOR FOR
YOUCHANG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
0048777, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT JUNICHI NAGAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF NIDEC CORPORATION WITH SHAREHOLDER NO. 0059344, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT MASASHI TAKAO, A REPRESENTATIVE ISSUER YES FOR FOR
OF NIDEC CORPORATION WITH SHAREHOLDER NO. 0059344, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT KAZUHITO KAISE, A REPRESENTATIVE ISSUER YES FOR FOR
OF NIDEC CORPORATION WITH SHAREHOLDER NO. 0059344,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT MITSURU TSUYOSHI, A ISSUER YES FOR FOR
REPRESENTATIVE OF NIDEC CORPORATION WITH SHAREHOLDER
NO. 0059344, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT HIDETOSHI MATSUHASHI, A ISSUER YES FOR FOR
REPRESENTATIVE OF NIDEC CORPORATION WITH SHAREHOLDER
NO. 0059344, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.8: ELECT KE-WEI WILLIAM HSU WITH ID NO. ISSUER YES FOR FOR
A123905XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.9: ELECT JIANG,YA-PING WITH ID NO. ISSUER YES FOR FOR
A220365XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.1: ELECT YAN,QUN-YU, A REPRESENTATIVE OF ISSUER YES FOR FOR
YI CEN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
0042586, AS SUPERVISOR
PROPOSAL #1.11: ELECT ISAO TAKAHASHI WITH ID NO. ISSUER YES FOR FOR
1977030XXX AS SUPERVISOR
PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
(INDEPENDENT DIRECTORS) AND REPRESENTATIVES
ISSUER: Chaun-Choung Technology Corp.
TICKER: 6230 CUSIP: Y12968106
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
ISSUER: CHC Healthcare Group
TICKER: 4164 CUSIP: Y1322A109
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
PROPOSAL #8: APPROVE TO TRANSFER SHARES TO EMPLOYEES ISSUER YES FOR FOR
AT LESS THAN THE AVERAGE ACTUAL SHARE REPURCHASE
PROPOSAL #9: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
ISSUER: Cheil Worldwide, Inc.
TICKER: 30000 CUSIP: Y1296G108
MEETING DATE: 3/21/2019 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 YOO JEONG-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM MIN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Chemring Group Plc
TICKER: CHG CUSIP: G20860139
MEETING DATE: 3/21/2019 FOR/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 CARL-PETER FORSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SARAH ELLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NIGEL YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MICHAEL ORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT STEPHEN KING 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Cheng Loong Corp.
TICKER: 1904 CUSIP: Y1306D103
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7.1: ELECT ZHENG, SHU-YUN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 252602, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT ZHENG, REN-MING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 252629, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT CHEN, YAN-HAO WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 006779, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT CAI, DONG-HE, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHAN FA CO LTD WITH SHAREHOLDER NO. 007300, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT YOU, QING-HUI, A REPRESENTATIVE ISSUER YES FOR FOR
OF MIN FENG PLASTIC CO LTD WITH SHAREHOLDER NO.
038999, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT ZHANG, QING-BIAO, A ISSUER YES FOR FOR
REPRESENTATIVE OF SHAN FU TRADING CO LTD WITH
SHAREHOLDER NO. 206548, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT WANG, YONG-JI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 000269 AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT YANG, YAO-MING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 000072 AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT ZHANG, FU-XING WITH ID NO. ISSUER YES FOR FOR
G120100XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Cheng Mei Materials Technology Corp.
TICKER: 4960 CUSIP: Y1405C105
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT JAU-YUNG HO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 4174 AND ID NO. R10011XXXX, AS NON-INDEPENDENT
PROPOSAL #1.2: ELECT WEN-HSIUNG CHAN WITH ID NO. ISSUER YES FOR FOR
S12115XXXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT LAI-HUANG LO, REPRESENTATIVE OF ISSUER YES FOR FOR
BEYONDPV CO., LTD, WITH SHAREHOLDER NO. 128928 AND ID
NO. 2856XXXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT HSIAO-KEN CHUANG, REPRESENTATIVE ISSUER YES FOR FOR
OF BEYONDPV CO., LTD, WITH SHAREHOLDER NO. 128928
AND ID NO. 2856XXXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT JEFFREY YANG, REPRESENTATIVE OF SHAREHOLDER NO N/A N/A
INNOLUX CORPORATION, WITH ID NO. 1280XXXX AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT CHAO-HSIEN LIU, REPRESENTATIVE SHAREHOLDER NO N/A N/A
OF INNOLUX CORPORATION, WITH ID NO. 1280XXXX AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT WEI-TING LIU WITH ID NO. ISSUER YES FOR FOR
D12122XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.8: ELECT YEN-SUNG CHEN WITH ID NO. ISSUER YES FOR FOR
F12219XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.9: ELECT KUO-SHIH HUANG WITH ID NO. ISSUER YES FOR FOR
E12169XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.10: ELECT SHIUAN-DA LIOU WITH ID NO. SHAREHOLDER YES AGAINST N/A
P12171XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.11: ELECT LI-YEN, HSU WITH ID NO. SHAREHOLDER YES AGAINST N/A
H12195XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Cheng Mei Materials Technology Corp.
TICKER: 4960 CUSIP: Y1405C105
MEETING DATE: 6/28/2019 FOR/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 COMMON SHARES, GDR ISSUER YES AGAINST AGAINST
AND CONVERTIBLE BONDS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Cheng Shin Rubber Ind Co., Ltd.
TICKER: 2105 CUSIP: Y1306X109
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Cheng Uei Precision Industry Co. Ltd.
TICKER: 2392 CUSIP: Y13077105
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: Chesnara Plc
TICKER: CSN CUSIP: G20912104
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 JOHN DEANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID RIMMINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JANE DALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VERONICA OAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID BRAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MARK HESKETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Chicony Electronics Co., Ltd.
TICKER: 2385 CUSIP: Y1364B106
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND CONSOLIDATED ISSUER YES FOR FOR
AND INDIVIDUAL FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: 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 TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8: AMEND PROCEDURES FOR LOANING OF FUNDS ISSUER YES FOR FOR
PROPOSAL #9: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #10.1: ELECT HSU, KUN-TAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT LU, CHIN-CHUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 112, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT TSAI, MING-HSIEN WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 702, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT LIU, CHIA-SHENG, A ISSUER YES FOR FOR
REPRESENTATIVE OF TONG LING INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 8456, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT LEE, TSE-CHING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 232, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT LEE, YEN-SUNG WITH ID NO. ISSUER YES FOR FOR
H102119XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT LIN, MING-JI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 84531 AS INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT CHU, CHIA-HSIANG WITH ID NO. ISSUER YES FOR FOR
H123394XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: Chiho Environmental Group Ltd.
TICKER: 976 CUSIP: G4465A100
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT QIN YONGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LOKE YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
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: Chilisin Electronics Corp.
TICKER: 2456 CUSIP: Y1369N105
MEETING DATE: 8/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION VIA SHARES SWAP BY ISSUER YES FOR FOR
NEW SHARE ISSUANCE
ISSUER: Chilisin Electronics Corp.
TICKER: 2456 CUSIP: Y1369N105
MEETING DATE: 6/5/2019 FOR/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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Chimney Co., Ltd.
TICKER: 3178 CUSIP: J06427124
MEETING DATE: 6/19/2019 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 YAMAUCHI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IZUMI, MANABU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NEMOTO, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TERAWAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAUCHI, HIDEFUSA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAUCHI, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, KOYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAWARAGUCHI, YUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OZEKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIZUKAMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OKITA, MIEKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAHARA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOSHINAKA, ISSUER YES FOR FOR
NOBUO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAGAI, ISSUER YES FOR FOR
MASAJI
ISSUER: China Agri-Industries Holdings Limited
TICKER: 606 CUSIP: Y1375F104
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3A: ELECT WANG ZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT XU GUANGHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT HUA JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT LUAN RICHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: ELECT MENG QINGGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3F: ELECT LAM WAI HON, AMBROSE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3G: ELECT ONG TECK CHYE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Agri-Industries Holdings Ltd.
TICKER: 606 CUSIP: Y1375F104
MEETING DATE: 11/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COFCO INTERNATIONAL MASTER ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CAPITAL INCREASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE SUPPLEMENTAL DEED AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: China Airlines Ltd.
TICKER: 2610 CUSIP: Y1374F105
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9: APPROVE THE RELEASE OF TIGERAIR TAIWAN ISSUER YES FOR FOR
STOCK
PROPOSAL #10: APPROVE RELEASE NON-COMPETE ISSUER YES FOR FOR
RESTRICTIONS ON CHAIRMAN SU-CHIEN HSIEH
ISSUER: China All Access (Holdings) Ltd.
TICKER: 633 CUSIP: G21134104
MEETING DATE: 12/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: China Aoyuan Group Limited
TICKER: 3883 CUSIP: G2112H106
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GUO ZI NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TSUI KING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HU JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHAN KA YEUNG JACKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE AHL SHARE OPTION SCHEME ISSUER YES FOR FOR
ISSUER: China Aoyuan Property Group Ltd.
TICKER: 3883 CUSIP: G2112H106
MEETING DATE: 11/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF ENGLISH NAME AND ISSUER YES FOR FOR
CHINESE NAME OF THE COMPANY AND RELATED TRANSACTIONS
ISSUER: China Baoan Group Co., Ltd.
TICKER: 000009 CUSIP: Y1394W104
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EQUITY DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TO APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT CHEN ZHENGLI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT CHEN TAIQUAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT HE DEHUA AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT YANG LU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT LIANG FAXIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.6: ELECT LI YAO AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT XU ZHIHONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1: ELECT LUO WENMING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT LU PING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
ISSUER: China Baoli Technologies Holdings Ltd.
TICKER: N/A CUSIP: G2119D108
MEETING DATE: 8/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
ISSUER: China Baoli Technologies Holdings Ltd.
TICKER: 164 CUSIP: G2119D116
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHU WEI NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WONG KING SHIU, DANIEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT CHAN CHI YUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CHAN FONG KONG, FRANCIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ASIAN ALLIANCE (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Baoli Technologies Holdings Ltd.
TICKER: 164 CUSIP: G2119D116
MEETING DATE: 10/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST
AWARDED SHARES TO ZHANG YI UNDER THE SHARE AWARD
PROPOSAL #b: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST
AWARDED SHARES TO CHU WEI NING UNDER THE SHARE AWARD
SCHEME
PROPOSAL #c: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST
AWARDED SHARES TO YEUNG CHUN WAI, ANTHONY UNDER THE
SHARE AWARD SCHEME
PROPOSAL #d: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST
AWARDED SHARES TO WONG KING SHIU, DANIEL UNDER THE
SHARE AWARD SCHEME
PROPOSAL #e: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST
AWARDED SHARES TO CHAN CHI YUEN UNDER THE SHARE AWARD
SCHEME
PROPOSAL #f: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST
AWARDED SHARES TO CHAN KEE HUEN, MICHAEL UNDER THE
SHARE AWARD SCHEME
PROPOSAL #g: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST
AWARDED SHARES TO HAN CHUNJIAN UNDER THE SHARE AWARD
SCHEME
PROPOSAL #h: APPROVE SPECIFIC MANDATE AND GRANT OF ISSUER YES AGAINST AGAINST
AWARDED SHARES TO SIE WINSTON UNDER THE SHARE AWARD
SCHEME
ISSUER: China Beidahuang Industry Group Holdings Limited
TICKER: 39 CUSIP: G2117W108
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT JIANG JIANJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HO MAN FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LI JIEHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GU CHUNYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHONG CHA HWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT YANG YUNGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Bills Finance Corp.
TICKER: 2820 CUSIP: Y1391N107
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE REMOVAL AND APPROVAL OF THE NON- ISSUER YES FOR FOR
COMPETE CLAUSES FOR THE DIRECTORS AND THE
INSTITUTIONAL INVESTORS THEY REPRESENT
ISSUER: China Biologic Products Holdings, Inc.
TICKER: CBPO CUSIP: G21515104
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JOSEPH CHOW ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT DIRECTOR YUE'E ZHANG ISSUER YES AGAINST AGAINST
PROPOSAL #3: RATIFY KPMG HUAZHEN LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: China BlueChemical Ltd.
TICKER: 3983 CUSIP: Y14251105
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
DECLARATION OF FINAL DIVIDENDS
PROPOSAL #5: APPROVE 2019 BUDGET PROPOSALS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BDO CHINA SHU LUN PAN CPAS AND ISSUER YES FOR FOR
BDO LIMITED AS DOMESTIC AND OVERSEAS 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 FOR
DOMESTIC SHARES AND H SHARES
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: China BlueChemical Ltd.
TICKER: 3983 CUSIP: Y14251105
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: China Chemical & Pharmaceutical Co., Ltd.
TICKER: 1701 CUSIP: Y13965101
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2.1: ELECT WANG HSUN SHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF CHUNGHWA CHEMICAL SYNTHESIS AND BIOTECH CO., LTD.,
WITH SHAREHOLDER NO. 9102 AS NON-INDEPENDENT
PROPOSAL #2.2: ELECT WANG HSUN HUI, REPRESENTATIVE OF ISSUER YES FOR FOR
WANG MING-NING MEMORIAL FOUNDATION, WITH SHAREHOLDER
NO. 74315 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.3: ELECT CHEN HUNG SHOU WITH ID NO. ISSUER YES FOR FOR
F120677XXX AS INDEPENDENT DIRECTOR
PROPOSAL #2.4: ELECT WU SU HUAN WITH ID NO. ISSUER YES FOR FOR
A220287XXX AS INDEPENDENT DIRECTOR
PROPOSAL #2.5: ELECT JOU YEN PONG WITH ID NO. ISSUER YES FOR FOR
W100013XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: China Chemical & Pharmaceutical Co., Ltd.
TICKER: 1701 CUSIP: Y13965101
MEETING DATE: 5/27/2019 FOR/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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
ISSUER: China Chengtong Development Group Limited
TICKER: 217 CUSIP: Y6704M100
MEETING DATE: 6/21/2019 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 BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT LEE MAN CHUN, TONY 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: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Cinda Asset Management Co., Ltd.
TICKER: 1359 CUSIP: Y1R34V103
MEETING DATE: 1/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION SETTLEMENT ISSUER YES FOR FOR
SCHEME FOR THE DIRECTORS FOR THE YEAR OF 2017
PROPOSAL #2: APPROVE THE REMUNERATION SETTLEMENT ISSUER YES FOR FOR
SCHEME FOR THE SUPERVISORS FOR THE YEAR OF 2017
PROPOSAL #3: APPROVE TRANSFER OF PART OF THE EQUITY ISSUER YES FOR FOR
INTEREST IN JINGU INTERNATIONAL TRUST CO., LTD. AND
RELATED TRANSACTIONS
ISSUER: China Cinda Asset Management Co., Ltd.
TICKER: 1359 CUSIP: Y1R34V103
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 FINAL FINANCIAL ACCOUNT ISSUER YES FOR FOR
PLAN
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CAPITAL EXPENDITURE BUDGET FOR ISSUER YES FOR FOR
THE YEAR 2019
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING LLP AND ISSUER YES FOR FOR
ERNST & YOUNG AS THE ONSHORE AND OFFSHORE ACCOUNTING
FIRMS FOR 2018 AND TO FIX THEIR REMUNERATION
PROPOSAL #7.1: ELECT ZHANG ZI'AI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT CHEN XIAOZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT HE JIEPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT XU LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT YUAN HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT ZHANG GUOQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT LIU CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT ZHU WUXIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.9: ELECT SUN BAOWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT LU ZHENGFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT LIN ZHIQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT GONG JIANDE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT LIU YANFEN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT ZHANG ZHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT LI CHUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
PROPOSAL #10: APPROVE THE TRANSFER OF EQUITY IN HAPPY ISSUER YES FOR FOR
LIFE INSURANCE CO., LTD. AND RELEVANT AUTHORIZATION
ISSUER: China CITIC Bank Corp. Ltd.
TICKER: 998 CUSIP: Y1434M116
MEETING DATE: 1/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FURTHER EXTENSION OF THE ISSUER YES FOR FOR
VALIDITY PERIOD IN RELATION TO PUBLIC ISSUANCE OF A
SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #2: APPROVE FURTHER EXTENSION OF THE ISSUER YES FOR FOR
AUTHORIZATION PERIOD IN RELATION TO ISSUANCE AND
LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #3: APPROVE CONFORMITY TO CONDITIONS ON NON- ISSUER YES FOR FOR
PUBLIC OFFERING OF PREFERENCE SHARES
PROPOSAL #4.01: APPROVE TYPE AND QUANTITY OF ISSUER YES FOR FOR
SECURITIES TO BE ISSUED
PROPOSAL #4.02: APPROVE PAR VALUE AND OFFERING PRICE ISSUER YES FOR FOR
PROPOSAL #4.03: APPROVE TERM ISSUER YES FOR FOR
PROPOSAL #4.04: APPROVE USE OF PROCEED ISSUER YES FOR FOR
PROPOSAL #4.05: APPROVE OFFERING METHOD AND TARGET ISSUER YES FOR FOR
INVESTORS
PROPOSAL #4.06: APPROVE PROFIT DISTRIBUTION MODE FOR ISSUER YES FOR FOR
PREFERENCE SHAREHOLDERS
PROPOSAL #4.07: APPROVE MANDATORY CONVERSION CLAUSE ISSUER YES FOR FOR
PROPOSAL #4.08: APPROVE CONDITIONAL REDEMPTION CLAUSE ISSUER YES FOR FOR
PROPOSAL #4.09: APPROVE VOTING RIGHT RESTRICTION AND ISSUER YES FOR FOR
RESTORATION CLAUSE
PROPOSAL #4.1: APPROVE LIQUIDATION PREFERENCE AND ISSUER YES FOR FOR
METHOD
PROPOSAL #4.11: APPROVE RATING ARRANGEMENTS ISSUER YES FOR FOR
PROPOSAL #4.12: APPROVE GUARANTEE ARRANGEMENTS ISSUER YES FOR FOR
PROPOSAL #4.13: APPROVE TRANSFER AND TRADING ISSUER YES FOR FOR
ARRANGEMENT
PROPOSAL #4.14: APPROVE VALIDITY OF THE RESOLUTION ON ISSUER YES FOR FOR
THIS OFFERING
PROPOSAL #5: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
NON-PUBLIC OFFERING OF PREFERENCE SHARES
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: APPROVE DILUTION OF IMMEDIATE RETURN BY ISSUER YES FOR FOR
PREFERENCE SHARE ISSUANCE
PROPOSAL #8: APPROVE GENERAL AUTHORIZATION TO ISSUE ISSUER YES FOR FOR
FINANCIAL BONDS AND TIER-TWO CAPITAL BONDS
PROPOSAL #9: APPROVE ADMINISTRATIVE MEASURES ON ISSUER YES FOR FOR
EQUITY OF THE BANK
ISSUER: China CITIC Bank Corp. Ltd.
TICKER: 998 CUSIP: Y1434M116
MEETING DATE: 1/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FURTHER EXTENSION OF THE ISSUER YES FOR FOR
VALIDITY PERIOD IN RELATION TO PUBLIC ISSUANCE OF A
SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #2: APPROVE FURTHER EXTENSION OF THE ISSUER YES FOR FOR
AUTHORIZATION PERIOD IN RELATION TO ISSUANCE AND
LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS
PROPOSAL #3.01: APPROVE TYPE AND QUANTITY OF ISSUER YES FOR FOR
SECURITIES TO BE ISSUED
PROPOSAL #3.02: APPROVE PAR VALUE AND OFFERING PRICE ISSUER YES FOR FOR
PROPOSAL #3.03: APPROVE TERM ISSUER YES FOR FOR
PROPOSAL #3.04: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #3.05: APPROVE OFFERING METHOD AND TARGET ISSUER YES FOR FOR
INVESTORS
PROPOSAL #3.06: APPROVE PROFIT DISTRIBUTION MODE FOR ISSUER YES FOR FOR
PREFERENCE SHAREHOLDERS
PROPOSAL #3.07: APPROVE MANDATORY CONVERSION CLAUSE ISSUER YES FOR FOR
PROPOSAL #3.08: APPROVE CONDITIONAL REDEMPTION CLAUSE ISSUER YES FOR FOR
PROPOSAL #3.09: APPROVE VOTING RIGHT RESTRICTION AND ISSUER YES FOR FOR
RESTORATION CLAUSE
PROPOSAL #3.1: APPROVE LIQUIDATION PREFERENCE AND ISSUER YES FOR FOR
METHOD
PROPOSAL #3.11: APPROVE RATING ARRANGEMENTS ISSUER YES FOR FOR
PROPOSAL #3.12: APPROVE GUARANTEE ARRANGEMENTS ISSUER YES FOR FOR
PROPOSAL #3.13: APPROVE TRANSFER AND TRADING ISSUER YES FOR FOR
ARRANGEMENT
PROPOSAL #3.14: APPROVE VALIDITY OF THE RESOLUTION ON ISSUER YES FOR FOR
THIS OFFERING
PROPOSAL #4: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
NON-PUBLIC OFFERING OF PREFERENCE SHARES
ISSUER: China CITIC Bank Corporation Limited
TICKER: 998 CUSIP: Y1434M116
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2019 FINANCIAL BUDGET PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ENGAGEMENT OF ACCOUNTING FIRMS ISSUER YES AGAINST AGAINST
AND THEIR FEES
PROPOSAL #6: APPROVE 2018 SPECIAL REPORT ON RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #7: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #9: APPROVE ISSUANCE OF UNDATED CAPITAL ISSUER YES FOR FOR
BONDS
PROPOSAL #10: ELECT GUO DANGHUAI AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 998 CUSIP: Y1434M116
MEETING DATE: 8/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #2: ELECT FANG HEYING AS DIRECTOR ISSUER YES FOR FOR
ISSUER: China Coal Energy Co., Ltd.
TICKER: 1898 CUSIP: Y1434L100
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT LI YANJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.02: ELECT PENG YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.03: ELECT NIU JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.04: ELECT DU JI'AN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.05: ELECT ZHAO RONGZHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.06: ELECT XU QIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.01: ELECT ZHANG KE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.02: ELECT ZHANG CHENGJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.03: ELECT LEUNG CHONG SHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.01: ELECT ZHOU LITAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.02: ELECT WANG WENZHANG AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: China Coal Energy Company Limited
TICKER: 1898 CUSIP: Y1434L100
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DISTRIBUTION OF FINAL DIVIDENDS
PROPOSAL #5: APPROVE CAPITAL EXPENDITURE BUDGET FOR ISSUER YES FOR FOR
THE YEAR 2019
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITOR
AND DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE EMOLUMENTS OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #8.01: APPROVE REVISION OF ANNUAL CAPS FOR ISSUER YES FOR FOR
PROVISION OF THE MATERIALS AND ANCILLARY SERVICES AND
OF THE SOCIAL AND SUPPORT SERVICES UNDER THE 2018
INTEGRATED MATERIALS AND SERVICES MUTUAL PROVISION
FRAMEWORK AGREEMENT
PROPOSAL #8.02: APPROVE REVISION OF ANNUAL CAPS FOR ISSUER YES FOR FOR
THE TRANSACTIONS CONTEMPLATED UNDER THE 2018 PROJECT
DESIGN, CONSTRUCTION AND GENERAL CONTRACTING SERVICES
FRAMEWORK AGREEMENT
PROPOSAL #8.03: APPROVE THE REVISION OF MAXIMUM DAILY ISSUER YES FOR FOR
BALANCE OF LOANS AND FINANCIAL LEASING UNDER THE
2018 FINANCIAL SERVICES FRAMEWORK AGREEMENT
PROPOSAL #9: AUTHORIZE BOARD TO ISSUE DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
ISSUER: China Communications Construction Co. Ltd.
TICKER: 1800 CUSIP: Y1R36J108
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXISTING FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT BETWEEN CCCC FINANCE AND CCCG AND THE
REVISED CAP
PROPOSAL #2: APPROVE EXISTING FINANCE LEASE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT BETWEEN CCCC FINANCIAL LEASING AND CCCG
AND THE REVISED CAP
PROPOSAL #3: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
BETWEEN CCCC FINANCE AND CCCG AND THE PROPOSED ANNUAL
CAPS
PROPOSAL #4: APPROVE FINANCE LEASE AND COMMERCIAL ISSUER YES FOR FOR
FACTORING AGREEMENT BETWEEN CCCC FINANCIAL LEASING
AND CCCG AND THE PROPOSED ANNUAL CAPS
PROPOSAL #5: APPROVE MUTUAL PRODUCT SALES AND ISSUER YES FOR FOR
PURCHASE AGREEMENT BETWEEN THE COMPANY AND CCCG AND
THE PROPOSED ANNUAL CAPS
PROPOSAL #6: APPROVE MUTUAL PROJECT CONTRACTING ISSUER YES FOR FOR
FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CCCG AND
THE PROPOSED ANNUAL CAPS
PROPOSAL #7: APPROVE FINANCE LEASE AND COMMERCIAL ISSUER YES FOR FOR
FACTORING FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND
CCCC FINANCIAL LEASING AND THE PROPOSED ANNUAL CAPS
PROPOSAL #8: APPROVE MANAGEMENT MEASURES FOR ISSUER YES FOR FOR
CONNECTED TRANSACTIONS OF THE COMPANY
PROPOSAL #9: APPROVE REPORT ON THE USE OF THE ISSUER YES FOR FOR
PREVIOUSLY RAISED PROCEEDS
PROPOSAL #10: APPROVE CONNECTED TRANSACTION IN SHAREHOLDER YES FOR FOR
RELATION TO THE POSSIBLE SUBSCRIPTION FOR A SHARE
CONVERTIBLE BONDS BY CHINA COMMUNICATIONS
CONSTRUCTION GROUP (LIMITED)
PROPOSAL #11: APPROVE AUTHORIZATION TO THE BOARD OR SHAREHOLDER YES FOR FOR
ITS AUTHORIZED PERSONS TO MANAGE THE MATTERS RELATING
TO THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE
PROPOSAL #12: ELECT SONG HAILIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: China Communications Construction Company Limited
TICKER: 1800 CUSIP: Y1R36J108
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: APPROVE ERNST & YOUNG AS INTERNATIONAL ISSUER YES FOR FOR
AUDITOR AND ERNST & YOUNG HUA MING LLP AS DOMESTIC
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE 2018 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE REPORT ON THE USE OF THE ISSUER YES FOR FOR
PREVIOUSLY RAISED PROCEEDS
PROPOSAL #7: APPROVE PROPOSED ISSUANCE OF MEDIUM AND ISSUER YES FOR FOR
LONG-TERM BONDS OF THE COMPANY AND AUTHORIZE LIU
QITAO, SONG HAILIANG, PENG BIHONG TO DEAL WITH ALL
RELEVANT MATTERS IN RELATION TO THE ISSUANCE OF
MEDIUM AND LONG-TERM BONDS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND/OR H SHARES AND/OR PREFERENCE SHARES
PROPOSAL #9: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE GENERAL MEETING RESOLUTION IN RELATION TO THE
A SHARE CONVERTIBLE BONDS AND EXTENSION OF THE
VALIDITY PERIOD OF THE CORRESPONDING BOARD
PROPOSAL #10: APPROVE CONNECTED TRANSACTION IN ISSUER YES FOR FOR
RELATION TO THE POSSIBLE SUBSCRIPTION FOR A
SHARECONVERTIBLE BONDS BY CHINA COMMUNICATIONS
CONSTRUCTION GROUP (LIMITED)
PROPOSAL #11: APPROVE 2019 ESTIMATED CAP FOR THE ISSUER YES AGAINST AGAINST
INTERNAL GUARANTEES OF THE GROUP AND AUTHORIZE
MANAGEMENT TO DEAL WITH ALL MATTERS IN RELATION TO
PROVIDING INTERNAL GUARANTEES WITHIN THE APPROVED
AMOUNT
PROPOSAL #12: APPROVE LAUNCH OF ASSET-BACKED ISSUER YES FOR FOR
SECURITIZATION BY THE GROUP AND AUTHORIZE CHAIRMAN
AND/OR VICE-CHAIRMAN AND/OR PRESIDENT AND/OR CHIEF
FINANCIAL OFFICER TO DEAL WITH MATTERS IN RELATION TO
THE ASSET-BACKED SECURITIZATION
ISSUER: China Communications Services Corp. Ltd.
TICKER: 552 CUSIP: Y1436A102
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SUPPLEMENTAL AGREEMENT TO ISSUER YES FOR FOR
THE ENGINEERING FRAMEWORK AGREEMENT WITH CHINATELECOM
, THE PROPOSED NEW ANNUAL CAPS AND RELATED
PROPOSAL #2: APPROVE THE SUPPLEMENTAL AGREEMENT TO ISSUER YES FOR FOR
THE ANCILLARY TELECOMMUNICATIONS SERVICES FRAMEWORK
AGREEMENT WITH CHINA TELECOM , THE PROPOSED NEW
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE THE SUPPLEMENTAL AGREEMENT TO ISSUER YES FOR FOR
THE OPERATION SUPPORT SERVICES FRAMEWORK AGREEMENT
WITH CHINA TELECOM , THE PROPOSED NEW ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #4: APPROVE THE SUPPLEMENTAL AGREEMENT THE ISSUER YES FOR FOR
IT APPLICATION SERVICES FRAMEWORK AGREEMENT WITH
CHINA TELECOM , THE PROPOSED NEW ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #5: APPROVE THE SUPPLEMENTAL AGREEMENT TO ISSUER YES FOR FOR
THE SUPPLIES PROCUREMENT SERVICES FRAMEWORK AGREEMENT
WITH CHINA TELECOM, THE PROPOSED NEW ANNUAL CAPS
AND RELATED TRANSACTIONS
PROPOSAL #6.1: ELECT ZHANG ZHIYONG AS DIRECTOR, SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND EXECUTE A
SERVICE CONTRACT WITH HIM
PROPOSAL #6.2: ELECT SI FURONG AS DIRECTOR, AUTHORIZE SHAREHOLDER YES FOR FOR
BOARD TO FIX HIS REMUNERATION AND EXECUTE A SERVICE
CONTRACT WITH HIM
PROPOSAL #6.3: ELECT ZHANG XU AS DIRECTOR, AUTHORIZE SHAREHOLDER YES FOR FOR
BOARD TO FIX HER REMUNERATION AND EXECUTE A SERVICE
CONTRACT WITH HER
PROPOSAL #6.4: ELECT LI ZHENGMAO AS DIRECTOR, SHAREHOLDER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND EXECUTE A
SERVICE CONTRACT WITH HIM
PROPOSAL #6.5: ELECT SHAO GUANGLU AS DIRECTOR, SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND EXECUTE A
SERVICE CONTRACT WITH HIM
PROPOSAL #6.6: ELECT SIU WAI KEUNG, FRANCIS AS SHAREHOLDER YES FOR FOR
DIRECTOR, AUTHORIZE BOARD TO FIX HIS REMUNERATION AND
EXECUTE A SERVICE CONTRACT WITH HIM
PROPOSAL #6.7: ELECT LV TINGJIE AS DIRECTOR, SHAREHOLDER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND EXECUTE A
SERVICE CONTRACT WITH HIM
PROPOSAL #6.8: ELECT WU TAISHI AS DIRECTOR, AUTHORIZE SHAREHOLDER YES FOR FOR
BOARD TO FIX HIS REMUNERATION AND EXECUTE A SERVICE
CONTRACT WITH HIM
PROPOSAL #6.9: ELECT LIU LINFEI AS DIRECTOR, SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND EXECUTE A
SERVICE CONTRACT WITH HIM
PROPOSAL #7.1: ELECT HAN FANG AS SUPERVISOR, SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION AND EXECUTE A
SERVICE CONTRACT WITH HER
PROPOSAL #7.2: ELECT HAI LIANCHENG AS SUPERVISOR, SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND EXECUTE A
SERVICE CONTRACT WITH HIM
ISSUER: China Communications Services Corp. Ltd.
TICKER: 552 CUSIP: Y1436A102
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
ISSUER: China Communications Services Corporation Limited
TICKER: 552 CUSIP: Y1436A102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND PAYMENT OF FINAL DIVIDEND
PROPOSAL #3: APPOINT DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS
LLP AS INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS,
RESPECTIVELY, 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 BOARD TO INCREASE REGISTERED ISSUER YES FOR FOR
CAPITAL OF THE COMPANY AND AMEND ARTICLES OF
ASSOCIATION TO REFLECT SUCH INCREASE
ISSUER: China Conch Venture Holdings Limited
TICKER: 586 CUSIP: G2116J108
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GUO JINGBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LI DAMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHAN KAI WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHANG ZHANGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Construction Bank Corporation
TICKER: 939 CUSIP: Y1397N101
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BUDGET FOR 2019 FIXED ASSETS ISSUER YES FOR FOR
INVESTMENT
PROPOSAL #6: APPROVE REMUNERATION DISTRIBUTION AND ISSUER YES FOR FOR
SETTLEMENT PLAN FOR DIRECTORS IN 2017
PROPOSAL #7: APPROVE REMUNERATION DISTRIBUTION AND ISSUER YES FOR FOR
SETTLEMENT PLAN FOR SUPERVISORS IN 2017
PROPOSAL #8: ELECT LIU GUIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MURRAY HORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT GRAEME WHEELER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ZHAO XIJUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12: 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 #13: APPROVE ISSUANCE OF WRITE-DOWN UNDATED ISSUER YES FOR FOR
CAPITAL BONDS
PROPOSAL #14: APPROVE ISSUANCE OF WRITE-DOWN ELIGIBLE ISSUER YES FOR FOR
TIER-TWO CAPITAL INSTRUMENTS
PROPOSAL #15: ELECT TIAN BO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16: ELECT XIA YANG AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: China Development Financial Holding Corp.
TICKER: 2883 CUSIP: Y1460P108
MEETING DATE: 6/14/2019 FOR/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 DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.1: ELECT CHIA-JUCH CHANG, REPRESENTATIVE ISSUER YES FOR FOR
OF CHI JIE INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
01115973, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT ALAN WANG, REPRESENTATIVE OF CHI ISSUER YES FOR FOR
JIE INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
01115973, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT DAW-YI HSU, REPRESENTATIVE OF ISSUER YES FOR FOR
JING HUI INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
01608077, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT MARK WEI, REPRESENTATIVE OF JING ISSUER YES FOR FOR
HUI INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
01608077, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT YU-LING KUO, REPRESENTATIVE OF ISSUER YES FOR FOR
GPPC CHEMICAL CORP., WITH SHAREHOLDER NO. 01116025,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT PAUL YANG, WITH ID NO. ISSUER YES FOR FOR
A123777XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT SHU-CHEN WANG, REPRESENTATIVE OF SHAREHOLDER NO N/A N/A
BANK OF TAIWAN CO., LTD., WITH SHAREHOLDER NO. 163,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT HSIOU-WEI, LIN, WITH ID NO. ISSUER YES FOR FOR
A121298XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT TYZZ-JIUN DUH, WITH ID NO. ISSUER YES FOR FOR
T120363XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT HSING-CHENG TAI, WITH ID NO. ISSUER YES FOR FOR
H101424XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: China Dongxiang (Group) Co. Ltd.
TICKER: 3818 CUSIP: G2112Y109
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWED FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
ISSUER: China Dynamics (Holdings) Ltd.
TICKER: 476 CUSIP: G2117G103
MEETING DATE: 8/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1a: ELECT CHEUNG NGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1b: ELECT CHAN HOI YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1c: ELECT TAN YEE BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Eastern Airlines Corp. Ltd.
TICKER: 670 CUSIP: Y1406M102
MEETING DATE: 8/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FULFILLMENT OF CONDITIONS OF ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.00: APPROVE NON-PUBLIC ISSUANCE OF A ISSUER YES FOR FOR
SHARES AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #2.01: APPROVE TYPE AND NOMINAL VALUE OF A ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES AND H SHARES TO SPECIFIC
SUBSCRIBERS
PROPOSAL #2.02: APPROVE METHOD OF ISSUANCE OF A ISSUER YES FOR FOR
SHARES IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #2.03: APPROVE METHOD OF SUBSCRIPTION OF A ISSUER YES FOR FOR
SHARES IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #2.04: APPROVE PRICE BENCHMARK DATE, PRICING ISSUER YES FOR FOR
PRINCIPLES AND ISSUE PRICE OF A SHARES IN RELATION
TO THE NON-PUBLIC ISSUANCE OF A SHARES AND H SHARES
TO SPECIFIC SUBSCRIBERS
PROPOSAL #2.05: APPROVE SUBSCRIBERS OF A SHARES AND ISSUER YES FOR FOR
NUMBER OF A SHARES TO BE ISSUED IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES AND H SHARES TO
SPECIFIC SUBSCRIBERS
PROPOSAL #2.06: APPROVE USE OF PROCEEDS OF A SHARES ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #2.07: APPROVE LOCK-UP PERIOD OF A SHARES IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES AND
H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #2.08: APPROVE PLACE OF LISTING OF A SHARES ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #2.09: APPROVE ARRANGEMENT OF ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFITS BEFORE NON-PUBLIC ISSUANCEOF A
SHARES IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #2.10: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION OF NON-PUBLIC ISSUANCE OF A SHARES IN
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES AND H
SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #2.11: APPROVE TYPE AND NOMINAL VALUE OF H ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES AND H SHARES TO SPECIFIC
SUBSCRIBERS
PROPOSAL #2.12: APPROVE METHOD OF ISSUANCE OF H ISSUER YES FOR FOR
SHARES IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #2.13: APPROVE METHOD OF SUBSCRIPTION OF H ISSUER YES FOR FOR
SHARES IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #2.14: APPROVE PRICE DETERMINATION DATE, ISSUER YES FOR FOR
PRICING PRINCIPLES AND ISSUE PRICE OF H SHARES IN
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES AND H
SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #2.15: APPROVE SUBSCRIBERS OF H SHARES AND ISSUER YES FOR FOR
NUMBER OF H SHARES TO BE ISSUED IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES AND H SHARES TO
SPECIFIC SUBSCRIBERS
PROPOSAL #2.16: APPROVE USE OF PROCEEDS FROM H SHARES ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #2.17: APPROVE LOCK-UP PERIOD OF H SHARES IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES AND
H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #2.18: APPROVE PLACE OF LISTING OF H SHARES ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #2.19: APPROVE ARRANGEMENT OF ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFITS BEFORE NON-PUBLIC ISSUANCEOF H
SHARES IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #2.20: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION OF NON-PUBLIC ISSUANCE OF H SHARES IN
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES AND H
SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #2.21: APPROVE RELATIONSHIP BETWEEN THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES AND THE NON-
PUBLICISSUANCE OF H SHARES IN RELATION TO THE NON-
PUBLIC ISSUANCE OF A SHARES AND H SHARES TO SPECIFIC
PROPOSAL #3: APPROVE THE NON-PUBLIC ISSUANCE OF A ISSUER YES FOR FOR
SHARES
PROPOSAL #4: APPROVE EXPLANATION ON THE PREVIOUS USE ISSUER YES FOR FOR
OF PROCEEDS
PROPOSAL #5: APPROVE THE FEASIBILITY REPORT ON THE ISSUER YES FOR FOR
USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A
PROPOSAL #6: APPROVE THE CONDITIONAL SHARE ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENT OF THE NON-PUBLIC ISSUANCE
SIGNED WITH SPECIFIC SUBSCRIBERS
PROPOSAL #7: APPROVE THE CONNECTED TRANSACTIONS ISSUER YES FOR FOR
INVOLVED IN THE NON-PUBLIC ISSUANCE OF A SHARES AND H
SHARES
PROPOSAL #8: APPROVE THE DILUTION OF CURRENT RETURNS ISSUER YES FOR FOR
BY THE NON-PUBLIC ISSUANCE, REMEDIAL MEASURES
ANDUNDERTAKINGS BY CONTROLLING SHAREHOLDERS,
DIRECTORS AND SENIOR ADMINISTRATIVE OFFICERS
PROPOSAL #9: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS
PROPOSAL #10: AUTHORIZE BOARD AND ITS AUTHORIZED ISSUER YES FOR FOR
PERSONS TO AMEND RELEVANT PROVISIONS OF THE ARTICLES
OF ASSOCIATION UPON COMPLETION OF THE NON-PUBLIC
ISSUANCE OF A SHARES AND H SHARES
PROPOSAL #11: AUTHORIZE BOARD AND ITS AUTHORIZED ISSUER YES FOR FOR
PERSONS TO PROCEED WITH RELEVANT MATTERS IN RESPECT
OF THE NON-PUBLIC ISSUANCE OF A SHARES AND H SHARES
IN THEIR SOLE DISCRETION
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: AMEND CERTAIN PROVISIONS OF THE RULES ISSUER YES FOR FOR
FOR THE MEETING OF THE BOARD OF DIRECTORS
PROPOSAL #14: AMEND CERTAIN PROVISIONS OF THE RULES ISSUER YES FOR FOR
FOR THE MEETING OF THE SUPERVISORY COMMITTEE
PROPOSAL #15: ELECT LIN WANLI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16: ELECT LI JINDE AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: China Eastern Airlines Corp. Ltd.
TICKER: 670 CUSIP: Y1406M102
MEETING DATE: 8/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.00: APPROVE NON-PUBLIC ISSUANCE OF A ISSUER YES FOR FOR
SHARES AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #1.01: APPROVE TYPE AND NOMINAL VALUE OF A ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES AND H SHARES TO SPECIFIC
SUBSCRIBERS
PROPOSAL #1.02: APPROVE METHOD OF ISSUANCE OF A ISSUER YES FOR FOR
SHARES IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #1.03: APPROVE METHOD OF SUBSCRIPTION OF A ISSUER YES FOR FOR
SHARES IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #1.04: APPROVE PRICE BENCHMARK DATE, PRICING ISSUER YES FOR FOR
PRINCIPLES AND ISSUE PRICE OF A SHARES IN RELATION
TO THE NON-PUBLIC ISSUANCE OF A SHARES AND H SHARES
TO SPECIFIC SUBSCRIBERS
PROPOSAL #1.05: APPROVE SUBSCRIBERS OF A SHARES AND ISSUER YES FOR FOR
NUMBER OF A SHARES TO BE ISSUED IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES AND H SHARES TO
SPECIFIC SUBSCRIBERS
PROPOSAL #1.06: APPROVE USE OF PROCEEDS OF A SHARES ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #1.07: APPROVE LOCK-UP PERIOD OF A SHARES IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES AND
H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #1.08: APPROVE PLACE OF LISTING OF A SHARES ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #1.09: APPROVE ARRANGEMENT OF ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFITS BEFORE NON-PUBLIC ISSUANCEOF A
SHARES IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES AND H SHARES TO SPECIFIC SUBSCRIBERSOF A
PROPOSAL #1.10: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION OF NON-PUBLIC ISSUANCE OF A SHARES IN
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES AND H
SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #1.11: APPROVE TYPE AND NOMINAL VALUE OF H ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES AND H SHARES TO SPECIFIC
SUBSCRIBERS
PROPOSAL #1.12: APPROVE METHOD OF ISSUANCE OF H ISSUER YES FOR FOR
SHARES IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #1.13: APPROVE METHOD OF SUBSCRIPTION OF H ISSUER YES FOR FOR
SHARES IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #1.14: APPROVE PRICE DETERMINATION DATE, ISSUER YES FOR FOR
PRICING PRINCIPLES AND ISSUE PRICE OF H SHARES IN
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES AND H
SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #1.15: APPROVE SUBSCRIBERS OF H SHARES AND ISSUER YES FOR FOR
NUMBER OF H SHARES TO BE ISSUED IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES AND H SHARES TO
SPECIFIC SUBSCRIBERS
PROPOSAL #1.16: APPROVE USE OF PROCEEDS FROM H SHARES ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #1.17: APPROVE LOCK-UP PERIOD OF H SHARES IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES AND
H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #1.18: APPROVE PLACE OF LISTING OF H SHARES ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #1.19: APPROVE ARRANGEMENT OF ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFITS BEFORE NON-PUBLIC ISSUANCEOF H
SHARES IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES AND H SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #1.20: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION OF NON-PUBLIC ISSUANCE OF H SHARES IN
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES AND H
SHARES TO SPECIFIC SUBSCRIBERS
PROPOSAL #1.21: APPROVE RELATIONSHIP BETWEEN THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES AND THE NON-
PUBLICISSUANCE OF H SHARES IN RELATION TO THE NON-
PUBLIC ISSUANCE OF A SHARES AND H SHARES TO SPECIFIC
PROPOSAL #2: APPROVE THE NON-PUBLIC ISSUANCE OF A ISSUER YES FOR FOR
SHARES
PROPOSAL #3: APPROVE THE FEASIBILITY REPORT ON THE ISSUER YES FOR FOR
USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A
PROPOSAL #4: APPROVE THE CONDITIONAL SHARE ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENT OF THE NON-PUBLIC ISSUANCE
SIGNED WITH SPECIFIC SUBSCRIBERS
PROPOSAL #5: APPROVE THE CONNECTED TRANSACTIONS ISSUER YES FOR FOR
INVOLVED IN THE NON-PUBLIC ISSUANCE OF A SHARES AND H
SHARES
PROPOSAL #6: AUTHORIZE BOARD AND ITS AUTHORIZED ISSUER YES FOR FOR
PERSONS TO PROCEED WITH RELEVANT MATTERS IN RESPECT
OF THE NON-PUBLIC ISSUANCE OF A SHARES AND H SHARES
IN THEIR SOLE DISCRETION
ISSUER: China Eastern Airlines Corporation Limited
TICKER: 670 CUSIP: Y1406M102
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 FINANCIAL REPORTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5: APPROVE PRC DOMESTIC AUDITORS, ISSUER YES FOR FOR
INTERNATIONAL AUDITORS FOR FINANCIAL REPORTING AND
AUDITORS FOR INTERNAL CONTROL AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR
ISSUE DEBT INSTRUMENTS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND H SHARES
PROPOSAL #8.1: ELECT LI YANGMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT TANG BING AS DIRECTOR ISSUER YES FOR FOR
ISSUER: China Education Group Holdings Ltd.
TICKER: 839 CUSIP: G2163M103
MEETING DATE: 2/25/2019 FOR/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 XIE SHAOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GERARD A. POSTIGLIONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT RUI MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR
ISSUE SHARES UNDER THE SHARE AWARD SCHEME
ISSUER: China Electric Manufacturing Corp.
TICKER: 1611 CUSIP: Y1419C109
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES AGAINST AGAINST
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: APPROVE CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT XIE XIAN JIE WITH ID NO. ISSUER YES FOR FOR
F124147XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT XIAO HONG YI WITH ID NO. ISSUER YES FOR FOR
N122848XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT LI MENG XIU WITH ID NO. ISSUER YES FOR FOR
E120232XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.8: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.9: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.10: ELECT NON-INDEPENDENT DIRECTOR NO. 7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.11: ELECT NON-INDEPENDENT DIRECTOR NO. 8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: China Electronics Optics Valley Union Holding Company Limited
TICKER: 798 CUSIP: G2119Q109
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Electronics Optics Valley Union Holding Company Limited
TICKER: 798 CUSIP: G2119Q109
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EPC CONTRACT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: China Everbright Bank Co. Ltd.
TICKER: 6818 CUSIP: Y1477U124
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF CHAIRMAN AND ISSUER YES FOR FOR
VICE CHAIRMAN OF THE BOARD OF SUPERVISORS
PROPOSAL #2: ELECT GE HAIJIAO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: China Everbright Bank Co. Ltd.
TICKER: 6818 CUSIP: Y1477U124
MEETING DATE: 2/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ENGAGEMENT OF ACCOUNTING ISSUER YES FOR FOR
FIRMS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTIONS FOR THE DOMESTIC NON-PUBLIC
PREFERENCE SHARES ISSUANCE
PROPOSAL #2: APPROVE GRANT OF SPECIFIC MANDATE TO THE ISSUER YES FOR FOR
DIRECTORS TO HANDLE MATTERS RELATING TO THE DOMESTIC
NON-PUBLIC PREFERENCE SHARES ISSUANCE
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: China Everbright Bank Co. Ltd.
TICKER: 6818 CUSIP: Y1477U124
MEETING DATE: 2/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTIONS FOR THE DOMESTIC NON-PUBLIC
PREFERENCE SHARES ISSUANCE
PROPOSAL #2: APPROVE GRANT OF SPECIFIC MANDATE TO THE ISSUER YES FOR FOR
DIRECTORS TO HANDLE MATTERS RELATING TO THE DOMESTIC
NON-PUBLIC PREFERENCE SHARES ISSUANCE
ISSUER: China Everbright Bank Company Limited
TICKER: 6818 CUSIP: Y1477U124
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2019 BUDGET PLAN OF FIXED ASSET ISSUER YES FOR FOR
INVESTMENT
PROPOSAL #4: APPROVE 2018 AUDITED ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT HONG YONGMIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SHAO RUIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE THE REPORT OF USE OF PROCEEDS ISSUER YES FOR FOR
FROM PREVIOUS OFFERING OF THE COMPANY
PROPOSAL #11: APPROVE AMENDMENTS TO THE PLAN OF ISSUER YES FOR FOR
AUTHORIZATION BY SHAREHOLDERS' GENERAL MEETING TO TO
THE BOARD OF DIRECTORS
PROPOSAL #1: APPROVE ISSUANCE OF NON-FIXED TERM ISSUER YES FOR FOR
CAPITAL BONDS
ISSUER: China Everbright Greentech Ltd.
TICKER: 1257 CUSIP: G2R55E103
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 QIAN XIAODONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YANG ZHIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WANG YUNGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: 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: China Everbright International Limited
TICKER: 257 CUSIP: Y14226107
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CAI YUNGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT WANG TIANYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ZHAI HAITAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT SUO XUQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Everbright Limited
TICKER: 165 CUSIP: Y1421G106
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CAI YUNGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIN ZHIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LAW CHEUK KIN, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3f: ELECT ZHAO WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT TANG CHI CHUN, RICHARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Everbright Water Ltd.
TICKER: U9E CUSIP: G2116Y105
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED GLOBAL OFFERING TO BE ISSUER YES FOR FOR
CARRIED OUT IN CONJUNCTION WITH THE PROPOSED SEHK
LISTING
PROPOSAL #2: ADOPT NEW BYE-LAWS ISSUER YES FOR FOR
ISSUER: China Evergrande Group
TICKER: 3333 CUSIP: G2119W106
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF DIVIDEND ISSUER YES FOR FOR
ISSUER: China Evergrande Group
TICKER: 3333 CUSIP: G2119W106
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT HUI KA YAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT XIA HAIJUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT HE MIAOLING 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
PROPOSAL #10: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #11: APPROVE TERMINATION OF 2009 SHARE ISSUER YES FOR FOR
OPTION SCHEME
PROPOSAL #12: ADOPT SHARE OPTION SCHEME OF EVERGRANDE ISSUER YES FOR FOR
INTELLIGENT TECHNOLOGY CO., LTD.
PROPOSAL #13: ADOPT SHARE OPTION SCHEME OF EVERGRANDE ISSUER YES FOR FOR
INTELLIGENT CHARGING TECHNOLOGY CO., LTD.
ISSUER: China Fangda Group Co., Ltd.
TICKER: 200055 CUSIP: Y7742N100
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE B SHARE REPURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE REPURCHASE METHOD ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE PRICE RANGE AND PRICING ISSUER YES FOR FOR
PRINCIPLES OF SHARE REPURCHASE
PROPOSAL #1.3: APPROVE TOTAL FUNDS AND SOURCE OF ISSUER YES FOR FOR
FUNDS FOR SHARE REPURCHASE
PROPOSAL #1.4: APPROVE TYPE, SIZE AND PROPORTION OF ISSUER YES FOR FOR
SHARE REPURCHASE
PROPOSAL #1.5: APPROVE PERIOD OF SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL RELATED MATTERS
ISSUER: China Fangda Group Co., Ltd.
TICKER: 200055 CUSIP: Y7742N100
MEETING DATE: 2/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER NO N/A N/A
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER NO N/A N/A
PROPOSAL #4: APPROVE FINANCIAL REPORT ISSUER NO N/A N/A
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN ISSUER NO N/A N/A
PROPOSAL #6: APPROVE BANK CREDIT LINE AND GUARANTEE ISSUER NO N/A N/A
PROPOSAL #7: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER NO N/A N/A
DECIDE ON USE OF PROPERTIES OF THE SHENZHEN
FANGDACHENG PROJECT
PROPOSAL #8: APPROVE CANCELLATION OF FOUR BRANCH ISSUER NO N/A N/A
COMPANIES
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER NO N/A N/A
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER NO N/A N/A
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #12: AMEND RULES AND PROCEDURES REGARDING ISSUER NO N/A N/A
MEETINGS OF BOARD OF SUPERVISORS
ISSUER: China Financial International Investments Ltd.
TICKER: 721 CUSIP: G2110W105
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT DU LIN DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DING XIAOBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHANG JING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China First Capital Group Limited
TICKER: 1269 CUSIP: G2114R110
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WILSON SEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHAO ZHIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHU HUANQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT WANG SONG AS DIRECTOR ISSUER YES AGAINST AGAINST
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: China Foods Limited
TICKER: 506 CUSIP: G2154F109
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHEN LANG 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
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: China Fortune Land Development Co., Ltd.
TICKER: 600340 CUSIP: Y98912101
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF STOCK OPTIONS ISSUER YES FOR FOR
AND REPURCHASE CANCELLATION OF PERFORMANCE SHARES
PROPOSAL #2: APPROVE GUARANTEE PLAN SHAREHOLDER YES FOR FOR
PROPOSAL #3: APPROVE PURCHASE OF COMMERCIAL LAND SHAREHOLDER YES FOR FOR
ISSUER: China Galaxy Securities Co., Ltd.
TICKER: 6881 CUSIP: Y1R92J109
MEETING DATE: 2/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT XIAO LIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT ZHANG TIANLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LIU CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FANG YAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION PLAN OF CHEN ISSUER YES FOR FOR
GONGYAN FOR 2017
PROPOSAL #5: APPROVE REMUNERATION PLAN OF CHEN JING ISSUER YES FOR FOR
FOR 2017
PROPOSAL #6: APPROVE REMUNERATION PLAN OF ZHONG CHENG ISSUER YES FOR FOR
FOR THE YEARS FROM 2015 TO 2017
ISSUER: China Galaxy Securities Co., Ltd.
TICKER: 6881 CUSIP: Y1R92J109
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2019 CAPITAL EXPENDITURE BUDGET ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG HUA MING LLP AND ISSUER YES FOR FOR
ERNST & YOUNG AS EXTERNAL AUDITORS
PROPOSAL #8: APPROVE REMOVAL OF GU WEIGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: China Gas Holdings Ltd.
TICKER: 384 CUSIP: G2109G103
MEETING DATE: 8/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HUANG YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LIU MINGXING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: ELECT RAJEEV KUMAR MATHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT ZHAO YUHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT WONG SIN YUE CYNTHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT CHEN YANYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a7: ELECT ZHANG LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JO JINHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8a: APPROVE EMPLOYMENT CONTRACT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND LIU MING HUI AND RELATED TRANSACTIONS
PROPOSAL #8b: APPROVE EMPLOYMENT CONTRACT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND HUANG YONG AND RELATED TRANSACTIONS
ISSUER: China General Plastics Corp.
TICKER: 1305 CUSIP: Y1430L104
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8.1: ELECT WU YI-GUI, A REPRESENTATIVE OF ISSUER YES FOR FOR
UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION
WITH SHAREHOLDER NO.95625, AS NON-INDEPENDENT
PROPOSAL #8.2: ELECT LIN HAN-FU, A REPRESENTATIVE OF ISSUER YES FOR FOR
UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION
WITH SHAREHOLDER NO.95625, AS NON-INDEPENDENT
PROPOSAL #8.3: ELECT WANG KE-SHUN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION
WITH SHAREHOLDER NO.95625, AS NON-INDEPENDENT
PROPOSAL #8.4: ELECT LIU HAN-TAI, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION
WITH SHAREHOLDER NO.95625, AS NON-INDEPENDENT
PROPOSAL #8.5: ELECT LIU ZHEN-TU, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION
WITH SHAREHOLDER NO.95625, AS NON-INDEPENDENT
PROPOSAL #8.6: ELECT WU HUNG-TO, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION
WITH SHAREHOLDER NO.95625, AS NON-INDEPENDENT
PROPOSAL #8.7: ELECT LI ZU-DE, WITH ID NO.A102418XXX, ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT ZHENG YING-BIN, WITH ID ISSUER YES AGAINST AGAINST
NO.A121231XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT LI LIANG-XIAN, WITH ID ISSUER YES FOR FOR
NO.F103767XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: China Gold International Resources Corp. Ltd.
TICKER: CGG CUSIP: 16890P103
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR XIN SONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR LIANGYOU JIANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR YONGQING TENG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR FUZHEN KANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR SHILIANG GUAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR YINGBIN IAN HE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.7: ELECT DIRECTOR WEI SHAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BIELIN SHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR RUIXIA HAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF THE COMPANY'S ISSUED SHARE CAPITAL
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE PROXYHOLDER TO VOTE ON ANY ISSUER YES AGAINST AGAINST
AMENDMENT TO PREVIOUS RESOLUTIONS AND OTHER BUSINESS
ISSUER: China Goldjoy Group Limited
TICKER: 1282 CUSIP: G2119B102
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF ENGLISH NAME AND ISSUER YES FOR FOR
CHINESE NAME AS DUAL FOREIGN NAME OF THE COMPANY AND
RELATED TRANSACTIONS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: China Goldjoy Group Limited
TICKER: 1282 CUSIP: G2119B102
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YAO JIANHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LAU WAN PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEN KAIBEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WONG CHUN BONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LEE KWOK ON, MATTHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE BDO LIMITED 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: China Goldjoy Group Ltd.
TICKER: 1282 CUSIP: G2119B102
MEETING DATE: 4/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: China Grand Pharmaceutical & Healthcare Holdings Ltd.
TICKER: 512 CUSIP: G210A7101
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SHAO YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT NIU ZHANQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SO TOSI WAN, WINNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT HU YEBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: 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
ISSUER: China Grand Pharmaceutical and Healthcare Holdings Ltd.
TICKER: 00512 CUSIP: G210A7119
MEETING DATE: 7/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR
DIRECTORS TO ISSUE CONSIDERATION SHARES AND AUTHORIZE
ANY ONE OF THE DIRECTORS TO DEAL WITH ALL MATTERS IN
RELATION TO THE ISSUANCE OF CONSIDERATION SHARES
PROPOSAL #2a: APPROVE SUBSCRIPTION OF SUBSCRIPTION ISSUER YES FOR FOR
SHARES UNDER THE SUBSCRIPTION AGREEMENT
PROPOSAL #2b: APPROVE THE EXECUTION AND DELIVERY OF ISSUER YES FOR FOR
THE SUBSCRIPTION AGREEMENT
PROPOSAL #2c: APPROVE ISSUANCE OF SUBSCRIPTION SHARES ISSUER YES FOR FOR
UNDER THE TERMS OF THE SUBSCRIPTION AGREEMENT
PROPOSAL #2d: APPROVE GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR
DIRECTORS TO ISSUE SUBSCRIPTION SHARES
PROPOSAL #2e: AUTHORIZE ANY ONE OF THE DIRECTORS TO ISSUER YES FOR FOR
DEAL WITH ALL MATTERS IN RELATION TO THE SUBSCRIPTION
AGREEMENT
ISSUER: China Grand Pharmaceutical and Healthcare Holdings Ltd.
TICKER: 00512 CUSIP: G210A7119
MEETING DATE: 8/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME IMPLEMENTATION DEED AND ISSUER YES FOR FOR
PARTICIPATION IN THE ACQUISITION AND AUTHORIZE BOARD
TO DEAL WITH ALL MATTERS IN RELATION TO THE
ISSUER: China Harmony New Energy Auto Holding Limited
TICKER: 3836 CUSIP: G2118N107
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FENG CHANGGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HAN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WANG NENGGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LIU ZHANGMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT XUE GUOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
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: China High Speed Transmission Equipment Group Co., Ltd.
TICKER: 658 CUSIP: G2112D105
MEETING DATE: 1/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMOVAL OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: China High Speed Transmission Equipment Group Co., Ltd.
TICKER: 658 CUSIP: G2112D105
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YONGDAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG ZHENGBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HU YUEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YUEN CHI PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Hongqiao Group Limited
TICKER: 1378 CUSIP: G21150100
MEETING DATE: 5/22/2019 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 ZHENG SHULIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT ZHANG RUILIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT YANG CONGSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT ZHANG JINGLEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT CHEN YISONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT XING JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT HAN BENWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DONG XINYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SHINEWING (HK) CPA LIMITED 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: China Huarong Asset Management Co., Ltd.
TICKER: 2799 CUSIP: Y149A8109
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE EXTENSION OF THE AUTHORIZATION ISSUER YES FOR FOR
TO THE BOARD TO DEAL WITH MATTERS RELATING TO THE
OFFSHORE PREFERENCE SHARE ISSUANCE
ISSUER: China Huarong Asset Management Co., Ltd.
TICKER: 2799 CUSIP: Y149A8109
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE EXTENSION OF THE AUTHORIZATION ISSUER YES FOR FOR
TO THE BOARD TO DEAL WITH MATTERS RELATING TO THE
OFFSHORE PREFERENCE SHARE ISSUANCE
ISSUER: China Huarong Asset Management Co., Ltd.
TICKER: 2799 CUSIP: Y149A8109
MEETING DATE: 11/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHU NING AS DIRECTOR ISSUER YES FOR FOR
ISSUER: China Huarong Asset Management Co., Ltd.
TICKER: 2799 CUSIP: Y149A8109
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2019 POVERTY ALLEVIATION FUND ISSUER YES FOR FOR
PLAN
PROPOSAL #2: APPROVE CAPITAL INCREASE IN HUARONG ISSUER YES FOR FOR
INTERNATIONAL
PROPOSAL #3: APPROVE THE EXTENSION OF THE VALIDITY ISSUER YES FOR FOR
PERIOD OF TIER II CAPITAL BONDS RESOLUTIONS
PROPOSAL #1: APPROVE 2018 FINAL FINANCIAL ACCOUNT ISSUER YES FOR FOR
PLAN
PROPOSAL #2: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2019 FIXED ASSETS INVESTMENT ISSUER YES FOR FOR
BUDGET
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #6: APPROVE 2018 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE 2018 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS ITS DOMESTIC AND OVERSEAS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: China International Capital Corporation Limited
TICKER: 3908 CUSIP: Y1R99Y109
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC
ACCOUNTING FIRM AND DELOITTE TOUCHE TOHMATSU AS
INTERNATIONAL ACCOUNTING FIRM 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: APPROVE ISSUANCE OF ONSHORE AND OFFSHORE ISSUER YES FOR FOR
DEBT FINANCING INSTRUMENTS
ISSUER: China International Marine Containers (Group) Co. Ltd.
TICKER: 2039 CUSIP: Y1457J123
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OVERSEAS LISTING OF CIMC VEHICLE ISSUER YES FOR FOR
(GROUP) CO., LTD.
PROPOSAL #2: APPROVE COMPLIANCE OF THE OVERSEAS ISSUER YES FOR FOR
LISTING OF CIMC VEHICLE (GROUP) CO., LTD.
PROPOSAL #3: APPROVE UNDERTAKING OF MAINTAINING THE ISSUER YES FOR FOR
INDEPENDENT LISTING STATUS OF THE COMPANY
PROPOSAL #4: APPROVE EXPLANATIONS ON THE SUSTAINABLE ISSUER YES FOR FOR
PROFITABILITY STATEMENT AND PROSPECTS OF THE COMPANY
PROPOSAL #5: AUTHORIZE BOARD AND ITS AUTHORIZED ISSUER YES FOR FOR
PERSONS TO DEAL WITH MATTERS IN RELATION TO THE SPIN-
OFF AND LISTING OF CIMC VEHICLE (GROUP) CO., LTD.
PROPOSAL #6: APPROVE CREDIT GUARANTEE PROVIDED BY SHAREHOLDER YES FOR FOR
CIMC ENRIC HOLDINGS LIMITED AND ITS HOLDING
SUBSIDIARIES TO THEIR CUSTOMERS
PROPOSAL #7: APPROVE CREDIT GUARANTEE PROVIDED BY SHAREHOLDER YES FOR FOR
CIMC MODERN LOGISTICS DEVELOPMENT CO., LTD. AND ITS
HOLDING SUBSIDIARIES TO THEIR CUSTOMERS
PROPOSAL #8: APPROVE SATISFACTION OF THE CONDITIONS SHAREHOLDER YES FOR FOR
FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED
INVESTORS
PROPOSAL #9.01: APPROVE ISSUANCE SIZE IN RELATION TO SHAREHOLDER YES FOR FOR
THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED
INVESTORS
PROPOSAL #9.02: APPROVE TARGET SUBSCRIBERS AND SHAREHOLDER YES FOR FOR
METHODS OF ISSUANCE IN RELATION TO THE PUBLIC
ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS
PROPOSAL #9.03: APPROVE TERM OF THE CORPORATE BONDS SHAREHOLDER YES FOR FOR
IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS
PROPOSAL #9.04: APPROVE COUPON RATE OF THE CORPORATE SHAREHOLDER YES FOR FOR
BONDS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS
PROPOSAL #9.05: APPROVE USE OF PROCEEDS IN RELATION SHAREHOLDER YES FOR FOR
TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO
QUALIFIED INVESTORS
PROPOSAL #9.06: APPROVE LISTING ARRANGEMENT IN SHAREHOLDER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO
QUALIFIED INVESTORS
PROPOSAL #9.07: APPROVE GUARANTEE ARRANGEMENT IN SHAREHOLDER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO
QUALIFIED INVESTORS
PROPOSAL #9.08: APPROVE REDEMPTION OR REPURCHASE SHAREHOLDER YES FOR FOR
CLAUSES IN RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS
PROPOSAL #9.09: APPROVE VALIDITY OF THE RESOLUTION IN SHAREHOLDER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
TO QUALIFIED INVESTORS
PROPOSAL #9.1: APPROVE PROTECTION MEASURES ON SHAREHOLDER YES FOR FOR
REPAYMENT IN RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS
PROPOSAL #10: APPROVE AUTHORIZATION TO THE BOARD AND SHAREHOLDER YES FOR FOR
AUTHORIZATION TO THE PERSONS BY THE BOARD TO HANDLE
ALL MATTERS RELATING TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS IN THEIR
DISCRETION
PROPOSAL #11: APPROVE RENEWAL GUARANTEES FOR CREDIT SHAREHOLDER YES AGAINST AGAINST
FACILITIES GRANTED BY FINANCIAL INSTITUTIONS TO THE
SUBSIDIARIES OF THE COMPANY AND THEIR PROJECTS IN
PROPOSAL #12: APPROVE PROVISION OF ASSURED ISSUER YES FOR FOR
ENTITLEMENTS TO THE H SHAREHOLDERS OF THE COMPANY
ONLY FOR THE SPIN-OFF AND OVERSEAS LISTING OF CIMC
VEHICLE (GROUP) CO., LTD.
ISSUER: China International Marine Containers (Group) Co. Ltd.
TICKER: 2039 CUSIP: Y1457J123
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF ASSURED ISSUER YES FOR FOR
ENTITLEMENTS TO THE H SHAREHOLDERS OF THE COMPANY
ONLY FOR THE SPIN-OFF AND OVERSEAS LISTING OF CIMC
VEHICLE (GROUP) CO., LTD.
ISSUER: China International Marine Containers (Group) Co. Ltd.
TICKER: 2039 CUSIP: Y1457J123
MEETING DATE: 11/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CAPITAL INJECTION OF PRINCE ISSUER YES FOR FOR
BAY PROJECTS THROUGH PUBLIC TENDER BY SHENZHEN CIMC
SKYSPACE REAL ESTATE DEVELOPMENT CO., LTD.
PROPOSAL #2: ELECT LIN FENG AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: China International Marine Containers (Group) Co. Ltd.
TICKER: 2039 CUSIP: Y1457J123
MEETING DATE: 1/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE AMENDMENTS TO RULES OF ISSUER YES FOR FOR
PROCEDURES FOR THE GENERAL MEETING
PROPOSAL #3: APPROVE AMENDMENTS TO RULES OF ISSUER YES FOR FOR
PROCEDURES OF BOARD OF DIRECTORS
PROPOSAL #4: APPROVE AMENDMENTS TO RULES OF ISSUER YES FOR FOR
PROCEDURES OF THE BOARD OF SUPERVISORS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: China International Marine Containers (Group) Co. Ltd.
TICKER: 2039 CUSIP: Y1457J123
MEETING DATE: 1/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: China International Marine Containers (Group) Co., Ltd.
TICKER: 2039 CUSIP: Y1457J123
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
DIVIDEND DISTRIBUTION PROPOSAL
PROPOSAL #5: APPROVE PROVISION OF MORTGAGE LOAN ISSUER YES FOR FOR
CREDIT GUARANTEES BY SHENZHEN CIMC SKYSPACE REAL
ESTATE DEVELOPMENT CO., LTD. AND ITS HOLDING
SUBSIDIARIES TO BUYERS OF COMMERCIAL HOUSINGS
PROPOSAL #6: APPROVE PROVISION OF CREDIT GUARANTEES ISSUER YES FOR FOR
BY CIMC VEHICLES (GROUP) CO., LTD. AND ITS HOLDING
SUBSIDIARIES FOR ITS DISTRIBUTORS AND CLIENTS
PROPOSAL #7: APPROVE PROVISION OF EXTERNAL GUARANTEES ISSUER YES AGAINST AGAINST
BUSINESS BY CIMC FINANCE COMPANY FOR THE GROUP'S
MEMBERS
PROPOSAL #8: APPROVE PROVISION OF CREDIT GUARANTEES ISSUER YES FOR FOR
BY C&C TRUCKS CO. LTD. AND ITS HOLDING SUBSIDIARIES
FOR ITS DISTRIBUTORS AND CLIENTS
PROPOSAL #9: APPROVE PROVISION OF BUYER CREDIT BY ISSUER YES FOR FOR
CIMC ENRIC HOLDINGS LIMITED AND ITS HOLDING
SUBSIDIARIES FOR ITS CLIENTS
PROPOSAL #10: APPROVE PROVISION OF CREDIT GUARANTEES ISSUER YES FOR FOR
BY CIMC MODERN LOGISTICS DEVELOPMENT CO., LTD. AND
ITS HOLDING SUBSIDIARIES FOR ITS CLIENTS
PROPOSAL #11: APPROVE PROVISION OF BUYER CREDIT BY ISSUER YES FOR FOR
CIMC CONTAINER HOLDING CO., LTD. AND ITS HOLDING
SUBSIDIARIES FOR ITS CLIENTS
PROPOSAL #12: APPROVE PROVISION OF CREDIT GUARANTEE ISSUER YES FOR FOR
BY SHAANXI CIMC VEHICLES INDUSTRIAL PARK INVESTMENT
AND DEVELOPMENT CO., LTD. FOR ITS CLIENTS
PROPOSAL #13: APPROVE PROVISION OF CREDIT GUARANTEE ISSUER YES FOR FOR
BY SHENYANG CIMC INDUSTRIAL PARK INVESTMENT AND
DEVELOPMENT CO., LTD. FOR ITS CLIENTS
PROPOSAL #14: APPROVE APPOINTMENT OF ACCOUNTING FIRM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE THE RESOLUTIONS IN RELATION TO ISSUER YES FOR FOR
THE NOMINATION OF DIRECTOR CANDIDATES
PROPOSAL #15.1: ELECT WANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.2: ELECT LIU CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.3: ELECT HU XIANFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.4: ELECT MING DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.5: ELECT MAI BOLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE THE RESOLUTIONS IN RELATION TO ISSUER YES FOR FOR
THE NOMINATION OF INDEPENDENT DIRECTOR CANDIDATES
PROPOSAL #16.1: ELECT LUI FUNG MEI YEE, MABEL AS SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #16.2: ELECT HE JIALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.3: ELECT PAN ZHENGQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE THE RESOLUTIONS IN RELATION TO ISSUER YES FOR FOR
THE NOMINATION OF SUPERVISORS
PROPOSAL #17.1: ELECT LIN FENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17.2: ELECT LOU DONGYANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #18: APPROVE SHAREHOLDER RETURN PLAN FOR THE ISSUER YES FOR FOR
NEXT THREE YEARS FROM (2019 TO 2021)
PROPOSAL #19: APPROVE REGISTRATION AND ISSUANCE OF ISSUER YES FOR FOR
MEDIUM TERM NOTES (INCLUDING PERPETUAL MEDIUM TERM
NOTES)
PROPOSAL #20: APPROVE FINANCIAL INSTITUTIONS FACILITY ISSUER YES FOR FOR
AND PROJECT GUARANTEE PROVIDED TO THE SUBSIDIARIES
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: China International Marine Containers (Group) Co., Ltd.
TICKER: 2039 CUSIP: Y1457J123
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
DIVIDEND DISTRIBUTION PROPOSAL
PROPOSAL #2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: China Jinmao Holdings Group Limited
TICKER: 817 CUSIP: Y1500V107
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT NING GAONING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT JIANG NAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT GAO SHIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT AN HONGJUN 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: China Jinmao Holdings Group Ltd.
TICKER: 817 CUSIP: Y1500V107
MEETING DATE: 1/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
ISSUER: China Lesso Group Holdings Ltd.
TICKER: 2128 CUSIP: G2157Q102
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LUEN HEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KONG ZHAOCONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIN SHAOQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WONG KWOK HO JONATHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT CHENG DICKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: China Life Insurance Co. Ltd.
TICKER: 2628 CUSIP: Y1477R204
MEETING DATE: 11/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG BIN AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #2: ELECT TANG YONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE THE DOMESTIC AND OVERSEAS ISSUER YES FOR FOR
MULTIPLE ISSUANCE OF DEBT INSTRUMENTS
ISSUER: China Life Insurance Co. Ltd. (Taiwan)
TICKER: 2823 CUSIP: Y1478C107
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: ELECT JOHNSON F.H. HUANG, WITH ID NO. ISSUER YES FOR FOR
A121695XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
ISSUER: China Life Insurance Company Limited
TICKER: 2628 CUSIP: Y1477R204
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: ELECT HAN BING AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #10: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
THE PRC AUDITOR AND THE AUDITOR FOR US FORM 20-F AND
ERNST & YOUNG AS THE HONG KONG AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
PROPOSAL #13: APPROVE OVERSEAS ISSUANCE OF SENIOR ISSUER YES FOR FOR
BONDS
PROPOSAL #14: ELECT LI MINGGUANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15: ELECT WANG JUNHUI AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: China Lilang Ltd.
TICKER: 1234 CUSIP: G21141109
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: China Lilang Ltd.
TICKER: 1234 CUSIP: G21141109
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WANG CONG XING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HU CHENG CHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LAI SHIXIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Literature Limited
TICKER: 772 CUSIP: G2121R103
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LIU JUNMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CAO HUAYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHEN FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #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 2019 ONLINE PLATFORM COOPERATION ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, 2019 IP COOPERATION FRAMEWORK
AGREEMENT, ADVERTISEMENT COOPERATION FRAMEWORK
AGREEMENTS, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
ISSUER: China Literature Ltd.
TICKER: 772 CUSIP: G2121R103
MEETING DATE: 10/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE DISTRIBUTION FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
ISSUER: China LNG Group Ltd.
TICKER: 931 CUSIP: G2117J131
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE EQUITY TRANSFER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE EXECUTION AND DELIVERY OF ISSUER YES FOR FOR
THE EQUITY TRANSFER AGREEMENT BY A DIRECTOR
PROPOSAL #3: APPROVE THE PERFORMANCE OF THE EQUITY ISSUER YES FOR FOR
TRANSFER AGREEMENT
PROPOSAL #4: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE EQUITY TRANSFER AGREEMENT
ISSUER: China Logistics Property Holdings Co., Ltd
TICKER: 1589 CUSIP: G21209104
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT, ISSUANCE ISSUER YES FOR FOR
OF BONDS, GRANT OF SPECIFIC MANDATE TO ISSUE
CONVERSION SHARES AND RELATED TRANSACTIONS
ISSUER: China Logistics Property Holdings Co., Ltd.
TICKER: 1589 CUSIP: G21209104
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LI HUIFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEN RUNFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT XIE XIANGDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LI QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WANG TIANYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LEUNG CHI CHING FREDERICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Longevity Group Company Limited
TICKER: 1863 CUSIP: G2133P103
MEETING DATE: 6/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT JIANG SHISHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LAU CHUN PONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ZHONGHUI ANDA CPA LIMITED AS ISSUER YES FOR FOR
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: China Longyuan Power Group Corp. Ltd.
TICKER: 916 CUSIP: Y1501T101
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS LLP AS PRC AUDITOR AND AUTHORIZE
AUDIT COMMITTEE OF THE BOARD TO FIX THEIR
ISSUER: China Longyuan Power Group Corp. Ltd.
TICKER: 916 CUSIP: Y1501T101
MEETING DATE: 2/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JIA YANBING AS DIRECTOR ISSUER YES FOR FOR
ISSUER: China Longyuan Power Group Corporation Limited
TICKER: 916 CUSIP: Y1501T101
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #3: APPROVE 2018 INDEPENDENT AUDITOR'S ISSUER YES FOR FOR
REPORT AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2018 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2019 FINANCIAL BUDGET PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #8: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS LLP AS PRC AUDITOR AND AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #9: APPROVE ERNST & YOUNG AS INTERNATIONAL ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE GRANT OF GENERAL MANDATE FOR ISSUER YES FOR FOR
REGISTRATION AND ISSUANCE OF DEBT FINANCING
INSTRUMENTS IN THE PRC
PROPOSAL #12: APPROVE APPLICATION FOR ISSUANCE OF ISSUER YES FOR FOR
DEBT FINANCING INSTRUMENTS OF NON-FINANCIAL
ENTERPRISES IN THE PRC
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: China Longyuan Power Group Corporation Ltd.
TICKER: 916 CUSIP: Y1501T101
MEETING DATE: 7/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT QIAO BAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT LIU JINHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT LUAN BAOXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT YANG XIANGBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT LI ENYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT HUANG QUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT ZHANG SONGYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT MENG YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT HAN DECHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT CHEN BIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YU YONGPING AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: China LotSynergy Holdings Limited
TICKER: 1371 CUSIP: G2155D145
MEETING DATE: 6/13/2019 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 WU JINGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HUANG SHENGLAN 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 AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #9: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
ISSUER: China Machinery Engineering Corporation
TICKER: 1829 CUSIP: Y1501U108
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #3: APPROVE 2018 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR'S REPORT
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DISTRIBUTION OF FINAL DIVIDENDS
PROPOSAL #5: APPROVE ERNST & YOUNG AND ERNST & YOUNG ISSUER YES FOR FOR
HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AS
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: ELECT GUO WEIHUA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED H 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: APPROVE ISSUANCE OF H SHARES CONVERTIBLE ISSUER YES FOR FOR
BONDS
PROPOSAL #10: APPROVE ISSUANCE OF CORPORATE BONDS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #12: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #13: APPROVE PROPOSALS PUT FORWARD BY ANY ISSUER YES AGAINST AGAINST
SHAREHOLDER(S) HOLDING THREE PERCENT OR MORE OF THE
SHARES ENTITLED TO VOTE
ISSUER: China Machinery Engineering Corporation
TICKER: 1829 CUSIP: Y1501U108
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: China Man-Made Fiber Corp.
TICKER: 1718 CUSIP: Y1488M103
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #6.1: ELECT LI,CIN-CAI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.H101536XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT LI,DE-WEI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.A122122XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT SYU,LI-YE, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.A126270XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT NON-INDEPENDENT DIRECTORS NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.5: ELECT NON-INDEPENDENT DIRECTORS NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.6: ELECT NON-INDEPENDENT DIRECTORS NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.7: ELECT NON-INDEPENDENT DIRECTORS NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.8: ELECT NON-INDEPENDENT DIRECTORS NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.9: ELECT NON-INDEPENDENT DIRECTORS NO. 6 SHAREHOLDER YES AGAINST N/A
ISSUER: China Maple Leaf Educational Systems Ltd
TICKER: 1317 CUSIP: G21151108
MEETING DATE: 7/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SUBDIVISION OF ISSUED AND ISSUER YES FOR FOR
UNISSUED ORDINARY SHARES
ISSUER: China Maple Leaf Educational Systems Ltd.
TICKER: 1317 CUSIP: G21151116
MEETING DATE: 1/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 JINGXIA ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JAMES WILLIAM BEEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LAP TAT ARTHUR WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: 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: China Medical System Holdings Ltd.
TICKER: 867 CUSIP: G21108124
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHEN YANLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEUNG KAM SHING, TERRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT LEUNG CHONG SHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Mengniu Dairy Company Limited
TICKER: 2319 CUSIP: G21096105
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 TIM ORTING JORGENSEN AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT ZHANG XIAOYA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT YAU KA CHI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT CHEN LANG 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: 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
ISSUER: China Merchants Bank Co., Ltd.
TICKER: 3968 CUSIP: Y14896107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE 2018 PROFIT APPROPRIATION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITOR
AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS AS INTERNATIONAL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTION REPORT ISSUER YES FOR FOR
PROPOSAL #8.01: ELECT LI JIANHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.02: ELECT FU GANGFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.03: ELECT ZHOU SONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.04: ELECT HONG XIAOYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.05: ELECT ZHANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.06: ELECT SU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.07: ELECT LUO SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.08: ELECT TIAN HUIYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.09: ELECT LIU JIANJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.10: ELECT WANG LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.11: ELECT LEUNG KAM CHUNG, ANTONY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.12: ELECT ZHAO JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.13: ELECT WONG SEE HONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.14: ELECT LI MENGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.15: ELECT LIU QIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.01: ELECT PENG BIHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.02: ELECT WU HENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.03: ELECT WEN JIANGUO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.04: ELECT DING HUIPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.05: ELECT HAN ZIRONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE THE MID-TERM CAPITAL MANAGEMENT ISSUER YES FOR FOR
PLAN
PROPOSAL #13.01: ELECT SUN YUFEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13.02: ELECT WANG DAXIONG AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #13.03: ELECT TIAN HONGQI AS INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #13.04: ELECT XU ZHENGJUN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #14: APPROVE GENERAL MANDATE TO ISSUE WRITE- SHAREHOLDER YES FOR FOR
DOWN UNDATED CAPITAL BONDS
ISSUER: China Merchants Bank Co., Ltd.
TICKER: 3968 CUSIP: Y14896115
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LUO SHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: China Merchants Bank Co., Ltd.
TICKER: 3968 CUSIP: Y14896115
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE 2018 PROFIT APPROPRIATION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITOR
AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS AS INTERNATIONAL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTION REPORT ISSUER YES FOR FOR
PROPOSAL #8.01: ELECT LI JIANHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.02: ELECT FU GANGFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.03: ELECT ZHOU SONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.04: ELECT HONG XIAOYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.05: ELECT ZHANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.06: ELECT SU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.07: ELECT LUO SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.08: ELECT TIAN HUIYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.09: ELECT LIU JIANJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.10: ELECT WANG LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.11: ELECT LEUNG KAM CHUNG, ANTONY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.12: ELECT ZHAO JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.13: ELECT WONG SEE HONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.14: ELECT LI MENGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.15: ELECT LIU QIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.01: ELECT PENG BIHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.02: ELECT WU HENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.03: ELECT WEN JIANGUO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.04: ELECT DING HUIPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.05: ELECT HAN ZIRONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE THE MID-TERM CAPITAL MANAGEMENT ISSUER YES FOR FOR
PLAN
PROPOSAL #13.01: ELECT SUN YUFEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13.02: ELECT WANG DAXIONG AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #13.03: ELECT TIAN HONGQI AS INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #13.04: ELECT XU ZHENGJUN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #14: APPROVE GENERAL MANDATE TO ISSUE WRITE- SHAREHOLDER YES FOR FOR
DOWN UNDATED CAPITAL BONDS
ISSUER: China Merchants Land Ltd.
TICKER: 978 CUSIP: G210AW106
MEETING DATE: 1/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE THE NON-COMPETITION DEED AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #1b: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE NON-COMPETITION DEED AND
RELATED TRANSACTIONS
ISSUER: China Merchants Land Ltd.
TICKER: 978 CUSIP: G210AW106
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT XU YONGJUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT SO SHU FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WONG KING YUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT SHI XINPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7a: APPROVE FINAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #7b: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE PAYMENT OF FINAL DIVIDEND
ISSUER: China Merchants Land Ltd.
TICKER: 978 CUSIP: G210AW106
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE TRANSFER AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #1b: AUTHORIZE ANY DIRECTOR TO EXECUTE ALL ISSUER YES FOR FOR
NECESSARY ACTIONS IN RELATION TO THE TRANSFER
AGREEMENT AND RELATED TRANSACTIONS
ISSUER: China Merchants Port Holdings Co., Ltd.
TICKER: 144 CUSIP: Y1489Q103
MEETING DATE: 2/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LAND RESTRUCTURING AGREEMENT, ISSUER YES FOR FOR
DEBT CONFIRMATION LETTER, DEBT CONFIRMATION
AGREEMENT, DEBT ASSIGNMENT AGREEMENT, CAPITAL
INCREASE AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT XIONG XIANLIANG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: China Merchants Port Holdings Co., Ltd.
TICKER: 144 CUSIP: Y1489Q103
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3Aa: ELECT WANG ZHIXIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3Ab: ELECT ZHENG SHAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ac: ELECT LEE YIP WAH PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ad: ELECT BONG SHU YING FRANCIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
SHARE OPTION SCHEME
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5D: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Merchants Securities Co., Ltd.
TICKER: 6099 CUSIP: Y14904109
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORKING REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 WORKING REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 ANNUAL DUTY REPORT OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #4: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2018 BUDGET FOR PROPRIETARY ISSUER YES FOR FOR
INVESTMENT
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AND
INTERNAL CONTROL AUDITOR AND TO FIX THEIR
PROPOSAL #9.01: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH CHINA MERCHANTS BANK CO.,
PROPOSAL #9.02: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH CHINA MERCHANTS GROUP
LIMITED AND ITS SUBSIDIARIES
PROPOSAL #9.03: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH CHINA MERCHANTS FUND
MANAGEMENT CO., LTD.
PROPOSAL #9.04: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH BOSERA ASSET MANAGEMENT CO.,
LTD.
PROPOSAL #9.05: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH GREAT WALL SECURITIES CO.,
PROPOSAL #9.06: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH CHINA COSCO SHIPPING
CORPORATION LIMITED AND OTHER RELATED PARTIES
CONTROLLED BY IT
PROPOSAL #9.07: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH PICC LIFE INSURANCE COMPANY
LIMITED, PICC HEALTH INSURANCE COMPANY LIMITED, PICC
PENSION COMPANY LIMITED AND PICC HEALTH PENSION
MANAGEMENT CO., LTD.
PROPOSAL #9.08: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH CONNECTED PERSON
PROPOSAL #9.09: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH OTHER RELATED PARTIES
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: ELECT WANG WEN AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: China Merchants Securities Co., Ltd.
TICKER: 6099 CUSIP: Y14904117
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE PURPOSE OF THE REPURCHASE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #1.2: APPROVE CATEGORY OF SHARES TO BE ISSUER YES FOR FOR
REPURCHASED
PROPOSAL #1.3: APPROVE METHODS OF REPURCHASE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #1.4: APPROVE PERIOD OF REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE USES, RANGE OF TOTAL AMOUNT OF ISSUER YES FOR FOR
FUNDS, NUMBER OF SHARES TO BE REPURCHASED AND ITS
PERCENTAGE TO THE TOTAL SHARE CAPITAL OF THE COMPANY
PROPOSAL #1.6: APPROVE PRICING RANGE OF THE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #1.7: APPROVE RANGE OF TOTAL AMOUNT OF FUNDS ISSUER YES FOR FOR
OF THE REPURCHASE
PROPOSAL #1.8: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH RELEVANT ISSUER YES FOR FOR
MATTERS IN RELATION TO THE REPURCHASE OF A SHARES
PROPOSAL #3: APPROVE COMPANY'S FULFILLMENT OF ISSUE ISSUER YES FOR FOR
CONDITIONS OF THE RIGHTS ISSUE
PROPOSAL #4.1: APPROVE TYPE AND NOMINAL VALUE OF THE ISSUER YES FOR FOR
SHARES TO BE ISSUED
PROPOSAL #4.2: APPROVE METHODS OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE BASE, PROPORTION AND NUMBER OF ISSUER YES FOR FOR
THE RIGHTS SHARES
PROPOSAL #4.4: APPROVE PRICING PRINCIPAL AND ISSUER YES FOR FOR
SUBSCRIPTION PRICE FOR THE RIGHTS ISSUE
PROPOSAL #4.5: APPROVE TARGET SUBSCRIBERS FOR THE ISSUER YES FOR FOR
RIGHTS ISSUE
PROPOSAL #4.6: APPROVE DISTRIBUTION PLAN FOR ISSUER YES FOR FOR
ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS
ISSUE
PROPOSAL #4.7: APPROVE TIME OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #4.8: APPROVE METHODS OF UNDERWRITING ISSUER YES FOR FOR
PROPOSAL #4.9: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE RIGHTS ISSUE
PROPOSAL #4.1: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE RIGHTS ISSUE
PROPOSAL #4.11: APPROVE LISTING OF THE SHARES TO BE ISSUER YES FOR FOR
ISSUED
PROPOSAL #5: APPROVE COMPANY'S PLAN OF PUBLIC ISSUER YES FOR FOR
ISSUANCE OF SHARES BY WAY OF RIGHTS ISSUE IN 2019
PROPOSAL #6: APPROVE FEASIBILITY ANALYSIS REPORT OF ISSUER YES FOR FOR
THE USE OF PROCEEDS FROM THE RIGHTS ISSUE OF THE
COMPANY IN 2019
PROPOSAL #7: APPROVE THE RESOLUTION ON RISK REMINDER ISSUER YES FOR FOR
OF AND REMEDIAL MEASURES FOR THE DILUTION OF CURRENT
RETURNS BY RIGHTS ISSUE TO ORIGINAL SHAREHOLDERS AND
COMMITMENTS BY RELEVANT ENTITIES
PROPOSAL #8: AUTHORIZE BOARD TO DEAL WITH RELEVANT ISSUER YES FOR FOR
MATTERS IN RELATION TO THE RIGHTS ISSUE
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE USE OF PREVIOUS PROCEEDS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CHANGE IN USE OF PART OF THE ISSUER YES FOR FOR
PROCEEDS RAISED FROM H SHARES
PROPOSAL #12: APPROVE AMENDMENTS TO THE DECISION- ISSUER YES FOR FOR
MAKING SYSTEM FOR CONNECTED TRANSACTIONS OF THE
ISSUER: China Merchants Securities Co., Ltd.
TICKER: 6099 CUSIP: Y14904117
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE PURPOSE OF THE REPURCHASE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #1.2: APPROVE CATEGORY OF SHARES TO BE ISSUER YES FOR FOR
REPURCHASED
PROPOSAL #1.3: APPROVE METHODS OF REPURCHASE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #1.4: APPROVE PERIOD OF REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE USES, RANGE OF TOTAL AMOUNT OF ISSUER YES FOR FOR
FUNDS, NUMBER OF SHARES TO BE REPURCHASED AND ITS
PERCENTAGE TO THE TOTAL SHARE CAPITAL OF THE COMPANY
PROPOSAL #1.6: APPROVE PRICING RANGE OF THE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #1.7: APPROVE RANGE OF TOTAL AMOUNT OF FUNDS ISSUER YES FOR FOR
OF THE REPURCHASE
PROPOSAL #1.8: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH RELEVANT ISSUER YES FOR FOR
MATTERS IN RELATION TO THE REPURCHASE OF A SHARES
PROPOSAL #3: APPROVE COMPANY'S FULFILLMENT OF ISSUE ISSUER YES FOR FOR
CONDITIONS OF THE RIGHTS ISSUE
PROPOSAL #4.1: APPROVE TYPE AND NOMINAL VALUE OF THE ISSUER YES FOR FOR
SHARES TO BE ISSUED
PROPOSAL #4.2: APPROVE METHODS OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE BASE, PROPORTION AND NUMBER OF ISSUER YES FOR FOR
THE RIGHTS SHARES
PROPOSAL #4.4: APPROVE PRICING PRINCIPAL AND ISSUER YES FOR FOR
SUBSCRIPTION PRICE FOR THE RIGHTS ISSUE
PROPOSAL #4.5: APPROVE TARGET SUBSCRIBERS FOR THE ISSUER YES FOR FOR
RIGHTS ISSUE
PROPOSAL #4.6: APPROVE DISTRIBUTION PLAN FOR ISSUER YES FOR FOR
ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS
ISSUE
PROPOSAL #4.7: APPROVE TIME OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #4.8: APPROVE METHODS OF UNDERWRITING ISSUER YES FOR FOR
PROPOSAL #4.9: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE RIGHTS ISSUE
PROPOSAL #4.1: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE RIGHTS ISSUE
PROPOSAL #4.11: APPROVE LISTING OF THE SHARES TO BE ISSUER YES FOR FOR
ISSUED
PROPOSAL #5: APPROVE COMPANY'S PLAN OF PUBLIC ISSUER YES FOR FOR
ISSUANCE OF SHARES BY WAY OF RIGHTS ISSUE IN 2019
PROPOSAL #6: APPROVE FEASIBILITY ANALYSIS REPORT OF ISSUER YES FOR FOR
THE USE OF PROCEEDS FROM THE RIGHTS ISSUE OF THE
COMPANY IN 2019
PROPOSAL #7: APPROVE THE RESOLUTION ON RISK REMINDER ISSUER YES FOR FOR
OF AND REMEDIAL MEASURES FOR THE DILUTION OF CURRENT
RETURNS BY RIGHTS ISSUE TO ORIGINAL SHAREHOLDERS AND
COMMITMENTS BY
PROPOSAL #8: AUTHORIZE BOARD TO DEAL WITH RELEVANT ISSUER YES FOR FOR
MATTERS IN RELATION TO THE RIGHTS ISSUE
ISSUER: China Merchants Securities Co., Ltd.
TICKER: 6099 CUSIP: Y14904117
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORKING REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 WORKING REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 ANNUAL DUTY REPORT OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #4: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2018 BUDGET FOR PROPRIETARY ISSUER YES FOR FOR
INVESTMENT
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AND
INTERNAL CONTROL AUDITOR AND TO FIX THEIR
PROPOSAL #9.01: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH CHINA MERCHANTS BANK CO.,
PROPOSAL #9.02: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH CHINA MERCHANTS GROUP
LIMITED AND ITS SUBSIDIARIES
PROPOSAL #9.03: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH CHINA MERCHANTS FUND
MANAGEMENT CO., LTD.
PROPOSAL #9.04: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH BOSERA ASSET MANAGEMENT CO.,
LTD.
PROPOSAL #9.05: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH GREAT WALL SECURITIES CO.,
PROPOSAL #9.06: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH CHINA COSCO SHIPPING
CORPORATION LIMITED AND OTHER RELATED PARTIES
CONTROLLED BY IT
PROPOSAL #9.07: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH PICC LIFE INSURANCE COMPANY
LIMITED, PICC HEALTH INSURANCE COMPANY LIMITED, PICC
PENSION COMPANY LIMITED AND PICC HEALTH PENSION
MANAGEMENT CO., LTD.
PROPOSAL #9.08: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH CONNECTED PERSON
PROPOSAL #9.09: APPROVE CONTEMPLATED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH OTHER RELATED PARTIES
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: ELECT WANG WEN AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: China Merchants Shekou Industrial Zone Holdings Co., Ltd.
TICKER: 001979 CUSIP: Y14907102
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DAILY RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE GENERAL AUTHORIZATION ON ISSUER YES FOR FOR
ISSUANCE OF BOND PRODUCTS
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTION ON ISSUER YES FOR FOR
DEPOSIT AND LOANS
PROPOSAL #10: APPROVE GUARANTEE PROVISION TO ISSUER YES FOR FOR
CONTROLLED SUBSIDIARY
PROPOSAL #11: APPROVE GUARANTEE PROVISION TO JOINT ISSUER YES FOR FOR
VENTURE COMPANY
PROPOSAL #12: APPROVE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE FOR ASSOCIATE COMPANY
PROPOSAL #13: APPROVE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE FOR PROJECT COMPANY
PROPOSAL #14: APPROVE CHARITABLE DONATIONS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
MEMBERS
PROPOSAL #16: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ESTABLISHMENT OF JOINT VENTURE ISSUER YES FOR FOR
COMPANY WITH RELATED PARTY
PROPOSAL #18: APPROVE EXTERNAL FINANCIAL ASSISTANCE ISSUER YES FOR FOR
PROVISION
ISSUER: China Metal Products Co., Ltd.
TICKER: 1532 CUSIP: Y14954104
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO 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: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
ISSUER: China Metal Resources Utilization Limited
TICKER: 1636 CUSIP: G31622106
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT YU JIANQIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HUANG WEIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHU YUFEN 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 AUDITOR 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: China Minsheng Banking Corp., Ltd.
TICKER: 1988 CUSIP: Y1495M112
MEETING DATE: 2/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE TYPE AND SCALE OF SECURITIES ISSUER YES FOR FOR
TO BE ISSUED IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #1.02: APPROVE MATURITY IN RELATION TO NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.03: APPROVE METHOD OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PROPOSAL #1.04: APPROVE PLACEES IN RELATION TO NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.05: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.06: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROVISIONS IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #1.07: APPROVE CONDITIONAL REDEMPTION IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.08: APPROVE MANDATORY CONVERSION ISSUER YES FOR FOR
PROVISIONS IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #1.09: APPROVE RESTRICTION ON AND ISSUER YES FOR FOR
RESTORATION OF VOTING RIGHTS IN RELATION TO NON-
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.10: APPROVE ORDER OF DISTRIBUTION ON ISSUER YES FOR FOR
LIQUIDATION AND BASIS FOR LIQUIDATION IN RELATION TO
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.11: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.12: APPROVE RATING IN RELATION TO NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.13: APPROVE GUARANTEE ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.14: APPROVE TRANSFERABILITY IN RELATION ISSUER YES FOR FOR
TO NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.15: APPROVE COMPLIANCE OF LATEST ISSUER YES FOR FOR
REGULATORY REQUIREMENTS IN RELATION TO NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.16: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF THE
OFFSHORE PREFERENCE SHARES
PROPOSAL #3: APPROVE CAPITAL MANAGEMENT PLAN FOR 2018 ISSUER YES FOR FOR
TO 2020
PROPOSAL #4: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE
OF DOMESTIC SHARES AND RELATED TRANSACTIONS
PROPOSAL #5: APPROVE ISSUANCE OF DOMESTIC AND FOREIGN ISSUER YES FOR FOR
NON-FIXED TERM CAPITAL BONDS
ISSUER: China Minsheng Banking Corp., Ltd.
TICKER: 1988 CUSIP: Y1495M112
MEETING DATE: 2/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE TYPE AND SCALE OF SECURITIES ISSUER YES FOR FOR
TO BE ISSUED IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #1.02: APPROVE MATURITY IN RELATION TO NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.03: APPROVE METHOD OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PROPOSAL #1.04: APPROVE PLACEES IN RELATION TO NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.05: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.06: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROVISIONS IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #1.07: APPROVE CONDITIONAL REDEMPTION IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.08: APPROVE MANDATORY CONVERSION ISSUER YES FOR FOR
PROVISIONS IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #1.09: APPROVE RESTRICTION ON AND ISSUER YES FOR FOR
RESTORATION OF VOTING RIGHTS IN RELATION TO NON-
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.10: APPROVE ORDER OF DISTRIBUTION ON ISSUER YES FOR FOR
LIQUIDATION AND BASIS FOR LIQUIDATION IN RELATION TO
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.11: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.12: APPROVE RATING IN RELATION TO NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.13: APPROVE GUARANTEE ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.14: APPROVE TRANSFERABILITY IN RELATION ISSUER YES FOR FOR
TO NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.15: APPROVE COMPLIANCE OF LATEST ISSUER YES FOR FOR
REGULATORY REQUIREMENTS IN RELATION TO NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.16: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION FOR THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF THE
OFFSHORE PREFERENCE SHARES
PROPOSAL #3: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE
OF DOMESTIC SHARES AND RELATED TRANSACTIONS
ISSUER: China Minsheng Banking Corp., Ltd.
TICKER: 1988 CUSIP: Y1495M112
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2019 ANNUAL BUDGETS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS DOMESTIC AND
OVERSEAS EXTERNAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: ELECT ZHAO FUGAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE EXTENSION OF THE RESOLUTIONS ISSUER YES FOR FOR
VALIDITY PERIOD ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION
PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO
EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO
PROPOSAL #10: APPROVE IMPACTS ON DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS AND REMEDIAL MEASURES
PROPOSAL #11: APPROVE REPORT ON UTILIZATION OF ISSUER YES FOR FOR
PROCEEDS FROM THE PREVIOUS ISSUANCE
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: China Minsheng Banking Corp., Ltd.
TICKER: 1988 CUSIP: Y1495M112
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE RESOLUTIONS ISSUER YES FOR FOR
VALIDITY PERIOD ON THE PUBLIC ISSUANCE OF A SHARE
CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION
PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO
EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO
ISSUER: China Minsheng DIT Group Ltd.
TICKER: 726 CUSIP: G2126P102
MEETING DATE: 5/28/2019 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 YIN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YANG HONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PENG XIONGWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT MA LISHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: 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: China Minsheng Financial Holding Corporation Limited
TICKER: 245 CUSIP: Y14001104
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WATANABE TOMOHIKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT NI XINGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHENG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LI WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT WANG DONGZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT LING YU ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT LYU WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT WANG YONGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2i: ELECT ZHOU HUI DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2j: 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: China Mobile Limited
TICKER: 941 CUSIP: Y14965100
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YANG JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DONG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MOSES CHENG MO CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT YANG QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS 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: China Modern Dairy Holdings Ltd.
TICKER: 1117 CUSIP: G21579100
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT ZHAO JIEJUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2B: ELECT HAN CHUNLIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2C: ELECT LI SHENGLI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2D: ELECT LEE KONG WAI, CONWAY AS DIRECTOR ISSUER YES FOR FOR
AND 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: China Molybdenum Co., Ltd.
TICKER: 3993 CUSIP: Y1503Z105
MEETING DATE: 8/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI CHAOCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LI FABEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YUAN HONGLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MA HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHENG YUNLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LI SHUHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT YAN YE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WANG YOUGUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ZHANG ZHENHAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT KOU YOUMIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTOR AND SUPERVISOR
ISSUER: China Molybdenum Co., Ltd.
TICKER: 3993 CUSIP: Y1503Z105
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GUO YIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR
REPURCHASE H SHARES
PROPOSAL #4: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #5: APPROVE PROVISION OF GUARANTEE TO AN SHAREHOLDER YES FOR FOR
INDIRECT WHOLLY-OWNED SUBSIDIARY
ISSUER: China Molybdenum Co., Ltd.
TICKER: 3993 CUSIP: Y1503Z105
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR
REPURCHASE H SHARES
ISSUER: China Molybdenum Co., Ltd.
TICKER: 3993 CUSIP: Y1503Z105
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 FINANCIAL REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2019 BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF 2019 EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8: APPROVE PURCHASE OF STRUCTURED DEPOSIT ISSUER YES FOR FOR
WITH INTERNAL IDLE FUND
PROPOSAL #9: APPROVE PURCHASE OF WEALTH MANAGEMENT OR ISSUER YES FOR FOR
ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH INTERNAL
IDLE FUNDS
PROPOSAL #10: APPROVE PROVISION OF FINANCIAL ISSUER YES FOR FOR
GUARANTEE TO DIRECT OR INDIRECT WHOLLY-OWNED
PROPOSAL #11: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE DISTRIBUTION OF 2019
INTERIM AND QUARTERLY DIVIDEND
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND/OR H SHARES
PROPOSAL #13: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #14: APPROVE MATERIAL ASSET ACQUISITION OF ISSUER YES FOR FOR
THE COMPANY SATISFYING CONDITIONS OF MATERIAL ASSET
REORGANIZATION OF LISTED COMPANIES
PROPOSAL #15: APPROVE PLAN OF MATERIAL ASSET ISSUER YES FOR FOR
ACQUISITION OF THE COMPANY
PROPOSAL #16: APPROVE MATERIAL APPROVE ASSET ISSUER YES FOR FOR
ACQUISITION OF THE COMPANY NOT CONSTITUTING A RELATED
PARTY TRANSACTION
PROPOSAL #17: APPROVE MATERIAL ASSET ACQUISITION OF ISSUER YES FOR FOR
THE COMPANY NOT CONSTITUTING A REVERSE TAKEOVER
PROPOSAL #18: APPROVE MATERIAL ASSET ACQUISITION OF ISSUER YES FOR FOR
THE COMPANY SATISFYING THE REQUIREMENTSUNDER ARTICLE
4 OF THE REGULATIONS CONCERNING THE STANDARDIZATION
OF CERTAIN ISSUES OF MATERIAL ASSET REORGANIZATION OF
LISTED COMPANIES
PROPOSAL #19: APPROVE EXPLANATION OF WHETHER THE ISSUER YES FOR FOR
FLUCTUATION IN SHARE PRICE AS A RESULT OF THE
MATERIAL ASSET ACQUISITION REACHED THE RELEVANT
STANDARDS UNDER ARTICLE 5 OF THE NOTICE
PROPOSAL #20: APPROVE MATERIAL ASSET ACQUISITION ISSUER YES FOR FOR
REPORT (DRAFT) OF CHINA MOLYBDENUM CO., LTD. AND ITS
SUMMARY
PROPOSAL #21: APPROVE EFFECT ON MAJOR FINANCIAL ISSUER YES FOR FOR
INDICATORS FROM THE DILUTION OF CURRENT RETURNS AS A
RESULT OF THE MATERIAL ASSET ACQUISITION AND ITS
REMEDIAL MEASURES
PROPOSAL #22: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE MATERIAL ASSET ACQUISITION
PROPOSAL #23: APPROVE SHAREHOLDER RETURN PLAN FOR THE ISSUER YES FOR FOR
NEXT THREE YEARS (2019 TO 2021)
PROPOSAL #24: APPROVE PROPOSED PROVISION OF FINANCING SHAREHOLDER YES FOR FOR
GUARANTEE TO A JOINT VENTURE OF THE COMPANY
ISSUER: China Molybdenum Co., Ltd.
TICKER: 3993 CUSIP: Y1503Z105
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: China Motor Corp.
TICKER: 2204 CUSIP: Y1499J107
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8.1: ELECT LI LIEN CHEN YEN, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF YULON MOTOR CO LTD WITH SHAREHOLDER
NO. 000000007, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT TAI MING CHEN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF YULON MOTOR CO LTD WITH SHAREHOLDER NO. 000000007,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT HSIN I LIN, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
TAI YUEN TEXTILE CO LTD WITH SHAREHOLDER NO.
000000003, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT KUO RONG CHEN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF TAI YUEN TEXTILE CO LTD WITH SHAREHOLDER NO.
000000003, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT CHAO WEN CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF TAI YUEN TEXTILE CO LTD WITH SHAREHOLDER NO.
000000003, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT EIICHI TAKASAWA, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF MITSUBISHI MOTORS CORPORATION WITH
SHAREHOLDER NO. 000000008, AS NON-INDEPENDENT
PROPOSAL #8.7: ELECT TAKAYASU YONEKURA, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF MITSUBISHI CORPORATION WITH
SHAREHOLDER NO. 000000009, AS NON-INDEPENDENT
PROPOSAL #8.8: ELECT HSIN CHENG TSENG, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF LER VIAN ENTERPRISE CO LTD WITH
SHAREHOLDER NO. 000000012, AS NON-INDEPENDENT
PROPOSAL #8.9: ELECT WEI CHING LUE WITH ID NO. ISSUER YES FOR FOR
H201227XXX (H20122XXXX) AS INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT CHI CHING CHEN WITH ID NO. ISSUER YES FOR FOR
F120410XXX (F12041XXXX) AS INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT YUN HUA YANG WITH ID NO. ISSUER YES FOR FOR
F121845XXX (F12184XXXX) AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES ON THE 19TH AND 20TH TERM OF
DIRECTORS
ISSUER: China National Accord Medicines Corp. Ltd.
TICKER: 200028 CUSIP: Y77422106
MEETING DATE: 10/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 ADJUSTMENT TO BANK CREDIT ISSUER YES FOR FOR
LINE AND GUARANTEE ARRANGEMENT
PROPOSAL #2: APPROVE CARRY OUT ACCOUNTS RECEIVABLE ISSUER YES FOR FOR
FACTORING BUSINESS WITH RELATED PARTIES
PROPOSAL #3: APPROVE FINANCIAL LEASING WITH SINOPHARM ISSUER YES FOR FOR
HOLDING (CHINA) FINANCIAL LEASING CO., LTD.
ISSUER: China National Accord Medicines Corp. Ltd.
TICKER: 200028 CUSIP: Y77422106
MEETING DATE: 11/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
ISSUER: China National Accord Medicines Corp. Ltd.
TICKER: 200028 CUSIP: Y77422106
MEETING DATE: 1/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MA ZHANJUN AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT SU WEIWEI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
ISSUER: China National Accord Medicines Corp. Ltd.
TICKER: 200028 CUSIP: Y77422106
MEETING DATE: 5/17/2019 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 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT OF FINANCIAL AUDITOR ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #6: APPROVE PROVISION OF GUARANTEE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DAILY RELATED PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PROVISION OF FINANCIAL SERVICES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL LEASING BUSINESS AND ISSUER YES FOR FOR
RELATED PARTY TRANSACTIONS
PROPOSAL #10: APPROVE ACCOUNTS RECEIVABLE FACTORING ISSUER YES FOR FOR
BUSINESS AND RELATED PARTY TRANSACTIONS
PROPOSAL #11: APPROVE ENTRUSTED LOAN FOR FUND ISSUER YES AGAINST AGAINST
TRANSFER
PROPOSAL #12: ELECT WEN DEYONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: China National Building Material Company Limited
TICKER: 3323 CUSIP: Y15045100
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITORS' REPORT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND DISTRIBUTION PLAN
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM
DIVIDEND
PROPOSAL #6: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS DOMESTIC AUDITOR AND BAKER
TILLY HONG KONG LIMITED AS INTERNATIONAL 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 FOR
UNLISTED SHARES AND H SHARES
PROPOSAL #8: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS AND RELATED TRANSACTIONS
ISSUER: China Oil & Gas Group Limited
TICKER: 603 CUSIP: G2155W101
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LIU CHUNSUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LI YUNLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WANG GUANGTIAN 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: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Oilfield Services Limited
TICKER: 2883 CUSIP: Y15002101
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND ANNUAL DIVIDEND PLAN
PROPOSAL #3: APPROVE 2018 REPORT OF THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITORS
AND DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES AGAINST AGAINST
OTHER PARTIES
PROPOSAL #7: ELECT QI MEISHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WONG KWAI HUEN, ALBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED A AND H ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #11: AMEND ARTICLES RE: EXPANSION OF ISSUER YES FOR FOR
BUSINESS SCOPE
ISSUER: China Oilfield Services Limited
TICKER: 2883 CUSIP: Y15002101
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED A AND H ISSUER YES FOR FOR
SHARE CAPITAL
ISSUER: China Oriental Group Company Limited
TICKER: 581 CUSIP: G2108V101
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3a: ELECT ZHU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HAN LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WANG TIANYI 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: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Overseas Grand Oceans Group Ltd.
TICKER: 81 CUSIP: Y1505S117
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YUNG KWOK KEE, BILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YANG LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LO YIU CHING, DANTES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Overseas Land & Investment Ltd.
TICKER: 688 CUSIP: Y15004107
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YAN JIANGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LUO LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GUO GUANGHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHANG YING 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
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
PROPOSAL #9: APPROVE 2019 MASTER ENGAGEMENT ISSUER YES FOR FOR
AGREEMENT, CONTINUING CONNECTED TRANSACTIONS AND THE
ISSUER: China Overseas Property Holdings Limited
TICKER: 2669 CUSIP: G2118M109
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YAN JIANGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT YUNG WING KI, SAMUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT LIM WAN FUNG, BERNARD VINCENT AS ISSUER YES FOR FOR
DIRECTOR
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: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Overseas Property Holdings Ltd.
TICKER: 2669 CUSIP: G2118M109
MEETING DATE: 1/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SH AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE GUANGZHOU YD AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE GUANGZHOU YP AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #4: APPROVE CQ AGREEMENTS AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #5A: ELECT PANG JINYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5B: ELECT SO, GREGORY KAM LEUNG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: China Pacific Insurance (Group) Co. Ltd.
TICKER: 2601 CUSIP: Y1505Z103
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT OF A SHARES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORT
PROPOSAL #6: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITOR AND INTERNAL CONTROL AUDITOR
AND PRICEWATERHOUSECOOPERS AS HONG KONG AUDITOR
PROPOSAL #8: APPROVE 2018 DUE DILIGENCE REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2018 REPORT ON PERFORMANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #10.1: ELECT LI QIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.2: ELECT LAM TYNG YIH, ELIZABETH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.3: ELECT CHEN JIZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.4: ELECT JIANG XUPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AMEND REMUNERATION MANAGEMENT SYSTEM OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #14: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: China Petrochemical Development Corp.
TICKER: 1314 CUSIP: Y1500N105
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE 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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: China Petroleum & Chemical Corp.
TICKER: 386 CUSIP: Y15010104
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YU BAOCAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RENEWAL OF CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER
2021, THE CONTINUING CONNECTED TRANSACTIONS FIFTH
SUPPLEMENTAL AGREEMENT AND RELATED TRANSACTIONS
ISSUER: China Petroleum & Chemical Corp.
TICKER: 386 CUSIP: Y15010104
MEETING DATE: 5/9/2019 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 2018 FINANCIAL REPORTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INTERIM PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES AGAINST AGAINST
INSTRUMENTS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
AUTHORIZE SECRETARY TO THE BOARD TO REPRESENT SINOPEC
CORP. IN HANDLING RELEVANT FORMALITIES FOR
ISSUER: China Power Clean Energy Development Company Limited
TICKER: 735 CUSIP: Y15006102
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT HE LIANHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SUN GUIGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT QI TENGYUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT TIAN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ZHOU JIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHU KAR WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT WONG KWOK TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #11: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Power International Development Limited
TICKER: 2380 CUSIP: Y1508G102
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, ANNUAL CAPS, AND RELATED TRANSACTIONS
ISSUER: China Power International Development Ltd.
TICKER: 2380 CUSIP: Y1508G102
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 GUAN QIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LI FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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: China Railway Construction Corp. Ltd.
TICKER: 1186 CUSIP: Y1508P110
MEETING DATE: 9/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEN FENJIAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2: APPROVE OVERSEAS INITIAL PUBLIC OFFERING ISSUER YES FOR FOR
OF SHARES AND LISTING OF THE CHINA RAILWAY
CONSTRUCTION HEAVY INDUSTRY CO., LTD.
PROPOSAL #3: APPROVE OVERSEAS LISTING OF THE TO-BE- ISSUER YES FOR FOR
LISTED ENTITY IN COMPLIANCE WITH ISSUES RELEVANT TO
REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF
DOMESTIC LISTED COMPANIES
PROPOSAL #4: APPROVE COMMITMENT OF UPHOLDING THE ISSUER YES FOR FOR
INDEPENDENT LISTING STATUS OF THE COMPANY
PROPOSAL #5: APPROVE EXPLANATIONS ON THE SUSTAINABLE ISSUER YES FOR FOR
PROFITABILITY STATEMENT AND PROSPECTS OF THE COMPANY
PROPOSAL #6: AUTHORIZE THE BOARD TO HANDLE ALL ISSUER YES FOR FOR
MATTERS RELATED TO THE OVERSEAS LISTING OF THE TO-BE-
LISTED ENTITY
PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
MEETINGS OF BOARD OF DIRECTORS
ISSUER: China Railway Construction Corporation Limited
TICKER: 1186 CUSIP: Y1508P110
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
SUMMARY
PROPOSAL #6: APPROVE DETERMINATION OF THE CAPS FOR ISSUER YES FOR FOR
GUARANTEES FOR SUBSIDIARIES OF THE COMPANY FOR 2019
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU CPA LLP ISSUER YES FOR FOR
AS EXTERNAL AUDITORS AND PAYMENT OF 2018 AUDITING
SERVICE FEE
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #9: APPROVE MEASURES FOR THE MANAGEMENT OF ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS AND SUPERVISORS
PROPOSAL #10: ELECT CHEN DAYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE PROVISION OF GUARANTEE BY CHINA SHAREHOLDER YES FOR FOR
RAILWAY CONSTRUCTION REAL ESTATE FOR LOANS OF
INVESTED COMPANIES
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #13: APPROVE INCREASE IN ISSUANCE SIZE OF ISSUER YES FOR FOR
DOMESTIC AND OVERSEAS BONDS
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: China Railway Group Limited
TICKER: 390 CUSIP: Y1509D116
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 WORK REPORT OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2018 A SHARE ANNUAL REPORT AND ISSUER YES FOR FOR
THE ABSTRACT, H SHARE ANNUAL REPORT AND RESULTS
ANNOUNCEMENT
PROPOSAL #5: APPROVE 2018 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS DOMESTIC AUDITORS AND TO FIX THEIR
REMUNERATION
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS INTERNAL CONTROL AUDITORS AND TO FIX
THEIR REMUNERATION
PROPOSAL #9: APPROVE PROVISION OF EXTERNAL GUARANTEE ISSUER YES AGAINST AGAINST
BY THE COMPANY
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #11: APPROVE PURCHASE OF LIABILITIES ISSUER YES FOR FOR
INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY
ISSUER: China Railway Group Ltd.
TICKER: 390 CUSIP: Y1509D116
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FULFILMENT OF THE CONDITIONS ISSUER YES FOR FOR
FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
OF THE COMPANY
PROPOSAL #2: APPROVE THE ACQUISITION OF ASSETS BY ISSUER YES FOR FOR
ISSUANCE OF SHARES OF THE COMPANY NOT CONSTITUTING A
RELATED TRANSACTION
PROPOSAL #3.1: APPROVE TYPE AND NOMINAL VALUE OF THE ISSUER YES FOR FOR
SHARES
PROPOSAL #3.2: APPROVE WAY OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE TARGETS OF ISSUANCE AND WAY OF ISSUER YES FOR FOR
SUBSCRIPTION
PROPOSAL #3.4: APPROVE TARGET ASSETS TO BE ACQUIRED ISSUER YES FOR FOR
IN THE TRANSACTION
PROPOSAL #3.5: APPROVE PRICING BASIS AND TRANSACTION ISSUER YES FOR FOR
PRICE OF THE TARGET ASSETS
PROPOSAL #3.6: APPROVE PRICING BENCHMARK DATE AND ISSUER YES FOR FOR
ISSUE PRICE OF THE ISSUANCE
PROPOSAL #3.7: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
PROPOSAL #3.8: APPROVE LOCK-UP PERIOD ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #3.9: APPROVE ARRANGEMENT REGARDING GAIN OR ISSUER YES FOR FOR
LOSS RELATING TO TARGET ASSETS INCURRED DURING THE
PERIOD FROM THE VALUATION BENCHMARK DATE TO THE
CLOSING DATE OF TARGET ASSETS
PROPOSAL #3.1: APPROVE ARRANGEMENT REGARDING THE ISSUER YES FOR FOR
UNDISTRIBUTED PROFIT CARRIED FORWARD FROM THE PERIODS
BEFORE THE ISSUANCE
PROPOSAL #3.11: APPROVE TRANSFER OF TARGET ASSETS AND ISSUER YES FOR FOR
LIABILITY FOR DEFAULT
PROPOSAL #3.12: APPROVE SHARE LISTING PLACE ISSUER YES FOR FOR
PROPOSAL #3.13: APPROVE VALIDITY OF THE RESOLUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ACQUISITION OF ASSETS BY ISSUER YES FOR FOR
ISSUANCE OF SHARES NOT CONSTITUTING MAJOR ASSET
RESTRUCTURING AND RESTRUCTURING LISTING
PROPOSAL #5: APPROVE THE REPORT (DRAFT) ON THE ISSUER YES FOR FOR
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF CHINA
RAILWAY GROUP LIMITED AND ITS SUMMARY
PROPOSAL #6: APPROVE ENTERING INTO THE CONDITIONAL ISSUER YES FOR FOR
EQUITY ACQUISITION AGREEMENTS
PROPOSAL #7: APPROVE ENTERING INTO THE CONDITIONAL ISSUER YES FOR FOR
SUPPLEMENTAL AGREEMENTS TO THE EQUITY ACQUISITION
AGREEMENTS
PROPOSAL #8: APPROVE RELEVANT FINANCIAL REPORTS AND ISSUER YES FOR FOR
ASSET VALUATION REPORTS OF THE ACQUISITION OF ASSETS
BY ISSUANCE OF SHARES
PROPOSAL #9: APPROVE IMPACT ANALYSIS ON DILUTION OF ISSUER YES FOR FOR
IMMEDIATE RETURNS AND REMEDIAL MEASURES OF THE ASSET
RESTRUCTURING OF THE COMPANY
PROPOSAL #10: APPROVE THE GRANT OF AUTHORIZATION TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS TO DEAL WITH RELEVANT MATTERS
OF THE RESTRUCTURING
PROPOSAL #11: APPROVE THE ISSUANCE OF DOMESTIC AND SHAREHOLDER YES FOR FOR
OVERSEAS DEBT FINANCING INSTRUMENTS
ISSUER: China Railway Hi-tech Industry Corp. Ltd.
TICKER: 600528 CUSIP: Y1502C107
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #5: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DAILY RELATED PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE TO APPOINT FINANCIAL AUDITOR AND ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR
PROPOSAL #9: APPROVE ISSUANCE OF RENEWABLE CORPORATE ISSUER YES FOR FOR
BONDS
PROPOSAL #10: APPROVE SHAREHOLDER RETURN PLAN ISSUER YES FOR FOR
PROPOSAL #11: APPROVE EXTERNAL GUARANTEE ISSUER YES AGAINST AGAINST
ISSUER: China Railway Signal & Communication Corp. Ltd.
TICKER: 3969 CUSIP: Y1R0AG105
MEETING DATE: 8/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ZHOU ZHILIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT YIN GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT YANG YONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT WANG JIAJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT CHEN JIN'EN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT CHAN KA KEUNG PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT YAO GUIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT TIAN LIYAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT WU ZUOWEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2018 REMUNERATION PLAN OF ISSUER YES FOR FOR
DIRECTORS
ISSUER: China Railway Signal & Communication Corp. Ltd.
TICKER: 3969 CUSIP: Y1R0AG105
MEETING DATE: 4/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TYPE OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND PAR VALUE
PROPOSAL #1.2: APPROVE NUMBERS OF A SHARES TO BE ISSUER YES FOR FOR
ISSUED
PROPOSAL #1.3: APPROVE TARGET SUBSCRIBERS ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE METHOD OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE METHOD OF PRICING ISSUER YES FOR FOR
PROPOSAL #1.6: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #1.7: APPROVE DISTRIBUTION PLAN OF ISSUER YES FOR FOR
ACCUMULATED PROFITS BEFORE THE ISSUANCE
PROPOSAL #1.8: APPROVE PLACE OF LISTING OF SHARES ISSUER YES FOR FOR
PROPOSAL #1.9: APPROVE UNDERWRITING FEES ISSUER YES FOR FOR
PROPOSAL #1.10: APPROVE VALID PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE INITIAL PUBLIC OFFERING AND
LISTING OF A SHARES
PROPOSAL #3: APPROVE USE OF PROCEEDS FROM THE INITIAL ISSUER YES FOR FOR
PUBLIC OFFERING AND LISTING OF A SHARES AND THE
FEASIBILITY ANALYSIS REPORT
PROPOSAL #4: APPROVE DISTRIBUTION PLAN OF ACCUMULATED ISSUER YES FOR FOR
PROFITS BEFORE THE INITIAL PUBLIC OFFERING AND
LISTING OF A SHARES
PROPOSAL #5: APPROVE DILUTION OF IMMEDIATE RETURNS ISSUER YES FOR FOR
AND REMEDIAL MEASURES ON THE INITIAL PUBLIC OFFERING
AND LISTING OF A SHARES
PROPOSAL #6: APPROVE DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
WITHIN THE THREE YEARS AFTER THE INITIAL PUBLIC
OFFERING AND LISTING OF A SHARES
PROPOSAL #7: APPROVE PROPOSAL ON STABILIZING THE ISSUER YES FOR FOR
PRICE OF A SHARES OF THE COMPANY WITHIN THE THREE
YEARS AFTER THE INITIAL PUBLIC OFFERING AND LISTING
OF A SHARES
PROPOSAL #8: APPROVE UNDERTAKINGS REGARDING ISSUER YES FOR FOR
INFORMATION DISCLOSURE IN THE PROSPECTUS PUBLISHED IN
CONNECTION WITH THE INITIAL PUBLIC OFFERING AND
LISTING OF A SHARES
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #12: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #13: AMEND WORKING RULES OF THE INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #14: APPROVE FORMULATION OF THE RULES ON THE ISSUER YES FOR FOR
MANAGEMENT OF TRANSACTIONS WITH RELATED PARTIES
UNDER THE A SHARES
PROPOSAL #15: APPROVE FORMULATION OF THE RULES ON THE ISSUER YES FOR FOR
MANAGEMENT OF THE EXTERNAL GUARANTEE
PROPOSAL #16: APPROVE FORMULATION OF THE RULES ON THE ISSUER YES FOR FOR
MANAGEMENT OF PROCEEDS FROM A SHARE OFFERING
PROPOSAL #17: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
RAISED IN THE PREVIOUS ISSUANCE
PROPOSAL #18: APPOINT ERNST & YOUNG HUA MING LLP ISSUER YES FOR FOR
(SPECIAL GENERAL PARTNERSHIP) AS AUDITOR FOR THE
COMPANY'S INITIAL PUBLIC OFFERING AND LISTING OF A
SHARES
PROPOSAL #19: APPROVE SPECIAL PROFITS DISTRIBUTION ISSUER YES FOR FOR
PLAN
ISSUER: China Railway Signal & Communication Corp. Ltd.
TICKER: 3969 CUSIP: Y1R0AG105
MEETING DATE: 4/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TYPE OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND PAR VALUE
PROPOSAL #1.2: APPROVE NUMBERS OF A SHARES TO BE ISSUER YES FOR FOR
ISSUED
PROPOSAL #1.3: APPROVE TARGET SUBSCRIBERS ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE METHOD OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE METHOD OF PRICING ISSUER YES FOR FOR
PROPOSAL #1.6: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #1.7: APPROVE DISTRIBUTION PLAN OF ISSUER YES FOR FOR
ACCUMULATED PROFITS BEFORE THE ISSUANCE
PROPOSAL #1.8: APPROVE PLACE OF LISTING OF SHARES ISSUER YES FOR FOR
PROPOSAL #1.9: APPROVE UNDERWRITING FEES ISSUER YES FOR FOR
PROPOSAL #1.10: APPROVE VALID PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE INITIAL PUBLIC OFFERING AND
LISTING OF A SHARES
PROPOSAL #3: APPROVE USE OF PROCEEDS FROM THE INITIAL ISSUER YES FOR FOR
PUBLIC OFFERING AND LISTING OF A SHARES AND THE
FEASIBILITY ANALYSIS REPORT
PROPOSAL #4: APPROVE DISTRIBUTION PLAN OF ACCUMULATED ISSUER YES FOR FOR
PROFITS BEFORE THE INITIAL PUBLIC OFFERING AND
LISTING OF A SHARES
PROPOSAL #5: APPROVE DILUTION OF IMMEDIATE RETURNS ISSUER YES FOR FOR
AND REMEDIAL MEASURES ON THE INITIAL PUBLIC OFFERING
AND LISTING OF A SHARES
PROPOSAL #6: APPROVE DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
WITHIN THE THREE YEARS AFTER THE INITIAL PUBLIC
OFFERING AND LISTING OF A SHARES
PROPOSAL #7: APPROVE PROPOSAL ON STABILIZING THE ISSUER YES FOR FOR
PRICE OF A SHARES OF THE COMPANY WITHIN THE THREE
YEARS AFTER THE INITIAL PUBLIC OFFERING AND LISTING
OF A SHARES
PROPOSAL #8: APPROVE UNDERTAKINGS REGARDING ISSUER YES FOR FOR
INFORMATION DISCLOSURE IN THE PROSPECTUS PUBLISHED IN
CONNECTION WITH THE INITIAL PUBLIC OFFERING AND
LISTING OF A SHARES
ISSUER: China Railway Signal & Communication Corporation Limited
TICKER: 3969 CUSIP: Y1R0AG105
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 PROFITS DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2019 REMUNERATION PLAN FOR ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE ERNST & YOUNG HUA MING LLP AS SHAREHOLDER YES FOR FOR
THE EXTERNAL AUDITOR AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: APPROVE GENERAL AUTHORIZATION FOR THE ISSUER YES FOR FOR
ISSUANCE OF DEBT FINANCING INSTRUMENTS
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
ISSUER: China Reinsurance (Group) Corp.
TICKER: 1508 CUSIP: Y1R0AJ109
MEETING DATE: 10/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: China Reinsurance (Group) Corp.
TICKER: 1508 CUSIP: Y1R0AJ109
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS FOR THE YEAR 2017
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT WEN NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT OF SHEN SHUHAI AS ISSUER YES FOR FOR
DIRECTOR
ISSUER: China Reinsurance (Group) Corp.
TICKER: 1508 CUSIP: Y1R0AJ109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2019 INVESTMENT BUDGET FOR FIXED ISSUER YES FOR FOR
ASSETS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS DOMESTIC AND
OVERSEAS AUDITORS, RESPECTIVELY AND FIX THEIR
REMUNERATIONS
PROPOSAL #7: ELECT WANG XIAOYA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: China Resources Beer (Holdings) Company Limited
TICKER: 291 CUSIP: Y15037107
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 JIAN YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHEN RONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT LAI NI HIUM, FRANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT HOUANG TAI NINH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT SIU KWING CHUE, GORDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT RUDOLF GIJSBERT SERVAAS VAN DEN ISSUER YES FOR FOR
BRINK AS DIRECTOR
PROPOSAL #3.7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Resources Cement Holdings Ltd.
TICKER: 1313 CUSIP: G2113L106
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LAU CHUNG KWOK ROBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT WANG YAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT WAN SUET FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT JING SHIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT SHEK LAI HIM ABRAHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT ZENG XUEMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPOINT ERNST AND YOUNG AS AUDITOR 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: China Resources Gas Group Limited
TICKER: 1193 CUSIP: G2113B108
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SHI BAOFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT GE BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT WANG CHUANDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT WAN SUET FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT JING SHIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT WONG TAK SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT YU HON TO, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT YANG YUCHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT HU XIAOYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Resources Land Limited
TICKER: 1109 CUSIP: G2108Y105
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LI XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SHEN TONGDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT WU BINGQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHEN RONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT WANG YAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.6: ELECT ZHONG WEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.7: ELECT SUN ZHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: China Resources Medical Holdings Co., Ltd.
TICKER: 1515 CUSIP: G2133W108
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 REN YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KWONG KWOK KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LEE KAR CHUNG FELIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Resources Pharmaceutical Group Limited
TICKER: 3320 CUSIP: Y1511B108
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WANG CHUNCHENG DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LI GUOHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT WANG SHOUYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LYU RUIZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT FU TINGMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR 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: China Resources Phoenix Healthcare Holdings Co., Ltd.
TICKER: 1515 CUSIP: G2133W108
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND DUAL FOREIGN ISSUER YES FOR FOR
NAME IN CHINESE
PROPOSAL #2: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO REFLECT THE CHANGE OF COMPANY NAME
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE CHANGE OF THE COMPANY'S NAME AND
THE AMENDMENTS OF THE MEMORANDUM AND ARTICLES OF
ASSOCIATION
PROPOSAL #4: ELECT WU TING YUK, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SONG QING AS DIRECTOR ISSUER YES FOR FOR
ISSUER: China Resources Power Holdings Co. Ltd.
TICKER: 836 CUSIP: Y1503A100
MEETING DATE: 12/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: China Resources Power Holdings Company Limited
TICKER: 836 CUSIP: Y1503A100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT WANG YAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT LEUNG OI-SIE ELSIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CH'IEN K.F. RAYMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China SCE Group Holdings Limited
TICKER: 1966 CUSIP: G21189108
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YUANLAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHENG HIU LOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LU HONG TE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China SCE Property Holdings Ltd
TICKER: 1966 CUSIP: G21189108
MEETING DATE: 7/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND DUAL FOREIGN ISSUER YES FOR FOR
NAME OF THE COMPANY
PROPOSAL #2: AMEND AND RESTATE THE MEMORANDUM AND ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION TO REFLECT THE CHANGE OF
COMPANY NAME
ISSUER: China Shanshui Cement Group Ltd.
TICKER: 691 CUSIP: G2116M101
MEETING DATE: 8/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHANG MING-CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LI JIANWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE MOORE STEPHENS CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE GENERAL MANDATE TO THE DIRECTORS ISSUER YES FOR FOR
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY NOT EXCEEDING 20 PERCENT OF THE TOTAL
ISSUED SHARES
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE SPECIFIC MANDATE TO THE ISSUER YES FOR FOR
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 10 PERCENT OF THE
TOTAL ISSUED SHARES
ISSUER: China Shanshui Cement Group Ltd.
TICKER: 691 CUSIP: G2116M101
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR
ISSUE NEW SHARES
PROPOSAL #2: ELECT HSU YOU-YUAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
ISSUER: China Shanshui Cement Group Ltd.
TICKER: 691 CUSIP: G2116M101
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
ISSUER: China Shenhua Energy Company Limited
TICKER: 1088 CUSIP: Y1504C113
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #5: APPROVE 2018 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #6: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #7: APPROVE KPMG AS INTERNATIONAL AUDITORS ISSUER YES FOR FOR
AND KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS PRC
AUDITORS AND AUTHORIZE DIRECTORS' COMMITTEE TO FIX
THEIR REMUNERATION
PROPOSAL #8: APPROVE MUTUAL COAL SUPPLY AGREEMENT ISSUER YES FOR FOR
WITH CHINA ENERGY INVESTMENT CORPORATION LIMITED AND
THE TERMS, PROPOSED ANNUAL CAPS AND RELATED
PROPOSAL #9: APPROVE MUTUAL SUPPLIES AND SERVICES ISSUER YES FOR FOR
AGREEMENT WITH CHINA ENERGY AND THE TERMS, PROPOSED
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #10: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
WITH CHINA ENERGY INVESTMENT CORPORATION LIMITED AND
THE TERMS, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #12: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #13: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #14: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #15: ELECT WANG XIANGXI AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: China Shineway Pharmaceutical Group Limited
TICKER: 2877 CUSIP: G2110P100
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT LI HUIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT CHEN ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT CHENG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: ELECT XU SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2E: ELECT CHEUNG CHUN YUE ANTHONY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2F: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
ISSUER: China Silver Group Limited
TICKER: 815 CUSIP: G21177103
MEETING DATE: 6/3/2019 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 WANTIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SONG GUOSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZENG YILONG 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: China Soft Power Technology Holdings Ltd.
TICKER: 139 CUSIP: G2118J106
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF ENGLISH NAME AND ISSUER YES FOR FOR
SECONDARY CHINESE NAME OF THE COMPANY AND RELATED
TRANSACTIONS
PROPOSAL #2: ELECT WU MING AS DIRECTOR ISSUER YES FOR FOR
ISSUER: China South City Holdings Ltd.
TICKER: 1668 CUSIP: Y1515Q101
MEETING DATE: 8/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FUNG SING HONG STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT MA KAI CHEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT LEUNG KWAN YUEN ANDREW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT YUNG WING KI SAMUEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Southern Airlines Co. Ltd.
TICKER: 1055 CUSIP: Y1503W102
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT MA XU LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.02: ELECT HAN WEN SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.01: ELECT LIN XIAO CHUN AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: China Southern Airlines Company Limited
TICKER: 1055 CUSIP: Y1503W102
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5: APPROVE KPMG HUAZHEN (SPECIAL GENERAL ISSUER YES FOR FOR
PARTNERSHIP) AS AUDITORS FOR DOMESTIC, U.S. AND
INTERNAL CONTROL OF FINANCIAL REPORTING AND KPMG AS
AUDITORS FOR HONG KONG FINANCIAL REPORTING AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE AUTHORIZATION TO XIAMEN AIRLINES ISSUER YES AGAINST AGAINST
COMPANY LIMITED TO PROVIDE GUARANTEES TO HEBEI
AIRLINES COMPANY LIMITED, JIANGXI AIRLINES COMPANY
LIMITED AND XIAMEN AIRLINES FINANCE COMPANY LIMITED
PROPOSAL #7: APPROVE AUTHORIZATION TO THE COMPANY AND ISSUER YES FOR FOR
XIAMEN AIRLINES COMPANY LIMITED TO RESPECTIVELY
PROVIDE GUARANTEES TO THEIR SPV
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES AGAINST AGAINST
INSTRUMENTS
ISSUER: China State Construction International Holdings Limited
TICKER: 3311 CUSIP: G21677136
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YAN JIANGUO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3B: ELECT TIAN SHUCHEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3C: ELECT ZHOU HANCHENG 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 #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: China Steel Chemical Corp.
TICKER: 1723 CUSIP: Y15044103
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7.1: ELECT WONG CHAO TUNG, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA STEEL CORPORATION WITH SHAREHOLDER NO.
1000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT WANG SHYI CHIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA STEEL CORPORATION WITH SHAREHOLDER NO.
1000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT HO TSAN YING, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA STEEL CORPORATION WITH SHAREHOLDER NO.
1000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT FANG MING DAR, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA STEEL CORPORATION WITH SHAREHOLDER NO.
1000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT KOO KUNG YI, A REPRESENTATIVE OF ISSUER YES FOR FOR
INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD WITH
SHAREHOLDER NO. 1000003, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT CHAO TIEN FU, A REPRESENTATIVE ISSUER YES FOR FOR
OF INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD
WITH SHAREHOLDER NO. 1000003, AS NON-INDEPENDENT
PROPOSAL #7.7: ELECT HSIEH HSING SHU, WITH ID NO. ISSUER YES FOR FOR
P101135XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT WANG YUAN HONG, WITH ID NO. ISSUER YES FOR FOR
B121240XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT HSU TSUN TZU, WITH ID NO. ISSUER YES FOR FOR
A223593XXX, AS INDEPENDENT DIRECTOR
ISSUER: China Steel Corp.
TICKER: 2002 CUSIP: Y15041109
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #8.1: ELECT CHAO-TUNG WONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MINISTRY OF ECONOMIC AFFAIRS, WITH SHAREHOLDER
NO.Y00001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT WEN-SHENG TSENG, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF MINISTRY OF ECONOMIC AFFAIRS, WITH
SHAREHOLDER NO.Y00001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT FONG-SHENG WU, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF MINISTRY OF ECONOMIC AFFAIRS, WITH SHAREHOLDER
NO.Y00001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT HORNG-NAN LIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHIUN YU INVESTMENT CORPORATION, WITH SHAREHOLDER
NO.V01357, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT SHYI-CHIN WANG, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF EVER WEALTHY INTERNATIONAL CORPORATION, WITH
SHAREHOLDER NO.V02376, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT CHENG-I WENG, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF HUNG KAO INVESTMENT CORPORATION, WITH SHAREHOLDER
NO.V05147, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT YUEH-KUN YANG, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF GAU RUEI INVESTMENT CORPORATION, WITH SHAREHOLDER
NO.V01360, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELEC CHUN-SHENG CHEN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF LABOR UNION OF CHINA STEEL CORPORATION, KAOHSIUNG
CITY, WITH SHAREHOLDER NO.X00012, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #8.9: ELECT SHYUE-BIN CHANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.S101041XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT MIN-HSIUNG HON, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.R102716XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT LAN-FENG KAO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.T23199 AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF CHAO-TUNG WONG
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF FONG-SHENG WU
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF HORNG-NAN LIN
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF SHYI-CHIN WANG
PROPOSAL #13: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF YUEH-KUN YANG
ISSUER: China Strategic Holdings Limited
TICKER: 235 CUSIP: Y1504Q179
MEETING DATE: 6/28/2019 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 SUE KA LOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHOW KAM WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT MA YIN FAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Suntien Green Energy Corp.
TICKER: 956 CUSIP: Y15207106
MEETING DATE: 9/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE AMENDMENTS TO THE PLAN FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF A SHARES OF
PROPOSAL #1.2: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE AMENDMENTS TO THE PLAN FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF A SHARES OF
THE COMPANY
PROPOSAL #1.3: APPROVE NOMINAL VALUE OF THE SHARES TO ISSUER YES FOR FOR
BE ISSUED IN RELATION TO THE AMENDMENTS TO THE PLAN
FOR THE INITIAL PUBLIC OFFERING AND LISTING OF A
SHARES OF THE COMPANY
PROPOSAL #1.4: APPROVE TARGET SUBSCRIBERS OF THE ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE AMENDMENTS TO
THE PLAN FOR THE INITIAL PUBLIC OFFERING AND LISTING
OF A SHARES OF THE COMPANY
PROPOSAL #1.5: APPROVE PRICE OF THE SHARES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE AMENDMENTS TO THE PLAN FOR
THE INITIAL PUBLIC OFFERING AND LISTING OF A SHARES
OF THE COMPANY
PROPOSAL #1.6: APPROVE PROPOSED PLACE OF LISTING IN ISSUER YES FOR FOR
RELATION TO THE AMENDMENTS TO THE PLAN FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF A SHARES OF
PROPOSAL #1.7: APPROVE METHOD OF ISSUE OF SHARES IN ISSUER YES FOR FOR
RELATION TO THE AMENDMENTS TO THE PLAN FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF A SHARES OF
PROPOSAL #1.8: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE AMENDMENTS TO THE PLAN FOR THE INITIAL PUBLIC
OFFERING AND LISTING OF A SHARES OF THE COMPANY
PROPOSAL #1.9: APPROVE CONVERSION INTO A JOINT STOCK ISSUER YES FOR FOR
LIMITED LIABILITY COMPANY WITH SHARES TRADED AND
LISTED DOMESTICALLY AND OVERSEAS IN RELATION TO THE
AMENDMENTS TO THE PLAN FOR THE INITIAL PUBLIC
OFFERING AND LISTING OF A SHARES OF THE COMPANY
PROPOSAL #1.1: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION ON THE A SHARE OFFERING PLAN
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE A SHARE OFFERING
PROPOSAL #3: APPROVE AMENDMENTS TO THE PLAN FOR ISSUER YES FOR FOR
DISTRIBUTION OF ACCUMULATED PROFIT OF THE COMPANY
PRIOR TO THE A SHARE OFFERING
PROPOSAL #4: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PREVIOUSLY RAISED BY THE COMPANY
ISSUER: China Suntien Green Energy Corp.
TICKER: 956 CUSIP: Y15207106
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWED FINANCIAL SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, PROPOSED CAPS AND RELATED
TRANSACTIONS
ISSUER: China Suntien Green Energy Corporation Limited
TICKER: 956 CUSIP: Y15207106
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 FINAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND INDEPENDENT AUDITORS' REPORT
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2019 BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REANDA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS PRC AUDITORS AND ERNST & YOUNG AS
INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: APPROVE RESOLUTIONS IN RELATION TO THE ISSUER YES FOR FOR
ELECTION OF DIRECTORS
PROPOSAL #8a: ELECT CAO XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT LI LIAN PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT QIN GANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8d: ELECT WU HUI JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT MEI CHUN XIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8f: ELECT WANG HONG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8g: ELECT XIE WEI XIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8h: ELECT WAN YIM KEUNG, DANIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8i: ELECT LIN TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE RESOLUTIONS IN RELATION TO THE ISSUER YES FOR FOR
ELECTION OF SUPERVISORS
PROPOSAL #9a: ELECT WANG CHUN DONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9b: ELECT SHAO JING CHUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #11: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PREVIOUSLY RAISED
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND H SHARES
ISSUER: China Taiping Insurance Holdings Company Limited
TICKER: 966 CUSIP: Y1456Z151
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LUO XI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT HUANG WEIJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT ZHU XIANGWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT ZHU DAJIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES 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: China Telecom Corp. Ltd.
TICKER: 728 CUSIP: Y1505D102
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ENGINEERING FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
RENEWED ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE ANCILLARY TELECOMMUNICATIONS ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT, RENEWED ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #3: ELECT ZHU MIN AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HER REMUNERATION
PROPOSAL #4: ELECT YEUNG CHI WAI, JASON AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT XU SHIGUANG AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE SUPERVISORY COMMITTEE TO FIX HIS
PROPOSAL #6: APPROVE ADOPTION OF SHARE APPRECIATION SHAREHOLDER YES FOR FOR
RIGHTS SCHEME
ISSUER: China Telecom Corp. Ltd.
TICKER: 728 CUSIP: Y1505D102
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHINA TELECOM FINANCIAL SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, ANNUAL CAPS AND RELATED
TRANSACTIONS
ISSUER: China Telecom Corporation Limited
TICKER: 728 CUSIP: Y1505D102
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND PAYMENT
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS
LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4.1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE AUTHORIZATION OF DIRECTORS TO ISSUER YES FOR FOR
COMPLETE REGISTRATION OR FILING OF THE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
PROPOSAL #5.1: APPROVE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #5.2: AUTHORIZE BOARD TO ISSUE DEBENTURES ISSUER YES FOR FOR
AND DETERMINE SPECIFIC TERMS, CONDITIONS AND OTHER
MATTERS OF THE DEBENTURES
PROPOSAL #5.3: APPROVE CENTRALIZED REGISTRATION OF ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #6.1: APPROVE ISSUANCE OF COMPANY BONDS IN ISSUER YES FOR FOR
THE PEOPLE'S REPUBLIC OF CHINA
PROPOSAL #6.2: AUTHORIZE BOARD TO ISSUE COMPANY BONDS ISSUER YES FOR FOR
AND DETERMINE SPECIFIC TERMS, CONDITIONS AND OTHER
MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC
OF CHINA
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND H SHARES
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO REFLECT CHANGES IN THE REGISTERED
CAPITAL OF THE COMPANY
ISSUER: China Tian Lun Gas Holdings Limited
TICKER: 1600 CUSIP: G84396103
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4a: ELECT ZHANG YINGCEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT XIAN ZHENYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT WANG JIANSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT LI LIUQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: 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: China Tower Corp. Ltd.
TICKER: 788 CUSIP: Y15076105
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
DECLARATION OF FINAL DIVIDEND
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL
GENERAL PARTNERSHIP) AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #4: ADOPT RESTRICTED SHARE INCENTIVE SCHEME ISSUER YES FOR FOR
AND THE ADMINISTRATIVE MEASURES ON THE FIRST PHASE
RESTRICTED SHARE INCENTIVE SCHEME
PROPOSAL #5: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR
ISSUE DOMESTIC OR OVERSEAS DEBT FINANCING INSTRUMENTS
PROPOSAL #6: APPROVE DIVIDEND POLICIES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND H SHARES AND AUTHORIZE BOARD TO
AMEND ARTICLES OF ASSOCIATION TO REFLECT NEW CAPITAL
STRUCTURE
ISSUER: China Traditional Chinese Medicine Holdings Co. Ltd.
TICKER: 570 CUSIP: Y1507S107
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WU XIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT WANG XIAOCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT YANG WENMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT YANG SHANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT LI RU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT YANG BINGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a7: ELECT WANG KAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a8: ELECT KUI KAIPIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a9: ELECT XIE RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a10: ELECT QIN LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a11: ELECT LI WEIDONG 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
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: China Travel International Investment Hong Kong Ltd.
TICKER: 308 CUSIP: Y1507D100
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRAVEL PERMIT ADMINISTRATION AND ISSUER YES FOR FOR
ANNUAL CAPS
PROPOSAL #2a: ELECT FU ZHUOYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JIANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT YOU CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT TSE CHO CHE EDWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT ZHANG XIAOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT HUANG HUI AS DIRECTOR ISSUER YES FOR FOR
ISSUER: China Travel International Investment Hong Kong Ltd.
TICKER: 308 CUSIP: Y1507D100
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LO SUI ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHEN XIANJUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT YOU CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT YANG HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT CHEN JOHNNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT WU QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Unicom (Hong Kong) Limited
TICKER: 762 CUSIP: Y1519S111
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WANG XIAOCHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT LI GUOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT ZHU KEBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1d: ELECT CHEUNG WING LAM LINUS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1e: ELECT WONG WAI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AND KPMG HUAZHEN LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Vanke Co., Ltd.
TICKER: 2202 CUSIP: Y77421116
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG HUAZHEN LLP AND KPMG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE AUTHORIZATION ON THE COMPANY AND ISSUER YES FOR FOR
ITS MAJORITY-OWNED SUBSIDIARIES TO PROVIDE FINANCIAL
ASSISTANCE TO THIRD PARTIES
PROPOSAL #7: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
ISSUER: China Vanke Co., Ltd.
TICKER: 2202 CUSIP: Y77421132
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG HUAZHEN LLP AND KPMG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE AUTHORIZATION ON THE COMPANY AND ISSUER YES FOR FOR
ITS MAJORITY-OWNED SUBSIDIARIES TO PROVIDE FINANCIAL
ASSISTANCE TO THIRD PARTIES
PROPOSAL #7: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
ISSUER: China Water Affairs Group Ltd.
TICKER: 855 CUSIP: G21090124
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LI ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LIU YU JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ZHOU WEN ZHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT WANG XIAOQIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE SHARE PREMIUM REDUCTION ISSUER YES FOR FOR
ISSUER: China Water Industry Group Limited
TICKER: 1129 CUSIP: G2114E135
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT DENG XIAO TING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHU YIN YIN GEORGIANA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT ZHONG WEI GUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HO CHI HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT QIU NA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE CROWE (HK) CPA LIMITED AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Yongda Automobiles Services Holdings Limited
TICKER: 3669 CUSIP: G2162W102
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHEUNG TAK ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG ZHIGAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZHU ANNA DEZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MU BINRUI 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 #9A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China YuHua Education Corp. Ltd.
TICKER: 6169 CUSIP: G2120K109
MEETING DATE: 2/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 QIU HONGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT CHEN LEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Zhengtong Auto Services Holdings Limited
TICKER: 1728 CUSIP: G215A8108
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WANG MUQING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT WAN TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WONG TAN TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Zhongwang Holdings Limited
TICKER: 1333 CUSIP: G215AT102
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LU CHANGQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2b: ELECT WONG CHUN WA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3c: ELECT SHI KETONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: China Zhongwang Holdings Ltd.
TICKER: 1333 CUSIP: G215AT102
MEETING DATE: 8/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
COMPENSATION AGREEMENTS AND RELATED TRANSACTIONS
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
TO IMPLEMENT THE TRANSACTIONS UNDER THE ASSETS
RESTRUCTURING, THE COMPENSATION AGREEMENTS AND THE
SUPPLEMENTAL AGREEMENT
ISSUER: Chinasoft International Limited
TICKER: 354 CUSIP: G2110A111
MEETING DATE: 5/20/2019 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 TANG ZHENMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ZHANG YAQIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT GAVRIELLA SCHUSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT MO LAI LAN 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: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #9: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
ISSUER: Chinese Estates (Holdings) Limited
TICKER: 127 CUSIP: G2108M218
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHAN, LOK-WAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LAU, MING-WAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT AMY LAU, YUK-WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: 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: 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: Chin-Poon Industrial Co., Ltd.
TICKER: 2355 CUSIP: Y15427100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #7: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Chipbond Technology Corp.
TICKER: 6147 CUSIP: Y15657102
MEETING DATE: 6/14/2019 FOR/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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT CHENG, WEN-FENG, WITH ID NO. ISSUER YES FOR FOR
X100131XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: ChipMOS Technologies, Inc.
TICKER: 8150 CUSIP: Y6S18H102
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND INDEPENDENT DIRECTORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8.1: ELECT CHIN-SHYH OU WITH ID NO. ISSUER YES FOR FOR
M120853XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT YUH-FONG TANG WITH ID NO. ISSUER YES FOR FOR
F102099XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT TAI-HAUR KUO WITH ID NO. ISSUER YES FOR FOR
R121521XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT KUEI-ANN WEN WITH ID NO. ISSUER YES FOR FOR
J220092XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT JING-SHAN AUR WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00009855 AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT NON-INDEPENDENT DIRECTOR 1 SHAREHOLDER YES FOR N/A
PROPOSAL #8.7: ELECT NON-INDEPENDENT DIRECTOR 2 SHAREHOLDER YES FOR N/A
PROPOSAL #8.8: ELECT NON-INDEPENDENT DIRECTOR 3 SHAREHOLDER YES FOR N/A
PROPOSAL #8.9: ELECT NON-INDEPENDENT DIRECTOR 4 SHAREHOLDER YES FOR N/A
PROPOSAL #9: APPROVE RELEASE OF THE 9TH BOARD OF ISSUER YES FOR FOR
DIRECTORS FROM NON-COMPETITION RESTRICTIONS UNDER
ARTICLE 209 OF THE COMPANY ACT
ISSUER: Chiyoda Co., Ltd.
TICKER: 8185 CUSIP: J06342109
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 37
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR FUNAHASHI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAWAKI, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIBORI, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUGIYAMA, TADAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IMADA, ITARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SCOTT CALLON ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUGIYAMA, KOICHI ISSUER YES FOR FOR
ISSUER: Chiyoda Corp.
TICKER: 6366 CUSIP: J06237101
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #2: AMEND ARTICLES TO CREATE CLASS A ISSUER YES FOR FOR
PREFERRED SHARES
PROPOSAL #3: APPROVE ISSUANCE OF CLASS A PREFERRED ISSUER YES FOR FOR
SHARES FOR A PRIVATE PLACEMENT
PROPOSAL #4: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.1: ELECT DIRECTOR SANTO, MASAJI ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR TANAKA, NOBUO ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR OKAWA, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR TARUTANI, KOJI ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR KAZAMA, TSUNENORI ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR YAMAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR MATSUNAGA, AIICHIRO ISSUER YES FOR FOR
ISSUER: Chiyoda Integre Co., Ltd.
TICKER: 6915 CUSIP: J0627M104
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 100
PROPOSAL #2.1: ELECT DIRECTOR KOIKE, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURASAWA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANABE, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKIGUCHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUJI, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURATA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YANAGISAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MASHIMO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ONOZUKA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ENDO, ISSUER YES FOR FOR
KATSUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOMODA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IITSUKA, TAKANORI
ISSUER: Chlitina Holding Ltd.
TICKER: 4137 CUSIP: G21164101
MEETING DATE: 6/5/2019 FOR/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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND 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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Chocoladefabriken Lindt & Spruengli AG
TICKER: LISN CUSIP: H49983176
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 640 PER REGISTERED SHARE AND CHF 64
PER PARTICIPATION CERTIFICATE
PROPOSAL #4.2: APPROVE DIVIDENDS OF CHF 360 PER ISSUER YES FOR FOR
REGISTERED SHARE AND CHF 36 PER PARTICIPATION
CERTIFICATE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #5: APPROVE CHF 10,000 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL AND CHF 181,560 REDUCTION IN PARTICIPATION
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6.1.1: REELECT ERNST TANNER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.1.2: REELECT ANTONIO BULGHERONI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.3: REELECT RUDOLF SPRUENGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT ELISABETH GUERTLER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.5: REELECT THOMAS RINDERKNECHT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.6: REELECT SILVIO DENZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.1: REAPPOINT RUDOLF SPRUENGLI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.2.2: REAPPOINT ANTONIO BULGHERONI AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.2.3: APPOINT SILVIO DENZ AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.3: DESIGNATE PATRICK SCHLEIFFER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #6.4: 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 5.3 MILLION
PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 18 MILLION
PROPOSAL #8: APPROVE INCREASE IN CONDITIONAL ISSUER YES FOR FOR
PARTICIPATION CAPITAL RESERVED FOR STOCK OPTION PLAN
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Chofu Seisakusho Co., Ltd.
TICKER: 5946 CUSIP: J06384101
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR KAWAKAMI, YASUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANEDA, KIYOTAKA ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAKAMI, YASUHIRO ISSUER YES FOR FOR
ISSUER: Choice Properties Real Estate Investment Trust
TICKER: CHP.UN CUSIP: 17039A106
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE KERRY D. ADAMS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE CHRISTIE J.B. CLARK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE GRAEME M. EADIE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE ANTHONY R. GRAHAM ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE KAREN KINSLEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE R. MICHAEL LATIMER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE NANCY H.O. LOCKHART ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE DALE R. PONDER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT TRUSTEE PAUL R. WEISS ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT TRUSTEE GALEN G. WESTON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Cholamandalam Investment and Finance Company Limited
TICKER: 511243 CUSIP: Y1581A113
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUB-DIVISION OF EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #3: AMEND OBJECTS CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Cholamandalam Investment and Finance Company Ltd
TICKER: 511243 CUSIP: Y1581A113
MEETING DATE: 7/26/2018 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 N. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & ASSOCIATES LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT ASHOK KUMAR BARAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT M. M. MURUGAPPAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: Chong Hing Bank Ltd.
TICKER: 1111 CUSIP: Y1582S105
MEETING DATE: 5/17/2019 FOR/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 #3.1: ELECT ZHANG ZHAOXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ZONG JIANXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LI FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT YU LUP FAT JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT CHEN JING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE 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: Chong Hong Construction Co., Ltd.
TICKER: 5534 CUSIP: Y1582T103
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #8.1: ELECT LI WEN-ZAO, A REPRESENTATIVE OF ISSUER YES FOR FOR
LIAN HONG INVESTMENT CO LTD WITH SHAREHOLDER NO. 193,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT LI YAO-ZHONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF LIAN HONG INVESTMENT CO LTD WITH SHAREHOLDER NO.
193, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT LI YAO-MIN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
20, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT LIU YONG-ZHONG WITH ID NO. ISSUER YES FOR FOR
A121341XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT GUO ZUAN-QIANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 62, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT LU TIAN-WEI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
168 AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT CAI SHI-LU WITH ID NO. ISSUER YES FOR FOR
A123387XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT YOU QING-MING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 51413 AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
ISSUER: Chong Kun Dang Pharmaceutical Corp.
TICKER: 185750 CUSIP: Y15863106
MEETING DATE: 3/15/2019 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 KIM CHANG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: ChongKunDang Holdings Corp.
TICKER: 1630 CUSIP: Y1582M108
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE SANG-GEOL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Chongqing Changan Automobile Co. Ltd.
TICKER: 200625 CUSIP: Y1583S104
MEETING DATE: 1/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YAN MING AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
ISSUER: Chongqing Changan Automobile Co. Ltd.
TICKER: 200625 CUSIP: Y1583S104
MEETING DATE: 6/27/2019 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 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCING PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DAILY RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT OF FINANCIAL AUDITOR ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #10: APPROVE BILL POOL BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
WITH CHINA SOUTH INDUSTRIES GROUP FINANCE CO., LTD.
PROPOSAL #12: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
WITH CHANGAN AUTOMOBILE FINANCE CO., LTD.
PROPOSAL #13: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #14: AMEND WORKING SYSTEM FOR INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
ISSUER: Chongqing Iron & Steel Co., Ltd.
TICKER: 1053 CUSIP: Y15842100
MEETING DATE: 12/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGES OF UNDERTAKINGS BY ISSUER YES FOR FOR
INDIRECT CONTROLLING SHAREHOLDER AND DE FACTO
CONTROLLER OF CHONGQING IRON & STEEL
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Chongqing Iron & Steel Company Limited
TICKER: 1053 CUSIP: Y15842100
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: AUTHORIZE REPURCHASE OF ISSUED A ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #1.02: AUTHORIZE REPURCHASE OF ISSUED H ISSUER YES FOR FOR
SHARE CAPITAL
ISSUER: Chongqing Iron & Steel Company Limited
TICKER: 1053 CUSIP: Y15842100
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
FINANCIAL AND INTERNAL CONTROL AUDITOR
PROPOSAL #7: APPROVE 2019 FINANCIAL BUDGET ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #9.01: AUTHORIZE REPURCHASE OF ISSUED A ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #9.02: AUTHORIZE REPURCHASE OF ISSUED H ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #10.01: ELECT SONG DE AN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.02: ELECT WANG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.01: ELECT ZHANG WENXUE AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Chongqing Machinery & Electric Co. Ltd.
TICKER: 2722 CUSIP: Y1593M105
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SUN WENGUANG AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: Chongqing Rural Commercial Bank Co. Ltd.
TICKER: 3618 CUSIP: Y1594G107
MEETING DATE: 9/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LIU JIANZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT XIE WENHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT ZHANG PEIZONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT HE ZHIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT CHEN XIAOYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DUAN XIAOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT LUO YUXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT WEN HONGHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT YUAN ZENGTING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT CAO GUOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT SONG QINGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT LI MINGHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT ZHANG QIAOYUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT ZENG JIANWU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ZUO RUILAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT WANG HONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT PAN LIKE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT HU SHUCHUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: AMEND RULES AND PROCEDURES FOR THE ISSUER YES FOR FOR
GENERAL MEETING
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR THE BOARD ISSUER YES FOR FOR
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR THE BOARD ISSUER YES FOR FOR
OF SUPERVISORS
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ISSUANCE OF FINANCIAL BONDS ISSUER YES FOR FOR
ISSUER: Chongqing Rural Commercial Bank Co. Ltd.
TICKER: 3618 CUSIP: Y1594G107
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 ANNUAL FINANCIAL FINAL ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #4: APPROVE 2018 ANNUAL PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE 2019 FINANCIAL BUDGET ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EXTERNAL AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: ELECT QIAO CHANGZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ZHANG PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REVISION OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS BY INITIAL PUBLIC OFFERING AND LISTING OF A
SHARES AND REMEDIAL MEASURES
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE EXTENSION OF THE TERM OF ISSUER YES FOR FOR
INITIAL PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #13: APPROVE EXTENSION OF THE TERM OF ISSUER YES FOR FOR
AUTHORIZATION TO THE BOARD TO DEAL WITH ALL MATTERS
IN RELATION TO THE INITIAL PUBLIC OFFERING AND
LISTING OF A SHARES
ISSUER: Chori Co., Ltd.
TICKER: 8014 CUSIP: J06426100
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKIHAMA, KAZUO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR YABU, SHIGEMASA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOSHIDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOGE, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAYAMA, SATOKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MURAYAMA, RYO ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER ARAYA, KENICHI
ISSUER: Chorus Ltd.
TICKER: CNU CUSIP: Q6634X100
MEETING DATE: 11/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PATRICK STRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANNE URLWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MURRAY JORDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
ISSUER: Chow Sang Sang Holdings International Limited
TICKER: 116 CUSIP: G2113M120
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WINSTON CHOW WUN SING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT STEPHEN TING LEUNG HUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT STEPHEN LAU MAN LUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Chow Tai Fook Jewellery Group Ltd.
TICKER: 1929 CUSIP: G21146108
MEETING DATE: 7/26/2018 FOR/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 #3a: ELECT CHENG CHI-HENG, CONROY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT CHENG PING-HEI, HAMILTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT CHAN SAI-CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHENG MING-FUN, PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT OR CHING-FAI, RAYMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Chow Tai Seng Jewelry Co. Ltd.
TICKER: 002867 CUSIP: Y16024104
MEETING DATE: 6/27/2019 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 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHAREHOLDER RETURN PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #7: APPROVE TO APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
SUPERVISORS AND SENIOR MANAGEMENT MEMBERS
PROPOSAL #9: APPROVE SPECIAL REPORT ON THE DEPOSIT ISSUER YES FOR FOR
AND USAGE OF RAISED FUNDS
PROPOSAL #10: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE USE OF IDLE RAISED FUNDS FOR ISSUER YES FOR FOR
CASH MANAGEMENT
PROPOSAL #12: APPROVE REPURCHASE CANCELLATION OF ISSUER YES FOR FOR
PERFORMANCE SHARES
PROPOSAL #13: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Chr. Hansen Holding A/S
TICKER: CHR CUSIP: K1830B107
MEETING DATE: 11/29/2018 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 6.47 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.2 MILLION FOR CHAIR, DKK 800,000 FOR
VICE-CHAIR AND DKK 400,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #5: APPROVE COMPANY ANNOUNCEMENTS IN ENGLISH ISSUER YES FOR FOR
PROPOSAL #6a: ELECT DOMINIQUE REINICHE (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6ba: REELECT JESPER BRANDGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6bb: REELECT LUIS CANTARELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6bc: REELECT HEIDI KLEINBACH-SAUTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6bd: ELECT NIELS PEDER NIELSEN AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6be: REELECT KRISTIAN VILLUMSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6bf: REELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
ISSUER: Chroma Ate, Inc.
TICKER: 2360 CUSIP: Y1604M102
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
ISSUER: Chubu Electric Power Co., Inc.
TICKER: 9502 CUSIP: J06510101
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR
TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR MIZUNO, AKIHISA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KATSUNO, SATORU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KATAOKA, AKINORI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KURATA, CHIYOJI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MASUDA, HIROMU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MISAWA, TAISUKE ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR ICHIKAWA, YAOJI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR HAYASHI, KINGO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR HIRAIWA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR NEMOTO, NAOKO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR HASHIMOTO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR SHIMAO, TADASHI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR TERADA, ISSUER YES FOR FOR
SHUICHI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR HAMAGUCHI, ISSUER YES FOR FOR
MICHINARI
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #7: AMEND ARTICLES TO AMEND PROVISIONS ON SHAREHOLDER YES AGAINST FOR
EXEMPTION OF LIABILITIES OF DIRECTORS
PROPOSAL #8: AMEND ARTICLES TO DECOMMISSION HAMAOKA SHAREHOLDER YES AGAINST FOR
NUCLEAR POWER PLANT
PROPOSAL #9: AMEND ARTICLES TO PROHIBIT DISCHARGE OF SHAREHOLDER YES AGAINST FOR
SPENT NUCLEAR FUELS AND HIGH-LEVEL RADIOACTIVE WASTES
ISSUER: Chubushiryo Co., Ltd.
TICKER: 2053 CUSIP: J06678106
MEETING DATE: 6/27/2019 FOR/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 HIRANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRANO, HARUNOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, KYOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAKITA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ZENYA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAI, EIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WAKAYAMA, ISSUER YES FOR FOR
SHIGEKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWASA, ISSUER YES AGAINST AGAINST
KAZUHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIBAGAKI, ISSUER YES FOR FOR
SHINJI
ISSUER: CHUDENKO CORP.
TICKER: 1941 CUSIP: J07056104
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 52
PROPOSAL #2.1: ELECT DIRECTOR OBATA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKOTANI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUTSUMI, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUNIKI, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MITATE, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSURU, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIKAWA, KOSABURO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UENO, KIYOFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAYASHI, MUTSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TANIGUCHI, JITSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGATA, ISSUER YES FOR FOR
HIDEFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIGETO, ISSUER YES AGAINST AGAINST
TAKAFUMI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR IIOKA, KUMI ISSUER YES FOR FOR
ISSUER: Chuetsu Pulp & Paper Co., Ltd.
TICKER: 3877 CUSIP: J1363T105
MEETING DATE: 6/26/2019 FOR/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 KATO, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEMATSU, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OSHIMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIURA, ARATA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JIZO, SHIGEKI ISSUER YES FOR FOR
ISSUER: Chugai Pharmaceutical Co., Ltd.
TICKER: 4519 CUSIP: J06930101
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ICHIMARU, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CHRISTOPH FRANZ ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WILLIAM N. ANDERSON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JAMES H. SABRY ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAEDA, YUKO ISSUER YES FOR FOR
ISSUER: Chugai Ro Co., Ltd.
TICKER: 1964 CUSIP: J06972103
MEETING DATE: 6/25/2019 FOR/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 NISHIMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAMBA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NEGORO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OZAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NIIYA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKATA, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOMURA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, RYO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SEKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR PAUL CHEN ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRATA, MASANORI
ISSUER: Chugoku Marine Paints, Ltd.
TICKER: 4617 CUSIP: J07182116
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2.1: ELECT DIRECTOR UETAKE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMOCHIKA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KISEKI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEDA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIKAWA, MOTOYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR USHIDA, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUBOTA, ISSUER YES FOR FOR
YORITO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANI, HIROKO
ISSUER: Chularat Hospital PCL
TICKER: CHG CUSIP: Y1613L145
MEETING DATE: 4/26/2019 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 #5: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT KUMPOL PLUSSIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT YANYONG AMORNPITAKKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT SOMYOS YAN-UBOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT PINIT KULLAVANIJAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Chun Yuan Steel Industry Co., Ltd.
TICKER: 2010 CUSIP: Y1626N104
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #9.1: ELECT LI WEN LONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.000006 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT CAI XI QI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.000015 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT ZHENG YI MING, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.000019 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT CAI XI YI, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.000014 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT A REPRESENTATIVE OF AN TING ISSUER YES AGAINST AGAINST
INVESTMENT CO LTD, WITH SHAREHOLDER NO.001872 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT A REPRESENTATIVE OF FU JU CHUN ISSUER YES AGAINST AGAINST
CO LTD, WITH SHAREHOLDER NO.092704 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #9.7: ELECT A REPRESENTATIVE OF LIAN DE ISSUER YES AGAINST AGAINST
INVESTMENT INDUSTRIAL CO LTD, WITH SHAREHOLDER
NO.000768 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT CAI ZHENG TING, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.093364 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT ZENG YONG FU, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.N100340XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT LIN WEI LIANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.P102627XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.11: ELECT XU LI MING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.A124497XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Chung Hwa Pulp Corp.
TICKER: 1905 CUSIP: Y1612Y106
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES FOR ISSUER YES FOR FOR
TRANSACTIONS WITH RELATED PARTIES
PROPOSAL #6: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT KIRK HWANG, REPRESENTATIVE OF ISSUER YES FOR FOR
YFY INC., WITH SHAREHOLDER NO. 6 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #9.2: ELECT S. C. HO, REPRESENTATIVE OF YFY ISSUER YES FOR FOR
INC., WITH SHAREHOLDER NO. 6 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #9.3: ELECT FELIX HO, REPRESENTATIVE OF YFY ISSUER YES FOR FOR
INC., WITH SHAREHOLDER NO. 6 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #9.4: ELECT CHIH-CHENG HUANG, REPRESENTATIVE ISSUER YES FOR FOR
OF LOTUS ECOSCINGS & ENGINEERING CO., LTD., WITH
SHAREHOLDER NO. 219188 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT GUU-FONG LIN, REPRESENTATIVE OF ISSUER YES FOR FOR
LOTUS ECOSCINGS & ENGINEERING CO., LTD., WITH
SHAREHOLDER NO. 219188 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT RAY CHEN, REPRESENTATIVE OF ISSUER YES FOR FOR
LOTUS ECOSCINGS & ENGINEERING CO., LTD., WITH
SHAREHOLDER NO. 219188 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT DONALD CHANG WITH ID NO. ISSUER YES FOR FOR
T100397XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT SHIH-LAI LU WITH ID NO. ISSUER YES FOR FOR
A100681XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT YI LEE WITH ID NO. A100577XXX AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Chung-Hsin Electric & Machinery Manufacturing Corp.
TICKER: 1513 CUSIP: Y1612A108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES AGAINST AGAINST
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: 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 SPIN-OFF OF RENEWABLE ENERGY ISSUER YES FOR FOR
GROUP AS CHUNG-HSIN ENERGY TECH INC.
ISSUER: Chunghwa Precision Test Tech Co., Ltd.
TICKER: 6510 CUSIP: Y1612W100
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Chunghwa Telecom Co. Ltd.
TICKER: 2412 CUSIP: 17133Q502
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7.1: ELECT CHI-MAU SHEIH, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO. 1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.2: ELECT SHUI-YI KUO, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO. 1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.3: ELECT YU-LIN HUANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO. 1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.4: ELECT SHIN-YI CHANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO. 1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.5: ELECT HO-TING HUANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO. 1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.6: ELECT SIN-HORNG CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO. 1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.7: ELECT HUNG-YI HSIAO, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO. 1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.8: ELECT CHIN TSAI PAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO. 1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.9: ELECT LO-YU YEN WITH ID NO. R103059XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #7.10: ELECT JENRAN CHEN WITH ID NO. ISSUER YES FOR FOR
Q120125XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.11: ELECT YU-FEN LIN WITH ID NO. ISSUER YES FOR FOR
U220415XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.12: ELECT CHUNG-CHIN LU WITH ID NO. ISSUER YES FOR FOR
S123271XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.13: ELECT YI-CHIN TU WITH ID NO. ISSUER YES FOR FOR
D120908XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES ON THE 9TH TERM OF DIRECTORS
ISSUER: Chunghwa Telecom Co. Ltd.
TICKER: 2412 CUSIP: Y1613J108
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7.1: ELECT CHI-MAU SHEIH, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO. 1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.2: ELECT SHUI-YI KUO, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO. 1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.3: ELECT YU-LIN HUANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO. 1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.4: ELECT SHIN-YI CHANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO. 1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.5: ELECT HO-TING HUANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO. 1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.6: ELECT SIN-HORNG CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO. 1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.7: ELECT HUNG-YI HSIAO, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO. 1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.8: ELECT CHIN TSAI PAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO. 1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.9: ELECT LO-YU YEN WITH ID NO. R103059XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #7.10: ELECT JENRAN CHEN WITH ID NO. ISSUER YES FOR FOR
Q120125XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.11: ELECT YU-FEN LIN WITH ID NO. ISSUER YES FOR FOR
U220415XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.12: ELECT CHUNG-CHIN LU WITH ID NO. ISSUER YES FOR FOR
S123271XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.13: ELECT YI-CHIN TU WITH ID NO. ISSUER YES FOR FOR
D120908XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES ON THE 9TH TERM OF DIRECTORS
ISSUER: Chuo Spring Co., Ltd.
TICKER: 5992 CUSIP: J07728108
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOIDE, KENTA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBA, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIURA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INAGAKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YASUDA, KANA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, TOSHIHARU
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: CI Financial Corp.
TICKER: CIX CUSIP: 125491100
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER W. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM E. BUTT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIGETTE CHANG- ISSUER YES FOR FOR
ADDORISIO
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM T. HOLLAND ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID P. MILLER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOM P. MUIR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHEILA A. MURRAY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL J. PERROW 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: Ci:z Holdings Co., Ltd.
TICKER: 4924 CUSIP: J0841P107
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 57
ISSUER: Cia Cervecerias Unidas SA
TICKER: CCU CUSIP: P24905104
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE CHAIRMAN'S REPORT ISSUER YES FOR FOR
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 CLP 358.33 PER SHARE AND CLP 716.66 PER
ADR TO BE DISTRIBUTED ON APRIL 29, 2019
PROPOSAL #4: PRESENT DIVIDEND POLICY AND DISTRIBUTION ISSUER YES FOR FOR
PROCEDURES
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION AND BUDGET OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9.1: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.2: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #10: RECEIVE DIRECTORS' COMMITTEE REPORT ON ISSUER YES FOR FOR
ACTIVITIES
PROPOSAL #11: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Cia de Saneamento do Parana
TICKER: SAPR4 CUSIP: P3058Y103
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAULO ROBERTO FRANCESCHI AS FISCAL SHAREHOLDER NO N/A N/A
COUNCIL MEMBER AND RICARDO BERTUCCI AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
ISSUER: Cia de Saneamento do Parana
TICKER: SAPR4 CUSIP: P3R668101
MEETING DATE: 9/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISMISS GEORGE HERMANN RODOLFO TORMIN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2: ELECT JOSE ROBERTO RUIZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES FOR EACH
SUPPORTED NOMINEE?
PROPOSAL #4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE ROBERTO RUIZ AS DIRECTOR
PROPOSAL #5: DISMISS IVENS MORETTI PACHECO AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #6: ELECT CAIO MARCIO NOGUEIRA SOARES AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER
PROPOSAL #7: DISMISS MAURO RICARDO MACHADO COSTA AS ISSUER YES FOR FOR
EVALUATION AND NOMINATING COMMITTEE MEMBER
PROPOSAL #8: ELECT ALEXANDRE TEIXEIRA AS EVALUATION ISSUER YES FOR FOR
AND NOMINATING COMMITTEE MEMBER
PROPOSAL #9: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #10: AMEND REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
ISSUER: Cia de Saneamento do Parana
TICKER: SAPR4 CUSIP: P3R668101
MEETING DATE: 2/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #2: RATIFY ELECTION OF DIRECTORS ISSUER NO N/A N/A
ISSUER: Cia de Saneamento do Parana
TICKER: SAPR4 CUSIP: P3R668101
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #2: DISMISS EVALUATION AND NOMINATING ISSUER NO N/A N/A
COMMITTEE MEMBERS
PROPOSAL #3: ELECT ROBERVAL VIEIRA AS EVALUATION AND ISSUER NO N/A N/A
NOMINATING COMMITTEE MEMBER
PROPOSAL #4: ELECT ARIOVALDO VANDREI ZAMPIERI AS ISSUER NO N/A N/A
EVALUATION AND NOMINATING COMMITTEE MEMBER
PROPOSAL #5: ELECT ANTONIO DILSON PICOLO FILHO AS ISSUER NO N/A N/A
EVALUATION AND NOMINATING COMMITTEE MEMBER
PROPOSAL #6: ELECT FABIO LEANDRO TOKARS AS EVALUATION ISSUER NO N/A N/A
AND NOMINATING COMMITTEE MEMBER
PROPOSAL #7: ELECT ROBSON AUGUSTO PASCOALINI AS ISSUER NO N/A N/A
EVALUATION AND NOMINATING COMMITTEE MEMBER
ISSUER: Cia de Saneamento do Parana
TICKER: SAPR4 CUSIP: P3R668101
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #4: DISMISS FRANCISCO FEIO RIBEIRO FILHO AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5: DISMISS JOSE ROBERTO RUIZ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #7.1: ELECT JACQUES GEOVANI SHINEMANN AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #7.2: ELECT RODRIGO SANCHEZ RIOS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #9.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JACQUES GEOVANI SHINEMANN AS DIRECTOR
PROPOSAL #9.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RODRIGO SANCHEZ RIOS AS DIRECTOR
PROPOSAL #10.1: ELECT RICARDO CANSIAN NETTO AS FISCAL ISSUER NO N/A N/A
COUNCIL MEMBER
PROPOSAL #10.2: ELECT LUIS OTAVIO DIAS DA FONSECA AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER
PROPOSAL #10.3: ELECT LAERZIO CHIESORIN JUNIOR FISCAL ISSUER NO N/A N/A
COUNCIL MEMBER
PROPOSAL #11: ELECT REGINALDO FERREIRA ALEXANDRE AS SHAREHOLDER NO N/A N/A
FISCAL COUNCIL MEMBER AND WALTER LUIS BERNARDES
ALBERTONI AS ALTERNATE APPOINTED BY MINORITY
SHAREHOLDER
PROPOSAL #12: ELECT PAULO ROBERTO FRANCESCHI AS SHAREHOLDER NO N/A N/A
FISCAL COUNCIL MEMBER AND RICARDO BERTUCCI AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #13: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER NO N/A N/A
ANNOUNCEMENTS
ISSUER: Cia de Saneamento do Parana
TICKER: SAPR4 CUSIP: P3R668101
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FABIO MALINA LOSSO AS EVALUATION ISSUER YES AGAINST AGAINST
AND NOMINATING COMMITTEE MEMBER
ISSUER: Cia de Transmissao de Energia Eletrica Paulista
TICKER: TRPL4 CUSIP: P30576113
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FELIPE BAPTISTA DA SILVA AS FISCAL SHAREHOLDER NO N/A N/A
COUNCIL MEMBER AND LUIZ ALBERTO MEIRELLES BELEIRO
BARREIRO JUNIOR AS ALTERNATE APPOINTED BY PREFERRED
SHAREHOLDER
PROPOSAL #2: ELECT MARCOS SIMAS PARENTONI AS DIRECTOR SHAREHOLDER NO N/A N/A
APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #3: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER NO N/A N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
ISSUER: Cia Energetica de Sao Paulo
TICKER: CESP6 CUSIP: P25784193
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FELIPE DUTRA CANCADO AS DIRECTOR SHAREHOLDER YES FOR N/A
APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #2: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #3: ELECT PAULO ROBERTO FRANCESCHI AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND BRUNO SHIGUEYOSHI OSHIRO AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
ISSUER: Cia Hering SA
TICKER: HGTX3 CUSIP: P25849160
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER NO N/A N/A
AMEND ARTICLE 5 ACCORDINGLY
PROPOSAL #2: INSTALL STATUTORY AUDIT COMMITTEE AND ISSUER NO N/A N/A
AMEND ARTICLES ACCORDINGLY
PROPOSAL #3: AMEND ARTICLE 18 ISSUER NO N/A N/A
PROPOSAL #4: AMEND ARTICLE 20 ISSUER NO N/A N/A
PROPOSAL #5: AMEND ARTICLE 22 ISSUER NO N/A N/A
PROPOSAL #6: REMOVE ARTICLES 22 AND 23 ISSUER NO N/A N/A
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE MINUTES OF MEETING SUMMARY ISSUER NO N/A N/A
PROPOSAL #9: APPROVE MINUTES OF MEETING WITH ISSUER NO N/A N/A
EXCLUSION OF SHAREHOLDER NAMES
PROPOSAL #10: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Cia Hering SA
TICKER: HGTX3 CUSIP: P25849160
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER NO N/A N/A
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ANDREA OLIVEIRA MOTA BARIL AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CELSO LUIS LODUCCA AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CLAUDIA WORMS SCIAMA AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FABIO COLLETTI BARBOSA AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FABIO HERING AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT IVO HERING AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PATRICK CHARLES MORIN JUNIOR AS DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #10: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #11: APPROVE MINUTES OF MEETING SUMMARY ISSUER NO N/A N/A
PROPOSAL #12: APPROVE MINUTES OF MEETING WITH ISSUER NO N/A N/A
EXCLUSION OF SHAREHOLDER NAMES
PROPOSAL #13: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: CIE Automotive SA
TICKER: CIE CUSIP: E21245118
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #6: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES AGAINST AGAINST
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 1 BILLION
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: Cie d'Entreprises CFE SA
TICKER: CFEB CUSIP: B27818135
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.40 PER SHARE
PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #9.1: REELECT CISKA SERVAIS SPRL, ISSUER YES AGAINST AGAINST
REPRESENTED BY CISKA SERVAIS, AS DIRECTOR
PROPOSAL #9.2: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL UP TO EUR 5 MILLION AND AMEND ARTICLES
ACCORDINGLY
PROPOSAL #3: AUTHORIZE BOARD TO REPURCHASE SHARES IN ISSUER YES FOR FOR
THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER
NORMAL CONDITIONS
ISSUER: Ciech SA
TICKER: CIE CUSIP: X14305100
MEETING DATE: 1/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE ISSUANCE OF BONDS FOR PURPOSE OF ISSUER YES FOR FOR
DEBT REFINANCING; APPROVE PLEDGE OF ASSETS
ISSUER: Cielo SA
TICKER: CIEL3 CUSIP: P2859E100
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: INSTALL FISCAL COUNCIL AND FIX NUMBER OF ISSUER NO N/A N/A
MEMBERS
PROPOSAL #4.1: ELECT ADRIANO MEIRA RICCI AS FISCAL ISSUER NO N/A N/A
COUNCIL MEMBER AND ADELAR VALENTIM DIAS AS ALTERNATE
PROPOSAL #4.2: ELECT SIMAO LUIZ KOVALSKI AS FISCAL ISSUER NO N/A N/A
COUNCIL MEMBER AND SIGMAR MILTON MAYER FILHO AS
ALTERNATE
PROPOSAL #4.3: ELECT HERCULANO ANIBAL ALVES AS FISCAL ISSUER NO N/A N/A
COUNCIL MEMBER AND KLEBER DO ESPIRITO SANTO AS
ALTERNATE
PROPOSAL #4.4: ELECT MARCELO SANTOS DALL'OCCO AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND CARLOS ROBERTO MENDONCA DA
SILVA AS ALTERNATE
PROPOSAL #4.5: ELECT HAROLDO REGINALDO LEVY NETO AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND MILTON LUIZ MILONI AS
ALTERNATE
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL
ISSUER: Cielo SA
TICKER: CIEL3 CUSIP: P2859E100
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ARTUR PADULA OMURO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2: ELECT CARLOS HAMILTON VASCONCELOS ARAUJO ISSUER NO N/A N/A
AS DIRECTOR
PROPOSAL #3: ELECT CARLOS MOTTA DOS SANTOS AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER NO N/A N/A
PROPOSAL #5: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #6: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
ISSUER: CIFI Holdings (Group) Co. Ltd.
TICKER: 884 CUSIP: G2140A107
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LIN ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LIN FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT WANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT TAN WEE SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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: CIMB Group Holdings Bhd.
TICKER: 1023 CUSIP: Y1636J101
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NASIR AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT NEIL COOMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT AFZAL ABDUL RAHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
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: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: CIMC Enric Holdings Ltd
TICKER: 3899 CUSIP: G2198S109
MEETING DATE: 8/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR
ISSUE RESTRICTED SHARES TO THE TRUSTEE TO HOLD ON
TRUST FOR SELECTED PARTICIPANTS AND RELATED
TRANSACTIONS
PROPOSAL #2: ELECT ZENG HAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: CIMC Enric Holdings Ltd.
TICKER: 3899 CUSIP: G2198S109
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WANG CAIYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YIEN YU YU, CATHERINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT YU YUQUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT WANG YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT ZHANG XUEQIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
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: CIMIC Group Ltd.
TICKER: CIM CUSIP: Q2424E105
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID ROBINSON AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: Cimsa Cimento Sanayi ve Ticaret AS
TICKER: CIMSA CUSIP: M2422Q104
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Cineplex Inc.
TICKER: CGX CUSIP: 172454100
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JORDAN BANKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT BRUCE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOAN DEA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JANICE FUKAKUSA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IAN GREENBERG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DONNA HAYES ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ELLIS JACOB ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SARABJIT S. MARWAH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NADIR MOHAMED ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR EDWARD SONSHINE 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: Cineworld Group Plc
TICKER: CINE CUSIP: G219AH100
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANTHONY BLOOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALICJA KORNASIEWICZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NISAN COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ISRAEL GREIDINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MOSHE GREIDINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RENANA TEPERBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CAMELA GALANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DEAN MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SCOTT ROSENBLUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ARNI SAMUELSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ERIC SENAT 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 ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Cipla Ltd.
TICKER: 500087 CUSIP: Y1633P142
MEETING DATE: 8/30/2018 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 ISSUER YES FOR FOR
PROPOSAL #4: REELECT SAMINA VAZIRALLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF DEBT SECURITIES ON ISSUER YES FOR FOR
PRIVATE PLACEMENT BASIS
PROPOSAL #9: APPROVE CONTINUATION OF Y. K. HAMIED AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE CONTINUATION OF M. K. HAMIED AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
ISSUER: CITIC Limited
TICKER: 267 CUSIP: Y1639J116
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LI QINGPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YAN SHUQIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIU ZHONGYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT XU JINWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT GREGORY LYNN CURL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NOT TO FILL UP THE VACATED ISSUER YES FOR FOR
OFFICE OF PAUL CHOW MAN YIU UPON HIS RETIREMENT AS A
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: CITIC Resources Holdings Limited
TICKER: 1205 CUSIP: G2155Y107
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YUFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SUO ZHENGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHAN KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LOOK ANDREW 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 AUDITOR 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: CITIC Securities Co., Ltd.
TICKER: 6030 CUSIP: Y1639N109
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS PRC AND
INTERNATIONAL AUDITORS RESPECTIVELY,
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS INTERNAL
CONTROL AUDITOR AND FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE 2019 ESTIMATED INVESTMENT AMOUNT ISSUER YES FOR FOR
FOR PROPRIETARY BUSINESS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND H SHARES
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #9.01: APPROVE CONTEMPLATED RELATED ISSUER YES FOR FOR
PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND
ITS SUBSIDIARIES AND THE CITIC GROUP AND ITS
SUBSIDIARIES AND ASSOCIATES
PROPOSAL #9.02: APPROVE CONTEMPLATED RELATED ISSUER YES FOR FOR
PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND
ITS SUBSIDIARIES AND OTHER RELATED/CONNECTED PARTIES
PROPOSAL #9.03: APPROVE CONTEMPLATED RELATED ISSUER YES FOR FOR
PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND
COMPANIES HOLDING MORE THAN 10% EQUITY INTEREST
PROPOSAL #9.04: APPROVE CONTEMPLATED RELATED ISSUER YES FOR FOR
PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND
COMPANIES HOLDING MORE THAN 5% EQUITY INTEREST
ISSUER: CITIC Securities Co., Ltd.
TICKER: 6030 CUSIP: Y1639N117
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UPDATED PLAN IN RELATION TO THE ISSUER YES FOR FOR
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND
RELATED PARTY TRANSACTION
PROPOSAL #1.01: APPROVE OVERALL PLAN OF THE ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #1.02: APPROVE TARGET ASSETS AND ISSUER YES FOR FOR
COUNTERPARTIES OF THE TRANSACTION
PROPOSAL #1.03: APPROVE PRICING BASIS OF THE TARGET ISSUER YES FOR FOR
ASSET AND CONSIDERATION OF THE TRANSACTION
PROPOSAL #1.04: APPROVE PAYMENT METHODS OF THE ISSUER YES FOR FOR
CONSIDERATION
PROPOSAL #1.05: APPROVE TERM OF PAYMENT ISSUER YES FOR FOR
PROPOSAL #1.06: APPROVE CONTRACTUAL OBLIGATIONS ISSUER YES FOR FOR
REGARDING THE TRANSFER OF THE TARGET ASSETS AND
LIABILITY FOR BREACH OF THE RELEVANT OBLIGATIONS
PROPOSAL #1.07: APPROVE PROFIT AND LOSS DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #1.08: APPROVE TRANSFER OF THE EXCLUDED ISSUER YES FOR FOR
ASSETS BY GUANGZHOU SECURITIES
PROPOSAL #1.09: APPROVE DEBT AND PERSONNEL ISSUER YES FOR FOR
ARRANGEMENTS
PROPOSAL #1.1: APPROVE PRELIMINARY INTEGRATION ISSUER YES FOR FOR
ARRANGEMENTS UPON COMPLETION OF THE TRANSACTION
PROPOSAL #1.11: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION
PROPOSAL #1.12: APPROVE WAY OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #1.13: APPROVE TYPE AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED
PROPOSAL #1.14: APPROVE TARGETS OF ISSUANCE AND WAY ISSUER YES FOR FOR
OF SUBSCRIPTION
PROPOSAL #1.15: APPROVE PRICING BENCHMARK DATE AND ISSUER YES FOR FOR
ISSUE PRICE
PROPOSAL #1.16: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
PROPOSAL #1.17: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #1.18: APPROVE ARRANGEMENT IN RELATION TO ISSUER YES FOR FOR
THE ACCUMULATED UNDISTRIBUTED PROFITS OF THE COMPANY
PRIOR TO THE ISSUANCE
PROPOSAL #1.19: APPROVE LISTING ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION
PROPOSAL #2: APPROVE TRANSACTION CONSTITUTING A ISSUER YES FOR FOR
RELATED PARTY TRANSACTION
PROPOSAL #3: APPROVE REPORT ON THE ACQUISITION OF ISSUER YES FOR FOR
ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY
TRANSACTION OF CITIC SECURITIES COMPANY LIMITED
(DRAFT) AND ITS SUMMARY
PROPOSAL #4: APPROVE AGREEMENT ON ASSET ACQUISITION ISSUER YES FOR FOR
BY ISSUANCE OF SHARES AND ITS APPENDIX AMONG THE
COMPANY, ITS WHOLLY-OWNED SUBSIDIARY AND SPECIFIC
PROPOSAL #5: APPROVE ACQUISITION OF ASSETS BY ISSUER YES FOR FOR
ISSUANCE OF SHARES NOT CONSTITUTING A BACKDOOR
LISTING AS STIPULATED IN ARTICLE 13 OF THE
ADMINISTRATIVE MEASURES FOR THE SIGNIFICANT ASSET
RESTRUCTURINGS OF LISTED COMPANIES
PROPOSAL #6: APPROVE ACQUISITION OF ASSETS BY ISSUER YES FOR FOR
ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION OF
THE COMPANY COMPLYING WITH RELEVANT LAWS AND
PROPOSAL #7: APPROVE TRANSACTION COMPLYING WITH ISSUER YES FOR FOR
ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES
CONCERNING REGULATING THE SIGNIFICANT ASSET
RESTRUCTURINGS OF LISTED COMPANIES
PROPOSAL #8: APPROVE AUDIT REPORT, THE PRO FORMA ISSUER YES FOR FOR
REVIEW REPORT AND THE ASSET VALUATION REPORT IN
RELATION TO THE TRANSACTION
PROPOSAL #9: APPROVE INDEPENDENCE OF THE APPRAISAL ISSUER YES FOR FOR
INSTITUTION, REASONABLENESS OF THE APPRAISAL
ASSUMPTIONS, RELEVANCE OF APPRAISAL METHOD SELECTED
TO APPRAISAL OBJECTIVES AND STATUS OF ASSETS UNDER
APPRAISAL AND FAIRNESS OF THE APPRAISAL PRICE
PROPOSAL #10: APPROVE RESOLUTION ON THE RISK WARNING ISSUER YES FOR FOR
ON DILUTION OF IMMEDIATE RETURN AND REMEDIAL MEASURES
IN RELATION TO THE TRANSACTION
PROPOSAL #11: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES FOR FOR
GUANGZHOU SECURITIES BY THE COMPANY
PROPOSAL #12: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE TRANSACTION
PROPOSAL #13: ELECT ZHOU ZHONGHUI AS DIRECTOR ISSUER YES FOR FOR
ISSUER: CITIC Securities Co., Ltd.
TICKER: 6030 CUSIP: Y1639N117
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS PRC AND
INTERNATIONAL AUDITORS RESPECTIVELY,
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS INTERNAL
CONTROL AUDITOR AND FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE 2019 ESTIMATED INVESTMENT AMOUNT ISSUER YES FOR FOR
FOR PROPRIETARY BUSINESS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #9.01: APPROVE CONTEMPLATED RELATED ISSUER YES FOR FOR
PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND
ITS SUBSIDIARIES AND THE CITIC GROUP AND ITS
SUBSIDIARIES AND ASSOCIATES
PROPOSAL #9.02: APPROVE CONTEMPLATED RELATED ISSUER YES FOR FOR
PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND
ITS SUBSIDIARIES AND OTHER RELATED/CONNECTED PARTIES
PROPOSAL #9.03: APPROVE CONTEMPLATED RELATED ISSUER YES FOR FOR
PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND
COMPANIES HOLDING MORE THAN 10% EQUITY INTEREST
PROPOSAL #9.04: APPROVE CONTEMPLATED RELATED ISSUER YES FOR FOR
PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND
COMPANIES HOLDING MORE THAN 5% EQUITY INTEREST
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND H SHARES
ISSUER: CITIC Telecom International Holdings Ltd.
TICKER: 1883 CUSIP: Y1640H109
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 XIN YUE JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LUO NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT FEI YIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE 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: Citizen Watch Co., Ltd.
TICKER: 7762 CUSIP: J0793Q103
MEETING DATE: 6/26/2019 FOR/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 TOKURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIRAI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OJI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TERASAKA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUBOKI, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OSAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHIDA, YAEKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: City Cement Co.
TICKER: 3003 CUSIP: M2057M105
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS OR FY 2018
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019 AND Q1 OF FY 2020
PROPOSAL #6: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
FY 2019
PROPOSAL #7: APPROVE DIVIDENDS OF SAR 0.40 PER SHARE ISSUER YES FOR FOR
OF FY 2018
PROPOSAL #8: APPROVE REMUNERATION OF SAR 200,000 EACH ISSUER YES FOR FOR
DIRECTOR FOR FY 2018
ISSUER: City Cement Co.
TICKER: 3003 CUSIP: M2057M105
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ABDULAZEEZ AL SAOUD AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.2: ELECT BADR AL LATEEF AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.3: ELECT MASHAAL AL SHAYA AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.4: ELECT KHALID AL HOSHAN AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.5: ELECT ISSA AL ISSA AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.6: ELECT FAISAL AL QASSIM AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.7: ELECT RAEED AL ASKAR AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.8: ELECT YAZEED AL HAYAF AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.9: ELECT SALIH AL RAJHI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.10: ELECT MAREEA HABASH AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.11: ELECT WAEL AL BASSAM AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.12: ELECT MOHAMMED AL ZAEEM AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.13: ELECT KHALID AL SULEIMAN AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.14: ELECT RASHEED AL RASHEED AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.15: ELECT MOHAMMED DRAGHMAH AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.16: ELECT MAJID KHAIRALLAH AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.17: ELECT MOHAMMED AL MUAJIL AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.18: ELECT MAJID AL ASEELAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.19: ELECT OMAR AL MASHAAL AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.20: ELECT SALIH AL SHABNAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.21: ELECT ABDULRAHMAN AL QARANI AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.22: ELECT IBRAHIM AL HUSSEINAN AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #1.23: ELECT GHASSAN KASHMIRI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.24: ELECT HAZIM AL FAWAZ AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.25: ELECT THAMIR AL HARTHI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #2: ELECT MEMBERS OF AUDIT COMMITTEE, ISSUER YES FOR FOR
APPROVE ITS CHARTER AND THE REMUNERATION OF ITS
ISSUER: City Developments Ltd.
TICKER: C09 CUSIP: V23130111
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT PHILIP YEO LIAT KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT TAN POAY SENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4c: ELECT LIM YIN NEE JENNY 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: City Lodge Hotels Ltd.
TICKER: CLH CUSIP: S1714M114
MEETING DATE: 11/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2018
PROPOSAL #2.1: ELECT ALASTAIR DOOLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LINDIWE SANGWENI-SIDDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: RE-ELECT NDUMI MEDUPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT STUART MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT BULELANI NGCUKA 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 DESIGNATED
PARTNER AND AUTHORISE THEIR REMUNERATION
PROPOSAL #4.1: RE-ELECT STUART MORRIS AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT DEON HUYSAMER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT FRANK KILBOURN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT NDUMI MEDUPE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #6.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #7.1: APPROVE FEES OF CHAIRMAN OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE FEES OF LEAD INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: APPROVE FEES FOR SERVICES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: APPROVE FEES OF CHAIRMAN OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7.5: APPROVE FEES OF OTHER AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBERS
PROPOSAL #7.6: APPROVE FEES OF CHAIRMAN OF ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #7.7: APPROVE FEES OF OTHER REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #7.8: APPROVE FEES OF CHAIRMAN OF RISK ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7.9: APPROVE FEES OF OTHER RISK COMMITTEE ISSUER YES FOR FOR
MEMBERS
PROPOSAL #7.10: APPROVE FEES OF CHAIRMAN OF SOCIAL ISSUER YES FOR FOR
AND ETHICS COMMITTEE
PROPOSAL #7.11: APPROVE FEES OF AD HOC/TEMPORARY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES AGAINST AGAINST
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: City Union Bank Ltd
TICKER: 532210 CUSIP: Y1659F135
MEETING DATE: 7/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
ISSUER: City Union Bank Ltd.
TICKER: 532210 CUSIP: Y1659F135
MEETING DATE: 9/1/2018 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 SUNDARAM & SRINIVASAN, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, CHENNAI AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT V.N. SHIVASHANKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT T.S. SRIDHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Citycon Oyj
TICKER: CTY1S CUSIP: X1422T116
MEETING DATE: 3/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS; APPROVE THE BOARD'S
AUTHORIZATION TO DECIDE ON THE DISTRIBUTION OF
DIVIDENDS AND CAPITAL REPAYMENTS FROM THE COMPANY'S
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 160,000 FOR CHAIRMAN, EUR 70,000
FOR DEPUTY CHAIRMAN AND EUR 50,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #13: REELECT CHAIM KATZMAN, BERND KNOBLOCH, ISSUER YES FOR FOR
ARNOLD DE HAAN, DAVID LUKES, ANDREA ORLANDI, PER-
ANDERS OVIN, OFER STARK AND ARIELLA ZOCHOVITZKY AS
DIRECTORS; ELECT ALEXANDRE KOIFMAN AS NEW DIRECTOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE 1:5 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 17 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: CJ CGV Co., Ltd.
TICKER: 79160 CUSIP: Y16604103
MEETING DATE: 3/27/2019 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 BYEONG-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE DONG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HONG GI-SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT HWANG I-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HWANG I-SEOK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CJ CheilJedang Corp.
TICKER: 97950 CUSIP: Y1661W118
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: CJ CheilJedang Corp.
TICKER: 97950 CUSIP: Y16691126
MEETING DATE: 3/29/2019 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 SON GYEONG-SIK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM JONG-CHANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM TAE-YOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEE SI-WOOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KIM JONG-CHANG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM TAE-YOON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT LEE SI-WOOK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CJ CheilJedang Corp.
TICKER: 97950 CUSIP: Y16691126
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: CJ Corp.
TICKER: 1040 CUSIP: Y1848L118
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PARK GEUN-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHEON SEONG-GWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM YEON-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT CHEON SEONG-GWAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM YEON-GEUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CJ ENM Co., Ltd.
TICKER: 35760 CUSIP: Y16608104
MEETING DATE: 3/29/2019 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 HEO MIN-HOE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HEO MIN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CJ Freshway Corp.
TICKER: 51500 CUSIP: Y1659G109
MEETING DATE: 3/27/2019 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 MOON JONG-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT AHN JONG-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE SANG-DOH AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT AHN JONG-TAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE SANG-DOH AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CJ Hello Co., Ltd.
TICKER: 37560 CUSIP: Y9T24Z107
MEETING DATE: 3/26/2019 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 OH JI-CHEOL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT OH JI-CHEOL AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CJ Logistics Corp.
TICKER: 120 CUSIP: Y166AE100
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PARK GEUN-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PARK GEUN-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CK Asset Holdings Ltd.
TICKER: 1113 CUSIP: G2177B101
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY CKM AUSTRALIA ISSUER YES FOR FOR
BIDCO PTY LTD PURSUANT TO THE IMPLEMENTATION
PROPOSAL #2: APPROVE CONSORTIUM FORMATION AGREEMENT ISSUER YES FOR FOR
AND THE TRANSACTION PROCEEDING WITH THE JOINT VENTURE
TRANSACTION PURSUANT TO THE IMPLEMENTATION AGREEMENT
ISSUER: CK Asset Holdings Ltd.
TICKER: 1113 CUSIP: G2177B101
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KAM HING LAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT CHUNG SUN KEUNG, DAVY AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT PAU YEE WAN, EZRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT WOO CHIA CHING, GRACE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.5: ELECT DONALD JEFFREY ROBERTS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ANNUAL FEES PAYABLE TO THE ISSUER YES FOR FOR
DIRECTORS OF THE COMPANY FOR EACH FINANCIAL YEAR
PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: CK Hutchison Holdings Limited
TICKER: 1 CUSIP: G21765105
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI TZAR KUOI, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT CHOW WOO MO FONG, SUSAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT GEORGE COLIN MAGNUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT MICHAEL DAVID KADOORIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: ELECT LEE WAI MUN, ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT WILLIAM SHURNIAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: CK Infrastructure Holdings Limited
TICKER: 1038 CUSIP: G2178K100
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KAM HING LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT IP TAK CHUEN, EDMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT KWOK EVA LEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT LAN HONG TSUNG, DAVID AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.6: ELECT GEORGE COLIN MAGNUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
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: CK Infrastructure Holdings Ltd.
TICKER: 1038 CUSIP: G2178K100
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSORTIUM FORMATION AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
ISSUER: CK Power Public Co. Ltd.
TICKER: CKP CUSIP: Y166AG147
MEETING DATE: 4/23/2019 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 PLEW TRIVISVAVET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT NARONG SANGSURIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PATARUT DARDARANANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT THANAWAT TRIVISVAVET 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: CKD Corp.
TICKER: 6407 CUSIP: J08022113
MEETING DATE: 6/21/2019 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 KAJIMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUOKA, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOKUBO, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YUHARA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASHIDA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAGAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASAI, NORIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UEMURA, KAZUMASA ISSUER YES FOR FOR
ISSUER: Clal Insurance Enterprises Holdings Ltd.
TICKER: CLIS CUSIP: M2R083223
MEETING DATE: 8/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF YORAM NAVEH, ISSUER YES FOR FOR
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: Clal Insurance Enterprises Holdings Ltd.
TICKER: CLIS CUSIP: M2R083223
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES AGAINST AGAINST
AND SOMEKH CHAIKIN AS AUDITORS AND REPORT ON FEES
PAID TO THE AUDITOR FOR 2017
PROPOSAL #3.1: REELECT DANI NAVEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT AVRAHAM KNOBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT VARDA ALSHECH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: REELECT HANA MARGALIOT MAZAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: Clariant AG
TICKER: CLN CUSIP: H14843165
MEETING DATE: 10/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ABDULLAH ALISSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT CALUM MACLEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT GEOFFERY MERSZEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT KHALED NAHAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HARIOLF KOTTMANN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ABDULLAH ALISSA AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #3.2: APPOINT CLAUDIA DYCKERHOFF AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #3.3: APPOINT SUSANNE WAMSLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 4 MILLION
PROPOSAL #5: AMEND ARTICLES RE: TRANSITIONAL ISSUER YES FOR FOR
PROVISION RELATED TO MANDATES OF MEMBERS OF THE BOARD
OF DIRECTORS IN PUBLIC COMPANIES
PROPOSAL #6.1: ADDITIONAL VOTING INSTRUCTIONS - BOARD ISSUER YES AGAINST AGAINST
OF DIRECTORS PROPOSALS (VOTING)
PROPOSAL #6.2: ADDITIONAL VOTING INSTRUCTIONS - ISSUER YES AGAINST N/A
SHAREHOLDER PROPOSALS (VOTING)
ISSUER: Clariant AG
TICKER: CLN CUSIP: H14843165
MEETING DATE: 4/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.55 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: AMEND ARTICLES RE: REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS AND EXECUTIVE MANAGEMENT
PROPOSAL #5.1a: REELECT ABDULLAH ALISSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1b: REELECT GUENTER VON AU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1c: REELECT HARIOLF KOTTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1d: REELECT CALUM MACLEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1e: REELECT GEOFFERY MERSZEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1f: REELECT KHALED NAHAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1g: REELECT EVELINE SAUPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1h: REELECT CARLO SOAVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1i: REELECT PETER STEINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1j: REELECT CLAUDIA DYCKERHOFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1k: REELECT SUSANNE WAMSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1l: REELECT KONSTANTIN WINTERSTEIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT HARIOLF KOTTMANN AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.3.1: REAPPOINT ABDULLAH ALISSA AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT EVELINE SAUPPER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: REAPPOINT CARLO SOAVE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.4: REAPPOINT CLAUDIA DYCKERHOFF AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.5: REAPPOINT SUSANNE WAMSLER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4: DESIGNATE BALTHASAR SETTELEN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 5 MILLION
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 17.2 MILLION
PROPOSAL #7.1: ADDITIONAL VOTING INSTRUCTIONS - BOARD ISSUER YES AGAINST AGAINST
OF DIRECTORS PROPOSALS (VOTING)
PROPOSAL #7.2: ADDITIONAL VOTING INSTRUCTIONS - ISSUER YES AGAINST N/A
SHAREHOLDER PROPOSALS (VOTING)
ISSUER: Clas Ohlson AB
TICKER: CLAS.B CUSIP: W22137108
MEETING DATE: 9/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #11: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.25 PER SHARE
PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 3.4 MILLION; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION
OF AUDITORS
PROPOSAL #16: REELECT KENNETH BENGTSSON, MATHIAS ISSUER YES FOR FOR
HAID, CHARLOTTE STROMBERG, GORAN SUNDSTR??M, GORAN
NASHOLM AND ANNE THORSTVEDT SJOBERG AS DIRECTORS;
ELECT MARGARETA LEHMANN AND HAKAN LUNDSTEDT ARE
PROPOSED AS NEW DIRECTORS; RATIFY DELOITTE AS
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE LONG-TERM INCENTIVE PLAN (LTI ISSUER YES FOR FOR
2019)
PROPOSAL #19a: APPROVE REPURCHASE OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH INCENTIVE PLANS
PROPOSAL #19b: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH INCENTIVE PLANS
PROPOSAL #19c: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH INCENTIVE PLANS
PROPOSAL #20: AMEND ARTICLES RE: POST-SALE PURCHASE ISSUER YES FOR FOR
ISSUER: Clean TeQ Holdings Ltd.
TICKER: CLQ CUSIP: Q2509V105
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JUDITH DOWNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT FRIEDLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT IAN KNIGHT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE GRANT OF 100,757 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO SAM RIGGALL
PROPOSAL #6: APPROVE GRANT OF 142,341 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO SAM RIGGALL
PROPOSAL #7: APPROVE ISSUANCE OF SHARES TO SAM ISSUER YES FOR FOR
RIGGALL
ISSUER: Cleanaway Co., Ltd.
TICKER: 8422 CUSIP: Y16688106
MEETING DATE: 6/6/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6.1: ELECT CHING HSIANG YANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CHUNG MING LI, REPRESENTATIVE OF ISSUER YES FOR FOR
JOCRIS LTD BVI, WITH SHAREHOLDER NO. 10, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT CHENG LUN TAO, REPRESENTATIVE OF ISSUER YES FOR FOR
KANG LIEN BUSINESS COMPANY LIMITED, WITH SHAREHOLDER
NO. 9, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT KUN YU CHANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 215, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT WEN TSAI YANG, AS ID NO. ISSUER YES FOR FOR
E101574XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT TSU EN CHANG, AS ID NO. ISSUER YES FOR FOR
N103009XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT KUO SHU FAN, AS SHAREHOLDER NO. ISSUER YES FOR FOR
4542, AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT JUNG HSIEN HOU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 252, AS SUPERVISOR
PROPOSAL #6.9: ELECT CHENG HAN HSU, WITH ID NO. ISSUER YES FOR FOR
H122374XXX, AS SUPERVISOR
PROPOSAL #6.10: ELECT CHIN HUI LING, REPRESENTATIVE ISSUER YES FOR FOR
OF KANG HSIN INVESTMENT LTD, WITH SHAREHOLDER NO.
242, AS SUPERVISOR
ISSUER: Cleanaway Waste Management Ltd.
TICKER: CWY CUSIP: Q2506H109
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE 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 #4a: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
VIK BANSAL UNDER THE LONG-TERM INCENTIVE PLAN
PROPOSAL #4b: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES AGAINST AGAINST
VIK BANSAL UNDER THE TOX FREE INTEGRATION INCENTIVE
PLAN
PROPOSAL #4c: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
VIK BANSAL UNDER THE DEFERRED EQUITY PLAN
PROPOSAL #5: APPROVE THE INCREASE IN NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR REMUNERATION FEE POOL
PROPOSAL #6a: APPROVE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #6b: APPROVE AMENDMENT OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #7: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR
TO TOX FREE ACQUISITION
ISSUER: Cleanup Corp.
TICKER: 7955 CUSIP: J08106106
MEETING DATE: 6/26/2019 FOR/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 YAMANE, ISSUER YES FOR FOR
YASUMASA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ARAYA, ISSUER YES FOR FOR
KENICHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAKASHINA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ARUGA, FUMINOBU
ISSUER: Clevo Co.
TICKER: 2362 CUSIP: Y1661L104
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT LU,CHIN-CHUNG, WITH ID ISSUER YES FOR FOR
NO.F122978XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
ISSUER: Clicks Group Ltd.
TICKER: CLS CUSIP: S17249111
MEETING DATE: 1/30/2019 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 AUGUST 2018
PROPOSAL #2: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH ANTHONY CADMAN AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #3: RE-ELECT FATIMA DANIELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID NUREK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT VIKESH RAMSUNDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT JOHN BESTER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.2: RE-ELECT FATIMA DANIELS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.3: RE-ELECT NONKULULEKO GOBODO AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
ISSUER: Cloetta AB
TICKER: CLA.B CUSIP: W2397U105
MEETING DATE: 4/4/2019 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 1.00 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 685,000 FOR CHAIRMAN AND SEK
315,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15.a: REELECT LILIAN FOSSUM BINER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.b: REELECT MIKAEL ARU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.c: REELECT LOTTIE KNUTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.d: REELECT ALAN MCLEAN RALEIGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.e: REELECT MIKAEL SVENFELT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.f: REELECT CAMILLA SVENFELT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.g: ELECT PATRICK BERGANDER AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REELECT LILIAN FOSSUM BINER AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #17: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: APPROVE NOMINATING COMMITTEE PROCEDURES ISSUER YES FOR FOR
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #20: APPROVE INCENTIVE PLAN LTIP 2019 FOR ISSUER YES FOR FOR
KEY EMPLOYEES
ISSUER: Close Brothers Group Plc
TICKER: CBG CUSIP: G22120102
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 BIGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PREBEN PREBENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ELIZABETH LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT OLIVER CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GEOFFREY HOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LESLEY JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BRIDGET MACASKILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MIKE MORGAN 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 OMNIBUS SHARE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF AT1 SECURITIES
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF AT1
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: Clover Industries Ltd.
TICKER: CLR CUSIP: S1786F104
MEETING DATE: 11/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2018
PROPOSAL #2: RE-ELECT DR STEFANES BOOYSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT NEO MOKHESI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DR JAMES BASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT FLEMMING MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT ERNST & YOUNG INCORPORATED AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT ZININGI KHOZA AS
THE INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #7: RE-ELECT DR STEFANES BOOYSEN AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT NEO MOKHESI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT BABALWA NGONYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
ISSUER: Clover Industries Ltd.
TICKER: CLR CUSIP: S1786F104
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN TERMS ISSUER YES FOR FOR
OF SECTION 114(1)(C) AND 115 OF THE COMPANIES ACT
PROPOSAL #2: APPROVE REVOCATION OF SPECIAL RESOLUTION ISSUER YES FOR FOR
1 IF THE SCHEME IS TERMINATED
PROPOSAL #1: APPROVE REINVESTMENT IN TERMS OF ISSUER YES FOR FOR
REGULATION 113(1)(B) OF THE COMPANIES ACT
PROPOSAL #2: AMEND SHARE APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: CLP Holdings Ltd.
TICKER: 2 CUSIP: Y1660Q104
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT PHILIP LAWRENCE KADOORIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT MAY SIEW BOI TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JOHN ANDREW HARRY LEIGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: ELECT RICHARD KENDALL LANCASTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2e: ELECT ZIA MODY AS DIRECTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT GEERT HERMAN AUGUST PEETERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REVISED LEVELS OF REMUNERATION ISSUER YES FOR FOR
PAYABLE TO THE 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
ISSUER: CMBC Capital Holdings Ltd.
TICKER: 1141 CUSIP: G2233G102
MEETING DATE: 8/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE KPMG, CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS, HONG KONG AS AUDITOR AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
ISSUER: CMBC Capital Holdings Ltd.
TICKER: 1141 CUSIP: G2233G102
MEETING DATE: 9/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEPOSIT SERVICES AGREEMENT, ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
ISSUER: CMBC Capital Holdings Ltd.
TICKER: 1141 CUSIP: G2233G102
MEETING DATE: 9/20/2018 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: CMBC Capital Holdings Ltd.
TICKER: 1141 CUSIP: G2233G102
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI JINZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WU BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WANG LIHUA 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 #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: CMC Magnetics Corp.
TICKER: 2323 CUSIP: Y1661J109
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE DEFICIT COMPENSATION ISSUER YES FOR FOR
PROPOSAL #3: AMEND OPERATIONAL PROCEDURES FOR ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND OPERATIONAL PROCEDURES FOR LOAN ISSUER YES FOR FOR
LENDING AND FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE CAPITAL REDUCTION PLAN TO OFFSET ISSUER YES FOR FOR
COMPANY LOSSES
ISSUER: CMC Markets Plc
TICKER: CMCX CUSIP: G22327103
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 PAUL WAINSCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SARAH ING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CLARE SALMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAMES RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER CRUDDAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID FINEBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GRANT FOLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: APPROVE COMBINED INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: CMG Pharmaceutical Co., Ltd.
TICKER: 58820 CUSIP: Y7026M109
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: CMIC Holdings Co., Ltd.
TICKER: 2309 CUSIP: J0813Z109
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OISHI, KEIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MOCHIZUKI, WATARU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUKAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJIEDA, TORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AUVARO PHILIPPE HENRI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HANO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MITAKE, AKIHISA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAKAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR IWASAKI, MASARU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KARASAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YOSHIMUNE, ISSUER YES FOR FOR
YASUO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES AGAINST AGAINST
HIDETOSHI
ISSUER: CMK Corp.
TICKER: 6958 CUSIP: J08148108
MEETING DATE: 6/26/2019 FOR/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 OSAWA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUROSAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HANAOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UKYO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, RIKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIRAI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARAGUCHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOIKE, ISSUER YES FOR FOR
MASASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAKIZAKI, ISSUER YES FOR FOR
AKIHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAITO, YUKAKO
ISSUER: CNH Industrial NV
TICKER: CNHI CUSIP: N20944109
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.a: ELECT HUBERTUS M. MUHLHAUSER AS ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #2.b: ELECT SUZANNE HEYWOOD AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
ISSUER: CNH Industrial NV
TICKER: CNHI CUSIP: N20944109
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.d: APPROVE DIVIDENDS OF EUR 0.18 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2.e: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT SUZANNE HEYWOOD AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.b: REELECT HUBERTUS MUHLHAUSER AS ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.c: REELECT LEO W. HOULE AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.d: REELECT JOHN B. LANAWAY AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.e: REELECT SILKE C. SCHEIBER AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.f: REELECT JACQUELINE A. TAMMENOMS AS ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.g: REELECT JACQUES THEURILLAT AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.h: ELECT ALESSANDRO NASI AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.i: ELECT LORENZO SIMONELLI AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
ISSUER: CNOOC Limited
TICKER: 883 CUSIP: Y1662W117
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #A2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #A3: ELECT WANG DONGJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A4: ELECT XU KEQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A5: ELECT CHIU SUNG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A6: ELECT QIU ZHI ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A7: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #A8: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #B1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #B2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #B3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: CNP Assurances SA
TICKER: CNP CUSIP: F1876N318
MEETING DATE: 4/18/2019 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 0.89 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH ARIAL CNP ISSUER YES FOR FOR
ASSURANCES RE: COLLECTIVE PENSION PLAN
PROPOSAL #5: APPROVE TRANSACTION WITH CAIXA ECONOMICA ISSUER YES FOR FOR
FEDERAL, CAIXA SEGURIDADE PARTICIPACOES,CSH, AND WIZ
RE: EXCLUSIVE DISTRIBUTION AGREEMENT
PROPOSAL #6: APPROVE TRANSACTION WITH CDC AND ALTAREA ISSUER YES FOR FOR
COGEDIM RE: REAL-ESTATE ACQUISITION
PROPOSAL #7: APPROVE TRANSACTION WITH CDC AND ALTAREA ISSUER YES FOR FOR
COGEDIM RE: REAL-ESTATE CESSION
PROPOSAL #8: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR
AGREEMENT WITH ANTOINE LISSOWSKI, CEO SINCE SEP. 1ST,
2018
PROPOSAL #9: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR
AGREEMENT WITH FREDERIC LAVENIR, CEO UNTIL AUG. 31,
2018
PROPOSAL #10: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR
AGREEMENT WITH JEAN-PAUL FAUGERE, CHAIRMAN OF THE
PROPOSAL #11: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF JEAN-PAUL ISSUER YES FOR FOR
FAUGERE, CHAIRMAN OF THE BOARD
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #15: APPROVE COMPENSATION OF FREDERIC ISSUER YES FOR FOR
LAVENIR, CEO UNTIL AUG. 31, 2018
PROPOSAL #16: APPROVE COMPENSATION OF ANTOINE ISSUER YES FOR FOR
LISSOWSKI, CEO SINCE SEP. 1ST, 2018
PROPOSAL #17: RATIFY APPOINTMENT OF ANNABELLE BEUGIN- ISSUER YES AGAINST AGAINST
SOULON AS DIRECTOR
PROPOSAL #18: RATIFY APPOINTMENT OF ALEXANDRA BASSO ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #19: RATIFY APPOINTMENT OF OLIVIER FABAS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #20: RATIFY APPOINTMENT OF LAURENCE GIRAUDON ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #21: RATIFY APPOINTMENT OF LAURENT MIGNON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Coal India Ltd.
TICKER: 533278 CUSIP: Y1668L107
MEETING DATE: 9/12/2018 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 AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT RAJESH KUMAR SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT B.L. GAJIPARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT B. DAYAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT R P SRIVASTAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT A.K.JHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Coats Group Plc
TICKER: COA CUSIP: G22429115
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 SIMON BODDIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICHOLAS BULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MIKE CLASPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANNE FAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID GOSNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HONGYAN ECHO LU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT FRAN PHILIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ALAN ROSLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RAJIV SHARMA 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 ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Cobham Plc
TICKER: COB CUSIP: G41440143
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 MARION BLAKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL WAREING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALISON WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NORTON SCHWARTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID LOCKWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID MELLORS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT EY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Coca-Cola Amatil Ltd.
TICKER: CCL CUSIP: Q2594P146
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT MASSIMO (JOHN) BORGHETTI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT MARK JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO ALISON WATKINS
ISSUER: Coca-Cola Bottlers Japan Holdings, Inc.
TICKER: 2579 CUSIP: J0815C108
MEETING DATE: 3/26/2019 FOR/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 YOSHIMATSU, TAMIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CALIN DRAGAN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BJORN IVAR ULGENES ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WADA, HIROKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER IRIAL FINAN
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER JENNIFER MANN
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GUIOTOKO, CELSO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAMADA, NAMI
ISSUER: Coca-Cola FEMSA SAB de CV
TICKER: KOFL CUSIP: P2861Y136
MEETING DATE: 3/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ELECT DIRECTORS AND SECRETARIES; VERIFY ISSUER YES AGAINST AGAINST
DIRECTOR'S INDEPENDENCE CLASSIFICATION AS PER MEXICAN
SECURITIES LAW; APPROVE THEIR REMUNERATION
ISSUER: Coca-Cola HBC AG
TICKER: CCH CUSIP: H1512E100
MEETING DATE: 6/18/2019 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 DIVIDEND FROM RESERVES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: RE-ELECT ANASTASSIS DAVID AS ISSUER YES FOR FOR
DIRECTOR AND AS BOARD CHAIRMAN
PROPOSAL #4.1.2: RE-ELECT ALEXANDRA PAPALEXOPOULOU AS ISSUER YES FOR FOR
DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #4.1.3: RE-ELECT RETO FRANCIONI AS DIRECTOR ISSUER YES FOR FOR
AND AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #4.1.4: RE-ELECT CHARLOTTE BOYLE AS DIRECTOR ISSUER YES FOR FOR
AND AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #4.1.5: RE-ELECT ZORAN BOGDANOVIC AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.6: RE-ELECT OLUSOLA DAVID-BORHA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.7: RE-ELECT WILLIAM DOUGLAS III AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.8: RE-ELECT ANASTASIOS LEVENTIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.9: RE-ELECT CHRISTODOULOS LEVENTIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.A: RE-ELECT JOSE OCTAVIO REYES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.B: RE-ELECT ROBERT RUDOLPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.C: RE-ELECT JOHN SECHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ALFREDO RIVERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INES POESCHEL AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6.1: REAPPOINT PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.2: ADVISORY VOTE ON REAPPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS SA FOR UK PURPOSES
PROPOSAL #7: APPROVE UK REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SWISS REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE MAXIMUM AGGREGATE AMOUNT OF ISSUER YES FOR FOR
REMUNERATION FOR DIRECTORS
PROPOSAL #10.2: APPROVE MAXIMUM AGGREGATE AMOUNT OF ISSUER YES FOR FOR
REMUNERATION FOR THE OPERATING COMMITTEE
PROPOSAL #11: APPROVE SHARE CAPITAL REDUCTION BY ISSUER YES FOR FOR
CANCELLING TREASURY SHARES
ISSUER: Coca-Cola Icecek AS
TICKER: CCOLA CUSIP: M2R39A121
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #8: RATIFY EXTERNAL AUDITORS 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: Cochlear Ltd.
TICKER: COH CUSIP: Q25953102
MEETING DATE: 10/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND AUDITORS
PROPOSAL #2.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ALISON DEANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT GLEN BOREHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE ISSUANCE OF OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DIG HOWITT
PROPOSAL #5.1: APPROVE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
ISSUER: cocokara fine, Inc.
TICKER: 3098 CUSIP: J0845T105
MEETING DATE: 6/26/2019 FOR/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 #2.1: ELECT DIRECTOR TSUKAMOTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMIDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAI, JUNKO ISSUER YES FOR FOR
ISSUER: Coface SA
TICKER: COFA CUSIP: F22736106
MEETING DATE: 5/16/2019 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 0.79 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 450,000
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: RATIFY APPOINTMENT OF FRANCOIS RIAHI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF XAVIER DURAND, ISSUER YES FOR FOR
CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF XAVIER ISSUER YES FOR FOR
DURAND, CEO
PROPOSAL #10: ELECT NICOLAS MOREAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT NATHALIE BRICKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RENEW APPOINTMENT OF DELOITTE AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #13: ACKNOWLEDGE END OF MANDATE OF BEAS AS ISSUER YES FOR FOR
ALTERNATE AUDITOR AND DECISION NOT TO REPLACE
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: COFCO Meat Holdings Limited
TICKER: 1610 CUSIP: G22692100
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT YANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHOU QI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT FU TINGMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LI MICHAEL HANKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: 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: COFCO Meat Holdings Ltd.
TICKER: 1610 CUSIP: G22692100
MEETING DATE: 2/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 MUTUAL SUPPLY AGREEMENT, ISSUER YES FOR FOR
RELEVANT CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE 2018 FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT, RELEVANT DEPOSIT CAP AND RELATED
TRANSACTIONS
PROPOSAL #3: ELECT JU JIANDONG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Cofide-Gruppo de Benedetti SpA
TICKER: COF CUSIP: T19404101
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: SLATE SUBMITTED BY F.LLI DE BENEDETTI SHAREHOLDER YES FOR N/A
SPA
PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM ISSUER YES AGAINST AGAINST
REGISTERED SHAREHOLDERS
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Cofinimmo SA
TICKER: COFB CUSIP: B25654136
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 5.50 PER COMMON
SHARE AND EUR 6.37 PER PREFERRED SHARE
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT KATHLEEN VAN DEN EYNDE AS ISSUER YES AGAINST AGAINST
INDEPENDENT DIRECTOR
PROPOSAL #9: ELECT BENOIT GRAULICH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
CREDIT AGREEMENTS
ISSUER: Cogeco Communications, Inc.
TICKER: CCA CUSIP: 19239C106
MEETING DATE: 1/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR COLLEEN ABDOULAH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LOUIS AUDET ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES C. CHERRY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICIA CURADEAU-GROU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PIPPA DUNN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LIB GIBSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PHILIPPE JETTE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID MCAUSLAND ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR CAROLE J. SALOMON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: ALLOW BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS BETWEEN ANNUAL MEETINGS
ISSUER: Cogobuy Group
TICKER: 400 CUSIP: G22537107
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT KANG JINGWEI, JEFFREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WU LUN CHEUNG ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE SHINEWING (HK) CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR
ISSUE NEW SHARES UNDER THE RESTRICTED SHARE UNIT
ISSUER: Colbun SA
TICKER: COLBUN CUSIP: P2867K130
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PRESENT CURRENT COMPANY STANDING REPORT ISSUER YES FOR FOR
AND REPORTS OF EXTERNAL AUDITORS AND SUPERVISORY
ACCOUNT INSPECTORS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF USD 0.009 PER SHARE
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDEND POLICY AND DISTRIBUTION ISSUER YES FOR FOR
PROCEDURES
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT SUPERVISORY ACCOUNT INSPECTORS; ISSUER YES FOR FOR
APPROVE THEIR REMUNERATIONS
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: PRESENT REPORT ON ACTIVITIES CARRIED ISSUER YES FOR FOR
OUT BY DIRECTORS' COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #12: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #13: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Colgate-Palmolive (India) Ltd.
TICKER: 500830 CUSIP: Y1673X104
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT JACOB SEBASTIAN MADUKKAKUZY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE SRBC & CO LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: ELECT SUKANYA KRIPALU AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Collector AB
TICKER: COLL CUSIP: W2R04N115
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 720,000 TO CHAIRMAN AND SEK 360,000
TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15.a: REELECT LENA APLER, ERIK SELIN AND ISSUER YES FOR FOR
CHRISTOFFER LUNDSTROM AS DIRECTORS; ELECT ANNA
KINBERG BATRA AND CHARLOTTE HYBINETTE AS NEW
PROPOSAL #15.b: ELECT LENA APLER AS BOARD CHAIRMAN; ISSUER YES FOR FOR
ELECT ERIC SELIN AS VICE CHAIRMAN
PROPOSAL #15.c: 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 #17: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #18: APPROVE ISSUANCE OF 10.3 MILLION SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
ISSUER: Colliers International Group, Inc.
TICKER: CIGI CUSIP: 194693107
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR PETER F. COHEN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JOHN (JACK) P. CURTIN, ISSUER YES FOR FOR
JR.
PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER GALVIN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR STEPHEN J. HARPER ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR MICHAEL D. HARRIS ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JAY S. HENNICK ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR KATHERINE M. LEE ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR BENJAMIN F. STEIN ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR L. FREDERICK SUTHERLAND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER: Collins Foods Ltd.
TICKER: CKF CUSIP: Q26412108
MEETING DATE: 9/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT ROBERT KAYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NEWMAN MANION AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEVIN PERKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GRAHAM MAXWELL
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: COLOPL, Inc.
TICKER: 3668 CUSIP: J0815U108
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2.1: ELECT DIRECTOR BABA, NARUATSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEBE, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIWATARI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORISAKI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGAI, KENTA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIWATARI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YANAGISAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAMESUE, DAI ISSUER YES FOR FOR
ISSUER: Coloplast A/S
TICKER: COLO.B CUSIP: K16018192
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: APPROVE CREATION OF DKK 15 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT NIELS PETER LOUIS-HANSEN AS ISSUER YES FOR FOR
DIRECTOR (DEPUTY CHAIRMAN)
PROPOSAL #5.2: REELECT BIRGITTE NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT CARSTEN HELLMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT JETTE NYGAARD-ANDERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: REELECT JORGEN TANG-JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT LARS SOREN RASMUSSEN AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
ISSUER: Colour Life Services Group Co., Limited
TICKER: 1778 CUSIP: G22915105
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TANG XUEBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HUANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Colowide Co., Ltd.
TICKER: 7616 CUSIP: J08167108
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KURODO, KANEO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOJIRI, KOHEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURODO, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIKI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SEO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUMIKAWA, KOTA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MOKUNO, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UDA, TAKESHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUZAKI, SHINYA
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANI, MICHIO
ISSUER: Colruyt SA
TICKER: COLR CUSIP: B26882231
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE DIRECTORS' AND ISSUER YES FOR FOR
AUDITORS' REPORTS, AND REPORT OF THE WORKS COUNCIL
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3b: ADOPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 1.22 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT PARTICIPATION OF ISSUER YES FOR FOR
EMPLOYEES THROUGH ALLOTMENT OF REPURCHASED SHARES OF
PROPOSAL #7: REELECT JEF COLRUYT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT KORYS BUSINESS SERVICES III NV, ISSUER YES AGAINST AGAINST
PERMANENTLY REPRESENTED BY WIM COLRUYT, AS DIRECTOR
PROPOSAL #9a: APPROVE DISCHARGE OF DELVAUX TRANSFER ISSUER YES AGAINST AGAINST
BVBA, REPRESENTED BY WILLY DELVAUX, AS DIRECTOR
PROPOSAL #9b: APPROVE DISCHARGE OF KORYS BUSINESS ISSUER YES AGAINST AGAINST
SERVICES III NV, REPRESENTED BY PIET COLRUYT, AS
DIRECTOR
PROPOSAL #9c: APPROVE DISCHARGE OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
ISSUER: Colruyt SA
TICKER: COLR CUSIP: B26882231
MEETING DATE: 10/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.3: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
UP TO 1,000,000 SHARES
PROPOSAL #I.4: APPROVE FIXING OF PRICE OF SHARES TO ISSUER YES FOR FOR
BE ISSUED
PROPOSAL #I.5: ELIMINATE PREEMPTIVE RIGHTS RE: ITEM ISSUER YES FOR FOR
I.3
PROPOSAL #I.6: APPROVE INCREASE OF CAPITAL FOLLOWING ISSUER YES FOR FOR
ISSUANCE OF EQUITY WITHOUT PREEMPTIVE RIGHTS RE: ITEM
I.3
PROPOSAL #I.7: APPROVE SUBSCRIPTION PERIOD RE: ITEM ISSUER YES FOR FOR
I.3
PROPOSAL #I.8: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #II.a: APPROVE SPECIAL BOARD REPORT RE: ISSUER YES FOR FOR
COMPANY LAW ARTICLE 604
PROPOSAL #II.b: APPROVE CAP AMOUNT TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL UNDER ITEM II.C AT EUR 315 MILLION
PROPOSAL #II.c: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #II.d: AUTHORIZE BOARD TO ISSUE SHARES IN ISSUER YES FOR FOR
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #III.a: AMEND ARTICLE 6 TO REFLECT CHANGES ISSUER YES AGAINST AGAINST
IN CAPITAL RE: ITEM II.B
PROPOSAL #IV: APPROVE HOLDING OF SHAREHOLDERS' ISSUER YES FOR FOR
REGISTRATION ELECTRONICALLY
PROPOSAL #V: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Com Hem Holding AB
TICKER: COMH CUSIP: W2R054108
MEETING DATE: 9/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MERGER AGREEMENT WITH TELE2 ISSUER YES FOR FOR
PROPOSAL #8: CONDUCT INVESTIGATION OF COMPANY'S SHAREHOLDER YES AGAINST N/A
EFFORTS TO ENSURE THAT DIRECTORS AND MANAGEMENT MEET
RELEVANT REQUIREMENTS OF LAWS, REGULATIONS AND
ETHICAL VALUES IMPOSED ON INDIVIDUALS IN SENIOR
POSITIONS; TAKE RELEVANT MEASURES TO ENSURE
ISSUER: Com2uS Corp.
TICKER: 78340 CUSIP: Y1695S109
MEETING DATE: 3/22/2019 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 SONG BYEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PARK IN-HYEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT GIL GI-CHEOL 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: Comba Telecom Systems Holdings Limited
TICKER: 2342 CUSIP: G22972114
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT FOK TUNG LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG YUE JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT XU HUIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT HUO XINRU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LAU SIU KI, KEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT NG YI KUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: comdirect bank AG
TICKER: COM CUSIP: D1548W102
MEETING DATE: 5/9/2019 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 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #6.1: ELECT MICHAEL MANDEL TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT VERENA PAUSDER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT SABINE SCHMITTROTH TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT JOCHEN SUTOR TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #7: APPROVE CANCELLATION OF AUTHORIZED ISSUER YES AGAINST AGAINST
CAPITAL; APPROVE CREATION OF EUR 70 MILLION POOL OF
CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER: COMET Holding AG
TICKER: COTN CUSIP: H15586151
MEETING DATE: 4/25/2019 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 1.00 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #2.3: APPROVE DIVIDENDS OF CHF 0.20 PER ISSUER YES FOR FOR
SHARE FROM RETAINED EARNINGS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT ROLF HUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT GIAN-LUCA BONA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT MARIEL HOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT FRANZ RICHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT CHRISTOPH KUTTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT CHRISTOPH KUTTER AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.7: ELECT PATRICK JANY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT HEINZ KUNDERT AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.9: ELECT HEINZ KUNDERT AS BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #5.1: REAPPOINT ROLF HUBER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2: REAPPOINT MARIEL HOCH AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6: DESIGNATE PATRICK GLAUSER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 870,000
PROPOSAL #8.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION
PROPOSAL #8.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 417,705
PROPOSAL #8.4: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #9.1: AMEND ARTICLES RE: SHAREHOLDERS WHO SHAREHOLDER YES AGAINST FOR
TOGETHER REPRESENT AT LEAST FIVE PER CENT OF THE
CAPITAL STOCK CAN REQUEST A SHAREHOLDER MEETING
PROPOSAL #9.2.1: AMEND ARTICLES RE: SHAREHOLDERS WHO SHAREHOLDER YES AGAINST FOR
TOGETHER REPRESENT AT LEAST THREE PER CENT OF THE
CAPITAL STOCK MAY REQUEST TO HAVE BUSINESS PLACED IN
THE MEETING AGENDA; SHORTENING SUBMISSION DEADLINE TO
35 DAYS
PROPOSAL #9.2.2: AMEND ARTICLES RE: SHAREHOLDERS WHO ISSUER YES FOR FOR
TOGETHER REPRESENT AT LEAST THREE PER CENT OF THE
CAPITAL STOCK MAY REQUEST TO HAVE BUSINESS PLACED IN
THE MEETING AGENDA; KEEP SUBMISSION DEADLINE AT 45
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: ComfortDelGro Corp. Ltd.
TICKER: C52 CUSIP: Y1690R106
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM JIT POH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SUM WAI FUN, ADELINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHIANG CHIE FOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT OOI BENG CHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JESSICA CHEAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Cominar Real Estate Investment Trust
TICKER: CUF.UN CUSIP: 199910100
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE LUC BACHAND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE CHRISTINE BEAUBIEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE PAUL D. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE MITCHELL COHEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE SYLVAIN COSSETTE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE ZACHARY R. GEORGE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE JOHANNE M. LEPINE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE MICHEL THEROUX ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT TRUSTEE RENE TREMBLAY 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: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 3/10/2019 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 2018REPORT
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER NO N/A N/A
EMPLOYEE STOCK PURCHASE PLAN AND AMEND ARTICLES 6 AND
7 OF BYLAWS ACCORDINGLY
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2018 AND FIX THEIR REMUNERATION FOR FY 2019
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2019
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2018 ISSUER NO N/A N/A
AND FY 2019
PROPOSAL #9: APPROVE REMUNERATION OF COMMITTEE ISSUER NO N/A N/A
MEMBERS FOR FY 2019
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED CAPITAL UP TO EGP 50 ISSUER NO N/A N/A
BILLION AND AMEND ARTICLE 6 OF BYLAWS
PROPOSAL #2: AMEND ARTICLES 4, 8, 25, 39, 44, 47 BIS ISSUER NO N/A N/A
AND 55 BIS OF BYLAWS
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED CAPITAL UP TO EGP 50 ISSUER NO N/A N/A
BILLION AND AMEND ARTICLE 6 OF BYLAWS
PROPOSAL #2: AMEND ARTICLE 4 OF BYLAWS ISSUER NO N/A N/A
PROPOSAL #3: AMEND ARTICLE 8 OF BYLAWS ISSUER NO N/A N/A
PROPOSAL #4: AMEND ARTICLE 25 OF BYLAWS ISSUER NO N/A N/A
PROPOSAL #5: AMEND ARTICLE 39 OF BYLAWS ISSUER NO N/A N/A
PROPOSAL #6: AMEND ARTICLE 44 OF BYLAWS ISSUER NO N/A N/A
PROPOSAL #7: AMEND ARTICLE 47 BIS OF BYLAWS ISSUER NO N/A N/A
PROPOSAL #8: AMEND ARTICLE 55 BIS OF BYLAWS ISSUER NO N/A N/A
ISSUER: Commerzbank AG
TICKER: CBK CUSIP: D172W1279
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #6: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR THE FIRST QUARTER OF FISCAL 2020
PROPOSAL #7: APPROVE CREATION OF EUR 501 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE CREATION OF EUR 125.2 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF PARTICIPATION ISSUER YES FOR FOR
CERTIFICATES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5
BILLION
ISSUER: Commonwealth Bank of Australia
TICKER: CBA CUSIP: Q26915100
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT CATHERINE LIVINGSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANNE TEMPLEMAN-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF RIGHTS TO MATT COMYN ISSUER YES FOR FOR
ISSUER: Compagnie de Saint-Gobain SA
TICKER: SGO CUSIP: F80343100
MEETING DATE: 6/6/2019 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: REELECT ANNE-MARIE IDRAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT DOMINIQUE LEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT DENIS RANQUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JACQUES PESTRE AS REPRESENTATIVE ISSUER YES FOR FOR
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #8: APPROVE COMPENSATION OF PIERRE-ANDRE DE ISSUER YES FOR FOR
CHALENDAR, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #11: APPROVE SEVERANCE AGREEMENT OF BENOIT ISSUER YES FOR FOR
BAZIN, VICE-CEO
PROPOSAL #12: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH BENOIT BAZIN
PROPOSAL #13: APPROVE HEALTH INSURANCE AGREEMENT WITH ISSUER YES FOR FOR
BENOIT BAZIN
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 437 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 218 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 218 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 109 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: 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 #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS RESERVED FOR
EXECUTIVE OFFICERS
PROPOSAL #24: AUTHORIZE UP TO 1.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EXECUTIVE OFFICERS
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Compagnie Financiere Richemont SA
TICKER: CFR CUSIP: H25662182
MEETING DATE: 9/10/2018 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 1.90 PER REGISTERED A SHARE AND CHF
0.19 PER REGISTERED B SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT JOHANN RUPERT AS DIRECTOR AND ISSUER YES AGAINST AGAINST
BOARD CHAIRMAN
PROPOSAL #4.2: REELECT JOSUA MALHERBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT NIKESH ARORA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: REELECT NICOLAS BOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT CLAY BRENDISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT JEAN-BLAISE ECKERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.7: REELECT BURKHART GRUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT KEYU JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: REELECT JEROME LAMBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT RUGGERO MAGNONI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.11: REELECT JEFF MOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.12: REELECT VESNA NEVISTIC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.13: REELECT GUILLAUME PICTET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.14: REELECT ALAN QUASHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.15: REELECT MARIA RAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.16: REELECT ANTON RUPERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.17: REELECT JAN RUPERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.18: REELECT GARY SAAGE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.19: REELECT CYRILLE VIGNERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT SOPHIE GUIEYSSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT CLAY BRENDISH AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT GUILLAUME PICTET AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT MARIA RAMOS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.4: APPOINT KEYU JIN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: DESIGNATE ETUDE GAMPERT & DEMIERRE AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 8.9 MILLION
PROPOSAL #8.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.8 MILLION
PROPOSAL #8.3: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.8
MILLION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Compagnie Generale des Etablissements Michelin SCA
TICKER: ML CUSIP: F61824144
MEETING DATE: 5/17/2019 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 3.70 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 MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE COMPENSATION OF JEAN-DOMINIQUE ISSUER YES FOR FOR
SENARD, CHAIRMAN OF THE GENERAL MANAGMENT
PROPOSAL #7: APPROVE COMPENSATION OF FLORENT ISSUER YES FOR FOR
MENEGAUX, MANAGING GENERAL PARTNER
PROPOSAL #8: APPROVE COMPENSATION OF YVES CHAPOT, ISSUER YES FOR FOR
NON-PARTNER GENERAL MANAGER
PROPOSAL #9: APPROVE COMPENSATION OF MICHEL ROLLIER, ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD MEMBER
PROPOSAL #10: ELECT BARBARA DALIBARD AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: ELECT ARUNA JAYANTHI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 770,000
PROPOSAL #13: AUTHORIZE UP TO 0.7 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
EMPLOYEES, EXECUTIVE OFFICERS EXCLUDED
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AMEND ARTICLE 10 OF BYLAWS RE: BOND ISSUER YES FOR FOR
ISSUANCE
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Compagnie Industriali Riunite SpA
TICKER: CIR CUSIP: T28980125
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE STOCK GRANT PLAN ISSUER YES FOR FOR
PROPOSAL #5: ELECT FRANCESCA PASINELLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF BONDS AND RELATED ISSUER YES AGAINST AGAINST
CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Compal Electronics, Inc.
TICKER: 2324 CUSIP: Y16907100
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Companhia Brasileira de Distribuicao
TICKER: PCAR4 CUSIP: P3055E464
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Companhia de Gas de Sao Paulo-Comgas
TICKER: CGAS5 CUSIP: P3055H194
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF THE BRAZILIAN CORPORATE LAW?
ISSUER: Companhia de Locacao das Americas
TICKER: LCAM3 CUSIP: P2R93B103
MEETING DATE: 11/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVED SHARE BASED INCENTIVE PLAN ISSUER NO N/A N/A
PROPOSAL #2: AMEND ARTICLES 1, 31, 19 AND 43 ISSUER NO N/A N/A
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
ISSUER: Companhia de Locacao das Americas
TICKER: LCAM3 CUSIP: P2R93B103
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 6, 19 AND 31 ISSUER NO N/A N/A
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #3: AMEND TWO STOCK OPTION PLANS ISSUER NO N/A N/A
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
ISSUER: Companhia de Locacao das Americas
TICKER: LCAM3 CUSIP: P2R93B103
MEETING DATE: 1/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY APSIS CONSULTORIA EMPRESARIAL ISSUER NO N/A N/A
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTIONS
PROPOSAL #2: APPROVE INDEPENDENT FIRM'S APPRAISALS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER NO N/A N/A
THE COMPANY AND NTC
PROPOSAL #4: APPROVE ACQUISITION OF SHARES OF NTC AND ISSUER NO N/A N/A
ABSORPTION OF REMAINING SHARES, APPROVE CAPITAL
INCREASE AND AMEND ARTICLE 5 TO REFLECT CHANGES IN
CAPITAL
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
PROPOSAL #6: AMEND ARTICLE 31 ISSUER NO N/A N/A
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #8: ELECT DIRLEY PINGNATTI RICCI AS DIRECTOR ISSUER NO N/A N/A
ISSUER: Companhia de Locacao das Americas
TICKER: LCAM3 CUSIP: P2R93B103
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #2: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Companhia de Locacao das Americas
TICKER: LCAM3 CUSIP: P2R93B103
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
TICKER: SBSP3 CUSIP: 20441A102
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANDRE CARILLO, ELIZABETH MELEK ISSUER YES FOR FOR
TAVARES E NILTON JOAO DOS SANTOS AS EVALUATION AND
NOMINATING COMMITTEE MEMBERS
PROPOSAL #2: ELECT MARCIO CURY ABUMUSSI AS ALTERNATE ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER
PROPOSAL #3: ELECT SERGIO RICARDO CIAVOLIH MOTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RATIFY ELECTION OF KARLA BERTOCCO ISSUER YES FOR FOR
TRINDADE AS DIRECTOR
ISSUER: Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
TICKER: SBSP3 CUSIP: 20441A102
MEETING DATE: 3/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MONICA FERREIRA DO AMARAL PORTO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: RATIFY ELECTION OF BENEDITO PINTO ISSUER YES FOR FOR
FERREIRA BRAGA JUNIOR AS DIRECTOR
PROPOSAL #3: DISMISS ROGERIO CERON DE OLIVEIRA AS ISSUER YES FOR FOR
DIRECTOR
ISSUER: Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
TICKER: SBSP3 CUSIP: 20441A102
MEETING DATE: 4/29/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #1: AMEND ARTICLE 3 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
ISSUER: Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
TICKER: SBSP3 CUSIP: 20441A102
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT EVALUATION AND NOMINATING ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #2: AMEND ARTICLE 8 ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #4: RECTIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT APPROVED AT THE APRIL 29, 2019, AGM
ISSUER: Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANDRE CARILLO, ELIZABETH MELEK ISSUER NO N/A N/A
TAVARES E NILTON JOAO DOS SANTOS AS EVALUATION AND
NOMINATING COMMITTEE MEMBERS
PROPOSAL #2: ELECT MARCIO CURY ABUMUSSI AS ALTERNATE ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER
PROPOSAL #3: ELECT SERGIO RICARDO CIAVOLIH MOTA AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO VOTE YOUR FULL SHARE POSITION TO THE
SUPPORTED NOMINEE
PROPOSAL #5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT SERGIO RICARDO CIAVOLIH MOTA AS DIRECTOR
PROPOSAL #6: RATIFY ELECTION OF KARLA BERTOCCO ISSUER NO N/A N/A
TRINDADE AS DIRECTOR
ISSUER: Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 3/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MONICA FERREIRA DO AMARAL PORTO AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO VOTE YOUR FULL SHARE POSITION TO THE
SUPPORTED NOMINEE?
PROPOSAL #3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MONICA FERREIRA DO AMARAL PORTO AS DIRECTOR
PROPOSAL #4: RATIFY ELECTION OF BENEDITO PINTO ISSUER NO N/A N/A
FERREIRA BRAGA JUNIOR AS DIRECTOR
PROPOSAL #5: DISMISS ROGERIO CERON DE OLIVEIRA AS ISSUER NO N/A N/A
DIRECTOR
ISSUER: Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #4: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL
ISSUER: Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 3 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
ISSUER: Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT EVALUATION AND NOMINATING ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #2: AMEND ARTICLE 8 ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #4: RECTIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT APPROVED AT THE APRIL 29, 2019, AGM
ISSUER: Companhia de Saneamento de Minas Gerais
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 12/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LONG-TERM LOAN AGREEMENT WITH ISSUER NO N/A N/A
BANCO KFW
ISSUER: Companhia de Saneamento de Minas Gerais
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 2/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER NO N/A N/A
DEBENTURES RE: LONG-TERM LOAN OPERATION
ISSUER: Companhia de Saneamento de Minas Gerais
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 4/11/2019 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 INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL
ISSUER: Companhia de Saneamento de Minas Gerais
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT PLAN ISSUER YES FOR FOR
ISSUER: Companhia Energetica de Minas Gerais SA
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #2: APPROVE ABSORPTION OF RME-RIO MINAS ISSUER NO N/A N/A
ENERGIA PARTICIPACOES S.A AND LUCE EMPREENDIMENTOS E
PARTICIPACOES S.A.-LEPSA
PROPOSAL #3.1: ELECT ANTONIO RODRIGUES DOS SANTOS E ISSUER NO N/A N/A
JUNQUEIRA AS DIRECTOR
PROPOSAL #3.2: ELECT JOSE REINALDO MAGALHAES AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT MARCIO LUIZ SIMOES UTSCH AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.4: ELECT ROMEU DONIZETE RUFINO AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.5: ELECT CLEDORVINO BELINI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.6: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER NO N/A N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #5.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ANTONIO RODRIGUES DOS SANTOS E JUNQUEIRA AS
DIRECTOR
PROPOSAL #5.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE REINALDO MAGALHAES AS DIRECTOR
PROPOSAL #5.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCIO LUIZ SIMOES UTSCH AS DIRECTOR
PROPOSAL #5.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ROMEU DONIZETE RUFINO AS DIRECTOR
PROPOSAL #5.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CLEDORVINO BELINI AS DIRECTOR
PROPOSAL #5.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCELO GASPARINO DA SILVA AS DIRECTOR
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #6: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #7: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #8: ELECT JOS?? JOAO ABDALLA FILHO AS SHAREHOLDER NO N/A N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #9: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER NO N/A N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
ISSUER: Companhia Energetica de Minas Gerais SA
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 5/3/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
ISSUER: Companhia Energetica de Minas Gerais SA
TICKER: CMIG4 CUSIP: P2577R110
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOSE PAIS RANGEL AS DIRECTOR SHAREHOLDER NO N/A N/A
APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #2: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER NO N/A N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
ISSUER: Companhia Paranaense de Energia
TICKER: CPLE6 CUSIP: 20441B407
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
PROPOSAL #4a: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES ABSTAIN N/A
BY PREFERRED SHAREHOLDER
ISSUER: Companhia Paranaense de Energia
TICKER: CPLE6 CUSIP: P30557105
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #2: ELECT MAURO RICARDO MACHADO COSTA AS ISSUER NO N/A N/A
DIRECTOR
ISSUER: Companhia Paranaense de Energia
TICKER: CPLE6 CUSIP: P30557105
MEETING DATE: 4/29/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT MARCEL MARTINS MALCZEWSKI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT DANIEL PIMENTEL SLAVEIRO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT CARLOS BIEDERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT GUSTAVO BONINI GUEDES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT MARCO ANTONIO BARBOSA CANDIDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT LUZ CLAUDIO MAIA VIEIRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT ADRIANA ANGELA ANTONIOLLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #5.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCEL MARTINS MALCZEWSKI AS DIRECTOR
PROPOSAL #5.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT DANIEL PIMENTEL SLAVEIRO AS DIRECTOR
PROPOSAL #5.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CARLOS BIEDERMANN AS DIRECTOR
PROPOSAL #5.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT GUSTAVO BONINI GUEDES AS DIRECTOR
PROPOSAL #5.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCO ANTONIO BARBOSA CANDIDO AS DIRECTOR
PROPOSAL #5.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUZ CLAUDIO MAIA VIEIRA AS DIRECTOR
PROPOSAL #5.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ADRIANA ANGELA ANTONIOLLO AS DIRECTOR
PROPOSAL #6: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #7.1: ELECT NILSO ROMEU SGUAREZI AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND OTAMIR CESAR MARTINS AS ALTERNATE
PROPOSAL #7.2: ELECT HARRY FRANCOIA JUNIOR AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND JOAO LUIZ GIONA JUNIOR AS
PROPOSAL #7.3: ELECT DEMETRIUS NICHELE MACEI AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND ADRIAN LIMA DA HORA AS
PROPOSAL #8: ELECT EVALUATION AND NOMINATING ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
ISSUER: Companhia Paranaense de Energia
TICKER: CPLE6 CUSIP: P30557105
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 5 ACCORDINGLY
ISSUER: Companhia Siderurgica Nacional
TICKER: CSNA3 CUSIP: P8661X103
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #5: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #6: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #8: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #9.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT BENJAMIN STEINBRUCH AS DIRECTOR
PROPOSAL #9.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ANTONIO BERNARDO VIEIRA MAIA AS DIRECTOR
PROPOSAL #9.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT YOSHIAKI NAKANO AS DIRECTOR
PROPOSAL #9.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MIGUEL ETHEL SOBRINHO AS DIRECTOR
PROPOSAL #10: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #11: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #12: ELECT VALMIR PEDRO ROSSI AS DIRECTOR SHAREHOLDER NO N/A N/A
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #13: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER NO N/A N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #14: ELECT PATRICIA VALENTE STIERLI AS SHAREHOLDER NO N/A N/A
FISCAL COUNCIL MEMBER AND SUSANA HANNA STIPHAN JABRA
AS APPOINTED BY MINORITY SHAREHOLDER
ISSUER: Compania de Distribucion Integral Logista Holdings SAU
TICKER: LOG CUSIP: E0304S106
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: RATIFY APPOINTMENT OF AND ELECT ALAIN ISSUER YES FOR FOR
JACQUES RICHARD MINC AS DIRECTOR
PROPOSAL #4.2: RATIFY APPOINTMENT OF AND ELECT JAIME ISSUER YES FOR FOR
CARVAJAL HOYOS AS DIRECTOR
PROPOSAL #4.3: RATIFY APPOINTMENT OF AND ELECT AMAL ISSUER YES FOR FOR
PRAMANIK AS DIRECTOR
PROPOSAL #4.4: RATIFY APPOINTMENT OF AND ELECT JOHN ISSUER YES FOR FOR
MICHAEL JONES AS DIRECTOR
PROPOSAL #4.5: REELECT RICHARD GUY HATHAWAY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Compania de Minas Buenaventura SAA
TICKER: BUENAVC1 CUSIP: 204448104
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPOINT AUDITORS ISSUER YES FOR FOR
ISSUER: Compania de Minas Buenaventura SAA
TICKER: BUENAVC1 CUSIP: P66805147
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3: AUTHORIZE BOARD TO APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: APPOINT AUDITORS ISSUER NO N/A N/A
ISSUER: Compania Sud Americana de Vapores SA
TICKER: VAPORES CUSIP: P3064M101
MEETING DATE: 4/26/2019 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 AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2019 AND PRESENT THEIR REPORT ON EXPENSES
PROPOSAL #4: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE FOR FY 2019 AND PRESENT THEIR
REPORT ON ACTIVITIES AND EXPENSES FOR FY 2018
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Compass Group Plc
TICKER: CPG CUSIP: G23296208
MEETING DATE: 2/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 JOHN BRYANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANNE-FRANCOISE NESMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DOMINIC BLAKEMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GARY GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CAROL ARROWSMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN BASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEFAN BOMHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NELSON SILVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IREENA VITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PAUL WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: APPROVE PAYMENT OF FULL FEES PAYABLE TO ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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 14 WORKING DAYS' NOTICE
ISSUER: Compeq Manufacturing Co., Ltd.
TICKER: 2313 CUSIP: Y1690B101
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: CompuGroup Medical SE
TICKER: COP CUSIP: D15813211
MEETING DATE: 5/15/2019 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 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KMPG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #6: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #7: APPROVE REDUCTION OF CONDITIONAL CAPITAL ISSUER YES FOR FOR
2017 TO EUR 21.3 MILLION
PROPOSAL #8: APPROVE CREATION OF EUR 5.3 MILLION POOL ISSUER YES FOR FOR
OF CONDITIONAL CAPITAL FOR STOCK OPTION PLAN
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER: Computacenter Plc
TICKER: CCC CUSIP: G23356150
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4a: RE-ELECT TONY CONOPHY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4b: RE-ELECT PHILIP HULME AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4c: RE-ELECT MIKE NORRIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4d: RE-ELECT PETER OGDEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4e: RE-ELECT MINNOW POWELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4f: RE-ELECT ROS RIVAZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4g: RE-ELECT PETER RYAN AS DIRECTOR ISSUER YES AGAINST AGAINST
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 ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #10: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Computer Engineering & Consulting Ltd.
TICKER: 9692 CUSIP: J08178105
MEETING DATE: 4/17/2019 FOR/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 IWASAKI, HIROSATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAHARA, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OSADA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWANO, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TATEISHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAMANO, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OISHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAYAMA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OTSUKA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ODA, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKATANI, ISSUER YES FOR FOR
EIICHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TANIGUCHI, ISSUER YES FOR FOR
KATSUNORI
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HASEGAWA, MITSUGU
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ITO, MARI
ISSUER: Computershare Ltd.
TICKER: CPU CUSIP: Q2721E105
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHRIS MORRIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ABI CLELAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LISA GAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PAUL REYNOLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
STUART IRVING
PROPOSAL #8: APPROVE AMENDMENT TO HURDLES FOR ISSUER YES FOR FOR
PERFORMANCE RIGHTS PREVIOUSLY GRANTED TO STUART
ISSUER: COMSYS Holdings Corp.
TICKER: 1721 CUSIP: J5890P106
MEETING DATE: 6/25/2019 FOR/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 KAGAYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OMURA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAMOTO, SHIGEMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOYAMA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMAMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUMOTO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUMAGAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OZAKI, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMIWAKI, KOICHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NARUMIYA, KENICHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYASHITA, MASAHIKO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONOHARA, KAZUYOSHI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKATOGAWA, KENICHI
PROPOSAL #3.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWANA, KOICHI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Concentradora Fibra Danhos SA de CV
TICKER: DANHOS13 CUSIP: P2825H138
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: ELECT OR RATIFY MEMBERS OF TRUST ISSUER YES FOR FOR
TECHNICAL COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION OF MEMBERS OF TRUST ISSUER YES FOR FOR
TECHNICAL COMMITTEE
PROPOSAL #5: AMEND PROPERTY MANAGEMENT AGREEMENT RE: ISSUER YES FOR FOR
INCREASE OF MANAGEMENT FEE TO ADMINISTRADORA FIBRA
DANHOS SC
PROPOSAL #6: APPROVE REAL ESTATE TRUST CERTIFICATES ISSUER YES FOR FOR
REPURCHASE PROGRAM; SET MAXIMUM AMOUNT OF SHARE
REPURCHASE
PROPOSAL #7.i: AUTHORIZE ISSUANCE OF REAL ESTATE ISSUER YES FOR FOR
TRUST CERTIFICATES TO BE USED AS PAYMENT TO ADVISOR
PROPOSAL #7.ii: AUTHORIZE ANY NECESSARY ACTIONS AND ISSUER YES FOR FOR
DOCUMENTS IN CONNECTION WITH ISSUANCE OF REAL ESTATE
TRUST CERTIFICATES
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Concentradora Fibra Hotelera Mexicana SA de CV
TICKER: FIHO12 CUSIP: P3515D148
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING ISSUER YES FOR FOR
PROPOSAL #2: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM FOR FY 2019
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Concentradora Fibra Hotelera Mexicana SA de CV
TICKER: FIHO12 CUSIP: P3515D148
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING ISSUER YES FOR FOR
PROPOSAL #2.1: RATIFY FELIPE DE YTURBE BERNAL AS ISSUER YES FOR FOR
MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #2.2: RATIFY JAIME ZABLUDOWSKY KUPER AS ISSUER YES FOR FOR
MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #2.3: RATIFY MANUEL ZEPEDA PAYERAS AS MEMBER ISSUER YES FOR FOR
OF TECHNICAL COMMITTEE
PROPOSAL #2.4: RATIFY PABLO DE LA PEZA BERRIOS AS ISSUER YES FOR FOR
MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #2.5: RATIFY ALBERT GALANTE SAADIA AS MEMBER ISSUER YES FOR FOR
OF TECHNICAL COMMITTEE
PROPOSAL #2.6: RATIFY ALBERTO GALANTE ZAGA AS MEMBER ISSUER YES FOR FOR
OF TECHNICAL COMMITTEE
PROPOSAL #2.7: RATIFY BENJAMIN FASTLICHT KURIAN AS ISSUER YES FOR FOR
MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #2.8: RATIFY JORGE SANDOR VALNER WATSTEIN AS ISSUER YES FOR FOR
MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #2.9: RATIFY MAYER ZAGA BUCAY AS MEMBER OF ISSUER YES FOR FOR
TECHNICAL COMMITTEE
PROPOSAL #2.10: RATIFY ROBERTO GALANTE TOTAH AS ISSUER YES FOR FOR
MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #2.11: RATIFY SIMON GALANTE ZAGA AS MEMBER ISSUER YES FOR FOR
OF TECHNICAL COMMITTEE
PROPOSAL #2.12: RATIFY EDUARDO ZAGA COJAB AND EDUARDO ISSUER YES FOR FOR
LOPEZ GARCIA AS ALTERNATE MEMBERS OF TECHNICAL
COMMITTEE
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: SET MAXIMUM AMOUNT FOR REAL ESTATE TRUST ISSUER YES FOR FOR
CERTIFICATE REPURCHASE
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Concentric AB
TICKER: COIC CUSIP: W2406H103
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.25 PER SHARE
PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: 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 #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 700,000 FOR CHAIRMAN, AND SEK
325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT MARIANNE BRISMAR, KENTH ISSUER YES FOR FOR
ERIKSSON (CHAIRMAN), MARTIN LUNDSTEDT, ANDERS
NIELSEN, SUSANNA SCHNEEBERGER, MARTIN SKOLD AND CLAES
MAGNUS AKESSON AS DIRECTORS; ELECT KARIN GUNNARSSON
AS NEW DIRECTOR; RATIFY KPMG AS AUDITOR
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: APPROVE SEK 2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE
INCREASE IN SHARE CAPITAL BY WAY OF A BONUS ISSUE
PROPOSAL #14: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR
LTI 2019
PROPOSAL #15: APPROVE EQUITY PLAN FINANCING FOR LTI ISSUER YES FOR FOR
2019
PROPOSAL #16.a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16.b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #16.c: APPROVE TRANSFER OF SHARES TO ISSUER YES FOR FOR
PARTICIPANTS OF LTI 2019
PROPOSAL #16.d: APPROVE RESTRICTED STOCK OPTION PLAN ISSUER YES FOR FOR
FOR KEY EMPLOYEES RESIDING IN THE UNITED KINGDOM;
APPROVE TRANSFER OF SHARES TO PARTICIPANTS
PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER: Concord New Energy Group Ltd.
TICKER: 182 CUSIP: G2345T109
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FINANCE LEASE ARRANGEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
ISSUER: Concord New Energy Group Ltd.
TICKER: 182 CUSIP: G2345T109
MEETING DATE: 3/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERTIBLE LOAN AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Concord New Energy Group Ltd.
TICKER: 182 CUSIP: G2345T109
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT GUI KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT YAP FAT SUAN, HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT HUANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: ELECT ZHANG ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2E: ELECT WANG FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2F: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
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: Concord New Energy Group Ltd.
TICKER: 182 CUSIP: G2345T109
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR
THE DIRECTORS TO ISSUE THE NEW AWARDED SHARES AND
RELATED TRANSACTIONS
PROPOSAL #1b: APPROVE GRANT OF NEW AWARDED SHARES TO ISSUER YES FOR FOR
YU WEIZHOU UNDER THE SHARE AWARD SCHEME
PROPOSAL #1c: APPROVE GRANT OF NEW AWARDED SHARES TO ISSUER YES FOR FOR
NIU WENHUI UNDER THE SHARE AWARD SCHEME
PROPOSAL #1d: APPROVE GRANT OF NEW AWARDED SHARES TO ISSUER YES FOR FOR
GUI KAI UNDER THE SHARE AWARD SCHEME
PROPOSAL #1e: APPROVE GRANT OF NEW AWARDED SHARES TO ISSUER YES FOR FOR
SHANG LI UNDER THE SHARE AWARD SCHEME
PROPOSAL #1f: APPROVE GRANT OF NEW AWARDED SHARES TO ISSUER YES FOR FOR
YAP FAT SUAN, HENRY UNDER THE SHARE AWARD SCHEME
PROPOSAL #1g: APPROVE GRANT OF NEW AWARDED SHARES TO ISSUER YES FOR FOR
JESSE ZHIXI FANG UNDER THE SHARE AWARD SCHEME
PROPOSAL #1h: APPROVE GRANT OF NEW AWARDED SHARES TO ISSUER YES FOR FOR
HUANG JIAN UNDER THE SHARE AWARD SCHEME
PROPOSAL #1i: APPROVE GRANT OF NEW AWARDED SHARES TO ISSUER YES FOR FOR
ZHANG ZHONG UNDER THE SHARE AWARD SCHEME
PROPOSAL #1j: APPROVE GRANT OF NEW AWARDED SHARES TO ISSUER YES FOR FOR
JIANG YINGJIU UNDER THE SHARE AWARD SCHEME
PROPOSAL #1k: APPROVE GRANT OF NEW AWARDED SHARES TO ISSUER YES FOR FOR
WANG XIGANG UNDER THE SHARE AWARD SCHEME
PROPOSAL #1l: APPROVE GRANT OF NEW AWARDED SHARES TO ISSUER YES FOR FOR
YANG XIAOHONG UNDER THE SHARE AWARD SCHEME
PROPOSAL #1m: APPROVE GRANT OF NEW AWARDED SHARES TO ISSUER YES FOR FOR
REN GUANGJIN UNDER THE SHARE AWARD SCHEME
PROPOSAL #1n: APPROVE GRANT OF AWARD SHARES PURSUANT ISSUER YES FOR FOR
TO 20 INDEPENDENT SELECTED PERSONS
PROPOSAL #1o: AUTHORIZE ANY ONE OF DIRECTORS TO ISSUER YES FOR FOR
EXECUTE SUCH NECESSARY DOCUMENTS IN RELATION TO THE
ALLOTMENT AND ISSUANCE OF NEW AWARDED SHARES
ISSUER: Concord Securities Co., Ltd.
TICKER: 6016 CUSIP: Y16925102
MEETING DATE: 6/6/2019 FOR/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: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
ISSUER: Concordia Financial Group, Ltd.
TICKER: 7186 CUSIP: J08613101
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAWAMURA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OYA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKANDA,TOMO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NOZAWA, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORIO, MINORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NEMOTO, NAOKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AKIYOSHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MAEHARA, ISSUER YES FOR FOR
KAZUHIRO
ISSUER: Concraft Holding Co., Ltd.
TICKER: 4943 CUSIP: G2346M103
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND 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 DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
ISSUER: CONEXIO Corp.
TICKER: 9422 CUSIP: J2501E109
MEETING DATE: 6/25/2019 FOR/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 INOUE, HIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR METOKI, RIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGUTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKATA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAJIWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSOI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAMOTO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAUCHI, YUKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OTOMURA, ISSUER YES FOR FOR
TAKATOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUDA, MASARU
ISSUER: Consolidated Infrastructure Group Ltd.
TICKER: CIL CUSIP: S1840P106
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE ISSUE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE RIGHTS OFFER
PROPOSAL #4: AUTHORISE ISSUE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE SPECIFIC ISSUE
PROPOSAL #1: AUTHORISE ISSUE OF SPECIFIC ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RIGHTS OFFER WAIVER OF MANDATORY ISSUER YES FOR FOR
OFFER
PROPOSAL #3: APPROVE CONVERSION RIGHTS WAIVER OF ISSUER YES FOR FOR
MANDATORY OFFER
PROPOSAL #4: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Consorcio ARA SAB de CV
TICKER: ARA CUSIP: P3084R106
MEETING DATE: 4/24/2019 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 CASH ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT OR RATIFY DIRECTORS, SECRETARY AND ISSUER YES FOR FOR
DEPUTY SECRETARY; APPROVE THEIR DISCHARGE AND
REMUNERATION
PROPOSAL #4: ELECT OR RATIFY CHAIRMAN OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: ELECT OR RATIFY CHAIRMAN OF CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEE
PROPOSAL #6: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE AND ACCEPT REPORT ON BOARD POLICIES AND
DECISION ON REPURCHASE OF SHARES
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Constellation Software Inc.
TICKER: CSU CUSIP: 21037X100
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFF BENDER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MEREDITH (SAM) HAYES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT KITTEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARK LEONARD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PAUL MCFEETERS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR MARK MILLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LORI O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR STEPHEN R. SCOTCHMER ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR ROBIN VAN POELJE 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 INCREASE IN MAXIMUM NUMBER OF ISSUER YES FOR FOR
DIRECTORS FROM TEN TO FIFTEEN
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Construcciones y Auxiliar de Ferrocarriles SA
TICKER: CAF CUSIP: E31774156
MEETING DATE: 6/15/2019 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 NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT JAVIER MARTINEZ OJINAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT IGNACIO CAMARERO GARCIA AS ISSUER YES FOR FOR
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
PROPOSAL #9: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Construtora Tenda S.A.
TICKER: TEND3 CUSIP: P31432100
MEETING DATE: 8/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Construtora Tenda SA
TICKER: TEND3 CUSIP: P31432100
MEETING DATE: 10/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Construtora Tenda SA
TICKER: TEND3 CUSIP: P31432100
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 1:2 STOCK SPLIT ISSUER NO N/A N/A
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
ISSUER: Construtora Tenda SA
TICKER: TEND3 CUSIP: P31432100
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER NO N/A N/A
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARIO MELLO FREIRE NETO AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT EDUARDO FERREIRA PRADAL AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CLAUDIO JOSE CARVALHO DE ANDRADE AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RODOLPHO AMBOSS AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MAURICIO LUIS LUCHETTI AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FLAVIO UCHOA TELES DE MENEZES AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE URBANO DUARTE AS DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #10: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #11: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Consun Pharmaceutical Group Limited
TICKER: 1681 CUSIP: G2524A103
MEETING DATE: 5/31/2019 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 YUJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT AN YUBAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LI QIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ZHU QUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT TANG NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE FINAL DIVIDEND 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Consun Pharmaceutical Group Limited
TICKER: 1681 CUSIP: G2524A103
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF SHARE OPTIONS TO AN ISSUER YES FOR FOR
YUBAO UNDER THE SHARE OPTION SCHEME
PROPOSAL #2: APPROVE GRANT OF SHARE OPTIONS TO LI ISSUER YES FOR FOR
QIAN UNDER THE SHARE OPTION SCHEME
PROPOSAL #3: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
ISSUER: Contact Energy Ltd.
TICKER: CEN CUSIP: Q2818G104
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WHAIMUTU DEWES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DAME THERESE WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID SMOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JON MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
ISSUER: Container Corp. of India Ltd.
TICKER: 531344 CUSIP: Y1740A152
MEETING DATE: 9/20/2018 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
PROPOSAL #3: REELECT PRADIP K. AGRAWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT SANJAY SWARUP AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE ARUN K AGARWAL & ASSOCIATES, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, NEW DELHI AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR AND THE BRANCH AUDITORS'
REMUNERATION
PROPOSAL #6: ELECT VANITA SETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LOV VERMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANJANEYA PRASAD MOCHERLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT RAHUL MITHAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MANOJ KUMAR SRIVASTAVA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT DEEPAK SHETTY AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Container Corp. of India Ltd.
TICKER: 531344 CUSIP: Y1740A152
MEETING DATE: 1/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
ISSUER: Continental AG
TICKER: CON CUSIP: D16212140
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.75 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ELMAR DEGENHART FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOSE AVILA FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HANS-JUERGEN DUENSING FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER FRANK JOURDAN FOR FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HELMUT MATSCHI FOR FISCAL 2018
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ARIANE REINHART FOR FISCAL 2018
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER NIKOLAI SETZER FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG REITZLE FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER CHRISTIANE BENNER FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GUNTER DUNKEL FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRANCESCO GRIOLI FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER GUTZMER FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER HAUSMANN FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL IGLHAUT FOR FISCAL 2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KLAUS MANGOLD FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HARTMUT MEINE FOR FISCAL 2018
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER SABINE NEUSS FOR FISCAL 2018
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ROLF NONNENMACHER FOR FISCAL 2018
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER DIRK NORDMANN FOR FISCAL 2018
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KLAUS ROSENFELD FOR FISCAL 2018
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL 2018
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN FOR
FISCAL 2018
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL 2018
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEFAN SCHOLZ FOR FISCAL 2018
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER GUDRUN VALTEN FOR FISCAL 2018
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KIRSTEN VOERKEL FOR FISCAL 2018
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ELKE VOLKMANN FOR FISCAL 2018
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ERWIN WOERLE FOR FISCAL 2018
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER SIEGFRIED WOLF FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #6.1: ELECT GUNTER DUNKEL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT SATISH KHATU TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT ISABEL KNAUF TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.4: ELECT SABINE NEUSS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT ROLF NONNENMACHER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT WOLFGANG REITZLE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.7: ELECT KLAUS ROSENFELD TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.8: ELECT GEORG SCHAEFFLER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.9: ELECT MARIA-ELISABETH SCHAEFFLER- ISSUER YES AGAINST AGAINST
THUMANN TO THE SUPERVISORY BOARD
PROPOSAL #6.10: ELECT SIEGFRIED WOLF TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
ISSUER: ConvaTec Group Plc
TICKER: CTEC CUSIP: G23969101
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED 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 RICK ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT FRANK SCHULKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR ROS RIVAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR REGINA BENJAMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARGARET EWING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT STEN SCHEIBYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
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: Conzzeta AG
TICKER: CON CUSIP: H16351118
MEETING DATE: 4/16/2019 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 18 PER CLASS A SHARE, AND CHF 3.60
PER CLASS B SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT ERNST BAERTSCHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: REELECT ROLAND ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT MATTHIAS AUER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: REELECT PHILIP MOSIMANN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: REELECT URS RIEDENER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT JACOB SCHMIDHEINY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.7: REELECT ROBERT SPOERRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.8: ELECT MICHAEL KOENIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ERNST BAERTSCHI AS BOARD ISSUER YES AGAINST AGAINST
CHAIRMAN
PROPOSAL #6.1: REAPPOINT PHILIP MOSIMANN AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #6.2: REAPPOINT ROBERT SPOERRY AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT URS RIEDENER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #7.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #7.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 8.4 MILLION
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: DESIGNATE MARIANNE SIEGER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Cookpad Inc.
TICKER: 2193 CUSIP: J08696106
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SANO, AKIMITSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWATA, RIMPEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KITAGAWA, TORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YANAGISAWA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IGA, YASUYO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Coolpad Group Limited
TICKER: 2369 CUSIP: G2418K100
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A1: ELECT CHEN JIAJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT LAM TING FUNG FREEMAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2A3: ELECT NG WAI HUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2A4: ELECT CHAN KING CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Coolpad Group Ltd.
TICKER: 2369 CUSIP: G2418K100
MEETING DATE: 1/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2A1: ELECT JIANG CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT LEUNG SIU KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT LIANG RUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Corbion NV
TICKER: CRBN CUSIP: N2334V109
MEETING DATE: 5/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4.c: APPROVE DIVIDENDS OF EUR 0.56 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.a: REELECT J.P. DE KREIJ TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.b: REELECT M.E. DOHERTY TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL IN FOR GENERAL
PURPOSES
PROPOSAL #8.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF MERGER
OR ACQUISITION
PROPOSAL #8.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A
PROPOSAL #8.d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.B
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #11: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
ISSUER: Coreana Cosmetics Co., Ltd.
TICKER: 27050 CUSIP: Y1756R107
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: CORESTATE Capital Holding SA
TICKER: CCAP CUSIP: L1994V104
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS OF EUR 2.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: ELECT JON LURIE TO SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPOINT ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLE 15 RE: LIST OF PRIOR ISSUER YES FOR FOR
CONSENT MATTERS
PROPOSAL #10: AMEND ARTICLE 18.5 RE: REMUNERATION OF ISSUER YES AGAINST AGAINST
THE MEMBERS OF THE SUPERVISORY BOARD
ISSUER: Coretronic Corp.
TICKER: 5371 CUSIP: Y1756P150
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #7.1: ELECT WADE CHANG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT A REPRESENTATIVE OF HSUN CHIEH ISSUER YES FOR FOR
INVESTMENT LTD. WITH SHAREHOLDER NO. 29798 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT TED TU WITH ID NO. A110391XXX AS ISSUER YES FOR FOR
NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT CHUAL-HSIN TENG WITH ID NO. ISSUER YES FOR FOR
K120370XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT HOUN-GEE CHEN WITH ID NO. ISSUER YES FOR FOR
E102316XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT EDWARD H. CHOW WITH ID NO. ISSUER YES FOR FOR
A120159XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT YAO CHIEN WITH ID NO. D120152XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: Coromandel International Ltd.
TICKER: COROMANDEL CUSIP: Y1754W140
MEETING DATE: 7/27/2018 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: REELECT M M VENKATACHALAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT M M MURUGAPPAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Corona Corp.
TICKER: 5909 CUSIP: J0829N108
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2.1: ELECT DIRECTOR UCHIDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OSABE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKIYA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIBUKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOIKE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WAKAMOTO, SHOJIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIDO, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NISHIYAMA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OMOMO, MITSURU ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUDAIRA, FUMITAKA
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SUGIMOTO, MASAYOSHI
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Coronation Fund Managers Ltd.
TICKER: CML CUSIP: S19537109
MEETING DATE: 2/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: RE-ELECT JOHN SNALAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: RE-ELECT LULAMA BOYCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: RE-ELECT JOCK MCKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH LEIGH-ANN KILLIN AS THE
DESIGNATED AUDIT PARTNER
PROPOSAL #3a: RE-ELECT ALEXANDRA WATSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3b: RE-ELECT LULAMA BOYCE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3c: RE-ELECT JOCK MCKENZIE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3d: RE-ELECT DR HUGO NELSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Corporacion Financiera Alba SA
TICKER: ALB CUSIP: E33391132
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE SCRIP DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT MARIA LUISA GUIBERT UCIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT ANA MARIA PLAZA ARREGUI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: REELECT RAMON CARNE CASAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT JUAN MARCH JUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT ANTON PRADERA JAUREGUI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #10.1: AUTHORIZE INCREASE IN CAPITAL UP TO ISSUER YES FOR FOR
20 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10.2: AUTHORIZE INCREASE IN CAPITAL UP TO ISSUER YES FOR FOR
50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #10.3: SET GLOBAL LIMIT FOR CAPITAL INCREASE ISSUER YES FOR FOR
TO RESULT FROM ALL ISSUANCE REQUESTS
PROPOSAL #11: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 500 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #13: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Corporacion Financiera Colombiana SA
TICKER: CORFICOLCF CUSIP: P3138W200
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
ACQUISITION OF LIABILITIES OF LEASING CORFICOLOMBIANA
SA
ISSUER: Corporacion Financiera Colombiana SA
TICKER: CORFICOLCF CUSIP: P3138W200
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #5: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: PRESENT REPORT ON INTERNAL CONTROL ISSUER YES FOR FOR
SYSTEM AND ON ACTIVITIES OF AUDIT COMMITTEE
PROPOSAL #10: PRESENT CORPORATE GOVERNANCE REPORT ISSUER YES FOR FOR
PROPOSAL #11: PRESENT FINANCIAL CONSUMER ISSUER YES FOR FOR
REPRESENTATIVE'S REPORT
PROPOSAL #12: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #13: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #14: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE DONATIONS ISSUER YES FOR FOR
PROPOSAL #16: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Corporacion Inmobiliaria Vesta SAB de CV
TICKER: VESTA CUSIP: P9781N108
MEETING DATE: 3/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CEO'S REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BOARD'S REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITED AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE CASH DIVIDENDS, CONSIDERING ISSUER YES FOR FOR
CURRENT DIVIDEND POLICY AND BOARD'S RECOMMENDATION
PROPOSAL #5: RECEIVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #6: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE RESERVE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REPORT OF AUDIT, CORPORATE ISSUER YES FOR FOR
PRACTICES, INVESTMENT, ETHICS, DEBT AND CAPITAL, AND
SOCIAL AND ENVIRONMENTAL RESPONSIBILITY COMMITTEES
PROPOSAL #9: ELECT OR RATIFY DIRECTORS; ELECT ISSUER YES FOR FOR
CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES,
AND APPROVE THEIR REMUNERATION
PROPOSAL #10: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
ISSUER: Corporate Travel Management Ltd.
TICKER: CTD CUSIP: Q2909K105
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT ROBERT J. NATTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
VENDORS OF SCT TRAVEL GROUP PTY LTD
PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
SOPHISTICATED AND PROFESSIONAL INVESTORS
PROPOSAL #5: APPROVE THE GRANT OF SHARE APPRECIATION ISSUER YES FOR N/A
RIGHTS TO LAURA RUFFLES
PROPOSAL #6: APPROVE CTM EXEMPT EMPLOYEE SHARE PLAN ISSUER YES FOR N/A
ISSUER: Corporation Bank
TICKER: 532179 CUSIP: Y1755Q183
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR PRIVATE ISSUER YES FOR FOR
PLACEMENT TO GOVERNMENT OF INDIA
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY SHARES UNDER ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE SCHEME
ISSUER: Corporation Bank
TICKER: 532179 CUSIP: Y1755Q183
MEETING DATE: 3/27/2019 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 ON PREFERENTIAL BASIS
ISSUER: Corporation Bank
TICKER: 532179 CUSIP: Y1755Q183
MEETING DATE: 6/29/2019 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: Corticeira Amorim SGPS SA
TICKER: COR CUSIP: X16346102
MEETING DATE: 12/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INTERIM INDIVIDUAL FINANCIAL ISSUER YES FOR FOR
STATEMENTS AS OF SEPT. 30, 2018
PROPOSAL #2: APPROVE INTERIM DIVIDENDS OF EUR 0.08 ISSUER YES FOR FOR
PER SHARE
ISSUER: Corticeira Amorim SGPS SA
TICKER: COR CUSIP: X16346102
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE SUSTAINABILITY REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPRAISE MANAGEMENT AND SUPERVISION OF ISSUER YES FOR FOR
COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE
BODIES
PROPOSAL #7: ELECT ALTERNATE FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE STATEMENT ON REMUNERATION ISSUER YES FOR FOR
POLICY
ISSUER: Cosan Logistica SA
TICKER: RLOG3 CUSIP: P3R67S106
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 26 AND 29 ISSUER NO N/A N/A
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
ISSUER: Cosan Logistica SA
TICKER: RLOG3 CUSIP: P3R67S106
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT SIX ISSUER NO N/A N/A
PROPOSAL #4: APPROVE CHARACTERIZATION OF MAILSON ISSUER NO N/A N/A
FERREIRA DA NOBREGA AND LUIZ ALVES PAES AS
INDEPENDENT DIRECTORS
PROPOSAL #5: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #6.1: ELECT RUBENS OMETTO SILVEIRA MELLO AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #6.2: ELECT MARCOS MARINHO LUTZ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.3: ELECT MARCELO DE SOUZA SCARCELA ISSUER NO N/A N/A
PORTELA AS DIRECTOR
PROPOSAL #6.4: ELECT BURKHARD OTTO CORDES AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.5: ELECT LUIZ ALVES PAES DE BARROS AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #6.6: ELECT MAILSON FERREIRA DA NOBREGA AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RUBENS OMETTO SILVEIRA MELLO AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCOS MARINHO LUTZ AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCELO DE SOUZA SCARCELA PORTELA AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT BURKHARD OTTO CORDES AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT LUIZ ALVES PAES DE BARROS AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MAILSON FERREIRA DA NOBREGA AS DIRECTOR
PROPOSAL #9: INSTALL FISCAL COUNCIL ISSUER NO N/A N/A
PROPOSAL #10: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER NO N/A N/A
THREE
PROPOSAL #11.1: ELECT MARCELO CURTI AS FISCAL COUNCIL ISSUER NO N/A N/A
MEMBER AND HENRIQUE ACHE PILLAR AS ALTERNATE
PROPOSAL #11.2: ELECT LUIZ CARLOS NANNINI AS FISCAL ISSUER NO N/A N/A
COUNCIL MEMBER AND CARLA ALESSANDRA TREMATORE AS
ALTERNATE
PROPOSAL #11.3: ELECT THIAGO COSTA JACINTO AS FISCAL ISSUER NO N/A N/A
COUNCIL MEMBER AND VANESSA CLARO LOPES AS ALTERNATE
PROPOSAL #12: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #13: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER NO N/A N/A
ANNOUNCEMENTS
ISSUER: Cosan Logistica SA
TICKER: RLOG3 CUSIP: P3R67S106
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Cosan SA
TICKER: CSAN3 CUSIP: P31573101
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY SOPARC - AUDITORES INDEPENDENTES ISSUER NO N/A N/A
S.S. LTDA. AS THE FIRM TO APPRAISE PROPOSED
PROPOSAL #2: APPROVE AGREEMENT FOR PARTIAL SPIN-OFF ISSUER NO N/A N/A
OF COSAN LUBRIFICANTES E ESPECIALIDADES S.A. (CLE)
AND ABSORPTION OF SPUN-OFF ASSETS
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #4: APPROVE PARTIAL SPIN-OFF OF COSAN ISSUER NO N/A N/A
LUBRIFICANTES E ESPECIALIDADES S.A. (CLE) AND
ABSORPTION OF SPUN-OFF ASSETS
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
ISSUER: Cosan SA
TICKER: CSAN3 CUSIP: P31573101
MEETING DATE: 2/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY VALORUP AUDITORES INDEPENDENTES ISSUER NO N/A N/A
AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
PROPOSAL #2: APPROVE AGREEMENT FOR SPIN-OFF OF USINA ISSUER NO N/A N/A
SANTA LUIZA S.A. (USL) AND ABSORPTION OF SPUN-OFF
ASSETS BY COMPANY AND SAO MARTINHO SA
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ABSORPTION OF SPUN-OFF ASSETS ISSUER NO N/A N/A
WITHOUT CAPITAL INCREASE
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
ISSUER: Cosan SA
TICKER: CSAN3 CUSIP: P31573101
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT SIX ISSUER NO N/A N/A
PROPOSAL #4: APPROVE CHARACTERIZATION OF DAN IOSCHPE ISSUER NO N/A N/A
AND MAILSON FERREIRA DA NOBREGA AS INDEPENDENT
DIRECTORS
PROPOSAL #5: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #6.1: ELECT RUBENS OMETTO SILVEIRA MELLO AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #6.2: ELECT MARCOS MARINHO LUTZ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.3: ELECT MARCELO DE SOUZA SCARCELA ISSUER NO N/A N/A
PORTELA AS DIRECTOR
PROPOSAL #6.4: ELECT BURKHARD OTTO CORDES AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.5: ELECT DAN IOSCHPE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.6: ELECT MAILSON FERREIRA DA NOBREGA AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RUBENS OMETTO SILVEIRA MELLO AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCOS MARINHO LUTZ AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCELO DE SOUZA SCARCELA PORTELA AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT BURKHARD OTTO CORDES AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DAN IOSCHPE AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MAILSON FERREIRA DA NOBREGA AS DIRECTOR
PROPOSAL #9: INSTALL FISCAL COUNCIL ISSUER NO N/A N/A
PROPOSAL #10: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER NO N/A N/A
FIVE
PROPOSAL #11.1: ELECT LUIZ CARLOS NANNINI AS FISCAL ISSUER NO N/A N/A
COUNCIL MEMBER AND NADIR DANCINI BARSNULFO AS
PROPOSAL #11.2: ELECT MARCELO CURTI AS FISCAL COUNCIL ISSUER NO N/A N/A
MEMBER AND HENRIQUE ACHE PILLAR AS ALTERNATE
PROPOSAL #11.3: ELECT EDISON CARLOS FERNANDES AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND FRANCISCO SILVERIO MORALES
CESPEDE AS ALTERNATE
PROPOSAL #11.4: ELECT VANESSA CLARO LOPES AS FISCAL ISSUER NO N/A N/A
COUNCIL MEMBER AND CARLA ALESSANDRA TREMATORE AS
ALTERNATE
PROPOSAL #11.5: ELECT ALBERTO ASATO AS FISCAL COUNCIL ISSUER NO N/A N/A
MEMBER AND EDISON ANDRADE DE SOUZA AS ALTERNATE
PROPOSAL #12: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL
ISSUER: Cosan SA
TICKER: CSAN3 CUSIP: P31573101
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY CANCELLATION OF TREASURY SHARES ISSUER NO N/A N/A
AND AMEND ARTICLE 5 ACCORDINGLY
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER NO N/A N/A
AMEND ARTICLE 5 ACCORDINGLY
PROPOSAL #3: APPROVE DECREASE IN BOARD SIZE AND AMEND ISSUER NO N/A N/A
ARTICLE 15 ACCORDINGLY
PROPOSAL #4: AMEND ARTICLES 26 AND 29 ISSUER NO N/A N/A
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
ISSUER: COSCO SHIPPING Development Co., Ltd.
TICKER: 2866 CUSIP: Y1513C104
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE SIZE OF ISSUANCE IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF RENEWABLE CORPORATE BONDS
PROPOSAL #1.2: APPROVE METHOD OF ISSUANCE IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF RENEWABLE CORPORATE BONDS
PROPOSAL #1.3: APPROVE TARGET INVESTORS AND PLACING ISSUER YES FOR FOR
ARRANGEMENTS FOR THE SHAREHOLDERS IN RELATION TO THE
ISSUANCE OF RENEWABLE CORPORATE BONDS
PROPOSAL #1.4: APPROVE MATURITY OF THE RENEWABLE ISSUER YES FOR FOR
CORPORATE BONDS
PROPOSAL #1.5: APPROVE INTEREST RATE AND ITS ISSUER YES FOR FOR
DETERMINATION METHOD IN RELATION TO THE ISSUANCE OF
RENEWABLE CORPORATE BONDS
PROPOSAL #1.6: APPROVE FACE VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF RENEWABLE CORPORATE BONDS
PROPOSAL #1.7: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF RENEWABLE CORPORATE BONDS
PROPOSAL #1.8: APPROVE METHOD OF UNDERWRITING IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF RENEWABLE CORPORATE BONDS
PROPOSAL #1.9: APPROVE TERMS FOR REDEMPTION OR SALE ISSUER YES FOR FOR
BACK IN RELATION TO THE ISSUANCE OF RENEWABLE
CORPORATE BONDS
PROPOSAL #1.1: APPROVE METHOD OF REPAYMENT OF ISSUER YES FOR FOR
PRINCIPAL AND INTEREST IN RELATION TO THE ISSUANCE OF
RENEWABLE CORPORATE BONDS
PROPOSAL #1.11: APPROVE TERMS FOR DEFERRING INTEREST ISSUER YES FOR FOR
PAYMENT IN RELATION TO THE ISSUANCE OF RENEWABLE
CORPORATE BONDS
PROPOSAL #1.12: APPROVE MANDATORY INTEREST PAYMENT ISSUER YES FOR FOR
AND RESTRICTIONS ON DEFERRING INTEREST PAYMENT IN
RELATION TO THE ISSUANCE OF RENEWABLE CORPORATE BONDS
PROPOSAL #1.13: APPROVE LISTING ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF RENEWABLE CORPORATE BONDS
PROPOSAL #1.14: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF RENEWABLE CORPORATE BONDS
PROPOSAL #1.15: APPROVE SAFEGUARDS FOR REPAYMENT OF ISSUER YES FOR FOR
THE RENEWABLE CORPORATE BONDS
PROPOSAL #1.16: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE ISSUANCE OF RENEWABLE
CORPORATE BONDS
PROPOSAL #2: APPROVE SATISFACTION OF THE CONDITIONS ISSUER YES FOR FOR
FOR PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS BY
THE COMPANY
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF RENEWABLE CORPORATE
BONDS
PROPOSAL #4: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS DOMESTIC AUDITOR AND AUTHORIZE AUDIT
COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REVISED ANNUAL CAPS UNDER THE SHAREHOLDER YES FOR FOR
MASTER CONTAINERS SERVICES AGREEMENT AND RELATED
TRANSACTIONS
ISSUER: COSCO SHIPPING Development Co., Ltd.
TICKER: 2866 CUSIP: Y1513C104
MEETING DATE: 2/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2a: APPROVE PURPOSE OF THE PROPOSED SHARE SHAREHOLDER YES FOR FOR
REPURCHASE
PROPOSAL #2b: APPROVE CLASSES OF SHARES TO BE SHAREHOLDER YES FOR FOR
REPURCHASED
PROPOSAL #2c: APPROVE METHOD OF THE PROPOSED SHARE SHAREHOLDER YES FOR FOR
REPURCHASE
PROPOSAL #2d: APPROVE TERM OF THE PROPOSED SHARE SHAREHOLDER YES FOR FOR
REPURCHASE
PROPOSAL #2e: APPROVE INTENDED USES OF THE SHARES TO SHAREHOLDER YES FOR FOR
BE REPURCHASED AND TOTAL AMOUNT OF FUNDS INVOLVED
PROPOSAL #2f: APPROVE PRICE RANGE AND PRICING SHAREHOLDER YES FOR FOR
PRINCIPLE FOR THE PROPOSED SHARE REPURCHASE
PROPOSAL #2g: APPROVE SOURCE OF FUNDS FOR THE SHAREHOLDER YES FOR FOR
PROPOSED SHARE REPURCHASE
PROPOSAL #2h: APPROVE VALIDITY PERIOD OF THE SHAREHOLDER YES FOR FOR
RESOLUTIONS IN RELATION TO THE PROPOSED SHARE
REPURCHASE
PROPOSAL #3: APPROVE AUTHORIZATION OF THE BOARD TO SHAREHOLDER YES FOR FOR
HANDLE ALL RELATED MATTERS IN RELATION TO THE
PROPOSED SHARE REPURCHASE
PROPOSAL #4: APPROVE GRANT OF THE H SHARE REPURCHASE SHAREHOLDER YES FOR FOR
MANDATE
ISSUER: COSCO SHIPPING Development Co., Ltd.
TICKER: 2866 CUSIP: Y1513C104
MEETING DATE: 2/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2a: APPROVE PURPOSE OF THE PROPOSED SHARE SHAREHOLDER YES FOR FOR
REPURCHASE
PROPOSAL #2b: APPROVE CLASSES OF SHARES TO BE SHAREHOLDER YES FOR FOR
REPURCHASED
PROPOSAL #2c: APPROVE METHOD OF THE PROPOSED SHARE SHAREHOLDER YES FOR FOR
REPURCHASE
PROPOSAL #2d: APPROVE TERM OF THE PROPOSED SHARE SHAREHOLDER YES FOR FOR
REPURCHASE
PROPOSAL #2e: APPROVE INTENDED USES OF THE SHARES TO SHAREHOLDER YES FOR FOR
BE REPURCHASED AND TOTAL AMOUNT OF FUNDS INVOLVED
PROPOSAL #2f: APPROVE PRICE RANGE AND PRICING SHAREHOLDER YES FOR FOR
PRINCIPLE FOR THE PROPOSED SHARE REPURCHASE
PROPOSAL #2g: APPROVE SOURCE OF FUNDS FOR THE SHAREHOLDER YES FOR FOR
PROPOSED SHARE REPURCHASE
PROPOSAL #2h: APPROVE VALIDITY PERIOD OF THE SHAREHOLDER YES FOR FOR
RESOLUTIONS IN RELATION TO THE PROPOSED SHARE
REPURCHASE
PROPOSAL #3: APPROVE AUTHORIZATION OF THE BOARD TO SHAREHOLDER YES FOR FOR
HANDLE ALL RELATED MATTERS IN RELATION TO THE
PROPOSED SHARE REPURCHASE
PROPOSAL #4: APPROVE GRANT OF THE H SHARE REPURCHASE SHAREHOLDER YES FOR FOR
MANDATE
ISSUER: COSCO SHIPPING Development Co., Ltd.
TICKER: 2866 CUSIP: Y1513C104
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE WORK REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE AUDITED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
AUDITORS' REPORT
PROPOSAL #5: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #8a: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS DOMESTIC AUDITOR AND TO FIX THEIR
REMUNERATION
PROPOSAL #8b: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS INTERNAL CONTROL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8c: APPROVE ERNST & YOUNG, HONG KONG ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS INTERNATIONAL AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE FURTHER EXTENSION OF THE ISSUER YES FOR FOR
VALIDITY PERIOD OF THE SHAREHOLDERS' RESOLUTIONS
PROPOSAL #10: APPROVE FURTHER EXTENSION OF THE ISSUER YES FOR FOR
VALIDITY PERIOD OF THE AUTHORIZATION
PROPOSAL #11: APPROVE THE PROVISIONS OF GUARANTEES SHAREHOLDER YES FOR FOR
ISSUER: COSCO SHIPPING Development Co., Ltd.
TICKER: 2866 CUSIP: Y1513C104
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FURTHER EXTENSION OF THE ISSUER YES FOR FOR
VALIDITY PERIOD OF THE SHAREHOLDERS' RESOLUTIONS
PROPOSAL #2: APPROVE FURTHER EXTENSION OF THE ISSUER YES FOR FOR
VALIDITY PERIOD OF THE AUTHORIZATION
ISSUER: COSCO SHIPPING Energy Transportation Co., Ltd.
TICKER: 1138 CUSIP: Y1765K101
MEETING DATE: 12/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE PURPOSE OF THE SCHEME ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE BASIS AND SCOPE FOR CONFIRMING ISSUER YES FOR FOR
AND VERIFICATION OF THE PARTICIPANTS OF THE SCHEME
PROPOSAL #1.3: APPROVE SOURCE, NUMBER AND ALLOCATION ISSUER YES FOR FOR
OF SHARE OPTIONS AND SUBJECT SHARES OF THE SCHEME
PROPOSAL #1.4: APPROVE VALIDITY PERIOD AND ISSUER YES FOR FOR
ARRANGEMENT FOR THE GRANT AND EXERCISE OF SHARE
PROPOSAL #1.5: APPROVE EXERCISE PRICE OF THE SHARE ISSUER YES FOR FOR
OPTIONS AND THE GAINS BY THE PARTICIPANTS UNDER THE
SCHEME
PROPOSAL #1.6: APPROVE CONDITIONS OF GRANT AND ISSUER YES FOR FOR
CONDITIONS OF EXERCISE OF THE SHARE OPTIONS
PROPOSAL #1.7: APPROVE METHOD AND PROCEDURES OF ISSUER YES FOR FOR
ADJUSTMENT TO THE SHARE OPTIONS
PROPOSAL #1.8: APPROVE RESPECTIVE RIGHTS AND ISSUER YES FOR FOR
OBLIGATIONS OF THE COMPANY AND PARTICIPANTS
PROPOSAL #1.9: APPROVE HANDLING OF SPECIAL ISSUER YES FOR FOR
CIRCUMSTANCES UNDER THE SCHEME
PROPOSAL #1.1: APPROVE ACCOUNTING TREATMENT OF SHARE ISSUER YES FOR FOR
OPTIONS UNDER THE SCHEME AND THE IMPACT TO THE
BUSINESS PERFORMANCE OF THE COMPANY
PROPOSAL #1.11: APPROVE PROCEDURES OF FORMULATION AND ISSUER YES FOR FOR
APPROVAL OF THE SCHEME AND GRANT AND EXERCISE OF
SHARE OPTIONS UNDER THE SCHEME
PROPOSAL #1.12: APPROVE MANAGEMENT AND AMENDMENT OF ISSUER YES FOR FOR
THE SCHEME
PROPOSAL #1.13: APPROVE DISCLOSURE OF THE ISSUER YES FOR FOR
IMPLEMENTATION STATUS OF THE SCHEME
PROPOSAL #2: APPROVE REVISED SHARE OPTION INCENTIVE ISSUER YES FOR FOR
SCHEME ADMINISTRATION REGULATIONS OF COSCO SHIPPING
ENERGY TRANSPORTATION CO., LTD. (REVISED PROPOSAL)
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE REVISED SHARE OPTION INCENTIVE
SCHEME
PROPOSAL #4: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE SHAREHOLDERS' RESOLUTIONS RELATING TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #5: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE AUTHORIZATION GRANTED TO THE BOARD TO DEAL
WITH ALL MATTERS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #6: APPROVE COMPANY'S POLICY ON THE ISSUER YES FOR FOR
MANAGEMENT OF CONNECTED TRANSACTIONS
PROPOSAL #7: APPROVE FINANCIAL SERVICES FRAMEWORK SHAREHOLDER YES FOR FOR
AGREEMENT, THE PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #8: APPROVE SHIPPING MATERIALS AND SERVICES SHAREHOLDER YES FOR FOR
FRAMEWORK AGREEMENT, THE PROPOSED ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #9: APPROVE SEA CREW FRAMEWORK AGREEMENT, SHAREHOLDER YES FOR FOR
THE PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #10: APPROVE SERVICES FRAMEWORK AGREEMENT, SHAREHOLDER YES FOR FOR
THE PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #11: APPROVE LEASE FRAMEWORK AGREEMENT, THE SHAREHOLDER YES FOR FOR
PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
ISSUER: COSCO SHIPPING Energy Transportation Co., Ltd.
TICKER: 1138 CUSIP: Y1765K101
MEETING DATE: 12/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE PURPOSE OF THE SCHEME ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE BASIS AND SCOPE FOR CONFIRMING ISSUER YES FOR FOR
AND VERIFICATION OF THE PARTICIPANTS OF THE SCHEME
PROPOSAL #1.3: APPROVE SOURCE, NUMBER AND ALLOCATION ISSUER YES FOR FOR
OF SHARE OPTIONS AND SUBJECT SHARES OF THE SCHEME
PROPOSAL #1.4: APPROVE VALIDITY PERIOD AND ISSUER YES FOR FOR
ARRANGEMENT FOR THE GRANT AND EXERCISE OF SHARE
PROPOSAL #1.5: APPROVE EXERCISE PRICE OF THE SHARE ISSUER YES FOR FOR
OPTIONS AND THE GAINS BY THE PARTICIPANTS UNDER THE
SCHEME
PROPOSAL #1.6: APPROVE CONDITIONS OF GRANT AND ISSUER YES FOR FOR
CONDITIONS OF EXERCISE OF THE SHARE OPTIONS
PROPOSAL #1.7: APPROVE METHOD AND PROCEDURES OF ISSUER YES FOR FOR
ADJUSTMENT TO THE SHARE OPTIONS
PROPOSAL #1.8: APPROVE RESPECTIVE RIGHTS AND ISSUER YES FOR FOR
OBLIGATIONS OF THE COMPANY AND PARTICIPANTS
PROPOSAL #1.9: APPROVE HANDLING OF SPECIAL ISSUER YES FOR FOR
CIRCUMSTANCES UNDER THE SCHEME
PROPOSAL #1.1: APPROVE ACCOUNTING TREATMENT OF SHARE ISSUER YES FOR FOR
OPTIONS UNDER THE SCHEME AND THE IMPACT TO THE
BUSINESS PERFORMANCE OF THE COMPANY
PROPOSAL #1.11: APPROVE PROCEDURES OF FORMULATION AND ISSUER YES FOR FOR
APPROVAL OF THE SCHEME AND GRANT AND EXERCISE OF
SHARE OPTIONS UNDER THE SCHEME
PROPOSAL #1.12: APPROVE MANAGEMENT AND AMENDMENT OF ISSUER YES FOR FOR
THE SCHEME
PROPOSAL #1.13: APPROVE DISCLOSURE OF THE ISSUER YES FOR FOR
IMPLEMENTATION STATUS OF THE SCHEME
PROPOSAL #2: APPROVE REVISED SHARE OPTION INCENTIVE ISSUER YES FOR FOR
SCHEME ADMINISTRATION REGULATIONS OF COSCO SHIPPING
ENERGY TRANSPORTATION CO., LTD. (REVISED PROPOSAL)
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE REVISED SHARE OPTION INCENTIVE
SCHEME
PROPOSAL #4: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE SHAREHOLDERS' RESOLUTIONS RELATING TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #5: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE AUTHORIZATION GRANTED TO THE BOARD TO DEAL
WITH ALL MATTERS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
ISSUER: COSCO SHIPPING Energy Transportation Co., Ltd.
TICKER: 1138 CUSIP: Y1765K101
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE 2018 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #7: ELECT ZHU MAIJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES FOR FOR
CHINA SHIPPING DEVELOPMENT (HONG KONG) MARINE CO.,
LIMITED, COSCO SHIPPING TANKER (SINGAPORE) PTE LTD.
AND PAN COSMOS SHIPPING & ENTERPRISES CO., LIMITED
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS SHAREHOLDER YES FOR FOR
INTERNATIONAL AUDITORS AND SHINEWING CERTIFIED PUBLIC
ACCOUNTANTS AS DOMESTIC AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
ISSUER: COSCO SHIPPING Holdings Co. Ltd.
TICKER: 1919 CUSIP: Y1455B106
MEETING DATE: 8/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REGISTRATION AND ISSUANCE OF ISSUER YES FOR FOR
MEDIUM-TERM NOTES, SUPER AND SHORT-TERM COMMERCIAL
PAPER AND AUTHORIZE BOARD TO DEAL ALL MATTERS IN
RELATION TO THE BOND ISSUANCE
PROPOSAL #2: ELECT XU LIRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
PROPOSAL #4: APPROVE MASTER CONTAINER SERVICES SHAREHOLDER YES FOR FOR
AGREEMENT AND THE PROPOSED ANNUAL CAPS FOR THE TWO
FINANCIAL YEARS ENDING 31 DECEMBER 2019
ISSUER: COSCO SHIPPING Holdings Co. Ltd.
TICKER: 1919 CUSIP: Y1839M109
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN THE MAXIMUM AMOUNT ISSUER YES FOR FOR
OF EXTERNAL GUARANTEES OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR 2018
ISSUER: COSCO SHIPPING Holdings Co. Ltd.
TICKER: 1919 CUSIP: Y1839M109
MEETING DATE: 12/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO SHARE ISSUANCE
PROPOSAL #2: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO HANDLE ALL MATTERS RELATING TO THE SHARE
ISSUER: COSCO SHIPPING Holdings Co. Ltd.
TICKER: 1919 CUSIP: Y1839M109
MEETING DATE: 12/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO SHARE ISSUANCE
PROPOSAL #2: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO HANDLE ALL MATTERS RELATING TO THE SHARE
ISSUER: COSCO SHIPPING Holdings Co., Ltd.
TICKER: 1919 CUSIP: Y1839M109
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE PURPOSE OF SHARE OPTION SHAREHOLDER YES FOR FOR
INCENTIVE SCHEME
PROPOSAL #1.2: APPROVE BASIS OF THE DETERMINATION OF SHAREHOLDER YES FOR FOR
THE PARTICIPANTS, SCOPE OF THE PARTICIPANTS AND
VERIFICATION OF THE LIST OF THE PARTICIPANTS
PROPOSAL #1.3: APPROVE SOURCE, NUMBER AND ALLOCATION SHAREHOLDER YES FOR FOR
OF THE SHARES UNDER THE SHARE OPTION INCENTIVESCHEME
PROPOSAL #1.4: APPROVE VALIDITY PERIOD, GRANT OF THE SHAREHOLDER YES FOR FOR
SHARE OPTIONS AND ARRANGEMENT FOR THE EXERCISE OF THE
SHARE OPTIONS
PROPOSAL #1.5: APPROVE EXERCISE PRICE OF THE SHARE SHAREHOLDER YES FOR FOR
OPTIONS AND GAINS OF THE SHARE OPTIONS
PROPOSAL #1.6: APPROVE CONDITIONS OF GRANT AND SHAREHOLDER YES FOR FOR
CONDITIONS OF EXERCISE
PROPOSAL #1.7: APPROVE METHOD AND PROCEDURES OF SHAREHOLDER YES FOR FOR
ADJUSTMENT TO THE SHARE OPTIONS
PROPOSAL #1.8: APPROVE RIGHTS AND OBLIGATIONS OF THE SHAREHOLDER YES FOR FOR
COMPANY AND THE PARTICIPANTS
PROPOSAL #1.9: APPROVE HANDLING OF SPECIAL SHAREHOLDER YES FOR FOR
CIRCUMSTANCES UNDER THE SHARE OPTION INCENTIVE SCHEME
PROPOSAL #1.1: APPROVE ACCOUNTING TREATMENT OF THE SHAREHOLDER YES FOR FOR
SHARE OPTION INCENTIVE SCHEME AND IMPACT ON
THEOPERATING RESULTS OF THE COMPANY
PROPOSAL #1.11: APPROVE PROCEDURES OF FORMULATION AND SHAREHOLDER YES FOR FOR
APPROVAL OF THE SHARE OPTION INCENTIVE SCHEMEAND THE
GRANT AND EXERCISE THEREUNDER
PROPOSAL #1.12: APPROVE MANAGEMENT OF AND AMENDMENT SHAREHOLDER YES FOR FOR
TO THE SHARE OPTION INCENTIVE SCHEME
PROPOSAL #1.13: APPROVE DISCLOSURE OF THE SHAREHOLDER YES FOR FOR
IMPLEMENTATION OF THE SHARE OPTION INCENTIVE SCHEME
PROPOSAL #2: APPROVE MANAGEMENT MEASURES ON THE SHARE ISSUER YES FOR FOR
OPTION INCENTIVE SCHEME (DRAFT)
PROPOSAL #3: APPROVE APPRAISAL MEASURES ON THE SHARE SHAREHOLDER YES FOR FOR
OPTION INCENTIVE SCHEME (DRAFT)
PROPOSAL #4: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS SHAREHOLDER YES FOR FOR
IN RELATION TO THE SHARE OPTION INCENTIVE SCHEME
ISSUER: COSCO SHIPPING Holdings Co., Ltd.
TICKER: 1919 CUSIP: Y1839M109
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE PURPOSE OF SHARE OPTION ISSUER YES FOR FOR
INCENTIVE SCHEME
PROPOSAL #1.2: APPROVE BASIS OF THE DETERMINATION OF ISSUER YES FOR FOR
THE PARTICIPANTS, SCOPE OF THE PARTICIPANTS AND
VERIFICATION OF THE LIST OF THE PARTICIPANTS
PROPOSAL #1.3: APPROVE SOURCE, NUMBER AND ALLOCATION ISSUER YES FOR FOR
OF THE SHARES UNDER THE SHARE OPTION INCENTIVESCHEME
PROPOSAL #1.4: APPROVE VALIDITY PERIOD, GRANT OF THE ISSUER YES FOR FOR
SHARE OPTIONS AND ARRANGEMENT FOR THE EXERCISE OF THE
SHARE OPTIONS
PROPOSAL #1.5: APPROVE EXERCISE PRICE OF THE SHARE ISSUER YES FOR FOR
OPTIONS AND GAINS OF THE SHARE OPTIONS
PROPOSAL #1.6: APPROVE CONDITIONS OF GRANT AND ISSUER YES FOR FOR
CONDITIONS OF EXERCISE
PROPOSAL #1.7: APPROVE METHOD AND PROCEDURES OF ISSUER YES FOR FOR
ADJUSTMENT TO THE SHARE OPTIONS
PROPOSAL #1.8: APPROVE RIGHTS AND OBLIGATIONS OF THE ISSUER YES FOR FOR
COMPANY AND THE PARTICIPANTS
PROPOSAL #1.9: APPROVE HANDLING OF SPECIAL ISSUER YES FOR FOR
CIRCUMSTANCES UNDER THE SHARE OPTION INCENTIVE SCHEME
PROPOSAL #1.1: APPROVE ACCOUNTING TREATMENT OF THE ISSUER YES FOR FOR
SHARE OPTION INCENTIVE SCHEME AND IMPACT ON
THEOPERATING RESULTS OF THE COMPANY
PROPOSAL #1.11: APPROVE PROCEDURES OF FORMULATION AND ISSUER YES FOR FOR
APPROVAL OF THE SHARE OPTION INCENTIVE SCHEMEAND THE
GRANT AND EXERCISE THEREUNDER
PROPOSAL #1.12: APPROVE MANAGEMENT OF AND AMENDMENT ISSUER YES FOR FOR
TO THE SHARE OPTION INCENTIVE SCHEME
PROPOSAL #1.13: APPROVE DISCLOSURE OF THE ISSUER YES FOR FOR
IMPLEMENTATION OF THE SHARE OPTION INCENTIVE SCHEME
PROPOSAL #2: APPROVE MANAGEMENT MEASURES ON THE SHARE ISSUER YES FOR FOR
OPTION INCENTIVE SCHEME (DRAFT)
PROPOSAL #3: APPROVE APPRAISAL MEASURES ON THE SHARE ISSUER YES FOR FOR
OPTION INCENTIVE SCHEME (DRAFT)
PROPOSAL #4: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE SHARE OPTION INCENTIVE SCHEME
ISSUER: COSCO SHIPPING Holdings Co., Ltd.
TICKER: 1919 CUSIP: Y1839M109
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORT
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GUARANTEES MANDATE TO THE ISSUER YES AGAINST AGAINST
COMPANY AND ITS SUBSIDIARIES FOR THE 2018 PROVISION
OF EXTERNAL GUARANTEES
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS SHAREHOLDER YES FOR FOR
INTERNATIONAL AUDITORS AND SHINEWING CERTIFIED PUBLIC
ACCOUNTANTS AS DOMESTIC AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE SALE OF THE LONG BEACH TERMINAL SHAREHOLDER YES FOR FOR
BUSINESS BY NON-WHOLLY OWNED SUBSIDIARIES
ISSUER: COSCO Shipping International (Singapore) Co., Ltd.
TICKER: F83 CUSIP: Y1764Z208
MEETING DATE: 4/29/2019 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 WANG KAI YUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANG SWEE TIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE RENEWAL OF MANDATE FOR ISSUER YES FOR FOR
INTERESTED PERSON TRANSACTIONS
ISSUER: COSCO SHIPPING Ports Ltd.
TICKER: 1199 CUSIP: G2442N104
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COSCO SHIPPING SHIPPING SERVICES ISSUER YES FOR FOR
AND TERMINAL SERVICES MASTER AGREEMENT, PROPOSED
ANNUAL CAPS AND RELATED TRANSACTIONS
ISSUER: COSCO SHIPPING Ports Ltd.
TICKER: 1199 CUSIP: G2442N104
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FENG BOMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT ZHANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT CHEN DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1d: ELECT CHAN KA LOK 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 #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: Cosel Co. Ltd.
TICKER: 6905 CUSIP: J08306102
MEETING DATE: 8/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANIKAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, MORIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KONISHI, YUKICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAKAGE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIYOSAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YASUDA, ISAO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MANO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UCHIDA, YASURO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MISUTA, AKIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TANINO, ISSUER YES FOR FOR
MITSUHIKO
ISSUER: Cosmax BTI, Inc.
TICKER: 44820 CUSIP: Y17652101
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Cosmax, Inc.
TICKER: 192820 CUSIP: Y1R696106
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Cosmo Energy Holdings Co., Ltd.
TICKER: 5021 CUSIP: J08906109
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 80
PROPOSAL #2.1: ELECT DIRECTOR MORIKAWA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIRIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOJI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEMATSU, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MUSABBEH AL KAABI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KHALIFA AL SUWAIDI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KANNO, SAKAE
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAYAMA, YASUKO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YUKAWA, SOICHI
ISSUER: Cosmo Lady (China) Holdings Company Limited
TICKER: 2298 CUSIP: G24442108
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WU XIAOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHENG ZUMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HU SHENGLI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT DAI YIYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT CHEN ZHIGANG 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
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: Cosmo Pharmaceuticals NV
TICKER: COPN CUSIP: N22785104
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: REELECT MAURO SEVERINO AJANI, DIETER A. ISSUER YES AGAINST AGAINST
ENKELMANN, MARIA GRAZIA RONCAROLO AND KEVIN DONOVAN
AS NON-EXECUTIVE DIRECTOR (BUNDLED)
PROPOSAL #6: REELECT ALESSANDRO DELLA CHA AND HANS ISSUER YES AGAINST AGAINST
CHRISTOPH TANNER AS EXECUTIVE DIRECTOR (BUNDLED)
PROPOSAL #7: AMEND REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #8.1: 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 #8.2: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 20 PERCENT OF ISSUED CAPITAL IN CONNECTION TO
EMPLOYEE STOCK OWNERSHIP PLAN
PROPOSAL #8.3: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
INCLUDING PROTECTIVE PREFERENCE SHARES
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: RATIFY BDO AS AUDITORS ISSUER YES FOR FOR
ISSUER: COSMOS Pharmaceutical Corp.
TICKER: 3349 CUSIP: J08959108
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2.1: ELECT DIRECTOR UNO, MASATERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOKOYAMA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWASHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEMORI, MOTOI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIBATA, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UNO, YUKITAKA ISSUER YES FOR FOR
ISSUER: COSON Co., Ltd.
TICKER: 069110 CUSIP: Y69756107
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LEE DONG-GEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT KIM SANG-CHEOL AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1.3: ELECT CHO SU-HYEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT KIM HA-GYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
ISSUER: COSON Co., Ltd.
TICKER: 69110 CUSIP: Y69756107
MEETING DATE: 3/29/2019 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 PARK UI-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Costa Group Holdings Limited
TICKER: CGC CUSIP: Q29284108
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JANETTE KENDALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JANE WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF OPTIONS TO HARRY DEBNEY ISSUER YES FOR FOR
ISSUER: Costa Group Holdings Ltd.
TICKER: CGC CUSIP: Q29284108
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT FRANK COSTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER MARGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TIM GOLDSMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
HARRY DEBNEY
PROPOSAL #7: APPROVE GRANT OF OPTIONS TO HARRY DEBNEY ISSUER YES FOR FOR
ISSUER: Cott Corp. (Canada)
TICKER: BCB CUSIP: 22163N106
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRITTA BOMHARD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JERRY FOWDEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN H. HALPERIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS HARRINGTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BETTY JANE "BJ" HESS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GREGORY MONAHAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARIO PILOZZI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ERIC ROSENFELD ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR GRAHAM SAVAGE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR STEVEN STANBROOK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
ISSUER: Country Garden Holdings Co. Ltd.
TICKER: 2007 CUSIP: G24524103
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT YANG HUIYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT MO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT SONG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT LIANG GUOKUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT SHEK LAI HIM, ABRAHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Country Garden Holdings Co. Ltd.
TICKER: 2007 CUSIP: G24524103
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE OF WRITTEN CALL OPTIONS ISSUER YES FOR FOR
ISSUER: Country Garden Services Holdings Co. Ltd.
TICKER: 6098 CUSIP: G2453A108
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SALES AND LEASING AGENCY ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT, THE ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE THE CONSULTANCY AND OTHER ISSUER YES FOR FOR
SERVICES SUPPLEMENTAL AGREEMENT, THE REVISED ANNUAL
CAPS AND RELATED TRANSACTIONS
ISSUER: Country Garden Services Holdings Company Limited
TICKER: 6098 CUSIP: G2453A108
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHANGJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT XIAO HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT GUO ZHANJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT YANG HUIYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT YANG ZHICHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT WU BIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a7: ELECT MEI WENJUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a8: ELECT RUI MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a9: ELECT CHEN WEIRU 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: Countryside Properties Plc
TICKER: CSP CUSIP: G24556170
MEETING DATE: 1/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT REBECCA WORTHINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DOUGLAS HURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT AMANDA BURTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BARONESS SALLY MORGAN AS ISSUER YES FOR FOR
DIRECTOR
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 ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Countrywide plc
TICKER: CWD CUSIP: G31610101
MEETING DATE: 8/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE COUNTRYWIDE ABSOLUTE GROWTH PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE SUBSCRIPTION BY OAKTREE CAPITAL ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE SUBSCRIPTION BY BRANDES ISSUER YES FOR FOR
INVESTMENT PARTNERS
PROPOSAL #5: APPROVE THE TERMS OF FIRM PLACING AND ISSUER YES AGAINST AGAINST
PLACING AND OPEN OFFER; APPROVE CAPITAL RAISING;
APPROVE ISSUANCE OF EQUITY WITH AND WITHOUT PRE-
EMPTIVE RIGHTS
ISSUER: Covestro AG
TICKER: 1COV CUSIP: D15349109
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #6: AMEND ARTICLES RE: AGM CONVOCATION ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES;
AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN
REPURCHASING SHARES
ISSUER: Covivio SA
TICKER: COV CUSIP: F3832Y172
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE SEVERANCE AGREEMENT WITH ISSUER YES FOR FOR
CHRISTOPHE KULLMANN, CEO
PROPOSAL #7: APPROVE SEVERANCE AGREEMENT WITH OLIVIER ISSUER YES FOR FOR
ESTEVE, VICE-CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #11: APPROVE COMPENSATION OF JEAN LAURENT, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #12: APPROVE COMPENSATION OF CHRISTOPHE ISSUER YES FOR FOR
KULLMANN, CEO
PROPOSAL #13: APPROVE COMPENSATION OF OLIVIER ESTEVE, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR
OZANNE, VICE-CEO
PROPOSAL #15: REELECT JEAN LAURENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT LEONARDO DEL VECCHIO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #17: REELECT COVEA COOPERATIONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT CHRISTIAN DELAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT OLIVIER PIANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: CHANGE CORPORATE PURPOSE AND AMEND ISSUER YES FOR FOR
ARTICLE 3 OF BYLAWS ACCORDINGLY; AMEND ARTICLE 14 OF
BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARD
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 24.8 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #25: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 62 MILLION
PROPOSAL #26: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 24.8 MILLION, WITH A
BINDING PRIORITY RIGHT
PROPOSAL #27: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL FOR FUTURE EXCHANGE
OFFERS
PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #30: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Coway Co., Ltd.
TICKER: 21240 CUSIP: Y1786S109
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT YOON SAE-BOM AS NON-INDEPENDENT ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTOR
PROPOSAL #1.2: ELECT AHN JI-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT CHAE JIN-HO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #1.4: ELECT TAK TAE-MOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT LEE CHANG-SE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT KIM SHIN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT KIM IK-RAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT LEE HUI-BEOM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT LEE CHANG-SE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2: ELECT CHAE JIN-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.3: ELECT KIM IK-RAE AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Coway Co., Ltd.
TICKER: 21240 CUSIP: Y1786S109
MEETING DATE: 3/29/2019 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 DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Cox & Kings (India) Ltd.
TICKER: 533144 CUSIP: Y17730113
MEETING DATE: 9/27/2018 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 ANTHONY BRUTON MEYRICK GOOD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT MAHALINGA NARAYANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SUBHASH CHANDRA BHARGAVA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT PESI PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: Cox & Kings (India) Ltd.
TICKER: 533144 CUSIP: Y17730113
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANTHONY BRUTON MEYRICK GOOD TO ISSUER YES FOR FOR
CONTINUE OFFICE AS NON- EXECUTIVE DIRECTOR
ISSUER: CP All Public Co. Ltd.
TICKER: CPALL CUSIP: Y1772K169
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATIONAL 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 PADOONG TECHASARINTR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT PRIDI BOONYOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PHATCHARAVAT WONGSUWAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.4: ELECT PRASOBSOOK BOONDECH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT NAMPUNG WONGSMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: CP Pokphand Co. Ltd.
TICKER: 43 CUSIP: G71507134
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SUPHACHAI CHEARAVANONT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3b: ELECT BAI SHANLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT METH JIARAVANONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT VINAI VITTAVASGARNVEJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT VATCHARI VIMOOKTAYON 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 #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: CPMC Holdings Ltd.
TICKER: 906 CUSIP: Y17739106
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHANG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHANG YE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHEN QIANZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE BAKER TILLY HONG KONG LIMITED 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: Cramo Oyj
TICKER: CRA1V CUSIP: X1676B118
MEETING DATE: 3/28/2019 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 0.90 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 85,000 FOR CHAIRMAN, AND EUR 37,500
FOR OTHER DIRECTORS; APPROVE MEETING FEES AND
COMPENSATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT ANNACARIN GRANDIN, PETER ISSUER YES FOR FOR
NILSSON, VELI-MATTI REINIKKALA, JOAKIM RUBIN AND
RAIMO SEPPANEN AS DIRECTORS; ELECT ANDREW STUDDERT
AND CHRISTIAN BUBENHEIM AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS; FIX ISSUER YES FOR FOR
NUMBER OF AUDITORS AT ONE
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 4.4 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Cramo Oyj
TICKER: CRA1V CUSIP: X1676B118
MEETING DATE: 6/17/2019 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 DEMERGER PLAN ISSUER YES FOR FOR
PROPOSAL #7: FIX NUMBER OF DIRECTORS OF ADAPTEO AT ISSUER YES FOR FOR
FIVE
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS OF ISSUER YES FOR FOR
ADAPTEO IN THE AMOUNT OF EUR 85,000 FOR CHAIR AND EUR
37,500 FOR OTHER DIRECTORS; APPROVE MEETING FEES AND
COMPENSATION FOR COMMITTEE WORK
PROPOSAL #9: ELECT PETER NILSSON (CHAIR), CARINA ISSUER YES AGAINST AGAINST
EDBLAD, OUTI HENRIKSSON, ANDREAS PHILIPSON AND JOAKIM
RUBIN AS DIRECTORS OF ADAPTEO
PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS OF ISSUER YES FOR FOR
ADAPTEO
PROPOSAL #11: RATIFY KPMG AS AUDITORS OF ADAPTEO ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE OF
ADAPTEO
ISSUER: Cranswick plc
TICKER: CWK CUSIP: G2504J108
MEETING DATE: 7/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KATE ALLUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK BOTTOMLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JIM BRISBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADAM COUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARTIN DAVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEVEN ESOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK RECKITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PAM POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT TIM SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #20: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #21: APPROVE DEFERRED BONUS SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: create restaurants holdings, inc.
TICKER: 3387 CUSIP: J09115106
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GOTO, HITOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR OKAMOTO, HARUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR KAWAI, JUN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, TAKAKAZU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER MATSUOKA, KAZUOMI
ISSUER: Create SD Holdings Co., Ltd.
TICKER: 3148 CUSIP: J09178104
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, HISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROSE, TAIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, ITSUKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAURA, SHIGETO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KASAKAWA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER AMPO, YOKO
ISSUER: Credicorp Ltd.
TICKER: BAP CUSIP: G2519Y108
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR FY
2018, INCLUDING EXTERNAL AUDITORS' REPORT
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
ISSUER: Credit Agricole SA
TICKER: ACA CUSIP: F22797108
MEETING DATE: 5/21/2019 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 0.69 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR
GROUP INFRASTRUCTURE PLATFORM RE: INFRASTRUCTURE AND
IT PRODUCTION ACTIVITIES
PROPOSAL #5: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR
GROUP INFRASTRUCTURE PLATFORM RE: PARTNERS AGREEMENT
PROPOSAL #6: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR
GROUP INFRASTRUCTURE PLATFORM RE: GUARANTEE
AGREEMENT WITHIN MERGER BY ABSORPTION OF SILCA
PROPOSAL #7: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR
REGIONAL BANKS RE: TAX CONSOLIDATIONAGREEMENT
PROPOSAL #8: REELECT VERONIQUE FLACHAIRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT DOMINIQUE LEFEBVRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT JEAN-PIERRE GAILLARD AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: REELECT JEAN-PAUL KERRIEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.65 MILLION
PROPOSAL #13: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR
LEFEBVRE, CHAIRMAN OF THE BOARD
PROPOSAL #14: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR
BRASSAC, CEO
PROPOSAL #15: APPROVE COMPENSATION OF XAVIER MUSCA, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #16: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #17: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #19: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR
GRANTED IN 2018 TO SENIOR MANAGEMENT, RESPONSIBLE
OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #20: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: AMEND BYLAWS RE: CANCELLATION OF ISSUER YES FOR FOR
PREFERRED SHARES
PROPOSAL #23: AMEND ARTICLE 11 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE
PROPOSAL #24: AMEND BYLAWS TO COMPLY WITH LEGAL ISSUER YES FOR FOR
CHANGES
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Credit Corp. Group Ltd.
TICKER: CCP CUSIP: Q2980K107
MEETING DATE: 11/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT RICHARD THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ERIC DODD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Credit Saison Co., Ltd.
TICKER: 8253 CUSIP: J7007M109
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2.1: ELECT DIRECTOR RINNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMASHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUNO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAMOTO, TATSUNARI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUDA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BABA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISOBE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ASHIKAGA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ONO, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YASUMORI, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HAYASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TOGASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR OTSUKI, NANA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANEKO, ISSUER YES FOR FOR
HARUHISA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARADA, ISSUER YES FOR FOR
MUNEHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IGAWA, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KASAHARA, ISSUER YES FOR FOR
CHIE
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOKOKURA, HITOSHI
ISSUER: Credit Suisse Group AG
TICKER: CSGN CUSIP: H3698D419
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.26 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE CREATION OF CHF 4.1 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.1: AMEND ARTICLES RE: GENERAL MEETING OF ISSUER YES FOR FOR
SHAREHOLDERS; DELETIONS
PROPOSAL #5.2: AMEND ARTICLES RE: VOTING RIGHTS ISSUER YES FOR FOR
PROPOSAL #6.1.a: REELECT URS ROHNER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.1.b: REELECT IRIS BOHNET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.c: REELECT ANDREAS GOTTSCHLING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.d: REELECT ALEXANDER GUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.e: REELECT MICHAEL KLEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.f: REELECT SERAINA MACIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.g: REELECT KAI NARGOLWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.h: ELECT ANA PESSOA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.i: REELECT JOAQUIN RIBEIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.j: REELECT SEVERIN SCHWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.k: REELECT JOHN TINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.l: ELECT CHRISTIAN GELLERSTAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.m: ELECT SHAN LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.1: REAPPOINT IRIS BOHNET AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2.2: REAPPOINT KAI NARGOLWALA AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.2.3: APPOINT CHRISTIAN GELLERSTAD AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.2.4: APPOINT MICHAEL KLEIN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 12 MILLION
PROPOSAL #7.2.1: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 30.6 MILLION
PROPOSAL #7.2.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31 MILLION
PROPOSAL #7.2.3: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 30.2 MILLION
PROPOSAL #8.1: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.2: RATIFY BDO AG AS SPECIAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.3: DESIGNATE ANWALTSKANZLEI KELLER KLG AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Credito Emiliano SpA
TICKER: CE CUSIP: T3243Z136
MEETING DATE: 4/30/2019 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 OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE SUBMITTED BY CREDITO EMILIANO SHAREHOLDER NO N/A N/A
HOLDING SPA
PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO SERVICE INCENTIVE
PLAN 2019
PROPOSAL #8: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Credito Real SA de CV
TICKER: CREAL CUSIP: P32486105
MEETING DATE: 1/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES WITHOUT REDUCTION IN SHARE CAPITAL
PROPOSAL #2: APPROVE OR RATIFY INVESTMENT OPERATIONS ISSUER YES AGAINST AGAINST
FOR FY 2019
PROPOSAL #3: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #4: CLOSE MEETING ISSUER YES FOR FOR
ISSUER: Credito Real SA de CV
TICKER: CREAL CUSIP: P32486105
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF DIRECTORS,
BOARD COMMITTEES AND CEO
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES AGAINST AGAINST
RESERVE; RECEIVE REPORT ON BOARD'S DECISION ON SHARE
REPURCHASE
PROPOSAL #4: ELECT OR RATIFY MEMBERS OF BOARD, ISSUER YES FOR FOR
SECRETARY AND DEPUTY SECRETARY; QUALIFY INDEPENDENT
DIRECTORS; ELECT MEMBERS OF BOARD COMMITTEES
INCLUDING CHAIRMEN OF AUDIT AND CORPORATE PRACTICES
COMMITTEES; FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #6: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
ISSUER: Crescent Point Energy Corp.
TICKER: CPG CUSIP: 22576C101
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR CRAIG BRYKSA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR LAURA A. CILLIS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JAMES E. CRADDOCK ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOHN P. DIELWART ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TED GOLDTHORPE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ROBERT F. HEINEMANN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIKE JACKSON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JENNIFER F. KOURY ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FRANCOIS LANGLOIS ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR BARBARA MUNROE 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: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Crest Nicholson Holdings Plc
TICKER: CRST CUSIP: G25425102
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 STEPHEN STONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PATRICK BERGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHRIS TINKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SHARON FLOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT OCTAVIA MORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LESLIE VAN DE WALLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LOUISE HARDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LUCINDA BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: CRH Plc
TICKER: CRH CUSIP: G25508105
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INCREASE IN THE LIMIT OF THE ISSUER YES FOR FOR
AGGREGATE FEES FOR NON-EXECUTIVE DIRECTORS
PROPOSAL #6a: RE-ELECT RICHARD BOUCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: RE-ELECT NICKY HARTERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: RE-ELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: RE-ELECT HEATHER MCSHARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: RE-ELECT ALBERT MANIFOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: RE-ELECT SENAN MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: RE-ELECT GILLIAN PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6h: ELECT MARY RHINEHART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6i: RE-ELECT LUCINDA RICHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6j: RE-ELECT HENK ROTTINGHUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6k: ELECT SIOBHAN TALBOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6l: RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: REAPPOINT ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #13: AUTHORISE REISSUANCE OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #14: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
ISSUER: Croda International Plc
TICKER: CRDA CUSIP: G25536148
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 ROBERTO CIRILLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JACQUI FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEVE FOOTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KEITH LAYDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JEZ MAIDEN 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 ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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
PROPOSAL #20: APPROVE SPECIAL DIVIDEND AND SHARE ISSUER YES FOR FOR
CONSOLIDATION
ISSUER: Crompton Greaves Consumer Electricals Limited
TICKER: CROMPTON CUSIP: Y1786D102
MEETING DATE: 7/25/2018 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 SHWETA JALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Cromwell Property Group
TICKER: CMW CUSIP: Q2995J103
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DAVID BLIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANDREW FAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #6: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
PROPOSAL #7: APPROVE AMENDMENT TO THE TRUST ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #8: RATIFY PAST ISSUANCE OF THE 2025 ISSUER YES FOR FOR
CONVERTIBLE BONDS
PROPOSAL #9: APPROVE ISSUANCE OF FURTHER STAPLED ISSUER YES FOR FOR
SECURITIES ON CONVERSION OF THE 2025 CONVERTIBLE
PROPOSAL #10: APPROVE GRANT OF PERFORMANCE RIGHTS AND ISSUER YES FOR FOR
STAPLED SECURITIES TO PAUL WEIGHTMAN
ISSUER: Cronos Group Inc.
TICKER: CRON CUSIP: 22717L101
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JASON ADLER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR KEVIN C. CROSTHWAITE, ISSUER YES WITHHOLD AGAINST
JR.
PROPOSAL #1c: ELECT DIRECTOR BRONWEN EVANS ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR MURRAY R. GARNICK ISSUER YES WITHHOLD AGAINST
PROPOSAL #1e: ELECT DIRECTOR BRUCE A. GATES ISSUER YES WITHHOLD AGAINST
PROPOSAL #1f: ELECT DIRECTOR MICHAEL GORENSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1g: ELECT DIRECTOR JAMES RUDYK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: CropEnergies AG
TICKER: CE2 CUSIP: D16327104
MEETING DATE: 7/17/2018 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 2017/18
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018/19
ISSUER: Crown Resorts Ltd.
TICKER: CWN CUSIP: Q3015N108
MEETING DATE: 11/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JANE HALTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GUY JALLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ANTONIA KORSANOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT JOHN HORVATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT MICHAEL JOHNSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: CROWNHAITAI Holdings Co., Ltd.
TICKER: 5740 CUSIP: Y1806K102
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: CRRC Corp. Ltd.
TICKER: 1766 CUSIP: Y1R16T100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
REPORT
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2019 ARRANGEMENT OF GUARANTEES ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS AS AUDITORS AS
WELL AS DELOITTE TOUCHE TOHMATSU CPA LLP AS INTERNAL
CONTROL AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: ELECT CHEN ZHENHAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #12: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #13: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #14: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND H SHARES
ISSUER: CRRC Corporation Limited
TICKER: 1766 CUSIP: Y1818X100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
REPORT
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2019 ARRANGEMENT OF GUARANTEES ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS AS AUDITORS AS
WELL AS DELOITTE TOUCHE TOHMATSU CPA LLP AS INTERNAL
CONTROL AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: ELECT CHEN ZHENHAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #12: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #13: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #14: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND H SHARES
ISSUER: Crystal International Group Limited
TICKER: 2232 CUSIP: G2701R101
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LOK FUNG KENNETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WONG SING WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GRIFFITHS ANTHONY NIGEL CLIFTON ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: 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: CrystalGenomics, Inc.
TICKER: 83790 CUSIP: Y1820T105
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT JEONG IN-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KIM DONG-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)
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: CSBC Corp. Taiwan
TICKER: 2208 CUSIP: Y1R21K110
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT CHENG WEN-LON, A REPRESENTATIVE ISSUER YES FOR FOR
OF THE MINISTRY OF ECONOMIC AFFAIRS WITH SHAREHOLDER
NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT TSENG KUO-CHENG, A ISSUER YES FOR FOR
REPRESENTATIVE OF THE MINISTRY OF ECONOMIC AFFAIRS
WITH SHAREHOLDER NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT HUANG JIH-CHIN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF THE MINISTRY OF ECONOMIC AFFAIRS WITH SHAREHOLDER
NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT LAN SYU-CING, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF THE MINISTRY OF ECONOMIC AFFAIRS WITH SHAREHOLDER
NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT CHEN YUNG-TSUNG, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF THE MINISTRY OF YAO-HWA CO.,LTD
MANAGEMENT COMMISSION WITH SHAREHOLDER NO.174963, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT WU WEN-KUEI, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
THE MINISTRY OF NATIONAL DEVELOPMENT FUND, EXECUTIVE
YUAN WITH SHAREHOLDER NO.174964, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #5.7: ELECT LIU,CHIN-PIN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF THE MINISTRY OF NATIONAL DEFENSE INDUSTRIAL
DEVELOPMENT FOUNDATION WITH SHAREHOLDER NO.188464, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT A REPRESENTATIVE OF CPC WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO.2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT HWANG CHIEN-CHIH, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF CHINA STEEL WITH SHAREHOLDER
NO.47200, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT HOU DE-LONG, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF KAOHSIUNG CITY REPRESENTATIVE OF INDUSTRIAL LABOR
UNION OF CSBC WITH SHAREHOLDER NO.47213, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT HSIEH KUO-JUNG, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF KAOHSIUNG CITY REPRESENTATIVE OF
INDUSTRIAL LABOR UNION OF CSBC WITH SHAREHOLDER
NO.47213, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT A REPRESENTATIVE OF YUE-LI ISSUER YES AGAINST AGAINST
INVESTMENT CORPORATION WITH SHAREHOLDER NO.47215 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.13: ELECT LIN,HUI-JENG, WITH ID ISSUER YES FOR FOR
NO.X100310XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.14: ELECT LIEU DER-MING, WITH ID ISSUER YES FOR FOR
NO.R102721XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.15: ELECT CHEN CHIH-YANG, WITH ID ISSUER YES FOR FOR
NO.C120652XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: CSC Financial Co., Ltd.
TICKER: 6066 CUSIP: Y1818Y108
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGES IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
PROPOSAL #2: APPROVE IMPLEMENTATION OF PROFIT ISSUER YES FOR FOR
DISTRIBUTION IN THE MID-TERM OF 2018
PROPOSAL #3: APPROVE THE CAP ON INVESTMENT AMOUNT FOR ISSUER YES FOR FOR
PROPRIETARY BUSINESS OF THE COMPANY FOR 2018
ISSUER: CSC Financial Co., Ltd.
TICKER: 6066 CUSIP: Y1818Y108
MEETING DATE: 3/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPLICATION FOR CONTINUING ISSUER YES FOR FOR
ISSUANCE OF PERPETUAL SUBORDINATED BONDS
ISSUER: CSC Financial Co., Ltd.
TICKER: 6066 CUSIP: Y1818Y108
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESOLUTION ON THE FULFILLMENT OF ISSUER YES FOR FOR
CONDITIONS FOR THE NON-PUBLIC ISSUANCE OF A SHARES
BY THE COMPANY
PROPOSAL #2a: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED
PROPOSAL #2b: APPROVE ISSUE METHOD AND TIME ISSUER YES FOR FOR
PROPOSAL #2c: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #2d: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
PRINCIPLES
PROPOSAL #2e: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2f: APPROVE AMOUNT AND THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #2g: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #2h: APPROVE LISTING VENUE ISSUER YES FOR FOR
PROPOSAL #2i: APPROVE ARRANGEMENT OF ACCUMULATED ISSUER YES FOR FOR
PROFIT DISTRIBUTION PRIOR TO THE COMPLETION OF THE
ISSUANCE
PROPOSAL #2j: APPROVE VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESOLUTION ON FORMULATING THE ISSUER YES FOR FOR
PLAN FOR THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #4: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH RELEVANT ISSUER YES FOR FOR
MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #6: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PREVIOUSLY RAISED BY THE COMPANY
PROPOSAL #7: APPROVE DILUTION OF CURRENT RETURNS BY ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES AND REMEDIAL
MEASURES
ISSUER: CSC Financial Co., Ltd.
TICKER: 6066 CUSIP: Y1818Y108
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED
PROPOSAL #1b: APPROVE ISSUE METHOD AND TIME ISSUER YES FOR FOR
PROPOSAL #1c: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #1d: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
PRINCIPLES
PROPOSAL #1e: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #1f: APPROVE AMOUNT AND THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #1g: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #1h: APPROVE LISTING VENUE ISSUER YES FOR FOR
PROPOSAL #1i: APPROVE ARRANGEMENT OF ACCUMULATED ISSUER YES FOR FOR
PROFIT DISTRIBUTION PRIOR TO THE COMPLETION OF THE
ISSUANCE
PROPOSAL #1j: APPROVE VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RESOLUTION ON FORMULATING THE ISSUER YES FOR FOR
PLAN FOR THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH RELEVANT ISSUER YES FOR FOR
MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
ISSUER: CSC Financial Co., Ltd.
TICKER: 6066 CUSIP: Y1818Y108
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PLAN
PROPOSAL #4: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2019 CAP INVESTMENT AMOUNT FOR ISSUER YES FOR FOR
PROPRIETARY BUSINESS
PROPOSAL #7: APPROVE 2019 EXPECTED RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS OF THE COMPANY
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER: CSG Holding Co., Ltd.
TICKER: 200012 CUSIP: Y1503G107
MEETING DATE: 8/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPURCHASE AND CANCELLATION OF ISSUER YES FOR FOR
PARTIAL PERFORMANCE SHARES
PROPOSAL #2: APPROVE APPOINTMENT OF 2018 AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS
ISSUER: CSG Holding Co., Ltd.
TICKER: 200012 CUSIP: Y1503G107
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPURCHASE AND CANCELLATION OF ISSUER YES FOR FOR
PERFORMANCE SHARES
ISSUER: CSG Holding Co., Ltd.
TICKER: 200012 CUSIP: Y1503G107
MEETING DATE: 2/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF RESOLUTION VALIDITY ISSUER YES FOR FOR
PERIOD IN CONNECTION TO THE CORPORATE BOND ISSUANCE
ISSUER: CSG Holding Co., Ltd.
TICKER: 200012 CUSIP: Y1503G107
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHU QIANYU AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
ISSUER: CSG Holding Co., Ltd.
TICKER: 200012 CUSIP: Y1R16V105
MEETING DATE: 5/9/2019 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 REPURCHASE AND CANCELLATION OF ISSUER YES FOR FOR
PERFORMANCE SHARES
PROPOSAL #7: APPROVE REPURCHASE AND CANCELLATION OF ISSUER YES FOR FOR
PERFORMANCE SHARES THAT HAS NOT REACHED THE UNLOCKING
CONDITION
ISSUER: CSL Ltd.
TICKER: CSL CUSIP: Q3018U109
MEETING DATE: 10/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT BRIAN MCNAMEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ABBAS HUSSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ANDREW CUTHBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE SHARE UNITS ISSUER YES FOR FOR
TO PAUL PERREAULT
PROPOSAL #5: APPROVE RENEWAL OF GLOBAL EMPLOYEE SHARE ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE RENEWAL OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
PLAN
PROPOSAL #7: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS IN THE CONSTITUTION
ISSUER: CSPC Pharmaceutical Group Limited
TICKER: 1093 CUSIP: Y1837N109
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CAI DONGCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT PAN WEIDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT CHAK KIN MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT CHAN SIU KEUNG, LEONARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a5: ELECT WANG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT ZHANG CUILONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a7: ELECT WANG QINGXI 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
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE GRANT OF OPTIONS UNDER THE SHARE ISSUER YES FOR FOR
OPTION SCHEME
ISSUER: CSR Limited
TICKER: CSR CUSIP: Q30297115
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MATTHEW QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
JULIE COATES
ISSUER: CSSC Offshore & Marine Engineering (Group) Co., Ltd.
TICKER: 317 CUSIP: Y1824H107
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ACQUISITION OF 100 PERCENT ISSUER YES FOR FOR
EQUITY INTEREST AND THE CONNECTED TRANSACTIONS OF
GUANGZHOU WENCHONG DOCKYARD CO., LTD.
PROPOSAL #2: ELECT SHENG JIGANG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: CSSC Offshore & Marine Engineering (Group) Co., Ltd.
TICKER: 317 CUSIP: Y1824H107
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROVISION OF GUARANTEE BY THE ISSUER YES AGAINST AGAINST
COMPANY FOR SUBSIDIARY AND THE MAXIMUM AMOUNT OF
GUARANTEE FOR 2019
PROPOSAL #6: APPROVE PHASE 1 RELOCATION AGREEMENT OF SHAREHOLDER YES FOR FOR
WENCHONG SHIPBUILDING BY THE COMPANY'S HOLDING
SUBSIDIARY
PROPOSAL #7: APPROVE APPOINTMENT OF AUDITOR SHAREHOLDER YES FOR FOR
PROPOSAL #8.01: ELECT CHEN SHU AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: CST Group Limited
TICKER: 985 CUSIP: G2586J109
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: CST Group Ltd.
TICKER: 985 CUSIP: G2586J109
MEETING DATE: 9/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT CHIU TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TSUI CHING HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT YU PAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: CTBC Financial Holding Co. Ltd.
TICKER: 2891 CUSIP: Y15093100
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5.1: ELECT SHIH-CHIEH CHANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.814409, AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT CHEUNG-CHUN LAU, WITH ID ISSUER YES FOR FOR
NO.507605XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT SHENG-YUNG YANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.1018764, AS INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT CHIH-CHENG, WANG WITH ID ISSUER YES FOR FOR
NO.R121764XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT WEN-LONG, YEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF WEI FU INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.4122, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT CHAO-CHIN, TUNG, A ISSUER YES FOR FOR
REPRESENTATIVE OF CHUNG YUAN INVESTMENT CO., LTD.
WITH SHAREHOLDER NO.883288, AS NON-INDEPENDENT
PROPOSAL #5.7: ELECT THOMAS K. S. CHEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF YI CHUAN INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.883341, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT YUAN-YUAN WANG, A REPRESENTATIVE SHAREHOLDER NO N/A N/A
OF BANK OF TAIWAN CO., LTD. WITH SHAREHOLDER
NO.771829, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: CTCI Corp.
TICKER: 9933 CUSIP: Y18229107
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
ISSUER: CTS Co., Ltd.
TICKER: 4345 CUSIP: J0845N108
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR YOKOSHIMA, TAIZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AKIYAMA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KANAI, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KISHIMOTO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYASAKA, MASAHARU ISSUER YES FOR FOR
ISSUER: CTS Eventim AG & Co. KGaA
TICKER: EVD CUSIP: D1648T108
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2018
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.62 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2018
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #7: APPROVE DECREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR
BOARD TO THREE MEMBERS
PROPOSAL #8.1: REELECT BERND KUNDRUN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.2: REELECT JULIANE THUEMMEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.3: REELECT JUSTINUS SPEE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.4: REELECT JOBST PLOG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD, IF ITEM 7 IS NOT APPROVED
PROPOSAL #9: APPROVE CREATION OF EUR 19.2 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER: CTT - Correios de Portugal, SA
TICKER: CTT CUSIP: X1R05J122
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL 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 DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
ISSUER: CUB Elecparts, Inc.
TICKER: 2231 CUSIP: Y1R23F101
MEETING DATE: 4/17/2019 FOR/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 ACQUISITION VIA SHARES SWAP BY ISSUER YES FOR FOR
NEW SHARE ISSUANCE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES OF COMPANY ETHICS CODE ISSUER YES FOR FOR
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING AND ELECTION OF
DIRECTORS AND SUPERVISORS
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #11.1: ELECT HSIEH,HSIU-CHI, WITH ID NO. ISSUER YES AGAINST AGAINST
N203291XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.2: ELECT CHANG,TZU-HSIUNG, WITH ID NO. ISSUER YES AGAINST AGAINST
F103876XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.3: ELECT YU,SHAN-CHUAN, REPRESENTATIVE ISSUER YES FOR FOR
OF CHUN CHANG INVESTMENT CO.,LTD, WITH SHAREHOLDER
NO. 0000000003, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.4: ELECT A REPRESENTATIVE OF CHUN JUI ISSUER YES AGAINST AGAINST
INVESTMENT CO.,LTD, WITH SHAREHOLDER NO. 0000000004,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.5: ELECT CHEN,KUANG-LUNG, WITH ID NO. ISSUER YES AGAINST AGAINST
H120396XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #11.6: ELECT CHANG,CHUAN-LI, WITH ID NO. ISSUER YES FOR FOR
N100502XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #11.7: ELECT CHANG,KUNG-PI, WITH ID NO. ISSUER YES FOR FOR
H120703XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY DIRECTORS
ISSUER: Cuckoo Holdings Co., Ltd.
TICKER: 192400 CUSIP: Y1823J104
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: ELECT SEO JAE-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SEO JAE-YOUNG AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Cuckoo Homesys Co., Ltd.
TICKER: 284740 CUSIP: ADPV40516
MEETING DATE: 3/29/2019 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
(BUSINESS OBJECTIVES)
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION (STOCK ISSUER YES AGAINST AGAINST
SPLIT)
PROPOSAL #6: ELECT HEO JUN-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HEO JUN-YOUNG AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Cummins India Ltd.
TICKER: 500480 CUSIP: Y4807D150
MEETING DATE: 8/9/2018 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 ANTONIO LEITAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT SANDEEP SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MARK LEVETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SANDEEP SINHA AS MANAGING DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH CUMMINS LIMITED, UK
PROPOSAL #10: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH TATA CUMMINS PRIVATE LIMITED
ISSUER: Curocom Co., Ltd.
TICKER: 40350 CUSIP: Y1838G103
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT CHO JUNG-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE SANG-GYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM BANG-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT LEE SEONG-SU 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: Curro Holdings Ltd.
TICKER: COH CUSIP: S20461109
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZANDILE MANKAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TSHOLOFELO MOLEFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SANTIE BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DR SIBONGILE MUTHWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR CHRIS VAN DER MERWE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT NAN MANKAI AS CHAIRPERSON OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #7: RE-ELECT DR SIBONGILE MUTHWA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT KK COMBI AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
AND RISK COMMITTEE
PROPOSAL #9: ELECT TSHOLO MOLEFE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT D DE JAGER AS
THE DESIGNATED REGISTERED AUDITOR
PROPOSAL #11: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: APPROVE IMPLEMENTATION REPORT OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #14: AMEND THE SHARE INCENTIVE TRUST ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
CHAIRPERSON OF THE BOARD
PROPOSAL #1.2: APPROVE REMUNERATION OF THE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.3: APPROVE REMUNERATION OF THE AUDIT AND ISSUER YES FOR FOR
RISK COMMITTEE CHAIRPERSON
PROPOSAL #1.4: APPROVE REMUNERATION OF THE AUDIT AND ISSUER YES FOR FOR
RISK COMMITTEE MEMBERS
PROPOSAL #1.5: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
REMUNERATION AND NOMINATIONS COMMITTEE CHAIRPERSON
PROPOSAL #1.6: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS
PROPOSAL #1.7: APPROVE REMUNERATION OF THE SOCIAL, ISSUER YES FOR FOR
ETHICS AND TRANSFORMATION COMMITTEE CHAIRPERSON
PROPOSAL #1.8: APPROVE REMUNERATION OF THE SOCIAL, ISSUER YES FOR FOR
ETHICS AND TRANSFORMATION COMMITTEE MEMBERS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES AGAINST AGAINST
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 7/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB READ ISSUER YES FOR FOR
SERVICOS TURISTICOS S.A. (READ)
PROPOSAL #2: APPROVE AGREEMENT TO ABSORB RESERVA ISSUER YES FOR FOR
FACIL TECNOLOGIA S.A. (RESERVA)
PROPOSAL #3: RATIFY KPMG AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE INDEPENDENT FIRM TO APPRAISE PROPOSED
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR
READ SERVICOS TURISTICOS S.A. (READ)
PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR
RESERVA FACIL TECNOLOGIA S.A. (RESERVA)
PROPOSAL #6: APPROVE ABSORPTION OF READ SERVICOS ISSUER YES FOR FOR
TURISTICOS S.A. (READ)
PROPOSAL #7: APPROVE ABSORPTION OF RESERVA FACIL ISSUER YES FOR FOR
TECNOLOGIA S.A. (RESERVA)
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 8/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB VIATRIX ISSUER YES FOR FOR
VIAGENS E TURISMO LTDA.
PROPOSAL #2: RATIFY KPMG AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF VIATRIX VIAGENS E ISSUER YES FOR FOR
TURISMO LTDA.
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #2: AMEND ARTICLE 14 RE: DECREASE IN BOARD ISSUER NO N/A N/A
SIZE
PROPOSAL #3: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT LUIZ EDUARDO FALCO PIRES CORREA AS DIRECTOR
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT SILVIO JOSE GENESINI JUNIOR AS DIRECTOR
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT HENRIQUE TEIXEIRA ALVARES AS DIRECTOR
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT EDUARDO CUNHA MONNERAT SOLON DE PONTES AS
DIRECTOR
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DELI KOKI MATSUO AS DIRECTOR
PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CRISTINA HELENA ZINGARETTI JUNQUEIRA AS
PROPOSAL #6.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT LUIS OTAVIO SALIBA FURTADO AS DIRECTOR
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE CHARACTERIZATION OF LUIZ EDUARDO ISSUER NO N/A N/A
FALCO PIRES CORREA AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE CHARACTERIZATION OF SILVIO JOSE ISSUER NO N/A N/A
GENESINI JUNIOR AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE CHARACTERIZATION OF HENRIQUE ISSUER NO N/A N/A
TEIXEIRA ALVARES AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE CHARACTERIZATION OF EDUARDO ISSUER NO N/A N/A
CUNHA MONNERAT SOLON DE PONTES AS INDEPENDENT
PROPOSAL #12: APPROVE CHARACTERIZATION OF DELI KOKI ISSUER NO N/A N/A
MATSUO AS INDEPENDENT DIRECTOR
PROPOSAL #13: APPROVE CHARACTERIZATION OF CRISTINA ISSUER NO N/A N/A
HELENA ZINGARETTI JUNQUEIRA AS INDEPENDENT DIRECTOR
PROPOSAL #14: APPROVE CHARACTERIZATION OF LUIS OTAVIO ISSUER NO N/A N/A
SALIBA FURTADO AS INDEPENDENT DIRECTOR
PROPOSAL #15: ELECT SILVIO JOSE GENESINI JUNIOR AS ISSUER NO N/A N/A
BOARD CHAIRMAN AND LUIZ EDUARDO FALCO PIRES CORREA AS
VICE-CHAIRMAN
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ESFERATUR ISSUER NO N/A N/A
PASSAGENS E TURISMO S.A.
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB SHARES OF ISSUER NO N/A N/A
ESFERATUR PASSAGENS E TURISMO S.A.
PROPOSAL #2: RATIFY CABRERA ASSESSORIA, CONSULTORIA E ISSUER NO N/A N/A
PLANEJAMENTO EMPRESARIAL LTDA. AS THE INDEPENDENT
FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ABSORPTION OF SHARES OF ISSUER NO N/A N/A
ESFERATUR PASSAGENS E TURISMO S.A. AND APPROVE
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
PROPOSAL #6: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL AND CONSOLIDATE BYLAWS
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT MANAGEMENT STATEMENTS FOR FISCAL ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND SHARE BASED INCENTIVE AND ISSUER YES FOR FOR
RETENTION PLAN
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: CyberAgent, Inc.
TICKER: 4751 CUSIP: J1046G108
MEETING DATE: 12/14/2018 FOR/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 FUJITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIDAKA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, GO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOIKE, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAUCHI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UKITA, KOKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SOYAMA, TETSUHITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAITO, TAKAHITO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NAGASE, NORISHIGE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMADA, RIKU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKAMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Cyberlink Corp.
TICKER: 5203 CUSIP: Y1853F105
MEETING DATE: 9/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELEASING OF DIRECTOR FROM NON- ISSUER YES FOR FOR
COMPETITION RESTRICTION
ISSUER: Cyberlink Corp.
TICKER: 5203 CUSIP: Y1853F105
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES AGAINST AGAINST
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
ISSUER: CyberTAN Technology, Inc.
TICKER: 3062 CUSIP: Y1702V103
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING 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
ISSUER: CYBG PLC
TICKER: CYBG CUSIP: G2727Z111
MEETING DATE: 9/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF VIRGIN MONEY ISSUER YES FOR FOR
HOLDINGS (UK) PLC AND AUTHORISE ISSUE OF NEW CYBG
SHARES
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY IN RELATION TO ISSUER YES FOR FOR
EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
ISSUER: CYBG Plc
TICKER: CYBG CUSIP: G2727Z111
MEETING DATE: 1/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 GEETA GOPALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DARREN POPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT AMY STIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CLIVE ADAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL COBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID DUFFY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ADRIAN GRACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT FIONA MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JIM PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DR TERESA ROBSON-CAPPS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: RE-ELECT IAN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT TIM WADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH AT1 SECURITIES
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AT1 SECURITIES
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #25: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #26: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
ISSUER: Cybozu, Inc.
TICKER: 4776 CUSIP: J1146T109
MEETING DATE: 3/30/2019 FOR/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 NISHIBATA, YOSHIHISA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HATA, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TABATA, ISSUER YES FOR FOR
SHOGO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
MASAFUMI
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MERGER BY ABSORPTION WITH ISSUER YES FOR FOR
CYFROWY POLSAT TRADE MARKS SP. Z O.O.
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #13: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
CYFROWY POLSAT TRADE MARKS SP. Z O.O. OPERATIONS
PROPOSAL #14: APPROVE FINANCIAL STATEMENTS OF CYFROWY ISSUER YES FOR FOR
POLSAT TRADE MARKS SP. Z O.O.
PROPOSAL #15: APPROVE FINANCIAL STATEMENTS OF EILEME ISSUER YES FOR FOR
1 AB
PROPOSAL #16: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #17.1: APPROVE DISCHARGE OF TOBIAS SOLORZ ISSUER YES FOR FOR
(CEO)
PROPOSAL #17.2: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
DZIALKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #17.3: APPROVE DISCHARGE OF TOMASZ GILLNER- ISSUER YES FOR FOR
GORYWODA (MANAGEMENT BOARD MEMBER)
PROPOSAL #17.4: APPROVE DISCHARGE OF ANETA JASKOLSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #17.5: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
ODOROWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #17.6: APPROVE DISCHARGE OF KATARZYNA OSTAP- ISSUER YES FOR FOR
TOMANN (MANAGEMENT BOARD MEMBER)
PROPOSAL #17.7: APPROVE DISCHARGE OF MACIEJ STEC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #18.1: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
KAPUSCINSKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #18.2: APPROVE DISCHARGE OF TOMASZ SZELAG ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #18.3: APPROVE DISCHARGE OF JOZEF BIRKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #18.4: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
GWIAZDOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #18.5: APPROVE DISCHARGE OF ALEKSANDER ISSUER YES FOR FOR
MYSZKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #18.6: APPROVE DISCHARGE OF LESZEK REKSA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #18.7: APPROVE DISCHARGE OF PIOTR ZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #19.1: APPROVE DISCHARGE OF ANETA JASKOLSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER OF CYFROWY POLSAT TRADE
MARKS SP. Z O.O.)
PROPOSAL #19.2: APPROVE DISCHARGE OF DOROTA ISSUER YES FOR FOR
WOLCZYNSKA (MANAGEMENT BOARD MEMBER OF CYFROWY POLSAT
TRADE MARKS SP. Z O.O.)
PROPOSAL #20.1: APPROVE DISCHARGE OF JAN NIHLEN ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER OF EILEME 1 AB)
PROPOSAL #20.2: APPROVE DISCHARGE OF OLE MEIER ISSUER YES FOR FOR
SORENSEN (MANAGEMENT BOARD MEMBER OF EILEME 1 AB)
PROPOSAL #20.3: APPROVE DISCHARGE OF JESPER KRYGER ISSUER YES FOR FOR
NIELSEN (MANAGEMENT BOARD MEMBER OF EILEME 1 AB)
PROPOSAL #21: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #22: APPROVE ALLOCATION OF INCOME OF CYFROWY ISSUER YES FOR FOR
POLSAT TRADE MARKS SP. Z O.O.
PROPOSAL #23: APPROVE ALLOCATION OF INCOME OF EILEME ISSUER YES FOR FOR
1 AB
ISSUER: Cyrela Brazil Realty SA Empreendimentos e Participacoes
TICKER: CYRE3 CUSIP: P34085103
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: ACCEPT MANAGEMENT STATEMENTS FOR FISCAL ISSUER NO N/A N/A
YEAR ENDED DEC. 31, 2018
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #6: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Cyrela Brazil Realty SA Empreendimentos e Participacoes
TICKER: CYRE3 CUSIP: P34085103
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CORPORATE PURPOSE AND AMEND ISSUER NO N/A N/A
ARTICLE 4 ACCORDINGLY
PROPOSAL #2: AMEND ARTICLES 23, 24, 25 AND 30 ISSUER NO N/A N/A
PROPOSAL #3: AMEND ARTICLE 31 RE: NUMBER OF ISSUER NO N/A N/A
EXECUTIVES
PROPOSAL #4: AMEND ARTICLE 31 ISSUER NO N/A N/A
PROPOSAL #5: AMEND ARTICLE 31 PARAGRAPH 1 ISSUER NO N/A N/A
PROPOSAL #6: AMEND ARTICLES RE: NOVO MERCADO ISSUER NO N/A N/A
PROPOSAL #7: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #8: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
ISSUER: D&L Industries, Inc.
TICKER: DNL CUSIP: Y1973T100
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPOINT ISLA LIPANA & CO. AS EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9.1: ELECT MERCEDITA S. NOLLEDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT FILEMON T. BERBA, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.3: ELECT CORAZON S. DE LA PAZ-BERNARDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.4: ELECT LYDIA R. BALATBAT-ECHAUZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.5: ELECT YIN YONG L. LAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.6: ELECT JOHN L. LAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.7: ELECT ALVIN D. LAO AS DIRECTOR ISSUER YES FOR FOR
ISSUER: D. Carnegie & Co. AB
TICKER: DCAR.B CUSIP: W2R68N134
MEETING DATE: 10/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: CHANGE COMPANY NAME TO HEMBLA AB ISSUER YES FOR FOR
ISSUER: D.G. Khan Cement Co. Ltd.
TICKER: DGKC CUSIP: Y2057X116
MEETING DATE: 10/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
PROPOSAL #4.1: APPROVE LOAN TO NISHAT HOTELS AND ISSUER YES FOR FOR
PROPERTIES LIMITED, ASSOCIATED COMPANY
PROPOSAL #4.2: APPROVE ACQUISITION OF SHARES IN ISSUER YES AGAINST AGAINST
ADAMJEE INSURANCE COMPANY LIMITED, ASSOCIATED COMPANY
ISSUER: D.G. Khan Cement Co. Ltd.
TICKER: DGKC CUSIP: Y2057X116
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SHARES IN NISHAT ISSUER YES FOR FOR
HOTELS AND PROPERTIES LTD, ASSOCIATED COMPANY
ISSUER: D/S Norden A/S
TICKER: DNORD CUSIP: K19911146
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HELLE KRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT STEPHEN KUNZER AS DIRECTOR ISSUER YES FOR FOR
ISSUER: D/S Norden A/S
TICKER: DNORD CUSIP: K19911146
MEETING DATE: 4/11/2019 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 2 PER SHARE
PROPOSAL #4a: REELECT KLAUS NYBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT JOHANNE RIEGELS OSTERGARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4c: REELECT KARSTEN KNUDSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT TOM INTRATOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT HELLE OSTERGAARD KRISTIANSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4f: REELECT STEPHEN JOHN KUNZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Dabur India Ltd.
TICKER: DABUR CUSIP: Y1855D140
MEETING DATE: 7/26/2018 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: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #4: REELECT SAKET BURMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE LOANS, GUARANTEES, SECURITIES ISSUER YES AGAINST AGAINST
AND/OR INVESTMENTS IN OTHER BODY CORPORATE
PROPOSAL #7: ELECT R C BHARGAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT S NARAYAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Dacian Gold Ltd.
TICKER: DCN CUSIP: Q3080T105
MEETING DATE: 11/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT IAN COCHRANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
INSTITUTIONAL INVESTORS AND ELIGIBLE SHAREHOLDERS
PROPOSAL #5: APPROVE DACIAN GOLD LIMITED EMPLOYEE ISSUER YES FOR FOR
OPTION PLAN
PROPOSAL #6: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR
ISSUER: DAE HWA PHARM Co., Ltd.
TICKER: 67080 CUSIP: Y1860R100
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Daeduck Electronics Co., Ltd.
TICKER: 008060 CUSIP: Y1858V105
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH DAEDUCK ISSUER YES AGAINST AGAINST
GDS CO. LTD.
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT AHN BYEONG-ROK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KIM UI-JO AS INTERNAL AUDITOR ISSUER YES FOR FOR
ISSUER: Daeduck Electronics Co., Ltd.
TICKER: 8060 CUSIP: Y1858V105
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Daeduck GDS Co., Ltd.
TICKER: 004130 CUSIP: Y18591100
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH DAEDUCK ISSUER YES AGAINST AGAINST
ELECTRONICS CO.
ISSUER: DAEHAN FLOUR MILLS Co., Ltd.
TICKER: 1130 CUSIP: Y18601107
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
INTERNAL AUDITOR(S)
ISSUER: Daejan Holdings plc
TICKER: DJAN CUSIP: G26152101
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BENZION FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT SOLOMON FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT SOLLY BENAIM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT SANDER SRULOWITZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT DAVID DAVIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT RAPHAEL FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT MORDECHAI FRESHWATER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: RE-ELECT CHAIM FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
ISSUER: Daekyo Co., Ltd.
TICKER: 19680 CUSIP: Y1861Q101
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PARK SOO-WAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KANG HO-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE SEUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE SEUNG-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Daelim Industrial Co., Ltd.
TICKER: 210 CUSIP: Y1860N109
MEETING DATE: 3/21/2019 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 IL-YOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Daesang Corp.
TICKER: 1680 CUSIP: Y7675E101
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Daetwyler Holding AG
TICKER: DAE CUSIP: H17592157
MEETING DATE: 3/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT (NON- ISSUER NO N/A N/A
BINDING)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 0.60 PER REGISTERED SHARE AND CHF
3.00 PER BEARER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4.1.1: NOMINATE JUERG FEDIER AS CANDIDATE ISSUER NO N/A N/A
AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES
PROPOSAL #4.1.2: NOMINATE JENS BREU AS CANDIDATE AT ISSUER NO N/A N/A
THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES
PROPOSAL #4.1.3: REELECT PAUL HAELG AS DIRECTOR AND ISSUER NO N/A N/A
CHAIRMAN
PROPOSAL #4.1.4: REELECT HANSPETER FAESSLER AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1.5: REELECT CLAUDE CORNAZ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.6: REELECT GABI HUBER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.7: REELECT HANNO ULMER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.8: ELECT ZHIQIANG ZHANG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.9: REELECT JUERG FEDIER AS DIRECTOR ISSUER NO N/A N/A
REPRESENTING BEARER SHAREHOLDERS AT THE SPECIAL
MEETING OF HOLDERS OF BEARER SHARES
PROPOSAL #4.1.a: ELECT JENS BREU AS DIRECTOR ISSUER NO N/A N/A
REPRESENTING BEARER SHAREHOLDERS AT THE SPECIAL
MEETING OF HOLDERS OF BEARER SHARES
PROPOSAL #4.2.1: REAPPOINT HANSPETER FAESSLER AS ISSUER NO N/A N/A
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT GABI HUBER AS MEMBER OF ISSUER NO N/A N/A
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.2.3: REAPPOINT CLAUDE CORNAZ AS MEMBER OF ISSUER NO N/A N/A
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.3: RATIFY KPMG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #4.4: DESIGNATE REMO BAUMANN AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 2.4 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 8.8 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
ISSUER: Daewoo Engineering & Construction Co. Ltd.
TICKER: 47040 CUSIP: Y1888W107
MEETING DATE: 3/27/2019 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: ELECT CHOI GYU-YOON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: DAEWOO SHIPBUILDING & MARINE ENGINEERING Co., Ltd.
TICKER: 42660 CUSIP: Y1916Y117
MEETING DATE: 3/29/2019 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 SEONG-GEUN AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT CHOI YONG-SEOK AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT JEONG YOUNG-GI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT YOON TAE-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT CHO DAE-SEUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT JEONG YOUNG-GI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT YOON TAE-SEOK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Daewoong Co., Ltd.
TICKER: 3090 CUSIP: Y19152100
MEETING DATE: 3/22/2019 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 YOON CHAE-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE GEON-HAENG 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)
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME SHAREHOLDER YES AGAINST FOR
ISSUER: Daewoong Pharmaceutical Co., Ltd.
TICKER: 69620 CUSIP: Y1915W104
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Dah Chong Hong Holdings Ltd.
TICKER: 1828 CUSIP: Y19197105
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WYLER CENTRE TENANCY ISSUER YES FOR FOR
AGREEMENT, PROPOSED CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT YIN KE AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Dah Chong Hong Holdings Ltd.
TICKER: 1828 CUSIP: Y19197105
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 JIJING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LEE TAK WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT FUNG KIT YI, KITTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WOO CHIN WAN, RAYMOND 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Dah Sing Banking Group Limted
TICKER: 2356 CUSIP: Y1923F101
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 GARY PAK-LING WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ROBERT TSAI-TO SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YUEN-TIN NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
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: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SHARE OPTION SCHEME
ISSUER: Dah Sing Financial Holdings Limited
TICKER: 440 CUSIP: Y19182107
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 DAVID SHOU-YEH WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PAUL MICHAEL KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DAVID WAI-HUNG TAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
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
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SHARE OPTION SCHEME
ISSUER: Dah Sing Financial Holdings Ltd.
TICKER: 440 CUSIP: Y19182107
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE BUY-BACK DEED AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Dai Nippon Printing Co., Ltd.
TICKER: 7912 CUSIP: J10584142
MEETING DATE: 6/27/2019 FOR/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 KITAJIMA, YOSHITOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAJIMA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORINO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WADA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, SATORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUKADA, TADAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAJIMA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TOMIZAWA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HOSHINO, ISSUER YES FOR FOR
NAOKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSURA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SANO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MORIGAYAMA, ISSUER YES FOR FOR
KAZUHISA
ISSUER: Dai Nippon Toryo Co., Ltd.
TICKER: 4611 CUSIP: J10710101
MEETING DATE: 6/27/2019 FOR/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 IWASA, TOSHIJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGANO, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NODA, HIDEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAIZAKI, KYOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MUKOHARA, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAYASHI, KIMIYO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MAESHIMA, HIROSHI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Daibiru Corp.
TICKER: 8806 CUSIP: J08463101
MEETING DATE: 6/26/2019 FOR/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 SONOBE, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NARITA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YADA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYANOYA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAENAKA, ISSUER YES FOR FOR
SHIGEKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORIMOTO, HIROSHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Daicel Corp.
TICKER: 4202 CUSIP: J08484149
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR FUDABA, MISAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGAWA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUGIMOTO, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IMANAKA, HISANORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKABE, AKIHISA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NOGIMORI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKAMOTO, KUNIE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KITAYAMA, TEISUKE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HATCHOJI, SONOKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ASANO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUJITA, SHINJI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: DAI-DAN Co., Ltd.
TICKER: 1980 CUSIP: J62234109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 48
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KITANO, SHOHEI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJISAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OTA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOSHIN, RYOEI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IKEDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR CHIKARAISHI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAMEI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YOSHIDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MATSUBARA, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KONO, KOJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SATO, IKUMI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Daido Metal Co., Ltd.
TICKER: 7245 CUSIP: J08652109
MEETING DATE: 6/27/2019 FOR/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
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR HANJI, SEIGO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KASHIYAMA, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SASAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IKAWA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYO, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKEI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HOSHINAGA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAMAYA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TANABE, ISSUER YES FOR FOR
KUNIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
KAZUO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIWATA, NOBUYUKI
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Daido Steel Co., Ltd.
TICKER: 5471 CUSIP: J08778110
MEETING DATE: 6/26/2019 FOR/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 SHIMAO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIGURO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TACHIBANA, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AMANO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAJITA, AKIHITO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SOMA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANEMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR JIMBO, MUTSUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIMURA, ISSUER YES FOR FOR
SUSUMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIZUTANI, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
KENJI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HATTORI, YUTAKA
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Daifuku Co., Ltd.
TICKER: 6383 CUSIP: J08988107
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GESHIRO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR INOHARA, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HONDA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IWAMOTO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKASHIMA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OZAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAKAI, MINEO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KATO, KAKU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KANEKO, KEIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR WADA, NOBUO ISSUER YES FOR FOR
ISSUER: Daihen Corp.
TICKER: 6622 CUSIP: J09114109
MEETING DATE: 6/26/2019 FOR/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 TAJIRI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOSHINO, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIMOTO, KEIKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MINOMO, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANJO, KUSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANDO, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR URAI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
KEITARO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR URATA, HARUO ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FURUSAWA, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Daiho Corp.
TICKER: 1822 CUSIP: J09177106
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2.1: ELECT DIRECTOR TADA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKASUGI, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORISHITA, KAKUE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGATA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAGUCHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAKITSUBA, KIMIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MACHINO, SHIZU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Daiichi Jitsugyo Co., Ltd.
TICKER: 8059 CUSIP: J09492109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR UNO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAGE, ITARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TERAKAWA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NINOMIYA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UENO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAKAMOTO, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANAKA, YUKIE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Dai-ichi Life Holdings, Inc.
TICKER: 8750 CUSIP: J09748112
MEETING DATE: 6/21/2019 FOR/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 #2.1: ELECT DIRECTOR WATANABE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INAGAKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUYUKI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUTSUMI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHII, KAZUMA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKETOMI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TERAMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR INOUE, YURIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR
ISSUER: Daiichi Sankyo Co., Ltd.
TICKER: 4568 CUSIP: J11257102
MEETING DATE: 6/17/2019 FOR/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 NAKAYAMA, JOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MANABE, SUNAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOJO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UJI, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUI, TSUGUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
RYOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, KENJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Dai-ichi Seiko Co., Ltd.
TICKER: 6640 CUSIP: J11258100
MEETING DATE: 3/27/2019 FOR/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 KONISHI, HIDEKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TSUCHIYAMA, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAGOMORI, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASHIGUCHI, JUNICHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NIWANO, SHUJI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKATA, HITOSHI
PROPOSAL #4: APPROVE PERFORMANCE-BASED CASH ISSUER YES FOR FOR
COMPENSATION AND PERFORMANCE SHARE PLAN
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
ISSUER: Daiichikosho Co., Ltd.
TICKER: 7458 CUSIP: J0962F102
MEETING DATE: 6/21/2019 FOR/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 #2.1: ELECT DIRECTOR HOSHI, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WADA, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUMAGAI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, YASUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEHANA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTSUKA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BABA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IIJIMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HOSHI, HARUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FURUTA, ATSUYA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MASUDA, CHIKA ISSUER YES FOR FOR
ISSUER: Daiken Corp.
TICKER: 7905 CUSIP: J09933102
MEETING DATE: 6/21/2019 FOR/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 OKUDA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AIHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARIMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUNO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUBE, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TERUBAYASHI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIZAKI, ISSUER YES FOR FOR
SHINGO
ISSUER: Daikin Industries Ltd.
TICKER: 6367 CUSIP: J10038115
MEETING DATE: 6/27/2019 FOR/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 #2.1: APPOINT STATUTORY AUDITOR UEMATSU, ISSUER YES FOR FOR
KOSEI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAMORI, ISSUER YES FOR FOR
HISAO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ONO, ISSUER YES FOR FOR
ICHIRO
ISSUER: Daikoku Denki Co., Ltd.
TICKER: 6430 CUSIP: J1012K109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAYAMORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OUE, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAYAMORI, KEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ONARI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAYAMORI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJIMAKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUBARA, MANABU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OKAMOTO, ATSUNORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ADACHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKEDA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Daikokutenbussan Co., Ltd.
TICKER: 2791 CUSIP: J1012U107
MEETING DATE: 8/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OGA, SHOJI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KIKUCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWADA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OMURA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NODA, NAOKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUWAHARA, KAZUNARI
ISSUER: DaikyoNishikawa Corp.
TICKER: 4246 CUSIP: J10207108
MEETING DATE: 6/21/2019 FOR/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 AGAINST AGAINST
HEAD OFFICE - LOWER QUORUM REQUIREMENT
PROPOSAL #3.1: ELECT DIRECTOR UCHIDA, NARIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NOGUCHI, SATORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEOKA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIYAMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIKIMURA, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WAKI, FUKAMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IDEHARA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SASAKI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MUKAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIGEMOTO, ISSUER YES FOR FOR
NORIHIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HIROTA, TORU ISSUER YES AGAINST AGAINST
ISSUER: Daily Mail & General Trust Plc
TICKER: DMGT CUSIP: G26236128
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION OF EUROMONEY ISSUER YES FOR FOR
SHARES, SPECIAL DIVIDEND AND RESTRICTED SPECIAL
ISSUER: Daimler AG
TICKER: DAI CUSIP: D1668R123
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #5.2: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR
2020 INTERIM FINANCIAL STATEMENTS UNTIL THE 2020 AGM
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7.1: REELECT JOE KAESER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.2: REELECT BERND PISCHETSRIEDER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SPIN-OFF AND TAKEOVER AGREEMENT ISSUER YES FOR FOR
WITH MERCEDES-BENZ AG AND DAIMLER TRUCK AG
ISSUER: Dainichiseika Color & Chemicals Mfg. Co., Ltd.
TICKER: 4116 CUSIP: J10332104
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 42.5
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAKIBARA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TADA, KAZUTOMO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOSHIRO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMADA, TSUNETARO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GAMO, ISSUER YES FOR FOR
YOSHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, KOHEI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAGUCHI, HIDEMI
ISSUER: Daio Paper Corp.
TICKER: 3880 CUSIP: J79518114
MEETING DATE: 6/27/2019 FOR/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 SAKO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ADACHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAZAKI, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKABAYASHI, YORIFUSA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMASAKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINOHARA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAGAMI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WATANABE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIZOBUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUJII, HIROMITSU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR FUJITA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YOSHIDA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KITAGAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR UNNO, MIZUE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YANO, MASASHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Dairy Crest Group plc
TICKER: DCG CUSIP: G2624G109
MEETING DATE: 7/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARK ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TOM ATHERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ADAM BRAITHWAITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MONI MANNINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JOHN GIBNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEPHEN ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SUE FARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RICHARD MACDONALD 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 THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETINGS WITH TWO WEEKS' NOTICE
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Dairy Crest Group Plc
TICKER: DCG CUSIP: G2624G109
MEETING DATE: 4/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RECOMMENDED CASH ACQUISITION ISSUER YES FOR FOR
OF DAIRY CREST GROUP PLC BY SAPUTO DAIRY UK LTD;
AMEND ARTICLES OF ASSOCIATION
ISSUER: Dairy Crest Group Plc
TICKER: DCG CUSIP: G2624G109
MEETING DATE: 4/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Dairy Farm International Holdings Ltd.
TICKER: D01 CUSIP: G2624N153
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DECLARE FINAL DIVIDEND
PROPOSAL #2: RE-ELECT GEORGE HO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT ADAM KESWICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT DR DELMAN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LORD SASSOON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: RATIFY AUDITORS AND AUTHORISE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: AUTHORISE ISSUE OF SHARES ISSUER YES FOR FOR
ISSUER: Daiseki Co., Ltd.
TICKER: 9793 CUSIP: J10773109
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2.1: ELECT DIRECTOR ITO, HIROYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HASHIRA, HIDEKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AMANO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYACHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISAKA, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UMETANI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YASUNAGA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: Daishi Hokuetsu Financial Group, Inc.
TICKER: 7327 CUSIP: J10795102
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAMIKI, FUJIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIROKAWA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WATANABE, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OBARA, KIYOFUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAHASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UEGURI, MICHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Daishin Securities Co., Ltd.
TICKER: 3540 CUSIP: Y19538100
MEETING DATE: 3/22/2019 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 EO-RYONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SHIN JAE-GUK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE JI-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHIN JAE-GUK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Daisyo Corp.
TICKER: 9979 CUSIP: J10931103
MEETING DATE: 11/27/2018 FOR/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 NOMA, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ICHIKAWA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Daito Pharmaceutical Co., Ltd.
TICKER: 4577 CUSIP: J12223103
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUGA, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIKUTA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIZUME, KAZUSHIGE ISSUER YES FOR FOR
ISSUER: Daito Trust Construction Co., Ltd.
TICKER: 1878 CUSIP: J11151107
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 309
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, KATSUMA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAI, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, KEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, KANITSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAGAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAGAMI, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAGUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SASAKI, MAMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHODA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Daiwa House Industry Co., Ltd.
TICKER: 1925 CUSIP: J11508124
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 64
PROPOSAL #2.1: ELECT DIRECTOR HIGUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHII, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIBASHI, TAMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSOKABE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUCHIDA, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJITANI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANABE, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTOMO, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR URAKAWA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR DEKURA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ARIYOSHI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SHIMONISHI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR SHIGEMORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ODA, SHONOSUKE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: DAIWA INDUSTRIES LTD.
TICKER: 6459 CUSIP: J11550100
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OZAKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OZAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUGITA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAEKAWA, KAORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIKUBO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HIRADE, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUDO, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OTSUKA, ISSUER YES FOR FOR
KAZUHARU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KUSAKA, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KUSU, HIROMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
ISSUER: Daiwa Securities Group Inc.
TICKER: 8601 CUSIP: J11718111
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIBINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKATA, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TASHIRO, KEIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOMATSU, MIKITA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAGAWA, MASAHISA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HANAOKA, SACHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ONODERA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OGASAWARA, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAKEUCHI, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NISHIKAWA, IKUO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KAWAI, ERIKO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR NISHIKAWA, KATSUYUKI ISSUER YES FOR FOR
ISSUER: Daiwabo Holdings Co., Ltd.
TICKER: 3107 CUSIP: J1R29Q108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 200
PROPOSAL #2.1: ELECT DIRECTOR SAKAGUCHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOGAMI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIMURA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, KIYOKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARICHI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DOHI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAMURA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UEDA, MASUJI ISSUER YES FOR FOR
ISSUER: Dalata Hotel Group Plc
TICKER: DHG CUSIP: G2630L100
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 JOHN HENNESSY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT PATRICK MCCANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT STEPHEN MCNALLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT DERMOT CROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT ROBERT DIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT ALF SMIDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT MARGARET SWEENEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE RE-ALLOTMENT OF TREASURY ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Dali Foods Group Company Limited
TICKER: 3799 CUSIP: G2743Y106
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT XU SHIHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHUANG WEIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT XU YANGYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT XU BIYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT HU XIAOLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT CHENG HANCHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT LIU XIAOBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT LIN ZHIJUN 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: Dalian Port (PDA) Co., Ltd.
TICKER: 2880 CUSIP: Y1R69D101
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE TERMINAL FACILITIES DESIGN ISSUER YES FOR FOR
AND CONSTRUCTION SERVICES AGREEMENT, PROPOSED ANNUAL
CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE THE PROVISION OF DEPOSIT ISSUER YES FOR FOR
SERVICES UNDER THE FINANCIAL SERVICES AGREEMENT,
PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE THE PROVISION OF FINANCE LEASING ISSUER YES FOR FOR
SERVICES UNDER THE FINANCIAL SERVICES AGREEMENT,
PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE THE SUPPLY OF GOODS AND SERVICES ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #5: APPROVE THE PURCHASE OF GOODS AND ISSUER YES FOR FOR
SERVICES AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #6: APPROVE THE CONSTRUCTION MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISION AGREEMENT, PROPOSED ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #7: APPROVE THE PROVISION OF PROPERTIES AND ISSUER YES FOR FOR
EQUIPMENT LEASE (LEASING FROM) UNDER THE PROPERTIES
AND EQUIPMENT LEASE AGREEMENT, PROPOSED ANNUAL CAPS
AND RELATED TRANSACTIONS
PROPOSAL #8: APPROVE THE PROVISION OF PROPERTIES AND ISSUER YES FOR FOR
EQUIPMENT LEASE (LEASING TO) UNDER THE PROPERTIESAND
EQUIPMENT LEASE AGREEMENT, PROPOSED ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #9: APPROVE THE PROVISION OF LOAN SERVICES ISSUER YES FOR FOR
UNDER THE FINANCIAL SERVICES AGREEMENT PROPOSED
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #10: APPROVE THE PROVISION OF FACTORING ISSUER YES FOR FOR
SERVICES UNDER THE FINANCIAL SERVICES AGREEMENT,
PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #11: APPROVE THE PROVISION OF SETTLEMENT ISSUER YES FOR FOR
SERVICES AND OTHER FINANCIAL SERVICES UNDER THE
FINANCIAL SERVICES AGREEMENT, PROPOSED ANNUAL CAPS
AND RELATED TRANSACTIONS
ISSUER: Dalian Refrigeration Co., Ltd.
TICKER: 200530 CUSIP: Y1964W104
MEETING DATE: 1/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT JI ZHIJIAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT DING JIE AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT XU JUNRAO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT FAN YUEKUN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT GAOMU JUNXING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.6: ELECT DUBU SHENYI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.7: ELECT DAI DASHUANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.8: ELECT LIU JIWEI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.9: ELECT WANG YAN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT ZHAO HUIMING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DAI YULING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TERMINATION OF 2016 PERFORMANCE ISSUER YES FOR FOR
SHARE INCENTIVE PLAN AND REPURCHASE CANCELLATION OF
PERFORMANCE SHARES
ISSUER: Dallah Healthcare Co.
TICKER: 4004 CUSIP: M2057N103
MEETING DATE: 5/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
1.8 MILLION FOR FY 2018
PROPOSAL #7: ALLOW FAHD AL QASSEM TO BE INVOLVED WITH ISSUER YES FOR FOR
OTHER COMPANIES
PROPOSAL #8: ALLOW MOHAMMAD AL FAQIH TO BE INVOLVED ISSUER YES FOR FOR
WITH OTHER COMPANIES
PROPOSAL #9: ALLOW MOHAMMAD AL FAQIH TO BE INVOLVED ISSUER YES FOR FOR
WITH OTHER COMPANIES
PROPOSAL #10: ALLOW FARIS AL HAMEED TO BE INVOLVED ISSUER YES FOR FOR
WITH OTHER COMPANIES
PROPOSAL #11: ALLOW FARIS AL HAMEED TO BE INVOLVED ISSUER YES FOR FOR
WITH OTHER COMPANIES
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
DAREEN AGENCY FOR TRAVEL AND TOURISM LTD.
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ATS
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
DALLAH TRADING
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
MASHFA MEDICAL
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
TAREK AL QASABI
PROPOSAL #17: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
KHALED AL FAGIH ENGINEERING CONSULTANCY
PROPOSAL #18: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL JAZIRA CAPITAL
PROPOSAL #19: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
FOR FY 2019
ISSUER: DAMAC Properties Dubai Co. PJSC
TICKER: DAMAC CUSIP: M0858Z101
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL ISSUER YES FOR FOR
TRANSACTIONS WITH COMPETITORS EXCEPT SELLING OFF PLAN
ISSUER: Dana Gas PJSC
TICKER: DANA CUSIP: M27014105
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE CASH DIVIDENDS OF AED 0.055 PER ISSUER YES FOR FOR
SHARE FOR FY 2018
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: ELECT JASSIM AL SEDDIQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM OF UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #10: AMEND ARTICLE 50 OF BYLAWS RE: ISSUER YES FOR FOR
ELECTRONIC VOTING
PROPOSAL #11: AUTHORIZE CAPITAL ISSUANCES OF AED ISSUER YES AGAINST AGAINST
18,749,951 FOR USE IN EMPLOYEE STOCK PURCHASE PLAN
AND AMEND ARTICLES 8 OF BYLAWS AND ARTICLE 7 OF
ARTICLES OF ASSOCIATION ACCORDINGLY
ISSUER: Danieli & C. Officine Meccaniche SpA
TICKER: DAN CUSIP: T73148115
MEETING DATE: 10/26/2018 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 SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.3.1: SLATE SUBMITTED BY SIND SHAREHOLDER NO N/A N/A
INTERNATIONAL SPA
PROPOSAL #2.3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2.4: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.1.1: SLATE SUBMITTED BY SIND SHAREHOLDER YES AGAINST N/A
INTERNATIONAL SPA
PROPOSAL #3.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.2: APPOINT VINCENZA BELLETTINI AS SHAREHOLDER YES AGAINST N/A
CHAIRMAN OF INTERNAL STATUTORY AUDITORS
PROPOSAL #3.3: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A
REMUNERATION
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
ISSUER: Danone SA
TICKER: BN CUSIP: F12033134
MEETING DATE: 4/25/2019 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 1.94 PER SHARE
PROPOSAL #4: REELECT FRANCK RIBOUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT EMMANUEL FABER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF EMMANUEL FABER, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH
BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 17 MILLION
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
17 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 42 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #19: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Danske Bank A/S
TICKER: DANSKE CUSIP: K22272114
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT TWO NEW MEMBERS TO THE BOARD OF SHAREHOLDER YES FOR FOR
DIRECTORS
PROPOSAL #1b1: ELECT KARSTEN DYBVAD AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1b2: ELECT JAN THORSGAARD NIELSEN AS SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #1b3: ELECT ARNE BOSTROM AS DIRECTOR SHAREHOLDER NO N/A N/A
ISSUER: Danske Bank A/S
TICKER: DANSKE CUSIP: K22272114
MEETING DATE: 3/18/2019 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 8.5 PER SHARE
PROPOSAL #4.1: REELECT LARS-ERIK BRENOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT KARSTEN DYBVAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT JAN THORSGAARD NIELSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: REELECT JENS DUE OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT CAROL SERGEANT AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.6: ELECT CHRISTIAN SAGILD AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT GERRIT ZALM AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE DKK 337.7 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6.2: APPROVE CREATION OF DKK 1.72 BILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #6.3: APPROVE CREATION OF DKK 860 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION IN THE AMOUNT OF ISSUER YES FOR FOR
DKK 1.88 MILLION FOR CHAIRMAN, DKK 806,250 FOR VICE
CHAIRMAN AND DKK 537,500 FOR OTHER BOARD MEMBERS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #9: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #10.1: THE GENERAL MEETING EXPRESSES SHAREHOLDER YES AGAINST FOR
MISTRUST IN CERTAIN MEMBERS OF THE AUDIT COMMITTEE,
RISK COMMITTEE AND EXECUTIVE BOARD
PROPOSAL #10.2: INSTRUCT BOARD TO LOOK INTO THE SHAREHOLDER YES AGAINST FOR
POSSIBILITIES OF CLAIMING DAMAGES FROM CERTAIN
MEMBERS OF THE AUDIT COMMITTEE, RISK COMMITTEE AND
EXECUTIVE BOARD
PROPOSAL #10.3: INSTRUCT BOARD TO AUDIT THE SHAREHOLDER YES AGAINST FOR
REMUNERATION/COMPENSATION AGREEMENTS OF DANSKE BANK
TO ENSURE THE POSSIBILITY OF EXERCISING CLAWBACK OF
PAID COMPENSATION
PROPOSAL #10.4: INSTRUCTS BOARD TO ACCOUNT FOR THE SHAREHOLDER YES AGAINST FOR
ESTONIAN BRANCH'S NON-RESIDENT BANKING POLICY
PROPOSAL #11: INSERT PHRASE IN THE CORPORATE SHAREHOLDER YES AGAINST FOR
COVERNANCE REPORT REGARDING THE ADOPTION OF AN
EXPLICIT POLICY ON DANSKE BANK'S RELATIONSHIP WITH
NATIONAL, EU AND INTERNATIONAL AUTHORITIES AND
STAKEHOLDERS
PROPOSAL #12: CONDUCT A SCRUTINY PURSUANT TO SECTION SHAREHOLDER YES AGAINST FOR
150 OF THE DANISH COMPANIES ACT
PROPOSAL #13.1: AMEND ARTICLES RE: TRANSLATION INTO SHAREHOLDER YES AGAINST FOR
DANISH OF THE ANNUAL REPORT
PROPOSAL #13.2: AMEND ARTICLES RE: COMMUNICATIONS SHAREHOLDER YES AGAINST FOR
WITH THE AUTHORITIES
PROPOSAL #13.3: AMEND ARTICLES RE: LIMIT INCENTIVE SHAREHOLDER YES AGAINST FOR
PAY ETC.
PROPOSAL #13.4: THE GENERAL MEETING EXPRESSES SHAREHOLDER YES AGAINST FOR
DISAPPROVAL WITH DANSKE BANK'S BOARD HAVING MADE
TRANSACTIONS PURSUANT TO SECTION 195 ON CHARITABLE
GIFTS OF THE DANISH COMPANIES ACT
PROPOSAL #13.5: REMOVE DANSKE BANK'S CURRENT EXTERNAL SHAREHOLDER YES AGAINST FOR
AUDITOR
PROPOSAL #13.6: THE GENERAL MEETING EXPRESSES SHAREHOLDER YES AGAINST FOR
DISAPPROVAL WITH DANSKE BANK'S GROUP INTERNAL AUDIT
HAVING BEEN DEPRIVED OF THE DUTY TO CONDUCT FINANCIAL
AUDITS AND NO LONGER ISSUING AN AUDITOR'S REPORT ON
DANSKE BANK'S FINANCIAL STATEMENTS
PROPOSAL #14.1: RECOMMEND BOARD TO ENSURE THAT REAL SHAREHOLDER YES AGAINST FOR
ACTIVE OWNERSHIP BE TAKEN IN RELATION TO FOSSIL FUEL
COMPANIES WORKING AGAINST THE AIM OF THE PARIS
AGREEMENT
PROPOSAL #14.2: RECOMMEND DANSKE BANK TO SELL ITS SHAREHOLDER YES AGAINST FOR
SHARES AND CORPORATE BONDS IN FOSSIL FUEL COMPANIES
WHICH DO NOT ADJUST THEIR BUSINESS MODELS TO ACHIEVE
THE AIM OF THE PARIS AGREEMENT BY 2021
PROPOSAL #14.3: RECOMMENDS BOARD TO WORK TO AVOID SHAREHOLDER YES AGAINST FOR
OFFERING INVESTMENTS AND PENSION SCHEMES WHICH ARE
PLACED WITH COMPANIES WORKING AGAINST THE AIM OF THE
PARIS AGREEMENT
PROPOSAL #14.4: RECOMMEND THAT THE LENDING POLICY SHAREHOLDER YES AGAINST FOR
DOES NOT WORK AGAINST THE AIM OF THE PARIS AGREEMENT
PROPOSAL #15.1: PREPARE A PLAN FOR SPLITTING UP SHAREHOLDER YES AGAINST FOR
DANSKE BANK
PROPOSAL #15.2: LIMIT FEES AND OTHER INCOME FROM SHAREHOLDER YES AGAINST FOR
DANSKE BANK'S CUSTOMERS
PROPOSAL #15.3: SET UPPER LIMIT ON THE REMUNERATION SHAREHOLDER YES AGAINST FOR
OF MANAGEMENT
ISSUER: Daou Technology, Inc.
TICKER: 23590 CUSIP: Y19908105
MEETING DATE: 3/26/2019 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 KIM SEONG-WOOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM YONG-DAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Dar Al Arkan Real Estate Development Co.
TICKER: 4300 CUSIP: M2723D109
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3, Q4 FOR FY 2019 AND Q1 FOR FY
2020
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI HOME LOANS
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
KHOZAM REAL ESTATE DEVELOPMENT COMPANY
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BANK ALKHAIR
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL-KHAIR CAPITAL COMPANY
PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #10.1: ELECT ABDULAZIZ AL MANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.2: ELECT AHMED AL DAHSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.3: ELECT THAMR AL HARTHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.4: ELECT YOUSSEF AL SHALASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.5: ELECT GHALI AL SAADON AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #10.6: ELECT MOHAMMED AL MANAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.7: ELECT IBRAHIM AL SULTAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.8: ELECT HAZLOL AL HAZLOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.9: ELECT WAEL AL BASSAM AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #10.10: ELECT SALIH BATISH AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #10.11: ELECT TARIQ ALLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.12: ELECT ABDULLAH AL GARISH AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #10.13: ELECT MASHAAL AL SHAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.14: ELECT MAJID AL QASSIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.15: ELECT ATIF AL SHAHRI AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #10.16: ELECT KHALID AL AGLAN AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #10.17: ELECT MOHAMMED AL SALAMAH AS ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #10.18: ELECT SULIMAN AL HADIF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.19: ELECT RIYADH AL KHARASHI AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #11: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ABSENCE OF DIVIDENDS ISSUER YES FOR FOR
ISSUER: Darfon Electronics Corp.
TICKER: 8163 CUSIP: Y1997G100
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: Darwin Precisions Corp.
TICKER: 6120 CUSIP: Y25909105
MEETING DATE: 6/12/2019 FOR/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 DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Dassault Aviation SA
TICKER: AM CUSIP: F24539102
MEETING DATE: 5/16/2019 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 21.20 PER SHARE
PROPOSAL #4: APPROVE COMPENSATION OF ERIC TRAPPIER, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #5: APPROVE COMPENSATION OF LOIK SEGALEN, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF ERIC ISSUER YES FOR FOR
TRAPPIER, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF LOIK ISSUER YES FOR FOR
SEGALEN, VICE-CEO
PROPOSAL #8: REELECT LUCIA SINAPI-THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT CHARLES EDELSTENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT OLIVIER DASSAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT ERIC TRAPPIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE TRANSACTION WITH SOGITEC ISSUER YES FOR FOR
INDUSTRIES RE: DOCUMENTATION AND TRAINING ACTIVITY
TRANSFER
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Dassault Systemes SA
TICKER: DSY CUSIP: F2457H472
MEETING DATE: 5/23/2019 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 0.65 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #6: APPROVE REMUNERATION POLICY OF VICE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD AND CEO
PROPOSAL #7: APPROVE COMPENSATION OF CHARLES ISSUER YES FOR FOR
EDELSTENNE, CHAIRMAN OF THE BOARD
PROPOSAL #8: APPROVE COMPENSATION OF BERNARD CHARLES, ISSUER YES FOR FOR
VICE CHAIRMAN OF THE BOARD AND CEO
PROPOSAL #9: REELECT CATHERINE DASSAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT TOSHIKO MORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 12 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 12 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 12 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLANS RESERVED FOR
EMPLOYEES AND EXECUTIVE OFFICERS
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Datalogic SpA
TICKER: DAL CUSIP: T3480B123
MEETING DATE: 4/30/2019 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 VERA NEGRI ZAMAGNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: INCREASE NUMBER OF DIRECTORS ON THE SHAREHOLDER YES AGAINST N/A
BOARD; ELECT ANGELO BUSANI AS DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5a.1: SLATE SUBMITTED BY HYDRA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #5a.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5b: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #5c: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
ISSUER: Datang International Power Generation Co., Ltd.
TICKER: 991 CUSIP: Y20020106
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LEASING AND FACTORING BUSINESS ISSUER YES FOR FOR
COOPERATION AGREEMENT
PROPOSAL #2: APPROVE INCREASE IN FINANCING GUARANTEE ISSUER YES AGAINST AGAINST
BUDGET FOR THE YEAR 2018
PROPOSAL #3.1: APPROVE THE RENEWABLE RESOURCE COMPANY SHAREHOLDER YES FOR FOR
RELATING TO THE DISPOSAL AND GOVERNANCE OF ZOMBIE
ENTERPRISES AND ENTERPRISES WITH DIFFICULTIES
PROPOSAL #3.2: APPROVE THE DEBT RESTRUCTURING SHAREHOLDER YES FOR FOR
PROPOSAL OF THE RENEWABLE RESOURCE COMPANY WITH INNER
MONGOLIA DATANG FUEL COMPANY, DATANG FINANCIAL LEASE
COMPANY, SHANGHAI DATANG FINANCIAL LEASE COMPANY AND
HOHHOT THERMAL POWER COMPANY
ISSUER: Datang International Power Generation Co., Ltd.
TICKER: 991 CUSIP: Y20020106
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPREHENSIVE PRODUCT AND ISSUER YES FOR FOR
SERVICE FRAMEWORK AGREEMENT WITH CDC FOR THE YEARS
FROM 2019 TO 2021
PROPOSAL #2.1: ELECT CHEN FEIHU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2.2: ELECT WANG SEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2.3: APPROVE RESIGNATION OF CHEN JINHANG AS SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: APPROVE RESIGNATION OF LIU CHUANDONG SHAREHOLDER YES FOR FOR
AS DIRECTOR
PROPOSAL #3: APPROVE FINANCING BUDGET OF DATANG SHAREHOLDER YES FOR FOR
INTERNATIONAL AS THE PARENT COMPANY
ISSUER: Datang International Power Generation Co., Ltd.
TICKER: 991 CUSIP: Y20020106
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2019 FINANCING GUARANTEE ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE APPOINTMENT OF AUDITING FIRMS ISSUER YES FOR FOR
FOR 2019
PROPOSAL #7.1: ELECT CHEN FEIHU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.2: ELECT WANG SEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.3: ELECT WAN XIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.4: ELECT LIANG YONGPAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.5: ELECT YING XUEJUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.6: ELECT ZHU SHAOWEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.7: ELECT CAO XIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.8: ELECT ZHAO XIANGUO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.9: ELECT ZHANG PING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.10: ELECT JIN SHENGXIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.11: ELECT LIU JIZHEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.12: ELECT FENG GENFU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.13: ELECT LUO ZHONGWEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.14: ELECT LIU HUANGSONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.15: ELECT JIANG FUXIU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #8.1: ELECT LIU QUANCHENG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #8.2: ELECT ZHANG XIAOXU AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Datasonic Group Berhad
TICKER: DSONIC CUSIP: Y2020Y100
MEETING DATE: 7/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #3: ELECT AZIZ JAMALUDIN BIN HJ. MHD TAHIR ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: ELECT IBRAHIM BIN WAN AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZAIFUL AYU IBRAHIM BIN IBRAHIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT HANDRIANOV PUTRA BIN ABU HANIFAH ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: ELECT SAFIA ZULEIRA BINTI ABU HANIFAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE CROWE MALAYSIA (FKA CROWE ISSUER YES AGAINST AGAINST
HORWATH) AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Datatec Ltd
TICKER: DTC CUSIP: S2100Z123
MEETING DATE: 7/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Datatec Ltd.
TICKER: DTC CUSIP: S2100Z123
MEETING DATE: 9/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: RE-ELECT FUNKE IGHODARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NICK TEMPLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT EKTA SINGH-BUSHELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MARK RAYFIELD AS THE DESIGNATED
AUDITOR
PROPOSAL #7.1: RE-ELECT MFUNDISO NJEKE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #7.2: RE-ELECT FUNKE IGHODARO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #7.3: ELECT EKTA SINGH-BUSHELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #8A: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8B: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #9: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #11: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Datatec Ltd.
TICKER: DTC CUSIP: S2100Z123
MEETING DATE: 1/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Datatec Ltd.
TICKER: DTC CUSIP: S2100Z123
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1: AUTHORISE RATIFICATION OF SPECIAL ISSUER YES FOR FOR
RESOLUTION 1
ISSUER: Davide Campari-Milano SpA
TICKER: CPR CUSIP: T3490M150
MEETING DATE: 4/16/2019 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 #2.1.1: SLATE 1 SUBMITTED BY LAGFIN SCA SHAREHOLDER NO N/A N/A
PROPOSAL #2.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2.2: ELECT LUCA GARAVOGLIA AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.1.1: SLATE 1 SUBMITTED BY LAGFIN SCA SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.2: APPROVE INTERNAL STATUTORY AUDITORS' SHAREHOLDER YES FOR N/A
REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION 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: Dawnrays Pharmaceutical (Holdings) Limited
TICKER: 2348 CUSIP: G2687M100
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LI KEI LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT EDE, RONALD HAO XI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT LAM MING YEE JOAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Dawnrays Pharmaceutical (Holdings) Ltd.
TICKER: 2348 CUSIP: G2687M100
MEETING DATE: 8/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SHARE SUB-DIVISION ISSUER YES FOR FOR
ISSUER: DAWONSYS Co., Ltd.
TICKER: 68240 CUSIP: Y2040P105
MEETING DATE: 3/27/2019 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 YE SEONG-JUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Dazhong Transportation (Group) Co., Ltd.
TICKER: 900903 CUSIP: Y2023E119
MEETING DATE: 9/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ISSUANCE OF CORPORATE ISSUER YES FOR FOR
BONDS
PROPOSAL #1.1: APPROVE ISSUE SIZE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE BOND MATURITY ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE BOND INTEREST RATE AND METHOD ISSUER YES FOR FOR
OF DETERMINATION
PROPOSAL #1.4: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE TARGET SUBSCRIBERS ISSUER YES FOR FOR
PROPOSAL #1.6: APPROVE TERMS OF REDEMPTION AND TERMS ISSUER YES FOR FOR
OF SELL-BACK
PROPOSAL #1.7: APPROVE GUARANTEE ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #1.8: APPROVE USE OF RAISED AND RAISED FUNDS ISSUER YES FOR FOR
SPECIAL ACCOUNT
PROPOSAL #1.9: APPROVE UNDERWRITING MANNER AND ISSUER YES FOR FOR
LISTING ARRANGEMENT
PROPOSAL #1.1: APPROVE SAFEGUARD MEASURES OF DEBTS ISSUER YES FOR FOR
REPAYMENT
PROPOSAL #1.11: APPROVE AUTHORIZATION MATTERS ISSUER YES FOR FOR
PROPOSAL #1.12: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
ISSUER: Dazhong Transportation (Group) Co., Ltd.
TICKER: 900903 CUSIP: Y2023E119
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PLAN AND ISSUER YES FOR FOR
RELEVANT AUTHORIZATION MATTERS
PROPOSAL #1.1: APPROVE SHARE REPURCHASE PURPOSE AND ISSUER YES FOR FOR
USAGE
PROPOSAL #1.2: APPROVE MANNER OF SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE TOTAL CAPITAL AND CAPITAL ISSUER YES FOR FOR
SOURCE USED FOR THE SHARE REPURCHASE
PROPOSAL #1.4: APPROVE PRICE OF THE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE TYPE, NUMBER AND PROPORTION OF ISSUER YES FOR FOR
THE SHARE REPURCHASE
PROPOSAL #1.6: APPROVE PERIOD OF THE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #1.7: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #1.8: APPROVE AUTHORIZATION MATTERS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Dazhong Transportation (Group) Co., Ltd.
TICKER: 600611 CUSIP: Y2023E119
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND 2019 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROVISION OF EXTERNAL GUARANTEES ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #8: APPROVE DAILY RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #12: APPROVE EXTENSION OF RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD
PROPOSAL #13: APPROVE TO APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE TO APPOINT INTERNAL AUDITOR ISSUER YES FOR FOR
ISSUER: DB Financial Investment Co., Ltd.
TICKER: 16610 CUSIP: Y20959105
MEETING DATE: 3/27/2019 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 HO-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT HWANG IN-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #4.2: ELECT KIM GEON-SEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: DB HiTek Co., Ltd.
TICKER: 990 CUSIP: Y3R69A103
MEETING DATE: 3/25/2019 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 SEUNG-JU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE CHAN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM JUN-DONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE CHAN-WOO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM JUN-DONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: DB Insurance Co., Ltd.
TICKER: 5830 CUSIP: Y2096K109
MEETING DATE: 3/15/2019 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 KIM SEONG-GUK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHOI JEONG-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT LEE SEUNG-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT KIM SEONG-GUK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: ELECT CHOI JEONG-HO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: DBS Group Holdings Ltd.
TICKER: D05 CUSIP: Y20246107
MEETING DATE: 4/25/2019 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 AND SPECIAL DIVIDEND ISSUER YES FOR FOR
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: ELECT EULEEN GOH YIU KIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DANNY TEOH LEONG KAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NIHAL VIJAYA DEVADAS KAVIRATNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT BONGHAN CHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT THAM SAI CHOY AS DIRECTOR ISSUER YES FOR FOR
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 UNDER THE ISSUER YES FOR FOR
DBSH SCRIP DIVIDEND SCHEME
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: APPROVE EXTENSION OF THE DURATION OF ISSUER YES FOR FOR
DBSH SHARE PLAN AND OTHER AMENDMENTS TO THE DBSH
SHARE PLAN
PROPOSAL #14: ADOPT CALIFORNIA SUB-PLAN TO THE DBSH ISSUER YES FOR FOR
SHARE PLAN
ISSUER: DBV Technologies SA
TICKER: DBV CUSIP: F2927N109
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH DANIEL ISSUER YES FOR FOR
TASSE, CEO
PROPOSAL #6: REELECT JULIE O NEIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY APPOINTMENT OF DANIEL TASSE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT VIVIANE MONGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPENSATION OF PIERRE-HENRI ISSUER YES FOR FOR
BENHAMOU, CHAIRMAN AND CEO UNTIL NOV. 29, 2018 AND
CHAIRMAN OF THE BOARD SINCE THIS DATE AND UNTIL MAR.
4, 2019
PROPOSAL #10: APPROVE COMPENSATION OF DANIEL TASSE, ISSUER YES FOR FOR
CEO SINCE NOV. 29, 2018
PROPOSAL #11: APPROVE COMPENSATION OF DAVID ISSUER YES FOR FOR
SCHILANSKY, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF LAURENT MARTIN, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR
CEOS
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 30
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #21: 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 #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 30 PERCENT OF ISSUED
CAPITAL PER YEAR RESERVED FOR SPECIFIC BENEFICIARIES
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19-20, AND
22 AT 65 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #25: APPROVE ISSUANCE OF WARRANTS (BSA, ISSUER YES FOR FOR
BSAANE AND/OR BSAAR) WITHOUT PREEMPTIVE RIGHTS UP TO
0.5 PERCENT OF ISSUED CAPITAL RESERVED FOR CORPORATE
OFFICERS, SCIENTIFIC COMMITTEE MEMBERS, EMPLOYEES,
CONSULTANTS AND/OR SUBSIDIARIES
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #27: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #28: AUTHORIZE UP TO 7.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #29: AMEND CONDITIONS OF STOCK OPTION PLAN ISSUER YES FOR FOR
ADOPTED BY THE JUNE 22, 2018 GENERAL MEETING
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: DCB Bank Limited
TICKER: 532772 CUSIP: Y2051L134
MEETING DATE: 6/1/2019 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 AMIN MANEKIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE, HASKINS & SELLS, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: REELECT ALTAF JIWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT IMRAN CONTRACTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT C. NARASIMHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT S. SRIDHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF ISSUER YES FOR FOR
BONDS/DEBENTURES/SECURITIES ON PRIVATE PLACEMENT
PROPOSAL #11: AMEND OBJECT CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: DCC plc
TICKER: DCC CUSIP: G2689P101
MEETING DATE: 7/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 EMMA FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT DAVID JUKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT JANE LODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT CORMAC MCCARTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT DONAL MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: RE-ELECT FERGAL O'DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: ELECT MARK RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: RE-ELECT LESLIE VAN DE WALLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE REISSUANCE PRICE RANGE OF ISSUER YES FOR FOR
TREASURY SHARES
ISSUER: DCM Holdings Co., Ltd.
TICKER: 3050 CUSIP: J12549101
MEETING DATE: 5/30/2019 FOR/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: ELECT DIRECTOR HONDA, KEIZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUHARA, YUJI ISSUER YES FOR FOR
ISSUER: De La Rue plc
TICKER: DLAR CUSIP: G2702K139
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 NICK BRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SABRI CHALLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARIA DA CUNHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PHILIP ROGERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARTIN SUTHERLAND 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: DeA Capital SpA
TICKER: DEA CUSIP: T3503A128
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.3: SLATE SUBMITTED BY DE AGOSTINI SPA SHAREHOLDER YES FOR N/A
PROPOSAL #2.4: ELECT BOARD CHAIR ISSUER YES AGAINST N/A
PROPOSAL #2.5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: SLATE SUBMITTED BY DE AGOSTINI SPA SHAREHOLDER YES FOR N/A
PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SHARE PLAN RESERVED TO THE CHIEF ISSUER YES FOR FOR
EXECUTIVE OFFICER OF DEA CAPITAL SPA
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Dechra Pharmaceuticals PLC
TICKER: DPH CUSIP: G2769C145
MEETING DATE: 10/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 RICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD COTTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANTHONY GRIFFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JULIAN HESLOP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ISHBEL MACPHERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LAWSON MACARTNEY 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 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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 SAVE AS YOU EARN PLAN ISSUER YES FOR FOR
ISSUER: Decmil Group Ltd.
TICKER: DCG CUSIP: Q3129C105
MEETING DATE: 10/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PAST ISSUANCE OF TRANCHE 1 ISSUER YES FOR FOR
PLACEMENT SHARES TO SOPHISTICATED AND PROFESSIONAL
INVESTORS
PROPOSAL #2: APPROVE ISSUANCE OF TRANCHE 2 PLACEMENT ISSUER YES FOR FOR
SHARES TO SOPHISTICATED AND PROFESSIONAL INVESTORS
PROPOSAL #3: APPROVE ISSUANCE OF SHARES TO ISSUER YES FOR FOR
INSTITUTIONAL, PROFESSIONAL AND SOPHISTICATED
PROPOSAL #4: APPROVE ISSUANCE OF SHARES TO DAVID ISSUER YES FOR FOR
SAXELBY
PROPOSAL #5: APPROVE ISSUANCE OF SHARES TO DENIS ISSUER YES FOR FOR
CRIDDLE
PROPOSAL #6: APPROVE ISSUANCE OF SHARES TO BILL HEALY ISSUER YES FOR FOR
ISSUER: Decmil Group Ltd.
TICKER: DCG CUSIP: Q3129C105
MEETING DATE: 11/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DON ARGENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DICKIE DIQUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BILL HEALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INCENTIVE PLAN RULES 2018 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO SCOTT CRIDDLE
ISSUER: Delek Automotive Systems Ltd.
TICKER: DLEA CUSIP: M2756V109
MEETING DATE: 8/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YAEL GIT AS EXTERNAL DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
ISSUER: Delek Automotive Systems Ltd.
TICKER: DLEA CUSIP: M2756V109
MEETING DATE: 1/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANAGEMENT SERVICES AGREEMENT ISSUER YES FOR FOR
BETWEEN 'DELEK MOTORS LTD' AND GIL HAIM AGMON,
CHAIRMAN, BUSINESS MANAGER AND CEO
PROPOSAL #2: ISSUE INSURANCE POLICY TO ISSUER YES FOR FOR
DIRECTORS/OFFICERS AND AFFILIATED RELATIVES
PROPOSAL #3: APPROVE RENEWAL OF D&O INSURANCE POLICY ISSUER YES FOR FOR
WITHOUT SHAREHOLDERS APPROVAL
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: Delek Group Ltd.
TICKER: DLEKG CUSIP: M27635107
MEETING DATE: 10/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SHIMON DORON AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE PURCHASE OF D&O INSURANCE ISSUER YES FOR FOR
POLICY FOR DIRECTORS
PROPOSAL #3: APPROVE RENEWAL OF D&O INSURANCE POLICY ISSUER YES FOR FOR
WITHOUT SHAREHOLDERS APPROVAL
PROPOSAL #4: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #5: AMEND EMPLOYMENT TERMS OF GABRIEL LAST, ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: Delivery Hero SE
TICKER: DHER CUSIP: D1T0KZ103
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #3.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MARTIN ENDERLE FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HILARY GOSHER FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BJOERN LJUNGBERG FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PATRICK KOLEK FOR FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER VERA STACHOWIAK FOR FISCAL 2018
PROPOSAL #3.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER SEMIH YALCIN FOR FISCAL 2018
PROPOSAL #3.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JONATHAN GREEN FOR FISCAL 2018
PROPOSAL #3.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JEFFREY LIEBERMAN FOR FISCAL 2018
PROPOSAL #3.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GEORG GRAF VON WALDERSEE FOR FISCAL 2018
PROPOSAL #3.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JANIS ZECH FOR FISCAL 2018
PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #5: APPROVE CREATION OF EUR 54.1 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 WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 2 BILLION; APPROVE CREATION OF EUR 61.2 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7: AMEND ARTICLES RE: AGM CONVOCATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: AMEND ARTICLES RE: NUMBER OF EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES IN THE SUPERVISORY BOARD
PROPOSAL #10: AMEND ARTICLES RE: ANNULMENT OF THE ISSUER YES FOR FOR
COURT AND ARBITRATION PROCEEDINGS CLAUSE
PROPOSAL #11: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF EUR 3 MILLION POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #12: AMEND 2017 STOCK OPTION PLAN AND ISSUER YES FOR FOR
CONNECTED POOL OF CONDITIONAL CAPITAL
ISSUER: De'Longhi SpA
TICKER: DLG CUSIP: T3508H102
MEETING DATE: 4/30/2019 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 POLICY ISSUER YES FOR FOR
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.3.1: SLATE 1 SUBMITTED BY DE LONGHI SHAREHOLDER NO N/A N/A
INDUSTRIAL SA
PROPOSAL #3.3.2: SLATE 2 SUBMITTED BY STICHTING SHAREHOLDER NO N/A N/A
DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL
PROPOSAL #3.3.3: SLATE 3 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.4: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.1.1: SLATE 1 SUBMITTED BY DE LONGHI SHAREHOLDER YES AGAINST N/A
INDUSTRIAL SA
PROPOSAL #4.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.2: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A
REMUNERATION
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
ISSUER: Delta Electronics (Thailand) Public Co. Ltd.
TICKER: DELTA CUSIP: Y20266154
MEETING DATE: 4/2/2019 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 AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT HSIEH SHEN-YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ANUSORN MUTTARAID AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT BOONSAK CHIEMPRICHA 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: AMEND COMPANY'S OBJECTIVES AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Delta Electronics, Inc.
TICKER: 2308 CUSIP: Y20263102
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Delta Galil Industries Ltd.
TICKER: DELT CUSIP: M2778B107
MEETING DATE: 10/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT NOAM LAUTMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT ISAAC DABAH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT ITZHAK WEINSTOCK AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT TZIPORA CARMON AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT ISRAEL BAUM AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: ELECT RICHARD HUNTER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: ELECT RINAT GAZIT AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: ELECT SHLOMO SHERF AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: REAPPOINT KESSELMAN AND KESSELMAN 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: Delta Galil Industries Ltd.
TICKER: DELT CUSIP: M2778B107
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YEHOSHUA (SHUKI) GOLD AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF ISAAC DABAH, ISSUER YES FOR FOR
CEO
PROPOSAL #3: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: Delta Galil Industries Ltd.
TICKER: DELT CUSIP: M2778B107
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF GLORIA ISSUER YES FOR FOR
DABAH, PRESIDENT, SPLENDID LADIES, DAUGHTER OF
CONTROLLING SHAREHOLDER
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Delta Property Fund Limited
TICKER: DLT CUSIP: S2169A134
MEETING DATE: 8/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF BRONWYN CORBETT ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2: RE-ELECT IAN MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DUMO MOTAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REAPPOINT BDO SOUTH AFRICA INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH STEPHEN SHAW AS THE
DESIGNATED AUDIT PARTNER AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #5: RE-ELECT JJ NJEKE AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #6: RE-ELECT IAN MACLEOD AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #7: RE-ELECT NOMBUSO AFOLAYAN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE IMPLEMENTATION OF REMUNERATION ISSUER YES FOR FOR
POLICY
PROPOSAL #10: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #11: AUTHORISE ISSUE OF SHARES TO ENABLE ISSUER YES FOR FOR
SHAREHOLDERS TO REINVEST CASH DISTRIBUTIONS
PROPOSAL #12: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES AGAINST AGAINST
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #5: AUTHORISE ISSUE OF SHARES TO DIRECTORS ISSUER YES FOR FOR
WHO ELECT TO REINVEST THEIR DISTRIBUTIONS UNDER THE
RE-INVESTMENT OPTION
ISSUER: DEN Networks Ltd.
TICKER: 533137 CUSIP: Y2032S109
MEETING DATE: 9/19/2018 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: REELECT ANKUR AMBIKA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE B S R & ASSOCIATES LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT ARCHANA NIRANJAN HINGORANI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: DEN Networks Ltd.
TICKER: 533137 CUSIP: Y2032S109
MEETING DATE: 10/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SAMEER MANCHANDA AS CHAIRMAN MANAGING DIRECTOR
ISSUER: DEN Networks Ltd.
TICKER: 533137 CUSIP: Y2032S109
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY SHARES TO JIO ISSUER YES FOR FOR
FUTURISTIC DIGITAL HOLDINGS PRIVATE LIMITED, JIO
DIGITAL DISTRIBUTION HOLDINGS PRIVATE LIMITED AND JIO
TELEVISION DISTRIBUTION HOLDINGS PRIVATE LIMITED ON
PREFERENTIAL BASIS
ISSUER: DeNA Co., Ltd.
TICKER: 2432 CUSIP: J1257N107
MEETING DATE: 6/22/2019 FOR/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 NAMBA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIYASU, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMURA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DOMAE, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUNATSU, KOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INABA, ISSUER YES FOR FOR
NOBUKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, ATSUKO ISSUER YES FOR FOR
ISSUER: Denka Co., Ltd.
TICKER: 4061 CUSIP: J1257Q100
MEETING DATE: 6/20/2019 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR YOSHITAKA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, MANABU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, NORIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IMAI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, AKIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJIHARA, TATSUTSUGU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AYABE, MITSUKUNI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIMURA, JUNICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, YASUO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KINOSHITA, TOSHIO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, HIROKO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER ICHIKI, GOTARO
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Denki Kogyo Co., Ltd.
TICKER: 6706 CUSIP: J11970118
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MATSUZAWA, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMODA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NISHIZAWA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HISANO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIMATSU, KOJIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OTA, YO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUSA, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SUZUKI, NORIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ONISHI, ISSUER YES FOR FOR
MASATOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
SHOJI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OHATA, YASUHIKO
ISSUER: DENSO Corp.
TICKER: 6902 CUSIP: J12075107
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ARIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMANAKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WAKABAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUZUKI, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOYODA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUSHIDA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MITSUYA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIMMURA, ISSUER YES FOR FOR
ATSUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR GOTO, YASUKO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
HARUO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KITAGAWA, HIROMI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Dentium Co., Ltd.
TICKER: 145720 CUSIP: Y2R34J108
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT YOO JAE-HONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT LEE SEONG-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Dentium Co., Ltd.
TICKER: 145720 CUSIP: Y2R34J108
MEETING DATE: 3/28/2019 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 SHIN JAE-DEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SHIN SANG-WAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HWANG JONG-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LEE IN-SEOP AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT HWANG JONG-HYEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Dentsu, Inc.
TICKER: 4324 CUSIP: J1207N108
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARY
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #3.1: ELECT DIRECTOR YAMAMOTO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOYA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKURAI, SHUN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TIMOTHY ANDREE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SOGA, ARINOBU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IGARASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUBARA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATSU, ETSUKO
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Denyo Co. Ltd.
TICKER: 6517 CUSIP: J12096103
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIRATORI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ETO, YOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUBOYAMA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIZUNO, YASUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOZAWA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHINAGA, TAKANORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMADA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKADA, HARUHITO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKEYAMA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIROI, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YAMAGAMI, ISSUER YES FOR FOR
KEIKO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OKADA, KYOKO
ISSUER: Depo Auto Parts Industrial Co., Ltd.
TICKER: 6605 CUSIP: Y2032B106
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT HSIEH,HSIU-CHI, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.00000003 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT HSU,HSU-MING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000001 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT LAI,RUEI-HUA, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF CHANG CHING CO., LTD, WITH SHAREHOLDER NO.00000441
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT CHIU,TE-CHENG, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF CHANG CHING CO., LTD, WITH SHAREHOLDER
NO.00000441, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT LIU,KANG-CHIEH, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF CHANG CHING CO., LTD, WITH SHAREHOLDER
NO.00000441, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT WU,CHEN-HUA, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.00000288 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT CHUANG,MING-KUO, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO.N100473XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT CHUNG,LIEN-TSAI, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO.N100109XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT LU,HUI-MIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.S100876XXX AS SUPERVISOR
PROPOSAL #4.10: ELECT CHI,CHIA-YU, A REPRESENTATIVE ISSUER YES FOR FOR
OF MING CHENG ENTERPRISE CO LTD, WITH SHAREHOLDER
NO.00000031, AS SUPERVISOR
PROPOSAL #4.11: ELECT LO,HUI-CHEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.G220022XXX AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Derichebourg SA
TICKER: DBG CUSIP: F2546C237
MEETING DATE: 2/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.14 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF DANIEL ISSUER YES FOR FOR
DERICHEBOURG, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF ABDERRAHMANE EL ISSUER YES FOR FOR
AOUFIR, VICE-CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
ABDERRAHMANE EL AOUFIR, VICE-CEO
PROPOSAL #8: REELECT THOMAS DERICHEBOURG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT BORIS DERICHEBOURG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT COMPAGNIE FINANCIERE POUR ISSUER YES AGAINST AGAINST
L'ENVIRONNEMENT ET LE RECYCLAGE (CFER) AS DIRECTOR
PROPOSAL #11: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 160,000
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES AGAINST AGAINST
UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AMEND ARTICLE 15 OF BYLAWS RE: DECREASE ISSUER YES FOR FOR
DURATION OF DIRECTOR'S MANDATES TO 4 YEARS
PROPOSAL #22: AMEND ARTICLE 28 OF BYLAWS RE: ISSUER YES FOR FOR
PARTICIPATION TO GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Dermapharm Holding SE
TICKER: DMP CUSIP: D1T0ZJ103
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.77 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY WARTH & KLEIN GRANT THORNTON AG ISSUER YES FOR FOR
AS AUDITORS FOR FISCAL 2019
ISSUER: Derwent London Plc
TICKER: DLN CUSIP: G27300105
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 JOHN BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CLAUDIA ARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LUCINDA BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD DAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NIGEL GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HELEN GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIMON SILVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAVID SILVERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CILLA SNOWBALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PAUL WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT DAMIAN WISNIEWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #19: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #20: APPROVE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE FEES PAYABLE TO DIRECTORS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORIZE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS NOTICE
ISSUER: Descente Ltd.
TICKER: 8114 CUSIP: J12138103
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2.1: ELECT DIRECTOR KOSEKI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIM, FUNDO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIHASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAWA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAYAMA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAOKA, KOZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIOKA, ISSUER YES FOR FOR
KOICHI
ISSUER: Detour Gold Corp.
TICKER: DGC CUSIP: 250669108
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REMOVE DIRECTOR LISA COLNETT ISSUER YES FOR FOR
PROPOSAL #2: REMOVE DIRECTOR JONATHAN RUBENSTEIN ISSUER YES FOR FOR
PROPOSAL #3: REMOVE DIRECTOR EDWARD C. DOWLING, JR. ISSUER YES AGAINST FOR
PROPOSAL #4: REMOVE DIRECTOR ALAN EDWARDS ISSUER YES AGAINST FOR
PROPOSAL #5: REMOVE DIRECTOR ANDRE FALZON ISSUER YES AGAINST FOR
PROPOSAL #6: REMOVE DIRECTOR J. MICHAEL KENYON ISSUER YES AGAINST FOR
PROPOSAL #7: REMOVE DIRECTOR JUDY KIRK ISSUER YES AGAINST FOR
PROPOSAL #8: REMOVE DIRECTOR ALEX G. MORRISON ISSUER YES AGAINST FOR
PROPOSAL #9: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES AGAINST FOR
PROPOSAL #10.1: ELECT DIRECTOR STEVEN MARK FELDMAN ISSUER YES FOR FOR
PROPOSAL #10.2: ELECT DIRECTOR CHRISTOPHER JAMES ISSUER YES FOR FOR
ROBISON
PROPOSAL #10.3: ELECT DIRECTOR RONALD STANLEY SIMKUS ISSUER YES WITHHOLD FOR
PROPOSAL #10.4: ELECT DIRECTOR DAWN PATRICIA ISSUER YES WITHHOLD FOR
WHITTAKER
PROPOSAL #10.5: ELECT DIRECTOR MARIA S. JELESCU ISSUER YES WITHHOLD FOR
DREYFUS
PROPOSAL #10.6: ELECT DIRECTOR WILLIAM C. WILLIAMS ISSUER YES WITHHOLD FOR
PROPOSAL #10.7: ELECT DIRECTOR MICHAEL D. WOOLLCOMBE ISSUER YES WITHHOLD FOR
PROPOSAL #10.8: ELECT DIRECTOR MARCELO KIM ISSUER YES WITHHOLD FOR
PROPOSAL #1: REMOVE DIRECTOR LISA COLNETT SHAREHOLDER NO N/A N/A
PROPOSAL #2: REMOVE DIRECTOR EDWARD C. DOWLING, JR. SHAREHOLDER NO N/A N/A
PROPOSAL #3: REMOVE DIRECTOR ALAN EDWARDS SHAREHOLDER NO N/A N/A
PROPOSAL #4: REMOVE DIRECTOR ANDRE FALZON SHAREHOLDER NO N/A N/A
PROPOSAL #5: REMOVE DIRECTOR J. MICHAEL KENYON SHAREHOLDER NO N/A N/A
PROPOSAL #6: REMOVE DIRECTOR JUDY KIRK SHAREHOLDER NO N/A N/A
PROPOSAL #7: REMOVE DIRECTOR ALEX G. MORRISON SHAREHOLDER NO N/A N/A
PROPOSAL #8: REMOVE DIRECTOR JONATHAN RUBENSTEIN SHAREHOLDER NO N/A N/A
PROPOSAL #9: FIX NUMBER OF DIRECTORS AT EIGHT SHAREHOLDER NO N/A N/A
PROPOSAL #10.1: ELECT DIRECTOR MARIA S. JELESCU SHAREHOLDER NO N/A N/A
DREYFUS
PROPOSAL #10.2: ELECT DIRECTOR STEVEN MARK FELDMAN SHAREHOLDER NO N/A N/A
PROPOSAL #10.3: ELECT DIRECTOR MARCELO KIM SHAREHOLDER NO N/A N/A
PROPOSAL #10.4: ELECT DIRECTOR CHRISTOPHER JAMES SHAREHOLDER NO N/A N/A
ROBISON
PROPOSAL #10.5: ELECT DIRECTOR RONALD STANLEY SIMKUS SHAREHOLDER NO N/A N/A
PROPOSAL #10.6: ELECT DIRECTOR DAWN PATRICIA SHAREHOLDER NO N/A N/A
WHITTAKER
PROPOSAL #10.7: ELECT DIRECTOR WILLIAM C. WILLIAMS SHAREHOLDER NO N/A N/A
PROPOSAL #10.8: ELECT DIRECTOR MICHAEL D. WOOLLCOMBE SHAREHOLDER NO N/A N/A
ISSUER: Detour Gold Corporation
TICKER: DGC CUSIP: 250669108
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDRE FALZON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN FELDMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JUDY KIRK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL MCMULLEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER ROBISON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RONALD SIMKUS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAWN WHITTAKER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM C. WILLIAMS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND PERFORMANCE AND RESTRICTED SHARE ISSUER YES FOR FOR
UNIT PLAN
PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Detsky Mir PJSC
TICKER: DSKY CUSIP: X1810L113
MEETING DATE: 9/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PAVEL BOIARINOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT ALEKSEY KATKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT STANISLAV KOTOMKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT EVGENII MADORSKII AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT TONY MAHER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT JAMES MCARTHUR AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.7: ELECT OLGA RYZHKOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT VIACHESLAV KHVAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT VLADIMIR CHIRAKHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.1: ELECT ANNA SHAKIROVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.11: ELECT ALEKSANDR SHEVCHUK AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.12: ELECT ALEKSANDR SHULGIN AS DIRECTOR ISSUER YES AGAINST N/A
ISSUER: Detsky Mir PJSC
TICKER: DSKY CUSIP: X1810L113
MEETING DATE: 12/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
ISSUER: Detsky Mir PJSC
TICKER: DSKY CUSIP: X1810L113
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 4.45 PER SHARE
PROPOSAL #4.1: ELECT PAVEL BOIARINOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.2: ELECT ALEKSEY KATKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT STANISLAV KOTOMKIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.4: ELECT EVGENII MADORSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT TONY MAHER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT OLGA RYZHKOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT VIACHESLAV KHVAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT VLADIMIR CHIRAKHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT ALEKSANDR SHEVCHUK AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.1: ELECT ALEKSANDR SHULGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.1: ELECT YURIY VIKULIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.2: ELECT ANATOLY PANARIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT MARINA ZHURAVLYOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
ISSUER: Deutsche Bank AG
TICKER: DBK CUSIP: D18190898
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.11 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #5.2: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS
AND REPORTS FOR FISCAL 2019 AND BEFORE THE 2020 AGM
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: REMOVE PAUL ACHLEITNER FROM THE SHAREHOLDER YES AGAINST FOR
SUPERVISORY BOARD
PROPOSAL #9: APPROVE VOTE OF NO CONFIDENCE AGAINST SHAREHOLDER YES AGAINST FOR
MANAGEMENT BOARD MEMBER SYLVIE MATHERAT
PROPOSAL #10: APPROVE VOTE OF NO CONFIDENCE AGAINST SHAREHOLDER YES AGAINST FOR
MANAGEMENT BOARD MEMBER STUART LEWIS
PROPOSAL #11: APPROVE VOTE OF NO CONFIDENCE AGAINST SHAREHOLDER YES AGAINST FOR
MANAGEMENT BOARD MEMBER GARTH RITCHIE
PROPOSAL #12: APPOINT CHRISTOPHER ROTHER AS SPECIAL SHAREHOLDER YES AGAINST N/A
AUDITOR TO ASSERT CLAIMS FOR DAMAGES AGAINST CURRENT
AND FORMER MANAGEMENT AND SUPERVISORY BOARD MEMBERS,
INFLUENTIAL SHAREHOLDERS, AND JOINT AND SEVERALLY
LIABLE PERSONS
ISSUER: Deutsche Beteiligungs AG
TICKER: DBAN CUSIP: D18150181
MEETING DATE: 2/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.45 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018/19
PROPOSAL #6: ELECT MAXIMILIAN ZIMMERER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
ISSUER: Deutsche Boerse AG
TICKER: DB1 CUSIP: D1882G119
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5.1: ELECT CLARA-CHRISTINA STREIT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT CHARLES STONEHILL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
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 ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 5 BILLION; APPROVE CREATION OF EUR 17.8 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY CLEARSTREAM BETEILIGUNGS AG
PROPOSAL #10: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
ISSUER: Deutsche EuroShop AG
TICKER: DEQ CUSIP: D1854M102
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #6.1: ELECT ANJA DISPUT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT HENNING EGGERS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT CLAUDIA PLATH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: AMEND ARTICLES RE: MAJORITY REQUIREMENT ISSUER YES FOR FOR
FOR ELECTIONS OF SUPERVISORY BOARD MEMBERS
ISSUER: Deutsche Lufthansa AG
TICKER: LHA CUSIP: D1908N106
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: ELECT MONIKA RIBAR TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7: APPROVE CREATION OF EUR 450 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE CREATION OF EUR 30 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
ISSUER: Deutsche Pfandbriefbank AG
TICKER: PBB CUSIP: D1R83Y100
MEETING DATE: 6/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #6: AMEND ARTICLES RE: ELECTRONIC ISSUER YES FOR FOR
TRANSMISSION OF NOTIFICATIONS
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
CAPVERIANT GMBH
ISSUER: Deutsche Post AG
TICKER: DPW CUSIP: D19225107
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #6.1: REELECT SIMONE MENNE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: REELECT STEFAN SCHULTE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT HEINRICH HIESINGER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
ISSUER: Deutsche Telekom AG
TICKER: DTE CUSIP: D2035M136
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #6: ELECT LARS HINRICHS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: ELECT KARL-HEINZ STREIBICH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: ELECT ROLF BOESINGER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
ISSUER: Deutsche Wohnen SE
TICKER: DWNI CUSIP: D2046U176
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.87 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #6: ELECT ARWED FISCHER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
ISSUER: DEUTZ AG
TICKER: DEZ CUSIP: D39176108
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #6.1: ELECT ULRICH DOHLE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT DIETMAR VOGGENREITER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
ISSUER: Devro Plc
TICKER: DVO CUSIP: G2743R101
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 RUTGER HELBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JACKIE CALLAWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JANE LODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MALCOLM SWIFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL WITHERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Dewan Housing Finance Corp. Ltd.
TICKER: 511072 CUSIP: Y2055V112
MEETING DATE: 9/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Dewan Housing Finance Corp. Ltd.
TICKER: 511072 CUSIP: Y2055V112
MEETING DATE: 3/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT VIJAY KUMAR CHOPRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT MANNIL VENUGOPALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT GURU PRASAD KOHLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE MAINTENANCE OF REGISTER OF ISSUER YES FOR FOR
MEMBERS AND RELATED BOOKS AT A PLACE OTHER THAN THE
REGISTERED OFFICE OF THE COMPANY
ISSUER: Dexerials Corp.
TICKER: 4980 CUSIP: J1216H100
MEETING DATE: 6/21/2019 FOR/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 SHINYA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATAKE, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANDO, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRANO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUJI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOKURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, RIKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUWAYAMA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKADA, ISSUER YES FOR FOR
TOSHIFUMI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR JOHN C. ISSUER YES FOR FOR
ROEBUCK
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGASAKI, AKIRA
ISSUER: Dexus
TICKER: DXS CUSIP: Q3190P134
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
DARREN STEINBERG
PROPOSAL #3.1: ELECT RICHARD SHEPPARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PENNY BINGHAM-HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT TONIANNE DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO THE CONSTITUTION ISSUER YES FOR FOR
ISSUER: Deyaar Development PJSC
TICKER: DEYAAR CUSIP: M28055115
MEETING DATE: 4/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE ABSENCE OF DIVIDENDS FOR FY 2018 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #9: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
ISSUER: DFDS A/S
TICKER: DFDS CUSIP: K29758164
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 4.00 PER SHARE
PROPOSAL #4a: REELECT CLAUS HEMMINGSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT JILL LAURITZEN MELBY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4c: REELECT KLAUS NYBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT MARIANNE DAHL STEENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4e: REELECT ANDERS GOTZSCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: ELECT DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 1.1 MILLION FOR CHAIRMAN, DKK
750,000 FOR VICE CHAIRMAN, AND DKK 375,000 FOR OTHER
MEMBERS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES AGAINST AGAINST
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER: DGB Financial Group Co., Ltd.
TICKER: 139130 CUSIP: Y2058E109
MEETING DATE: 3/28/2019 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 YONG-DU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHO SEON-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE SANG-YEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT KIM TAEK-DONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT LEE JIN-BOK AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS A MEMBER OF AUDIT COMMITTEE
PROPOSAL #5: ELECT CHO SEON-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Diageo plc
TICKER: DGE CUSIP: G42089113
MEETING DATE: 9/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LORD DAVIES OF ABERSOCH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT JAVIER FERRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HO KWONPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NICOLA MENDELSOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IVAN MENEZES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KATHRYN MIKELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ALAN STEWART 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 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: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Dialog Group Bhd.
TICKER: 7277 CUSIP: Y20641109
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT NGAU BOON KEAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZAINAB BINTI MOHD SALLEH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ISMAIL BIN KARIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ALIZAKRI BIN RAJA MUHAMMAD ALIAS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BDO AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE OH CHONG PENG TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE EMPLOYEES' SHARE OPTION SCHEME ISSUER YES AGAINST AGAINST
(ESOS)
PROPOSAL #12: APPROVE GRANT OF ESOS OPTIONS TO NGAU ISSUER YES AGAINST AGAINST
BOON KEAT
PROPOSAL #13: APPROVE GRANT OF ESOS OPTIONS TO CHAN ISSUER YES AGAINST AGAINST
YEW KAI
PROPOSAL #14: APPROVE GRANT OF ESOS OPTIONS TO CHEW ISSUER YES AGAINST AGAINST
ENG KAR
PROPOSAL #15: APPROVE GRANT OF ESOS OPTIONS TO ZAINAB ISSUER YES AGAINST AGAINST
BINTI MOHD SALLEH
PROPOSAL #16: APPROVE GRANT OF ESOS OPTIONS TO NGAU ISSUER YES AGAINST AGAINST
WU WEI
PROPOSAL #17: APPROVE GRANT OF ESOS OPTIONS TO NGAU ISSUER YES AGAINST AGAINST
SUE CHING
ISSUER: Dialog Semiconductor Plc
TICKER: DLG CUSIP: G5821P111
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT 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 JALAL BAGHERLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICHOLAS JEFFERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT EAMONN O'HARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH A RIGHTS ISSUE
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #13: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR
CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH
BARCLAYS BANK PLC
PROPOSAL #14: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR
CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH
GOLDMAN SACHS INTERNATIONAL
PROPOSAL #15: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR
CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH HSBC
BANK PLC
PROPOSAL #16: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR
CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH
MERRILL LYNCH INTERNATIONAL
PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: DiaSorin SpA
TICKER: DIA CUSIP: T3475Y104
MEETING DATE: 4/24/2019 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 POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.3.1: SLATE 1 SUBMITTED BY IP INVESTIMENTI SHAREHOLDER NO N/A N/A
E PARTECIPAZIONI SRL
PROPOSAL #3.3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.1: SLATE 1 SUBMITTED BY IP INVESTIMENTI SHAREHOLDER YES AGAINST N/A
E PARTECIPAZIONI SRL
PROPOSAL #4.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES AGAINST N/A
AUDITORS
PROPOSAL #4.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO SERVICE STOCK
OPTION PLAN
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: DIC Asset AG
TICKER: DIC CUSIP: D2837E191
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.48 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY ROEDL & PARTNER GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
ISSUER: DIC Corp.
TICKER: 4631 CUSIP: J1280G103
MEETING DATE: 3/27/2019 FOR/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 NAKANISHI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHII, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAMAKI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUKAHARA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHOJI, KUNIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NINOMIYA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR CHIBA, ISSUER YES FOR FOR
MICHIKO
ISSUER: Diebold Nixdorf AG
TICKER: WIN CUSIP: D2108C106
MEETING DATE: 3/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SQUEEZE-OUT OF MINORITY ISSUER YES FOR FOR
SHAREHOLDERS BY MAJORITY SHAREHOLDER DIEBOLD NIXDORF
HOLDING GERMANY INC. & CO. KGAA FOR EUR 54.80 PER
ISSUER: D'Ieteren SA
TICKER: DIE CUSIP: B49343187
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT NICOLAS D'IETEREN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: REELECT OLIVIER PERIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT MICHELE SIOEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT GEMMS PARTNERS SARL, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY SOPHIE GASPERMENT, AS INDEPENDENT
DIRECTOR
PROPOSAL #1: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
ISSUER: DiGi.com Bhd.
TICKER: 6947 CUSIP: Y2070F100
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YASMIN BINTI ALADAD KHAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT SAW CHOO BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANNE KARIN KVAM 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: APPROVE SAW CHOO BOON TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
ISSUER: Digital Arts Inc.
TICKER: 2326 CUSIP: J1228V105
MEETING DATE: 6/24/2019 FOR/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 DOGU, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AKAZAWA, HIDENOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SASAKI, KOMEI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Digital Domain Holdings Limited
TICKER: 547 CUSIP: G2870G100
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT SEAH ANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DUAN XIONGFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WONG KA KONG ADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Digital Garage, Inc.
TICKER: 4819 CUSIP: J1229F109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HAYASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SODA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ODORI, KEIZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANAKA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKUMA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ITO, JOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OMURA, EMI ISSUER YES FOR FOR
ISSUER: Digital Telecommunications Infrastructure Fund
TICKER: DIF CUSIP: Y2068B111
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Digital Telecommunications Infrastructure Fund
TICKER: DIF CUSIP: Y2068B111
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE FUND SCHEME TO ISSUER YES FOR FOR
REFLECT CHANGE IN RENTAL STRUCTURE OF
TELECOMMUNICATIONS TOWERS OF AWC
PROPOSAL #2.1: APPROVE INVESTMENT IN THE ADDITIONAL ISSUER YES FOR FOR
TELECOM INFRASTRUCTURE ASSETS NO. 4
PROPOSAL #2.2: APPROVE ENTRY INTO THE AGREEMENTS RE: ISSUER YES FOR FOR
BENEFITS FROM ADDITIONAL TELECOM INFRASTRUCTURE
PROPOSAL #2.3: APPROVE AMENDMENTS TO THE FUND SCHEME ISSUER YES FOR FOR
IN RELATION TO THE ADDITIONAL TELECOM INFRASTRUCTURE
ASSETS
PROPOSAL #2.4.1: APPROVE INCREASE OF REGISTERED ISSUER YES FOR FOR
CAPITAL OF THE FUND
PROPOSAL #2.4.2: APPROVE ISSUANCE AND OFFERING OF NEW ISSUER YES FOR FOR
INVESTMENT UNITS
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Dignity Plc
TICKER: DTY CUSIP: G2871S194
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MIKE MCCOLLUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD PORTMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEVE WHITTERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JANE ASHCROFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID BLACKWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARY MCNAMARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JAMES WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Dilip Buildcon Ltd.
TICKER: 540047 CUSIP: Y2073Z103
MEETING DATE: 9/28/2018 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: REELECT DEVENDRA JAIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF JOINT STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT MALAY MUKHERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: REELECT ADITYA VIJAY SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT ASHWINI VERMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT AMOGH KUMAR GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE SATISH CHANDRA PANDEY TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF DILIP SURYAVANSHI AS MANAGING DIRECTOR DESIGNATED
AS CHAIRMAN OF THE COMPANY
PROPOSAL #12: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF SEEMA SURYAVANSHI AS WHOLE-TIME DIRECTOR
PROPOSAL #13: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF DEVENDRA JAIN AS WHOLE-TIME DIRECTOR
PROPOSAL #14: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #15: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #16: APPROVE OFFER OR INVITATION TO ISSUER YES FOR FOR
SUBSCRIBE TO SECURED/UNSECURED REDEEMABLE NON-
CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #17: APPROVE ISSUANCE OF COMMERCIAL PAPERS ISSUER YES FOR FOR
ON PRIVATE PLACEMENT BASIS
PROPOSAL #18: APPROVE CONVERSION OF LOAN TO EQUITY ISSUER YES AGAINST AGAINST
SHARES
PROPOSAL #19: APPROVE LOANS, GUARANTEES, SECURITIES ISSUER YES AGAINST AGAINST
AND/OR INVESTMENTS IN OTHER BODY CORPORATE
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Dilip Buildcon Ltd.
TICKER: 540047 CUSIP: Y2073Z103
MEETING DATE: 11/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND OBJECTS CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Dimed SA Distribuidora de Medicamentos
TICKER: PNVL4 CUSIP: P7535A109
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND RATIFY ISSUER NO N/A N/A
INTEREST-ON-CAPITAL-STOCK PAYMENTS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Dimed SA Distribuidora de Medicamentos
TICKER: PNVL4 CUSIP: P7535A109
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER NO N/A N/A
WITHOUT ISSUANCE OF SHARES
PROPOSAL #2: APPROVE CANCELLATION OF TREASURY SHARES ISSUER NO N/A N/A
PROPOSAL #3: AMEND CORPORATE PURPOSE RE: POWER ISSUER NO N/A N/A
GENERATION
PROPOSAL #4: AMEND CORPORATE PURPOSE RE: RENTAL OF ISSUER NO N/A N/A
SCIENTIFIC, MEDICAL AND HOSPITAL EQUIPMENT
ISSUER: Dino Polska SA
TICKER: DNP CUSIP: X188AF102
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE MERGER BY ABSORPTION WITH POL- ISSUER YES FOR FOR
FOOD POLSKA SP. Z O.O.
ISSUER: Dino Polska SA
TICKER: DNP CUSIP: X188AF102
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #8.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #10.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #10.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #11.1: APPROVE DISCHARGE OF SZYMON PIDUCH ISSUER YES FOR FOR
(CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF MICHAL KRAUZE ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1: APPROVE DISCHARGE OF TOMASZ BIERNACKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.2: APPROVE DISCHARGE OF ERYK BAJER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF PIERRE DETRY ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF SLAWOMIR JAKSZUK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF PIOTR NOWJALIS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
POLANOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13: APPROVE DISCHARGE OF SZYMON PIDUCH ISSUER YES FOR FOR
(CEO) AND MICHAL KRAUZE (MANAGEMENT BOARD MEMBER)
PROPOSAL #14: APPROVE DISCHARGE OF TOMASZ BIERNACKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN), MACIEJ POLANOWSKI
(SUPERVISORY BOARD MEMBER), AND ERYK BAJER
(SUPERVISORY BOARD MEMBER)
ISSUER: DIO Corp.
TICKER: 39840 CUSIP: Y2096C115
MEETING DATE: 3/28/2019 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 JIN-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JEONG YONG-SEON AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
INTERNAL AUDITOR(S)
ISSUER: DIP Corp.
TICKER: 2379 CUSIP: J1231Q119
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TOMITA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IWATA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UEKI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, EIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MAEHARA, MICHIYO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIDACHI, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANABE, ERIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OTOMO, ISSUER YES FOR FOR
TSUNEYO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MOCHIZUKI, ISSUER YES FOR FOR
AKIHIKO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, RIE
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Diploma Plc
TICKER: DPLM CUSIP: G27664112
MEETING DATE: 1/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOHN NICHOLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NIGEL LINGWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHARLES PACKSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDY SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANNE THORBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Direcional Engenharia SA
TICKER: DIRR3 CUSIP: P3561Q100
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SHARES OF ISSUER YES FOR FOR
SUBSIDIARIES BY LAGO DA PEDRA EMPREENDIMENTOS
IMOBILIARIOS LTDA
ISSUER: Direcional Engenharia SA
TICKER: DIRR3 CUSIP: P3561Q100
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #4.1: ELECT BRUNO LAGE DE ARAUJO PAULINO AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND RITA REBELO HORTA DE ASSIS
FONSECA AS ALTERNATE
PROPOSAL #4.2: ELECT PAULO SAVIO BICALHO AS FISCAL ISSUER NO N/A N/A
COUNCIL MEMBER AND UOCIMAR SILVA AS ALTERNATE
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL
ISSUER: Direcional Engenharia SA
TICKER: DIRR3 CUSIP: P3561Q100
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: CORPORATE PURPOSE ISSUER NO N/A N/A
PROPOSAL #2: AMEND ARTICLES: EXECUTIVE DIRECTORS ISSUER NO N/A N/A
PROPOSAL #3: AMEND ARTICLES ISSUER NO N/A N/A
ISSUER: Direct Line Insurance Group Plc
TICKER: DLG CUSIP: G2871V114
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 BIGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DANUTA GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK GREGORY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JANE HANSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MIKE HOLLIDAY-WILLIAMS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT PENNY JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SEBASTIAN JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT FIONA MCBAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GREGOR STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT RICHARD WARD 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II
RT1 INSTRUMENTS
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Dis-Chem Pharmacies Limited
TICKER: DCP CUSIP: S2266H107
MEETING DATE: 7/27/2018 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 2018
PROPOSAL #2: REAPPOINT ERNST AND YOUNG INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH DEREK ENGELBRECHT AS THE
DESIGNATED AUDITOR
PROPOSAL #3: RE-ELECT MARK BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DR ANUSCHKA COOVADIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT DR ANUSCHKA COOVADIA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #6: RE-ELECT MARK BOWMAN AS MEMBER OF THE ISSUER YES AGAINST AGAINST
AUDIT AND RISK COMMITTEE
PROPOSAL #7: RE-ELECT MAHOMED GANI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT JOE MTHIMUNYE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #9.1: APPROVE REMUNERATION POLICY AND REPORT ISSUER YES FOR FOR
PROPOSAL #9.2: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES AGAINST AGAINST
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #10: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #11: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #12: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: DISCO Corp.
TICKER: 6146 CUSIP: J12327102
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 208
PROPOSAL #2: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SEKIYA, KAZUMA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHINAGA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SEKIYA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAMURA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR INASAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAMURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKAYANAGI, ISSUER YES FOR FOR
TADAO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
YUSEI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TOKIMARU, ISSUER YES FOR FOR
KAZUYOSHI
ISSUER: Discovery Ltd.
TICKER: DSY CUSIP: S2192Y109
MEETING DATE: 11/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2018
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH JORGE GONCALVES AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT LES OWEN AS CHAIRPERSON OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT SINDI ZILWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT SONJA DE BRUYN SEBOTSA AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #4.1: RE-ELECT DR BRIAN BRINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT DR VINCENT MAPHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT SONJA DE BRUYN SEBOTSA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE IMPLEMENTATION OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #7.1: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
A PREFERENCE SHARES
PROPOSAL #7.2: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
B PREFERENCE SHARES
PROPOSAL #7.3: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
C PREFERENCE SHARES
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES AGAINST AGAINST
SECTION 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE ISSUE OF COMPANY'S ORDINARY ISSUER YES FOR FOR
SHARES TO A PERSON FALLING WITHIN THE AMBIT OF
SECTION 41(1) OF THE COMPANIES ACT
ISSUER: Dish TV India Ltd.
TICKER: 532839 CUSIP: Y2076S114
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT ASHOK MATHAI KURIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: REELECT RASHMI AGGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF JAWAHAR LAL GOEL AS MANAGING DIRECTOR
PROPOSAL #6: APPROVE DISH TV INDIA LIMITED EMPLOYEES ISSUER YES FOR FOR
STOCK OPTION SCHEME 2018
ISSUER: Dish TV India Ltd.
TICKER: 532839 CUSIP: Y2076S114
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF BENEFITS OF DISH TV ISSUER YES FOR FOR
INDIA LIMITED EMPLOYEE STOCK OPTION SCHEME 2018 TO
EMPLOYEES OF THE SUBSIDIARIES
PROPOSAL #2: APPROVE EXTENSION OF BENEFITS OF DISH TV ISSUER YES FOR FOR
INDIA LIMITED EMPLOYEE STOCK OPTION SCHEME 2018 TO
EMPLOYEES OF ANY FUTURE HOLDING COMPANY
ISSUER: Distribuidora Internacional de Alimentacion SA
TICKER: DIA CUSIP: E3685C104
MEETING DATE: 3/19/2019 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 CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS
PROPOSAL #1.3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE DISCHARGE OF BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR
PROPOSAL #2.2: RATIFY APPOINTMENT OF AND ELECT JAIME ISSUER YES FOR FOR
GARCIA-LEGAZ PONCE AS DIRECTOR
PROPOSAL #2.3: RATIFY APPOINTMENT OF AND ELECT MIGUEL ISSUER YES FOR FOR
ANGEL IGLESIAS PEINADO AS DIRECTOR
PROPOSAL #3: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #4.1: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4.2: APPOINT ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE APPLICATION OF RESERVES TO ISSUER YES FOR FOR
OFFSET LOSSES
PROPOSAL #5.2: APPROVE CAPITAL REDUCTION BY DECREASE ISSUER YES FOR FOR
IN PAR VALUE TO OFFSET LOSSES
PROPOSAL #6.1: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
PROPOSAL #6.2: AUTHORIZE BOARD TO COMBINE SHARE ISSUER YES FOR FOR
CAPITAL INCREASE UNDER ITEM 6.1 WITH POTENTIAL RIGHTS
ISSUE AUTHORIZED BY 2016 AGM, ALTOGETHER UP TO 50
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6.3: APPROVE CAPITAL RAISING SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Divi's Laboratories Ltd.
TICKER: 532488 CUSIP: Y2076F112
MEETING DATE: 9/10/2018 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.V. RAMANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT MADHUSUDANA RAO DIVI AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Divi's Laboratories Ltd.
TICKER: 532488 CUSIP: Y2076F112
MEETING DATE: 3/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT G. SURESH KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT R. RANGA RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE K. V. K. SESHAVATARAM TO ISSUER YES FOR FOR
CONTINUE OFFICE AS NON-EXECUTIVE INDEPENDENT DIRECTOR
PROPOSAL #4: REELECT K. V. K. SESHAVATARAM AS ISSUER YES FOR FOR
DIRECTOR
ISSUER: Dixons Carphone Plc
TICKER: DC CUSIP: G2903R107
MEETING DATE: 9/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 ALEX BALDOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JONNY MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TONY DENUNZIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREA GISLE JOOSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOCK LENNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LORD LIVINGSTON OF PARKHEAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT FIONA MCBAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GERRY MURPHY 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: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: DKSH Holding AG
TICKER: DKSH CUSIP: H2012M121
MEETING DATE: 3/21/2019 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 1.85 CHF PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES AGAINST AGAINST
OF DIRECTORS IN THE AMOUNT OF CHF 2.8 MILLION
PROPOSAL #4.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.5 MILLION
PROPOSAL #5.1.1: REELECT FRANK GULICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT ADRIAN KELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT ANDREAS KELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT ANNETTE KOEHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT CHRISTOPH TANNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT EUNICE ZEHNDER-LAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.7: ELECT WOLFGANG BAIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: ELECT JACK CLEMONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.9: ELECT MARCO GADOLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ADRIAN KELLER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.3.1: REAPPOINT FRANK GULICH AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT EUNICE ZEHNDER-LAI AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT ANDREAS KELLER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE ERNST WIDMER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: DLF Ltd.
TICKER: 532868 CUSIP: Y2089H105
MEETING DATE: 9/24/2018 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
PROPOSAL #3: REELECT MOHIT GUJRAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT RAJEEV TALWAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT VIVEK MEHRA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: DLF Ltd.
TICKER: 532868 CUSIP: Y2089H105
MEETING DATE: 1/18/2019 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: DLF Ltd.
TICKER: 532868 CUSIP: Y2089H105
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT KASHI NATH MEMANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT DHARAM VIR KAPUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT PRAMOD BHASIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT RAJIV KRISHAN LUTHRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT VED KUMAR JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AMARJIT SINGH MINOCHA TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT DIRECTOR
ISSUER: D-Link Corp.
TICKER: 2332 CUSIP: Y2013S102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM LEGAL ISSUER YES FOR FOR
RESERVE AND CAPITAL RESERVES
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: DMCI Holdings, Inc.
TICKER: DMC CUSIP: Y2088F100
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 15, 2018
PROPOSAL #2: APPROVE THE MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ACTS OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND OFFICERS
PROPOSAL #4: APPOINT SGV & CO. AS EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT ISIDRO A. CONSUNJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CESAR A. BUENAVENTURA AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.3: ELECT JORGE A. CONSUNJI AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #5.4: ELECT HERBERT M. CONSUNJI AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #5.5: ELECT MA. EDWINA C. LAPERAL AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.6: ELECT LUZ CONSUELO A. CONSUNJI AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.7: ELECT MARIA CRISTINA C. GOTIANUN AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.8: ELECT ANTONIO JOSE U. PERIQUET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.9: ELECT HONORIO O. REYES-LAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AMENDMENT OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE PAR VALUE OF PREFERRED
SHARES FROM PHP 1.00 TO PHP 1,000
PROPOSAL #7: APPROVE DELISTING OF THE PREFERRED ISSUER YES AGAINST AGAINST
SHARES FROM THE PHILIPPINE STOCK EXCHANGE
ISSUER: DMG MORI AG
TICKER: GIL CUSIP: D2251X105
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE CREATION OF EUR 102.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
ISSUER: DMG MORI CO., LTD.
TICKER: 6141 CUSIP: J46496121
MEETING DATE: 3/22/2019 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 25
PROPOSAL #3.1: ELECT DIRECTOR MORI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR CHRISTIAN THONES ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAMAI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJISHIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR JAMES NUDO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FURUTA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AOYAMA, TOJIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NOMURA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NAKAJIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MITACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAWAYAMA, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KAWAMURA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: DNA Plc
TICKER: DNA CUSIP: X1823C100
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND CEO ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 144,000 FOR CHAIRMAN, AND EUR
48,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #13: REELECT PERTTI KORHONEN (CHAIRMAN), ANU ISSUER YES FOR FOR
NISSINEN, TERO OJANPERA, JUKKA OTTELA AND KIRSI
SORMUNEN AS DIRECTORS; ELECT TED ROBERTS AND ANNI
RONKAINEN AS NEW DIRECTORS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 10 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: DNB ASA
TICKER: DNB CUSIP: R1640U124
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 8.25 PER SHARE
PROPOSAL #5a: APPROVE SUGGESTED REMUNERATION POLICY ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT (CONSULTATIVE VOTE)
PROPOSAL #5b: APPROVE BINDING REMUNERATION POLICY AND ISSUER YES FOR FOR
OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS OF NOK ISSUER YES FOR FOR
598,000
PROPOSAL #8: APPROVE NOK 240.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: REELECT KARL-CHRISTIAN AGERUP AS ISSUER YES FOR FOR
DIRECTOR; ELECT GRO BAKSTAD AS NEW DIRECTOR
PROPOSAL #12: ELECT JAN TORE FOSUND AND ANDRE STOYLEN ISSUER YES FOR FOR
AS NEW MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 546,000 FOR CHAIRMAN, NOK 376,000
FOR VICE CHAIRMAN AND NOK 376,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION FOR NOMINATING COMMITTEE
ISSUER: DNO ASA
TICKER: DNO CUSIP: R6007G105
MEETING DATE: 9/13/2018 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 DIVIDENDS OF NOK 0.20 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO DECLARE ADDITIONAL ISSUER YES FOR FOR
DIVIDEND OF NOK 0.20 PER SHARE IN THE FIRST HALF OF
FISCAL 2019
ISSUER: DNO ASA
TICKER: DNO CUSIP: R6007G105
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #5: REELECT BIJAN MOSSAVAR-RAHMANI (CHAIR), ISSUER NO N/A N/A
LARS ARNE TAKLA (VICE CHAIR), GUNNAR HIRSTI, SHELLEY
MARGARET WATSON AND ELIN KARFJELL AS DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A
AMOUNT OF NOK 7.1 MILLION FOR CHAIR, NOK 544,500 FOR
VICE CHAIR, AND NOK 453,750 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #7: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11: AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #12: APPROVE CREATION OF NOK 40.6 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER NO N/A N/A
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF USD 300 MILLION; APPROVE CREATION OF NOK
40.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION
RIGHTS
ISSUER: DO & CO AG
TICKER: DOC CUSIP: A1447E107
MEETING DATE: 7/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.85 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY PKF CENTURION ISSUER YES FOR FOR
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT MBH AS AUDITORS FOR
FISCAL 2018/19
PROPOSAL #7: APPROVE CREATION OF EUR 2 MILLION ISSUER YES FOR FOR
CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS
ISSUER: doBank SpA
TICKER: DOB CUSIP: T3R40E113
MEETING DATE: 3/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARELLA IDI MARIA VILLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
ISSUER: doBank SpA
TICKER: DOB CUSIP: T3R40E113
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: APPROVE INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
ISSUER: Dogan Sirketler Grubu Holding AS
TICKER: DOHOL CUSIP: M2810S100
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE DONATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2019
PROPOSAL #17: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE ISSUANCE OF BONDS ISSUER YES AGAINST AGAINST
PROPOSAL #19: AUTHORIZE BOARD TO DISTRIBUTE ADVANCE ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #20: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Dogus Otomotiv Servis ve Ticaret AS
TICKER: DOAS CUSIP: M28191100
MEETING DATE: 3/26/2019 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 DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES AGAINST AGAINST
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: Dollarama Inc.
TICKER: DOL CUSIP: 25675T107
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR GREGORY DAVID ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ELISA D. GARCIA C. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN GUNN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KRISTIN MUGFORD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NICHOLAS NOMICOS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NEIL ROSSY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RICHARD ROY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HUW THOMAS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: PRODUCTION OF AN ANNUAL SHAREHOLDER YES AGAINST FOR
SUSTAINABILITY REPORT
PROPOSAL #5: SP 2: PRODUCTION OF AN ANNUAL REPORT ON SHAREHOLDER YES AGAINST FOR
RISKS TO HUMAN RIGHTS
PROPOSAL #6: SP 3: ADOPTION OF A LIVING WAGE POLICY SHAREHOLDER YES AGAINST FOR
ISSUER: Domain Holdings Australia Ltd.
TICKER: DHG CUSIP: Q3R22A108
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT NICK FALLOON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT PATRICK ALLAWAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT DIANA EILERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT GREG ELLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT GAIL HAMBLY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT GEOFF KLEEMANN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE ISSUANCE OF SHARES TO JASON ISSUER YES FOR FOR
PELLEGRINO
PROPOSAL #10: APPROVE ISSUANCE OF OPTIONS TO JASON ISSUER YES FOR FOR
PELLEGRINO
ISSUER: Dometic Group AB
TICKER: DOM CUSIP: W2R936106
MEETING DATE: 4/9/2019 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 #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.15 PER SHARE
PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 900,000 FOR CHAIRMAN ANDSEK 420,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT FREDRIK CAPPELEN (CHAIRMAN), ISSUER YES FOR FOR
ERIK OLSSON, HELENE VIBBLEUS, JACQUELINE
HOOGERBRUGGE, MAGNUS YNGEN, PETER SJOLANDER AND
RAINER SCHMUCKLE AS DIRECTORS
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Domino's Pizza Enterprises Ltd.
TICKER: DMP CUSIP: Q32503106
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST N/A
PROPOSAL #2: ELECT NORMAN ROSS ADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LYNDA KATHRYN ELFRIEDE O'GRADY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE INCREASE IN NON-EXECUTIVE ISSUER YES FOR N/A
DIRECTOR FEES
ISSUER: Domino's Pizza Group Plc
TICKER: DOM CUSIP: G28113101
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN HEMSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT COLIN HALPERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID WILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEVIN HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT EBBE JACOBSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HELEN KEAYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT DAVID BAUERNFEIND 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: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Dommo Energia SA
TICKER: DMMO3 CUSIP: P3601L103
MEETING DATE: 11/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF OLEO E GAS ISSUER NO N/A N/A
PARTICIPACOES S.A. (OGPAR)
PROPOSAL #2: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER NO N/A N/A
THE COMPANY AND OLEO E GAS PARTICIPACOES S.A. (OGPAR)
PROPOSAL #3: RATIFY APSIS CONSULTORIA EMPRESARIAL ISSUER NO N/A N/A
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
PROPOSAL #6: APPROVE ISSUANCE OF SUBSCRIPTION BONUS ISSUER NO N/A N/A
IN CONNECTION WITH THE TRANSACTION
ISSUER: Dommo Energia SA
TICKER: DMMO3 CUSIP: P3601L103
MEETING DATE: 1/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REALLOCATION OF RESERVES ISSUER NO N/A N/A
PROPOSAL #2: APPROVE REDUCTION OF SHARE CAPITAL TO ISSUER NO N/A N/A
ABSORB ACCUMULATED LOSSES
ISSUER: Dommo Energia SA
TICKER: DMMO3 CUSIP: P3601L103
MEETING DATE: 4/30/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #5: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Dommo Energia SA
TICKER: DMMO3 CUSIP: P3601L103
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 10:1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Don Quijote Holdings Co., Ltd.
TICKER: 7532 CUSIP: J1235L108
MEETING DATE: 9/26/2018 FOR/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 OHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHII, YUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHII, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAGA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MARUYAMA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WADA, SHOJI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INOUE, YUKIHIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIMURA, YASUNORI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUDA, TOMIAKI
ISSUER: Don Quijote Holdings Co., Ltd.
TICKER: 7532 CUSIP: J1235L108
MEETING DATE: 1/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR YASUDA, TAKAO ISSUER YES FOR FOR
ISSUER: Dong-A Socio Holdings Co., Ltd.
TICKER: 640 CUSIP: Y20949106
MEETING DATE: 3/29/2019 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 CHO BONG-SOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHO BONG-SOON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Dong-A ST Co., Ltd.
TICKER: 170900 CUSIP: Y2R94V116
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM GEUN-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KIM GEUN-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Dongfang Electric Corp. Ltd.
TICKER: 1072 CUSIP: Y20958107
MEETING DATE: 12/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG JILIE AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #2: ELECT BAI YONG AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Dongfang Electric Corp. Ltd.
TICKER: 1072 CUSIP: Y20958107
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 PROPOSAL FOR DISTRIBUTION ISSUER YES FOR FOR
OF PROFITS AFTER TAX
PROPOSAL #4: APPROVE 2018 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #5: APPROVE BDO CHINA SHU LUN PAN CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS LLP AS AUDITOR AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT YU PEIGEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7: APPROVE ACCEPTANCE OF STATE INVESTMENT SHAREHOLDER YES AGAINST AGAINST
PROJECT FUNDS AND CONVERSION INTO INCREASED STATE-
OWNED CAPITAL
ISSUER: Dongfeng Motor Group Company Limited
TICKER: 489 CUSIP: Y21042109
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 INTERNATIONAL AUDITORS' ISSUER YES FOR FOR
REPORT AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO DEAL WITH ISSUES IN RELATION
TO THE DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH ALL ISSUES ISSUER YES FOR FOR
IN RELATION TO THE DISTRIBUTION OF INTERIM DIVIDEND
FOR 2019
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS DOMESTIC AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #9: APPROVE APPLICATION FOR DEBT FINANCING ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND H SHARES
ISSUER: Dongjiang Environmental Co. Ltd.
TICKER: 895 CUSIP: Y2121H121
MEETING DATE: 8/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHAO XUE CHAO AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #2: APPROVE PROVISION OF EXTERNAL GUARANTEE ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ISSUANCE OF PERPETUAL MEDIUM- ISSUER YES FOR FOR
TERM NOTES
ISSUER: Dongjiang Environmental Co. Ltd.
TICKER: 895 CUSIP: Y2121H121
MEETING DATE: 11/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TAN KAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2: ELECT LU BEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3: ELECT JIN YONGFU AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Dongjiang Environmental Co. Ltd.
TICKER: 895 CUSIP: Y2121H121
MEETING DATE: 3/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CHAIRMAN'S COMPENSATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2019 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #4: ELECT YAO SHU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #5: APPROVE REPURCHASE AND CANCELLATION OF ISSUER YES FOR FOR
RESTRICTED SHARES GRANTED BUT NOT YET UNLOCKED IN THE
RESTRICTIVE STOCK INCENTIVE PLAN IN 2016
PROPOSAL #6: APPROVE REDUCTION OF REGISTERED CAPITAL ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Dongjiang Environmental Co. Ltd.
TICKER: 895 CUSIP: Y2121H121
MEETING DATE: 3/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPURCHASE AND CANCELLATION OF ISSUER YES FOR FOR
RESTRICTED SHARES GRANTED BUT NOT YET UNLOCKED IN THE
RESTRICTIVE STOCK INCENTIVE PLAN IN 2016
PROPOSAL #2: APPROVE REDUCTION OF REGISTERED CAPITAL ISSUER YES FOR FOR
OF THE COMPANY
ISSUER: Dongjiang Environmental Co. Ltd.
TICKER: 895 CUSIP: Y2121H121
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HUANG HAI PING AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #2: APPROVE PROVISION OF EXTERNAL GUARANTEE ISSUER YES AGAINST AGAINST
ISSUER: Dongjiang Environmental Company Limited
TICKER: 895 CUSIP: Y2121H121
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2018 ANNUAL FINAL FINANCIAL ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE 2019 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS LLP AS AUDITOR AND AUTHORIZE MANAGEMENT
TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #9: APPROVE REPURCHASE AND CANCELLATION OF ISSUER YES FOR FOR
RESTRICTED SHARES IN THE RESTRICTIVE STOCK INCENTIVE
PLAN UNDER 2016
PROPOSAL #10: APPROVE REDUCTION OF REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Dongjiang Environmental Company Limited
TICKER: 895 CUSIP: Y2121H121
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPURCHASE AND CANCELLATION OF ISSUER YES FOR FOR
RESTRICTED SHARES IN THE RESTRICTIVE STOCK INCENTIVE
PLAN UNDER 2016
PROPOSAL #2: APPROVE REDUCTION OF REGISTERED CAPITAL ISSUER YES FOR FOR
ISSUER: Dongjin Semichem Co., Ltd.
TICKER: 5290 CUSIP: Y2121T109
MEETING DATE: 3/22/2019 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 JUN-HYEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE JUN-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: DongKook Pharmaceutical Co., Ltd.
TICKER: 86450 CUSIP: Y2098D103
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT YEO BYEONG-MIN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
ISSUER: DongKook Pharmaceutical Co., Ltd.
TICKER: 86450 CUSIP: Y2098D103
MEETING DATE: 3/22/2019 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 OH HEUNG-JU 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: DONGKUK STEEL MILL Co., Ltd.
TICKER: 1230 CUSIP: Y20954106
MEETING DATE: 3/15/2019 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 KIM YEON-GEUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHOI WON-CHAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT MOON BYEONG-HWA AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT JU SANG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT MIN DONG-JUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT NAM DONG-GUK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT KIM YONG-SANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT LEE JONG-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JU SANG-CHEOL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT MIN DONG-JUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT NAM DONG-GUK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: ELECT LEE JONG-WON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: DONGSUH Cos., Inc.
TICKER: 26960 CUSIP: Y2096D105
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: APPOINT LEE HONG-JAE AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Dongwon F&B Co., Ltd.
TICKER: 49770 CUSIP: Y2097E128
MEETING DATE: 3/25/2019 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 KIM JAE-OCK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM NAM-JEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: DONGWON INDUSTRIES Co., Ltd.
TICKER: 6040 CUSIP: Y2097U106
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Dongyue Group Limited
TICKER: 189 CUSIP: G2816P107
MEETING DATE: 5/30/2019 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 ZHEFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT ZHANG BISHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT YUE RUNDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ELITE PARTNERS CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Dongyue Group Ltd.
TICKER: 189 CUSIP: G2816P107
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED SPIN-OFF AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Doosan Bobcat, Inc.
TICKER: 241560 CUSIP: Y2103B100
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: ELECT GUK GYEONG-BOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GUK GYEONG-BOK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Doosan Corp.
TICKER: 150 CUSIP: Y2100N107
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Doosan Heavy Industries & Construction Co., Ltd.
TICKER: 34020 CUSIP: Y2102C109
MEETING DATE: 3/28/2019 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 JEONG YEON-IN AS INSIDE DIRECTOR; ISSUER YES FOR FOR
ELECT KIM DAE-GI AND LEE JUN-HO AS OUTSIDE DIRECTORS
(BUNDLED)
PROPOSAL #4: ELECT KIM DAE-GI AND LEE JUN-HO AS A ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Doosan Infracore Co., Ltd.
TICKER: 42670 CUSIP: Y2102E105
MEETING DATE: 3/27/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(APPOINTMENT OF EXTERNAL AUDITOR)
PROPOSAL #3: ELECT PARK YONG-MAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Dorel Industries Inc.
TICKER: DII.B CUSIP: 25822C205
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARTIN SCHWARTZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR ALAN SCHWARTZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY SCHWARTZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR JEFF SEGEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR MAURICE TOUSSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DIAN COHEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR ALAIN BENEDETTI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NORMAN M. STEINBERG ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: dormakaba Holding AG
TICKER: DOKA CUSIP: H1956E103
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 15 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: ELECT RIET CADONAU AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.2: ELECT JENS BIRGERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT ROLF DOERIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT STEPHANIE BRECHT-BERGEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: REELECT DANIEL DAENIKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT KARINA DUBS-KUENZLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: REELECT HANS GUMMERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT JOHN HEPPNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: REELECT HANS HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: REELECT CHRISTINE MANKEL-MADAUS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1: REAPPOINT ROLF DOERING AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2: REAPPOINT HANS GUMMERT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: REAPPOINT HANS HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: DESIGNATE ANDREAS KELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.2 MILLION
PROPOSAL #8.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 18 MILLION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Doshisha Co., Ltd.
TICKER: 7483 CUSIP: J1235R105
MEETING DATE: 6/27/2019 FOR/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 NOMURA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOMURA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMBARA, TONERI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NIKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, CHOHACHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUMAMOTO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAMASU, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUER YES FOR FOR
TOSHIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
AKIRA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOYAMA, ISSUER YES FOR FOR
SHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR EDO, TADASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUZUKA, YOSHIO
ISSUER: DoubleDragon Properties Corp
TICKER: DD CUSIP: Y2105Y108
MEETING DATE: 8/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE THE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
MEETING
PROPOSAL #b: APPROVE THE 2017 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND THE 2017 ANNUAL REPORT
PROPOSAL #c: RATIFY ACTIONS OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND OFFICERS
PROPOSAL #d1: ELECT EDGAR J. SIA II AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #d2: ELECT TONY TAN CAKTIONG AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #d3: ELECT FERDINAND J. SIA AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #d4: ELECT RIZZA MARIE JOY J. SIA AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #d5: ELECT WILLIAM TAN UNTIONG AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #d6: ELECT JOSEPH TANBUNTIONG AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #d7: ELECT GARY P. CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #d8: ELECT VICENTE S. PEREZ, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #e: APPOINT KPMG R.G. MANABAT & CO. AS ISSUER YES FOR FOR
INDEPENDENT EXTERNAL AUDITORS
ISSUER: DoubleUGames Co., Ltd.
TICKER: 192080 CUSIP: Y2106F108
MEETING DATE: 9/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONDITIONAL DELISTING OF SHARES ISSUER YES FOR FOR
FROM KOSDAQ AND LISTING ON KOSPI
ISSUER: DoubleUGames Co., Ltd.
TICKER: 192080 CUSIP: Y2106F108
MEETING DATE: 3/27/2019 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 JAE-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHOI CHUNG-GYU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT CHOI CHUNG-GYU AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
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
ISSUER: Doutor Nichires Holdings Co., Ltd.
TICKER: 3087 CUSIP: J13105101
MEETING DATE: 5/23/2019 FOR/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 OBAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOSHINO, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIDAKA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEBAYASHI, MOTOYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HASHIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANNO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GODA, TOMOYO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SEKINE, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KONO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR OTSUKA, AZUMA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYABAYASHI, ISSUER YES FOR FOR
TETSUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWASAKI, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ASAI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
SEIZO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: DOUZONE BIZON Co., Ltd.
TICKER: 12510 CUSIP: Y2197R102
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM JONG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: DOWA HOLDINGS Co., Ltd.
TICKER: 5714 CUSIP: J12432225
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMADA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SEKIGUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MITSUNE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUSHITA, KATSUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAGAYA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWAGUCHI, JUN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HOSODA, EIJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOIZUMI, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKEDA, JIN ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR EGAWA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR OBA, ISSUER YES FOR FOR
KOICHIRO
ISSUER: Downer EDI Ltd.
TICKER: DOW CUSIP: Q32623151
MEETING DATE: 11/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT NICOLE MAREE HOLLOWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PHILIP STUART GARLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
GRANT FENN
ISSUER: DP World Plc
TICKER: DPW CUSIP: M2851K107
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #2: APPROVE FINAL DIVIDEND OF USD 0.43 PER ISSUER YES FOR FOR
SHARE FOR FY 2018
PROPOSAL #3: REELECT SULTAN AHMED BIN SULAYEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT YUVRAJ NARAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT DEEPAK PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT ROBERT WOODS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARK RUSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ABDULLA GHOBASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT NADYA KAMALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT MOHAMED AL SUWAIDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORIZE SHARE ISSUANCE WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR
ITEM 13 ABOVE
PROPOSAL #16: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #17: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Dr. Lal PathLabs Limited
TICKER: 539524 CUSIP: Y2R0AQ143
MEETING DATE: 8/13/2018 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 VANDANA LAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT ARUN DUGGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ANOOP MAHENDRA SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT HARNEET SINGH CHANDHOKE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT SUNIL VARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT SAURABH SRIVASTAVA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Dr. Lal PathLabs Ltd.
TICKER: 539524 CUSIP: Y2R0AQ143
MEETING DATE: 10/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AMEND OBJECT AND LIABILITY CLAUSE OF ISSUER YES AGAINST AGAINST
MEMORANDUM OF ASSOCIATION
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: 256135203
MEETING DATE: 7/27/2018 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 K SATISH REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT ANUPAM PURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT PRASAD R MENON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 'DR. REDDY'S' EMPLOYEES STOCK ISSUER YES FOR FOR
OPTION SCHEME, 2018
PROPOSAL #7: APPROVE GRANT OF OPTIONS TO EMPLOYEES OF ISSUER YES FOR FOR
SUBSIDIARY COMPANIES UNDER THE 'DR. REDDY'S'
EMPLOYEES STOCK OPTION SCHEME, 2018
PROPOSAL #8: APPROVE IMPLEMENTATION OF 'DR. REDDY'S' ISSUER YES FOR FOR
EMPLOYEES STOCK OPTION SCHEME THROUGH 'DR. REDDY'S'
EMPLOYEE ESOS TRUST
PROPOSAL #9: APPROVE SECONDARY ACQUISITION OF EQUITY ISSUER YES FOR FOR
SHARES FOR PURPOSE OF STOCK OPTIONS UNDER DR. REDDY'S
EMPLOYEES ESOS TRUST
PROPOSAL #10: APPROVE REMUNERATION OF SAGAR & ISSUER YES FOR FOR
ASSOCIATES AS COST AUDITORS
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: Y21089159
MEETING DATE: 7/27/2018 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 K SATISH REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT ANUPAM PURI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT PRASAD R MENON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 'DR. REDDY'S' EMPLOYEES STOCK ISSUER YES FOR FOR
OPTION SCHEME, 2018
PROPOSAL #7: APPROVE GRANT OF OPTIONS TO EMPLOYEES OF ISSUER YES FOR FOR
SUBSIDIARY COMPANIES UNDER THE 'DR. REDDY'S'
EMPLOYEES STOCK OPTION SCHEME, 2018
PROPOSAL #8: APPROVE IMPLEMENTATION OF 'DR. REDDY'S' ISSUER YES FOR FOR
EMPLOYEES STOCK OPTION SCHEME THROUGH 'DR. REDDY'S'
EMPLOYEE ESOS TRUST
PROPOSAL #9: APPROVE SECONDARY ACQUISITION OF EQUITY ISSUER YES FOR FOR
SHARES FOR PURPOSE OF STOCK OPTIONS UNDER DR. REDDY'S
EMPLOYEES ESOS TRUST
PROPOSAL #10: APPROVE REMUNERATION OF SAGAR & ISSUER YES FOR FOR
ASSOCIATES AS COST AUDITORS
ISSUER: Dr. Reddy's Laboratories Ltd.
TICKER: 500124 CUSIP: 256135203
MEETING DATE: 3/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BRUCE L A CARTER TO CONTINUE ISSUER YES FOR FOR
OFFICE AND HIS REAPPOINTMENT FOR A SECOND TERM AS
NON-EXECUTIVE INDEPENDENT DIRECTOR
ISSUER: Dr. Reddy's Laboratories Ltd.
TICKER: 500124 CUSIP: Y21089159
MEETING DATE: 3/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BRUCE L A CARTER TO CONTINUE ISSUER YES FOR FOR
OFFICE AND HIS REAPPOINTMENT FOR A SECOND TERM AS
NON-EXECUTIVE INDEPENDENT DIRECTOR
ISSUER: Draegerwerk AG & Co. KGaA
TICKER: DRW3 CUSIP: D22938100
MEETING DATE: 5/10/2019 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 0.13 PER ORDINARY SHARE AND EUR 0.19
PER PREFERRED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST
PERSONALLY LIABLE PARTNER
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
ISSUER: Drake & Scull International LLC
TICKER: DSI CUSIP: M2852F107
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONTINUATION OR DISSOLUTION OF ISSUER YES FOR FOR
THE COMPANY PRIOR TO EXPIRY OF TERM DUE TO THE
ACCUMULATED LOSSES EXCEEDING 50 PERCENT OF ISSUED
CAPTIAL
PROPOSAL #2: INFORM SHAREHOLDERS ON CURRENT SITUATION ISSUER YES FOR FOR
OF THE COMPANY AS WELL AS FUTURE PLANS AND
DEVELOPMENTS; INVESTIGATE ACTIVITIES OF PREVIOUS
EXECUTIVE MANAGEMENT
ISSUER: Drake & Scull International LLC
TICKER: DSI CUSIP: M2852F107
MEETING DATE: 10/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONTINUATION OR DISSOLUTION OF ISSUER YES FOR FOR
THE COMPANY PRIOR TO EXPIRY OF TERM DUE TO THE
ACCUMULATED LOSSES EXCEEDING 50 PERCENT OF ISSUED
CAPTIAL
PROPOSAL #2: INFORM SHAREHOLDERS ON CURRENT SITUATION ISSUER YES FOR FOR
OF THE COMPANY AS WELL AS FUTURE PLANS AND
DEVELOPMENTS; INVESTIGATE ACTIVITIES OF PREVIOUS
EXECUTIVE MANAGEMENT
ISSUER: Drake & Scull International LLC
TICKER: DSI CUSIP: M2852F107
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CHANGES TO BOARD COMPOSITION ISSUER YES AGAINST AGAINST
AS PER CHAIRMAN'S DECISION
PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #1.3: APPROVE SALE OR DISPOSE OF CERTAIN ISSUER YES AGAINST AGAINST
COMPANY BRANCHES OR SUBSIDIARIES COMPANIES
PROPOSAL #1.4: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: APPROVE CONTINUATION OF COMPANY ISSUER YES FOR FOR
REGARDLESS OF OVER 50 PERCENT LOSS PER ISSUED CAPITAL
ISSUER: Drake & Scull International LLC
TICKER: DSI CUSIP: M2852F107
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES AGAINST AGAINST
2018
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES AGAINST AGAINST
2018
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION FOR FY 2019
ISSUER: Drax Group Plc
TICKER: DRX CUSIP: G2904K127
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR
SHARE CAPITAL OF SCOTTISHPOWER GENERATION LIMITED
ISSUER: Drax Group Plc
TICKER: DRX CUSIP: G2904K127
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 VANESSA SIMMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANDY SKELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIM COBBOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PHILIP COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT WILL GARDINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NICOLA HODSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDY KOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAVID NUSSBAUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TONY THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: DRB-Hicom Bhd.
TICKER: 1619 CUSIP: Y21077113
MEETING DATE: 8/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT FAISAL ALBAR BIN SYED A.R. ALBAR ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3: ELECT FATIMAH BINTI DAUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHAMMAD ZAINAL BIN SHAARI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT TEE BENG THONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SHARIFAH SOFIA BINTI SYED MOKHTAR ISSUER YES FOR FOR
SHAH AS DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' BENEFITS (EXCLUDING ISSUER YES FOR FOR
DIRECTORS' FEES)
PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE OOI TEIK HUAT TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
ISSUER: DRB-Hicom Bhd.
TICKER: 1619 CUSIP: Y21077113
MEETING DATE: 10/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THE 97.37 PERCENT ISSUER YES FOR FOR
EQUITY INTEREST IN ALAM FLORA SDN BHD TO TUNAS PANCAR
SDN BHD
ISSUER: DRB-Hicom Bhd.
TICKER: 1619 CUSIP: Y21077113
MEETING DATE: 10/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DISPOSALS ISSUER YES FOR FOR
ISSUER: DRDGOLD Ltd.
TICKER: DRD CUSIP: S22362107
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH RIEGERT STOLTZ AS THE DESIGNATED
EXTERNAL AUDIT PARTNER
PROPOSAL #2: ELECT JEAN NEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOHAN HOLTZHAUSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NIEL PRETORIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TOKO MNYANGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7.1: RE-ELECT JOHAN HOLTZHAUSEN AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #7.2: RE-ELECT EDMUND JENEKER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7.3: ELECT TOKO MNYANGO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
ISSUER: Dream Global Real Estate Investment Trust
TICKER: DRG.UN CUSIP: 26154A106
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE R. SACHA BHATIA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE DETLEF BIERBAUM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE MICHAEL J. COOPER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE JANE GAVAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE DUNCAN JACKMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT TRUSTEE CHRISTIAN SCHEDE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE JOHN SULLIVAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES WITHHOLD AGAINST
AUDITORS AND AUTHORIZE THE TRUSTEES TO FIX THEIR
REMUNERATION
ISSUER: Dream Office Real Estate Investment Trust
TICKER: D.UN CUSIP: 26153P104
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE DETLEF BIERBAUM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE DONALD CHARTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE MICHAEL J. COOPER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE P. JANE GAVAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE ROBERT GOODALL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE KELLIE LEITCH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE KARINE MACINDOE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
ISSUER: DS Smith Plc
TICKER: SMDS CUSIP: G2848Q123
MEETING DATE: 7/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF EUROPAC ISSUER YES FOR FOR
ISSUER: DS Smith Plc
TICKER: SMDS CUSIP: G2848Q123
MEETING DATE: 9/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MILES ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ADRIAN MARSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRIS BRITTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KATHLEEN O'DONOVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LOUISE SMALLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: DSV A/S
TICKER: DSV CUSIP: K3013J154
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 450,000 FOR ORDINARY DIRECTORS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 2.25 PER SHARE
PROPOSAL #5.1: REELECT KURT LARSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT ANNETTE SADOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT BIRGIT NORGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT THOMAS PLENBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT ROBERT STEEN KLEDAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: REELECT JORGEN MOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT MALOU AAMUND AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.1: APPROVE DKK 2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #7.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER: DSV A/S
TICKER: DSV CUSIP: K3013J154
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH ACQUISITION OF PANALPINA WELTTRANSPORT
(HOLDING) AG
ISSUER: DTS Corp.
TICKER: 9682 CUSIP: J11907102
MEETING DATE: 6/21/2019 FOR/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 NISHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAMOTO, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASAMI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAGIWARA, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRATA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHISHIDO, SHINYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKEI, YUTAKA ISSUER YES FOR FOR
ISSUER: Dubai Financial Market PJSC
TICKER: DFM CUSIP: M28814107
MEETING DATE: 3/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITOR'S REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #9: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED) FOR FY 2019
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
ISSUER: Dubai Investments PJSC
TICKER: DIC CUSIP: M2888H101
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.10 PER SHARE ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: ALLOW CHAIRMAN AND DIRECTORS TO ENGAGE ISSUER YES FOR FOR
IN COMMERCIAL TRANSACTIONS WITH COMPETITORS
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #10: AMEND ARTICLES 1 AND 41 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
GENERAL ASSEMBLY INVITATION
PROPOSAL #11: APPROVE SOCIAL CONTRIBUTIONS OF FY ISSUER YES FOR FOR
2016, FY 2017, FY 2018 AND APPROVE SOCIAL
CONTRIBUTIONS UP TO 0.50 PERCENT OF NET PROFITS FOR
ISSUER: Dubai Islamic Bank PJSC
TICKER: DIB CUSIP: M2888J107
MEETING DATE: 3/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #5: APPROVE CASH DIVIDENDS OF 35 PERCENT OF ISSUER YES FOR FOR
PAID-UP CAPITAL
PROPOSAL #6: ELECT SHARIAH SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED) FOR FY 2019
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/SUKUK UP TO USD 5 BILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF TIER 1 SUKUK ISSUER YES FOR FOR
PROGRAM UP TO USD 1 BILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF TIER 2 SUKUK ISSUER YES FOR FOR
PROGRAM UP TO USD 1 BILLION
ISSUER: Duerr AG
TICKER: DUE CUSIP: D23279108
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019 AND THE FIRST QUARTER OF FISCAL 2020
PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 400 MILLION; APPROVE CREATION OF EUR 17.7 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7: APPROVE CREATION OF EUR 53.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
ISSUER: Dufry AG
TICKER: DUFN CUSIP: H2082J107
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.00 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE CHF 16.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5: APPROVE CREATION OF CHF 25 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.1: REELECT JUAN CARRETERO AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.2.1: REELECT JORGE BORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.2: REELECT CLAIRE CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.3: REELECT JULIAN GONZALEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.4: REELECT HEEKYUNG MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.5: REELECT ANDRES NEUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.6: REELECT STEVEN TADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.7: REELECT LYNDA TYLER-CAGNI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT LUIS CAMINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: REAPPOINT JORGE BORN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT CLAIRE CHIANG AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3: REAPPOINT LYNDA TYLER-CAGNI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #8: RATIFY ERNST & YOUNG LTD AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: DESIGNATE ALTENBURGER LTD AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #10: AMEND ARTICLES RE: REMUNERATION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #11.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 8.5 MILLION
PROPOSAL #11.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
COMMITTEE IN THE AMOUNT OF CHF 42.5 MILLION
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Duk San Neolux Co., Ltd.
TICKER: 213420 CUSIP: Y2R14K109
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: DuluxGroup Ltd.
TICKER: DLX CUSIP: Q32914105
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT JOANNE CREWES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JANE HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT STUART BOXER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE ISSUANCE OF SHARES TO PATRICK ISSUER YES FOR FOR
HOULIHAN
PROPOSAL #4.2: APPROVE ISSUANCE OF SHARES TO STUART ISSUER YES FOR FOR
BOXER
PROPOSAL #5: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
ISSUER: Dunelm Group Plc
TICKER: DNLM CUSIP: G2935W108
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT WILL ADDERLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NICK WILKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LAURA CARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDY HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDY HARRISON AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #8: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #10: RE-ELECT LIZ DOHERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LIZ DOHERTY AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #12: RE-ELECT WILLIAM REEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT WILLIAM REEVE AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #14: RE-ELECT PETER RUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT PETER RUIS AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Dur Hospitality Co.
TICKER: 4010 CUSIP: M8235P100
MEETING DATE: 5/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE INTERIM DIVIDENDS OF SAR 0.25 ISSUER YES FOR FOR
FOR Q1 AND Q2 OF FY 2018
PROPOSAL #5: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND MAKARIM GROUP OF HOTELS
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ASSILA INVESTMENTS
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 FOR FY 2019 AND Q1 OF
FY 2020
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
1,800,000 FOR FY 2018
PROPOSAL #10: ELECT FAHD AL QASSIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ALLOW ABDULLAH AL ISSA TO BE INVOLVED ISSUER YES FOR FOR
WITH COMPETITOR COMPANIES
PROPOSAL #12: ALLOW SALEH AL HADHLOUL TO BE INVOLVED ISSUER YES FOR FOR
WITH COMPETITOR COMPANIES
PROPOSAL #13: ALLOW BADR AL ISSA TO BE INVOLVED WITH ISSUER YES FOR FOR
COMPETITOR COMPANIES
ISSUER: Duratex SA
TICKER: DTEX3 CUSIP: P3593G146
MEETING DATE: 2/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PARKER RANDALL BRASIL CONSULTORIA ISSUER NO N/A N/A
EMPRESARIAL LTDA. AS THE INDEPENDENT FIRM TO
APPRAISE PROPOSED TRANSACTION
PROPOSAL #2: APPROVE INDEPENDENT FIRM'S APPRAISAL FOR ISSUER NO N/A N/A
CERAMICA URUSSANGA S.A.
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL FOR ISSUER NO N/A N/A
MASSIMA REVESTIMENTOS CERAMICOS LTDA.
PROPOSAL #4: RATIFY ACQUISITION OF 99.82 PERCENT OF ISSUER NO N/A N/A
SHARES OF CERAMICA URUSSANGA S.A.
PROPOSAL #5: APPROVE MINUTES OF MEETING SUMMARY ISSUER NO N/A N/A
PROPOSAL #6: APPROVE MINUTES OF MEETING WITH ISSUER NO N/A N/A
EXCLUSION OF SHAREHOLDER NAMES
ISSUER: Duratex SA
TICKER: DTEX3 CUSIP: P3593G146
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT NINE ISSUER NO N/A N/A
PROPOSAL #4: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ALFREDO EGYDIO ARRUDA VILLELA FILHO AS DIRECTOR
AND ANA LUCIA DE MATTOS BARRETTO VILLELA AS
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ALFREDO EGYDIO SETUBAL AS DIRECTOR AND MARIA
ALICE SETUBAL AS ALTERNATE
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT HELIO SEIBEL AS DIRECTOR AND ANDREA LASERNA
SEIBEL AS ALTERNATE
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FRANCISCO AMAURY OLSEN AS INDEPENDENT DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JULIANA ROZENBAUM MUNEMORI AS INDEPENDENT
DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RAUL CLAFAT AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RICARDO EGYDIO SETUBAL AS DIRECTOR AND MARIA
ALICE SETUBAL AS ALTERNATE
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RODOLFO VILLELA MARINO AS DIRECTOR AND ANA
LUCIA DE MATTOS BARRETTO VILLELA AS ALTERNATE
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT SALO DAVI SEIBEL AS DIRECTOR AND ANDREA LASERNA
SEIBEL AS ALTERNATE
PROPOSAL #9: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #10: RATIFY REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT FOR 2018
PROPOSAL #11: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #12: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #13: APPROVE MINUTES OF MEETING SUMMARY ISSUER NO N/A N/A
PROPOSAL #14: APPROVE MINUTES OF MEETING WITH ISSUER NO N/A N/A
EXCLUSION OF SHAREHOLDER NAMES
PROPOSAL #15: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Duratex SA
TICKER: DTEX3 CUSIP: P3593G146
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #2: AMEND ARTICLE 11 ISSUER NO N/A N/A
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE LONG-TERM INCENTIVE PLAN ISSUER NO N/A N/A
PROPOSAL #5: APPROVE MINUTES OF MEETING SUMMARY ISSUER NO N/A N/A
PROPOSAL #6: APPROVE MINUTES OF MEETING WITH ISSUER NO N/A N/A
EXCLUSION OF SHAREHOLDER NAMES
PROPOSAL #7: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Duskin Co., Ltd.
TICKER: 4665 CUSIP: J12506101
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR YAMAMURA, TERUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAJIMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARAHARA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMIMOTO, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TAKU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIZUMI, TOMOYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SEKIGUCHI, NOBUKO ISSUER YES FOR FOR
ISSUER: DWS Group GmbH & Co. KGaA
TICKER: DWS CUSIP: D23390103
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.37 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #5.2: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR THE 2020 INTERIM FINANCIAL STATEMENTS
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 #8.1: ELECT RICHARD MORRIS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.2: ELECT ANNABELLE BEXIGA TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR KEY EMPLOYEES TO 200 PERCENT OF FIXED
PROPOSAL #10: 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 20 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: DXB Entertainments PJSC
TICKER: DXBE CUSIP: M2888V100
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #7: APPROVE ADDITIONAL STATUTORY AUDIT FEES ISSUER YES FOR FOR
OF USD 50,000 FOR SERVICES UNDERTAKEN BY THE EXTERNAL
AUDITORS FOR FY 2018
PROPOSAL #8: APPROVE CONTINUATION OF COMPANY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE BOARD REPORT RE: SIX FLAGS THEME ISSUER YES AGAINST AGAINST
PARK AND RIGHTS ISSUE
PROPOSAL #10: DIRECT THE AVAILABLE PROCEEDS OF THE ISSUER YES AGAINST AGAINST
RIGHTS ISSUE BY ENHANCING THE EXISTING THEME PARKS OF
MOTIONGATE DUBAI AND BOLLYWOORD PARKS DUBAI
PROPOSAL #11: APPROVE REUTILIZATION OF ANY REMAINING ISSUER YES AGAINST AGAINST
PROCEEDS RAISED PURSUANT TO THE RIGHTS ISSUE
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED ISSUANCE
ISSUER: DyDo Group Holdings, Inc.
TICKER: 2590 CUSIP: J1250F101
MEETING DATE: 4/16/2019 FOR/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 TAKAMATSU, TOMIYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAMATSU, TOMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TONOKATSU, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIYAMA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
KAZUYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORIUCHI, ISSUER YES FOR FOR
SHIGEYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
KIYOSHI
ISSUER: Dynam Japan Holdings Co., Ltd.
TICKER: 6889 CUSIP: J1250Z107
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE ORIGINAL DEED ISSUER YES FOR FOR
OF NON-COMPETITION
PROPOSAL #2: APPROVE THE COOPERATION FRAMEWORK ISSUER YES FOR FOR
AGREEMENT
ISSUER: Dynam Japan Holdings Co., Ltd.
TICKER: 6889 CUSIP: J1250Z107
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3.1: ELECT KOHEI SATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YOJI SATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT TATSUJI FUJIMOTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ICHIRO TAKANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT NORIAKI USHIJIMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT MITSUTOSHI KATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT THOMAS CHUN KEE YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT KEI MURAYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT KIYOHITO KANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AARATA ISSUER YES FOR FOR
LLC AS AUDITOR
ISSUER: Dynamic Electronics Co. Ltd.
TICKER: 6251 CUSIP: Y2185L109
MEETING DATE: 5/24/2019 FOR/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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Dynapack International Technology Corp.
TICKER: 3211 CUSIP: Y2185V107
MEETING DATE: 6/12/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND 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
ISSUER: Dynasty Fine Wines Group Ltd.
TICKER: 828 CUSIP: G2950W108
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ASSET TRANSACTION AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
ISSUER: E Ink Holdings, Inc.
TICKER: 8069 CUSIP: Y2266Z100
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #7.1: ELECT BO-YONG CHU WITH ID NO. SHAREHOLDER YES FOR N/A
A104295XXX AS INDEPENDENT DIRECTOR
ISSUER: E.ON SE
TICKER: EOAN CUSIP: D24914133
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.43 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019
PROPOSAL #5.3: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST QUARTER OF FISCAL 2020
PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD TO 20 ISSUER YES FOR FOR
MEMBERS
PROPOSAL #7.1: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
E.ON 11. VERWALTUNGS GMBH
PROPOSAL #7.2: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
E.ON 12. VERWALTUNGS GMBH
ISSUER: E.SUN Financial Holding Co., Ltd.
TICKER: 2884 CUSIP: Y23469102
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE CAPITALIZATION OF PROFIT AND ISSUER YES FOR FOR
EMPLOYEE BONUSES
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
ISSUER: E1 Corp.
TICKER: 17940 CUSIP: Y2R9C3101
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT KIM YOUNG-RYONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Eagle Industry Co., Ltd.
TICKER: 6486 CUSIP: J12558110
MEETING DATE: 6/25/2019 FOR/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 TSURU, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSURUTA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ABE, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEMURA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOGEN, KENSAKU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIOKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
HIROYASU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAEHARA, ISSUER YES AGAINST AGAINST
NOZOMU
ISSUER: Earth Chemical Co., Ltd.
TICKER: 4985 CUSIP: J1326M106
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUKA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWABATA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KIMURA, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FURUYA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KARATAKI, HISAAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAMURA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAROLD GEORGE MEIJ ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MURAYAMA, ISSUER YES FOR FOR
YASUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IKUKAWA, ISSUER YES FOR FOR
YUKAKO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKADA, TSUYOSHI
ISSUER: East Japan Railway Co.
TICKER: 9020 CUSIP: J1257M109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKIGUCHI, ISSUER YES FOR FOR
KEIJI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KINOSHITA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HASHIGUCHI, ISSUER YES FOR FOR
NOBUYUKI
ISSUER: Eastern & Oriental Bhd.
TICKER: 3417 CUSIP: Y22246105
MEETING DATE: 8/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT THAM KA HON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHD BAKKE BIN SALLEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRISTOPHER MARTIN BOYD 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 AZIZAN BIN ABD RAHMAN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE VIJEYARATNAM A/L V. THAMOTHARAM ISSUER YES FOR FOR
PILLAY TO CONTINUE OFFICE AS INDEPENDENT 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: Eastern Co. (Egypt)
TICKER: EAST CUSIP: M2932V106
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REDUCE PAR VALUE OF SHARES FROM EGP 5 TO ISSUER NO N/A N/A
EGP 1
PROPOSAL #2: AMEND ARTICLES 6 AND 7 OF BYLAWS TO ISSUER NO N/A N/A
REFLECT CHANGES IN CAPITAL
ISSUER: Eastern Co. (Egypt)
TICKER: EAST CUSIP: M2932V106
MEETING DATE: 9/30/2018 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 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS FOR FY 2018
PROPOSAL #5: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2018
PROPOSAL #6: APPROVE EMPLOYEE YEARLY RAISE ISSUER NO N/A N/A
PROPOSAL #7: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
ISSUER: Eastern Co. (Egypt)
TICKER: EAST CUSIP: M2932V106
MEETING DATE: 9/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ITEM 21 OF BYLAWS ISSUER NO N/A N/A
ISSUER: Eastern Co. (Egypt)
TICKER: EAST CUSIP: M2932V106
MEETING DATE: 12/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HUSSEIN EID AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.2: ELECT ALAA HASSAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.3: ELECT MOHAMMED MHRIM AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2: APPROVE COMPOSITION OF THE BOARD ISSUER NO N/A N/A
PROPOSAL #3: APPROVE AMENDED ALLOCATION OF INCOME FOR ISSUER NO N/A N/A
FY 2017/2018
ISSUER: Eastern Co. (Egypt)
TICKER: EAST CUSIP: M2932V106
MEETING DATE: 4/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPLIANCE TO LAW NO. 159 OF ISSUER NO N/A N/A
YEAR 1981 AS PER OWNERSHIP CHANGES
ISSUER: Eastern Co. (Egypt)
TICKER: EAST CUSIP: M2932V106
MEETING DATE: 4/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISIONARY BUDGET FOR FY ISSUER NO N/A N/A
2019/2020
ISSUER: Eastern Co. (Egypt)
TICKER: EAST CUSIP: M2932V106
MEETING DATE: 6/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT 3 DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #1b: ELECT 2 INDEPENDENT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #2: APPROVE SITTING FEES AND TRAVEL ISSUER NO N/A N/A
ALLOWANCES OF DIRECTORS
PROPOSAL #3: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
ISSUER: Eastern Co. (Egypt)
TICKER: EAST CUSIP: M2932V106
MEETING DATE: 6/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADJUSMENTS OF COMPANY STRUCTURE ISSUER NO N/A N/A
AND REGULATIONS AS PER CORPORATE LAW 159/1981
PROPOSAL #2: AMEND ARTICLES OF BYLAWS RE: NEW ISSUER NO N/A N/A
APPROVED ADJUSMENTS OF ADOPTED CORPORATE LAW 159/1981
ISSUER: Eastern Communications Co., Ltd.
TICKER: 900941 CUSIP: Y2096S102
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
ISSUER: Eastern Communications Co., Ltd.
TICKER: 900941 CUSIP: Y2096S102
MEETING DATE: 6/5/2019 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 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PAYMENT OF REMUNERATION TO ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Eastern Province Cement Co.
TICKER: 3080 CUSIP: M2R25J102
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: APPROVE DIVIDENDS OF SAR 0.75 FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR 2Q, 3Q, 4Q FOR FY 2019
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ARABIAN YEMEN CEMENT CO
PROPOSAL #8: APPROVE SAR 1,800,000 REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE AMENDMENTS OF REMUNERATION ISSUER YES FOR FOR
POLICY
ISSUER: easyJet Plc
TICKER: EZJ CUSIP: G3030S109
MEETING DATE: 2/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 ORDINARY DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN BARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHAN LUNDGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW FINDLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES GURASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR ANDREAS BIERWIRTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT MOYA GREENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JULIE SOUTHERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DR ANASTASSIA LAUTERBACH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: ELECT NICK LEEDER 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 GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Ebara Corp.
TICKER: 6361 CUSIP: J12600128
MEETING DATE: 3/28/2019 FOR/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 MAEDA, TOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ASAMI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UDA, SAKON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAWABE, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAZAKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIYAMA, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR FUJIMOTO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUMURA, SHUSUKE ISSUER YES FOR FOR
ISSUER: EBOS Group Ltd.
TICKER: EBO CUSIP: Q33853112
MEETING DATE: 10/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT ELIZABETH COUTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
ISSUER: Ebro Foods SA
TICKER: EBRO CUSIP: E38028135
MEETING DATE: 6/4/2019 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 NON-FINANCIAL INFORMATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: REELECT PEDRO ANTONIO ZORRERO CAMAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: AMEND ARTICLE 22 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: AMEND REMUNERATION POLICY FOR FY 2019, ISSUER YES FOR FOR
2020 AND 2021
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE DONATIONS TO FUNDACION EBRO ISSUER YES FOR FOR
FOODS
PROPOSAL #10: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Eclat Textile Co., Ltd.
TICKER: 1476 CUSIP: Y2237Y109
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
ISSUER: eClerx Services Ltd.
TICKER: 532927 CUSIP: Y22385101
MEETING DATE: 8/29/2018 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: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT ANJAN MALIK AS DIRECTOR ISSUER YES FOR FOR
ISSUER: eClerx Services Ltd.
TICKER: 532927 CUSIP: Y22385101
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND EMPLOYEE STOCK SCHEME/PLAN 2015 ISSUER YES FOR FOR
PROPOSAL #2: REELECT PRADEEP KAPOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT ANISH GHOSHAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT BIREN GABHAWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ALOK GOYAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT DEEPA KAPOOR AS DIRECTOR ISSUER YES FOR FOR
ISSUER: eClerx Services Ltd.
TICKER: 532927 CUSIP: Y22385101
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT ALOK GOYAL AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: eClerx Services Ltd.
TICKER: 532927 CUSIP: Y22385101
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUY BACK OF EQUITY SHARES ISSUER YES FOR FOR
ISSUER: Eclipx Group Ltd.
TICKER: ECX CUSIP: Q3383Q105
MEETING DATE: 2/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TREVOR ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RUSSELL SHIELDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF RIGHTS AND OPTIONS ISSUER YES FOR FOR
UNDER THE ECLIPX GROUP LIMITED LONG-TERM INCENTIVE
PLAN TO DOC KLOTZ
PROPOSAL #5: APPROVE ISSUANCE OF RIGHTS AND OPTIONS ISSUER YES FOR FOR
UNDER THE ECLIPX GROUP LIMITED LONG-TERM INCENTIVE
PLAN TO GARRY MCLENNAN
ISSUER: ECN Capital Corp.
TICKER: ECN CUSIP: 26829L107
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. LOVATT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEVEN K. HUDSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL STOYAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PIERRE LORTIE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID MORRIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DONNA TOTH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CAROL E. GOLDMAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: RE-APPROVE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: RE-APPROVE DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: RE-APPROVE SHARE UNIT PLAN ISSUER YES FOR FOR
ISSUER: Eco World Development Group Bhd.
TICKER: 8206 CUSIP: Y74998108
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES FOR FINANCIAL ISSUER YES FOR FOR
YEAR ENDED OCTOBER 31, 2018
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
(EXCLUDE DIRECTORS' FEES) FOR FINANCIAL YEAR ENDING
OCTOBER 31, 2019
PROPOSAL #3: ELECT LEONG KOK WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT IDROSE BIN MOHAMED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT VOON TIN YOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NOOR FARIDA BINTI MOHD ARIFFIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT LOW MEI LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BAKER TILLY MONTEIRO HENG 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: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Econocom Group SE
TICKER: ECONB CUSIP: B33899178
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT BRUNO GROSSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT RAFI KOUYOUMDJIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: REELECT WALTER BUTLER AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PWC AS AUDITOR AND APPROVE ISSUER YES FOR FOR
AUDITOR'S REMUNERATION
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #9: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #1: APPROVE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT THROUGH REIMBURSEMENT
PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #3: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: Ecopetrol SA
TICKER: ECOPETROL CUSIP: 279158109
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPOINT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR
SCRUTINIZING ELECTIONS AND POLLING
PROPOSAL #7: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #12: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #13: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #14: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #15: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #16: AMEND BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #17: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES AGAINST AGAINST
ISSUER: Ecopetrol SA
TICKER: ECOPETROL CUSIP: ADPV14028
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPOINT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR
SCRUTINIZING ELECTIONS AND POLLING
PROPOSAL #7: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #12: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #13: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #14: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #15: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #16: AMEND BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #17: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES AGAINST AGAINST
ISSUER: ECOPRO Co., Ltd.
TICKER: 86520 CUSIP: Y22458106
MEETING DATE: 3/29/2019 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 CAPITAL RESERVE REDUCTION AND ISSUER YES FOR FOR
CONVERSION INTO RETAINED EARNINGS
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: EcoRodovias Infraestrutura e Logistica SA
TICKER: ECOR3 CUSIP: P3661R107
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #5: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #6: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: EcoRodovias Infraestrutura e Logistica SA
TICKER: ECOR3 CUSIP: P3661R107
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: ELECT JUAN ANGOITIA GRIJALBA AS DIRECTOR ISSUER NO N/A N/A
AND LUIS MIGUEL DIAS DA SILVA SANTOS AS ALTERNATE
ISSUER: Eczacibasi Pharmaceutical & Industrial Investment Co.
TICKER: ECILC CUSIP: M3007V104
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN
MINUTES OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: RECEIVE INFORMATION ON DONATIONS MADE IN ISSUER YES AGAINST AGAINST
2018, APPROVE DONATION POLICY AND THE UPPER LIMIT OF
DONATIONS FOR 2019
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
PURPOSE AND RECEIVE INFORMATION IN ACCORDANCE TO
ARTICLE 1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES
ISSUER: Edelweiss Financial Services Limited
TICKER: 532922 CUSIP: Y22490208
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EDELWEISS EMPLOYEE STOCK ISSUER YES FOR FOR
APPRECIATION RIGHTS PLAN 2019
PROPOSAL #2: APPROVE EXTENSION OF BENEFITS OF ISSUER YES FOR FOR
EDELWEISS EMPLOYEE STOCK APPRECIATION RIGHTS PLAN
2019 TO ELIGIBLE EMPLOYEES OF SUBSIDIARY COMPANIES
ISSUER: Edelweiss Financial Services Ltd.
TICKER: EDELWEISS CUSIP: Y22490208
MEETING DATE: 7/26/2018 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 VIDYA SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT HIMANSHU KAJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S. R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: REELECT BISWAMOHAN MAHAPATRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT P. N. VENKATACHALAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
VIDYA SHAH AS CHIEF FINANCIAL OFFICER
ISSUER: Edenred SA
TICKER: EDEN CUSIP: F3192L109
MEETING DATE: 5/14/2019 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 0.86 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF BERTRAND DUMAZY, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR
14-16 BOULEVARD GARIBALDI, 92130 ISSY-LES-MOULINEAUX
PROPOSAL #14: PURSUANT TO ITEM 13 ABOVE, AMEND ISSUER YES FOR FOR
ARTICLE 4 OF BYLAWS ACCORDINGLY
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: EDION Corp.
TICKER: 2730 CUSIP: J1266Z109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KUBO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMASAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOYANO, KAORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ATARASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KANEKO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIBASHI, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKAGI, SHIMON ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MAYUMI, NAOKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUKUSHIMA, YOSHIHIKO ISSUER YES FOR FOR
ISSUER: EDP Energias do Brasil SA
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE CAPITAL BUDGET, ALLOCATION OF ISSUER NO N/A N/A
INCOME AND DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: EDP Renovaveis SA
TICKER: EDPR CUSIP: E3847K101
MEETING DATE: 4/11/2019 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 CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS, AND CORPORATE GOVERNANCE REPORT
PROPOSAL #4: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPRAISE MANAGEMENT OF COMPANY AND ISSUER YES FOR FOR
APPROVE VOTE OF CONFIDENCE TO BOARD OF DIRECTORS,
AUDIT BOARD AND STATUTORY BOARD
PROPOSAL #6.A: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
SPYRIDON MARTINIS AS DIRECTOR
PROPOSAL #6.B: RATIFY APPOINTMENT OF AND ELECT VERA ISSUER YES FOR FOR
DE MORAIS PINTO PEREIRA CARNEIRO AS DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: EDP-Energias de Portugal SA
TICKER: EDP CUSIP: X67925119
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: APPRAISE MANAGEMENT OF COMPANY AND ISSUER YES FOR FOR
APPROVE VOTE OF CONFIDENCE TO MANAGEMENT BOARD
PROPOSAL #3.2: APPRAISE SUPERVISION OF COMPANY AND ISSUER YES FOR FOR
APPROVE VOTE OF CONFIDENCE TO SUPERVISORY BOARD
PROPOSAL #3.3: APPRAISE WORK PERFORMED BY STATUTORY ISSUER YES FOR FOR
AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY
AUDITOR
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
APPLICABLE TO EXECUTIVE BOARD
PROPOSAL #7: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
APPLICABLE TO OTHER CORPORATE BODIES
PROPOSAL #8: ELECT GENERAL MEETING BOARD ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES RE: REMOVE VOTING CAPS SHAREHOLDER YES AGAINST N/A
ISSUER: EFG International AG
TICKER: EFGN CUSIP: H2078C108
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISTRIBUTION OF PREFERRED ISSUER YES FOR FOR
DIVIDENDS BY EFG FINANCE (GUERNSEY) LIMITED FOR CLASS
B SHAREHOLDERS
PROPOSAL #3.1: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.30 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: AMEND ARTICLES RE: LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN FOR EXECUTIVE COMMITTEE
PROPOSAL #6.1: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
BOARD OF DIRECTORS IN THE AMOUNT OF CHF 3.7 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.6 MILLION
PROPOSAL #6.3: APPROVE SHORT-TERM VARIABLE ISSUER YES AGAINST AGAINST
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 4.7 MILLION
PROPOSAL #6.4: APPROVE LONG-TERM VARIABLE ISSUER YES AGAINST AGAINST
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 17.3 MILLION
PROPOSAL #7.1.a: REELECT JOHN WILLIAMSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.1.b: REELECT SUSANNE BRANDENBERGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1.c: REELECT NICCOLO BURKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.d: REELECT EMMANUEL BUSSETIL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.1.e: REELECT ROBERTO ISOLANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.1.f: REELECT STEVEN JACOBS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.1.g: REELECT SPIRO LATSIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.1.h: REELECT JOHN LATSIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.1.i: REELECT PERICLES PETALAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.1.j: REELECT STUART ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.k: REELECT BERND-A. VON MALTZAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: REELECT JOHN WILLIAMSON AS BOARD ISSUER YES AGAINST AGAINST
CHAIRMAN
PROPOSAL #8.1: REAPPOINT NICCOLO BURKI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #8.2: REAPPOINT EMMANUEL BUSSETIL AS MEMBER ISSUER YES AGAINST AGAINST
OF THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #8.3: REAPPOINT STEVEN JACOBS AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #8.4: REAPPOINT PERICLES PETALAS AS MEMBER ISSUER YES AGAINST AGAINST
OF THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #8.5: REAPPOINT BERND-A. VON MALTZAN AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #8.6: REAPPOINT JOHN WILLIAMSON AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE AND NOMINATION COMMITTEE
PROPOSAL #9: DESIGNATE ADROIT ANWAELTE AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Ege Endustri ve Ticaret AS
TICKER: EGEEN CUSIP: M3057F108
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: RECEIVE INFORMATION ON DONATIONS MADE IN ISSUER YES AGAINST AGAINST
2018 AND APPROVE UPPER LIMIT OF DONATIONS FOR 2019
PROPOSAL #9: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Egis Technology, Inc.
TICKER: 6462 CUSIP: Y2R53R106
MEETING DATE: 6/18/2019 FOR/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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: eGuarantee, Inc.
TICKER: 8771 CUSIP: J13358106
MEETING DATE: 6/26/2019 FOR/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 ETO, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KARATSU, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAI, JOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAI, NOZOMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMPARA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAUCHINO, YASUHITO ISSUER YES FOR FOR
ISSUER: Egypt Kuwait Holding Co. SAE
TICKER: EKHO CUSIP: M3400B101
MEETING DATE: 12/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYLAWS IN COMPLIANCE WITH ISSUER NO N/A N/A
COMMERCIAL LAW
PROPOSAL #2: APPROVE SHARE INCENTIVE PLAN ISSUER NO N/A N/A
ISSUER: Egypt Kuwait Holding Co. SAE
TICKER: EKHO CUSIP: M3400B101
MEETING DATE: 3/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS AND CORPORATE GOVERNANCE REPORT FOR FY
PROPOSAL #2: APPROVE AUDITOR'S REPORT ON COMPANY'S ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT STANDALONE AND CONSOLIDATED ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: APPROVE DIVIDENDS OF 20 PERCENT OF SHARE ISSUER NO N/A N/A
CAPITAL FOR FY 2018
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2018
PROPOSAL #6: APPROVE SITTING FEES AND TRAVEL ISSUER NO N/A N/A
ALLOWANCES OF DIRECTORS FOR FY 2019
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2019
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2019 ISSUER NO N/A N/A
ISSUER: Egyptian Financial Group-Hermes Holding Co.
TICKER: HRHO CUSIP: M3047P109
MEETING DATE: 4/21/2019 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 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE CORPORATE GOVERNANCE REPORT FOR ISSUER NO N/A N/A
FY 2018
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS FOR FY 2018
PROPOSAL #6: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2018
PROPOSAL #7: APPROVE ATTENDANCE AND SITTING FEES OF ISSUER NO N/A N/A
DIRECTORS FOR FY 2019
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2019
PROPOSAL #9: APPROVE CHARITABLE DONATIONS FOR FY 2018 ISSUER NO N/A N/A
AND FY 2019
ISSUER: Egyptian Financial Group-Hermes Holding Co.
TICKER: HRHO CUSIP: M3047P109
MEETING DATE: 4/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 38 AND 49 OF BYLAWS RE: ISSUER NO N/A N/A
GENERAL ASSEMBLY VOTING REQUIREMENTS AND CUMULATIVE
VOTING ADOPTION
PROPOSAL #2: ADD ARTICLE TO BYLAWS RE: REMUNERATION ISSUER NO N/A N/A
AND INCENTIVE PROGRAM
ISSUER: E-House (China) Enterprise Holdings Limited
TICKER: 2048 CUSIP: G2955A101
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ZHOU XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HUANG CANHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG LI-LAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DING ZUYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT MO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT ZHU JIUSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT XIE MEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT HE MIAOLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: ELECT ZHANG BANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: ELECT ZHU HONGCHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3k: ELECT WANG LIQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3l: ELECT LI JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTTE TOUCHE TOHMATSU 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: Ei Group Plc
TICKER: EIG CUSIP: G3002S103
MEETING DATE: 2/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBERT WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON TOWNSEND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NEIL SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER BAGULEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADAM FOWLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARISA CASSONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JANE BEDNALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: APPROVE RESTRICTED SHARE 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
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Ei Group Plc
TICKER: EIG CUSIP: G3002S103
MEETING DATE: 2/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF COMMERCIAL PROPERTY ISSUER YES FOR FOR
PORTFOLIO TO TAVERN PROPCO LIMITED
ISSUER: Eicher Motors Limited
TICKER: 505200 CUSIP: Y2251M114
MEETING DATE: 8/10/2018 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 REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RECLASSIFICATION OF THE STATUS ISSUER YES FOR FOR
OF PROMOTERS SHAREHOLDING INTO PUBLIC SHAREHOLDING
ISSUER: Eiffage SA
TICKER: FGR CUSIP: F2924U106
MEETING DATE: 4/24/2019 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 2.40 PER SHARE
PROPOSAL #4: RENEW APPOINTMENT OF KPMG AUDIT IS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: ACKNOWLEDGE END OF MANDATE OF KPMG AUDIT ISSUER YES FOR FOR
ID AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE
PROPOSAL #6: APPOINT MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: ACKNOWLEDGE END OF MANDATE OF ANNICK ISSUER YES FOR FOR
CHAUMARTIN AS ALTERNATE AUDITOR AND DECISION NOT TO
REPLACE
PROPOSAL #8: REELECT BENOIT DE RUFFRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ISABELLE SALAUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT LAURENT DUPONT AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF BENOIT DE ISSUER YES FOR FOR
RUFFRAY, CHAIRMAN AND CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 156.8 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 39.2 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 39.2 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17,18 AND
20 AT EUR 39.2 MILLION
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: Eiken Chemical Co., Ltd.
TICKER: 4549 CUSIP: J12831103
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WADA, MORIFUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOTOMI, TSUGUNORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ABE, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IRISAWA, TAKEHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UCHIYAMADA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NOMURA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAKOZAKI, YUKIYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISHII, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAKAMURA, KIYOMI ISSUER YES FOR FOR
ISSUER: Eisai Co., Ltd.
TICKER: 4523 CUSIP: J12852117
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAITO, HARUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KATO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KANAI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAKIZAKI, TAMAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUNODA, DAIKEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRUCE ARONSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUCHIYA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAIHORI, SHUZO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MURATA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR UCHIYAMA, HIDEYO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HAYASHI, HIDEKI ISSUER YES FOR FOR
ISSUER: EIZO Corp.
TICKER: 6737 CUSIP: J1287L105
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JITSUMORI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MURAI, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: ELAN Microelectronics Corp.
TICKER: 2458 CUSIP: Y2268H108
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISED PLAN ON PROFIT ISSUER YES FOR FOR
DISTRIBUTION
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 DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7.1: ELECT CHUNG, RONG-DAR WITH ID NO. ISSUER YES FOR FOR
K101486XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
ISSUER: Elbit Systems Ltd.
TICKER: ESLT CUSIP: M3760D101
MEETING DATE: 10/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF OPTIONS TO CEO ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT MICHAEL FEDERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT RINA BAUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT YORAM BEN-ZEEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT DAVID FEDERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: REELECT DOV NINVEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: REELECT EHOOD (UDI) NISAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: REELECT YULI TAMIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KOST, FORER,GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
ISSUER: Elbit Systems Ltd.
TICKER: ESLT CUSIP: M3760D101
MEETING DATE: 3/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT YEHOSHUA GLEITMAN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE CEO GRANT OF CYBERBIT LTD. ISSUER YES FOR FOR
OPTIONS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #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: Elders Ltd.
TICKER: ELD CUSIP: Q3414A186
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBYN CLUBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO M ISSUER YES FOR FOR
C ALLISON
PROPOSAL #7: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR
TO THE ACQUISITION
ISSUER: Eldorado Gold Corporation
TICKER: ELD CUSIP: 284902509
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GEORGE ALBINO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE BURNS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TERESA CONWAY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAMELA GIBSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GEOFFREY HANDLEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL PRICE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEVEN REID ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN WEBSTER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Elecom Co., Ltd.
TICKER: 6750 CUSIP: J12884102
MEETING DATE: 6/26/2019 FOR/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 HADA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBATA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAJIURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGASHIRO, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATSUKAWA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IKEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIZAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKA, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO, YUTAKA
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Electra Ltd.
TICKER: ELTR CUSIP: M38004103
MEETING DATE: 10/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY AND KASIERER ISSUER YES AGAINST AGAINST
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #3.1: REELECT MICHAEL SALKIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT DANIEL SALKIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT IRIT STERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE D&O INSURANCE POLICY 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 #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
ISSUER: Electra Ltd.
TICKER: ELTR CUSIP: M38004103
MEETING DATE: 2/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAL GUR AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT AVRAHAM ISRAELI AS DIRECTOR 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 #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: Electric Power Development Co., Ltd.
TICKER: 9513 CUSIP: J12915104
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: ELECT DIRECTOR KITAMURA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAYAMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIYAMA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR URASHIMA, AKIHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONOI, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MINAMINOSONO, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGIYAMA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUKUDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HONDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KANNO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAJITANI, GO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ITO, TOMONORI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR JOHN BUCHANAN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OTSUKA, ISSUER YES FOR FOR
MUTSUTAKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKANISHI, ISSUER YES FOR FOR
KIYOSHI
ISSUER: Electricite de France SA
TICKER: EDF CUSIP: F2940H113
MEETING DATE: 5/16/2019 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 0.31 PER SHARE AND DIVIDENDS OF EUR
0.341 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND SHAREHOLDER YES AGAINST FOR
DIVIDENDS OF EUR 0.18 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE COMPENSATION OF JEAN-BERNARD ISSUER YES FOR FOR
LEVY, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #8: REELECT JEAN-BERNARD LEVY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT MAURICE GOURDAULT-MONTAGNE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #10: REELECT MICHELE ROUSSEAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: REELECT LAURENCE PARISOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT MARIE-CHRISTINE LEPETIT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #13: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT BRUNO CREMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT GILLES DENOYEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: ELECT PHILIPPE PETITCOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT ANNE RIGAIL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Electricite de France SA
TICKER: EDF CUSIP: F3R92T153
MEETING DATE: 5/16/2019 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 0.31 PER SHARE AND DIVIDENDS OF EUR
0.341 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND SHAREHOLDER YES AGAINST FOR
DIVIDENDS OF EUR 0.18 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE COMPENSATION OF JEAN-BERNARD ISSUER YES FOR FOR
LEVY, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #8: REELECT JEAN-BERNARD LEVY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT MAURICE GOURDAULT-MONTAGNE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #10: REELECT MICHELE ROUSSEAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: REELECT LAURENCE PARISOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT MARIE-CHRISTINE LEPETIT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #13: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT BRUNO CREMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT GILLES DENOYEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: ELECT PHILIPPE PETITCOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT ANNE RIGAIL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Electricite de France SA
TICKER: EDF CUSIP: F4065Q175
MEETING DATE: 5/16/2019 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 0.31 PER SHARE AND DIVIDENDS OF EUR
0.341 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND SHAREHOLDER YES AGAINST FOR
DIVIDENDS OF EUR 0.18 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE COMPENSATION OF JEAN-BERNARD ISSUER YES FOR FOR
LEVY, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #8: REELECT JEAN-BERNARD LEVY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT MAURICE GOURDAULT-MONTAGNE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #10: REELECT MICHELE ROUSSEAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: REELECT LAURENCE PARISOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT MARIE-CHRISTINE LEPETIT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #13: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT BRUNO CREMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT GILLES DENOYEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: ELECT PHILIPPE PETITCOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT ANNE RIGAIL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Electricity Generating Public Co., Ltd.
TICKER: EGCO CUSIP: Y22834116
MEETING DATE: 4/18/2019 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: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES AGAINST AGAINST
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT JARUWAN RUANGSWADIPONG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.2: ELECT NIKUL SILASUWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT PATANA SANGSRIROUJANA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT JAKGRICH PIBULPAIROJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT SHUNICHI TANAKA DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Electrocomponents plc
TICKER: ECM CUSIP: G29848101
MEETING DATE: 7/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 BERTRAND BODSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LOUISA BURDETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID EGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KAREN GUERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN PATTULLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON PRYCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LINDSLEY RUTH 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: APPROVE SAVINGS RELATED SHARE OPTION ISSUER YES FOR FOR
SCHEME
ISSUER: Electrolux AB
TICKER: ELUX.B CUSIP: W24713120
MEETING DATE: 4/10/2019 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 #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 8.30 PER SHARE
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT SEK 2.2 MILLION FOR CHAIRMAN AND SEK
640,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITOR
PROPOSAL #13.a: REELECT STAFFAN BOHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.b: REELECT PETRA HEDENGRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.c: REELECT HASSE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.d: REELECT ULLA LITZEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.e: REELECT FREDRIK PERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.f: REELECT DAVID PORTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.g: REELECT JONAS SAMUELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.h: REELECT ULRIKA SAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.i: REELECT KAI WARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.j: ELECT STAFFAN BOHMAN AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #14: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE LONG-TERM INCENTIVE PLAN (SHARE ISSUER YES FOR FOR
PROGRAM 2019)
PROPOSAL #17.a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17.b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #17.c: AUTHORIZE TRANSFER OF UP TO 1.3 ISSUER YES FOR FOR
MILLION CLASS B SHARES IN CONNECTION WITH 2017 SHARE
PROGRAM
ISSUER: Elekta AB
TICKER: EKTA.B CUSIP: W2479G107
MEETING DATE: 8/30/2018 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 1.40 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 5.2 MILLION
PROPOSAL #15: REELECT ANNIKA ESPANDER JANSSON, ISSUER YES FOR FOR
LAURENT LEKSELL, CAROLINE LEKSELL COOKE, JOHAN
MALMQVIST, TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER
AND BIRGITTA STYMNE GORANSSON AS DIRECTORS; ELECT
CECILIA WIKSTROM AS NEW DIRECTOR
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AB AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18.1: APPROVE PERFORMANCE SHARE PLAN 2018 ISSUER YES FOR FOR
PROPOSAL #18.2: APPROVE EQUITY PLAN FINANCING OF THE ISSUER YES FOR FOR
2018 PSP
PROPOSAL #19: APPROVE EQUITY PLAN FINANCING OF 2016 ISSUER YES FOR FOR
AND 2017 PERFORMANCE SHARE PLANS
PROPOSAL #20.1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20.2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER: Elematec Corp.
TICKER: 2715 CUSIP: J13541107
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATO, JUN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOKODE, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIMIZU, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWAFUJI, SEI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSUBAKIMOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAKIHARA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SEKI, SOSUKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MAEDA, TATSUMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HIRAGA, KOICHI ISSUER YES FOR FOR
ISSUER: Element Fleet Management Corp.
TICKER: EFN CUSIP: 286181201
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL D. DAMP ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAY FORBES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR G. KEITH GRAHAM ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOAN LAMM-TENNANT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RUBIN J. MCDOUGAL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANDREW CLARKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALEXANDER D. GREENE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANDREA ROSEN 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: Elementia SAB de CV
TICKER: ELEMENT CUSIP: P3713L108
MEETING DATE: 10/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE INCREASE IN VARIABLE PORTION ISSUER YES FOR FOR
OF CAPITAL FOR UP TO MXN 1.5 BILLION VIA ISSUANCE OF
120 MILLION SHARES AT SUBSCRIPTION PRICE OF MXN 12.5
PER SHARE
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Elementis Plc
TICKER: ELM CUSIP: G2996U108
MEETING DATE: 10/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF MONDO MINERALS ISSUER YES FOR FOR
HOLDING B.V.
ISSUER: Elementis Plc
TICKER: ELM CUSIP: G2996U108
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ANDREW DUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PAUL WATERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RALPH HEWINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SANDRA BOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DOROTHEE DEURING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEVE GOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANNE HYLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICK SALMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
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
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: 15234Q108
MEETING DATE: 7/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF COMPANHIA DE ELETRICIDADE DO ACRE
(ELETROACRE) TO DEC. 31, 2018
PROPOSAL #2: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF CENTRAIS ELETRICAS DE RONDONIA S.A.
(CERON) TO DEC. 31, 2018
PROPOSAL #3: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF BOA VISTA ENERGIA S.A. (BOA VISTA ENERGIA)
TO DEC. 31, 2018
PROPOSAL #4: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.
(AMAZONAS ENERGIA) TO DEC. 31, 2018
PROPOSAL #5: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF COMPANHIA ENERGETICA DO PIAUI (CEPISA) TO
DEC. 31, 2018
PROPOSAL #6: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF COMPANHIA ENERGETICA DE ALAGOAS (CEAL) TO
DEC. 31, 2018
PROPOSAL #7: APPROVE LIQUIDATION OF ELETROACRE, ISSUER YES FOR FOR
CERON, BOA VISTA ENERGIA, AMAZONAS ENERGIA, CEPISA
PROPOSAL #8: ELECT WALTER BAERE DE ARAUJO FILHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT EDUARDO COUTINHO GUERRA AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND MARCIO LEAO COELHO AS ALTERNATE
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: 15234Q207
MEETING DATE: 7/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF COMPANHIA DE ELETRICIDADE DO ACRE
(ELETROACRE) TO DEC. 31, 2018
PROPOSAL #2: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF CENTRAIS ELETRICAS DE RONDONIA S.A.
(CERON) TO DEC. 31, 2018
PROPOSAL #3: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF BOA VISTA ENERGIA S.A. (BOA VISTA ENERGIA)
TO DEC. 31, 2018
PROPOSAL #4: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.
(AMAZONAS ENERGIA) TO DEC. 31, 2018
PROPOSAL #5: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF COMPANHIA ENERGETICA DO PIAUI (CEPISA) TO
DEC. 31, 2018
PROPOSAL #6: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF COMPANHIA ENERGETICA DE ALAGOAS (CEAL) TO
DEC. 31, 2018
PROPOSAL #7: APPROVE LIQUIDATION OF ELETROACRE, ISSUER YES FOR FOR
CERON, BOA VISTA ENERGIA, AMAZONAS ENERGIA, CEPISA
PROPOSAL #8: ELECT WALTER BAERE DE ARAUJO FILHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT EDUARDO COUTINHO GUERRA AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND MARCIO LEAO COELHO AS ALTERNATE
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854106
MEETING DATE: 7/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF COMPANHIA DE ELETRICIDADE DO ACRE
(ELETROACRE) TO DEC. 31, 2018
PROPOSAL #2: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF CENTRAIS ELETRICAS DE RONDONIA S.A.
(CERON) TO DEC. 31, 2018
PROPOSAL #3: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF BOA VISTA ENERGIA S.A. (BOA VISTA ENERGIA)
TO DEC. 31, 2018
PROPOSAL #4: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.
(AMAZONAS ENERGIA) TO DEC. 31, 2018
PROPOSAL #5: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF COMPANHIA ENERGETICA DO PIAUI (CEPISA) TO
DEC. 31, 2018
PROPOSAL #6: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF COMPANHIA ENERGETICA DE ALAGOAS (CEAL) TO
DEC. 31, 2018
PROPOSAL #7: APPROVE LIQUIDATION OF ELETROACRE, ISSUER YES FOR FOR
CERON, BOA VISTA ENERGIA, AMAZONAS ENERGIA, CEPISA
PROPOSAL #8: ELECT WALTER BAERE DE ARAUJO FILHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT EDUARDO COUTINHO GUERRA AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND MARCIO LEAO COELHO AS ALTERNATE
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854122
MEETING DATE: 7/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF COMPANHIA DE ELETRICIDADE DO ACRE
(ELETROACRE) TO DEC. 31, 2018
PROPOSAL #2: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF CENTRAIS ELETRICAS DE RONDONIA S.A.
(CERON) TO DEC. 31, 2018
PROPOSAL #3: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF BOA VISTA ENERGIA S.A. (BOA VISTA ENERGIA)
TO DEC. 31, 2018
PROPOSAL #4: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.
(AMAZONAS ENERGIA) TO DEC. 31, 2018
PROPOSAL #5: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF COMPANHIA ENERGETICA DO PIAUI (CEPISA) TO
DEC. 31, 2018
PROPOSAL #6: EXTEND THE DEADLINE TO TRANSFER OF THE ISSUER YES FOR FOR
CONTROL OF COMPANHIA ENERGETICA DE ALAGOAS (CEAL) TO
DEC. 31, 2018
PROPOSAL #7: APPROVE LIQUIDATION OF ELETROACRE, ISSUER YES FOR FOR
CERON, BOA VISTA ENERGIA, AMAZONAS ENERGIA, CEPISA
PROPOSAL #8: ELECT WALTER BAERE DE ARAUJO FILHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT EDUARDO COUTINHO GUERRA AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND MARCIO LEAO COELHO AS ALTERNATE
ISSUER: Elia System Operator SA/NV
TICKER: ELI CUSIP: B35656105
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: APPROVE ARTICLE 24.4 RE: ELECTRONIC ISSUER YES FOR FOR
MEANS OF COMMUNICATION
PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: Elior Group SA
TICKER: ELIOR CUSIP: F3253Q112
MEETING DATE: 3/22/2019 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 0.34 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE COMPENSATION OF PHILIPPE SALLE, ISSUER YES FOR FOR
CHAIRMAN AND CEO FROM OCT. 1, 2017 TO OCT. 31, 2017
PROPOSAL #7: APPROVE COMPENSATION OF PEDRO FONTANA, ISSUER YES AGAINST AGAINST
VICE-CEO FROM OCT. 1, 2017 TO OCT. 31, 2017 AND FROM
DEC. 5, 2017 TO MAR. 31, 2018
PROPOSAL #8: APPROVE COMPENSATION OF PEDRO FONTANA, ISSUER YES FOR FOR
INTERIM-CEO FROM NOV. 1, 2017 TO DEC. 5, 2017
PROPOSAL #9: APPROVE COMPENSATION OF GILLES COJAN, ISSUER YES FOR FOR
CHAIRMAN SINCE NOV. 1, 2017
PROPOSAL #10: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR
GUILLEMOT, CEO SINCE DEC. 5, 2017
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #14: REELECT GILLES COJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 527,000
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 260,000, WITH A
BINDING PRIORITY RIGHT
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE UP TO 2.7 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Elis SA
TICKER: ELIS CUSIP: F2976F106
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND 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 #3: APPROVE TREATMENT OF LOSSES ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.37 PER SHARE ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.37 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER NO N/A N/A
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT THIERRY MORIN AS SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER
PROPOSAL #6: REELECT THIERRY MORIN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT MAGALI CHESSE AS SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER
PROPOSAL #7: REELECT MAGALI CHESSE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT PHILIPPE DELLEUR AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT PHILIPPE DELLEUR AS SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER
PROPOSAL #9: RATIFY APPOINTMENT OF ANTOINE BUREL AS ISSUER NO N/A N/A
SUPERVISORY BOARD MEMBER
PROPOSAL #9: RATIFY APPOINTMENT OF ANTOINE BUREL AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #10: RENEW APPOINTMENT OF PRICEWATERHOUSE ISSUER YES FOR FOR
COOPERS AUDIT AS AUDITOR
PROPOSAL #10: RENEW APPOINTMENT OF PRICEWATERHOUSE ISSUER NO N/A N/A
COOPERS AUDIT AS AUDITOR
PROPOSAL #11: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER NO N/A N/A
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF ISSUER NO N/A N/A
SUPERVISORY BOARD MEMBERS
PROPOSAL #13: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #14: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #14: APPROVE REMUNERATION POLICY OF THE ISSUER NO N/A N/A
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER NO N/A N/A
MANAGEMENT BOARD MEMBERS
PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #16: APPROVE COMPENSATION OF THIERRY MORIN, ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #16: APPROVE COMPENSATION OF THIERRY MORIN, ISSUER NO N/A N/A
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #17: APPROVE COMPENSATION OF XAVIER MARTIRE, ISSUER NO N/A N/A
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #17: APPROVE COMPENSATION OF XAVIER MARTIRE, ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #18: APPROVE COMPENSATION OF LOUIS GUYOT, ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #18: APPROVE COMPENSATION OF LOUIS GUYOT, ISSUER NO N/A N/A
MANAGEMENT BOARD MEMBER
PROPOSAL #19: APPROVE COMPENSATION OF MATTHIEU ISSUER NO N/A N/A
LECHARNY, MANAGEMENT BOARD MEMBER
PROPOSAL #19: APPROVE COMPENSATION OF MATTHIEU ISSUER YES FOR FOR
LECHARNY, MANAGEMENT BOARD MEMBER
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER NO N/A N/A
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER NO N/A N/A
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER NO N/A N/A
EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER NO N/A N/A
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER NO N/A N/A
DOCUMENTS/OTHER FORMALITIES
ISSUER: Elisa Oyj
TICKER: ELISA CUSIP: X1949T102
MEETING DATE: 4/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.75 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 120,000 FOR CHAIRMAN, EUR 80,000
FOR VICE CHAIRMAN AND THE CHAIRMAN OF THE COMMITTEES,
AND EUR 65,000 FOR OTHER DIRECTORS; APPROVE MEETING
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT CLARISSE BERGGARDH, PETTERI ISSUER YES FOR FOR
KOPONEN (VICE CHAIR), LEENA NIEMISTO, SEIJA TURUNEN,
ANSSI VANJOKI (CHAIR) AND ANTTI VASARA AS DIRECTORS;
ELECT KIM IGNATIUS AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Elite Advanced Laser Corp.
TICKER: 3450 CUSIP: Y22878105
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED BUSINESS REPORTS, ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS AND INDIVIDUAL
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7.1: ELECT ZHENG,ZHU-LIANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT HUANG,WEN-XING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT CHEN,TAI-JUN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5600, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT LIANG,CONG-MING, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT YANG,JI-YU, WITH ID NO. ISSUER YES FOR FOR
L121526XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT YE,JUN-WEI, WITH ID NO. ISSUER YES FOR FOR
G101711XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT OU,JIN-DE, WITH ID NO. ISSUER YES FOR FOR
F102222XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Elite Material Co., Ltd.
TICKER: 2383 CUSIP: Y2290G102
MEETING DATE: 6/10/2019 FOR/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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7.1: ELECT DONG, DING YU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 96, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT TSAI, FEI LIANG, REPRESENTATIVE ISSUER YES FOR FOR
OF YU CHANG INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 9684, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT LEE, WEN SHIUNG, REPRESENTATIVE ISSUER YES FOR FOR
OF YU CHANG INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 9684, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT HSIEH, MON CHONG, WITH ID NO. ISSUER YES FOR FOR
Y120282XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT SHEN, BING, WITH ID NO. ISSUER YES FOR FOR
A110904XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT CHENG, DUEN-CHIAN, WITH ID NO. ISSUER YES FOR FOR
A123299XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT TSAI, RONG DONG, WITH ID NO. ISSUER YES FOR FOR
L101104XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Elite Semiconductor Memory Technology, Inc.
TICKER: 3006 CUSIP: Y2287H105
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8.1: ELECT CHEN, HSING-HAI WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 75 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT CHANG, MING-CHIEN WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 27 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT HO, CHIH-HUNG WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 12931 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT TAI, YUNG-WEN WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 68 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT HUANG, CHIA-NENG, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF XINXING INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 226024 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT SHEN, WEI-MIN WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 191994 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT CHOU, SHUANG-JEN WITH ID NO. ISSUER YES AGAINST AGAINST
A103964XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT CHIANG, CHIN-FU WITH ID NO. ISSUER YES AGAINST AGAINST
F103558XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT CHIEN, CHENG-YANG WITH ID NO. ISSUER YES FOR FOR
H101134XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: Elitegroup Computer Systems Co., Ltd.
TICKER: 2331 CUSIP: Y22877107
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES AGAINST AGAINST
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
ISSUER: Elkem ASA
TICKER: ELK CUSIP: R2R86R113
MEETING DATE: 4/30/2019 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
DIVIDENDS OF NOK 2.60 PER SHARE
PROPOSAL #6a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS OF NOK ISSUER YES FOR FOR
4.2 MILLION
PROPOSAL #8: AMEND ARTICLES RE: BOARD-RELATED ISSUER YES FOR FOR
PROPOSAL #9: ELECT MICHAEL KOENIG (CHAIRPERSON), ISSUER YES FOR FOR
OLIVIER TILLETTE DE CLERMONT-TONNERRE, ANJA
DOTZENRATH, CAROLINE GREGOIRE SAINTE MARIE, DAG JAKOB
OPEDAL, ZHIGANG HAO, YOUGEN GE AND MARIANNE JOHNSEN
AS DIRECTORS
PROPOSAL #10: ELECT SVERRE TYSLAND (CHAIRPERSON), ISSUER YES FOR FOR
OLIVIER TILLETTE DE CLERMONT-TONNERRE AND ANNE
KJOLSETH EKERHOLT AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #13: APPROVE CREATION OF NOK 290.7 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
ISSUANCE OF SHARES
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: ELLAKTOR SA
TICKER: ELLAKTOR CUSIP: X1959E102
MEETING DATE: 7/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR REMUNERATION FOR AND ISSUER YES FOR FOR
PRE-APPROVE DIRECTOR REMUNERATION FOR 2018
PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #9: REMOVAL OF EXISTING BOARD DIRECTORS SHAREHOLDER YES AGAINST N/A
PROPOSAL #10: ELECT DIRECTORS (BUNDLED DISSIDENT SHAREHOLDER YES AGAINST N/A
SLATE)
PROPOSAL #11: ELECT MEMBERS OF THE AUDIT COMMITTEE SHAREHOLDER YES AGAINST N/A
PROPOSAL #12: REMOVAL OF DIRECTORS ANASTASIOS SHAREHOLDER YES AGAINST N/A
KALLITSANTSIS AND DIMITRIOS KALLITSANTSIS
PROPOSAL #13: ELECT TWO DIRECTORS SHAREHOLDER YES AGAINST N/A
ISSUER: Ellaktor SA
TICKER: ELLAKTOR CUSIP: X1959E102
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR
ACQUISITION OF SUBSIDIARY ELTECH ANEMOS SA
ISSUER: Ellies Holdings Ltd.
TICKER: ELI CUSIP: S2588P100
MEETING DATE: 12/7/2018 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
OR INTER-RELATED COMPANIES
PROPOSAL #1: ELECT SHAUN PRITHIVIRAJH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT FIKILE MKHIZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT FIKILE MKHIZE AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT STEPHEN GOLDBERG AS MEMBER OF ISSUER YES ABSTAIN AGAINST
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4: REAPPOINT GRANT THORNTON AS AUDITORS OF ISSUER YES AGAINST AGAINST
THE COMPANY AND APPOINT RUDI HUISKAMP AS THE
DESIGNATED AUDIT PARTNER
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #7.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Ellies Holdings Ltd.
TICKER: ELI CUSIP: S2588P100
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FRANCOIS OLIVIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT EDWARD RAFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TIMOTHY FEARNHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT EDWARD RAFF AS CHAIRPERSON OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: ELECT FRANCOIS OLIVIER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: ELECT MARTIN KUSCUS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5: RE-ELECT SHAUN PRITHIVIRAJH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHRISTIAAN BOOYENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: ElringKlinger AG
TICKER: ZIL2 CUSIP: D2462K108
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
ISSUER: Elsewedy Electric Co.
TICKER: SWDY CUSIP: M398AL106
MEETING DATE: 4/1/2019 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 2018
PROPOSAL #2: APPROVE CORPORATE GOVERNANCE REPORT FOR ISSUER NO N/A N/A
FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: ACCEPT STANDALONE AND CONSOLIDATED ISSUER NO N/A N/A
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY
PROPOSAL #5: APPROVE ALLOCATION OF INCOME FOR FY 2018 ISSUER NO N/A N/A
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2018 AND FY 2019
PROPOSAL #7: APPROVE MINUTES OF PREVIOUS BOARD ISSUER NO N/A N/A
MEETINGS HELD DURING FY 2018
PROPOSAL #8: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2018
PROPOSAL #9: APPROVE SITTING FEES AND TRAVEL ISSUER NO N/A N/A
ALLOWANCES OF DIRECTORS FOR FY 2019
PROPOSAL #10: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2019
PROPOSAL #11: APPROVE CHARITABLE DONATIONS FOR FY ISSUER NO N/A N/A
2018 AND FY 2019
ISSUER: Elsewedy Electric Co.
TICKER: SWDY CUSIP: M398AL106
MEETING DATE: 4/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 21 AND 46 OF BYLAWS ISSUER NO N/A N/A
ISSUER: Emaar Development PJSC
TICKER: EMAARDEV CUSIP: M4100K102
MEETING DATE: 10/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDENDS OF AED 0.26 ISSUER YES FOR FOR
PER SHARE
ISSUER: Emaar Development PJSC
TICKER: EMAARDEV CUSIP: M4100K102
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.26 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS OF AED ISSUER YES FOR FOR
650,000 EACH, AND AED 1 MILLION FOR CHAIRMAN FOR FY
2018
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
ISSUER: Emaar Malls PJSC
TICKER: EMAARMALLS CUSIP: M4026J106
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.10 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS OF AED ISSUER YES FOR FOR
650,000 EACH, AND AED 1 MILLION FOR CHAIRMAN FOR FY
2018
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #1: CANCEL THE COMPANY'S EMPLOYEES INCENTIVE ISSUER YES FOR FOR
SHARES OWNERSHIP PLAN WAS APPROVED ON APRIL 30, 2018
ISSUER: Emaar Properties PJSC
TICKER: EMAAR CUSIP: M4025S107
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.15 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS OF AED 7,974,000 FOR FY 2018
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #9: APPROVE DONATIONS FOR FY 2019 UP TO 2 ISSUER YES FOR FOR
PERCENT OF AVERAGE NET PROFITS OF FY 2017 AND FY 2018
PROPOSAL #10: CANCEL THE COMPANY'S EMPLOYEES ISSUER YES FOR FOR
INCENTIVE SHARES OWNERSHIP PLAN WAS APPROVED ON APRIL
ISSUER: Emaar, The Economic City
TICKER: 4220 CUSIP: M4018S106
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
PROPOSAL #5: AMEND ARTICLE 30 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY INVITATION
PROPOSAL #6: AMEND ARTICLE 41 OF BYLAWS RE: COMMITTEE ISSUER YES FOR FOR
REPORT
PROPOSAL #7: AMEND ARTICLE 46 OF BYLAWS RE: FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #8: ELECT KHALID AL MOLHEM AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: ELECT ABDULLAH AL HOUISH AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
FY 2018
PROPOSAL #11: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
ISSUER: Emami Ltd
TICKER: 531162 CUSIP: Y22891132
MEETING DATE: 8/1/2018 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. V. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT PRITI A SUREKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT PRASHANT GOENKA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF RAMA BIJAPURKAR AS INDEPENDENT DIRECTOR
PROPOSAL #7: REELECT Y.P. TRIVEDI, K.N. MEMANI, S.B. ISSUER YES FOR FOR
GANGULY AND P.K. KHAITAN AS INDEPENDENT DIRECTORS
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: E-Mart, Inc.
TICKER: 139480 CUSIP: Y228A3102
MEETING DATE: 12/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: E-Mart, Inc.
TICKER: 139480 CUSIP: Y228A3102
MEETING DATE: 3/15/2019 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 JEON-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHOI JAE-BOONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LEE KWAN-SEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT HAN SANG-LIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE JEON-HWAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE KWAN-SEOP AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT HAN SANG-LIN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Embotelladora Andina SA
TICKER: ANDINA.B CUSIP: P3697S103
MEETING DATE: 4/17/2019 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: PRESENT DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND AUDIT COMMITTEE, THEIR
ANNUAL REPORTS AND EXPENSES INCURRED BY BOTH
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: 29082A107
MEETING DATE: 2/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STRATEGIC PARTNERSHIP BETWEEN ISSUER YES FOR FOR
EMBRAER AND THE BOEING CO.
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: 29082A107
MEETING DATE: 4/22/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #7: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: 29082A107
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES RE: CVM REGULATIONS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES RE: COMMITTEES ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES RE: INDEMNITY AGREEMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #6: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #8: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: P3700H201
MEETING DATE: 2/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STRATEGIC PARTNERSHIP BETWEEN ISSUER NO N/A N/A
EMBRAER AND THE BOEING CO.
PROPOSAL #2: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: P3700H201
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #4: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #5: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ALEXANDRE GONCALVES SILVA AS BOARD CHAIRMAN
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT SERGIO ERALDO DE SALLES PINTO AS BOARD VICE-
CHAIRMAN
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ISRAEL VAINBOIM AS DIRECTOR
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOAO COX NETO AS DIRECTOR
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCIO DE SOUZA AS DIRECTOR
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARIA LETICIA DE FREITAS COSTA AS DIRECTOR
PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PEDRO WONGTSCHOWSKI AS DIRECTOR
PROPOSAL #7.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RAUL CALFAT AS DIRECTOR
PROPOSAL #8: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #9: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #10: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #11: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
PROPOSAL #12: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: P3700H201
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #2: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: P3700H201
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES RE: CVM REGULATIONS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES RE: COMMITTEES ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES RE: INDEMNITY AGREEMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #6: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #8: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #9: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Emeco Holdings Ltd.
TICKER: EHL CUSIP: Q34648107
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT PETER RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF SHARES UNDER EMECO ISSUER YES AGAINST AGAINST
HYBRID INCENTIVE PLAN TO IAN TESTROW
PROPOSAL #5: APPROVE ISSUANCE OF SHARES UNDER ISSUER YES AGAINST AGAINST
MANAGEMENT INCENTIVE PLAN TO IAN TESTROW
ISSUER: eMemory Technology, Inc.
TICKER: 3529 CUSIP: Y2289B106
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: APPROVE REMOVING THE PROHIBITION ON ISSUER YES FOR FOR
DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS
NEWLY ADDED (HOW-HAN INVESTMENT CORPORATION: JASON
PROPOSAL #8: APPROVE REMOVING THE PROHIBITION ON ISSUER YES FOR FOR
DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS
NEWLY ADDED (RICK SHEN)
PROPOSAL #9: APPROVE REMOVING THE PROHIBITION ON ISSUER YES FOR FOR
DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS
NEWLY ADDED (MING-TO YU)
PROPOSAL #10: APPROVE REMOVING THE PROHIBITION ON ISSUER YES FOR FOR
DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS
NEWLY ADDED (T.C. CHEN)
ISSUER: Emera Incorporated
TICKER: EMA CUSIP: 290876101
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCOTT C. BALFOUR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES V. BERTRAM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SYLVIA D. CHROMINSKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HENRY E. DEMONE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KENT M. HARVEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR B. LYNN LOEWEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DONALD A. PETHER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN B. RAMIL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANDREA S. ROSEN ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR RICHARD P. SERGEL ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR M. JACQUELINE SHEPPARD ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JOCHEN E. TILK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: THE UNDERSIGNED HEREBY CERTIFIES THAT ISSUER YES ABSTAIN N/A
THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND
CONTROLLED BY A RESIDENT OF CANADA. VOTE FOR = YES
AND ABSTAIN = NO. A VOTE AGAINST WILL BE TREATED AS
NOT VOTED.
ISSUER: Emira Property Fund Ltd.
TICKER: EMI CUSIP: S1311K198
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT ERNST & YOUNG INCORPORATED AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ERNEST VAN ROOYEN AS THE
INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #2.1: RE-ELECT VUYISA NKONYENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT VUSI MAHLANGU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT MICHAEL AITKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT BRYAN KENT AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT VUYISA NKONYENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT VUSI MAHLANGU AS MEMBER OF ISSUER YES AGAINST AGAINST
THE AUDIT COMMITTEE
PROPOSAL #4.1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPROVE IMPLEMENTATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES AND SELL ISSUER YES FOR FOR
TREASURY SHARES FOR CASH
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1.1: APPROVE FEES OF THE BOARD CHAIRPERSON 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 AND RISK ISSUER YES FOR FOR
COMMITTEE CHAIRPERSON
PROPOSAL #1.4: APPROVE FEES OF THE AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.5: APPROVE FEES OF THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHAIRPERSON
PROPOSAL #1.6: APPROVE FEES OF THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.7: APPROVE FEES OF THE FINANCE COMMITTEE ISSUER YES FOR FOR
CHAIRPERSON
PROPOSAL #1.8: APPROVE FEES OF THE FINANCE COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #1.9: APPROVE FEES OF THE INVESTMENT ISSUER YES FOR FOR
COMMITTEE CHAIRPERSON
PROPOSAL #1.10: APPROVE FEES OF THE INVESTMENT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.11: APPROVE FEES OF THE SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE CHAIRPERSON
PROPOSAL #1.12: APPROVE FEES OF THE SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.13: APPROVE FEES FOR AD HOC MEETINGS ISSUER YES AGAINST AGAINST
(HOURLY)
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES AGAINST AGAINST
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4.1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES, ASSOCIATES AND JOINT VENTURE ENTITIES
PROPOSAL #4.2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTORS INCLUDING THEIR INVESTMENT
PROPOSAL #5: APPROVE ISSUE OF SHARES TO DIRECTORS ISSUER YES AGAINST AGAINST
UNDER ANY APPROVED SHARE INCENTIVE PLANS
ISSUER: Emirates Telecommunications Group Co. PJSC
TICKER: ETISALAT CUSIP: M4040L103
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE FINAL DIVIDENDS OF AED 0.8 PER ISSUER YES FOR FOR
SHARE FOR FY 2018
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES AGAINST AGAINST
2018
PROPOSAL #9.1: APPROVE CHARITABLE DONATIONS UP TO 1 ISSUER YES FOR FOR
PERCENT OF AVERAGE NET PROFITS FOR FY 2017 AND FY
PROPOSAL #9.2: APPROVE LIFTING RESTRICTION ON VOTING ISSUER YES FOR FOR
RIGHTS OF FOREIGN SHAREHOLDERS
PROPOSAL #9.3: APPROVE LIMIT FOR ISSUANCE OF ISSUER YES FOR FOR
BONDS/DEBENTURES/SUKUK UP TO AED 30 BILLION
PROPOSAL #9.4: AMEND ARTICLES 1, 7, 9, 21, 26 AND 55 ISSUER YES FOR FOR
OF BYLAWS
ISSUER: Emlak Konut Gayrimenkul Yatirim Ortakligi AS
TICKER: EKGYO CUSIP: M4030U105
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING; AUTHORIZE PRESIDING COUNCIL TO SIGN
MINUTES OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE DONATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
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: Emmi AG
TICKER: EMMN CUSIP: H2217C100
MEETING DATE: 4/11/2019 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 9.00 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 970,000
PROPOSAL #4.2: APPROVE REMUNERATION OF ADVISORY BOARD ISSUER YES FOR FOR
IN THE AMOUNT OF CHF 40,000
PROPOSAL #4.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.4 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #5.1.1: REELECT KONRAD GRABER AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #5.1.2: REELECT THOMAS OEHEN-BUEHLMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: REELECT CHRISTIAN ARNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT MONIQUE BOURQUIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT CHRISTINA JOHANSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.6: REELECT NIKLAUS MEIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REECT ALEXANDRA QUILLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: REELECT FRANZ STEIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.9: REELECT DIANA STREBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: REAPPOINT KONRAD GRABER AS MEMBER OF ISSUER YES FOR FOR
THE PERSONNEL AND COMPENSATION COMMITTEE
PROPOSAL #5.2.2: REAPPOINT MONIQUE BOURQUIN AS MEMBER ISSUER YES FOR FOR
OF THE PERSONNEL AND COMPENSATION COMMITTEE
PROPOSAL #5.2.3: REPPOINT THOMAS OEHEN-BUEHLMANN AS ISSUER YES FOR FOR
MEMBER OF THE PERSONNEL AND COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE PASCAL ENGELBERGER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Emperor Capital Group Ltd.
TICKER: 717 CUSIP: G31375101
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE 2018 YEUNG FSA AND YEUNG ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS
PROPOSAL #2: APPROVE THE 2018 EMPEROR GROUP FSA AND ISSUER YES FOR FOR
EMPEROR GROUP PROPOSED ANNUAL CAPS
ISSUER: Emperor Capital Group Ltd.
TICKER: 717 CUSIP: G31375101
MEETING DATE: 1/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 DAISY YEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT CHOI SUK HING, LOUISA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT CHU KAR WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Emperor Watch & Jewellery Ltd.
TICKER: 887 CUSIP: Y2289S109
MEETING DATE: 8/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE EMPEROR INTERNATIONAL MASTER ISSUER YES FOR FOR
LEASING AGREEMENT AND ITS TENANCY ANNUAL CAP
PROPOSAL #2: APPROVE THE EMPEROR E HOTEL MASTER ISSUER YES FOR FOR
LEASING AGREEMENT AND ITS TENANCY ANNUAL CAP
ISSUER: Emperor Watch & Jewellery Ltd.
TICKER: 887 CUSIP: Y2289S109
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Emperor Watch & Jewellery Ltd.
TICKER: 887 CUSIP: Y2289S109
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHI FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LIU HING HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: 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: Empire Co. Ltd.
TICKER: EMP.A CUSIP: 291843407
MEETING DATE: 9/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Empresa Nacional de Telecomunicaciones SA
TICKER: ENTEL CUSIP: P37115105
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: PRESENT DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #7: APPOINT AUDITORS AND ACCOUNT INSPECTORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #9: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Empresas CMPC SA
TICKER: CMPC CUSIP: P3712V107
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE DIVIDEND DISTRIBUTION OF CLP 34 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #c: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #d: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #e: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #f: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION AND BUDGET OF DIRECTORS'
PROPOSAL #g: RECEIVE DIVIDEND POLICY AND DISTRIBUTION ISSUER YES FOR FOR
PROCEDURES
PROPOSAL #h: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Empresas Copec SA
TICKER: COPEC CUSIP: P7847L108
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #c: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #d: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; PRESENT REPORT ON DIRECTORS'
COMMITTEE ACTIVITIES
PROPOSAL #e: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #f: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Empresas Tricot SA
TICKER: TRICOT CUSIP: P93793100
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PRESENT CURRENT COMPANY STANDING REPORT ISSUER YES FOR FOR
AND EXTERNAL AUDITORS' REPORT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME, DIVIDEND ISSUER YES FOR FOR
POLICY AND DIVIDENDS OF CLP 5.34 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: APPROVE REMUNERATION, BUDGET AND ISSUER YES FOR FOR
DISCHARGE OF DIRECTORS' COMMITTEE
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: EMS Chemie Holding AG
TICKER: EMSN CUSIP: H22206199
MEETING DATE: 8/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.2.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 745,000
PROPOSAL #3.2.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
ORDINARY DIVIDENDS OF CHF 14.50 PER SHARE AND SPECIAL
DIVIDENDS OF CHF 4.00 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1.1: REELECT ULF BERG AS DIRECTOR, BOARD ISSUER YES FOR FOR
CHAIRMAN, AND MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.1.2: REELECT MAGDELENA MARTULLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.3: REELECT JOACHIM STREU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT BERNHARD MERKI AS DIRECTOR ISSUER YES FOR FOR
AND MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.1.5: ELECT CHRISTOPH MAEDER AS DIRECTOR ISSUER YES FOR FOR
AND MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.2: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.3: DESIGNATE ROBERT DAEPPEN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Enagas SA
TICKER: ENG CUSIP: E41759106
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR FOR FY 2019, 2020 AND 2021
PROPOSAL #6.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
SANTIAGO FERRER COSTA AS DIRECTOR
PROPOSAL #6.2: ELECT EVA PATRICIA URBEZ SANZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR FY 2019, ISSUER YES FOR FOR
2020 AND 2021
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: ENAV SpA
TICKER: ENAV CUSIP: T3R4KN103
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ARTICLE 7.2
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 POLICY ISSUER YES FOR FOR
PROPOSAL #4.1: SLATE SUBMITTED BY MINISTRY OF ECONOMY SHAREHOLDER NO N/A N/A
AND FINANCE
PROPOSAL #4.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #6: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT BOARD CHAIR ISSUER YES FOR N/A
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Enbridge Income Fund Holdings, Inc.
TICKER: ENF CUSIP: 29251R105
MEETING DATE: 11/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY ENBRIDGE INC. ISSUER YES FOR FOR
ISSUER: Enbridge, Inc.
TICKER: ENB CUSIP: 29250N105
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PAMELA L. CARTER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR SUSAN M. CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GREGORY L. EBEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J. HERB ENGLAND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHARLES W. FISCHER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR
DARKES
PROPOSAL #1.8: ELECT DIRECTOR TERESA S. MADDEN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AL MONACO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DAN C. TUTCHER ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CATHERINE L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
ISSUER: Encana Corp.
TICKER: ECA CUSIP: 292505104
MEETING DATE: 2/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR
PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
ISSUER: Encana Corp.
TICKER: ECA CUSIP: 292505104
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER A. DEA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRED J. FOWLER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HOWARD J. MAYSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LEE A. MCINTIRE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARGARET A. MCKENZIE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN W. NANCE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZANNE P. NIMOCKS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS G. RICKS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRIAN G. SHAW ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DOUGLAS J. SUTTLES ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BRUCE G. WATERMAN ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CLAYTON H. WOITAS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AMEND SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
ISSUER: ENCE Energia y Celulosa, SA
TICKER: ENC CUSIP: E4177G108
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5.A: REELECT ISABEL TOCINO BISCAROLASAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.B: REELECT FERNANDO ABRIL-MARTORELL ISSUER YES AGAINST AGAINST
HERNANDEZ AS DIRECTOR
PROPOSAL #5.C: REELECT JOSE GUILLERMO ZUBIA GUINEA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.D: ELECT AMAIA GOROSTIZA TELLERIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.E: ELECT IRENE HERNANDEZ ALVAREZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Endeavour Mining Corporation
TICKER: EDV CUSIP: G3040R158
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL BECKETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES ASKEW ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OLIVIER COLOM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LIVIA MAHLER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WAYNE MCMANUS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SEBASTIEN DE MONTESSUS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAGUIB SAWIRIS 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: Endesa SA
TICKER: ELE CUSIP: E41222113
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS
PROPOSAL #3: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6: APPOINT KPMG AUDITORES AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JUAN SANCHEZ-CALERO GUILARTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT HELENA REVOREDO DELVECCHIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT IGNACIO GARRALDA RUIZ DE VELASCO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #10: REELECT FRANCISCO DE LACERDA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT ALBERTO DE PAOLI 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 CASH-BASED LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Endurance Technologies Ltd.
TICKER: 540153 CUSIP: ADPV39065
MEETING DATE: 9/6/2018 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 SATRAJIT RAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NARESH CHANDRA TO CONTINUE ISSUER YES AGAINST AGAINST
OFFICE AS NON-EXECUTIVE CHAIRMAN
PROPOSAL #7: APPROVE CHARGING OF FEE FOR DELIVERY OF ISSUER YES FOR FOR
DOCUMENTS
ISSUER: Endurance Technologies Ltd.
TICKER: 540153 CUSIP: Y2R9QW102
MEETING DATE: 12/22/2018 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: ENEA SA
TICKER: ENA CUSIP: X2232G104
MEETING DATE: 9/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMMENCEMENT OF CONSTRUCTION ISSUER YES FOR FOR
PHASE WITHIN OSTROLEK PROJECT
PROPOSAL #6: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
ISSUER: ENEA SA
TICKER: ENA CUSIP: X2232G104
MEETING DATE: 5/20/2019 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 #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
EXPENSES RELATED TO REPRESENTATION, LEGAL SERVICES,
MARKETING SERVICES, PUBLIC RELATIONS SERVICES, SOCIAL
COMMUNICATION SERVICES, AND MANAGEMENT ADVISORY
SERVICES
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #12.1: APPROVE DISCHARGE OF MIROSLAW KOWALIK ISSUER YES FOR FOR
(CEO)
PROPOSAL #12.2: APPROVE DISCHARGE OF PIOTR ADAMCZAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF PIOTR OLEJNICZAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF ZBIGNIEW PIETKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.1: APPROVE DISCHARGE OF STANISLAW HEBDA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.2: APPROVE DISCHARGE OF PIOTR KOSSAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.3: APPROVE DISCHARGE OF PAWEL JABLONSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.4: APPROVE DISCHARGE OF RAFAL SZYMANSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.5: APPROVE DISCHARGE OF PIOTR MIRKOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.6: APPROVE DISCHARGE OF RAFAL BARGIEL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.7: APPROVE DISCHARGE OF SLAWOMIR ISSUER YES FOR FOR
BRZEZINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.8: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
KLIMOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.9: APPROVE DISCHARGE OF PAWEL ISSUER YES FOR FOR
KOROBLOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.1: APPROVE DISCHARGE OF IRENEUSZ KULKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.11: APPROVE DISCHARGE OF TADEUSZ MIKLOSZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.12: APPROVE DISCHARGE OF PAWEL SKOPINSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.13: APPROVE DISCHARGE OF ROMAN STRYJSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14: APPROVE CHANGES IN COMPOSITION OF SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD
PROPOSAL #15: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #16.1: ELECT MICHAL JACIUBEK AS EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE TO SUPERVISORY BOARD
PROPOSAL #16.2: ELECT MACIEJ MAZUR AS EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE TO SUPERVISORY BOARD
PROPOSAL #16.3: ELECT MARIUSZ PLISZKA AS EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE TO SUPERVISORY BOARD
PROPOSAL #16.4: ELECT CHAIRMAN OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #16.5: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #16.6: ELECT INDEPENDENT SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER
PROPOSAL #16.7: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #17: APPROVE DATE OF FIRST MEETING OF NEWLY- ISSUER YES FOR FOR
ELECTED SUPERVISORY BOARD
PROPOSAL #18: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
ISSUER: Enel Americas SA
TICKER: ENELAM CUSIP: 29274F104
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.a: ELECT BORJA ACHA B. AS DIRECTOR ISSUER YES FOR FOR
NOMINATED BY ENEL S.P.A.
PROPOSAL #3.b: ELECT DOMINGO CRUZAT A. AS DIRECTOR ISSUER YES FOR FOR
NOMINATED BY CHILEAN PENSION FUNDS (AFPS)
PROPOSAL #3.c: ELECT LIVIO GALLO AS DIRECTOR ISSUER YES FOR FOR
NOMINATED BY ENEL S.P.A.
PROPOSAL #3.d: ELECT PATRICIO GOMEZ S. AS DIRECTOR ISSUER YES FOR FOR
NOMINATED BY ENEL S.P.A.
PROPOSAL #3.e: ELECT HERNAN SOMERVILLE S. AS DIRECTOR ISSUER YES FOR FOR
NOMINATED BY ENEL S.P.A.
PROPOSAL #3.f: ELECT JOSE ANTONIO VARGAS L. AS ISSUER YES FOR FOR
DIRECTOR NOMINATED BY ENEL S.P.A.
PROPOSAL #3.g: ELECT ENRICO VIALE AS DIRECTOR ISSUER YES FOR FOR
NOMINATED BY ENEL S.P.A.
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE AND APPROVE THEIR BUDGET FOR FY 2019
PROPOSAL #7: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #9: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: AUTHORIZE INCREASE IN SHARE CAPITAL OF ISSUER YES FOR FOR
UP TO USD 3.5 BILLION VIA ISSUANCE OF NEW SHARES
PROPOSAL #2: AMEND ARTICLES 5 AND TRANSITORY 1 TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #3: INSTRUCT BOARD TO APPLY FOR REGISTRATION ISSUER YES FOR FOR
OF NEW SHARES WITH CMF AND NEW ADSS WITH SEC AND
PROPOSAL #4: APPROVE OTHER MATTERS RELATED TO CAPITAL ISSUER YES FOR FOR
INCREASE PRESENTED UNDER ITEM 1
ISSUER: Enel Americas SA
TICKER: ENELAM CUSIP: P37186106
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.a: ELECT BORJA ACHA B. AS DIRECTOR ISSUER YES FOR FOR
NOMINATED BY ENEL S.P.A.
PROPOSAL #3.b: ELECT DOMINGO CRUZAT A. AS DIRECTOR ISSUER YES FOR FOR
NOMINATED BY CHILEAN PENSION FUNDS (AFPS)
PROPOSAL #3.c: ELECT LIVIO GALLO AS DIRECTOR ISSUER YES FOR FOR
NOMINATED BY ENEL S.P.A.
PROPOSAL #3.d: ELECT PATRICIO GOMEZ S. AS DIRECTOR ISSUER YES FOR FOR
NOMINATED BY ENEL S.P.A.
PROPOSAL #3.e: ELECT HERNAN SOMERVILLE S. AS DIRECTOR ISSUER YES FOR FOR
NOMINATED BY ENEL S.P.A.
PROPOSAL #3.f: ELECT JOSE ANTONIO VARGAS L. AS ISSUER YES FOR FOR
DIRECTOR NOMINATED BY ENEL S.P.A.
PROPOSAL #3.g: ELECT ENRICO VIALE AS DIRECTOR ISSUER YES FOR FOR
NOMINATED BY ENEL S.P.A.
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE AND APPROVE THEIR BUDGET FOR FY 2019
PROPOSAL #7: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #9: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Enel Americas SA
TICKER: ENELAM CUSIP: P37186106
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE INCREASE IN SHARE CAPITAL OF ISSUER YES FOR FOR
UP TO USD 3.5 BILLION VIA ISSUANCE OF NEW SHARES
PROPOSAL #2: AMEND ARTICLES 5 AND TRANSITORY 1 TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #3: INSTRUCT BOARD TO APPLY FOR REGISTRATION ISSUER YES FOR FOR
OF NEW SHARES WITH CMF AND NEW ADSS WITH SEC AND
PROPOSAL #4: APPROVE OTHER MATTERS RELATED TO CAPITAL ISSUER YES FOR FOR
INCREASE PRESENTED UNDER ITEM 1
ISSUER: Enel Chile SA
TICKER: ENELCHILE CUSIP: 29278D105
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #8: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Enel Chile SA
TICKER: ENELCHILE CUSIP: P3762G109
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #8: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Enel Russia PJSC
TICKER: ENRU CUSIP: X2232L103
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 0.14 PER SHARE
PROPOSAL #4.1: ELECT STEPHANE ZWEGUINTZOW AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT SIMONE MORI AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT GIANCARLO PESCINI AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT MARCO FRAGALE AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT MARIA GIANNELLI AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT ANDREA PALAZZOLO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT ANDREA GUACCERO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT GIUSEPPE FERRARA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT GIUSEPPE LUZZIO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.10: ELECT GIORGIO CALLEGARI AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.11: ELECT IRINA DUSHINA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.12: ELECT LAURENT SOUVIRON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.13: ELECT TAGIR SITDEKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.14: ELECT DENIS MOSOLOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.15: ELECT VITALII ZARKHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.16: ELECT ANDREI MOROZOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #6.1.1: ELECT NICOLETTA POLLIO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.1.2: ELECT PAOLO PIRRI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.1.3: ELECT EBISA KUMLACHEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.1.4: ELECT NATALYA KHRAMOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.1.5: ELECT CRISTIANO BUSSI AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: TERMINATE INTERNAL REGULATIONS ISSUER YES FOR FOR
PROPOSAL #8: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND OFFICIALS
PROPOSAL #11: APPROVE COMPANY'S MEMBERSHIP IN ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Enel SpA
TICKER: ENEL CUSIP: T3679P115
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4.1: SLATE 1 SUBMITTED BY ITALIAN MINISTRY SHAREHOLDER YES FOR N/A
OF ECONOMY AND FINANCE
PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
ISSUER: EnerCare, Inc.
TICKER: ECI CUSIP: 29269C207
MEETING DATE: 9/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY CARDINAL ISSUER YES FOR FOR
ACQUISITIONS INC., A WHOLLY-OWNED SUBSIDIARY OF
BROOKFIELD INFRASTRUCTURE GROUP INC.
ISSUER: Enerchina Holdings Ltd.
TICKER: 622 CUSIP: G30392172
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: ADOPT NEW BYE-LAWS ISSUER YES AGAINST AGAINST
ISSUER: Enerflex Ltd.
TICKER: EFX CUSIP: 29269R105
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. BOSWELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAUREEN CORMIER JACKSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR W. BYRON DUNN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR H. STANLEY MARSHALL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KEVIN J. REINHART ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARC E. ROSSITER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN J. SAVIDANT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL A. WEILL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HELEN J. WESLEY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE INCREASE IN MAXIMUM NUMBER OF ISSUER YES FOR FOR
DIRECTORS FROM NINE TO TWELVE
PROPOSAL #5: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR
ISSUER: Energa SA
TICKER: ENG CUSIP: X22336105
MEETING DATE: 9/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMMENCEMENT OF CONSTRUCTION ISSUER YES FOR FOR
PHASE WITHIN OSTROLEK PROJECT
ISSUER: Energa SA
TICKER: ENG CUSIP: X22336105
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE DISCHARGE OF ALICJA KLIMIUK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.2: APPROVE DISCHARGE OF JACEK KOSCIELNIAK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.3: APPROVE DISCHARGE OF GRZEGORZ KSEPKO ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.4: APPROVE DISCHARGE OF DANIEL OBAJTEK ISSUER YES FOR FOR
(CEO)
PROPOSAL #8.5: APPROVE DISCHARGE OF ARKADIUSZ SIWKO ISSUER YES FOR FOR
(CEO)
PROPOSAL #9.1: APPROVE DISCHARGE OF PAULA ZIEMIECKA- ISSUER YES FOR FOR
KSIEZAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.2: APPROVE DISCHARGE OF ZBIGNIEW WTULICH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.3: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
TERLIKOWSKA-KULESZA (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
POWALOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF MAREK SZCZEPANIEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
ZOLTKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
ISSUER: Energisa SA
TICKER: ENGI4 CUSIP: P3769S114
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
ISSUER: Energisa SA
TICKER: ENGI4 CUSIP: P3769S114
MEETING DATE: 4/30/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ELECTION OF LUCIANA DE OLIVEIRA SHAREHOLDER YES FOR N/A
CEZAR COELHO AS ALTERNATE DIRECTOR APPOINTED BY
PREFERRED SHAREHOLDER
PROPOSAL #4: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #5: IN CASE THE FISCAL COUNCIL INSTALLATION ISSUER YES ABSTAIN N/A
IS APPROVED, WOULD YOU LIKE TO APPOINT A NOMINEE?
PROPOSAL #6: IN CASE THE FISCAL COUNCIL INSTALLATION ISSUER YES ABSTAIN N/A
IS APPROVED, WOULD YOU LIKE TO APPOINT A NOMINEE?
ISSUER: Energy Absolute Public Co. Ltd.
TICKER: EA CUSIP: Y2290P110
MEETING DATE: 4/25/2019 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 CANCELLATION OF ISSUANCE OF ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #5: APPROVE ISSUANCE OF NEW DEBENTURES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT CHAINAN THUMASUJARIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT WUTTHILERD CHIANNILKULCHAI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.3: ELECT BRAVOCHAT CHATCHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT SOMPHOTE AHUNAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
ISSUER: Energy Development Corporation
TICKER: N/A CUSIP: Y2292T102
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE PREVIOUS ISSUER NO N/A N/A
STOCKHOLDERS' MEETING
PROPOSAL #4: APPROVE MANAGEMENT REPORT AND AUDITED ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018
PROPOSAL #5: CONFIRM AND RATIFY ALL ACTS AND ISSUER NO N/A N/A
RESOLUTIONS OF MANAGEMENT AND THE BOARD OF DIRECTORS
FROM THE DATE OF THE LAST STOCKHOLDERS' MEETING TO
DATE AS REFLECTED IN THE BOOKS AND RECORDS OF THE
COMPANY
PROPOSAL #6: APPROVE AMENDMENT TO THE SEVENTH ARTICLE ISSUER NO N/A N/A
OF THE ARTICLES OF INCORPORATION
PROPOSAL #7.1: ELECT FEDERICO R. LOPEZ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.2: ELECT RICHARD B. TANTOCO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.3: ELECT FRANCIS GILES B. PUNO AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #7.4: ELECT JONATHAN C. RUSSELL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.5: ELECT JOAQUIN E. QUINTOS IV AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #7.6: ELECT DAVID ANDREW BALDWIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.7: ELECT CHRISTOPHER EU SUN LOW AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #7.8: ELECT NICOLE GOH PHAIK KHIM AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #7.9: ELECT MANUEL I. AYALA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.1: ELECT EDGAR O. CHUA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.11: ELECT FRANCISCO ED. LIM AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8: APPOINT SGV & CO. AS THE EXTERNAL ISSUER NO N/A N/A
AUDITOR
PROPOSAL #9: APPROVE OTHER MATTERS ISSUER NO N/A N/A
PROPOSAL #10: ADJOURNMENT ISSUER NO N/A N/A
ISSUER: Enerjisa Enerji AS
TICKER: ENJSA CUSIP: M4049T107
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: CHANGE LOCATION OF HEADQUARTERS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Enerplus Corporation
TICKER: ERF CUSIP: 292766102
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. CULBERT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IAN C. DUNDAS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HILARY A. FOULKES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT B. HODGINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUSAN M. MACKENZIE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ELLIOTT PEW ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JEFFREY W. SHEETS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHELDON B. STEEVES ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAREN E. CLARKE- ISSUER YES FOR FOR
WHISTLER
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Eneva SA
TICKER: ENEV3 CUSIP: P3719N116
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER NO N/A N/A
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JERSON KELMAN AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE AURELIO DRUMMOND JR. AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCELO PEREIRA LOPES DE MEDEIROS AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT GUILHERME BOTTURA AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RENATO ANTONIO SECONDO MAZZOLA AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FELIPE GOTTLIEB AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT LAVINIA HOLLANDA AS DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #10: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #11: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Eneva SA
TICKER: ENEV3 CUSIP: P3719N116
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LONG-TERM INCENTIVE PLAN ISSUER NO N/A N/A
ISSUER: Enghouse Systems Ltd.
TICKER: ENGH CUSIP: 292949104
MEETING DATE: 3/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR STEPHEN SADLER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ERIC DEMIRIAN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR REID DRURY ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JOHN GIBSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1e: ELECT DIRECTOR PIERRE LASSONDE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1f: ELECT DIRECTOR JANE MOWAT ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR PAUL STOYAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
ISSUER: ENGIE Brasil Energia SA
TICKER: EGIE3 CUSIP: P37625103
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER NO N/A N/A
BONUS ISSUE
PROPOSAL #2: AMEND ARTICLES 5 AND 8 TO REFLECT ISSUER NO N/A N/A
CHANGES IN SHARE CAPITAL AND AUTHORIZED CAPITAL
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
ISSUER: ENGIE Brasil Energia SA
TICKER: EGIE3 CUSIP: P37625103
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
ISSUER: ENGIE Brasil Energia SA
TICKER: EGIE3 CUSIP: P37625103
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #4: APPROVE EMPLOYEES' BONUSES ISSUER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #7: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
ISSUER: Engie Energia Chile SA
TICKER: ECL CUSIP: P3762T101
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GUARANTEES FOR LOAN AGREEMENTS ISSUER YES FOR FOR
IN FAVOR OF LOCAL AND FOREIGN BANKS CREDITORS OF
TRANSMISORA ELECTRICA DEL NORTE SA (TEN)
PROPOSAL #2: ADOPT ALL NECESSARY AGREEMENTS TO ISSUER YES FOR FOR
EXECUTE APPROVED RESOLUTIONS
ISSUER: Engie Energia Chile SA
TICKER: ECL CUSIP: P3762T101
MEETING DATE: 4/30/2019 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 USD 0.02 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: PRESENT DIRECTORS' COMMITTEE REPORT ON ISSUER YES FOR FOR
ACTIVITIES AND EXPENSES
PROPOSAL #8: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: ENGIE SA
TICKER: ENGI CUSIP: F3R09R118
MEETING DATE: 5/17/2019 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 1.12 PER SHARE
PROPOSAL #4: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR
AGREEMENT WITH JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT FRANCOISE MALRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIE JOSE NADEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PATRICE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MARI NOELLE JEGO LAVEISSIERE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE COMPENSATION OF JEAN-PIERRE ISSUER YES FOR FOR
CLAMADIEU, CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR
KOCHER, CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: ENGIE SA
TICKER: ENGI CUSIP: F3R09R134
MEETING DATE: 5/17/2019 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 1.12 PER SHARE
PROPOSAL #4: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR
AGREEMENT WITH JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT FRANCOISE MALRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIE JOSE NADEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PATRICE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MARI NOELLE JEGO LAVEISSIERE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE COMPENSATION OF JEAN-PIERRE ISSUER YES FOR FOR
CLAMADIEU, CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR
KOCHER, CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: ENGIE SA
TICKER: ENGI CUSIP: F3R09R183
MEETING DATE: 5/17/2019 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 1.12 PER SHARE
PROPOSAL #4: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR
AGREEMENT WITH JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT FRANCOISE MALRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIE JOSE NADEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PATRICE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MARI NOELLE JEGO LAVEISSIERE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE COMPENSATION OF JEAN-PIERRE ISSUER YES FOR FOR
CLAMADIEU, CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR
KOCHER, CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: ENGIE SA
TICKER: ENGI CUSIP: F7629A107
MEETING DATE: 5/17/2019 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 1.12 PER SHARE
PROPOSAL #4: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR
AGREEMENT WITH JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT FRANCOISE MALRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIE JOSE NADEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PATRICE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MARI NOELLE JEGO LAVEISSIERE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE COMPENSATION OF JEAN-PIERRE ISSUER YES FOR FOR
CLAMADIEU, CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR
KOCHER, CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Engineers India Ltd.
TICKER: 532178 CUSIP: Y2294S136
MEETING DATE: 9/19/2018 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 VIPIN CHANDER BHANDARI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT RAKESH KUMAR SABHARWAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT CHAMAN KUMAR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT RAJESH KUMAR GOGNA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
JAGDISH CHANDER NAKRA AS CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
LALIT KUMAR VIJH AS DIRECTOR (TECHNICAL)
ISSUER: Engro Corp. Ltd.
TICKER: ENGRO CUSIP: Y2295N102
MEETING DATE: 9/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF 29 PERCENT SHAREHOLDINGS ISSUER YES FOR FOR
IN ELENGY TERMINAL PAKISTAN LIMITED TO VOPAK LNG
HOLDINGS B.V.
ISSUER: Engro Corp. Ltd.
TICKER: ENGRO CUSIP: Y2295N102
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE A.F. FERGUSON & CO. AS AUDITORS ISSUER YES AGAINST AGAINST
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM AND ARTICLES OF ASSOCIATION TO
REFLECT INCREASE IN AUTHORIZED SHARE CAPITAL
PROPOSAL #5: APPROVE BONUS ISSUE ISSUER YES FOR FOR
ISSUER: Engro Corporation Limited
TICKER: ENGRO CUSIP: Y2295N102
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 100 PERCENT ISSUER YES FOR FOR
SHARES IN ENGRO EXIMP FZE FROM ENGRO FERTILIZER
LIMITED, ASSOCIATED COMPANY
PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Engro Fertilizers Limited
TICKER: EFERT CUSIP: Y229A3100
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF 100 PERCENT SHARES IN ISSUER YES FOR FOR
ENGRO EXIMP FZE TO ENGRO CORPORATION LIMITED,
ASSOCIATED COMPANY
PROPOSAL #2: OTHER BUSINESS ISSUER YES FOR FOR
ISSUER: Engro Fertilizers Ltd.
TICKER: EFERT CUSIP: Y229A3100
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 A.F. FERGUSON AND CO. AS ISSUER YES FOR FOR
AUDITORS AND FIX THEIR REMUNERATION
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
ISSUER: Eni SpA
TICKER: ENI CUSIP: T3643A145
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: en-Japan, Inc.
TICKER: 4849 CUSIP: J1312X108
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 62.8
PROPOSAL #2: APPOINT STATUTORY AUDITOR ODO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OTSUKI, TOMOYUKI
ISSUER: Enka Insaat ve Sanayi AS
TICKER: ENKAI CUSIP: M4055T108
MEETING DATE: 3/28/2019 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 BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: 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 AGAINST AGAINST
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO DISTRIBUTE ADVANCE ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #13: APPROVE ADVANCE DIVIDEND PAYMENT FOR ISSUER YES FOR FOR
2019
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: ENN Energy Holdings Ltd.
TICKER: 2688 CUSIP: G3066L101
MEETING DATE: 8/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE THE SPA AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #1b: APPROVE SPECIFIC MANDATE TO ISSUE ISSUER YES FOR FOR
CONSIDERATION SHARES TO THE VENDORS UNDER THE SPA
PROPOSAL #1c: AUTHORIZE BOARD TO ISSUE CONSIDERATION ISSUER YES FOR FOR
SHARES
PROPOSAL #1d: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ACQUISITION
PROPOSAL #2: APPROVE WHITEWASH WAIVER AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: ENN Energy Holdings Ltd.
TICKER: 2688 CUSIP: G3066L101
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WANG YUSUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT WANG ZIZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT MA ZHIXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT YUEN PO KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT YIEN YU YU, CATHERINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Ennoconn Corp.
TICKER: 6414 CUSIP: Y229BK101
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHERS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7.1: ELECT CHU FU-CHUAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000233 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT CHU CHENG-CHING, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.F121428XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT LU CHAO-TSUNG, A REPRESENTATIVE ISSUER YES FOR FOR
OF BAO SHIN INTERNATIONAL INVESTMENT CO LTD, WITH
SHAREHOLDER NO.00000108, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT DENG CHIA-LING, A REPRESENTATIVE ISSUER YES FOR FOR
OF BAO SHIN INTERNATIONAL INVESTMENT CO LTD, WITH
SHAREHOLDER NO.00000108, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT FANG WEN-CHANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.A120537XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT SU YU-HUI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.Y220373XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT WANG CHIEN-MIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.D120672XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Enplas Corp.
TICKER: 6961 CUSIP: J09744103
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOKOTA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAZAMAKI, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJITA, SHIGEYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HORIKAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HISADA, MASAO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IUE, TOSHIMASA
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASEGAWA, ICHIRO
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OCHIAI, SAKAE
ISSUER: Ensign Energy Services Inc.
TICKER: ESI CUSIP: 293570107
MEETING DATE: 5/10/2019 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 GARY W. CASSWELL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR N. MURRAY EDWARDS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT H. GEDDES ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JAMES B. HOWE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR LEN O. KANGAS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CARY A. MOOMJIAN JR. ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JOHN G. SCHROEDER ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GAIL D. SURKAN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR BARTH E. WHITHAM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Entertainment One Ltd.
TICKER: ETO CUSIP: 29382B102
MEETING DATE: 9/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 ALLAN LEIGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DARREN THROOP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOSEPH SPARACIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LINDA ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARK OPZOOMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MICHAEL FRIISDAHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MITZI REAUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ROBERT MCFARLANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SCOTT LAWRENCE 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF COMMON ISSUER YES FOR FOR
SHARES
ISSUER: Entra ASA
TICKER: ENTRA CUSIP: R2R8A2105
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A
MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.30 PER SHARE
PROPOSAL #6: AUTHORIZE BOARD TO DECLARE SEMI-ANNUAL ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #8.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9: APPROVE NOK 1.6 MILLION REDUCTION IN ISSUER NO N/A N/A
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: APPROVE REPURCHASE PROGRAM AS FUNDING ISSUER NO N/A N/A
FOR INCENTIVE PLANS
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS FOR ISSUER NO N/A N/A
2018
PROPOSAL #13.1: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #13.2: APPROVE REMUNERATION FOR WORK IN ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #13.3: APPROVE REMUNERATION FOR WORK IN ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #14: ELECT CAMILLA AC TEPFERS AS NEW ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #15.1: ELECT INGEBRET G. HISDAL (CHAIR) AS ISSUER NO N/A N/A
MEMBER OF NOMINATING COMMITTEE
PROPOSAL #15.2: REELECT HEGE SJO AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #15.3: REELECT GISELE MARCHAND AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #15.4: ELECT TINE FOSSLAND AS NEW MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION OF MEMBERS OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
ISSUER: ENZYCHEM LIFESCIENCES Corp.
TICKER: 183490 CUSIP: Y2R20K101
MEETING DATE: 3/26/2019 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
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #4: ELECT HONG CHANG-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
ISSUER: EO Technics Co., Ltd.
TICKER: 39030 CUSIP: Y2297V102
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT PARK JONG-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT LEE YONG-CHANG AS INTERNAL ISSUER YES AGAINST AGAINST
AUDITOR
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: EOH Holdings Ltd.
TICKER: EOH CUSIP: S2593K104
MEETING DATE: 9/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CREATION OF EOH A SHARES ISSUER YES FOR FOR
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE ISSUE OF CAPITALISATION SHARES ISSUER YES FOR FOR
IN TERMS OF SECTION 41(3) OF THE COMPANIES ACT
PROPOSAL #1: APPROVE SPECIFIC ISSUE OF SUBSCRIPTION ISSUER YES FOR FOR
EOH ORDINARY SHARES
PROPOSAL #2: APPROVE SPECIFIC ISSUE OF SUBSCRIPTION ISSUER YES FOR FOR
EOH A SHARES
PROPOSAL #3: APPROVE SPECIFIC ISSUE OF CAPITALISATION ISSUER YES FOR FOR
SHARES
PROPOSAL #4: APPROVE SPECIFIC ISSUE OF SUBSCRIPTION ISSUER YES FOR FOR
UNDERTAKING SHARES
ISSUER: EOH Holdings Ltd.
TICKER: EOH CUSIP: S2593K104
MEETING DATE: 2/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT ASHER BOHBOT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT TEBOGO MAENETJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT JESMANE BOGGENPOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT ISMAIL MAMOOJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT STEPHEN VAN COLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT ISMAIL MAMOOJEE AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #2.2: ELECT JESMANE BOGGENPOEL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT TSHILIDZI MARWALA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #2.4: RE-ELECT ROB SPOREN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: REAPPOINT MAZARS (GAUTENG) INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH MILES FISHER AS THE
INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #4: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE ISSUE OF SHARES FOR CASH FOR ISSUER YES FOR FOR
BBBEE PURPOSES
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES AND SELL ISSUER YES FOR FOR
TREASURY SHARES FOR CASH
PROPOSAL #8.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3.1: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
CHAIRPERSON OF THE BOARD
PROPOSAL #3.2: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES AGAINST AGAINST
THE BOARD
PROPOSAL #3.3: APPROVE REMUNERATION OF THE ISSUER YES AGAINST AGAINST
CHAIRPERSON OF THE AUDIT COMMITTEE
PROPOSAL #3.4: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES AGAINST AGAINST
THE AUDIT COMMITTEE
PROPOSAL #3.5: APPROVE REMUNERATION OF THE ISSUER YES AGAINST AGAINST
CHAIRPERSON OF THE RISK AND GOVERNANCE COMMITTEE
PROPOSAL #3.6: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES AGAINST AGAINST
THE RISK AND GOVERNANCE COMMITTEE
PROPOSAL #3.7: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
CHAIRPERSON OF THE NOMINATION COMMITTEE
PROPOSAL #3.8: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE NOMINATION COMMITTEE
PROPOSAL #3.9: APPROVE REMUNERATION OF THE ISSUER YES AGAINST AGAINST
CHAIRPERSON OF THE REMUNERATION COMMITTEE
PROPOSAL #3.10: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES AGAINST AGAINST
THE REMUNERATION COMMITTEE
PROPOSAL #3.11: APPROVE REMUNERATION OF THE ISSUER YES AGAINST AGAINST
CHAIRPERSON OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.12: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES AGAINST AGAINST
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.13: APPROVE REMUNERATION OF THE ISSUER YES AGAINST AGAINST
CHAIRPERSON OF THE TECHNOLOGY AND INFORMATION
PROPOSAL #3.14: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES AGAINST AGAINST
THE TECHNOLOGY AND INFORMATION COMMITTEE
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Epiroc AB
TICKER: EPI.A CUSIP: W25918108
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8.c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.10 PER SHARE
PROPOSAL #8.d: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
PAYMENT
PROPOSAL #9.a: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD
PROPOSAL #9.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS
PROPOSAL #10.a: REELECT LENNART EVRELL, JOHAN ISSUER YES FOR FOR
FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG,
ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG
AS DIRECTORS
PROPOSAL #10.b: REELECT RONNIE LETEN AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #10.c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.1 MILLION FOR CHAIR AND SEK
640,000 FOR OTHER DIRECTORS; APPROVE PARTLY
REMUNERATION IN SYNTHETIC SHARES; APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12.b: APPROVE STOCK OPTION PLAN 2019 FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #13.a: APPROVE EQUITY PLAN FINANCING OF ISSUER YES FOR FOR
STOCK OPTION PLAN 2019 THROUGH REPURCHASE OF CLASS A
PROPOSAL #13.b: APPROVE REPURCHASE OF SHARES TO PAY ISSUER YES FOR FOR
50 PER CENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC
PROPOSAL #13.c: APPROVE EQUITY PLAN FINANCING OF ISSUER YES FOR FOR
STOCK OPTION PLAN 2019 THROUGH TRANSFER OF CLASS A
SHARES TO PARTICIPANTS
PROPOSAL #13.d: APPROVE SALE OF CLASS A SHARES TO ISSUER YES FOR FOR
FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARES
PROPOSAL #13.e: APPROVE SALE OF CLASS A SHARES TO ISSUER YES FOR FOR
FINANCE STOCK OPTION PLAN 2014, 2015 AND 2016
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER: Epiroc AB
TICKER: EPI.A CUSIP: W25918116
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8.c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.10 PER SHARE
PROPOSAL #8.d: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
PAYMENT
PROPOSAL #9.a: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD
PROPOSAL #9.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS
PROPOSAL #10.a: REELECT LENNART EVRELL, JOHAN ISSUER YES FOR FOR
FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG,
ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG
AS DIRECTORS
PROPOSAL #10.b: REELECT RONNIE LETEN AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #10.c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.1 MILLION FOR CHAIR AND SEK
640,000 FOR OTHER DIRECTORS; APPROVE PARTLY
REMUNERATION IN SYNTHETIC SHARES; APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12.b: APPROVE STOCK OPTION PLAN 2019 FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #13.a: APPROVE EQUITY PLAN FINANCING OF ISSUER YES FOR FOR
STOCK OPTION PLAN 2019 THROUGH REPURCHASE OF CLASS A
PROPOSAL #13.b: APPROVE REPURCHASE OF SHARES TO PAY ISSUER YES FOR FOR
50 PER CENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC
PROPOSAL #13.c: APPROVE EQUITY PLAN FINANCING OF ISSUER YES FOR FOR
STOCK OPTION PLAN 2019 THROUGH TRANSFER OF CLASS A
SHARES TO PARTICIPANTS
PROPOSAL #13.d: APPROVE SALE OF CLASS A SHARES TO ISSUER YES FOR FOR
FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARES
PROPOSAL #13.e: APPROVE SALE OF CLASS A SHARES TO ISSUER YES FOR FOR
FINANCE STOCK OPTION PLAN 2014, 2015 AND 2016
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER: EPISTAR Corp.
TICKER: 2448 CUSIP: Y2298F106
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3.1: ELECT BIING JYE LEE, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.10, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT CHIH YUAN CHEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.16200, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT NAN YANG WU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.69733, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT CHIN YUNG FAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.29, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT WEI MIN SHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.224356, AS INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT FENG SHANG WU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.224352, AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT CHI YEN LIANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.81261, AS INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT YU TE HOUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.397988, AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT WEI KUO CHEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.397989, AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9: APPROVE ISSUANCE OF ORDINARY SHARES TO ISSUER YES FOR FOR
PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT AND/OR PRIVATE PLACEMENT OF ORDINARY SHARES
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: EPP NV
TICKER: EPP CUSIP: N2061M108
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2018
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8a: RE-ELECT JACEK BAGINSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: RE-ELECT ROBERT WEISZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT PIETER PRINSLOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT TACO DE GROOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT JAMES TEMPLETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8f: DETERMINE NUMBER OF DIRECTORS OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #9: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10a: AUTHORISE BOARD TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #10b: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #11: AUTHORISE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10A AND 10B
PROPOSAL #12: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #15: REAPPOINT ERNST & YOUNG ACCOUNTANTS LLP ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY
ISSUER: EPS Holdings, Inc.
TICKER: 4282 CUSIP: J2159X102
MEETING DATE: 12/21/2018 FOR/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: ELECT DIRECTOR SEKITANI, KAZUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TOCHIGI, TOSHIAKI
ISSUER: Equatorial Energia SA
TICKER: EQTL3 CUSIP: P3773H104
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: ACCEPT MANAGEMENT STATEMENTS FOR FISCAL ISSUER NO N/A N/A
YEAR ENDED DEC. 31, 2018
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #4: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #5: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FIRMINO FERREIRA SAMPAIO NETO AS DIRECTOR
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT GUILHERME MEXIAS ACHE AS DIRECTOR
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CARLOS AUGUSTO LEONI PIANI AS DIRECTOR
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PAULO JERONIMO BANDEIRA DE MELLO PEDROSA AS
DIRECTOR
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT LUIS HENRIQUE DE MOURA GONCALVES AS DIRECTOR
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT TANIA SZTAMFATER CHOCOLAT AS DIRECTOR
PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCOS MARTINS PINHEIRO AS DIRECTOR
PROPOSAL #8: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #9: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #10: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #11: INSTALL FISCAL COUNCIL ISSUER NO N/A N/A
PROPOSAL #12: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER NO N/A N/A
THREE
PROPOSAL #13: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER NO N/A N/A
PROPOSAL #14: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #15: APPROVE CHARACTERIZATION OF INDEPENDENT ISSUER NO N/A N/A
DIRECTORS
ISSUER: Equatorial Energia SA
TICKER: EQTL3 CUSIP: P3773H104
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER NO N/A N/A
PROPOSAL #2: APPROVE CAPITAL INCREASE RE: SHARE ISSUER NO N/A N/A
OPTION PLAN
PROPOSAL #3: AMEND ARTICLE 6 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
ISSUER: Equatorial Energia SA
TICKER: EQTL3 CUSIP: P3773H104
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER NO N/A N/A
PROPOSAL #2: APPROVE CAPITAL INCREASE RE: SHARE ISSUER NO N/A N/A
OPTION PLAN
PROPOSAL #3: AMEND ARTICLE 6 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
ISSUER: Equiniti Group Plc
TICKER: EQN CUSIP: G315B4104
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 MARK BROOKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALISON BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SALLY-ANN HIBBERD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR TIM MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CHERYL MILLINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DARREN POPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN STIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GUY WAKELEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PHILIP YEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #21: APPROVE US PLAN ISSUER YES FOR FOR
ISSUER: Equinor ASA
TICKER: EQNR CUSIP: R2R90P103
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A
MEETING
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF USD 0.26 PER SHARE
PROPOSAL #7: AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #8: DISCONTINUATION OF EXPLORATION DRILLING SHAREHOLDER NO N/A N/A
IN FRONTIER AREAS, IMMATURE AREAS, AND PARTICULARLY
SENSITIVE AREAS
PROPOSAL #9: INSTRUCT COMPANY TO SET AND PUBLISH SHAREHOLDER NO N/A N/A
TARGETS ALIGNED WITH THE GOAL OF THE PARIS CLIMATE
AGREEMENT TO LIMIT GLOBAL WARMING
PROPOSAL #10: INSTRUCT BOARD TO PRESENT A STRATEGY SHAREHOLDER NO N/A N/A
FOR BUSINESS TRANSFORMATION FROM PRODUCING ENERGY
FROM FOSSIL SOURCES TO RENEWABLE ENERGY
PROPOSAL #11: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A
STATEMENT
PROPOSAL #12.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12.2: APPROVE REMUNERATION LINKED TO ISSUER NO N/A N/A
DEVELOPMENT OF SHARE PRICE (BINDING)
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #15: APPROVE REMUNERATION OF CORPORATE ISSUER NO N/A N/A
ASSEMBLY
PROPOSAL #16: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #17: APPROVE EQUITY PLAN FINANCING ISSUER NO N/A N/A
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: IMMEDIATELY ABANDON ALL EQUINOR'S SHAREHOLDER NO N/A N/A
EFFORTS WITHIN CO2 CAPTURE AND STORAGE
ISSUER: Equitas Holdings Limited
TICKER: 539844 CUSIP: Y2R9D8109
MEETING DATE: 7/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT BHASKAR S AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE S R BATLIBOI & ASSOCIATES LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, CHENNAI AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT VISWANATHA PRASAD S AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Equitas Holdings Ltd.
TICKER: 539844 CUSIP: Y2R9D8109
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RANGACHARY N TO CONTINUE OFFICE ISSUER YES FOR FOR
AS CHAIRMAN AND INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE YOGESH CHAND NANDA TO CONTINUE ISSUER YES AGAINST AGAINST
OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE RAJARAMAN P V TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
ISSUER: Equites Property Fund Ltd.
TICKER: EQU CUSIP: S2755Y108
MEETING DATE: 1/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES AGAINST AGAINST
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED ISSUER YES AGAINST AGAINST
RESOLUTIONS
ISSUER: Eramet SA
TICKER: ERA CUSIP: F3145H130
MEETING DATE: 5/23/2019 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 0.60 PER SHARE
PROPOSAL #5: AMEND ARTICLE 1 OF BYLAWS RE: LAW ISSUER YES FOR FOR
COMPLIANCE
PROPOSAL #6: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES FOR FOR
COMPOSITION OF THE BOARD
PROPOSAL #7: ELECT FRANCOIS CORBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT SORAME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT CEIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT JEAN-YVES GILET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT MANOELLE LEPOUTRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT CLAUDE TENDIL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: ELECT EMERIC BURIN DES ROZIERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: ELECT JEROME DUVAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #16: APPROVE COMPENSATION OF CHRISTEL ISSUER YES FOR FOR
BORIES, CHAIRMAN AND CEO
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 24 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 24 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 16 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 16 MILLION
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19 TO 23
AT EUR 24 MILLION
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Eregli Demir ve Celik Fabrikalari TAS
TICKER: EREGL CUSIP: M40710101
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
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 AGAINST AGAINST
PROPOSAL #13: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
ISSUER: eREX Co., Ltd.
TICKER: 9517 CUSIP: J29998101
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HONNA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIZUNO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEMATA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YASUNAGA, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAITO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAKUTA, TOMOKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANAKA, TOSHIMICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAMURA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORITA, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KIMURA, SHIGERU ISSUER YES FOR FOR
ISSUER: ERG SpA
TICKER: ERG CUSIP: T3707Z101
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1.1: SLATE 1 SUBMITTED BY SAN QUIRICO SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A
REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #5: APPROVE REMUNERATION OF CONTROL AND RISK SHAREHOLDER YES FOR N/A
COMMITTEE MEMBERS
PROPOSAL #6: APPROVE REMUNERATION OF NOMINATION AND SHAREHOLDER YES FOR N/A
REMUNERATION COMMITTEE MEMBERS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
ISSUER: Eris Lifesciences Ltd.
TICKER: 540596 CUSIP: Y2R9KJ115
MEETING DATE: 9/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT LNDERJEET SINGH NEGI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT PRASHANT GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AMEND OBJECT CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
ISSUER: ERM Power Ltd.
TICKER: EPW CUSIP: Q3589H123
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANTHONY GEORGE (TONY) BELLAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT JULIEANNE ALROE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF UNITS AND ASSOCIATED ISSUER YES FOR FOR
LOAN BY THE TRUSTEE TO JON STRETCH
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
JON STRETCH
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS IN ISSUER YES AGAINST AGAINST
THE FORM OF A RETENTION AWARD TO JON STRETCH
PROPOSAL #7: APPROVE TERMINATION BENEFITS ISSUER YES FOR FOR
PROPOSAL #8: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
COMPANY AUDITOR
ISSUER: Erste Group Bank AG
TICKER: EBS CUSIP: A19494102
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY PWC AS AUDITORS FOR FISCAL 2019 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR
BOARD TO THIRTEEN MEMBERS
PROPOSAL #7.1: REELECT ELISABETH SENGER-WEISS AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.2: ELECT MATTHIAS BULACH AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.3: REELECT MARION KHUENY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.4: ELECT MICHELE SUTTER-RUEDISSER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.5: REELECT GUNTER GRISS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.6: ELECT HENRIETTA EGERTH-STADLHUBER ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO KEY EMPLOYEES
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER: Escorts Ltd.
TICKER: 500495 CUSIP: Y2296W127
MEETING DATE: 9/12/2018 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 HARDEEP SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT G.B. MATHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT RAVI NARAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PAYMENT OF PROFESSIONAL FEE TO ISSUER YES AGAINST AGAINST
G. B. MATHUR
PROPOSAL #8: REELECT SUTANU BEHURIA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Eshraq Properties Co
TICKER: ESHRAQ CUSIP: M015AN102
MEETING DATE: 7/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 OF BYLAWS RE: CORPORATE ISSUER YES FOR FOR
PURPOSE
PROPOSAL #2: AMEND ARTICLE 24 OF BYLAWS RE: BOARD ISSUER YES AGAINST AGAINST
POWERS
PROPOSAL #3: AMEND ARTICLES OF BYLAWS TO COMPLY WITH ISSUER YES AGAINST AGAINST
COMMERCIAL LAW NO.2 OF 2015
ISSUER: Eshraq Properties Co.
TICKER: ESHRAQ CUSIP: M015AN102
MEETING DATE: 9/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Eshraq Properties Co.
TICKER: ESHRAQ CUSIP: M015AN102
MEETING DATE: 2/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE INTRODUCTION TO THE MEMORANDUM ISSUER YES FOR FOR
OF ASSOCIATION OF THE COMPANY RE: CHANGE COMPANY
PROPOSAL #2: AMEND ARTICLE 2 OF BYLAWS RE: CHANGE ISSUER YES FOR FOR
COMPANY NAME
PROPOSAL #3: AMEND ARTICLE 5.B OF BYLAWS RE: ISSUER YES FOR FOR
CORPORATE PURPOSE
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Eshraq Properties Co.
TICKER: ESHRAQ CUSIP: M015AN102
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES AGAINST AGAINST
COMMITTEES
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
ISSUER: ESMO Corp.
TICKER: 73070 CUSIP: Y62654101
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Espec Corp.
TICKER: 6859 CUSIP: J1323D109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 46
PROPOSAL #2.1: ELECT DIRECTOR ISHIDA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMADA, TANEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUEHISA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARATA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAMANO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUCHITA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGANO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOSUGI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
KUNIKAZU
ISSUER: Esprit Holdings Ltd.
TICKER: 330 CUSIP: G3122U145
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2b: ELECT ANDERS CHRISTIAN KRISTIANSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR
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: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
TERMINATE THE 2009 SHARE OPTION SCHEME
ISSUER: ESR-REIT
TICKER: J91U CUSIP: Y2301D106
MEETING DATE: 8/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH VIVA ISSUER YES FOR FOR
INDUSTRIAL TRUST BY WAY OF A SCHEME OF ARRANGEMENT
PROPOSAL #2: APPROVE ISSUANCE OF CONSIDERATION UNITS ISSUER YES FOR FOR
TO THE STAPLED SECURITYHOLDERS PURSUANT TO THE MERGER
PROPOSAL #3: APPROVE WHITEWASH RESOLUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND TRUST DEED RE: UNIT ISSUE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ELECTRONIC COMMUNICATIONS TRUST ISSUER YES FOR FOR
DEED SUPPLEMENT
ISSUER: ESR-REIT
TICKER: J91U CUSIP: Y2301D106
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE DIRECTORS OF 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: Essentra Plc
TICKER: ESNT CUSIP: G3198T105
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 LILY LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PAUL LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PAUL FORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TOMMY BREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARY REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LORRAINE TRAINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RALF WUNDERLICH 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 ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: EssilorLuxottica SA
TICKER: EL CUSIP: F31665106
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 2 MILLION
PROPOSAL #3: RATIFY APPOINTMENT OF SABRINA PUCCI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #7: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #8: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #9: AUTHORIZE RESTRICTED STOCK PLANS IN ISSUER YES FOR FOR
FAVOR OF LUXOTTICA EMPLOYEES
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: EssilorLuxottica SA
TICKER: EL CUSIP: F31665106
MEETING DATE: 5/16/2019 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 2.04 PER SHARE
PROPOSAL #4: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #5: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT PATRICE MOROT AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPOINT GILLES MAGNAN AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #9: APPROVE TERMINATION PACKAGE OF LEONARDO ISSUER YES FOR FOR
DEL VECCHIO, CHAIRMAN AND CEO
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF HUBERT ISSUER YES FOR FOR
SAGNIERES, VICE-CHAIRMAN AND VICE-CEO
PROPOSAL #11: APPROVE COMPENSATION OF LEONARDO DEL ISSUER YES AGAINST AGAINST
VECCHIO, CHAIRMAN AND CEO SINCE OCT. 1, 2018
PROPOSAL #12: APPROVE COMPENSATION OF HUBERT ISSUER YES AGAINST AGAINST
SAGNIERES, VICE-CHAIRMAN AND VICE-CEO SINCE OCT. 1,
2018 AND CHAIRMAN AND CEO UNTIL OCT. 1, 2018
PROPOSAL #13: APPROVE COMPENSATION OF LAURENT ISSUER YES AGAINST AGAINST
VACHEROT, VICE-CEO UNTIL OCT. 1, 2018
PROPOSAL #14: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST
EXECUTIVE CORPORATE OFFICERS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 5
PERCENT OF ISSUED CAPITAL
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: ELECT WENDY EVRARD LANE AS DIRECTOR SHAREHOLDER YES FOR AGAINST
PROPOSAL #B: ELECT JESPER BRANDGAARD AS DIRECTOR SHAREHOLDER YES FOR AGAINST
PROPOSAL #C: ELECT PETER JAMES MONTAGNON AS DIRECTOR SHAREHOLDER YES AGAINST FOR
ISSUER: Essity AB
TICKER: ESSITY.B CUSIP: W3R06F100
MEETING DATE: 4/4/2019 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 #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.75 PER SHARE
PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (9) 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 2.31 MILLION FOR CHAIRMAN AND SEK
770,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12.a: REELECT EWA BJORLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.b: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.c: REELECT MAIJA-LIISA FRIMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.d: REELECT ANNEMARIE GARDSHOL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.e: REELECT MAGNUS GROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.f: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.g: REELECT LOUISE SVANBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.h: REELECT LARS REBIEN SORENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.i: REELECT BARBARA M. THORALFSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Esso
TICKER: ES CUSIP: F31710100
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY
PROPOSAL #2: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS, EXCEPT THE ONE LISTED
UNDER ITEM 4 RE: ARTICLE L 225-38 OF COMMERCIAL LAW
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS RE: ARTICLE L 225-42-1 OF
COMMERCIAL LAW
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: REELECT PHILIPPE DUCOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ANTOINE DU GUERNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JEAN-PIERRE MICHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MARIE-HELENE RONCORONI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: REELECT PETER VANDENBORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT MARIE-FRANCOISE WALBAUM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 93,000
PROPOSAL #13: RENEW APPOINTMENT OF GRANT THORNTON AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #14: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Esso Thailand Public Co. Ltd.
TICKER: ESSO CUSIP: Y23188124
MEETING DATE: 4/23/2019 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 AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT BURANAWONG SOWAPRUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT BOONTUCK WUNGCHAROEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT PRACHIT HAWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT SUCHART PHOWATTHANASATHIAN AS ISSUER YES AGAINST AGAINST
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: Estacio Participacoes SA
TICKER: ESTC3 CUSIP: P3784E108
MEETING DATE: 10/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESTRICTED STOCK PLAN ISSUER NO N/A N/A
ISSUER: Estacio Participacoes SA
TICKER: ESTC3 CUSIP: P3784E108
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER NO N/A N/A
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #5: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #6: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #7: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #8: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #9: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
PROPOSAL #10: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Estacio Participacoes SA
TICKER: ESTC3 CUSIP: P3784E108
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECTIFY AND RATIFY REMUNERATION OF ISSUER NO N/A N/A
COMPANY'S FISCAL COUNCIL FOR 2018
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #4: AMEND ARTICLE 17 AND REMOVE ARTICLE 18 ISSUER NO N/A N/A
FROM THE BYLAWS
PROPOSAL #5: AMEND ARTICLES RE: NOVO MERCADO ISSUER NO N/A N/A
PROPOSAL #6: AMEND ARTICLES 8, 19 AND 27 ISSUER NO N/A N/A
PROPOSAL #7: AMEND ARTICLES 6, 16, 23, 26 AND 31 ISSUER NO N/A N/A
PROPOSAL #8: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #9: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #10: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Estia Health Ltd.
TICKER: EHE CUSIP: Q3627L102
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT NORAH BARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KAREN PENROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
NORAH BARLOW
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
IAN THORLEY
ISSUER: esure Group Plc
TICKER: ESUR CUSIP: G3205Z110
MEETING DATE: 10/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
RECOMMENDED CASH ACQUISITION OF ESURE GROUP PLC BY
BLUE (BC) BIDCO LIMITED
PROPOSAL #2: APPROVE THE ROLLOVER ARRANGEMENTS BY ISSUER YES FOR FOR
BIDCO
ISSUER: esure Group Plc
TICKER: ESUR CUSIP: G3205Z110
MEETING DATE: 10/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Etablissements Maurel & Prom SA
TICKER: MAU CUSIP: F60858101
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF 5,373,209 SHARES IN ISSUER YES FOR FOR
CONNECTION WITH ACQUISITION OF ROCKOVER OIL AND GAS
PROPOSAL #2: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #3: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Etablissements Maurel & Prom SA
TICKER: MAU CUSIP: F60858101
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE TRANSACTION WITH PERTAMINA ISSUER YES FOR FOR
INTERNASIONAL EKSPLORASI DAN PRODUKSI RE: SHAREHOLDER
LOAN
PROPOSAL #5: APPROVE TRANSACTION WITH PERTAMINA ISSUER YES FOR FOR
INTERNASIONAL EKSPLORASI DAN PRODUKSI RE:
SUBORDINATION AGREEMENT
PROPOSAL #6: APPROVE TRANSACTION WITH PERTAMINA ISSUER YES FOR FOR
INTERNASIONAL EKSPLORASI DAN PRODUKSI RE: REDEMPTION
AGREEMENT FOR ORNANE 2019 AND ORNANE 2021
PROPOSAL #7: APPROVE TRANSACTION WITH PERTAMINA ISSUER YES FOR FOR
INTERNASIONAL EKSPLORASI DAN PRODUKSI RE: AMENDMENT
OF REDEMPTION AGREEMENT FOR ORNANE 2019 AND ORNANE
ISSUER: Etablissements Maurel & Prom SA
TICKER: MAU CUSIP: F60858101
MEETING DATE: 6/13/2019 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 0.04 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF ARIS MULYA AZOF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF NARENDRA ISSUER YES FOR FOR
WIDJAJANTO AS DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF IDA YUSMIATI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT AUSSIE B GAUTAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT DENIE S TAMPUBOLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 450,000
PROPOSAL #11: APPROVE COMPENSATION OF AUSSIE B ISSUER YES FOR FOR
GAUTAMA, CHAIRMAN OF THE BOARD
PROPOSAL #12: APPROVE COMPENSATION OF MICHEL HOCHARD, ISSUER YES AGAINST AGAINST
CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
60 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #22: 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 60 MILLION
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Eternal Materials Co. Ltd.
TICKER: 1717 CUSIP: Y23471108
MEETING DATE: 6/26/2019 FOR/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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT KAO KUO-LUN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT YANG HUAI-KUNG, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 17, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT HUANG WU-TUNG, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 70, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT KAO YING-CHIH, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 71, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT KO CHUN-PING, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
KWANG YANG MOTOR CO LTD., WITH SHAREHOLDER NO. 398,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT HSIEH CHIN-KUN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 354, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT SHIAO TZU-FEI, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 386, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT YEN SHU-FEN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 289, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT HUNG LEE-JUNG, WITH ID NO. ISSUER YES FOR FOR
D220492XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT HSU JUI-YUAN, WITH ID NO. ISSUER YES FOR FOR
Y120254XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT LO LI-CHUN, WITH ID NO. ISSUER YES FOR FOR
A120280XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Etihad Etisalat Co.
TICKER: 7020 CUSIP: M4100E106
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
EMIRATES TELECOMMUNICATIONS CORPORATION
PROPOSAL #7: APPROVE MERGER BY ABSORPTION OF BAYANAT ISSUER YES FOR FOR
NETWORK SERVICES CO.
ISSUER: E-Ton Solar Tech. Co., Ltd.
TICKER: 3452 CUSIP: Y2347F107
MEETING DATE: 6/21/2019 FOR/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 SUSPENSION OF BUSINESS ON SOLAR ISSUER YES FOR FOR
BATTERY PRODUCTION AND DISPOSAL OF RELATED ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE 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 #7.1: ELECT CHEN WAN CHIEN, WITH ID ISSUER YES FOR FOR
NO.C120607XXX, AS NON-INDEPENDENT DIRECTOR
ISSUER: Etron Technology, Inc.
TICKER: 5351 CUSIP: Y2347N100
MEETING DATE: 6/19/2019 FOR/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 PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
ISSUER: EUGENE INVESTMENT & SECURITIES Co., Ltd.
TICKER: 1200 CUSIP: Y2355H243
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YOO CHANG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KO GYEONG-MO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KIM GI-JEONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #4.2: ELECT HAN MAN-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: euglena Co., Ltd.
TICKER: 2931 CUSIP: J1R80L105
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IZUMO, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGATA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOTOSAKA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKAJIMA, ETSUKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKI, YOSHIO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIMURA, TADAAKI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, MAKOTO
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Eurazeo SE
TICKER: RF CUSIP: F3296A108
MEETING DATE: 4/25/2019 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 1.25 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT FRANCOISE MERCADAL-DELASALLES AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #7: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: APPROVE COMPENSATION OF MICHEL DAVID- ISSUER YES FOR FOR
WEILL, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #9: APPROVE COMPENSATION OF VIRGINIE MORGON, ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #10: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR
AUDOUIN, MEMBER OF MANAGEMENT BOARD
PROPOSAL #11: APPROVE COMPENSATION OF NICOLAS HUET, ISSUER YES FOR FOR
MEMBER OF MANAGEMENT BOARD
PROPOSAL #12: APPROVE COMPENSATION OF OLIVIER MILLET, ISSUER YES FOR FOR
MEMBER OF MANAGEMENT BOARD
PROPOSAL #13: APPROVE COMPENSATION OF PATRICK SAYER, ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD UNTIL MARCH 18, 2018
PROPOSAL #14: APPROVE AMENDMENT OF NON-COMPETE ISSUER YES FOR FOR
AGREEMENT WITH MANAGEMENT BOARD MEMBERS
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 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #18: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Eurobank Ergasias SA
TICKER: EUROB CUSIP: X2321W101
MEETING DATE: 7/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #6: ELECT MEMBERS AND CHAIRMAN OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
ISSUER: Eurobank Ergasias SA
TICKER: EUROB CUSIP: X2321W101
MEETING DATE: 4/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF GRIVALIA ISSUER YES FOR FOR
PROPERTIES REAL ESTATE INVESTMENT CO.
PROPOSAL #3: ELECT NIKOLAOS BERTSOS AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
ISSUER: Eurocash SA
TICKER: EUR CUSIP: X2382S106
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS
PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 1 PER SHARE
PROPOSAL #12.1: APPROVE DISCHARGE OF LUIS MANUEL ISSUER YES FOR FOR
CONCEICAO DO AMARAL (CEO)
PROPOSAL #12.2: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
KOPACZEWSKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF RUI AMARAL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF ARNALDO ISSUER YES FOR FOR
GUERREIRO (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF PEDRO MARTINHO ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF JACEK OWCZAREK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.7: APPROVE DISCHARGE OF PRZEMYSLAW CIAS ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.8: APPROVE DISCHARGE OF PAWEL MUSIAL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.1: APPROVE DISCHARGE OF JOAO BORGES DE ISSUER YES FOR FOR
ASSUNCAO (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #13.2: APPROVE DISCHARGE OF EDUARDO AGUINAGA ISSUER YES FOR FOR
DE MORAES (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.3: APPROVE DISCHARGE OF HANS-JOACHIM ISSUER YES FOR FOR
KORBER (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.4: APPROVE DISCHARGE OF FRANCISCO JOSE ISSUER YES FOR FOR
VALENTE HIPOLITO DOS SANTOS (SUPERVISORY BOARD
PROPOSAL #13.5: APPROVE DISCHARGE OF JACEK ISSUER YES FOR FOR
SZWAJCOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.6: APPROVE DISCHARGE OF ALICJA ISSUER YES FOR FOR
KORNASIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #14: AMEND REGULATIONS ON SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #15.1: ELECT HANS-JOACHIM KORBER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #15.2: ELECT EWALD RABEN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #16: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBERS
PROPOSAL #17.1: APPROVE SALE OF ORGANIZED PART OF ISSUER YES FOR FOR
ENTERPRISE TO SUBSIDIARY COMPANY
PROPOSAL #17.2: APPROVE SALE OF ORGANIZED PART OF ISSUER YES FOR FOR
ENTERPRISE TO SUBSIDIARY COMPANY
ISSUER: Eurocommercial Properties NV
TICKER: ECMPA CUSIP: N31065142
MEETING DATE: 11/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.215 PER SHARE ISSUER YES FOR FOR
AND EUR 2.15 PER DEPOSITARY RECEIPT
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7a: REELECT B. CARRIERE TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7b: REELECT B.T.M. STEINS BISSCHOP TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7c: ELECT E. ATTOUT TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8a: ELECT R. FRATICELLI TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8b: ELECT J.P.C. MILLS TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13a: AUTHORIZE REPURCHASE OF THE PRIORITY ISSUER YES FOR FOR
SHARES OF THE COMPANY
PROPOSAL #13b: AMEND ARTICLES RE: CONVERSION OF ISSUER YES FOR FOR
PRIORITY SHARES INTO ORDINARY SHARES
PROPOSAL #14: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 20 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
ISSUER: Eurofins Scientific SE
TICKER: ERF CUSIP: F3322K104
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE BOARD'S REPORTS ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE AUDITOR'S REPORTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: ACKNOWLEDGE INFORMATION ON REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
AUTHORIZE CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AMEND ARTICLE 13 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Euronav NV
TICKER: EURN CUSIP: B38564108
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF USD 0.12 PER SHARE
PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT ANITA ODEDRA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT CARL TROWELL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN
ISSUER: Euronav NV
TICKER: EURN CUSIP: B38564108
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL UP TO USD 150 MILLION AND AMEND ARTICLES
ACCORDINGLY
PROPOSAL #1.2: IF ITEM 1.1 IS NOT APPROVED: RENEW ISSUER YES AGAINST AGAINST
AUTHORIZATION TO INCREASE SHARE CAPITAL UP TO USD 130
MILLION AND AMEND ARTICLES ACCORDINGLY
PROPOSAL #1.3: IF ITEMS 1.1 AND 1.2 ARE NOT APPROVED: ISSUER YES AGAINST AGAINST
RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL UP TO
USD 110 MILLION AND AMEND ARTICLES ACCORDINGLY
PROPOSAL #2: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES FOR FOR
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #3: AUTHORIZE BOARD AND DIRECT SUBSIDIARIES ISSUER YES FOR FOR
TO REPURCHASE SHARES IN THE EVENT OF A SERIOUS AND
IMMINENT HARM
PROPOSAL #4.1: AUTHORIZE BOARD TO REISSUE REPURCHASED ISSUER YES FOR FOR
SHARES IN THE EVENT OF A SERIOUS AND IMMINENT HARM
AND AMEND ARTICLES ACCORDINGLY
PROPOSAL #4.2: AUTHORIZE DIRECT SUBSIDIARIES TO ISSUER YES FOR FOR
REISSUE REPURCHASED SHARES IN THE EVENT OF A SERIOUS
AND IMMINENT HARM AND AMEND ARTICLES ACCORDINGLY
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AMEND ARTICLE 32 RE: DATE AND TIME OF ISSUER YES FOR FOR
ORDINARY GENERAL MEETING
PROPOSAL #7: APPROVE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #8: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: Euronext NV
TICKER: ENX CUSIP: N3113K397
MEETING DATE: 10/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DARYL BYRNE TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHRIS TOPPLE TO MANAGEMENT BOARD ISSUER YES FOR FOR
ISSUER: Euronext NV
TICKER: ENX CUSIP: N3113K397
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3.d: APPROVE DIVIDENDS OF EUR 1.54 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3.e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3.f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4.a: REELECT RAMON FERNANDEZ TO SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #4.b: REELECT JIM GOLLAN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.a: REELECT MAURICE VAN TILBURG TO ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #5.b: ELECT ISABEL UCHA TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ACQUISITION BY EURONEXT N.V. OF ISSUER YES FOR FOR
UP TO 100 PERCENT OF THE ISSUED SHARE CAPITAL OF OSLO
BORS VPS HOLDING ASA
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #8.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
ISSUER: Europcar Mobility Group SA
TICKER: EUCAR CUSIP: F36070120
MEETING DATE: 4/26/2019 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 0.16 PER SHARE
PROPOSAL #4: APPROVE EXCEPTIONAL DIVIDENDS OF EUR ISSUER YES FOR FOR
0.10 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE TERMINATION PACKAGE OF OLIVIER ISSUER YES FOR FOR
BALDASSARI, MANAGEMENT BOARD MEMBER
PROPOSAL #7: APPROVE TERMINATION PACKAGE OF ALBERIC ISSUER YES FOR FOR
CHOPELIN, MANAGEMENT BOARD MEMBER
PROPOSAL #8: APPROVE TERMINATION PACKAGE OF CAROLINE ISSUER YES FOR FOR
PAROT, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #9: APPROVE TERMINATION PACKAGE OF FABRIZIO ISSUER YES FOR FOR
RUGGIERO, MANAGEMENT BOARD MEMBER
PROPOSAL #10: APPROVE TRANSACTION WITH BASIN STREET ISSUER YES FOR FOR
PARTNERS LLC RE: SERVICES AGREEMENT
PROPOSAL #11: REELECT JEAN-PAUL BAILLY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: REELECT PATRICK SAYER AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #13: REELECT SANFORD MILLER AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #14: APPROVE COMPENSATION OF CAROLINE PAROT, ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #15: APPROVE COMPENSATION OF FABRIZIO ISSUER YES FOR FOR
RUGGIERO, CEO
PROPOSAL #16: APPROVE COMPENSATION OF KENNETH MCCALL, ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER AND CEO UNTIL NOV. 21, 2018
PROPOSAL #17: APPROVE COMPENSATION OF JEAN-PAUL ISSUER YES FOR FOR
BAILLY, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #18: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #19: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #20: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #21: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #22: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #23: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #25: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF 50 PERCENT OF THE ISSUED
SHARE CAPITAL
PROPOSAL #26: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF 10 PERCENT OF THE ISSUED
SHARE CAPITAL
PROPOSAL #27: 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 #28: 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 #29: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 25-27
PROPOSAL #30: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #31: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR RESERVED FOR SPECIFIC BENEFICIARIES
RE: EQUITY LINE
PROPOSAL #32: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #33: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #34: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #35: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT 50 PERCENT OF
ISSUED SHARE CAPITAL
PROPOSAL #36: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #37: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Euskaltel SA
TICKER: EKT CUSIP: E4R02W105
MEETING DATE: 4/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS
PROPOSAL #3: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6.1: AMEND ARTICLE 4 RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #6.2: AMEND ARTICLE 62 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7.1: REELECT BELEN AMATRIAIN CORBI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: REELECT INAKI ALZAGA ETXEITA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #9: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY FOR FY ISSUER YES FOR FOR
2019, 2020 AND 2021
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: EUSU HOLDINGS CO., LTD.
TICKER: 700 CUSIP: Y3053K108
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT SONG YOUNG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
AND JEON GWANG-WOO AS OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT JEON GWANG-WOO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Eutelsat Communications SA
TICKER: ETL CUSIP: F3692M128
MEETING DATE: 11/8/2018 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 1.27 PER SHARE
PROPOSAL #5: REELECT BPIFRANCE PARTICIPATIONS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT ROSS MCINNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMPENSATION OF MICHEL DE ROSEN, ISSUER YES FOR FOR
BOARD CHAIRMAN UNTIL NOVEMBER 8, 2017
PROPOSAL #8: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR
D'HINNIN, BOARD CHAIRMAN AS OF NOVEMBER 8, 2017
PROPOSAL #9: APPROVE COMPENSATION OF RODOLPHE BELMER, ISSUER YES FOR FOR
CEO
PROPOSAL #10: APPROVE COMPENSATION OF MICHEL AZIBERT, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #11: APPROVE COMPENSATION OF YOHANN LEROY, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: EVA Airways Corp.
TICKER: 2618 CUSIP: Y2361Y107
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES FOR ISSUER YES FOR FOR
CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
ISSUER: Eva Precision Industrial Holdings Limited
TICKER: 838 CUSIP: G32148101
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT ZHANG HWO JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT ZHANG JIAN HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
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: Even Construtora e Incorporadora SA
TICKER: EVEN3 CUSIP: P3904U107
MEETING DATE: 4/29/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALL DIRECTORS ON SLATE PROPOSED ISSUER YES FOR FOR
PROPOSAL #5: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LEANDRO MELNICK AS DIRECTOR
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RODRIGO GERALDI ARRUY AS INDEPENDENT DIRECTOR
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANDRE FERREIRA MARTINS ASSUMPCAO AS INDEPENDENT
DIRECTOR
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CLAUDIO ZAFFARI AS INDEPENDENT DIRECTOR AND
GUIBSON ZAFFARI AS ALTERNATE
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT DANY MUSZKAT AS DIRECTOR
PROPOSAL #8: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #9: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #10: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #12: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #13: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Even Construtora e Incorporadora SA
TICKER: EVEN3 CUSIP: P3904U107
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES RE: MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES RE: B3 REGULATIONS ISSUER YES FOR FOR
PROPOSAL #6: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #7: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Everbright Securities Co., Ltd.
TICKER: 601788 CUSIP: Y2357S114
MEETING DATE: 8/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT YAN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT SONG BINGFANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1.3: ELECT MENG XIANGKAI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2: ELECT WANG YONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3: ELECT SUN WENQIU AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Everbright Securities Co., Ltd.
TICKER: 6178 CUSIP: Y2357S114
MEETING DATE: 12/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE NEW EVERBRIGHT GROUP ISSUER YES FOR FOR
FINANCIAL PRODUCTS AND SERVICES FRAMEWORK AGREEMENT,
THE ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: AMEND THE RULES GOVERNING THE MANAGEMENT ISSUER YES FOR FOR
OF RELATED PARTY TRANSACTIONS
PROPOSAL #3: AMEND THE RULES GOVERNING THE MANAGEMENT ISSUER YES FOR FOR
AND USE OF FUNDS RAISED
PROPOSAL #4.1: APPROVE ISSUER, ISSUE SIZE AND ISSUE ISSUER YES FOR FOR
METHOD
PROPOSAL #4.2: APPROVE TYPES OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #4.3: APPROVE TERM OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #4.4: APPROVE INTEREST RATE OF DEBT ISSUER YES FOR FOR
FINANCING INSTRUMENTS
PROPOSAL #4.5: APPROVE SECURITY AND OTHER ISSUER YES FOR FOR
ARRANGEMENTS
PROPOSAL #4.6: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #4.7: APPROVE ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #4.8: APPROVE ISSUE TARGET AND ARRANGEMENTS ISSUER YES FOR FOR
ON PLACEMENT TO SHAREHOLDERS OF THE COMPANY
PROPOSAL #4.9: APPROVE LISTING OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #4.1: APPROVE SAFEGUARD MEASURES FOR ISSUER YES FOR FOR
REPAYMENT OF THE COMPANY ONSHORE DEBT FINANCING
INSTRUMENTS
PROPOSAL #4.11: APPROVE VALIDITY PERIOD OF RESOLUTION ISSUER YES FOR FOR
PROPOSAL #4.12: APPROVE AUTHORIZATION FOR THE ISSUER YES FOR FOR
ISSUANCE OF THE COMPANY ONSHORE DEBT FINANCING
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
ISSUER: Everbright Securities Co., Ltd.
TICKER: 6178 CUSIP: Y2357S114
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2019 EXPECTED ORDINARY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #6: APPROVE PROPOSAL OF PROPRIETARY TRADING ISSUER YES FOR FOR
BUSINESS SCALE IN 2019
ISSUER: EverChina Int'l Holdings Co. Ltd.
TICKER: 202 CUSIP: Y4099K128
MEETING DATE: 8/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LAM CHEUNG SHING, RICHARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT HO YIU YUE, LOUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT KO MING TUNG, EDWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX 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 #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: EverChina Int'l Holdings Company Limited
TICKER: 202 CUSIP: Y4099K128
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Evergreen International Storage & Transport Corp.
TICKER: 2607 CUSIP: Y2376C108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
ISSUER: Evergreen Marine Corp. (Taiwan) Ltd.
TICKER: 2603 CUSIP: Y23632105
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
ISSUER: Everlight Chemical Industrial Corp.
TICKER: 1711 CUSIP: Y2367J104
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Everlight Electronics Co. Ltd.
TICKER: 2393 CUSIP: Y2368N104
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
ISSUER: EVN AG
TICKER: EVN CUSIP: A19833101
MEETING DATE: 1/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD FOR FISCAL 2017/18
PROPOSAL #4: RATIFY AUDITORS FOR FISCAL 2018/19 ISSUER YES FOR FOR
ISSUER: Evogene Ltd.
TICKER: EVGN CUSIP: M4119S104
MEETING DATE: 7/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: REELECT SARIT FIRON AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1b: REELECT MARTIN GERSTEL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1c: REELECT ZIV KOP AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1d: REELECT ADINA MAKOVER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1e: REELECT LEON RECANATI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: APPROVE AMENDED COMPENSATION POLICY FOR ISSUER YES FOR FOR
THE DIRECTORS AND OFFICERS
PROPOSAL #3: APPROVE ANNUAL BONUS TO CEO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OPTION GRANTS TO CEO ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT KOST, FORER, GABBAY, AND ISSUER YES FOR FOR
KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A
SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN
ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY
CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE AGAINST,
PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT M
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: Evolution Gaming Group AB
TICKER: EVO CUSIP: W3287P107
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #7.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 150,000
PROPOSAL #10: REELECT JENS VON BAHR (CHAIRMAN), JOEL ISSUER YES FOR FOR
CITRON, JONAS ENGWALL, CECILIA LAGER, IAN LIVINGSTONE
AND FREDRIK OSTERBERG AS DIRECTORS
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORIZE ONE INDEPENDENT MEMBER OF ISSUER YES FOR FOR
BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #17: APPROVE 5:1 STOCK SPLIT; AMEND ARTICLES ISSUER YES FOR FOR
RE: SET MINIMUM (175 MILLION) AND MAXIMUM (700
MILLION) NUMBER OF SHARES
ISSUER: Evolution Mining Ltd.
TICKER: EVN CUSIP: Q3647R147
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT GRAHAM FREESTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LAWRENCE (LAWRIE) CONWAY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO JACOB (JAKE) KLEIN
PROPOSAL #5: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO LAWRENCE (LAWRIE) CONWAY
ISSUER: Evonik Industries AG
TICKER: EVK CUSIP: D2R90Y117
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
ISSUER: Evotec SE
TICKER: EVT CUSIP: D1646D105
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #5.1: ELECT WOLFGANG PLISCHKE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT IRIS LOEW-FRIEDRICH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT MARIO POLYWKA TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.4: ELECT ROLAND SACKERS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.5: ELECT MICHAEL SHALMI TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.6: ELECT ELAINE SULLIVAN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
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 30 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
ISSUER: EVRAZ Plc
TICKER: EVR CUSIP: G33090104
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 ALEXANDER ABRAMOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALEXANDER FROLOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EUGENE SHVIDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT EUGENE TENENBAUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LAURIE ARGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KARL GRUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DEBORAH GUDGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALEXANDER IZOSIMOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR MICHAEL PEAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: EVRY ASA
TICKER: EVRY CUSIP: R2R97G122
MEETING DATE: 4/11/2019 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
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 1.75 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REMUNERATION OF NOMINATION ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE CREATION OF NOK 64.9 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE CREATION OF NOK 4.4 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL IN CONNECTION WITH INCENTIVE PROGRAM
FOR EMPLOYEES
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AMEND ARTICLES RE: NOMINATION COMMITTEE ISSUER YES FOR FOR
PROPOSAL #16: AMEND INSTRUCTIONS FOR NOMINATING ISSUER YES FOR FOR
COMMITTEE
ISSUER: EVS Broadcast Equipment SA
TICKER: EVS CUSIP: B3883A119
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CO-OPTATION OF TOM BAMELIS AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8: ELECT PHILIPPE MERCELIS AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT ACCOMPANY YOU SPRL, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY ANNE CAMBIER, AS INDEPENDENT DIRECTOR
PROPOSAL #10: RATIFY ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
APPROVE AUDITORS' REMUNERATION
PROPOSAL #11: APPROVE FORMULA FOR COMPUTATION OF ISSUER YES FOR FOR
VARIABLE FEES FOR CEO AD INTERIM
PROPOSAL #12: APPROVE FORMULA FOR COMPUTATION OF ISSUER YES FOR FOR
VARIABLE FEES FOR CCO AD INTERIM
ISSUER: EXEDY Corp.
TICKER: 7278 CUSIP: J1326T101
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2.1: ELECT DIRECTOR HISAKAWA, HIDEHITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAMURA, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOYOHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIMOTO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHINAGA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROSE, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAKAWA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MITSUYA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AKITA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOSHIKAWA, ICHIZO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKANO, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIGAKI, ISSUER YES FOR FOR
KEIZO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUDA, ISSUER YES FOR FOR
TADASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TSUBOTA, ISSUER YES FOR FOR
SATOSHI
ISSUER: Exide Industries Ltd.
TICKER: 500086 CUSIP: Y2383M131
MEETING DATE: 8/2/2018 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
PROPOSAL #3: REELECT A. K. MUKHERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT ARUN MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT SURIN SHAILESH KAPADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AMENDMENT TO THE TERMS OF ISSUER YES FOR FOR
REMUNERATION OF WHOLE-TIME DIRECTORS
ISSUER: EXOR NV
TICKER: EXO CUSIP: N3140A107
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.e: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.a: APPROVE DISCHARGE OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: AUTHORIZE REPURCHASE OF SHARES ISSUER YES AGAINST AGAINST
ISSUER: Experian plc
TICKER: EXPN CUSIP: G32655105
MEETING DATE: 7/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DR RUBA BORNO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BRIAN CASSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CAROLINE DONAHUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LUIZ FLEURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DEIRDRE MAHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LLOYD PITCHFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DON ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MIKE ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GEORGE ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAUL WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT KERRY WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Exxaro Resources Ltd.
TICKER: EXX CUSIP: S26949107
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT GERALDINE FRASER-MOLEKETI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT MARK MOFFETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT ISAAC MOPHATLANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT RAS MYBURGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT PEET SNYDERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT MARK MOFFETT AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2: ELECT ISAAC MOPHATLANE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT RAS MYBURGH AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.4: RE-ELECT VUYISA NKONYENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.1: ELECT GERALDINE FRASER-MOLEKETI AS ISSUER YES FOR FOR
MEMBER OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.2: ELECT DAPHNE MASHILE-NKOSI AS MEMBER ISSUER YES FOR FOR
OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.3: RE-ELECT LIKHAPHA MBATHA AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.4: ELECT ISAAC MOPHATLANE AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.5: RE-ELECT PEET SNYDERS AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY WITH TD
SHANGO AS THE DESIGNATED AUDIT PARTNER
PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
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 44 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE IMPLEMENTATION REPORT OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
ISSUER: EZ TEC Empreendimentos e Participacoes SA
TICKER: EZTC3 CUSIP: P3912H106
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER NO N/A N/A
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ERNESTO ZARZUR AS BOARD CHAIRMAN
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT SAMIR ZAKKHOUR EL TAYAR AS VICE CHAIRMAN
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FLAVIO ERNESTO ZARZUR AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT SILVIO ERNESTO ZARZUR AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCELO ERNESTO ZARZUR AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCOS ERNESTO ZARZUR AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARIO GUY DE FARIA MARIZ AS INDEPENDENT
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT NELSON DE SAMPAIO BASTOS AS INDEPENDENT
PROPOSAL #9: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #10: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #11: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #12: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: EZ TEC Empreendimentos e Participacoes SA
TICKER: EZTC3 CUSIP: P3912H106
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER NO N/A N/A
BONUS ISSUE
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER NO N/A N/A
AND AMEND ARTICLE 6 ACCORDINGLY
PROPOSAL #3: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #5: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Ezaki Glico Co., Ltd.
TICKER: 2206 CUSIP: J13314109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR EZAKI, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR EZAKI, ETSURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURIKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUDA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARA, JOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ONUKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWAI, ISSUER YES FOR FOR
SHINTARO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KUDO, MINORU ISSUER YES AGAINST AGAINST
ISSUER: Ezz Steel
TICKER: ESRS CUSIP: M07095108
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF FINANCIAL ISSUER NO N/A N/A
GUARANTEES IN FAVOR OF SUBSIDIARY
PROPOSAL #2: APPROVE EXTENSION OF COMPANY LIFE ISSUER NO N/A N/A
ISSUER: Ezz Steel
TICKER: ESRS CUSIP: M07095108
MEETING DATE: 6/26/2019 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 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON FINANCIAL ISSUER NO N/A N/A
GOVERNANCE FOR FY 2018
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2018
PROPOSAL #5: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2018
PROPOSAL #6: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #7: APPROVE REMUNERATION OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2019
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2018 AND FY 2019
PROPOSAL #10: APPROVE CHARITABLE DONATIONS FOR FY ISSUER NO N/A N/A
2018 AND FY 2019
ISSUER: F&C Commercial Property Trust Ltd.
TICKER: FCPT CUSIP: G3336X125
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: F&C Commercial Property Trust Ltd.
TICKER: FCPT CUSIP: G3336X125
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN WYTHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TRUDI CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTIN MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL MARCUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS CI LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY 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: APPROVE CHANGE OF COMPANY NAME TO BMO ISSUER YES FOR FOR
COMMERCIAL PROPERTY TRUST LIMITED
ISSUER: F&F Co., Ltd.
TICKER: 7700 CUSIP: Y3003H106
MEETING DATE: 3/15/2019 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 KWON SOON-WOOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KIM JONG-SEOK 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 FOR FOR
INTERNAL AUDITOR(S)
ISSUER: F.C.C. Co., Ltd.
TICKER: 7296 CUSIP: J1346G105
MEETING DATE: 6/25/2019 FOR/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 #2.1: ELECT DIRECTOR MATSUDA, TOSHIMICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITONAGA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, TERUFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, RYUJIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MUKOYAMA, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GOTO, TOMOYUKI ISSUER YES FOR FOR
ISSUER: F@N Communications, Inc.
TICKER: 2461 CUSIP: J14092100
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YANAGISAWA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NINOMIYA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHINAGA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OBI, KAZUSUKE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOYANO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUNOHARA, ISSUER YES FOR FOR
YUKIMITSU
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, KENJI
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Fabege AB
TICKER: FABG CUSIP: W7888D199
MEETING DATE: 4/2/2019 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 #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.65 PER SHARE
PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8.d: APPROVE APRIL 4, 2019 AS RECORD DATE ISSUER YES FOR FOR
FOR DIVIDEND PAYMENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; RECEIVE NOMINATING
COMMITTEE'S REPORT
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 550,000 FOR CHAIRMAN AND SEK
240,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT ANETTE ASKLIN, EVA ERIKSSON, ISSUER YES FOR FOR
MARTHA JOSEFSSON, JAN LITBORN (CHAIR), PAR NUDER,
PER-INGEMAR PERSSON AND MATS QVIBERG AS DIRECTORS
PROPOSAL #12: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPRESENTATIVES OF FOUR OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
ISSUER: Faes Farma SA
TICKER: FAE CUSIP: E4866U210
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND
DISCHARGE OF BOARD
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT INIGO ZAVALA ORTIZ DE LA TORRE ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #3.2: REELECT CARLOS DE ALCOCER TORRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: REELECT FRANCISCO JAVIER USAOLA GARCIA ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #3.4: ELECT MARIA EUGENIA ZUGAZA SALAZAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE SCRIP DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 100 MILLION
PROPOSAL #6: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Fagron NV
TICKER: FAGR CUSIP: B3921R108
MEETING DATE: 5/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AUDITORS' REMUNERATION FOR 2018 ISSUER YES FOR FOR
PROPOSAL #11: RATIFY AUDITOR AND APPROVE AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #12: APPROVE CO-OPTATION OF JUDY MARTINS AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #13: REELECT AHOK BVBA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY KOEN HOFFMAN, AS INDEPENDENT DIRECTOR
PROPOSAL #14: REELECT VANZEL G. COMM. V., PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY GIULIA VAN WAEYENBERGE, AS
INDEPENDENT DIRECTOR
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: Fagron NV
TICKER: FAGR CUSIP: B3921R108
MEETING DATE: 5/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WARRANT PLAN 2019 ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES AGAINST AGAINST
WARRANT PLAN 2019
PROPOSAL #4: APPROVE ISSUANCE OF 300,000 WARRANTS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZATION TO INCREASE SHARE CAPITAL ISSUER YES FOR FOR
WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL RE:
EXERCISE OF WARRANTS
PROPOSAL #6: ELIMINATE PREEMPTIVE RIGHTS ISSUER YES FOR FOR
PROPOSAL #7: SUBSCRIPTION OF WARRANTS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #10: APPROVE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: Fairfax Financial Holdings Ltd.
TICKER: FFH CUSIP: 303901102
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANTHONY F. GRIFFITHS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. GUNN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALAN D. HORN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAREN L. JURJEVICH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR R. WILLIAM MCFARLAND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHRISTINE N. MCLEAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN R.V. PALMER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY R. PRICE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRANDON W. SWEITZER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR LAUREN C. TEMPLETON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BENJAMIN P. WATSA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR V. PREM WATSA ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
ISSUER: Fairfax Media Ltd.
TICKER: FXJ CUSIP: Q37116102
MEETING DATE: 11/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NICK FALLOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JACK COWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMES MILLAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE SHARES AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GREGORY HYWOOD
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Fairfax Media Ltd.
TICKER: FXJ CUSIP: Q37116102
MEETING DATE: 11/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF THE COMPANY BY NINE
ENTERTAINMENT CO. HOLDINGS LIMITED
ISSUER: FamilyMart UNY Holdings Co. Ltd.
TICKER: 8028 CUSIP: J1340R107
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - AMEND PROVISIONS ON NUMBER OF
STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR TAKAYANAGI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKADE, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUBO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUKAMOTO, NAOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOUE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, JUN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIWAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR IZAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SEKINE, CHIKAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TATEOKA, ISSUER YES FOR FOR
SHINTARO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
KATSUJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UCHIJIMA, ISSUER YES FOR FOR
ICHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SHIRATA, ISSUER YES FOR FOR
YOSHIKO
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
ISSUER: Famous Brands Ltd
TICKER: FBR CUSIP: S2699W101
MEETING DATE: 7/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT NIK HALAMANDARIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT EMMA MASHILWANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT NORMAN ADAMI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: RE-ELECT JOHN HALAMANDRES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHRISTOPHER BOULLE AS INTERIM ISSUER YES FOR FOR
CHAIRMAN OF THE AUDIT COMMITTEE
PROPOSAL #3.2: ELECT EMMA MASHILWANE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT THEMBISA SKWEYIYA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT NORMAN ADAMI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH S NELSON AS THE LEAD AUDIT
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE IMPLEMENTATION REPORT OF THE ISSUER YES AGAINST AGAINST
REMUNERATION POLICY
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
PROPOSAL #2.1: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #2.2: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #2.3: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.4: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
MEMBERS OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.5: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
CHAIRMAN OF THE REMUNERATION COMMITTEE
PROPOSAL #2.6: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
MEMBERS OF THE REMUNERATION COMMITTEE
PROPOSAL #2.7: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
CHAIRMAN OF THE NOMINATION COMMITTEE
PROPOSAL #2.8: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
MEMBERS OF THE NOMINATION COMMITTEE
PROPOSAL #2.9: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #2.10: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #2.11: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS ATTENDING INVESTMENT COMMITTEE OR
UNSCHEDULED COMMITTEE MEETINGS
PROPOSAL #2.12: APPROVE REMUNERATION PAYABLE TO A ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR WHO SITS AS CHAIRMAN OF A
PRINCIPAL OPERATING SUBSIDIARY
PROPOSAL #3: APPROVE VAT ON REMUNERATION ALREADY PAID ISSUER YES FOR FOR
TO NON-EXECUTIVE DIRECTORS
ISSUER: FANCL Corp.
TICKER: 4921 CUSIP: J1341M107
MEETING DATE: 6/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IKEMORI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAJIMA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIMADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAGUCHI, TOMOCHIKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSURUSAKI, TORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIGAMI, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IKEDA, NORITO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOSEKI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAKAKUBO, MITSUAKI ISSUER YES FOR FOR
ISSUER: Fang Holdings Ltd.
TICKER: SFUN CUSIP: 30711Y102
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR SHAOHUA ZHANG ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG HUAZHEN LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Fantasia Holdings Group Co. Ltd.
TICKER: 1777 CUSIP: G3311L104
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ZENG JIE, BABY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DENG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIAO QIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HO MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
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
ISSUER: FANUC Corp.
TICKER: 6954 CUSIP: J13440102
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 404.92
PROPOSAL #2.1: ELECT DIRECTOR INABA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GONDA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INABA, KIYONORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NODA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR RICHARD E. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUKUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IMAI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ONO, MASATO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOHARI, ISSUER YES FOR FOR
KATSUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MITSUMURA, ISSUER YES FOR FOR
KATSUYA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YOKOI, ISSUER YES FOR FOR
HIDETOSHI
ISSUER: Far East Consortium International Ltd.
TICKER: 35 CUSIP: G3307Z109
MEETING DATE: 8/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 DAVID CHIU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT DENNIS CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KWOK WAI CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: Far East Horizon Ltd.
TICKER: 3360 CUSIP: Y24286109
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT NING GAONING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOHN LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT KUO MING-JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT HAN XIAOJING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LIU JIALIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT CAI CUNQIANG DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT YIP WAI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: 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
PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
ISSUER: Far East Hospitality Trust
TICKER: Q5T CUSIP: Y24258108
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE PROPOSED FAR EAST H-BT TRUST ISSUER YES FOR FOR
DEED SUPPLEMENT
PROPOSAL #5: APPROVE PROPOSED FAR EAST H-REIT TRUST ISSUER YES FOR FOR
DEED COMMUNICATIONS SUPPLEMENT, PROPOSED FAR EAST H-
BT TRUST DEED COMMUNICATIONS SUPPLEMENT AND PROPOSED
STAPLING DEED COMMUNICATIONS SUPPLEMENT
ISSUER: Far Eastern Department Stores Ltd.
TICKER: 2903 CUSIP: Y24315106
MEETING DATE: 6/25/2019 FOR/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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
ISSUER: Far Eastern International Bank
TICKER: 2845 CUSIP: Y7540U108
MEETING DATE: 6/19/2019 FOR/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 THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF SHAREHOLDER DIVIDENDS
PROPOSAL #4: APPROVE ISSUANCE OF PRIVATE PLACEMENT OF ISSUER YES AGAINST AGAINST
COMMON SHARES, PREFERRED SHARES, CONVERTIBLE BONDS
OR A COMBINATION OF ABOVE SECURITIES TO SPECIFIC
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Far Eastern New Century Corp.
TICKER: 1402 CUSIP: Y24374103
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.1: ELECT RAYMOND R. M. TAI WITH ID NO. ISSUER YES FOR FOR
Q100220XXX AS INDEPENDENT DIRECTOR
ISSUER: Far EasTone Telecommunications Co., Ltd.
TICKER: 4904 CUSIP: Y7540C108
MEETING DATE: 6/18/2019 FOR/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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
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: Faraday Technology Corp.
TICKER: 3035 CUSIP: Y24101100
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM LEGAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Farglory Land Development Co., Ltd.
TICKER: 5522 CUSIP: Y2642L106
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
ISSUER: FAST RETAILING CO., LTD.
TICKER: 9983 CUSIP: J1346E100
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HATTORI, NOBUMICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHINTAKU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONO, NAOTAKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKAZAKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YANAI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YANAI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KASHITANI, ISSUER YES FOR FOR
TAKAO
ISSUER: Fastighets Balder AB
TICKER: BALD.B CUSIP: W30316116
MEETING DATE: 5/8/2019 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 #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 560,000; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT CHRISTINA ROGESTAM ISSUER YES FOR FOR
(CHAIRPERSON), ERIK SELIN, FREDRIK SVENSSON, STEN
DUNER AND ANDERS WENNERGREN AS DIRECTORS; RATIFY
PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #12: AUTHORIZE LARS RASIN AND ISSUER YES FOR FOR
REPRESENTATIVES OF TWO OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE ISSUANCE OF UP TO 20 MILLION ISSUER YES FOR FOR
CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE CLASS B SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER: Fauji Cement Co. Ltd.
TICKER: FCCL CUSIP: Y2468V105
MEETING DATE: 9/28/2018 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 KPMG TASEER HADI AND CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE FINAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Fauji Cement Co. Ltd.
TICKER: FCCL CUSIP: Y2468V105
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Fauji Fertilizer Bin Qasim Ltd.
TICKER: FFBL CUSIP: Y2468W129
MEETING DATE: 3/29/2019 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 EY FORD RHODES AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SPONSOR SUPPORT AGREEMENT WITH ISSUER YES AGAINST AGAINST
FAUJI FOODS LIMITED (FFL), ASSOCIATED COMPANY
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Fauji Fertilizer Co. Ltd.
TICKER: FFC CUSIP: Y24695101
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Fauji Fertilizer Co. Ltd.
TICKER: FFC CUSIP: Y24695101
MEETING DATE: 3/26/2019 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 A.F. FERGUSON AND CO AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Faurecia SA
TICKER: EO CUSIP: F3445A108
MEETING DATE: 5/28/2019 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 1.25 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: RENEW APPOINTMENT OF ERNST AND YOUNG AS ISSUER YES FOR FOR
AUDITOR AND ACKNOWLEDGE END OF MANDATE OF AUDITEX AS
ALTERNATE AUDITOR AND DECISION TO NEITHER RENEW NOR
REPLACE
PROPOSAL #6: APPOINT MAZARS AS AUDITOR AND ISSUER YES FOR FOR
ACKNOWLEDGE END OF MANDATE OF ETIENNE BORIS AS
ALTERNATE AUDITOR AND DECISION TO NEITHER RENEW NOR
PROPOSAL #7: RATIFY APPOINTMENT OF PHILIPPE DE ROVIRA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT AND RENEW GREGOIRE ISSUER YES FOR FOR
OLIVIER AS DIRECTOR
PROPOSAL #9: ELECT YAN MEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT PETER MERTENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT DENIS MERCIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #14: APPROVE COMPENSATION OF MICHEL DE ISSUER YES FOR FOR
ROSEN, CHAIRMAN OF THE BOARD
PROPOSAL #15: APPROVE COMPENSATION OF PATRICK KOLLER, ISSUER YES FOR FOR
CEO
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: RATIFY CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE TO 23-27 AVENUE DES CHAMPS-PIERREUX, 92000
NANTERRE AND AMEND BYLAWS ACCORDINGLY
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 145 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #23: AUTHORIZE UP TO 2 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: FDG Electric Vehicles Ltd.
TICKER: 729 CUSIP: G3361N125
MEETING DATE: 8/31/2018 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 LO WING YAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT CHAN YUK TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT FEI TAI HUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2.5: FIX MAXIMUM NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CROWE (HK) CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME OF THE COMPANY
PROPOSAL #6: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME OF FDG KINETIC
LIMITED
PROPOSAL #7: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: FDG Electric Vehicles Ltd.
TICKER: 729 CUSIP: G3361N125
MEETING DATE: 11/5/2018 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: FDG Electric Vehicles Ltd.
TICKER: 729 CUSIP: G3361N125
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE LOAN EXTENSION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: FDK Corp.
TICKER: 6955 CUSIP: J1346H103
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGANO, RYO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWASAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURASHIMA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YUASA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER EGUCHI, NAOYA
ISSUER: Federal Corp.
TICKER: 2102 CUSIP: Y8548Z107
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
ISSUER: Federal Grid Co. of Unified Energy System PJSC
TICKER: FEES CUSIP: X2393G109
MEETING DATE: 11/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANDREY MUROV AS GENERAL DIRECTOR ISSUER YES FOR FOR
(CEO)
ISSUER: Federal Grid Co. of Unified Energy System PJSC
TICKER: FEES CUSIP: X2393G109
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.1: ELECT PAVEL GRACHEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.2: ELECT PAVEL GREBTSOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.3: ELECT IGOR KAMENSKOI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.4: ELECT PAVEL LIVINKII AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.5: ELECT ANDREI MUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.6: ELECT NIKOLAI ROSCHCHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.7: ELECT SERGEI SERGEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.8: ELECT OLGA SERGEEVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.9: ELECT PAVEL SNIKKARS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.10: ELECT ERNESTO FERLENGHI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.11: ELECT VLADIMIR FURGALSKII AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.1: ELECT ANDREI GABOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8.2: ELECT TATIANA ZOBKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.3: ELECT SVETLANA KIM AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8.4: ELECT DMITRII PONOMAREV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.5: ELECT EKATERINA SNIGIREVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9: RATIFY AUDITOR ISSUER YES FOR FOR
ISSUER: Federal Hydro-Generating Co. RusHydro PJSC
TICKER: HYDR CUSIP: X2393H107
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF RUB 0.0367388 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.1: ELECT ARTEM AVETISIAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.2: ELECT MAKSIM BYSTROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.3: ELECT MIKHAIL VOEVODIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.4: ELECT PAVEL GRACHEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.5: ELECT ARTEM KISLICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.6: ELECT LEV KUZNETSOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.7: ELECT PAVEL LIVINSKII AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.8: ELECT IURII MANEVICH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.9: ELECT VIACHESLAV PIVOVAROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.10: ELECT MIKHAIL RASSTRIGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.11: ELECT NIKOLAI ROGALEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.12: ELECT ANATOLII TIKHONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.13: ELECT IURII TRUTNEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.14: ELECT ALEKSEI CHEKUNKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.15: ELECT ANDREI SHISHKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.16: ELECT NIKOLAI SHULGINOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.1: ELECT NATALIIA ANNIKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.2: ELECT TATIANA ZOBKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.3: ELECT DENIS KONSTANTINOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.4: ELECT IGOR REPIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8.5: ELECT DMITRII SIMOCHKIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
GENERAL MEETINGS
PROPOSAL #13: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #15: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
ISSUER: Feed One Co., Ltd.
TICKER: 2060 CUSIP: J1346M102
MEETING DATE: 6/21/2019 FOR/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 YAMAUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOGUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HATANAKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARAKIDA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKADA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIZUKA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGOYA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUBOTA, KIKUE ISSUER YES FOR FOR
ISSUER: Feelux Co., Ltd.
TICKER: 33180 CUSIP: Y2R82V102
MEETING DATE: 3/29/2019 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 AHN WON-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KOO AHN-NA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT BAE JU-HYEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT JEONG DAE-CHEOL AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.5: ELECT SONG BYUNG-OK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: APPOINT SHIN EON-YONG AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4.2: APPOINT YOO GYEONG-EUN 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: Feng Hsin Steel Co., Ltd.
TICKER: 2015 CUSIP: Y24814108
MEETING DATE: 6/14/2019 FOR/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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR LAI SAN PING
ISSUER: Feng Tay Enterprise Co., Ltd.
TICKER: 9910 CUSIP: Y24815105
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
BUSINESS REPORT
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION 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 AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Ferguson Plc
TICKER: FERG CUSIP: G3408R113
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 TESSA BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEVIN MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DARREN SHAPLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DR NADIA SHOURABOURA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT JACQUELINE SIMMONDS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: APPROVE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Ferguson Plc
TICKER: FERG CUSIP: G3408R113
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTRODUCTION OF A NEW JERSEY ISSUER YES FOR FOR
INCORPORATED AND UK TAX-RESIDENT HOLDING COMPANY
PROPOSAL #2: APPROVE CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
PROPOSAL #3: APPROVE DELISTING OF ORDINARY SHARES ISSUER YES FOR FOR
FROM THE OFFICIAL LIST
PROPOSAL #4: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
FERGUSON HOLDINGS LIMITED; AMEND MEMORANDUM OF
ASSOCIATION
PROPOSAL #5: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EMPLOYEE SHARE PURCHASE PLAN, ISSUER YES FOR FOR
INTERNATIONAL SHARESAVE PLAN AND LONG TERM INCENTIVE
PLAN
ISSUER: Ferguson Plc
TICKER: FERG CUSIP: G3408R113
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Ferrari NV
TICKER: RACE CUSIP: N3167Y103
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT LOUIS C. CAMILLERI AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
ISSUER: Ferrari NV
TICKER: RACE CUSIP: N3167Y103
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 1.03 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2.f: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: ELECT JOHN ELKANN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.b: REELECT LOUIS C. CAMILLERI AS ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.c: REELECT PIERO FERRARI AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.d: REELECT DELPHINE ARNAULT AS NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #3.e: REELECT GIUSEPPINA CAPALDO AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.f: REELECT EDUARDO H. CUE AS NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #3.g: REELECT SERGIO DUCA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.h: REELECT MARIA PATRIZIA GRIECO AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.i: REELECT ADAM KESWICK AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.j: REELECT ELENA ZAMBON AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT EY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE CANCELLATION OF SPECIAL VOTING ISSUER YES FOR FOR
SHARES IN TREASURY
PROPOSAL #7.a: APPROVE CEO AWARD ISSUER YES AGAINST AGAINST
PROPOSAL #7.b: APPROVE NEW EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
2019-2021
ISSUER: Ferrexpo Plc
TICKER: FXPO CUSIP: G3435Y107
MEETING DATE: 6/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT LUCIO GENOVESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VITALII LISOVENKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTOPHER MAWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KOSTYANTIN ZHEVAGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
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 GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Ferrovial SA
TICKER: FER CUSIP: E49512119
MEETING DATE: 4/4/2019 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 NON-FINANCIAL INFORMATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT RAFAEL DEL PINO Y CALVO-SOTELO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.2: REELECT SANTIAGO BERGARECHE BUSQUET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: REELECT JOAQUIN AYUSO GARCIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: REELECT INIGO MEIRAS AMUSCO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: REELECT MARIA DEL PINO Y CALVO-SOTELO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.6: REELECT SANTIAGO FERNANDEZ VALBUENA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: REELECT JOSE FERNANDO SANCHEZ-JUNCO ISSUER YES FOR FOR
MANS AS DIRECTOR
PROPOSAL #5.8: REELECT JOAQUIN DEL PINO Y CALVO- ISSUER YES FOR FOR
SOTELO AS DIRECTOR
PROPOSAL #5.9: REELECT OSCAR FANJUL MARTIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.10: RATIFY APPOINTMENT OF AND ELECT BRUNO ISSUER YES FOR FOR
DI LEO AS DIRECTOR
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF CAPITAL
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #13: APPROVE TOTAL OR PARTIAL SALE OF ASSETS ISSUER YES FOR FOR
OF THE SERVICES DIVISION OF THE FERROVIAL GROUP
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #15: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: FFP SA (Ile-de-France)
TICKER: FFP CUSIP: F38378109
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.15 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT JEAN-PHILIPPE PEUGEOT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE COMPENSATION OF ROBERT PEUGEOT, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #7: APPROVE COMPENSATION OF BERTRAND FINET, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF ROBERT ISSUER YES AGAINST AGAINST
PEUGEOT, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF BERTRAND ISSUER YES AGAINST AGAINST
FINET, 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: AMEND ARTICLE 5 OF BYLAWS RE: QUORUM TO ISSUER YES FOR FOR
AMEND COMPANY DURATION
PROPOSAL #13: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR
DURATION
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: FGV Holdings Berhad
TICKER: 5222 CUSIP: Y2477B108
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED DECEMBER 31, 2018
PROPOSAL #2: APPROVE DIRECTORS' FEES FROM JUNE 26, ISSUER YES FOR FOR
2019 UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: APPROVE DIRECTORS' BENEFITS FROM JUNE ISSUER YES FOR FOR
26, 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: ELECT MOHAMED SUFFIAN AWANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WIRA AZHAR ABDUL HAMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HOI LAI PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT YUSLI MOHAMED YUSOFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MOHD HASSAN AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT OTHMAN HAJI OMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS PLT AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Fiat Chrysler Automobiles NV
TICKER: FCA CUSIP: N31738102
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MICHAEL MANLEY AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
ISSUER: Fiat Chrysler Automobiles NV
TICKER: FCA CUSIP: N31738102
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 0.65 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2.f: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT JOHN ELKANN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.b: REELECT MICHAEL MANLEY AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.c: ELECT RICHARD PALMER AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.a: REELECT RONALD L. THOMPSON AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.b: REELECT JOHN ABBOTT AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.c: REELECT ANDREA AGNELLI AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.d: REELECT TIBERTO BRANDOLINI D'ADDA AS ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4.e: REELECT GLENN EARLE AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.f: REELECT VALERIE A. MARS AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.g: REELECT MICHELANGELO A. VOLPI NON- ISSUER YES FOR FOR
EXECUTIVE AS DIRECTOR
PROPOSAL #4.h: REELECT PATIENCE WHEATCROFT NON- ISSUER YES FOR FOR
EXECUTIVE AS DIRECTOR
PROPOSAL #4.i: REELECT ERMENEGILDO ZEGNA NON- ISSUER YES FOR FOR
EXECUTIVE AS DIRECTOR
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF
ACQUISITION
PROPOSAL #6.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 6.1
PROPOSAL #6.3: GRANT BOARD AUTHORITY TO ISSUE SPECIAL ISSUER YES FOR FOR
VOTING SHARES AND RIGHT TO SUBSCRIPTION UP TO
MAXIMUM AGGREGATE SPECIAL VOTING SHARES
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE CANCELLATION OF SPECIAL VOTING ISSUER YES FOR FOR
SHARES
PROPOSAL #9.a: APPROVE CEO BONUS ISSUER YES FOR FOR
PROPOSAL #9.b: APPROVE AWARD OF PERFORMANCE SHARES TO ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
ISSUER: FIBRA Macquarie Mexico
TICKER: FIBRAMQ12 CUSIP: P3515D155
MEETING DATE: 9/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND TRUST AGREEMENT, TITLE AND ISSUER YES AGAINST AGAINST
OPERATION DOCUMENTS; INSTRUCT COMMON REPRESENTATIVE
AND OR TRUSTEE TO CARRY OUT AGREEMENTS AND ADOPT
NECESSARY ACTIONS TO EXECUTE APPROVED RESOLUTIONS
PROPOSAL #2: AMEND COMPENSATION SCHEME FOR ISSUER YES FOR FOR
INDEPENDENT MEMBERS OF ETHICS AND CORPORATE PRACTICES
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: FIBRA Macquarie Mexico
TICKER: FIBRAMQ12 CUSIP: P3515D155
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: EXTEND SHARE REPURCHASE FOR ADDITIONAL ISSUER YES FOR FOR
YEAR; SET MAXIMUM AMOUNT FOR SHARE REPURCHASE
PROPOSAL #4: RATIFY JUAN ANTONIO SALAZAR RIGAL AS ISSUER YES FOR FOR
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #5: RATIFY ALVARO DE GARAY ARELLANO AS ISSUER YES FOR FOR
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #6: RATIFY LUIS ALBERTO AZIZ CHECA AS ISSUER YES FOR FOR
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #7: RATIFY JAIME DE LA GARZA AS INDEPENDENT ISSUER YES FOR FOR
MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #8: RATIFY MICHAEL BRENNAN AS INDEPENDENT ISSUER YES FOR FOR
MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: FIBRA Prologis
TICKER: FIBRAPL 14 CUSIP: P4559M101
MEETING DATE: 7/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE REPORT FROM ADMINISTRATOR ON ISSUER YES FOR FOR
TRIGGERING OF INCENTIVE FEE DURING INCENTIVE FEE
PERIOD WHICH CONCLUDED ON JUNE 4, 2018
PROPOSAL #2: APPROVE ISSUANCE OF ADDITIONAL REAL ISSUER YES FOR FOR
ESTATE TRUST CERTIFICATES USING THE INCENTIVE FEE
MENTIONED IN ITEM 1
PROPOSAL #3: AUTHORIZE COMMON REPRESENTATIVE AND OR ISSUER YES FOR FOR
TRUSTEE TO CARRY OUT ALL NECESSARY ACTIONS TO
FORMALIZE ADOPTED RESOLUTIONS
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: FIBRA Prologis
TICKER: FIBRAPL14 CUSIP: P4559M101
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ANNUAL REPORT OF TRUST ISSUER YES FOR FOR
PROPOSAL #3: ELECT OR RATIFY DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
OF TRUST TECHNICAL COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
MEMBERS AND ALTERNATES OF TRUST TECHNICAL COMMITTEE
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Fibra Uno Administracion SA de CV
TICKER: FUNO11 CUSIP: P3515D163
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.i: ACCEPT REPORTS OF AUDIT, CORPORATE ISSUER YES FOR FOR
PRACTICES, NOMINATING AND REMUNERATION COMMITTEES
PROPOSAL #1.ii: ACCEPT TECHNICAL COMMITTEE REPORT ON ISSUER YES FOR FOR
COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF GENERAL
MERCANTILE COMPANIES LAW
PROPOSAL #1.iii: ACCEPT REPORT OF TRUST MANAGERS IN ISSUER YES FOR FOR
ACCORDANCE TO ARTICLE 44-XI OF SECURITIES MARKET LAW,
INCLUDING TECHNICAL COMMITTEE'S OPINION ON THAT
PROPOSAL #1.iv: ACCEPT TECHNICAL COMMITTEE REPORT ON ISSUER YES FOR FOR
OPERATIONS AND ACTIVITIES UNDERTAKEN
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: ELECT OR RATIFY MEMBERS OF TECHNICAL ISSUER YES AGAINST AGAINST
COMMITTEE AND SECRETARY WHO WILL NOT BE PART OF
TECHNICAL COMMITTEE; VERIFY INDEPENDENCE
PROPOSAL #4: APPROVE REMUNERATION OF TECHNICAL ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #5: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: 31573A109
MEETING DATE: 9/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: WAIVE TENDER OFFER REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY, EUCALIPTO HOLDING S.A. AND SUZANO PAPEL
E CELULOSE S.A.
PROPOSAL #3: APPROVE SALE OF COMPANY TO EUCALIPTO ISSUER YES FOR FOR
HOLDING S.A.
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #5: AMEND REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6a: ELECT VERA LUCIA DE ALMEIDA PEREIRA ISSUER YES FOR FOR
ELIAS AS ALTERNATE DIRECTOR
PROPOSAL #6b: ELECT SERGIO CITERONI AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: 31573A109
MEETING DATE: 12/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: P3997N101
MEETING DATE: 9/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: WAIVE TENDER OFFER REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY, EUCALIPTO HOLDING S.A. AND SUZANO PAPEL
E CELULOSE S.A.
PROPOSAL #3: APPROVE SALE OF COMPANY TO EUCALIPTO ISSUER YES FOR FOR
HOLDING S.A.
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #5: AMEND REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1: ELECT VERA LUCIA DE ALMEIDA PEREIRA ISSUER YES FOR FOR
ELIAS AS ALTERNATE DIRECTOR
PROPOSAL #6.2: ELECT SERGIO CITERONI AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: P3997N101
MEETING DATE: 12/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS ISSUER NO N/A N/A
ISSUER: FIDEA Holdings Co. Ltd.
TICKER: 8713 CUSIP: J14239107
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UENO, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ITO, ARATA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIOTA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIBORI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OGAWA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUKUDA, KYOICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MIYAUCHI, SHINOBU ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO HAND OVER PETITION SHAREHOLDER YES AGAINST FOR
CALLING FOR ABOLITION OF NEGATIVE INTEREST RATE
POLICY TO GOVERNOR OF THE BANK OF JAPAN
PROPOSAL #3: AMEND ARTICLES TO REPAY ALL PUBLIC FUNDS SHAREHOLDER YES AGAINST FOR
IN 2019-20 FISCAL YEAR
ISSUER: Fields Corp.
TICKER: 2767 CUSIP: J1348C102
MEETING DATE: 6/19/2019 FOR/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 YAMAMOTO, HIDETOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, EI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURIHARA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OZAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMANAKA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, KENKICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITOI, SHIGESATO ISSUER YES FOR FOR
ISSUER: Fielmann AG
TICKER: FIE CUSIP: D2617N114
MEETING DATE: 7/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.85 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2018
ISSUER: FIH Mobile Limited
TICKER: 2038 CUSIP: G3472Y101
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT CHIH YU YANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT KUO WEN-YI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
SHARE SCHEME
ISSUER: Fila Korea Ltd.
TICKER: 81660 CUSIP: Y2484W103
MEETING DATE: 3/27/2019 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 YOON GEUN-CHANG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Filinvest Land, Inc.
TICKER: FLI CUSIP: Y24916101
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON APRIL 20, 2018
PROPOSAL #6: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE YEAR ENDED DEC. 31, 2018
PROPOSAL #7: RATIFY THE ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT
FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS'
MEETING UP TO APRIL 22, 2019
PROPOSAL #8.1: ELECT ANDREW T. GOTIANUN, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: ELECT JONATHAN T. GOTIANUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT LOURDES JOSEPHINE GOTIANUN-YAP ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8.4: ELECT EFREN C. GUTIERREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.5: ELECT MICHAEL EDWARD T. GOTIANUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.6: ELECT FRANCIS NATHANIEL C. GOTIANUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.7: ELECT VAL ANTONIO B. SUAREZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.8: ELECT LUIS Y. BENITEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.9: ELECT ERNESTO S. DE CASTRO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
ISSUER: Financial Products Group Co., Ltd.
TICKER: 7148 CUSIP: J14302103
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 49.25
PROPOSAL #2: ELECT DIRECTOR OHARA, KEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Fincantieri SpA
TICKER: FCT CUSIP: T4R92D102
MEETING DATE: 4/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS AT 11 SHAREHOLDER YES FOR N/A
PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.3.1: SLATE 1 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.3.2: SLATE 2 SUBMITTED BY INARCASSA SHAREHOLDER NO N/A N/A
PROPOSAL #3.3.3: SLATE 3 SUBMITTED BY FINTECNA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.4: ELECT GIAMPIERO MASSOLO AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #3.5: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: FinecoBank SpA
TICKER: FBK CUSIP: T4R999104
MEETING DATE: 4/10/2019 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 POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2019 INCENTIVE SYSTEM FOR ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #6: APPROVE 2019 INCENTIVE SYSTEM FOR ISSUER YES FOR FOR
PERSONAL FINANCIAL ADVISORS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO SERVICE THE 2019
PFA SYSTEM
PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE 2019 INCENTIVE SYSTEM
PROPOSAL #2: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE 2018 INCENTIVE SYSTEM
PROPOSAL #3: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE 2014 INCENTIVE SYSTEM
PROPOSAL #4: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE 2014-2017 MULTI YEAR PLAN TOP MANAGEMENT
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Finnair Oyj
TICKER: FIA1S CUSIP: X24877106
MEETING DATE: 3/20/2019 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 0.274 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 61,200 FOR CHAIRMAN, EUR 32,400 FOR
VICE CHAIRMAN, EUR 32,400 FOR COMMITTEE CHAIRMAN,
AND EUR 30,000 FOR OTHER DIRECTORS; APPROVE MEETING
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT COLM BARRINGTON, MONTIE BREWER, ISSUER YES FOR FOR
MENGMENG DU, JOUKO KARVINEN (CHAIR), HENRIK
KJELLBERG AND JAANA TUOMINEN AS DIRECTORS; ELECT
TIINA ALAHUHTA-KASKO AND JUKKA ERLUND AS NEW
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #17: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR
EUR 250,000
PROPOSAL #18: APPROVE THAT THE RIGHTS ATTACHED TO ISSUER YES FOR FOR
CERTAIN SHARES ENTERED IN THE COMPANY'S JOINT BOOK-
ENTRY ACCOUNT BE FORFEITED
ISSUER: Finning International Inc.
TICKER: FTT CUSIP: 318071404
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR VICKI L. AVRIL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARCELO A. AWAD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES E.C. CARTER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JACYNTHE COTE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NICHOLAS HARTERY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARY LOU KELLEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAROLD N. KVISLE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STUART L. LEVENICK ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATHLEEN M. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER W. ISSUER YES FOR FOR
PATTERSON
PROPOSAL #1.11: ELECT DIRECTOR EDWARD R. SERAPHIM ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR L. SCOTT THOMSON 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: Finolex Cables Ltd.
TICKER: 500144 CUSIP: Y24953146
MEETING DATE: 9/25/2018 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 #4: REELECT MAHESH VISWANATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF D. K. CHHABRIA AS EXECUTIVE CHAIRMAN
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF MAHESH VISWANATHAN AS DEPUTY MANAGING DIRECTOR &
CHIEF FINANCIAL OFFICER
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #10: APPROVE COMMISSION REMUNERATION TO NON- ISSUER YES FOR FOR
WHOLETIME DIRECTORS
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
CORNING FINOLEX OPTICAL FIBRE PRIVATE LIMITED
ISSUER: Firich Enterprises Co. Ltd.
TICKER: 8076 CUSIP: Y2496F106
MEETING DATE: 6/21/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
ISSUER: First Abu Dhabi Bank PJSC
TICKER: FAB CUSIP: M7080Z114
MEETING DATE: 2/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF 74 PERCENT OF SHARE CAPITAL FOR FY 2018
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #9: AMEND ARTICLE 6 OF BYLAWS TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
PROPOSAL #10: AMEND ARTICLE 7 OF BYLAWS RE: INCREASE ISSUER YES FOR FOR
IN FOREIGN OWNERSHIP LIMIT
PROPOSAL #11: AUTHORIZE ISSUANCE OF ISSUER YES FOR FOR
BONDS/DEBENTURES/SUKUK UP TO USD 7.5 BILLION
ISSUER: First Capital Realty Inc.
TICKER: FCR CUSIP: 31943B100
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BERNARD MCDONELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ADAM E. PAUL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LEONARD ABRAMSKY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL C. DOUGLAS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JON N. HAGAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANNALISA KING ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALADIN (AL) W. MAWANI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DORI J. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANDREA STEPHEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: First Capital Realty, Inc.
TICKER: FCR CUSIP: 31943B100
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE RESOLUTION ISSUER YES FOR FOR
ISSUER: First Financial Holding Co. Ltd.
TICKER: 2892 CUSIP: Y2518F100
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
ISSUER: First Gen Corporation
TICKER: FGEN CUSIP: Y2518H114
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
GENERAL MEETING HELD ON MAY 9, 2018
PROPOSAL #4: APPROVE THE ANNUAL REPORT AND AUDITED ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #5: RATIFY THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT
PROPOSAL #6.1: ELECT FEDERICO R. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT OSCAR M. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT FRANCIS GILES B. PUNO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT RICHARD B. TANTOCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT PETER D. GARRUCHO JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT EUGENIO L. LOPEZ III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT JAIME I. AYALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT CIELITO F. HABITO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT ALICIA RITA L. MORALES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
ISSUER: First Majestic Silver Corp.
TICKER: FR CUSIP: 32076V103
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS FIVE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KEITH NEUMEYER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARJORIE CO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT A. MCCALLUM ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DOUGLAS PENROSE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID SHAW ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #6: AMEND QUORUM REQUIREMENTS ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: First National Financial Corporation
TICKER: FN CUSIP: 33564P103
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR STEPHEN SMITH ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR MORAY TAWSE ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JOHN BROUGH ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR DUNCAN JACKMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #5: ELECT DIRECTOR ROBERT MITCHELL ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR BARBARA PALK ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR ROBERT PEARCE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: First Pacific Company Limited
TICKER: 142 CUSIP: G34804107
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL CASH DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD OR AUDIT AND RISK
MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #4.1: ELECT MANUEL V. PANGILINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT EDWARD K.Y. CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT MARGARET LEUNG KO MAY YEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT MADELEINE LEE SUH SHIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT TEDY DJUHAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD OR REMUNERATION ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: First Quantum Minerals Ltd.
TICKER: FM CUSIP: 335934105
MEETING DATE: 5/9/2019 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 PHILIP K.R. PASCALL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR G. CLIVE NEWALL ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATHLEEN A. HOGENSON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR PETER ST. GEORGE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANDREW B. ADAMS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR PAUL BRUNNER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ROBERT HARDING ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SIMON SCOTT ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR JOANNE WARNER ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP (UK) ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: First Real Estate Investment Trust
TICKER: AW9U CUSIP: Y2560E100
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE RSM CHIO LIM LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE AMENDMENT TO THE TRUST DEED ISSUER YES FOR FOR
ISSUER: First Resources Limited (Singapore)
TICKER: EB5 CUSIP: Y2560F107
MEETING DATE: 4/29/2019 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 ONG BENG KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHANG SEE HIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CILIANDRA FANGIONO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: First Tractor Co., Ltd.
TICKER: 38 CUSIP: Y25714109
MEETING DATE: 8/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
BOARD MEETINGS
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #2: APPROVE MERGER AND ABSORPTION BY LUOYANG SHAREHOLDER YES FOR FOR
CHANGHONG TRADING CO., LTD
ISSUER: First Tractor Co., Ltd.
TICKER: 38 CUSIP: Y25714109
MEETING DATE: 10/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATERIAL PROCUREMENT AGREEMENT, ISSUER YES FOR FOR
PROPOSED ANNUAL CAP AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SALE OF GOODS AGREEMENT, ISSUER YES FOR FOR
PROPOSED ANNUAL CAP AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE LOAN SERVICE AGREEMENT, PROPOSED ISSUER YES FOR FOR
ANNUAL CAP AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE BILLS DISCOUNTING SERVICE ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAP AND RELATED
PROPOSAL #5: APPROVE BILLS ACCEPTANCE SERVICE ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAP AND RELATED
PROPOSAL #6: APPROVE INTERBANK BUSINESS SERVICES ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAP AND RELATED
PROPOSAL #7: APPROVE TECHNOLOGY SERVICES AGREEMENT, ISSUER YES FOR FOR
PROPOSED ANNUAL CAP AND RELATED TRANSACTIONS
PROPOSAL #8: APPROVE COMPOSITE SERVICES AGREEMENT, ISSUER YES FOR FOR
PROPOSED ANNUAL CAP AND RELATED TRANSACTIONS
PROPOSAL #9: APPROVE ENERGY PROCUREMENT AGREEMENT, ISSUER YES FOR FOR
PROPOSED ANNUAL CAP AND RELATED TRANSACTIONS
PROPOSAL #10: APPROVE PROPERTIES LEASE AGREEMENT, ISSUER YES FOR FOR
PROPOSED ANNUAL CAP AND RELATED TRANSACTIONS
PROPOSAL #11: APPROVE LAND LEASE AGREEMENT, PROPOSED ISSUER YES FOR FOR
ANNUAL CAP AND RELATED TRANSACTIONS
PROPOSAL #12: AUTHORIZE ANY ONE OF THE DIRECTORS TO ISSUER YES FOR FOR
DEAL WITH ALL MATTERS IN RELATION TO THE NEW
PROPOSAL #13: ELECT ZHAO YANSHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT WU YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT ZHU WEIJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT LI HEPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT XIE DONGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT LI KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT ZHOU HONGHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: ELECT YU ZENGBIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: ELECT YANG MINLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: ELECT WANG YURU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: ELECT EDMUND SIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24: ELECT ZHANG JIAXIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #25: ELECT TIAN PENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #26: ELECT XU WEILIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #27: ELECT ZHANG BIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #28: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
ISSUER: First Tractor Co., Ltd.
TICKER: 38 CUSIP: Y25714109
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI XIAOYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LIU JIGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CAI JIBO AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: First Tractor Company Limited
TICKER: 38 CUSIP: Y25714109
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE PROVISION FOR TERMINATION ISSUER YES FOR FOR
BENEFITS
PROPOSAL #4: APPROVE PROVISION FOR ASSET IMPAIRMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #7: APPROVE PURCHASE OF WEALTH MANAGEMENT ISSUER YES FOR FOR
PRODUCTS USING INTERNAL IDLE FUNDS
PROPOSAL #8: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES FOR FOR
DEALERS THAT PURCHASE AGRICULTURAL MACHINERY PRODUCTS
UNDER DONG FANGHONG COMMERCIAL LOAN BUSINESS
PROPOSAL #9: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #10: APPROVE DA HUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS AUDITOR
AND INTERNAL CONTROL AUDITOR AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
ISSUER: Firstgroup plc
TICKER: FGP CUSIP: G34604101
MEETING DATE: 7/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID ROBBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT WARWICK BRADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MATTHEW GREGORY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JIMMY GROOMBRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DRUMMOND HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARTHA POULTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IMELDA WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JIM WINESTOCK 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #21: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
ISSUER: FirstGroup Plc
TICKER: FGP CUSIP: G34604101
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: REMOVE WOLFHART HAUSER AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #b: REMOVE MATTHEW GREGORY AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #c: REMOVE IMELDA WALSH AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #d: REMOVE STEPHEN GUNNING AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #e: REMOVE JAMES WINESTOCK AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #f: REMOVE MARTHA POULTER AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #g: REMOVE ANY PERSON APPOINTED AS A SHAREHOLDER YES AGAINST FOR
DIRECTOR SINCE THE DATE OF THE REQUISITION OF THE
GENERAL MEETING
PROPOSAL #h: ELECT STEVEN NORRIS, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
NOMINEE TO THE BOARD
PROPOSAL #i: ELECT BOB STEFANOWSKI, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
NOMINEE TO THE BOARD
PROPOSAL #j: ELECT DAVID MARTIN, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
NOMINEE TO THE BOARD
PROPOSAL #k: ELECT JIM COMPTON, A SHAREHOLDER NOMINEE SHAREHOLDER YES AGAINST FOR
TO THE BOARD
PROPOSAL #l: ELECT ELIZABETH FILKIN, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
NOMINEE TO THE BOARD
PROPOSAL #m: ELECT PATRICIA BARRON, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
NOMINEE TO THE BOARD
PROPOSAL #n: ELECT UWE DOERKEN, A SHAREHOLDER NOMINEE SHAREHOLDER YES AGAINST FOR
TO THE BOARD
ISSUER: FirstRand Ltd.
TICKER: FSR CUSIP: S5202Z131
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT LULU GWAGWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT TANDI NZIMANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT ETHEL MATENGE-SEBESHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: RE-ELECT PABALLO MAKOSHOLO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: ELECT TOM WINTERBOER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT MARY VILAKAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: RE-ELECT JANNIE DURAND AS ALTERNATE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.1: REAPPOINT DELOITTE & TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #2.2: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY
PROPOSAL #3: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #4: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED ENTITIES
PROPOSAL #4: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
ISSUER: FirstService Corporation
TICKER: FSV CUSIP: 3.38E+107
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #2a: ELECT DIRECTOR BRENDAN CALDER ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR BERNARD I. GHERT ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR JAY S. HENNICK ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR D. SCOTT PATTERSON ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR FREDERICK F. REICHHELD ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR JOAN ELOISE SPROUL ISSUER YES FOR FOR
PROPOSAL #2g: ELECT DIRECTOR MICHAEL STEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2h: ELECT DIRECTOR ERIN J. WALLACE ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: COLLAPSE DUAL CLASS SHARE STRUCTURE AND ISSUER YES FOR FOR
ELIMINATE MANAGEMENT SERVICES AGREEMENT
PROPOSAL #5: IF TRANSACTION RESOLUTION IS APPROVED: ISSUER YES FOR FOR
AMEND ARTICLES
ISSUER: Fisher & Paykel Healthcare Corp. Ltd.
TICKER: FPH CUSIP: Q38992105
MEETING DATE: 8/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SCOTT ST JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL DANIELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO LEWIS GRADON
PROPOSAL #5: APPROVE ISSUANCE OF OPTIONS TO LEWIS ISSUER YES FOR FOR
GRADON
ISSUER: FIT Hon Teng Limited
TICKER: 6088 CUSIP: G3R83K103
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 PIPKIN CHESTER JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT CURWEN PETER D AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT TANG KWAI CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT CHAN WING YUEN HUBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6a: ELECT TRAINOR-DEGIROLAMO SHELDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF TRAINOR-DEGIROLAMO SHELDON
ISSUER: FIT Hon Teng Limited
TICKER: 6088 CUSIP: G3R83K103
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE PRODUCT PURCHASE TRANSACTION, ISSUER YES FOR FOR
PROPOSED PURCHASE ANNUAL CAPS AND RELATED
PROPOSAL #b: APPROVE PRODUCT SALES TRANSACTION, ISSUER YES FOR FOR
PROPOSED SALES ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #c: APPROVE SUB-CONTRACTING SERVICES ISSUER YES FOR FOR
TRANSACTION, PROPOSED SUB-CONTRACTING SERVICES ANNUAL
CAPS AND RELATED TRANSACTIONS
PROPOSAL #d: APPROVE PROPOSED CHANGE IN PRICING ISSUER YES FOR FOR
POLICY OF MODEL THREE IN RESPECT OF THE PRODUCT
PURCHASE TRANSACTION
PROPOSAL #e: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE PRODUCT PURCHASE TRANSACTION,
PRODUCT SALES TRANSACTION AND SUB-CONTRACTING
SERVICES TRANSACTION
ISSUER: Fixstars Corp.
TICKER: 3687 CUSIP: J13546106
MEETING DATE: 12/13/2018 FOR/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 MIKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORI, MINAKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HACHISUKA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, HISAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHII, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENDO, NAOKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ENOMOTO, YUKINO
ISSUER: Fiyta Holdings Ltd.
TICKER: 200026 CUSIP: Y7740Q105
MEETING DATE: 9/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HUANG YONGFENG AS NON- SHAREHOLDER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT WANG MINGCHUAN AS NON- SHAREHOLDER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT FU DEBIN AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT XIAO ZHANGLIN AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT WANG BO AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #1.6: ELECT CHEN LIBIN AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT WANG JIANXIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT ZHONG HONGMING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT TANG XIAOFEI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT WANG BAOYING AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Fiyta Holdings Ltd.
TICKER: 200026 CUSIP: Y7740Q105
MEETING DATE: 1/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISED DRAFT AND SUMMARY ON ISSUER YES FOR FOR
LONG-TERM PERFORMANCE SHARE INCENTIVE PLAN
PROPOSAL #1.1: APPROVE PURPOSE OF THIS PLAN ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE MANAGEMENT INSTITUTION FOR ISSUER YES FOR FOR
THIS PLAN
PROPOSAL #1.3: APPROVE DURATION AND INCENTIVE METHOD ISSUER YES FOR FOR
OF THIS PLAN
PROPOSAL #1.4: APPROVE INCENTIVE TARGETS ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE SOURCE, NUMBER AND ALLOCATION ISSUER YES FOR FOR
OF UNDERLYING STOCKS
PROPOSAL #1.6: APPROVE GRANT PRICE AND PRICE-SETTING ISSUER YES FOR FOR
BASIS
PROPOSAL #1.7: APPROVE PRINCIPLES FOR DETERMINING ISSUER YES FOR FOR
GRANT DATE, LOCK-UP PERIOD AND UNLOCKING PERIOD OF
PERFORMANCE SHARES
PROPOSAL #1.8: APPROVE CONDITIONS FOR GRANTING AND ISSUER YES FOR FOR
UNLOCKING
PROPOSAL #1.9: APPROVE PROCEDURES TO GRANT AND UNLOCK ISSUER YES FOR FOR
THE PERFORMANCE SHARES
PROPOSAL #1.1: APPROVE RIGHTS AND OBLIGATIONS OF THE ISSUER YES FOR FOR
PLAN PARTICIPANTS AND THE COMPANY AS WELL AS DISPUTE
RESOLUTION MECHANISM
PROPOSAL #1.11: APPROVE TREATMENT FOR SPECIAL ISSUER YES FOR FOR
CIRCUMSTANCES
PROPOSAL #1.12: APPROVE CHANGES OR TERMINATION OF ISSUER YES FOR FOR
THIS PLAN
PROPOSAL #1.13: APPROVE PRINCIPLES OF REPURCHASE ISSUER YES FOR FOR
CANCELLATION
PROPOSAL #1.14: OTHERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REVISED DRAFT AND SUMMARY ON ISSUER YES FOR FOR
PERFORMANCE SHARE INCENTIVE PLAN
PROPOSAL #2.1: APPROVE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE MANAGEMENT INSTITUTION FOR ISSUER YES FOR FOR
THIS PLAN
PROPOSAL #2.3: APPROVE INCENTIVE TARGETS ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE SOURCE, NUMBER AND ALLOCATION ISSUER YES FOR FOR
OF UNDERLYING STOCKS
PROPOSAL #2.5: APPROVE GRANT PRICE AND PRICE-SETTING ISSUER YES FOR FOR
BASIS
PROPOSAL #2.6: APPROVE DURATION, GRANT DATE, LOCKING ISSUER YES FOR FOR
AND UNLOCKING PERIOD
PROPOSAL #2.7: APPROVE CONDITIONS FOR GRANTING AND ISSUER YES FOR FOR
UNLOCKING
PROPOSAL #2.8: APPROVE PROCEDURES TO GRANT AND UNLOCK ISSUER YES FOR FOR
THE PERFORMANCE SHARES
PROPOSAL #2.9: APPROVE RIGHTS AND OBLIGATIONS OF THE ISSUER YES FOR FOR
PLAN PARTICIPANTS AND THE COMPANY AS WELL AS DISPUTE
RESOLUTION MECHANISM
PROPOSAL #2.1: APPROVE ACCOUNTING TREATMENT METHOD ISSUER YES FOR FOR
AND ITS EFFECT ON PERFORMANCE
PROPOSAL #2.11: APPROVE TREATMENT FOR SPECIAL ISSUER YES FOR FOR
CIRCUMSTANCES
PROPOSAL #2.12: APPROVE CHANGES OR TERMINATION OF ISSUER YES FOR FOR
THIS PLAN
PROPOSAL #2.13: APPROVE PRINCIPLES FOR REPURCHASE ISSUER YES FOR FOR
CANCELLATION
PROPOSAL #2.14: APPROVE OTHER SIGNIFICANT MATTERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE MANAGEMENT METHOD FOR THIS PLAN ISSUER YES FOR FOR
(REVISED)
PROPOSAL #4: APPROVE METHODS TO ASSESS THE ISSUER YES FOR FOR
PERFORMANCE OF PLAN PARTICIPANTS
PROPOSAL #5: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL RELATED MATTERS
PROPOSAL #6: APPROVE SIGNING OF FINANCIAL SERVICE ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #7: APPROVE RISK EVALUATION REPORT ON ISSUER YES FOR FOR
RELATED-PARTY DEPOSIT
ISSUER: Fletcher Building Ltd.
TICKER: FBU CUSIP: Q3915B105
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARTIN BRYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BARBARA CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROB MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DOUG MCKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CATHY QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT STEVE VAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
ISSUER: Fleury SA
TICKER: FLRY3 CUSIP: P418BW104
MEETING DATE: 4/29/2019 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, 2018
PROPOSAL #2: RATIFY INTERIM DIVIDENDS AND INTEREST ON ISSUER YES FOR FOR
CAPITAL STOCK
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CHARACTERIZATION OF FERNANDO DE ISSUER YES FOR FOR
BARROS BARRETO AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE CHARACTERIZATION OF CRISTINA ISSUER YES FOR FOR
ANNE BETTS AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE CHARACTERIZATION OF ANDRE ISSUER YES FOR FOR
MARCELO DA SILVA PRADO AS INDEPENDENT DIRECTOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #10: IN CASE CUMULATIVE VOTING IS ADOPTED, ISSUER YES ABSTAIN N/A
DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG
THE NOMINEES?
PROPOSAL #11.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCIO PINHEIRO MENDES AS DIRECTOR
PROPOSAL #11.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FERNANDO LOPES ALBERTO AS DIRECTOR
PROPOSAL #11.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RUI M. DE BARROS MACIEL AS DIRECTOR
PROPOSAL #11.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANDREA DA MOTTA CHAMMA AS DIRECTOR
PROPOSAL #11.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZ CARLOS TRABUCO CAPPI AS DIRECTOR AND IVAN
LUIZ GONTIJO JUNIOR AS ALTERNATE
PROPOSAL #11.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT SAMUEL MONTEIRO DOS SANTOS JUNIOR AS DIRECTOR
AND OCTAVIO DE LAZARI JUNIOR AS ALTERNATE
PROPOSAL #11.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT VINICIUS JOSE DE ALMEIDA ALBERNAZ AS DIRECTOR
AND MANOEL ANTONIO PERES AS ALTERNATE
PROPOSAL #11.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FERNANDO DE BARROS BARRETO AS DIRECTOR
PROPOSAL #11.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANDRE MARCELO DA SILVA PRADO AS DIRECTOR
PROPOSAL #11.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CRISTINA ANNE BETTS AS DIRECTOR
PROPOSAL #12: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #13: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #14: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #15: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #16: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: FlexiGroup Ltd.
TICKER: FXL CUSIP: Q39082104
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT CAROLE CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PARTICIPATION OF REBECCA JAMES ISSUER YES FOR FOR
IN THE FLEXIGROUP LONG-TERM INCENTIVE PLAN AND
TERMINATION BENEFITS
PROPOSAL #5: APPROVE PARTICIPATION OF REBECCA JAMES ISSUER YES FOR FOR
IN THE SHORT-TERM INCENTIVE PLAN
ISSUER: Flexium Interconnect, Inc.
TICKER: 6269 CUSIP: Y2573J104
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
AND RENAMED TO RULES AND PROCEDURES OF ELECTION OF
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: APPROVE ISSUANCE OF RESTRICTED STOCK ISSUER YES FOR FOR
AWARDS, RSA
PROPOSAL #10.1: ELECT ZHENG MING SHI, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.0000010 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT CHENG YONG CHANG, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF ZHI LIAN INVESTMENT CO., LTD WITH
SHAREHOLDER NO.0025223, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT ZHUNG XUN BO, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF ZHI LIAN INVESTMENT CO., LTD, WITH SHAREHOLDER
NO.0025223, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT LIANG JI YAN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF TAI PENG DEVELOP CO.,LTD, WITH SHAREHOLDER
NO.0000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT SHI ZHEN SI, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
TAI PENG DEVELOP CO.,LTD, WITH SHAREHOLDER
NO.0000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT LAN ZI TANG, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF TAI PENG DEVELOP CO.,LTD, WITH SHAREHOLDER
NO.0000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT LIN PEI RU, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.0000608 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT CHENG DAVID, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.0110597 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT FU XIN BIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.S121923XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.10: ELECT WU PEI JUN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.A221283XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.11: ELECT HUANG SHUI TONG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.E101304XXX AS INDEPENDENT DIRECTOR
ISSUER: Flight Centre Travel Group Ltd.
TICKER: FLT CUSIP: Q39175106
MEETING DATE: 10/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT COLETTE GARNSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN DIRECTOR'S ISSUER YES FOR FOR
REMUNERATION FEE POOL
ISSUER: Flow Traders NV
TICKER: FLOW CUSIP: N33101101
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 2.35 PER ISSUER YES FOR FOR
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.a: REELECT DENNIS DIJKSTRA TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #6.a: REELECT ERIC DROK TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6.b: REELECT ROGER HODENIUS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.c: REELECT OLIVIER BISSERIER TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #7.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 7.A
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
ISSUER: FLSmidth & Co. A/S
TICKER: FLS CUSIP: K90242130
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3a: APPROVE ACTUAL REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS FOR 2018 IN THE AGGREGATE AMOUNT OF DKK 6.5
PROPOSAL #3b: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2019 IN THE AMOUNT OF DKK 1.3 MILLION FOR THE
CHAIRMAN, DKK 900,000 FOR THE VICE CHAIRMAN AND DKK
450,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 9.00 PER SHARE
PROPOSAL #5a: REELECT VAGN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT TOM KNUTZEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT RICHARD SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT ANNE EBERHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: ELECT GILLIAN WINCKLER AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: ELECT THRASYVOULOS MORAITIS AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE CREATION OF DKK 100 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: LIMIT EXECUTIVE COMPENSATION TO NINE SHAREHOLDER YES AGAINST FOR
TIMES AVERAGE REMUNERATION OF THE COMPANY'SEMPLOYEES
ISSUER: Flughafen Wien AG
TICKER: FLU CUSIP: A2048V142
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.89 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
PROPOSAL #6: ELECT SUSANNE HOELLINGER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: INITIATE SHARE REPURCHASE PROGRAM SHAREHOLDER YES FOR N/A
ISSUER: Flughafen Zuerich AG
TICKER: FHZN CUSIP: H26552135
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
ORDINARY DIVIDENDS OF CHF 3.70 PER SHARE
PROPOSAL #6.2: APPROVE DIVIDENDS FROM CAPITAL ISSUER YES FOR FOR
CONTRIBUTION RESERVES OF CHF 3.20 PER SHARE
PROPOSAL #7.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION
PROPOSAL #7.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION
PROPOSAL #8.1.1: REELECT GUGLIELMO BRENTEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1.2: REELECT JOSEF FELDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1.3: REELECT STEPHAN GEMKOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1.4: REELECT CORINE MAUCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.1.5: REELECT ANDREAS SCHMID AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.2: ELECT ANDREAS SCHMID AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #8.3.1: APPOINT VINCENT ALBERS AS MEMBER OF ISSUER YES AGAINST AGAINST
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8.3.2: APPOINT GUGLIELMO BRENTEL AS MEMBER ISSUER YES FOR FOR
OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8.3.3: APPOINT EVELINE SAUPPER AS MEMBER OF ISSUER YES AGAINST AGAINST
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8.3.4: APPOINT ANDREAS SCHMID AS NON-VOTING ISSUER YES AGAINST AGAINST
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8.4: DESIGNATE MARIANNE SIEGER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Fluidra SA
TICKER: FDR CUSIP: E52619108
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6.1: REELECT GABRIEL LOPEZ ESCOBAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: REELECT JORGE VALENTIN CONSTANS ISSUER YES FOR FOR
FERNANDEZ AS DIRECTOR
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
ISSUER: Flytech Technology Co. Ltd.
TICKER: 6206 CUSIP: Y2572Z109
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7.1: ELECT LIANG WEI MING, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO.A120506XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Fnac Darty SA
TICKER: FNAC CUSIP: F3808N101
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE NON-DEDUCTIBLE EXPENSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: RENEW APPOINTMENT OF KPMG SA AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: ACKNOWLEDGE END OF MANDATE OF KPMG AUDIT ISSUER YES FOR FOR
IS AS ALTERNATE AUDITOR AND DECISION TO NEITHER
REPLACE NOR RENEW
PROPOSAL #8: APPROVE COMPENSATION OF JACQUES VEYRAT, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #9: APPROVE COMPENSATION OF ENRIQUE ISSUER YES FOR FOR
MARTINEZ, CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES AGAINST AGAINST
EXECUTIVE CORPORATE OFFICERS
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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 13 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 13 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.6 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.6 MILLION
PROPOSAL #18: 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 #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 TO 17
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #23: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
DIRECTORS LENGTH OF TERM
PROPOSAL #25: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES FOR FOR
STAGGERED TERMS FOR DIRECTORS
PROPOSAL #26: AMEND ARTICLE 12 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE
PROPOSAL #27: REELECT JACQUES VEYRAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #28: REELECT DANIELA WEBER REY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #29: REELECT ANTOINE GOSSET GRAINVILLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #30: ELECT JAVIER SANTISO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #31: ELECT ENRIQUE MARTINEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #32: ELECT JEAN-MARC JANAILLAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #33: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: FocalTech Systems Co., Ltd.
TICKER: 3545 CUSIP: Y6492K100
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
ISSUER: Folli Follie SA
TICKER: FFGRP CUSIP: X1890Z115
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND NON ISSUER YES FOR FOR
DISTRIBUTION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #7: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Folli Follie SA
TICKER: FFGRP CUSIP: X1890Z115
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: REVISE CORPORATE GOVERNANCE FRAMEWORK ISSUER YES AGAINST AGAINST
AND APPROVE COMMITTEES REGULATIONS
PROPOSAL #3: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Fomento de Construcciones y Contratas SA
TICKER: FCC CUSIP: E52236143
MEETING DATE: 5/8/2019 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 #1.3: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1.4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT ALEJANDRO ABOUMRAD GONZALEZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: REELECT DOMINUM DIRECCION Y GESTION SA ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #3.3: REELECT GERARDO KURI KAUFMANN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.4: REELECT MANUEL GIL MADRIGAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: REELECT INMOBILIARIA AEG SA DE CV AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.6: REELECT SAMEDE INVERSIONES 2010 SL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.7: REELECT ALVARO VAZQUEZ DE LAPUERTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: REELECT HENRI PROGLIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ALLOW ALEJANDRO ABOUMRAD GONZALEZ TO ISSUER YES FOR FOR
BE INVOLVED IN OTHER COMPANIES
PROPOSAL #4.2: ALLOW GERARDO KURI KAUFMANN TO BE ISSUER YES FOR FOR
INVOLVED IN OTHER COMPANIES
PROPOSAL #4.3: ALLOW INMOBILIARIA AEG SA DE CV TO BE ISSUER YES FOR FOR
INVOLVED IN OTHER COMPANIES
PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.2: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REORGANIZATION PLAN 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 COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Fomento Economico Mexicano SAB de CV
TICKER: FEMSAUBD CUSIP: P4182H115
MEETING DATE: 3/22/2019 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 CASH ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: ELECT DIRECTORS AND SECRETARIES, VERIFY ISSUER YES FOR FOR
DIRECTOR'S INDEPENDENCE CLASSIFICATION AS PER MEXICAN
SECURITIES LAW, AND APPROVE THEIR REMUNERATION
PROPOSAL #5: ELECT MEMBERS AND CHAIRMEN OF PLANNING ISSUER YES FOR FOR
AND FINANCE, AUDIT, AND CORPORATE PRACTICES
COMMITTEES; APPROVE THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Fonciere des Regions
TICKER: COV CUSIP: F3832Y172
MEETING DATE: 9/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF BENI ISSUER YES FOR FOR
STABILI BY FONCIERE DES REGIONS
PROPOSAL #2: APPROVE RIGHT OF WITHDRAWAL FOR BENI ISSUER YES FOR FOR
STABILI SHAREHOLDERS; THE PROPOSED PRICE HAS BEEN SET
AT EUR 0.7281 PER SHARE
PROPOSAL #3: ISSUE 9,478,728 SHARES IN CONNECTION ISSUER YES FOR FOR
WITH MERGER ABOVE
PROPOSAL #4: APPROVE TRANSFER FROM BENI STABILI TO ISSUER YES FOR FOR
FONCIERE DES REGIONS OF CONVERTIBLE BONDS ISSUANCE
CONTRACTS
PROPOSAL #5: CHANGE COMPANY NAME TO COVIVIO AND AMEND ISSUER YES FOR FOR
ARTICLE 2 OF BYLAWS ACCORDINGLY
PROPOSAL #6: AMEND ARTICLES 8 AND 25 OF BYLAWS RE: ISSUER YES FOR FOR
TAX REGIME
PROPOSAL #7: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Foosung Co., Ltd.
TICKER: 93370 CUSIP: Y2574Q107
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT KIM YONG-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
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: Forbo Holding AG
TICKER: FORN CUSIP: H26865214
MEETING DATE: 4/5/2019 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 21.00 PER SHARE
PROPOSAL #4: APPROVE CHF 15,000 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REGISTERED SHARES
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 4 MILLION
PROPOSAL #6.3: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.3 MILLION
PROPOSAL #6.4: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 630,000
PROPOSAL #6.5: APPROVE MAXIMUM VARIABLE LONG-TERM ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 285,000
PROPOSAL #7.1: REELECT THIS SCHNEIDER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #7.2: REELECT PETER ALTORFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: REELECT CLAUDIA CONINX-KACZYNSKI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: REELECT RETO MUELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: REELECT VINCENT STUDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: REAPPOINT PETER ALTORFER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8.2: REAPPOINT CLAUDIA CONINX-KACZYNSKI AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #8.3: REAPPOINT MICHAEL PIEPER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #9: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: DESIGNATE RENE PEYER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Ford Otomotiv Sanayi AS
TICKER: FROTO CUSIP: M7608S105
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
ISSUER: Ford Otomotiv Sanayi AS
TICKER: FROTO CUSIP: M7608S105
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION POLICY AND DIRECTOR ISSUER YES FOR FOR
REMUNERATION FOR 2018
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
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: ForFarmers NV
TICKER: FFARM CUSIP: N3325Y102
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.3: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.4: APPROVE DIVIDENDS OF EUR 0.30 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT A.J.A. VAN DER VEN TO EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #7: REELECT W.M. WUNNEKINK TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #8.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
ISSUER: Formosa Chemicals & Fibre Corp.
TICKER: 1326 CUSIP: Y25946107
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
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
ISSUER: Formosa International Hotels Corp.
TICKER: 2707 CUSIP: Y2603W109
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Formosa Petrochemical Corp.
TICKER: 6505 CUSIP: Y2608S103
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
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
ISSUER: Formosa Plastics Corp.
TICKER: 1301 CUSIP: Y26095102
MEETING DATE: 6/11/2019 FOR/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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
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
ISSUER: Formosa Taffeta Co., Ltd.
TICKER: 1434 CUSIP: Y26154107
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5: AMEND PROCEDURES FOR LOANING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR PROVIDING ISSUER YES FOR FOR
ENDORSEMENTS AND GUARANTEES TO OTHER PARTIES
ISSUER: Formosan Rubber Group, Inc.
TICKER: 2107 CUSIP: Y2604N108
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES AGAINST AGAINST
GUARANTEES
PROPOSAL #7: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8.1: ELECT XU ZHENG CAI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00000004, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT XU ZHENG JI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00000006, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT XU ZHENG XIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00127328, A REPRESENTATIVE OF HOU MAO CO. LTD.,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT XU WEI ZHI, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
00047295, A REPRESENTATIVE OF RUI FU CONSTRUCTION
CO. LTD., AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT LIN KUN RONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00060023, A REPRESENTATIVE OF HOU HE CONSTRUCTION
CO. LTD., AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT HE MIN CHUAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00000021, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT XIAO SHENG XIAN, WITH ID NO. ISSUER YES FOR FOR
Q120727XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT CHEN ZHU SHENG, WITH ID NO. ISSUER YES FOR FOR
P102509XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT WU CHUN LAI, WITH ID NO. ISSUER YES FOR FOR
N122453XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Formula Systems (1985) Ltd.
TICKER: FORTY CUSIP: M46518102
MEETING DATE: 1/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OHAD MELNIK AS NEW DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: REELECT IRIS YAHAL AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT ELI ZAMIR AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A
SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN
ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY
CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE AGAINST,
PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT M
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: Fortescue Metals Group Ltd.
TICKER: FMG CUSIP: Q39360104
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JEAN BADERSCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CAO ZHIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LORD SEBASTIAN COE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES AGAINST AGAINST
ELIZABETH GAINES
ISSUER: Fortis Healthcare (India) Ltd.
TICKER: 532843 CUSIP: Y26160104
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Fortis Healthcare (India) Ltd.
TICKER: 532843 CUSIP: Y26160104
MEETING DATE: 10/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENT IN TERMS OF THE ISSUER YES FOR FOR
AGREEMENT ENTERED FOR ACQUISITION OF ASSETS OF RHT
HEALTH TRUST
ISSUER: Fortis Healthcare (India) Ltd.
TICKER: 532843 CUSIP: Y26160104
MEETING DATE: 2/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
ISSUER: Fortis Healthcare Limited
TICKER: 532843 CUSIP: Y26160104
MEETING DATE: 8/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES ON A ISSUER YES FOR FOR
PREFERENTIAL ALLOTMENT
PROPOSAL #2: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #3: APPROVE RECLASSIFICATION OF THE STATUS ISSUER YES FOR FOR
OF PROMOTERS SHAREHOLDING INTO PUBLIC SHAREHOLDING
AND CLASSIFICATION OF NORTHERN TK VENTURE PTE. LTD.
AS PROMOTER
ISSUER: Fortis, Inc.
TICKER: FTS CUSIP: 349553107
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TRACEY C. BALL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PIERRE J. BLOUIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL J. BONAVIA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE T. BORGARD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAURA J. CLARK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARGARITA K. DILLEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JULIE A. DOBSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IDA J. GOODREAU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS J. HAUGHEY ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR BARRY V. PERRY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JOSEPH L. WELCH ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JO MARK ZUREL 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: Fortress REIT Ltd.
TICKER: FFA CUSIP: S30252266
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ROBIN LOCKHART-ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT STEVEN BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT IRAJ ABEDIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT BANUS VAN DER WALT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: RE-ELECT VUSO MAJIJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DJURK VENTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT DJURK VENTER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT JAN POTGIETER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.3: ELECT ROBIN LOCKHART-ROSS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT LEON TALJAARD AS THE
DESIGNATED AUDIT PARTNER
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION FOR THEIR SERVICES AS MEMBERS OF THE
SPECIAL SUB-COMMITTEE
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
ISSUER: Fortress REIT Ltd.
TICKER: FFA CUSIP: S30252274
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ROBIN LOCKHART-ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT STEVEN BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT IRAJ ABEDIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT BANUS VAN DER WALT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: RE-ELECT VUSO MAJIJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DJURK VENTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT DJURK VENTER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT JAN POTGIETER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.3: ELECT ROBIN LOCKHART-ROSS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT LEON TALJAARD AS THE
DESIGNATED AUDIT PARTNER
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION FOR THEIR SERVICES AS MEMBERS OF THE
SPECIAL SUB-COMMITTEE
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
ISSUER: Fortum Oyj
TICKER: FORTUM CUSIP: X2978Z118
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #13: REELECT EVA HAMILTON, KIM IGNATIUS, ISSUER YES FOR FOR
ESSIMARI KAIRISTO, MATTI LIEVONEN (CHAIR), KLAUS-
DIETER MAUBACH (VICE CHAIR), ANJA MCALISTER AND VELI-
MATTI REINIKKALA AS DIRECTORS; ELECT MARCO RYAN AND
PHILIPP ROSLER AS NEW DIRECTORS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #18: APPROVE CHARITABLE DONATIONS ISSUER YES FOR FOR
ISSUER: Fortune Real Estate Investment Trust
TICKER: 778 CUSIP: Y2616W104
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE
MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: ELECT CHUI SING LOI (ALIAS TSUI SING ISSUER YES FOR FOR
LOI) AS DIRECTOR
PROPOSAL #4: ELECT YEUNG, EIRENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHIU YU, JUSTINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Forus SA
TICKER: FORUS CUSIP: P4371J104
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #c: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #d: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2019; PRESENT REPORT ON BOARD'S EXPENSES FOR FY 2018
PROPOSAL #e: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE FOR FY 2019; PRESENT REPORT ON DIRECTORS'
COMMITTEE EXPENSES AND ACTIVITIES FOR FY 2018
PROPOSAL #f: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #g: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #h: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #i: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #j: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Foshan Electrical & Lighting Co., Ltd.
TICKER: 200541 CUSIP: Y2618H105
MEETING DATE: 4/25/2019 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 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DAILY RELATED PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE USE OF IDLE FUNDS FOR CASH ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #10: ELECT LI HUASHAN AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: Foshan Electrical and Lighting Co., Ltd.
TICKER: 000541 CUSIP: Y2618H105
MEETING DATE: 7/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI JINKUN AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: Foster Electric Company, Limited
TICKER: 6794 CUSIP: J13650106
MEETING DATE: 6/20/2019 FOR/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 YOSHIZAWA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NARIKAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR LU SAN TIE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KISHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIRAKAWA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUDA, CHIEKO ISSUER YES FOR FOR
ISSUER: Fosun International Limited
TICKER: 656 CUSIP: Y2618Y108
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT GUO GUANGCHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT WANG CAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT GONG PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DAVID T. ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: 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
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SHARE OPTION SCHEME AND OLD SHARE
OPTION SCHEME
PROPOSAL #9a: APPROVE ISSUANCE OF NEW AWARD SHARES TO ISSUER YES FOR FOR
COMPUTERSHARE HONG KONG TRUSTEES LIMITED TO HOLD ON
TRUST FOR SELECTED PARTICIPANTS FOR PARTICIPATION IN
THE SHARE AWARD SCHEME AND RELATED TRANSACTIONS
PROPOSAL #9b: APPROVE GRANT OF AWARD SHARES TO CHEN ISSUER YES FOR FOR
QIYU UNDER THE SHARE AWARD SCHEME
PROPOSAL #9c: APPROVE GRANT OF AWARD SHARES TO XU ISSUER YES FOR FOR
XIAOLIANG UNDER THE SHARE AWARD SCHEME
PROPOSAL #9d: APPROVE GRANT OF AWARD SHARES TO QIN ISSUER YES FOR FOR
XUETANG UNDER THE SHARE AWARD SCHEME
PROPOSAL #9e: APPROVE GRANT OF AWARD SHARES TO WANG ISSUER YES FOR FOR
CAN UNDER THE SHARE AWARD SCHEME
PROPOSAL #9f: APPROVE GRANT OF AWARD SHARES TO GONG ISSUER YES FOR FOR
PING UNDER THE SHARE AWARD SCHEME
PROPOSAL #9g: APPROVE GRANT OF AWARD SHARES TO ZHANG ISSUER YES FOR FOR
SHENGMAN UNDER THE SHARE AWARD SCHEME
PROPOSAL #9h: APPROVE GRANT OF AWARD SHARES TO ZHANG ISSUER YES FOR FOR
HUAQIAO UNDER THE SHARE AWARD SCHEME
PROPOSAL #9i: APPROVE GRANT OF AWARD SHARES TO DAVID ISSUER YES FOR FOR
T. ZHANG UNDER THE SHARE AWARD SCHEME
PROPOSAL #9j: APPROVE GRANT OF AWARD SHARES TO YANG ISSUER YES FOR FOR
CHAO UNDER THE SHARE AWARD SCHEME
PROPOSAL #9k: APPROVE GRANT OF AWARD SHARES TO LEE ISSUER YES FOR FOR
KAI-FU UNDER THE SHARE AWARD SCHEME
PROPOSAL #9l: APPROVE GRANT OF AWARD SHARES TO ZHANG ISSUER YES FOR FOR
HOULIN UNDER THE SHARE AWARD SCHEME
PROPOSAL #9m: APPROVE GRANT OF AWARD SHARES TO LI TAO ISSUER YES FOR FOR
UNDER THE SHARE AWARD SCHEME
PROPOSAL #9n: APPROVE GRANT OF AWARD SHARES TO QIAN ISSUER YES FOR FOR
JIANNONG UNDER THE SHARE AWARD SCHEME
PROPOSAL #9o: APPROVE GRANT OF AWARD SHARES TO MU ISSUER YES FOR FOR
HAINING UNDER THE SHARE AWARD SCHEME
PROPOSAL #9p: APPROVE GRANT OF AWARD SHARES TO GAO ISSUER YES FOR FOR
MIN UNDER THE SHARE AWARD SCHEME
PROPOSAL #9q: APPROVE GRANT OF AWARD SHARES TO ZHANG ISSUER YES FOR FOR
XUEQING UNDER THE SHARE AWARD SCHEME
PROPOSAL #9r: APPROVE GRANT OF AWARD SHARES TO XU ISSUER YES FOR FOR
LINGJIANG UNDER THE SHARE AWARD SCHEME
PROPOSAL #9s: APPROVE GRANT OF AWARD SHARES TO PEI YU ISSUER YES FOR FOR
UNDER THE SHARE AWARD SCHEME
PROPOSAL #9t: APPROVE GRANT OF AWARD SHARES TO OTHER ISSUER YES FOR FOR
SELECTED PARTICIPANTS UNDER THE SHARE AWARD SCHEME
PROPOSAL #9u: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ISSUANCE OF THE NEW AWARD
SHARES UNDER THE SHARE AWARD SCHEME
PROPOSAL #10: ADOPT YUYUAN TRANCHE II SHARE OPTION ISSUER YES FOR FOR
INCENTIVE SCHEME AND AUTHORIZE BOARD AND YUYUAN TO
DEAL WITH ALL MATTERS IN RELATION TO THE SHARE OPTION
SCHEME
PROPOSAL #11: ADOPT GLAND PHARMA SHARE OPTION SCHEME ISSUER YES FOR FOR
AND AUTHORIZE BOARD AND GLAND PHARMA TO DEAL WITH ALL
MATTERS IN RELATION TO THE SHARE OPTION SCHEME
ISSUER: Fosun International Ltd.
TICKER: 656 CUSIP: Y2618Y108
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT YUYUAN TRANCHE I SHARE OPTION ISSUER YES FOR FOR
INCENTIVE SCHEME
ISSUER: Fourlis Holdings SA
TICKER: FOYRK CUSIP: X29966177
MEETING DATE: 6/14/2019 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 ISSUER YES FOR FOR
PROPOSAL #5: ELECT IOANNIS KOSTOPOULOS AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SHARE CAPITAL REDUCTION VIA ISSUER YES FOR FOR
DECREASE IN PAR VALUE
PROPOSAL #8: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
ISSUER: Foxconn Technology Co., Ltd.
TICKER: 2354 CUSIP: Y3002R105
MEETING DATE: 6/21/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8.1: ELECT HUNG CHIH-CHIEN, REPRESENTATIVE ISSUER YES FOR FOR
OF HYIELD VENTURE CAPITAL LTD., WITH SHAREHOLDER NO.
00417956, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT CHENG FANG-YI, REPRESENTATIVE OF ISSUER YES FOR FOR
HYIELD VENTURE CAPITAL LTD., WITH SHAREHOLDER NO.
00417956, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT LEE HAN-MING , REPRESENTATIVE OF ISSUER YES FOR FOR
TSAI HSIN INTERNATIONAL INVESTMENT CO LTD., WITH
SHAREHOLDER NO. 00005293, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT LI HSUEI-KUN, REPRESENTATIVE OF ISSUER YES FOR FOR
HYIELD VENTURE CAPITAL LTD., WITH SHAREHOLDER NO.
00417956, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT LIN SON-SHU, WITH ID NO. ISSUER YES FOR FOR
F122814XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT CHEN YAO-CHING, WITH ID NO. ISSUER YES FOR FOR
H100915XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT YO HSIANG-TUN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00521785, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Foxsemicon Integrated Technology, Inc.
TICKER: 3413 CUSIP: Y2630J105
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO 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 #7.1: ELECT CHIU,YAO-CHUAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.76 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT WU,SHU-HUI, WITH ID NO. ISSUER YES FOR FOR
S221020XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: FP Corp.
TICKER: 7947 CUSIP: J13671102
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATO, MORIMASA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IKEGAMI, ISAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YASUDA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, MASANOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAGAO, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOBAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAWARA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FUKIYAMA, IWAO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NISHIMURA, KIMIKO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR OGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: France Bed Holdings Co., Ltd.
TICKER: 7840 CUSIP: J1369K108
MEETING DATE: 6/25/2019 FOR/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 IKEDA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMADA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UEDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEDA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMASHITA, SHIGEO
ISSUER: Franco-Nevada Corporation
TICKER: FNV CUSIP: 351858105
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE LASSONDE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID HARQUAIL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOM ALBANESE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DEREK W. EVANS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CATHARINE FARROW ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LOUIS GIGNAC ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JENNIFER MAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RANDALL OLIPHANT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID R. PETERSON 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: Fraport AG Frankfurt Airport Services Worldwide
TICKER: FRA CUSIP: D3856U108
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES AIRIT SERVICES GMBH AND FRAPORT BRASIL
HOLDING GMBH
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
ISSUER: Fraser & Neave Holdings Bhd.
TICKER: 3689 CUSIP: Y26429103
MEETING DATE: 1/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHAN TAZRIN BIN HAMID NGO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT LEE MENG TAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID SIEW KAH TOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KAMARUDDIN BIN TAIB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #10: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Frasers Centrepoint Trust
TICKER: J69U CUSIP: Y2642S101
MEETING DATE: 1/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS
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: Frasers Centrepoint Trust
TICKER: J69U CUSIP: Y2642S101
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF A 33 1/3 PERCENT ISSUER YES FOR FOR
INTEREST IN WATERWAY POINT FROM AN INTERESTED PERSON
OF FRASERS CENTREPOINT TRUST
ISSUER: Frasers Commercial Trust
TICKER: ND8U CUSIP: Y2643G122
MEETING DATE: 1/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS
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: Frasers Hospitality Trust
TICKER: ACV CUSIP: Y2645Q102
MEETING DATE: 1/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY THE CEO OF THE TRUSTEE-MANAGER, REPORT
OF THE REIT TRUSTEE, STATEMENT BY THE REIT MANAGER,
AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGERS TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Frasers Logistics & Industrial Trust
TICKER: BUOU CUSIP: Y26465107
MEETING DATE: 1/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS
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: Frasers Property Ltd.
TICKER: TQ5 CUSIP: Y2620E108
MEETING DATE: 1/29/2019 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 CHARLES MAK MING YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PHILIP ENG HENG NEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHOTIPHAT BIJANANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT PANOTE SIRIVADHANABHAKDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DIRECTORS' FEES 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE FPL RESTRICTED SHARE PLAN AND/OR THE
FPL PERFORMANCE SHARE PLAN
PROPOSAL #8: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Freeman FinTech Corp. Ltd.
TICKER: 279 CUSIP: G36630252
MEETING DATE: 9/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT YE YE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PUN HONG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AN DONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT FUNG TZE WA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT WU KELI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE CROWE (HK) CPA LIMITED 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 OF THE SHARE OPTION SCHEME
ISSUER: Freeman FinTech Corp. Ltd.
TICKER: 279 CUSIP: G36630252
MEETING DATE: 11/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
ISSUER: Freeman FinTech Corp. Ltd.
TICKER: 279 CUSIP: G36630278
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL DEEDS, ISSUANCE OF ISSUER YES FOR FOR
THE CONVERSION SHARES A UNDER A SPECIFIC MANDATE AND
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SUPPLEMENTAL INSTRUMENTS, ISSUER YES FOR FOR
ISSUANCE OF THE CONVERSION SHARES B UNDER A SPECIFIC
MANDATE AND RELATED TRANSACTIONS
ISSUER: freenet AG
TICKER: FNTN CUSIP: D3689Q134
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.65 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
ISSUER: Freightways Ltd.
TICKER: FRE CUSIP: Q3956J108
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ABBY FOOTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANDREA STAINES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER KEAN 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: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
ISSUER: Fresenius Medical Care AG & Co. KGaA
TICKER: FME CUSIP: D2734Z107
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.17 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES AGAINST AGAINST
PARTNER FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
FOR FISCAL 2018
PROPOSAL #5.1: RATIFY KMPG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR INTERIM FINANCIAL STATEMENTS 2020
PROPOSAL #6.1: ELECT GREGOR ZUEND TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT DOROTHEA WENZEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
ISSUER: Fresenius SE & Co. KGaA
TICKER: FRE CUSIP: D27348263
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019 AND PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR
THE INTERIM FINANCIAL STATEMENTS 2020
ISSUER: Fresnillo Plc
TICKER: FRES CUSIP: G371E2108
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ALBERTO BAILLERES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT ALEJANDRO BAILLERES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JUAN BORDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ARTURO FERNANDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JAIME LOMELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT FERNANDO RUIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHARLES JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BARBARA LAGUERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ALBERTO TIBURCIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DAME JUDITH MACGREGOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT GEORGINA KESSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT LUIS ROBLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
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 CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Frutarom Industries Ltd.
TICKER: FRUT CUSIP: M4692H103
MEETING DATE: 8/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH ISSUER YES FOR FOR
INTERNATIONAL FLAVORS & FRAGRANCES, INC.
PROPOSAL #2: SUBJECT TO APPROVAL OF ITEM 1: APPROVE ISSUER YES AGAINST AGAINST
SPECIAL BONUS TO ORI YEHUDAI, PRESIDENT AND BUSINESS
MANAGER
PROPOSAL #3: SUBJECT TO APPROVAL OF ITEM 1: APPROVE ISSUER YES FOR FOR
INCENTIVE PLAN TO EXECUTIVES
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: F-Secure Oyj
TICKER: FSC1V CUSIP: X3034C101
MEETING DATE: 3/19/2019 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 80,000 FOR CHAIRMAN, EUR 48,000 FOR
CHAIRMEN OF COMMITTEES, EUR 38,000 FOR OTHER
DIRECTORS, AND EUR 12,667 FOR MEMBERS EMPLOYED BY THE
COMPANY; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #12: REELECT RISTO SIILASMAA, PERTTI ERVI, ISSUER YES FOR FOR
BRUCE ORECK AND PAIVI REKONEN AS DIRECTORS; ELECT
TUOMAS SYRJANEN AND MATTI AKSELA 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 31 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: FSP Technology, Inc.
TICKER: 3015 CUSIP: Y9033T101
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
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: Fu Shou Yuan International Group Limited
TICKER: 1448 CUSIP: G37109108
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LU HESHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT HUANG JAMES CHIH-CHENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: ELECT CHEN QUNLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT LUO ZHUPING 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: Fubon Financial Holding Co., Ltd.
TICKER: 2881 CUSIP: Y26528102
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN TO RAISE LONG-TERM CAPITAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #7: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR RICHARD M. TSAI
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR DANIEL M. TSAI
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR BEN CHEN
ISSUER: Fuchs Petrolub SE
TICKER: FPE3 CUSIP: D27462130
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.94 PER ORDINARY SHARE AND EUR 0.95
PER PREFERRED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: ELECT KURT BOCK TO THE SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
ISSUER: Fudo Tetra Corp.
TICKER: 1813 CUSIP: J13818109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR TAKEHARA, YUJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OKUDA, SHINYA ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR YAMASHITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKANISHI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOSOSAKA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OBAYASHI, JUN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Fufeng Group Limited
TICKER: 546 CUSIP: G36844119
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LI XUECHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LI GUANGYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ZHENG YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT YU YAO MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT XU ZHENG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Fugro NV
TICKER: FUR CUSIP: N3385Q197
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: REELECT M.R.F. HEINE TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8.a: REELECT P.H.M. HOFSTE TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.b: REELECT A.H. MONTIJN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10.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 #10.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
ISSUER: Fuji Co., Ltd.
TICKER: 8278 CUSIP: J13986104
MEETING DATE: 5/16/2019 FOR/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 OZAKI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUKAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORITA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEMBA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONISHI, FUMIKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOYOTA, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITAFUKU, NUIKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR FUJITA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKAUCHI, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANENO, ISSUER YES FOR FOR
OSAMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUMIKURA, ISSUER YES FOR FOR
FUMIAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
KAZUWAKA
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR YORII, ISSUER YES FOR FOR
SHINJIRO
ISSUER: Fuji Corp.
TICKER: 6134 CUSIP: J1R541101
MEETING DATE: 6/27/2019 FOR/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 SOGA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUHARA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAI, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR EZAKI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TATSUMI, MITSUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIURA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAI, NOBUKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAMADA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
KAYOKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
MASAAKI
ISSUER: Fuji Electric Co., Ltd.
TICKER: 6504 CUSIP: J14112106
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITAZAWA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUGAI, KENZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ABE, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TOMOTAKA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARAI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMBA, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TACHIKAWA, NAOMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAYASHI, YOSHITSUGU ISSUER YES FOR FOR
ISSUER: Fuji Kyuko Co., Ltd.
TICKER: 9010 CUSIP: J14196109
MEETING DATE: 6/20/2019 FOR/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 HORIUCHI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUSHIGE, TAKAICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UNO, IKUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OZAKI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGAOKA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OHARA, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIROSE, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FURUYA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR AIKAWA, MINAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ASHIZAWA, ISSUER YES FOR FOR
TOSHIHISA
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Fuji Media Holdings, Inc.
TICKER: 4676 CUSIP: J15477102
MEETING DATE: 6/26/2019 FOR/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 MIYAUCHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANEMITSU, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WAGAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HABARA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIEDA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENDO, RYUNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KISHIMOTO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUMURA, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KIYOHARA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: ELECT DIRECTOR MIKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TERASAKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SHIMIZU, KENJI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YOSHIMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR OGAWA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR FUKUI, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR UCHIDA, MASARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MOGI, YUZABURO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
IIZUKA, HIROHIKO
ISSUER: Fuji Oil Co., Ltd. /5017/
TICKER: 5017 CUSIP: J14994123
MEETING DATE: 6/26/2019 FOR/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 SHIBOTA, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAGI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, SHIGETO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMURA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MOHAMED FAHD ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KHALED AL-SABAH ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TERAO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAHATA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWAMOTO, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TSUDA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
TETSUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
TSUYOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR CHIKARAISHI, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
TOMOKO
ISSUER: Fuji Oil Holdings, Inc.
TICKER: 2607 CUSIP: J14994107
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - LIMIT NUMBER OF
SHAREHOLDER REPRESENTATIVES AT MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAKAI, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUMOTO, TOMOKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OMORI, TATSUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUMIYA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KADOTA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KIDA, HARUYASU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MISHINA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR UENO, YUKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NISHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UOZUMI, RYUTA ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUKUDA, TADASHI
ISSUER: Fuji Pharma Co., Ltd.
TICKER: 4554 CUSIP: J15026107
MEETING DATE: 12/19/2018 FOR/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 IMAI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEMASA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KASAI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMIDE, TOYOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOZAWA, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAKE, MINESABURO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, MASANOBU ISSUER YES FOR FOR
ISSUER: Fuji Seal International, Inc.
TICKER: 7864 CUSIP: J15183106
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATO, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIOJI, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MAKI, TATSUNDO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SEKI, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKAZAKI, SHIGEKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SONODA, TAKATO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FURUSAWA, RIKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIROKAWA, MASAYUKI ISSUER YES FOR FOR
ISSUER: Fuji Soft, Inc.
TICKER: 9749 CUSIP: J1528D102
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NOZAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKASHITA, SATOYASU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBUYA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIRAISHI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HARAI, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ARAI, SETO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YUTA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOYAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OISHI, TATEKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OSHIMI, ISSUER YES FOR FOR
YUKAKO
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Fujibo Holdings, Inc.
TICKER: 3104 CUSIP: J76594100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR NAKANO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOKI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIHARA, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOYOKA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAYATA, TAIZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIDESHIMA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR RUTH MARIE JARMAN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAMATAME, ISSUER YES FOR FOR
MASARU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OTSUKA, ISSUER YES FOR FOR
KOTARO
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Fujicco Co., Ltd.
TICKER: 2908 CUSIP: J13965108
MEETING DATE: 6/25/2019 FOR/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 FUKUI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAGOTANI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIDA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, KATSUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARATA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, SHOTARO ISSUER YES FOR FOR
ISSUER: FUJIFILM Holdings Corp.
TICKER: 4901 CUSIP: J14208102
MEETING DATE: 6/27/2019 FOR/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 KOMORI, SHIGETAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUKENO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMAI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKADA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWASAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, TEIICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWADA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAIAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITAMURA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR EDA, MAKIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ISHIKAWA, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MITSUHASHI, ISSUER YES FOR FOR
MASATAKA
ISSUER: Fujikura Kasei Co., Ltd.
TICKER: 4620 CUSIP: J14742100
MEETING DATE: 6/27/2019 FOR/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 - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR KATO, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UEDA, HIKOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMODA, YOSHIZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAJIWARA, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WATANABE, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKANO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WATANABE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANAKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAGAHAMA, YOICHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAISU, YUZO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKA, MITSUYOSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, TAKASHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER MIYAGAWA, HIROSHI
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Fujikura Ltd.
TICKER: 5803 CUSIP: J14784128
MEETING DATE: 6/27/2019 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR ITO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR WADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KITAJIMA, TAKEAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOSOYA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKIZAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ITO, TETSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR JOSEPH E. GALLAGHER ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOBAYASHI, IKUO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR INABA, MASATO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ODA, YASUYUKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMOJIMA, MASAAKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ABE, KENICHIRO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIRAI, YOSHIO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MURATA, TSUNEKO
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HANAZAKI, HAMAKO
ISSUER: Fujimi, Inc.
TICKER: 5384 CUSIP: J1497L101
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 47
PROPOSAL #2.1: ELECT DIRECTOR SEKI, KEISHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OWAKI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWASHITA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASAI, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, NOBUFUMI
ISSUER: Fujimori Kogyo Co., Ltd.
TICKER: 7917 CUSIP: J14984108
MEETING DATE: 6/20/2019 FOR/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 FUJIMORI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIMORI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUYAMA, EISHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHINO, AKIJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIOMI, KIMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIMORI, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAGA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OE, TETSURO ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TANAKA, TOYO
ISSUER: Fujita Kanko, Inc.
TICKER: 9722 CUSIP: J15351109
MEETING DATE: 3/27/2019 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR ISE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMADA, TAKEAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KITAHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WAKURI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKASONE, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ZAMMA, RIEKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKAMI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKANO, SHIHO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMADA, MASAO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR EGAWA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ICHIKI, GOTARO
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Fujitec Co., Ltd.
TICKER: 6406 CUSIP: J15414113
MEETING DATE: 6/21/2019 FOR/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 UCHIYAMA, TAKAKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, YOSHIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAEKI, TERUMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGITA, NOBUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAZOE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ENDO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAHIRA, KEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRAMITSU, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Fujitsu Frontech Ltd.
TICKER: 6945 CUSIP: J15666100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIMURA, ATSUNORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWAKAMI, HIROMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WATABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUSHIDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAWADA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUBOTA, RYUICHI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Fujitsu General Ltd.
TICKER: 6755 CUSIP: J15624109
MEETING DATE: 6/21/2019 FOR/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 MURASHIMA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, ETSURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NIWAYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAMAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TERASAKA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUWAYAMA, MIEKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAGUCHI, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOSUDA, TSUNENAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAICHI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOKOYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUGIYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HASEGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR INOUE, AKIRA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MURASHIMA, TOSHIHIRO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Fujitsu Ltd.
TICKER: 6702 CUSIP: J15708159
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOJIMA, KAZUTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOKOTA, JUN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MUKAI, CHIAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ABE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOJO, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TOKITA, TAKAHITO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FURUTA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YASUI, MITSUYA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HATSUKAWA, ISSUER YES FOR FOR
KOJI
ISSUER: Fujiya Co., Ltd.
TICKER: 2211 CUSIP: J15792104
MEETING DATE: 3/26/2019 FOR/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 YAMADA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKURAI, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IIJIMA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAZAKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR URIU, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NOJI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKASHITA, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAJIMA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TOMINAGA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKAHASHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKANO, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSUKAZAKI, ISSUER YES FOR FOR
SATORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UCHIDA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIRONAKA, ISSUER YES AGAINST AGAINST
TORU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SATO, ISSUER YES AGAINST AGAINST
MOTOHIRO
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Fukuda Corp.
TICKER: 1899 CUSIP: J15897101
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ARAAKI, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIKAWA, WATARU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SOMA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MASUKO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OTSUKA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAZAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAKATA, YOSHINAO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MIYAJIMA, ISSUER YES FOR FOR
MICHIAKI
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SATO, TAKASHI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSURUI, KAZUTOMO
ISSUER: Fukui Computer Holdings, Inc.
TICKER: 9790 CUSIP: J1597J113
MEETING DATE: 6/21/2019 FOR/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 HAYASHI, HARUKATSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASHIMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGITA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORI, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NOMURA, AKINORI ISSUER YES FOR FOR
ISSUER: Fukuoka Financial Group, Inc.
TICKER: 8354 CUSIP: J17129107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 42.5
PROPOSAL #2.1: ELECT DIRECTOR SHIBATO, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAKAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIKAWA, YASUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOKOTA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOMURA TOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AOYAGI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIZAWA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OBA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MORI, TAKUJIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUKUTOMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKASAWA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KOSUGI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
KAZUNORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
HIDEO
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
GONDO, NAOHIKO
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIURA, MASAMICHI
ISSUER: Fukushima Industries Corp.
TICKER: 6420 CUSIP: J16034100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 48
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR FUKUSHIMA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUKUSHIMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUKUSHIMA, GO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KATAYAMA, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGAO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIZUTANI, KOZO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HINO, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUJIKAWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YODOSHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TANAKA, HIROKO ISSUER YES FOR FOR
ISSUER: Fukuyama Transporting Co., Ltd.
TICKER: 9075 CUSIP: J16212136
MEETING DATE: 6/19/2019 FOR/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 AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR KOMARU, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUMANO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAGAHARA, EIJU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MUKAI, SHUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WADABAYASHI, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KUSAKA, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ARITA, TOMOYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.8: ELECT DIRECTOR MAEDA, MIHO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NONAKA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
NOBUHIKO
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Fullcast Holdings Co. Ltd.
TICKER: 4848 CUSIP: J16233108
MEETING DATE: 3/29/2019 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 HIRANO, TAKEHITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAMAKI, KAZUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIKAWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAIZUKA, SHIRO ISSUER YES FOR FOR
ISSUER: Fullshare Holdings Limited
TICKER: 607 CUSIP: G3690U105
MEETING DATE: 8/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT SHARE OPTION SCHEME AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: ELECT DU WEI AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Fullshare Holdings Limited
TICKER: 607 CUSIP: G3690U105
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT JI CHANGQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: Fullshare Holdings Ltd.
TICKER: 607 CUSIP: G3690U105
MEETING DATE: 1/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMOVAL OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Fullsun International Holdings Group Co Ltd
TICKER: 00627 CUSIP: G9298R188
MEETING DATE: 8/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1a: ELECT WU JIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1b: ELECT WU YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1c: ELECT CHEUNG WAI BUN, CHARLES J.P. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT TSE HIU TONG SHELDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: 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
PROPOSAL #5: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #6: AMEND BYE-LAWS AND ADOPT NEW BYE-LAWS ISSUER YES FOR FOR
ISSUER: Fullsun International Holdings Group Co., Ltd.
TICKER: 627 CUSIP: G9298R188
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FRAMEWORK AGREEMENT, ANNUAL ISSUER YES FOR FOR
CAPS AND RELATED TRANSACTION
ISSUER: Funai Electric Co., Ltd.
TICKER: 6839 CUSIP: J16307100
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR FUNAKOSHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ADACHI, MOTOYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UESHIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YONEMOTO, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIRAKAMI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIDERA, FUMIAKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMADA, HIROYUKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, TAKAHIRO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YONEMOTO, MITSUO
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Funai Soken Holdings, Inc.
TICKER: 9757 CUSIP: J16296105
MEETING DATE: 3/23/2019 FOR/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 TAKASHIMA, SAKAE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUMURA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISAGAWA, NOBUYUKI ISSUER YES FOR FOR
ISSUER: Funding Circle Holdings Plc
TICKER: FCH CUSIP: G3691F107
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT ERIC DANIELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SAMIR DESAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SEAN GLITHERO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT GEETA GOPALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CATHERINE KEERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ANDREW LEAROYD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT HENDRIK NELIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ROBERT STEEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT NEIL RIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT EDWARD WRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
ISSUER: Furukawa Co., Ltd.
TICKER: 5715 CUSIP: J16422131
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR MIYAKAWA, NAOHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MITSUMURA, KIYOHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGINO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAZUKA, TATSUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKATOGAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TEJIMA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MUKAE, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHINO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWATA, ISSUER YES FOR FOR
MINORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UENO, ISSUER YES FOR FOR
TETSURO
ISSUER: Furukawa Electric Co., Ltd.
TICKER: 5801 CUSIP: J16464117
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 85
PROPOSAL #2.1: ELECT DIRECTOR SHIBATA, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUKAMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYOKAWA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGIWARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KURODA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYAMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MAKI, KEN ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKUNAGA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIZOTA, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOROYASU, KENJI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Furuno Electric Co., Ltd.
TICKER: 6814 CUSIP: J16506123
MEETING DATE: 5/23/2019 FOR/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 FURUNO, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOIKE, MUNEYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIHARA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAIMATSU, KAZUMA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAMOTO, TATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIMORI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJITA, NAOSUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMIYA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TERAYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HIGUCHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KURAHASHI, TOSHIFUMI
ISSUER: Fuso Chemical Co., Ltd.
TICKER: 4368 CUSIP: J16601106
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23
PROPOSAL #2.1: ELECT DIRECTOR FUJIOKA, MISAKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANO, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASAUJI, HARUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANIMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIMOTO, MOTOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGITA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TADA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MURAKAMI, KEIJI
ISSUER: Fuso Pharmaceutical Industries Ltd.
TICKER: 4538 CUSIP: J16716102
MEETING DATE: 6/25/2019 FOR/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 TODA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TODA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYANAGI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CHIGITA, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, SHOKICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUI, YUKINOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, SADAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKA, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOGA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OTANI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SUDO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KAWAGUCHI, HIROYASU ISSUER YES FOR FOR
ISSUER: Futaba Corp.
TICKER: 6986 CUSIP: J16758112
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 74
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SAKURADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ARIMA, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIMIZUKA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWASAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUNIO, TAKEMITSU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IKEDA, TATSUYA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OMURA, TADASHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHOMURA, HIROSHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIHARA, AKIHIRO
ISSUER: Futaba Industrial Co., Ltd.
TICKER: 7241 CUSIP: J16800104
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIKI, HIROYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWATSUKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OHASHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HORIE, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ICHIKAWA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MIYAJIMA, MOTOKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ITAKURA, ISSUER YES FOR FOR
RYUSUKE
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Future Consumer Ltd.
TICKER: 533400 CUSIP: Y2677P113
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF COMPULSORILY ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES ON A PREFERENTIAL BASIS
PROPOSAL #2: APPROVE ISSUANCE OF WARRANTS ON A ISSUER YES FOR FOR
PREFERENTIAL BASIS
PROPOSAL #3: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #4: ELECT HARMINDER SAHNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NEHA BAGARIA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Future Corp.
TICKER: 4722 CUSIP: J16832107
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2.1: ELECT DIRECTOR KANEMARU, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIGASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIBASHI, KUNIHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, YOHEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAOKA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JINGU, YUKI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAKIBARA, MIKI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Future Land Development Holdings Ltd.
TICKER: 1030 CUSIP: G3701A106
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WANG ZHENHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LV XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT WANG XIAOSONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Future Retail Ltd.
TICKER: 540064 CUSIP: Y0R8CN111
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT RAKESH BIYANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
KISHORE BIYANI AS MANAGING DIRECTOR
PROPOSAL #4: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
RAKESH BIYANI AS JT. MANAGING DIRECTOR
PROPOSAL #5: APPROVE COMMISSION TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #7: ELECT RAHUL GARG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Future Retail Ltd.
TICKER: 540064 CUSIP: Y0R8CN111
MEETING DATE: 1/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCEPTANCE OF DEPOSITS FROM ISSUER YES FOR FOR
PUBLIC AND/OR MEMBERS OF THE COMPANY
ISSUER: Future Retail Ltd.
TICKER: 540064 CUSIP: Y0R8CN111
MEETING DATE: 3/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF WARRANTS ON A ISSUER YES FOR FOR
PREFERENTIAL BASIS
PROPOSAL #2: APPROVE ISSUANCE OF ISSUER YES FOR FOR
SECURED/UNSECURED/REDEEMABLE/NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: Future World Financial Holdings Limited
TICKER: 572 CUSIP: G3707A100
MEETING DATE: 6/17/2019 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 FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LIANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT YU ZHENZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CAI LINZHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT SIU YUN FAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT CHEN PEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT TAM TAK WAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE MOORE STEPHENS CPA LIMITED AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
ISSUER: Future World Financial Holdings Ltd
TICKER: 572 CUSIP: G3707A100
MEETING DATE: 8/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER SERVICES AGREEMENT, ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE LOAN AGREEMENT, PROPOSED ANNUAL ISSUER YES FOR FOR
CAPS AND RELATED TRANSACTIONS
ISSUER: Fuyao Glass Industry Group Co., Ltd.
TICKER: 3606 CUSIP: Y2680G100
MEETING DATE: 10/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 INTERIM PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Fuyao Glass Industry Group Co., Ltd.
TICKER: 3606 CUSIP: Y2680G100
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 FINAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
SUMMARY
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS DOMESTIC
AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT
INSTITUTION FOR 2019 AND THEIR SERVICE CHARGES FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
OVERSEAS AUDIT INSTITUTION FOR 2019 AND THEIR SERVICE
CHARGES FOR 2018
PROPOSAL #8: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE MAINTENANCE OF LIABILITY ISSUER YES FOR FOR
INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF ULTRA SHORT-TERM ISSUER YES FOR FOR
FINANCING NOTES BY THE COMPANY
ISSUER: Fuyo General Lease Co., Ltd.
TICKER: 8424 CUSIP: J1755C108
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 110
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUJITA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAZAMA, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AIZAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKEBE, YORIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOSOI, SOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISSHIKI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ICHIKAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMAMURA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
BANDO, YOSHIHITO
ISSUER: G4S Plc
TICKER: GFS CUSIP: G39283109
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 ELISABETH FLEURIOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ASHLEY ALMANZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVE MOGFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN RAMSAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAUL SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BARBARA THORALFSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT TIM WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: G8 Education Ltd.
TICKER: GEM CUSIP: Q3973C110
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARK JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID FOSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GARY CARROLL
ISSUER: Gafisa SA
TICKER: GFSA3 CUSIP: 362607400
MEETING DATE: 9/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISMISS DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #2: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT ODAIR GARCIA SENRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT TOMAS ROCHA AWAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT ERIC ALEXANDRE ALENCAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT GUILHERME VILAZANTE CASTRO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT RODOLPHO AMBOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT FRANCISCO VIDAL LUNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT CARLOS TONANNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT SANDRA FAY BEATRICE FABER AS SHAREHOLDER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #4.9: ELECT PEDRO CARVALHO DE MELLO AS SHAREHOLDER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #4.1: ELECT THIAGO HI JOON YOU AS DIRECTOR SHAREHOLDER YES ABSTAIN N/A
PROPOSAL #4.11: ELECT MU HAK YOU AS DIRECTOR SHAREHOLDER YES ABSTAIN N/A
PROPOSAL #4.12: ELECT ROGERIO YUJI TSUKAMOTO AS SHAREHOLDER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #4.13: ELECT KAREN SANCHEZ GUIMARAES AS SHAREHOLDER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #4.14: ELECT ANA MARIA LOUREIRO RECART AS SHAREHOLDER YES ABSTAIN N/A
DIRECTOR
ISSUER: Gafisa SA
TICKER: GFSA3 CUSIP: 362607400
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
AND AMEND ARTICLE 2 ACCORDINGLY
ISSUER: Gafisa SA
TICKER: GFSA3 CUSIP: 362607400
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
ISSUER: Gafisa SA
TICKER: GFSA3 CUSIP: 362607400
MEETING DATE: 4/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE SUSPENSION OF SHAREHOLDER RIGHTS ISSUER YES FOR FOR
OF GWI ASSET MANAGEMENT S.A.
PROPOSAL #b: AUTHORIZE BOARD TO APPOINT BANK OR ISSUER YES FOR FOR
CONSULTING FIRM TO CREATE A NEW LONG TERM STRATEGIC
PLAN
PROPOSAL #c: FIX NUMBER AND ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #d: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #e: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
AND AMEND ARTICLE 6 ACCORDINGLY
PROPOSAL #f: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #g: RATIFY ACTS TAKEN FOR THE COMPANY'S ISSUER YES FOR FOR
DELISTING FROM THE NEW YORK STOCK EXCHANGE (NYSE) AND
MOVE AMERICAN DEPOSITORY SHARES PROGRAM TO NIVEL 1
LISTING SEGMENT
ISSUER: GAIL (India) Ltd.
TICKER: 532155 CUSIP: Y2R78N114
MEETING DATE: 9/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND AND CONFIRM ISSUER YES FOR FOR
INTERIM DIVIDEND
PROPOSAL #3: REELECT SUBIR PURKAYASTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT ASHISH CHATTERIEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF JOINT STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT RAHUL MUKHERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JAYANTO NARAYAN CHOUDHURY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT BANTO DEVI KATARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MANOJ JAIN AS DIRECTOR ISSUER YES FOR FOR
(BUSINESSDEVELOPMENT)
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH PETRONET LNG LIMITED
PROPOSAL #12: AMEND OBJECT CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #13: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: Gakken Holdings Co., Ltd.
TICKER: 9470 CUSIP: J16884108
MEETING DATE: 12/21/2018 FOR/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 MIYAHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMURA, MICHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMORI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUOKA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKARI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYAKAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUZUMI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMADA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIDO, MAAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MASHIYAMA, ISSUER YES FOR FOR
KEISUKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OSA, ISSUER YES FOR FOR
EIICHIRO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Galapagos NV
TICKER: GLPG CUSIP: B44170106
MEETING DATE: 4/30/2019 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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: ELECT PETER GUENTER AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE GALAPAGOS WARRANT PLAN 2019 ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE ISSUER YES FOR FOR
ISSUER: Galaxy Entertainment Group Limited
TICKER: 27 CUSIP: Y2679D118
MEETING DATE: 5/16/2019 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 JOSEPH CHEE YING KEUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT JAMES ROSS ANCELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHARLES CHEUNG WAI BUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT MICHAEL VICTOR MECCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Galaxy Resources Limited
TICKER: GXY CUSIP: Q39596194
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALAN FITZPATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCENTIVE AWARD PLAN ISSUER YES FOR N/A
ISSUER: Galenica AG
TICKER: GALE CUSIP: H28456103
MEETING DATE: 5/2/2019 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 #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 1.70 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.9 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 6 MILLION
PROPOSAL #6: APPROVE CREATION OF CHF 500,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.1.1: REELECT DANIELA BOSSHARDT-HENGARTNER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7.1.2: ELECT DANIELA BOSSHARDT-HENGARTNER ISSUER YES FOR FOR
AS BOARD CHAIRMAN
PROPOSAL #7.1.3: REELECT MICHEL BURNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.4: REELECT FRITZ HIRSBRUNNER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1.5: REELECT BERTRAND JUNGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.6: REELECT PHILIPPE NUSSBAUMER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1.7: REELECT ANDREAS WALDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.8: ELECT MARKUS NEUHAUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2.1: REAPPOINT FRITZ HIRSBRUNNER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2.2: REAPPOINT MICHEL BURNIER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2.3: APPOINT ANDREAS WALDE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3: DESIGNATE CLAUDIA LEU AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Galliford Try Plc
TICKER: GFRD CUSIP: G3710C127
MEETING DATE: 11/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 MARISA CASSONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER TRUSCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GRAHAM PROTHERO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TERRY MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GAVIN SLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JEREMY TOWNSEND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER VENTRESS 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 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Galp Energia SGPS SA
TICKER: GALP CUSIP: X3078L108
MEETING DATE: 4/12/2019 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: APPRAISE MANAGEMENT OF COMPANY AND ISSUER YES FOR FOR
APPROVE VOTE OF CONFIDENCE TO BOARD OF DIRECTORS
PROPOSAL #4: APPRAISE SUPERVISION OF COMPANY AND ISSUER YES FOR FOR
APPROVE VOTE OF CONFIDENCE TO FISCAL COUNCIL
PROPOSAL #5: APPRAISE WORK PERFORMED BY STATUTORY ISSUER YES FOR FOR
AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY
AUDITOR
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS FOR 2019-2022 TERM ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT FISCAL COUNCIL FOR 2019-2022 TERM ISSUER YES FOR FOR
PROPOSAL #9: APPOINT AUDITOR FOR 2019-2022 TERM ISSUER YES FOR FOR
PROPOSAL #10: ELECT GENERAL MEETING BOARD FOR 2019- ISSUER YES FOR FOR
2022 TERM
PROPOSAL #11: ELECT REMUNERATION COMMITTEE FOR 2019- ISSUER YES FOR FOR
2022 TERM
PROPOSAL #12: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES AND BONDS
ISSUER: GAM Holding AG
TICKER: GAM CUSIP: H2878E106
MEETING DATE: 5/8/2019 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 (NON- ISSUER YES FOR FOR
BINDING)
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: REELECT HUGH SCOTT-BARRETT AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #4.2: REELECT NANCY MISTRETTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT BENJAMIN MEULI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT DAVID JACOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT KATIA COUDRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JACQUI IRVINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT MONIKA MACHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: REAPPOINT NANCY MISTRETTA AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2: REAPPOINT BENJAMIN MEULI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT KATIA COUDRAY AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.4 MILLION
PROPOSAL #6.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6 MILLION
PROPOSAL #6.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.6 MILLION
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE TOBIAS ROHNER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Games Workshop Group plc
TICKER: GAW CUSIP: G3715N102
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT KEVIN ROUNTREE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT RACHEL TONGUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NICK DONALDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHRIS MYATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ELAINE O'DONNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JOHN BREWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ONE OFF BONUS AWARD TO THE ISSUER YES FOR FOR
EXECUTIVE DIRECTORS IN RELATION TO PERFORMANCE IN
2017/18
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: GAMEVIL Inc.
TICKER: 63080 CUSIP: Y2696Q100
MEETING DATE: 3/25/2019 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 SONG BYEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHO JUN-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Gamuda Bhd.
TICKER: 5398 CUSIP: Y2679X106
MEETING DATE: 12/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
(EXCLUDING DIRECTORS' FEES)
PROPOSAL #3: ELECT ELEENA BINTI ALMARHUM SULTAN AZLAN ISSUER YES FOR FOR
MUHIBBUDDIN SHAH AL-MAGHFUR-LAH AS DIRECTOR
PROPOSAL #4: ELECT HA TIING TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AMBRIN BIN BUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Gateway Distriparks Ltd.
TICKER: GDL CUSIP: Y26839103
MEETING DATE: 7/30/2018 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 ISSUER YES FOR FOR
PROPOSAL #3: REELECT MAMTA GUPTA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Gateway Distriparks Ltd.
TICKER: 532622 CUSIP: Y26839103
MEETING DATE: 5/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLEDGING OF SECURITIES HELD IN ISSUER YES AGAINST AGAINST
SUBSIDIARIES AND ASSOCIATE COMPANY
ISSUER: Gazit-Globe Ltd.
TICKER: GZT CUSIP: M4793C102
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY AND KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #3.1: REELECT EHUD ARNON AS DIRECTOR & ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #3.2: REELECT CHAIM KATZMAN AS DIRECTOR & ISSUER YES FOR FOR
VICE CHAIRMAN
PROPOSAL #3.3: REELECT HAIM BEN DOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT ZEHAVIT COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: REELECT DOR J. SEGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: REELECT DOUGLAS SESLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT RONNIE HAIM BAR-ON AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT LIMOR SHOFMAN GUTMAN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT SHMUEL HAUSER AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CASH COMPENSATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: ISSUE UPDATED EXEMPTION AGREEMENTS TO ISSUER YES FOR FOR
ZVI GORDON, DEPUTY OF INVESTMENT
PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A
SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN
ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY
CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE AGAINST,
PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT M
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: Gazprom PJSC
TICKER: GAZP CUSIP: 368287207
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DIVIDENDS OF RUB 16.61 PER SHARE ISSUER NO N/A N/A
PROPOSAL #5: RATIFY AUDITOR ISSUER NO N/A N/A
PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #8: AMEND CHARTER ISSUER NO N/A N/A
PROPOSAL #9: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER NO N/A N/A
PROPOSAL #10: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #11: AMEND REGULATIONS ON MANAGEMENT ISSUER NO N/A N/A
PROPOSAL #12: APPROVE TERMINATION OF REGULATIONS ON ISSUER NO N/A N/A
DIVIDEND PAYMENT
PROPOSAL #13.2: ELECT VIKTOR ZUBKOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #13.3: ELECT TIMUR KULIBAEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #13.4: ELECT DENIS MANTUROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #13.5: ELECT VITALII MARKELOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #13.6: ELECT VIKTOR MARTYNOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #13.7: ELECT VLADIMIR MAU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #13.9: ELECT ALEKSANDR NOVAK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #13.10: ELECT DMITRII PATRUSHEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #13.11: ELECT MIKHAIL SEREDA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #14.1: ELECT IVAN BEZMENOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #14.2: ELECT VADIM BIKULOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #14.3: ELECT ALEKSANDR GLADKOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #14.4: ELECT MARGARITA MIRONOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #14.5: ELECT IURII NOSOV AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #14.6: ELECT KAREN OGANIAN AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #14.7: ELECT DMITRII PASHKOVSKII AS MEMBER ISSUER NO N/A N/A
OF AUDIT COMMISSION
PROPOSAL #14.8: ELECT SERGEI PLATONOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #14.9: ELECT EVGENII STOLIAROV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #14.10: ELECT TATIANA FISENKO AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
ISSUER: Gaztransport & Technigaz SA
TICKER: GTT CUSIP: F42674113
MEETING DATE: 5/23/2019 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 3.12 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT CHRISTIAN GERMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT MICHELE AZALBERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT CECILE PREVIEU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT JUDITH HARTMANN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 454,230
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR
BERTEROTTIERE, CHAIRMAN AND CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: GCA Corp. (Japan)
TICKER: 2174 CUSIP: J1766D103
MEETING DATE: 3/27/2019 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 WATANABE, AKIHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TODD J. CARTER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GEOFFREY D. BALDWIN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR PHIL ADAMS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SASCHA PFEIFFER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ALEXANDER M. GRUNWALD ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NONOMIYA, RITSUKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JOHN F. LAMBROS ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IDA, AKIKAZU ISSUER YES FOR FOR
ISSUER: GCL New Energy Holdings Limited
TICKER: 451 CUSIP: G3775G138
MEETING DATE: 6/12/2019 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 SUN XINGPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YEUNG MAN CHUNG, CHARLES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT XU SONGDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT LEE CONWAY KONG WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: 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 #4.1: 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: GCL-Poly Energy Holdings Limited
TICKER: 3800 CUSIP: G3774X108
MEETING DATE: 6/12/2019 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 ZHU GONGSHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT ZHU YUFENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT ZHENG XIONGJIU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT YIP TAI HIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: 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: GDI Property Group Ltd.
TICKER: GDI CUSIP: Q3R72G104
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT GINA ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEPHEN BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO STEVE GILLARD
ISSUER: GE Power India Limited
TICKER: 532309 CUSIP: Y0003P112
MEETING DATE: 7/21/2018 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 SANJEEV AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANDREW H DE LEONE AS MANAGING ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
SANJEEV AGARWAL AS WHOLE-TIME DIRECTOR
PROPOSAL #7: APPROVE MATERIAL RELATED PARTY ISSUER YES AGAINST AGAINST
TRANSACTIONS FOR FINANCIAL YEAR 2017-2018
PROPOSAL #8: APPROVE MATERIAL RELATED PARTY ISSUER YES AGAINST AGAINST
TRANSACTIONS FOR FINANCIAL YEAR 2018-2019
PROPOSAL #9: ELECT UDDESH KUMAR KOHLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMMISSION REMUNERATION TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
ISSUER: GE T&D India Limited
TICKER: 522275 CUSIP: Y2683R111
MEETING DATE: 7/25/2018 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 GAURAV MANOHER NEGI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF GAURAV MANOHER NEGI AS WHOLE-TIME DIRECTOR & CHIEF
FINANCIAL OFFICER
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF NAGESH TILWANI AS WHOLE-TIME DIRECTOR & HEAD - HVS
BUSINESS
PROPOSAL #7: ELECT KIRIT SHANTILAL PARIKH AS DIRECTOR ISSUER YES FOR FOR
ISSUER: GEA Group AG
TICKER: G1A CUSIP: D28304109
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.85 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #6: ELECT COLIN HALL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #9: VOTING INSTRUCTIONS FOR MOTIONS OR ISSUER YES AGAINST N/A
NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE
ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR
AMENDED IN THE COURSE OF THE AGM
ISSUER: Geberit AG
TICKER: GEBN CUSIP: H2942E124
MEETING DATE: 4/3/2019 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 10.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT ALBERT BAEHNY AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT FELIX EHRAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT THOMAS HUEBNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT HARTMUT REUTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT EUNICE ZEHNDER-LAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.6: ELECT BERNADETTE KOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: REELECT HARTMUT REUTER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REELECT EUNICE ZEHNDER-LAI AS MEMBER ISSUER YES FOR FOR
OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT THOMAS HUEBNER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5: DESIGNATE ROGER MUELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.4 MILLION
PROPOSAL #7.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 11.5 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Gecina SA
TICKER: GFC CUSIP: F4268U171
MEETING DATE: 4/17/2019 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 TRANSFER OF REVALUATION SURPLUS ISSUER YES FOR FOR
OF TRANSFERRED ASSETS TO SPECIFIC RESERVES ACCOUNT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 5.50 PER SHARE
PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTION
PROPOSAL #7: APPROVE COMPENSATION OF BERNARD MICHEL, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD UNTIL APR. 18, 2018
PROPOSAL #8: APPROVE COMPENSATION OF BERNARD CARAYON, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD SINCE APR. 18, 2018
PROPOSAL #9: APPROVE COMPENSATION OF MEKA BRUNEL, CEO ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #12: REELECT DOMINIQUE DUDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT PREDICA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Gecoss Corp.
TICKER: 9991 CUSIP: J3172E105
MEETING DATE: 6/20/2019 FOR/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 UMAKOSHI, MANABU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWAMOTO, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIYOMIYA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ASANO, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KURACHI, ISSUER YES FOR FOR
TATSUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UDA, SEI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Geely Automobile Holdings Limited
TICKER: 175 CUSIP: G3777B103
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANG SIU LUN, LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CARL PETER EDMUND MORIZ FORSTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT YEUNG SAU HUNG, ALEX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE GRANT THORNTON HONG KONG LIMITED ISSUER YES FOR FOR
AS 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: Geely Automobile Holdings Limited
TICKER: 175 CUSIP: G3777B103
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE YW ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Geely Automobile Holdings Ltd.
TICKER: 175 CUSIP: G3777B103
MEETING DATE: 9/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DJD ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE GY ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE DMA ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Geely Automobile Holdings Ltd.
TICKER: 175 CUSIP: G3777B103
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RENEWAL OF VOLVO FINANCING ISSUER YES FOR FOR
ARRANGEMENTS, THE ANNUAL CAPS AND RELATED
PROPOSAL #2: APPROVE THE EV FINANCING ARRANGEMENTS, ISSUER YES FOR FOR
THE ANNUAL CAPS AND RELATED TRANSACTIONS
ISSUER: Geely Automobile Holdings Ltd.
TICKER: 175 CUSIP: G3777B103
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SERVICES AGREEMENT, THE ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTION
PROPOSAL #2: APPROVE THE ELECTRIC VEHICLE AGREEMENT, ISSUER YES FOR FOR
THE ANNUAL CAPS AND RELATED TRANSACTION
PROPOSAL #3: APPROVE THE AUTOMOBILE COMPONENTS ISSUER YES FOR FOR
PROCUREMENT AGREEMENT, THE ANNUAL CAPS AND RELATED
TRANSACTION
PROPOSAL #4: APPROVE THE TZ ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #5: APPROVE THE GZ ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Geely Automobile Holdings Ltd.
TICKER: 175 CUSIP: G3777B103
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWAL OF VOLVO FINANCING ISSUER YES FOR FOR
ARRANGEMENTS, ANNUAL CAPS AND RELATED TRANSACTIONS
ISSUER: GEK Terna Holding Real Estate Construction SA
TICKER: GEKTERNA CUSIP: X3125P102
MEETING DATE: 6/26/2019 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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #7: AMEND ARTICLES 16: BOARD-RELATED ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLE 17: BOARD-RELATED ISSUER YES FOR FOR
PROPOSAL #9: AMEND COMPANY ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #10: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #11: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Gemdale Properties & Investment Corporation Limited
TICKER: 535 CUSIP: G3911S103
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LING KE AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #3B: ELECT CHIANG SHEUNG YEE, ANTHONY AS ISSUER YES FOR FOR
DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3C: ELECT XIA XINPING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
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
ISSUER: GemTek Technology Co., Ltd.
TICKER: 4906 CUSIP: Y2684N101
MEETING DATE: 6/18/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #9.1: ELECT CHEN HONG WEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT CAI FU ZAN, WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT YANG ZHENG REN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT XU RONG HUI, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 9, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT ZHANG YUE JI, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 24547, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT A REPRESENTATIVE OF LI HENG ISSUER YES AGAINST AGAINST
INVESTMENT CORP, WITH SHAREHOLDER NO. 81982, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT ZHAO YAO GENG, WITH ID NO. ISSUER YES AGAINST AGAINST
F122153XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT WANG ZHU SAN, WITH ID NO. ISSUER YES FOR FOR
H121263XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT ZHANG ZHI YANG, WITH ID NO. ISSUER YES FOR FOR
F103790XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: GemVax & KAEL Co., Ltd.
TICKER: 82270 CUSIP: Y4478Z100
MEETING DATE: 3/29/2019 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 KIM GI-WOONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PARK BONG-GWON AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPOINT LEE CHANG-ROH AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: General Interface Solution (GIS) Holding Ltd.
TICKER: 6456 CUSIP: G3808R101
MEETING DATE: 5/29/2019 FOR/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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
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 AGAINST AGAINST
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: APPROVE CASH CAPITAL INCREASE BY ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Genertec Universal Medical Group Co., Ltd.
TICKER: 2666 CUSIP: Y2774E102
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YU GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIU KUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI YINQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHOW SIU LUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: 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: 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: Genesis Energy Ltd.
TICKER: GNE CUSIP: Q4008P118
MEETING DATE: 10/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BARBARA CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOANNA PERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMES MOULDER AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Genexine, Inc.
TICKER: 95700 CUSIP: Y2694D101
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT BAEK SEONG-GI AS AN INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Genfit SA
TICKER: GNFT CUSIP: F43738107
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS AND AUDITORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE TRANSACTION WITH JEAN-FRANCOIS ISSUER YES FOR FOR
MOUNEY, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE TRANSACTION WITH XAVIER GUILLE ISSUER YES FOR FOR
DES BUTTES
PROPOSAL #7: APPROVE TRANSACTION WITH BIOTECH AVENIR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE TRANSACTION WITH FREDERIC ISSUER YES FOR FOR
DESDOUITS
PROPOSAL #9: APPROVE TRANSACTION WITH CATHERINE LARUE ISSUER YES FOR FOR
PROPOSAL #10: APPROVE TRANSACTION WITH ANNE-HELENE ISSUER YES FOR FOR
MONSELLATO
PROPOSAL #11: APPROVE TRANSACTION WITH PHILIPPE MOONS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #13: APPROVE COMPENSATION OF JEAN-FRANCOIS ISSUER YES FOR FOR
MOUNEY, CHAIRMAN AND CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR
FRANCOIS MOUNEY, CHAIRMAN AND CEO
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: GeniuS Electronic Optical Co., Ltd.
TICKER: 3406 CUSIP: Y2692U105
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7.1: ELECT CHEN, TIEN-CHING WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT CHEN, CHING-LUNG WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 407 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT CHEN, PO-SHENG WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 11 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT LIN, CHIEN-HSING WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 96 AS INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT HUNG, MING-JU WITH ID NO. ISSUER YES FOR FOR
B120543XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT CHEN, I-CHUN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 4 AS SUPERVISOR
PROPOSAL #7.7: ELECT TIEN, CHIA-SHENG WITH ID NO. ISSUER YES FOR FOR
S121782XXX AS SUPERVISOR
PROPOSAL #7.8: ELECT LIAO, CHENG-TA WITH ID NO. ISSUER YES FOR FOR
B120963XXX AS SUPERVISOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Genky DrugStores Co., Ltd.
TICKER: 9267 CUSIP: J1709N101
MEETING DATE: 9/7/2018 FOR/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: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Genmab A/S
TICKER: GEN CUSIP: K3967W102
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4a: REELECT MATS PETTERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT DEIRDRE P. CONNELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT PERNILLE ERENBJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT ROLF HOFFMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT PAOLO PAOLETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT ANDERS GERSEL PEDERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6a: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6b: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK
800,000 FOR VICE CHAIRMAN, AND DKK 400,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE MEETING FEES
PROPOSAL #6c: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
ISSUANCE OF WARRANTS UP TO A NOMINAL VALUE OF DKK
500,000
PROPOSAL #6d: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
ISSUER: Genomma Lab Internacional SAB de CV
TICKER: LABB CUSIP: P48318102
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, ALLOCATION OF INCOME AND DISCHARGE DIRECTORS
PROPOSAL #2: ELECT OR RATIFY DIRECTORS, SECRETARIES, ISSUER YES AGAINST AGAINST
AND CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
COMMITTEES
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
SECRETARIES AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #4: ACCEPT REPORT ON SHARE REPURCHASE; SET ISSUER YES AGAINST AGAINST
MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE
PROPOSAL #5: AUTHORIZE EXTENSION OF AMOUNT FOR ISSUER YES FOR FOR
ISSUANCE OF REVOLVING DEBT SECURITIES
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Genscript Biotech Corp.
TICKER: 1548 CUSIP: G3825B105
MEETING DATE: 5/20/2019 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 FANGLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT WANG YE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT WANG JIAFEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A4: ELECT GUO HONGXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A5: ELECT PAN JIUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: Gentera SAB de CV
TICKER: GENTERA CUSIP: P4831V101
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF BOARD OF DIRECTORS IN ISSUER YES FOR FOR
COMPLIANCE WITH ARTICLE 172 OF MEXICAN GENERAL
COMPANIES LAW
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE; AUTHORIZE SHARE REPURCHASE RESERVE
PROPOSAL #4: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #6: ELECT OR RATIFY DIRECTORS, CHAIRMEN OF ISSUER YES FOR FOR
AUDIT AND CORPORATE PRACTICES COMMITTEES; APPROVE
THEIR REMUNERATION; VERIFY INDEPENDENCE
PROPOSAL #7: ELECT OR RATIFY CHAIRMAN, SECRETARY AND ISSUER YES FOR FOR
DEPUTY SECRETARY OF BOARD
PROPOSAL #8: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
ISSUER: Genting Bhd.
TICKER: 3182 CUSIP: Y26926116
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM KEONG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MANHARLAL A/L RATILAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ERIC OOI LIP AUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS PLT AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Genting Malaysia Berhad
TICKER: 4715 CUSIP: Y2698A103
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM KEONG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT QUAH CHEK TIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KOH HONG SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHONG KWAI YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS PLT 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 SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Genting Plantations Berhad
TICKER: 2291 CUSIP: Y26930100
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHD ZAHIDI BIN HJ ZAINUDDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT LIM KOK THAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHING YEW CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TAN KONG HAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS PLT 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 SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Genting Singapore Limited
TICKER: G13 CUSIP: Y2692C139
MEETING DATE: 4/17/2019 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 KOK THAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAN SWEE LIANG CAROLINA AS ISSUER YES FOR FOR
DIRECTOR
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: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Genus Plc
TICKER: GNS CUSIP: G3827X105
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 BOB LAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KARIM BITAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LYSANNE GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LYKELE VAN DER BROEK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT IAN CHARLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Genworth MI Canada Inc.
TICKER: MIC CUSIP: 37252B102
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDREA BOLGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SHARON GIFFEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROHIT GUPTA ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR SIDNEY HORN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR BRIAN HURLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR STUART LEVINGS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR NEIL PARKINSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RAJINDER SINGH ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR JEROME UPTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Genworth Mortgage Insurance Australia Ltd.
TICKER: GMA CUSIP: Q3983N148
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT OF SHARE RIGHTS TO ISSUER YES FOR FOR
GEORGETTE NICHOLAS
PROPOSAL #3: APPROVE THE ON-MARKET SHARE BUY-BACK ISSUER YES FOR FOR
PROPOSAL #4: ELECT STUART TAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JEROME UPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHRISTINE PATTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DUNCAN WEST AS DIRECTOR ISSUER YES FOR FOR
ISSUER: GEO Holdings Corp.
TICKER: 2681 CUSIP: J1710A106
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2.1: ELECT DIRECTOR ENDO, YUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIKAWA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOSAKA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMAI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUBO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGINO, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUDA, KANA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OTA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Georg Fischer AG
TICKER: FI.N CUSIP: H26091142
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT HUBERT ACHERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT ROMAN BOUTELLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT RIET CADONAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT ANDREAS KOOPMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT ROGER MICHAELIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT EVELINE SAUPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT JASMIN STAIBILIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT ZHIQIANG ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT YVES SERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT ANDREAS KOOPMANN AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.2.1: APPOINT ROMAN BOUTELLIER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: APPOINT EVELINE SAUPPER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT JASMIN STAIBLIN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 3.8 MILLION
PROPOSAL #7: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 10.5 MILLION
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: DESIGNATE CHRISTOPH VAUCHER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: George Weston Limited
TICKER: WN CUSIP: 961148509
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PAVITER S. BINNING, ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW A. FERRIER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NANCY H.O. LOCKHART ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SARABJIT S. MARWAH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON M. NIXON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR J. ROBERT S. PRICHARD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT SAWYER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHRISTI STRAUSS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BARBARA STYMIEST ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR ALANNAH WESTON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR GALEN G. WESTON 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: Georgia Capital Plc
TICKER: CGEO CUSIP: G9687A101
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT IRAKLI GILAURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KIM BRADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CAROLINE BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MASSIMO GESUA' SIVE SALVADORI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT WILLIAM HUYETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DAVID MORRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JYRKI TALVITIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Geox SpA
TICKER: GEO CUSIP: T50283109
MEETING DATE: 4/16/2019 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 POLICY ISSUER YES AGAINST AGAINST
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 LIR SRL SHAREHOLDER NO N/A N/A
PROPOSAL #3.3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.4: ELECT BOARD CHAIR ISSUER YES AGAINST N/A
PROPOSAL #3.5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4.2.1: SLATE 1 SUBMITTED BY LIR SRL SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.2.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.3: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #5: APPROVE 2019-2021 STOCK GRANT PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CREATION OF A SPECIAL RESERVE TO ISSUER YES FOR FOR
SERVICE ONE OR MORE STOCK GRANT PLANS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION APPROVED ON DEC. 18, 2008
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ARTICLE 7
PROPOSAL #3: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE 2019-2021 STOCK GRANT PLAN
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Gerdau SA
TICKER: GGBR4 CUSIP: P2867P113
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: ELECT CARLOS JOSE DA COSTA ANDRE AS SHAREHOLDER NO N/A N/A
DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #3: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER NO N/A N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #4: ELECT CARLOS ROBERTO CAFARELI AS FISCAL SHAREHOLDER NO N/A N/A
COUNCIL MEMBER AND MARIA IZABEL GRIBEL DE CASTRO AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
ISSUER: Gerresheimer AG
TICKER: GXI CUSIP: D2852S109
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 6.3 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 750 MILLION; APPROVE CREATION OF EUR 6.3 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: Gestamp Automocion SA
TICKER: GEST CUSIP: E5R71W108
MEETING DATE: 5/6/2019 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 NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DIVIDENDS CHARGED AGAINST ISSUER YES FOR FOR
UNRESTRICTED RESERVES
PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
KATSUTOSHI YOKOI AS DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
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: Getac Technology Corp.
TICKER: 3005 CUSIP: Y6084L102
MEETING DATE: 5/31/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS, TRADING PROCEDURES
GOVERNING DERIVATIVES PRODUCTS, LENDING FUNDS TO
OTHER PARTIES, ENDORSEMENT AND GUARANTEES AND RULES
AND PROCEDURES FOR ELECTION OF DIRECTORS AND
PROPOSAL #5.1: ELECT HWANG, MING-HANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 294, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT TSAI, FENG-TZU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 9, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT MIAU, MATTHEW FENG CHIANG, ISSUER YES FOR FOR
REPRESENTATIVE OF MITAC INTERNATIONAL CORP., WITH
SHAREHOLDER NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT LIN, CHUAN CHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF MITAC INTERNATIONAL CORP., WITH SHAREHOLDER NO.
2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT CHOU, TEH-CHIEN, REPRESENTATIVE ISSUER YES FOR FOR
OF LIEN HWA INDUSTRIAL CORP., WITH SHAREHOLDER NO.
74183, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT MIAU, SCOTT MATTHEW, ISSUER YES FOR FOR
REPRESENTATIVE OF LIEN HWA INDUSTRIAL CORP., WITH
SHAREHOLDER NO. 74183, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT LIN, KUAN-MING, WITH ID NO. ISSUER YES FOR FOR
P100481XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT LIN, LONG-SONG, WITH ID NO. ISSUER YES FOR FOR
F120009XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT CHANG, CHIA-HSIN, WITH ID NO. ISSUER YES FOR FOR
A123032XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: GetBack SA
TICKER: GBK CUSIP: X3209Y110
MEETING DATE: 8/27/2018 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 #6.1: APPROVE SUPERVISORY BOARD REPORT FOR ISSUER YES FOR FOR
FISCAL 2017
PROPOSAL #6.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2017
PROPOSAL #6.3: APPROVE FINANCIAL STATEMENTS FOR ISSUER YES AGAINST AGAINST
FISCAL 2017
PROPOSAL #6.4: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2017
PROPOSAL #6.5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES AGAINST AGAINST
STATEMENTS FOR FISCAL 2017
PROPOSAL #7: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CONTINUATION OF COMPANY ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE DISCHARGE OF KONRAD KAKOLEWSKI ISSUER YES FOR FOR
(CEO)
PROPOSAL #9.2: APPROVE DISCHARGE OF PAWEL ISSUER YES FOR FOR
TRYBUCHOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.3: APPROVE DISCHARGE OF ANNA PACZUSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF MAREK PATULA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF BOZENA SOLSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF MARIUSZ BRYSIK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.7: APPROVE DISCHARGE OF KENNETH MAYNARD ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #9.8: APPROVE DISCHARGE OF WOJCIECH LUKAWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #9.9: APPROVE DISCHARGE OF ALICJA ISSUER YES FOR FOR
KORNASIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.10: APPROVE DISCHARGE OF JAROSLAW SLIWA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.11: APPROVE DISCHARGE OF RAFAL MORLAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.12: APPROVE DISCHARGE OF RUNE JEPSEN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.13: APPROVE DISCHARGE OF JACEK OSOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10: FIX TERM OF OFFICE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #11: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #12: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
ISSUER: GetBack SA
TICKER: GBK CUSIP: X3209Y110
MEETING DATE: 3/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CHANGES IN COMPOSITION OF ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBERS
PROPOSAL #7: AMEND STATUTE RE: LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE
ISSUER: Getin Noble Bank SA
TICKER: GNB CUSIP: X3214S108
MEETING DATE: 7/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
ISSUANCE OF D SERIES SHARES FOR PRIVATE PLACEMENT
WITHOUT PREEMPTIVE RIGHTS; APPROVE DEMATERIALIZATION
AND LISTING OF D SERIES SHARES
PROPOSAL #6: AMEND STATUTE TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
ISSUANCE OF E SERIES SHARES FOR PRIVATE PLACEMENT
WITHOUT PREEMPTIVE RIGHTS; APPROVE DEMATERIALIZATION
AND LISTING OF E SERIES SHARES
PROPOSAL #8: AMEND STATUTE TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #10: APPROVE SUITABILITY OF CANDIDATE FOR ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #11: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
ISSUER: Getinge AB
TICKER: GETI.B CUSIP: W3443C107
MEETING DATE: 4/23/2019 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 1.00 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13.a: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #14.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.18 MILLION FOR CHAIRMAN AND SEK
592,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #14.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15.a: REELECT CARL BENNET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15.b: REELECT JOHAN BYGGE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15.c: REELECT CECILIA DAUN WENNBORG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.d: REELECT BARBRO FRIDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.e: REELECT DAN FROHM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15.f: REELECT SOFIA HASSELBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.g: REELECT JOHAN MALMQUIST AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15.h: REELECT MATTIAS PERJOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.i: REELECT MALIN PERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.j: REELECT JOHAN STERN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15.k: ELECT JOHAN MALMQUIST AS BOARD ISSUER YES AGAINST AGAINST
CHAIRMAN
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Getlink SE
TICKER: GET CUSIP: F477AL114
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.36 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: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: RENEW APPOINTMENT OF KPMG SA AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF KPMG AUDIT ISSUER YES FOR FOR
IS AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE
PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF HERVE ISSUER YES FOR FOR
HELIAS AS ALTERNATE AUDITOR AND DECISION NOT TO
PROPOSAL #10: APPROVE COMPENSATION OF JACQUES GOUNON, ISSUER YES FOR FOR
CHAIRMAND AND CEO
PROPOSAL #11: APPROVE COMPENSATION OF FRANCOIS ISSUER YES FOR FOR
GAUTHEY, VICE-CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #13: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 88 MILLION
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEM 14 AND 15
AT EUR 88 MILLION
PROPOSAL #17: AUTHORIZE UP TO 0.08 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: SUBJECT TO APPROVAL OF ITEM 19 BELOW, ISSUER YES FOR FOR
AUTHORIZE NEW CLASS OF PREFERRED STOCK (ACTIONS E)
AND AMEND ARTICLE 9, 10, 11 ACCORDINGLY
PROPOSAL #19: SUBJECT TO APPROVAL OF ITEM 18 ABOVE, ISSUER YES FOR FOR
AUTHORIZE UP TO 1.5 MILLION SHARES RESULTING FROM THE
CONVERSION OF PREFERENCE SHARES RESERVED FOR
CORPORATE OFFICERS AND EMPLOYEES AND AMEND ARTICLE 6
OF BYLAWS ACCORDINGLY
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AMEND ARTICLE 26 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH LEGAL CHANGES RE: AUDITORS
PROPOSAL #23: AMEND ARTICLE 14 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #24: AMEND ARTICLE 39 OF BYLAWS RE: REMOVE ISSUER YES FOR FOR
MENTION TO "ACTIONS B" WHICH NO LONGER EXIST
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: GF Securities Co., Ltd.
TICKER: 1776 CUSIP: Y270AF115
MEETING DATE: 11/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND RULES AND PROCEDURES OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: ELECT FAN LIFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LAN HAILIN AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: GF Securities Co., Ltd.
TICKER: 1776 CUSIP: Y270AF115
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 SUPERVISORY COMMITTEE'S ISSUER YES FOR FOR
REPORT
PROPOSAL #3: APPROVE 2018 FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING LLP ISSUER YES FOR FOR
(SPECIAL GENERAL PARTNERSHIP) AS DOMESTIC EXTERNAL
AUDITOR AND ERNST & YOUNG AS EXTERNAL AUDITOR AND TO
AUTHORIZE MANAGEMENT TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE 2019 PROPRIETARY INVESTMENT ISSUER YES FOR FOR
QUOTA
PROPOSAL #8: APPROVE 2019 EXPECTED DAILY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #10: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES FOR FOR
OFFSHORE LOANS OF GF FINANCIAL MARKETS(UK) LIMITED
PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: GFPT Public Co. Ltd.
TICKER: GFPT CUSIP: Y27087165
MEETING DATE: 4/4/2019 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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT PRASIT SIRIMONGKOLKASEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT VIRACH SIRIMONGKOLKASEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT SATHIT KARANES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SAM NAK-NGAN A.M.C. COMPANY ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
ISSUER: Giant Manufacturing Co., Ltd.
TICKER: 9921 CUSIP: Y2708Z106
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE APPLICATION OF A SUBSIDIARY OF ISSUER YES FOR FOR
THE COMPANY FOR A-SHARE INITIAL PUBLIC OFFERING AND
LISTING IN CHINA STOCK MARKETS
ISSUER: Gibson Energy Inc.
TICKER: GEI CUSIP: 374825206
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES M. ESTEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS P. BLOOM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES J. CLEARY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN L. FESTIVAL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUSAN C. JONES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARSHALL L. MCRAE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARY ELLEN PETERS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STEVEN R. SPAULDING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: RE-APPROVE EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
ISSUER: Gielda Papierow Wartosciowych w Warszawie SA
TICKER: GPW CUSIP: X980AG100
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 3.18 PER SHARE
PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS
PROPOSAL #12.1: APPROVE DISCHARGE OF BOGUSLAW ISSUER YES FOR FOR
BARTCZAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
KACZMARCZYK (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF JANUSZ KRAWCZYK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF JAKUB ISSUER YES FOR FOR
MODRZEJEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF WOJCIECH NAGEL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF FILIP PASZKE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7: APPROVE DISCHARGE OF PIOTR PRAZMO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.8: APPROVE DISCHARGE OF EUGENIUSZ ISSUER YES FOR FOR
SZUMIEJKO (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.1: APPROVE DISCHARGE OF PIOTR BOROWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.2: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR
CIECIORSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.3: APPROVE DISCHARGE OF MAREK DIETL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.4: APPROVE DISCHARGE OF JACEK FOTEK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.5: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
KULAKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.6: APPROVE DISCHARGE OF IZABELA ISSUER YES FOR FOR
OLSZEWSKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #14: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #15: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #16: ELECT MEMBER OF WSE COURT ISSUER YES FOR FOR
PROPOSAL #17.1: ELECT CHAIRMAN OF WSE COURT ISSUER YES FOR FOR
PROPOSAL #17.2: ELECT DEPUTY CHAIRMAN OF WSE COURT ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION POLICY FOR SHAREHOLDER YES AGAINST N/A
MANAGEMENT BOARD MEMBERS
PROPOSAL #19: APPROVE REMUNERATION POLICY FOR SHAREHOLDER YES FOR N/A
SUPERVISORY BOARD MEMBERS
ISSUER: Giga Solar Materials Corp.
TICKER: 3691 CUSIP: Y270AA108
MEETING DATE: 6/5/2019 FOR/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: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND RETURNS ON THE ZERO COUPON ISSUER YES FOR FOR
CONVERTIBLE BONDS LISTED ON THE SINGAPORE STOCK
EXCHANGE
PROPOSAL #7: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
ISSUER: Gigabyte Technology Co., Ltd.
TICKER: 2376 CUSIP: Y2711J107
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: Gigastorage Corp.
TICKER: 2406 CUSIP: Y2712P102
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE DEFICIT COMPENSATION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LOANING OF COMPANY ISSUER YES FOR FOR
FUNDS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: APPROVE CAPITAL REDUCTION PLAN TO OFFSET ISSUER YES FOR FOR
COMPANY LOSSES
PROPOSAL #7.1: ELECT CHEN JI MING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 167, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT CHEN JI XING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT CHEN SU HUI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT XIE JIN YUAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 197, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT CHEN WEN ZHI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 515, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT HUANG WEN RUI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 49595, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT WANG MING LANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2319 AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT JIAN RUI YAO WITH ID NO. ISSUER YES FOR FOR
F121753XXX (F1217XXXX) AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT CHEN JUN LIANG WITH ID NO. ISSUER YES FOR FOR
G120640XX (G1206XXXX) AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE THE PROHIBITION ON NEW ISSUER YES FOR FOR
DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS
ISSUER: Giken Ltd.
TICKER: 6289 CUSIP: J1719M101
MEETING DATE: 11/27/2018 FOR/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 KITAMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIBE, SHINNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANTHONY BERTRAMS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAEDA, MIKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OHIRA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANOUCHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MITOBE, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIRA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IWAKURO, SHOJI ISSUER YES FOR FOR
ISSUER: Gilat Satellite Networks Ltd.
TICKER: GILT CUSIP: M51474118
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT DOV BAHARAV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT AMIRAM BOEHM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT ISHAY DAVIDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT AYLON (LONNY) RAFAELI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: REELECT MEIR SHAMIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: REELECT DAFNA SHARIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL CASH BONUS PLAN FOR YONA ISSUER YES FOR FOR
OVADIA, CEO
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO CEO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL CASH BONUS PLAN FOR DOV ISSUER YES FOR FOR
BAHARAV, CHAIRMAN
PROPOSAL #6: APPROVE AMENDED COMPENSATION POLICY FOR ISSUER YES FOR FOR
THE DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #7: REAPPOINT KOST FORER GABBAY & KASIERER, ISSUER YES FOR FOR
A MEMBER OF ERNST & YOUNG GLOBAL AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: Gildan Activewear Inc.
TICKER: GIL CUSIP: 375916103
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD C. BERG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARYSE BERTRAND ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARC CAIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GLENN J. CHAMANDY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIRLEY E. CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RUSSELL GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHARLES M. HERINGTON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CRAIG A. LEAVITT ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR ANNE MARTIN-VACHON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Gillette India Ltd.
TICKER: 507815 CUSIP: Y3958N124
MEETING DATE: 8/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MADHUSUDAN GOPALAN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE APPOINTMENT AND REMUNERATION OF HIM AS
MANAGING DIRECTOR
ISSUER: Gillette India Ltd.
TICKER: 507815 CUSIP: Y3958N124
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SONALI DHAWAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Gillette India Ltd.
TICKER: 507815 CUSIP: Y3958N124
MEETING DATE: 1/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BANSIDHAR SUNDERLAL MEHTA TO ISSUER YES FOR FOR
CONTINUE OFFICE AS NON-EXECUTIVE INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE GURCHARAN DAS TO CONTINUE OFFICE ISSUER YES FOR FOR
AS NON-EXECUTIVE INDEPENDENT DIRECTOR
ISSUER: GIMA TT SpA
TICKER: GIMA CUSIP: T5R298108
MEETING DATE: 4/30/2019 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 POLICY ISSUER YES AGAINST AGAINST
ISSUER: Gimv NV
TICKER: GIMB CUSIP: B4567G117
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 2.50 PER SHARE
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #8a: ELECT HILDE LAGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT MARC DESCHEEMAECKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT KAREL PLASMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT GEERT PEETERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT BRIGITTE BOONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY BDO CVBA AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
ISSUER: Ginko International Co., Ltd.
TICKER: 8406 CUSIP: G39010106
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO 2017 PROFIT ISSUER YES FOR FOR
DISTRIBUTION PLAN
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 ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Giordano International Limited
TICKER: 709 CUSIP: G6901M101
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MARK ALAN LOYND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT BARRY JOHN BUTTIFANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ALISON ELIZABETH LLOYD AS ISSUER YES FOR FOR
DIRECTOR
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: 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: ADOPT NEW BYE-LAWS ISSUER YES FOR FOR
ISSUER: Givaudan SA
TICKER: GIVN CUSIP: H3238Q102
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 60 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1.1: REELECT VICTOR BALLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT WERNER BAUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT LILIAN BINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT MICHAEL CARLOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT INGRID DELTENRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT CALVIN GRIEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT THOMAS RUFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT CALVIN GRIEDER AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.3.1: REAPPOINT WERNER BAUER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT INGRID DELTENRE AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: REAPPOINT VICTOR BALLI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4: DESIGNATE MANUEL ISLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.5: RATIFY DELOITTE AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLION
PROPOSAL #6.2.1: APPROVE SHORT TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE FOR FISCAL 2018
IN THE AMOUNT OF CHF 2.8 MILLION
PROPOSAL #6.2.2: APPROVE MAXIMUM FIXED AND LONG TERM ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE FOR FISCAL 2018
IN THE AMOUNT OF CHF 15 MILLION
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Gjensidige Forsikring ASA
TICKER: GJF CUSIP: R2763X101
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: 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 7.10 PER SHARE
PROPOSAL #7a: APPROVE REMUNERATION STATEMENT ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE REMUNERATION GUIDELINES FOR ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT (ADVISORY)
PROPOSAL #7c: APPROVE BINDING GUIDELINES FOR ISSUER YES FOR FOR
ALLOTMENT OF SHARES AND SUBSCRIPTION RIGHTS
PROPOSAL #8a: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR
DISTRIBUTION OF DIVIDENDS
PROPOSAL #8b: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
SHARE REPURCHASE PROGRAM
PROPOSAL #8c: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #8d: APPROVE CREATION OF NOK 100 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8e: AUTHORIZE BOARD TO RAISE SUBORDINATED ISSUER YES FOR FOR
LOANS AND OTHER EXTERNAL FINANCING
PROPOSAL #9a: APPROVE MERGER AGREEMENT WITH NYKREDIT ISSUER YES FOR FOR
FORSIKRING A/S
PROPOSAL #9b: APPROVE MERGER AGREEMENT WITH MOLHOLM ISSUER YES FOR FOR
FORSIKRING A/S
PROPOSAL #10: APPROVE INSTRUCTIONS FOR NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #11a: REELECT GISELE MARCHAND, JOHN ISSUER YES AGAINST AGAINST
GIVERHOLT, VIBEKE KRAG, TERJE SELJESETH, PER BJORGE,
HILDE NAFSTAD, AND EIVIND ELNAN AS DIRECTORS
PROPOSAL #11b: REELECT EINAR ENGER, TORUN BAKKEN, ISSUER YES FOR FOR
JOAKIM GJERSOE, AND MARIANNE RIBE AS MEMBERS OF
NOMINATING COMMITTEE; ELECT PERNILLE MOEN AS NEW
MEMBER OF NOMINATING COMMITTEE
PROPOSAL #11c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS; APPROVE REMUNERATION FOR COMMITTEE WORK
ISSUER: GL Events SA
TICKER: GLO CUSIP: F7440W163
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #5: APPROVE TRANSACTION WITH POLYGONE SA RE: ISSUER YES AGAINST AGAINST
SERVICES AGREEMENT
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: REELECT FANNY PICARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PHILIPPE MARCEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT DANIEL HAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPENSATION OF OLIVIER GINON, ISSUER YES AGAINST AGAINST
CHAIRMAN AND CEO
PROPOSAL #11: APPROVE COMPENSATION OF OLIVIER ROUX, ISSUER YES AGAINST AGAINST
VICE-CHAIRMAN AND VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF OLIVIER ISSUER YES AGAINST AGAINST
FERRATON, VICE-CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST
AND CEO; VICE-CHAIRMAN AND VICE-CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF THE ISSUER YES AGAINST AGAINST
VICE-CEO
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE UP TO 200,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Glanbia Plc
TICKER: GL9 CUSIP: G39021103
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: RE-ELECT PATSY AHERN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: RE-ELECT JER DOHENY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: RE-ELECT MARK GARVEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: RE-ELECT VINCENT GORMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: RE-ELECT BRENDAN HAYES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: RE-ELECT MARTIN KEANE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3g: RE-ELECT JOHN MURPHY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3h: RE-ELECT PATRICK MURPHY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3i: RE-ELECT EAMON POWER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3j: RE-ELECT SIOBHAN TALBOT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3k: RE-ELECT PATRICK COVENEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3l: RE-ELECT DONARD GAYNOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3m: RE-ELECT PAUL HARAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3n: RE-ELECT DAN O'CONNOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #9: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: GlaxoSmithkline Consumer Healthcare Ltd.
TICKER: 500676 CUSIP: Y2710K105
MEETING DATE: 8/8/2018 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 DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
NAVNEET SALUJA AS MANAGING DIRECTOR
PROPOSAL #5: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: GlaxoSmithKline Consumer Healthcare Ltd.
TICKER: 500676 CUSIP: Y2710K105
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISION IN REMUNERATION OF ISSUER YES FOR FOR
NAVNEET SALUJA AS MANAGING DIRECTOR
PROPOSAL #2: APPROVE REVISION IN REMUNERATION OF ISSUER YES FOR FOR
VIVEK ANAND AS DIRECTOR FINANCE AND CHIEF FINANCIAL
PROPOSAL #3: APPROVE REVISION IN REMUNERATION OF ANUP ISSUER YES FOR FOR
DHINGRA AS DIRECTOR - OPERATIONS
ISSUER: GlaxoSmithKline Consumer Healthcare Ltd.
TICKER: 500676 CUSIP: Y2710K105
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISION IN REMUNERATION OF ISSUER YES FOR FOR
NAVNEET SALUJA AS MANAGING DIRECTOR
PROPOSAL #2: APPROVE REVISION IN REMUNERATION OF ANUP ISSUER YES FOR FOR
DHINGRA AS DIRECTOR - OPERATIONS
PROPOSAL #3: APPROVE REVISION IN REMUNERATION OF ISSUER YES FOR FOR
VIVEK ANAND AS DIRECTOR FINANCE AND CHIEF FINANCIAL
ISSUER: GlaxoSmithKline Consumer Healthcare Ltd.
TICKER: 500676 CUSIP: Y2710K105
MEETING DATE: 6/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
ISSUER: GlaxoSmithKline Pharmaceuticals Ltd.
TICKER: 500660 CUSIP: Y2709V112
MEETING DATE: 7/24/2018 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 RAJU KRISHNASWAMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SUBESH WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PUJA THAKUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
PUJA THAKUR AS WHOLE-TIME DIRECTOR AND CFO
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: GlaxoSmithKline Pharmaceuticals Ltd.
TICKER: 500660 CUSIP: Y2709V112
MEETING DATE: 9/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CONTINUATION OF D. S. PAREKH AS ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE CONTINUATION OF N. KAVIRATNE AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
ISSUER: GlaxoSmithKline Plc
TICKER: GSK CUSIP: G3910J112
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 IAIN MACKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PHILIP HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EMMA WALMSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT VINDI BANGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR HAL BARRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR VIVIENNE COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LYNN ELSENHANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR LAURIE GLIMCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR JESSE GOODMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JUDY LEWENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT URS ROHNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT & RISK COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: APPROVE THE EXEMPTION FROM STATEMENT OF ISSUER YES FOR FOR
THE NAME OF THE SENIOR STATUTORY AUDITOR IN
PUBLISHED COPIES OF THE AUDITORS' REPORTS
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: GlaxoSmithKline Plc
TICKER: GSK CUSIP: G3910J112
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSUMER HEALTHCARE JOINT ISSUER YES FOR FOR
VENTURE WITH PFIZER INC.
ISSUER: Glencore Plc
TICKER: GLEN CUSIP: G39420107
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REDUCTION OF THE COMPANY'S ISSUER YES FOR FOR
CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: RE-ELECT ANTHONY HAYWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IVAN GLASENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER COATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LEONHARD FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN MACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GILL MARCUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PATRICE MERRIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Glenmark Pharmaceuticals Ltd.
TICKER: 532296 CUSIP: Y2711C144
MEETING DATE: 9/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF THE COMPANY'S ACTIVE ISSUER YES FOR FOR
PHARMACEUTICAL INGREDIENTS (API) BUSINESS TO WHOLLY
OWNED SUBSIDIARY
ISSUER: Glenmark Pharmaceuticals Ltd.
TICKER: 532296 CUSIP: Y2711C144
MEETING DATE: 9/28/2018 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: REELECT BLANCHE SALDANHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT RAJESH DESAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE WALKER CHANDIOK & CO LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT V S MANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
V S MANI AS WHOLE-TIME DIRECTOR DESIGNATED AS
EXECUTIVE DIRECTOR & GLOBAL CHIEF FINANCIAL OFFICER
PROPOSAL #9: REELECT SRIDHAR GORTHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT J. F. RIBEIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT D. R. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT BERNARD MUNOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT BRIAN W. TEMPEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Global Brands Group Holding Ltd.
TICKER: 787 CUSIP: G39338101
MEETING DATE: 8/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SALE AND PURCHASE AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: AUTHORIZE BOARD TO DISTRIBUTE ISSUER YES FOR FOR
CONTRIBUTED SURPLUS TO SHAREHOLDERS
ISSUER: Global Brands Group Holding Ltd.
TICKER: 787 CUSIP: G39338101
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WILLIAM FUNG KWOK LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PAUL EDWARD SELWAY-SWIFT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT AUDREY WANG LO 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Global Brands Group Holding Ltd.
TICKER: 787 CUSIP: G39338101
MEETING DATE: 3/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
ISSUER: Global Brands Manufacture Ltd.
TICKER: 6191 CUSIP: Y1854N107
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: Global Cord Blood Corp.
TICKER: CO CUSIP: G39342103
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE KPMG HUAZHEN LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2.1: ELECT DIRECTOR JENNIFER J. WENG ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PING XU ISSUER YES FOR FOR
ISSUER: Global Dominion Access SA
TICKER: DOM CUSIP: E5701X103
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #6: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
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: Global Mixed-Mode Technology, Inc.
TICKER: 8081 CUSIP: Y2717S101
MEETING DATE: 6/12/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Global Power Synergy PCL
TICKER: GPSC CUSIP: Y2715Q123
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SHARES AND TENDER ISSUER YES FOR FOR
OFFER FOR THE ENTIRE SECURITIES OF GLOW ENERGY
PUBLIC COMPANY LIMITED AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE ISSUANCE OF DEBENTURES AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO HANDLE ALL MATTERS IN RELATION TO
ISSUANCE OF DEBENTURES
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Global Power Synergy PCL
TICKER: GPSC CUSIP: Y2715Q123
MEETING DATE: 4/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE OPERATING RESULTS AND ISSUER YES FOR FOR
APPROVE FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES FOR FOR
COMPANY LIMITED AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INVESTMENT IN THE ENERGY ISSUER YES FOR FOR
RECOVERY UNIT PROJECT (ERU)
PROPOSAL #7.1: ELECT WUTTIKORN STITHIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT CHAOWALEK CHAYANSUPAP AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT WITTAWAT SVASTI-XUTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT KONGKRAPAN INTARAJANG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Global Telecom Holding SAE
TICKER: GTHE CUSIP: M7526D107
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE DURATION OF THE ISSUER NO N/A N/A
USD 100 MILLION REVOLVING CREDIT FACILITY AGREEMENT
WITH VEON HODINGS B.V.
ISSUER: Global Telecom Holding SAE
TICKER: GTHE CUSIP: M7526D107
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 17 AND 48 OF BYLAWS RE: ISSUER NO N/A N/A
CAPITAL INCREASE AND EGM
ISSUER: Global Telecom Holding SAE
TICKER: GTHE CUSIP: M7526D107
MEETING DATE: 1/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF SHARES WITH ISSUER NO N/A N/A
PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE CHAIRMAN OR CEO TO FILL THE ISSUER NO N/A N/A
REQUIRED DOCUMENTS AND OTHER FORMALITIES
PROPOSAL #3: APPROVE INDEPENDENT ADVISOR'S REPORT ISSUER NO N/A N/A
REGARDING FAIR VALUE OF SHARES
PROPOSAL #4: AMEND ARTICLES 6 AND 7 OF BYLAWS TO ISSUER NO N/A N/A
REFLECT CHANGES IN CAPITAL
ISSUER: Global Telecom Holding SAE
TICKER: GTHE CUSIP: M7526D107
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONTINUATION OF COMPANY ISSUER NO N/A N/A
DISREGARDING ACCUMULATED LOSSES
ISSUER: Global Telecom Holding SAE
TICKER: GTHE CUSIP: M7526D107
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 7, 8, 10, 15, 17, 19, 20, ISSUER NO N/A N/A
28, 29, 38, 41, 46, 47, 50, 51 AND 61 OF BYLAWS RE:
AMENDED ARTICLES OF THE COMPANIES LAW
ISSUER: Global Unichip Corp.
TICKER: 3443 CUSIP: Y2724H106
MEETING DATE: 5/16/2019 FOR/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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: GlobalWafers Co., Ltd.
TICKER: 6488 CUSIP: Y2722U109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT KWANG-LEEI YOUNG WITH ID NO. ISSUER YES FOR FOR
E121355XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
ISSUER: Globe Telecom, Inc.
TICKER: GLO CUSIP: Y27257149
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE ANNUAL REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND MANAGEMENT ADOPTED DURING THE
PRECEDING YEAR
PROPOSAL #4.1: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.2: ELECT DELFIN L. LAZARO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: ELECT LANG TAO YIH, ARTHUR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: ELECT FERNANDO ZOBEL DE AYALA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.5: ELECT JOSE TEODORO K. LIMCAOCO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.6: ELECT ROMEO L. BERNARDO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.7: ELECT ERNEST L. CU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT SAMBA NATARAJAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.9: ELECT SAW PHAIK HWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT CIRILO P. NOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT REX MA. A. MENDOZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INDEPENDENT AUDITORS AND APPROVE ISSUER YES FOR FOR
THE FIXING OF THEIR REMUNERATION
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
ISSUER: Globe UNION Industrial Corp.
TICKER: 9934 CUSIP: Y2725R103
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
ISSUER: GLOBERIDE, Inc.
TICKER: 7990 CUSIP: J18145102
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KISHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIRAI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUJIKAKE, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OTAKE, YUSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KANEKO, KYOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR INAGAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUZUE, HIROYASU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TANIGUCHI, HISAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KUROSAWA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAKAHASHI, TOMOTAKA ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TERADA, KAZUHIDE
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SOMIYA, SHINJI
ISSUER: Gloria Material Technology Corp.
TICKER: 5009 CUSIP: Y2726B107
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WU YI-QING, WITH ID NO. ISSUER YES FOR FOR
A224852XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
ISSUER: Glorious Property Holdings Limited
TICKER: 845 CUSIP: G3940K105
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT YAN ZHI RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HAN PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Glorious Property Holdings Ltd.
TICKER: 845 CUSIP: G3940K105
MEETING DATE: 11/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE NEW CONSTRUCTION SERVICES ISSUER YES FOR FOR
AGREEMENT, THE REDUCED ANNUAL CAPS AND RELATED
TRANSACTIONS
ISSUER: Glory Ltd.
TICKER: 6457 CUSIP: J17304130
MEETING DATE: 6/21/2019 FOR/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 ONOE, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIWA, MOTOZUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONOE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MABUCHI, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOTANI, KANAME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARADA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IKI, JOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHIDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJITA, TORU ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HAMADA, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
KEIICHI
ISSUER: Glow Energy Public Co., Ltd.
TICKER: GLOW CUSIP: Y27290124
MEETING DATE: 4/23/2019 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, LEGAL ISSUER YES FOR FOR
RESERVE AND DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT SAOWANEE KAMOLBUTR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT BORWORNSAK UWANNO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PAYUNGSAK CHARTSUTIPOL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.4: ELECT PATAREEYA BENJAPOLCHAI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.5: ELECT CHAWALIT TIPPAWANICH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.6: ELECT SOMKIAT MASUNTHASUWAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION AND MEETING ISSUER YES FOR FOR
ALLOWANCE OF DIRECTORS AND COMMITTEES
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: GMexico Transportes SAB de CV
TICKER: GMXT CUSIP: P4R1BE119
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE REPORTS AND OPINION REFERRED ISSUER YES FOR FOR
TO IN ARTICLE 28-IV OF SECURITIES MARKET LAW
PROPOSAL #1.b: APPROVE BOARD'S REPORT ON POLICIES AND ISSUER YES FOR FOR
ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN
PREPARATION OF FINANCIAL INFORMATION
PROPOSAL #1.c: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.d: APPROVE REPORT ON COMPLIANCE WITH ISSUER YES FOR FOR
FISCAL OBLIGATIONS
PROPOSAL #1.e: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.a: APPROVE DISCHARGE OF BOARD AND CEO ISSUER YES FOR FOR
PROPOSAL #2.b: ELECT OR RATIFY MEMBERS OF BOARD, ISSUER YES AGAINST AGAINST
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE,
COMMITTEE MEMBERS, CEO AND SECRETARY
PROPOSAL #2.c: APPROVE THEIR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #3.a: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #3.b: APPROVE REPORT ON POLICIES OF SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: GMO Internet, Inc.
TICKER: 9449 CUSIP: J1822R104
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES AGAINST AGAINST
FOUNDING PHILOSOPHY - ADD PROVISIONS ON ELECTION OF
PERSONS WITH TITLES
PROPOSAL #2.1: ELECT DIRECTOR KUMAGAI, MASATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YASUDA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AINOURA, ISSEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMASHITA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HORIUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARISAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARAI, TERUHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KODAMA, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR CHUJO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HASHIGUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR FUKUI, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KANEKO, TAKEHITO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HAYASHI, YASUO ISSUER YES FOR FOR
ISSUER: GMO Payment Gateway, Inc.
TICKER: 3769 CUSIP: J18229104
MEETING DATE: 12/16/2018 FOR/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 AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KUMAGAI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AINOURA, ISSEI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURAMATSU, RYU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ISOZAKI, SATORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HISADA, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YASUDA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KANEKO, TAKEHITO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ONAGI, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SATO, AKIO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NISHIYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YAMASHITA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HOKAZONO, YUMI ISSUER YES FOR FOR
ISSUER: GMR Infrastructure Limited
TICKER: 532754 CUSIP: Y2730E121
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVESTMENT OF MINORITY EQUITY ISSUER YES FOR FOR
STAKE IN GMR AIRPORTS LIMITED
ISSUER: GMR Infrastructure Ltd.
TICKER: 532754 CUSIP: Y2730E121
MEETING DATE: 9/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT SRINIVAS BOMMIDALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT VIKAS DEEP GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CONTINUATION OF R.S.S.L.N. ISSUER YES AGAINST AGAINST
BHASKARUDU AS NON-EXECUTIVE INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE CONTINUATION OF N.C. ISSUER YES AGAINST AGAINST
SARABESWARAN AS NON-EXECUTIVE INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE CONTINUATION OF S. RAJAGOPAL AS ISSUER YES AGAINST AGAINST
NON-EXECUTIVE INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF OPTIONALLY ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES
ISSUER: GN Store Nord A/S
TICKER: GN CUSIP: K4001S214
MEETING DATE: 3/21/2019 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 1.35 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 825,000 FOR CHAIRMAN, DKK 550,000 FOR
VICE CHAIRMAN, AND DKK 275,000 FOR OTHER MEMBERS;
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
MEETING FEES
PROPOSAL #6.1: REELECT PER WOLD-OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT WILLIAM E. HOOVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT GITTE PUGHOLM AABO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT WOLFGANG REIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT HELENE BARNEKOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT RONICA WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8.1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE DKK 13.7 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #8.3: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
ISSUER: Gocompare.com Group Plc
TICKER: GOCO CUSIP: G4022E108
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT NICK HUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MATTHEW CRUMMACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOE HURD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANGELA SEYMOUR-JACKSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT DR ASHLEY STEEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ADRIAN WEBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR PETER WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NICK WRIGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD AND AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #20: APPROVE CHANGE OF COMPANY NAME TO GOCO ISSUER YES FOR FOR
GROUP PLC
ISSUER: Godo Steel, Ltd.
TICKER: 5410 CUSIP: J17388117
MEETING DATE: 6/26/2019 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 MEIGA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ADACHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, TERUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAKI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINOMIYA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKATA, TEIICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUCHIYA, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAMIUCHI, ISSUER YES FOR FOR
NOBUKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMANAKA, ISSUER YES FOR FOR
TOMOYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HATTORI, ISSUER YES AGAINST AGAINST
MASAHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TSUKAMOTO, ISSUER YES AGAINST AGAINST
OSAMU
ISSUER: Godrej Consumer Products Ltd.
TICKER: GODREJCP CUSIP: Y2732X135
MEETING DATE: 7/30/2018 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 ISSUER YES FOR FOR
PROPOSAL #3: REELECT VIVEK GAMBHIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT TANYA DUBASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE B S R & CO, LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT PIPPA TUBMAN ARMERDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
ISSUER: Godrej Consumer Products Ltd.
TICKER: 532424 CUSIP: Y2732X135
MEETING DATE: 9/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
ISSUER: Godrej Consumer Products Ltd.
TICKER: 532424 CUSIP: Y2732X135
MEETING DATE: 3/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ADI GODREJ AS WHOLE-TIME DIRECTOR DESIGNATED AS
CHAIRMAN EMERITUS
PROPOSAL #2: ELECT SUMEET NARANG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Godrej Industries Limited
TICKER: 500164 CUSIP: Y2733G164
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE/ TRANSFER/ DISPOSAL/ ISSUER YES FOR FOR
DIVESTMENT OF EQUITY SHARES HELD IN NATURES BASKET
LIMITED
ISSUER: Godrej Industries Ltd.
TICKER: 500164 CUSIP: Y2733G164
MEETING DATE: 7/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
ISSUER: Godrej Industries Ltd.
TICKER: 500164 CUSIP: Y2733G164
MEETING DATE: 8/13/2018 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 V. M. CRISHNA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT N. S. NABAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BSR & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF T. A. DUBASH AS WHOLE-TIME DIRECTOR, DESIGNATED AS
EXECUTIVE DIRECTOR AND CHIEF BRAND OFFICER
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF N. S. NABAR AS WHOLE-TIME DIRECTOR, DESIGNATED AS
EXECUTIVE DIRECTOR AND PRESIDENT (CHEMICALS)
PROPOSAL #8: APPROVE CHARITABLE DONATIONS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Godrej Industries Ltd.
TICKER: 500164 CUSIP: Y2733G164
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE A. B. GODREJ TO CONTINUE OFFICE ISSUER YES FOR FOR
AS NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE S. A. AHMADULLAH TO CONTINUE ISSUER YES FOR FOR
OFFICE AS NON-EXECUTIVE INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE A. B. CHOUDHURY TO CONTINUE ISSUER YES FOR FOR
OFFICE AS NON-EXECUTIVE INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE K. K. DASTUR TO CONTINUE OFFICE ISSUER YES FOR FOR
AS NON-EXECUTIVE INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE A. D. COOPER TO CONTINUE OFFICE ISSUER YES FOR FOR
AS NON-EXECUTIVE INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE WAIVER OF EXCESS REMUNERATION ISSUER YES AGAINST AGAINST
PAID TO TANYA DUBASH AS WHOLE TIME DIRECTOR
PROPOSAL #7: APPROVE WAIVER OF EXCESS REMUNERATION ISSUER YES AGAINST AGAINST
PAID TO NITIN NABAR AS WHOLE TIME DIRECTOR
ISSUER: Godrej Properties Limited
TICKER: 533150 CUSIP: Y2735G139
MEETING DATE: 6/8/2019 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: REELECT KEKI B. DADISETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT PRANAY VAKIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT LALITA D. GUPTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT AMITAVA MUKHERJEE AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Godrej Properties Ltd.
TICKER: GODREJPROP CUSIP: Y2735G139
MEETING DATE: 8/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELET NADIR B. GODREJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF PIROJSHA GODREJ AS EXECUTIVE CHAIRMAN
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF MOHIT MALHOTRA AS MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Godrej Properties Ltd.
TICKER: 533150 CUSIP: Y2735G139
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOANS, GUARANTEES, SECURITIES, ISSUER YES AGAINST AGAINST
AND INVESTMENTS TO ANY OTHER PERSON OR SUBSIDIARY
COMPANIES/ASSOCIATE COMPANY OR LIMITED LIABILITY
PARTNERSHIP/BODY CORPORATES
ISSUER: GOL Linhas Aereas Inteligentes SA
TICKER: GOLL4 CUSIP: P491AF117
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
PROPOSAL #2: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Gold Circuit Electronics Ltd.
TICKER: 2368 CUSIP: Y27431108
MEETING DATE: 6/14/2019 FOR/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: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES AGAINST AGAINST
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
ISSUER: Gold Fields Ltd.
TICKER: GFI CUSIP: S31755101
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #2.1: ELECT PHUTI MAHANYELE-DABENGWA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: RE-ELECT PAUL SCHMIDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT ALHASSAN ANDANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT PETER BACCHUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT CARMEN LETTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT YUNUS SULEMAN AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT ALHASSAN ANDANI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT PETER BACCHUS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT RICHARD MENELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #1: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Gold Road Resources Limited
TICKER: GOR CUSIP: Q4202N117
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHARON WARBURTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #5: APPROVE GRANT OF ON-BOARDING PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO DUNCAN GIBBS
PROPOSAL #6: APPROVE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DUNCAN GIBBS
PROPOSAL #7: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DUNCAN GIBBS
PROPOSAL #8: APPROVE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JUSTIN OSBORNE
PROPOSAL #9: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JUSTIN OSBORNE
ISSUER: Goldcorp, Inc.
TICKER: G CUSIP: 380956409
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY NEWMONT MINING ISSUER YES FOR FOR
CORPORATION
ISSUER: GOLDCREST Co., Ltd.
TICKER: 8871 CUSIP: J17451105
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YASUKAWA, HIDETOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TSUMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ITO, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUDA, HAYURU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAYASU, MITSURU
ISSUER: Golden Agri-Resources Ltd.
TICKER: E5H CUSIP: V39076134
MEETING DATE: 4/24/2019 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 KANEYALALL HAWABHAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRISTIAN G H GAUTIER DE CHARNACE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: ELECT RAFAEL BUHAY CONCEPCION, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT FRANKY OESMAN WIDJAJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MOORE STEPHENS LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Goldsun Building Materials Co., Ltd.
TICKER: 2504 CUSIP: Y50552101
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT LIN, SHIAW-SHINN, REPRESENTATIVE ISSUER YES FOR FOR
OF TAIWAN SECOM CO., LTD., WITH SHAREHOLDER NO.
19436 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT HSU, LAN-YING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 30118 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT LIN, MING-SHENG WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 187501 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT LIN, HOUNG-JUN, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF SHANG CHING INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 166623 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT WANG, CHUANG-YEN WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 146441 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT LIN, TAI-HUNG WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 164727 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT CHANG, SHIH-CHUNG WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 4472 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT LIAO, PEH-HSEE WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 162 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT LIN, YU-FANG WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 387858 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT TSENG, WEN-CHE WITH ID NO. ISSUER YES FOR FOR
S100450XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT CHAN, YIN-WEN WITH ID NO. ISSUER YES FOR FOR
B120678XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT HUNG, CHI-TEI WITH ID NO. ISSUER YES FOR FOR
N121195XXX AS INDEPENDENT DIRECTOR
ISSUER: GOLDWIN INC.
TICKER: 8111 CUSIP: J17472101
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIDA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUTATSUKAWA, KIYOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WATANABE, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NISHIDA, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HOMMA, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ASAMI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAMICHI, SHUHEI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MORIGUCHI, YUKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR AKIYAMA, RIE ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MORITA, ISSUER YES AGAINST AGAINST
TSUTOMU
ISSUER: GOLFZON Co., Ltd.
TICKER: 215000 CUSIP: Y2R07U106
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PARK GANG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM CHEON-GWANG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LEE BYEONG-CHANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT KIM MYEONG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LEE BYEONG-CHANG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM MYEONG-JIN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: GOME Retail Holdings Ltd.
TICKER: 493 CUSIP: G3978C124
MEETING DATE: 9/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
ISSUER: GOME Retail Holdings Ltd.
TICKER: 493 CUSIP: G3978C124
MEETING DATE: 1/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE 2019 MASTER MERCHANDISE ISSUER YES FOR FOR
PURCHASE AGREEMENT, ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #3: APPROVE THE 2019 MASTER MERCHANDISE ISSUER YES FOR FOR
SUPPLY AGREEMENT, ANNUAL CAPS AND RELATED
ISSUER: GOME Retail Holdings Ltd.
TICKER: 493 CUSIP: G3978C124
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT ZHANG DA ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YU SING WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIU HONG YU 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: 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: Good Resources Holdings Ltd.
TICKER: 109 CUSIP: G4094B107
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LO WAN SING, VINCENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHAU ON TA YUEN 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: 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: Goodbaby International Holdings Limited
TICKER: 1086 CUSIP: G39814101
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT SONG ZHENGHUAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2b: ELECT MICHAEL NAN QU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2c: ELECT IAIN FERGUSON BRUCE AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2d: ELECT SHI XIAOGUANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
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: 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: Goodman Group
TICKER: GMG CUSIP: Q4229W132
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT KPMG AS AUDITORS OF GOODMAN ISSUER YES FOR FOR
LOGISTICS (HK) LIMITED AND AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #2: ELECT REBECCA MCGRATH AS DIRECTOR OF ISSUER YES FOR FOR
GOODMAN LIMITED
PROPOSAL #3: ELECT PENNY WINN AS DIRECTOR OF GOODMAN ISSUER YES FOR FOR
LIMITED
PROPOSAL #4: ELECT DAVID COLLINS AS DIRECTOR OF ISSUER YES FOR FOR
GOODMAN LOGISTICS (HK) LIMITED
PROPOSAL #5a: ELECT DANNY PEETERS AS DIRECTOR OF ISSUER YES FOR FOR
GOODMAN LIMITED
PROPOSAL #5b: ELECT DANNY PEETERS AS DIRECTOR OF ISSUER YES FOR FOR
GOODMAN LOGISTICS (HK) LIMITED
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GREGORY GOODMAN
PROPOSAL #8: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DANNY PEETERS
PROPOSAL #9: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ANTHONY ROZIC
ISSUER: Goodman Property Trust
TICKER: GMT CUSIP: Q4232A119
MEETING DATE: 7/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEONIE FREEMAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Gourmet Master Co. Ltd.
TICKER: 2723 CUSIP: G4002A100
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7.1: ELECT WU, CHENG-HSUEH, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 0000001 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT LEE, TING-CHUNG, WITH ID NO. ISSUER YES FOR FOR
H101940XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT KUO MING HUA, A REPRESENTATIVE ISSUER YES FOR FOR
OF HENDERSON I YIELD GROWTH LIMITED, WITH SHAREHOLDER
NO. 0000024, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT CHANG, CHIEH-WEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF INFINITY EMERGING MARKETS LIMITED,
WITH SHAREHOLDER NO. 0000025 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.5: ELECT YU, MIN-THE, WITH ID NO. ISSUER YES FOR FOR
R122410XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT LEE, SU-YING, WITH ID NO. ISSUER YES FOR FOR
B220141XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT CHI, ZI-YI, WITH ID NO. ISSUER YES FOR FOR
A127532XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: GR Sarantis SA
TICKER: SAR CUSIP: X7583P132
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND INCOME ISSUER YES FOR FOR
ALLOCATION
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #5: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: GR. Sarantis SA
TICKER: SAR CUSIP: X7583P132
MEETING DATE: 7/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBERS
ISSUER: Grafton Group Plc
TICKER: GFTU CUSIP: G4035Q189
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: RE-ELECT MICHAEL RONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: RE-ELECT FRANK VAN ZANTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: RE-ELECT PAUL HAMPDEN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: RE-ELECT SUSAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: RE-ELECT VINCENT CROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: RE-ELECT DAVID ARNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: RE-ELECT GAVIN SLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
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: DETERMINE THE PRICE RANGE AT WHICH ISSUER YES FOR FOR
TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
ISSUER: GrainCorp Ltd.
TICKER: GNC CUSIP: Q42655102
MEETING DATE: 2/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DONALD MCGAUCHIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PETER RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MARK PALMQUIST
ISSUER: Grainger Plc
TICKER: GRI CUSIP: G40432117
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF GRIP REIT PLC ISSUER YES FOR FOR
ISSUER: Grainger Plc
TICKER: GRI CUSIP: G40432117
MEETING DATE: 2/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARK CLARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT HELEN GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT VANESSA SIMMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW CARR-LOCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROB WILKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JUSTIN READ 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: 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
ISSUER: Gran Tierra Energy, Inc.
TICKER: GTE CUSIP: 38500T101
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GARY S. GUIDRY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER J. DEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EVAN HAZELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT B. HODGINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RONALD W. ROYAL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SONDRA SCOTT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID P. SMITH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BROOKE WADE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
ISSUER: Grand Baoxin Auto Group Limited
TICKER: 1293 CUSIP: G4134L107
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LI JIANPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG XINMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT QI JUNJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LU AO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT XU XING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT LIU YANGFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Grand City Properties SA
TICKER: GYC CUSIP: L4459Y100
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: REELECT SIMONE RUNGE-BRANDNER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT DANIEL MALKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT REFAEL ZAMIR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RENEW APPOINTMENT OF KPMG LUXEMBOURG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #11: APPROVE DIVIDENDS EUR 0.7735 PER SHARE ISSUER YES FOR FOR
ISSUER: Grand Korea Leisure Co., Ltd.
TICKER: 114090 CUSIP: Y2847C109
MEETING DATE: 11/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT KANG SEONG-GIL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KANG SEONG-WOOK AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.3: ELECT KIM EUNG-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SONG BYEONG-GON AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.5: ELECT YOON GYEONG-HUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT LEE HYEONG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT HWANG IN-SEOK AS INSIDE DIRECTOR ISSUER NO N/A N/A
ISSUER: Grand Korea Leisure Co., Ltd.
TICKER: 114090 CUSIP: Y2847C109
MEETING DATE: 1/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KIM DONG-BEOM AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #1.2: ELECT BOK CHANG-GEUN AS OUTSIDE ISSUER YES FOR N/A
DIRECTOR
ISSUER: Grand Korea Leisure Co., Ltd.
TICKER: 114090 CUSIP: Y2847C109
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Grand Pacific Petrochemical Corp.
TICKER: 1312 CUSIP: Y2846G101
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: 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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
ISSUER: GrandVision NV
TICKER: GVNV CUSIP: N36915200
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 0.33 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: REELECT M. F. GROOT TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: ELECT R. MEIJERMAN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #9.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
ISSUER: GrandVision NV
TICKER: GVNV CUSIP: N36915200
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT W. EELMAN TO MANAGEMENT BOARD ISSUER YES FOR FOR
ISSUER: Granite Real Estate Investment Trust
TICKER: GRT.UN CUSIP: 387437114
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE PETER AGHAR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE REMCO DAAL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE KEVAN GORRIE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE FERN GRODNER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE KELLY MARSHALL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE AL MAWANI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE GERALD MILLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE SHEILA A. MURRAY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT TRUSTEE JENNIFER WARREN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR PETER AGHAR OF GRANITE ISSUER YES FOR FOR
REIT INC.
PROPOSAL #2.2: ELECT DIRECTOR REMCO DAAL OF GRANITE ISSUER YES FOR FOR
REIT INC.
PROPOSAL #2.3: ELECT DIRECTOR KEVAN GORRIE OF GRANITE ISSUER YES FOR FOR
REIT INC.
PROPOSAL #2.4: ELECT DIRECTOR FERN GRODNER OF GRANITE ISSUER YES FOR FOR
REIT INC.
PROPOSAL #2.5: ELECT DIRECTOR KELLY MARSHALL OF ISSUER YES FOR FOR
GRANITE REIT INC.
PROPOSAL #2.6: ELECT DIRECTOR AL MAWANI OF GRANITE ISSUER YES FOR FOR
REIT INC.
PROPOSAL #2.7: ELECT DIRECTOR GERALD MILLER OF ISSUER YES FOR FOR
GRANITE REIT INC.
PROPOSAL #2.8: ELECT DIRECTOR SHEILA A. MURRAY OF ISSUER YES FOR FOR
GRANITE REIT INC.
PROPOSAL #2.9: ELECT DIRECTOR JENNIFER WARREN OF ISSUER YES FOR FOR
GRANITE REIT INC.
PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE LLP AS AUDITORS OF ISSUER YES FOR FOR
GRANITE REIT INC. AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
ISSUER: Grape King Bio Ltd.
TICKER: 1707 CUSIP: Y2850Y105
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Graphite India Limited
TICKER: 509488 CUSIP: Y2851J149
MEETING DATE: 8/6/2018 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: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT K. K. BANGUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION BY WAY OF ISSUER YES AGAINST AGAINST
COMMISSION TO NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES/BONDS ON PRIVATE PLACEMENT BASIS
ISSUER: Graphite India Ltd.
TICKER: 509488 CUSIP: Y2851J149
MEETING DATE: 3/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT P K KHAITAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE J D CURRAVALA TO CONTINUE OFFICE ISSUER YES FOR FOR
AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
ISSUER: Grasim Industries Ltd.
TICKER: 500300 CUSIP: Y2851U102
MEETING DATE: 9/14/2018 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 SHAILENDRA K. JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT RAJASHREE BIRLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS JOINT STATUTORY AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE S R B C & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS JOINT STATUTORY AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE MODIFICATION OF RESOLUTION NO. 6 ISSUER YES AGAINST AGAINST
PASSED AT THE 69TH ANNUAL GENERAL MEETING FOR THE
APPOINTMENT AND REMUNERATION OF B S R & CO. LLP,
CHARTERED ACCOUNTANTS AS THE JOINT STATUTORY AUDITORS
PROPOSAL #8: APPROVE MODIFICATION OF RESOLUTION NO. 5 ISSUER YES AGAINST AGAINST
PASSED AT THE 70TH ANNUAL GENERAL MEETING FOR THE
APPOINTMENT AND REMUNERATION OF S R B C & CO., LLP,
CHARTERED ACCOUNTANTS AS THE JOINT STATUTORY AUDITORS
PROPOSAL #9: ELECT USHA SANGWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT HIMANSHU KAPANIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ANITA RAMACHANDRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE M. L. APTE TO CONTINUE OFFICE ISSUER YES AGAINST AGAINST
AS INDEPENDENT DIRECTOR
PROPOSAL #13: APPROVE B. V. BHARGAVA TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #14: APPROVE O. P. RUNGTA TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #15: APPROVE SHAILENDRA K. JAIN TO CONTINUE ISSUER YES FOR FOR
OFFICE AS NON-EXECUTIVE DIRECTOR
PROPOSAL #16: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE GRASIM INDUSTRIES LIMITED ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK OPTION SCHEME 2018 AND GRANT OF
OPTIONS TO THE EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES UNDER THE SCHEME
PROPOSAL #18: APPROVE EXTENSION OF BENEFITS OF GRASIM ISSUER YES AGAINST AGAINST
INDUSTRIES LIMITED EMPLOYEE STOCK OPTION SCHEME 2018
TO PERMANENT EMPLOYEES OF ANY PRESENT AND FUTURE
SUBSIDIARY COMPANIES
PROPOSAL #19: APPROVE TRUST ROUTE AND ACQUISITION OF ISSUER YES AGAINST AGAINST
SECONDARY SHARES THROUGH THE TRUST FOR THE
IMPLEMENTATION OF GRASIM INDUSTRIES LIMITED EMPLOYEE
STOCK OPTION SCHEME 2018
ISSUER: Great Canadian Gaming Corporation
TICKER: GC CUSIP: 389914102
MEETING DATE: 5/6/2019 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 G. MEREDITH ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ROD N. BAKER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR LARRY W. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARK A. DAVIS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR THOMAS W. GAFFNEY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHRISTOPHER W. HART ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAREN A. KEILTY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: AMEND ARTICLES ISSUER YES FOR FOR
ISSUER: Great Eagle Holdings Limited
TICKER: 41 CUSIP: G4069C148
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LO HONG SUI, ANTONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LAW WAI DUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LO YING SUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LO CHUN HIM, ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT POON KA YEUNG, LARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: TERMINATE EXISTING SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #13: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
ISSUER: Great Eastern Shipping Co. Ltd.
TICKER: 500620 CUSIP: Y2857Q154
MEETING DATE: 1/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF REMUNERATION TO ISSUER YES AGAINST AGAINST
BHARAT K. SHETH AS DEPUTY CHAIRMAN & MANAGING
PROPOSAL #2: APPROVE PAYMENT OF REMUNERATION TO G. ISSUER YES AGAINST AGAINST
SHIVAKUMAR AS EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE PAYMENT OF REMUNERATION TO TAPAS ISSUER YES AGAINST AGAINST
ICOT AS EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE REAPPOINTMENT OF TAPAS ICOT AS ISSUER YES FOR FOR
WHOLETIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR
ISSUER: Great New Wave Coming Co., Ltd.
TICKER: 65060 CUSIP: Y2862L109
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT JANG JI-HYEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM TAE-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Great Portland Estates plc
TICKER: GPOR CUSIP: G40712211
MEETING DATE: 7/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 TOBY COURTAULD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICK SANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTIN SCICLUNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES PHILIPPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT WENDY BECKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NICK HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD MULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ALISON ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Great Wall Enterprise Co., Ltd.
TICKER: 1210 CUSIP: Y2866P106
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #6.1: ELECT HAN CHIA-YU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 14320, REPRESENTATIVE OF FUJU INVESTMENT CO.,
LTD., AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT HAN CHIA-CHEN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 14320, REPRESENTATIVE OF FUJU INVESTMENT CO.,
LTD., AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT HAN CHIA-YIN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 14320, REPRESENTATIVE OF FUJU INVESTMENT CO.,
LTD., AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT REPRESENTATIVE OF LIEN HWA ISSUER YES AGAINST AGAINST
INDUSTRIAL CORPORATION, WITH SHAREHOLDER NO.148, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT REPRESENTATIVE OF CIAO TAI SING ISSUER YES AGAINST AGAINST
INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 153668, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT WANG TZU-LIN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 49, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT TSENG PING-JUNG, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 104351, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT TAO CHUAN-CHENG, WITH ID NO. ISSUER YES AGAINST AGAINST
A102800XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT TING YU-SHAN, WITH ID NO. ISSUER YES FOR FOR
D100167XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.1: ELECT WEI CHIEN-MING, WITH ID NO. ISSUER YES FOR FOR
A132128XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: Great Wall Motor Co., Ltd.
TICKER: 2333 CUSIP: Y2882P106
MEETING DATE: 1/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PLAN FOR ISSUANCE OF THE ISSUER YES FOR FOR
SUPER SHORT-TERM COMMERCIAL PAPERS AND RELATED
TRANSACTIONS
ISSUER: Great Wall Motor Co., Ltd.
TICKER: 2333 CUSIP: Y2882P106
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ORDINARY RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS FOR 2019-2021
PROPOSAL #2: APPROVE FRAMEWORK AGREEMENT REGARDING ISSUER YES FOR FOR
THE PURCHASE OF PRODUCTS AND PROPOSED ANNUAL CAPS
PROPOSAL #3: APPROVE FRAMEWORK AGREEMENT REGARDING ISSUER YES FOR FOR
THE SALES OF PRODUCTS AND PROPOSED ANNUAL CAPS
ISSUER: Great Wall Motor Co., Ltd.
TICKER: 2333 CUSIP: Y2882P106
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL REPORT AND ITS SUMMARY ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: APPROVE OPERATING STRATEGIES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS EXTERNAL AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: ELECT LIU QIAN AS SUPERVISOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION AND ENTER INTO THE
SERVICE CONTRACT WITH HIM
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Great Wall Motor Co., Ltd.
TICKER: 2333 CUSIP: Y2882P106
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Greatek Electronics, Inc.
TICKER: 2441 CUSIP: Y2858G106
MEETING DATE: 5/24/2019 FOR/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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
ISSUER: Greatview Aseptic Packaging Company Limited
TICKER: 468 CUSIP: G40769104
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 BI HUA, JEFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT CHANG FUQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT HONG GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT ZHU JIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Great-West Lifeco, Inc.
TICKER: GWO CUSIP: 39138C106
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. AMEND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DEBORAH J. BARRETT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HEATHER E. CONWAY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR ANDRE DESMARAIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PAUL DESMARAIS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR GARY A. DOER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID G. FULLER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CLAUDE GENEREUX ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR J. DAVID A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ELIZABETH C. LEMPRES ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR PAULA B. MADOFF ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR PAUL A. MAHON ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR SUSAN J. MCARTHUR ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR R. JEFFREY ORR ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR DONALD M. RAYMOND ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR T. TIMOTHY RYAN ISSUER YES FOR FOR
PROPOSAL #1.18: ELECT DIRECTOR JEROME J. SELITTO ISSUER YES FOR FOR
PROPOSAL #1.19: ELECT DIRECTOR JAMES M. SINGH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY D. TRETIAK ISSUER YES FOR FOR
PROPOSAL #1.21: ELECT DIRECTOR SIIM A. VANASELJA ISSUER YES FOR FOR
PROPOSAL #1.22: ELECT DIRECTOR BRIAN E. WALSH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: GREE, Inc.
TICKER: 3632 CUSIP: J18807107
MEETING DATE: 9/26/2018 FOR/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 TANAKA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIMOTO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ARAKI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHINO, SANKU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEDA, YUTA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OYA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAGISHI, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAMURA, TAKURO
ISSUER: Greek Organisation of Football Prognostics SA
TICKER: OPAP CUSIP: X3232T104
MEETING DATE: 5/22/2019 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 SCRIP DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE CAPITAL INCREASE WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #5: APPROVE PROFIT SHARING TO EXECUTIVE ISSUER YES FOR FOR
MANAGEMENT AND KEY MANAGEMENT PERSONNEL
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION FOR 2018 ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: PRE-APPROVE DIRECTOR REMUNERATION FOR ISSUER YES FOR FOR
2019
PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #12.1: APPROVE EXTENSION OF TRADEMARK ISSUER YES FOR FOR
LICENSE AGREEMENT BETWEEN THE COMPANY AND HELLENIC
PROPOSAL #12.2: APPROVE SOFTWARE SYSTEM CONSTRUCTION ISSUER YES FOR FOR
AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT SA
PROPOSAL #12.3: APPROVE SECOND AMENDMENT OF SERVICE ISSUER YES FOR FOR
AGREEMENT BETWEEN THE COMPANY AND HORSE RACES SA
PROPOSAL #12.4: APPROVE FRAME AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND AEGEAN OIL SA
PROPOSAL #12.5: APPROVE FRAME AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND NEUROSOFT SA
PROPOSAL #12.6: APPROVE EXTENSION OF AMENDMENT FOR ISSUER YES FOR FOR
THE AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT SA
PROPOSAL #12.7: APPROVE SECOND AMENDMENT OF THE FRAME ISSUER YES FOR FOR
SERVICES AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT
PROPOSAL #12.8: APPROVE THIRTY AGREEMENTS BETWEEN THE ISSUER YES FOR FOR
COMPANY, OPAP SERVICES SA, AND THIRTY DIFFERENT OPAP
AGENTS
PROPOSAL #12.9: APPROVE CORPORATE GUARANTEE IN FAVOR ISSUER YES FOR FOR
OF HELLENIC LOTTERIES SA
PROPOSAL #12.1: APPROVE CORPORATE GUARANTEE IN FAVOR ISSUER YES FOR FOR
OF HELLENIC LOTTERIES SA FOR THE AMENDMENT OF BOND
LOAN WITH ALPHA BANK SA
PROPOSAL #12.11: APPROVE SUBSCRIPTION AGREEMENT ISSUER YES FOR FOR
BETWEEN THE COMPANY AND HELLENIC LOTTERIES SA
PROPOSAL #12.12: APPROVE SUBSCRIPTION AGREEMENT ISSUER YES FOR FOR
BETWEEN THE COMPANY AND TORA DIRECT SA
PROPOSAL #12.13: APPROVE SUBSCRIPTION AGREEMENT ISSUER YES FOR FOR
BETWEEN THE COMPANY AND HORSE RACES SA
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
ISSUER: Green Cross Cell Corp.
TICKER: 31390 CUSIP: Y4085L130
MEETING DATE: 3/26/2019 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 DEUK-JU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT WANG HUI-JEONG 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: Green Cross Corp.
TICKER: 6280 CUSIP: Y2R8RU107
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE IN-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT LEE YOUNG-TAE AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Green Cross Holdings Corp.
TICKER: 5250 CUSIP: Y28840117
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Green Energy Technology, Inc.
TICKER: GETA CUSIP: Y28869108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES AGAINST AGAINST
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
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.2: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.3: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.4: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.5: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.6: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.7: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Green REIT Plc
TICKER: GN1 CUSIP: G40968102
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4a: RE-ELECT STEPHEN VERNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT JEROME KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT GARY KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT PAT GUNNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT GARY MCGANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: ELECT ROSHEEN MCGUCKIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #8: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #9: APPROVE CONTINUATION OF THE COMPANY'S ISSUER YES FOR FOR
INVESTMENT STRATEGY
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Greencore Group Plc
TICKER: GNC CUSIP: G40866124
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF GREENCORE US ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
ISSUER: Greencore Group Plc
TICKER: GNC CUSIP: G40866124
MEETING DATE: 1/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: RE-ELECT GARY KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT PATRICK COVENEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT EOIN TONGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: RE-ELECT SLY BAILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: RE-ELECT HEATHER ANN MCSHARRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: RE-ELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT HELEN ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: RE-ELECT JOHN WARREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPOINT DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES IN CONNECTION WITH THE TENDER OFFER
PROPOSAL #8: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
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 THE RE-ALLOTMENT OF TREASURY ISSUER YES FOR FOR
SHARES
ISSUER: Greencross Ltd.
TICKER: GXL CUSIP: Q42998106
MEETING DATE: 11/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT REBEKAH HORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAUL WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: RATIFY PAST ISSUANCE OF 1.74 MILLION ISSUER YES FOR FOR
SHARES TO MACQUARIE CAPITAL (AUSTRALIA) LIMITED
PROPOSAL #5b: RATIFY PAST ISSUANCE OF 165,838 SHARES ISSUER YES FOR FOR
TO PACIFIC CUSTODIANS PTY LIMITED
PROPOSAL #6: APPROVE GRANT OF SECURITIES TO SIMON ISSUER YES FOR FOR
HICKEY UNDER THE 2018 LONG TERM INCENTIVE PLAN
PROPOSAL #7: APPROVE GRANT OF SECURITIES TO SIMON ISSUER YES FOR FOR
HICKEY UNDER THE 2019 LONG TERM INCENTIVE PLAN
ISSUER: Greencross Ltd.
TICKER: GXL CUSIP: Q42998106
MEETING DATE: 2/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF THE COMPANY BY VERMONT
AUS PTY LTD
ISSUER: Greene King plc
TICKER: GNK CUSIP: G40880133
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROONEY ANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MIKE COUPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROB ROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LYNNE WEEDALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP YEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GORDON FRYETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT RICHARD SMOTHERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Greenland Hong Kong Holdings Limited
TICKER: 337 CUSIP: G4587S104
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIANCHI 1-1 CONTRACTOR AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIANCHI 1-3 CONTRACTOR AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIANCHI 1-4 CONTRACTOR AGREEMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CENTRAL PARK CONTRACTOR ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #5: APPROVE SCHOOL CONTRACTOR AGREEMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COLLEGE TOWN CONTRACTOR ISSUER YES FOR FOR
AGREEMENT
ISSUER: Greenland Hong Kong Holdings Ltd.
TICKER: 337 CUSIP: G4587S104
MEETING DATE: 8/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE HAIKOU CONTRACTOR AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE THE HAIKOU (SURVEYING, DESIGN & ISSUER YES FOR FOR
CONSTRUCTION) CONTRACTOR AGREEMENT AND RELATED
TRANSACTIONS
PROPOSAL #3: APPROVE THE DIANCHI CONTRACTOR AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE XUZHOU CONTRACTOR AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #5: APPROVE THE ZHAOQING CONTRACTOR ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
ISSUER: Greenland Hong Kong Holdings Ltd.
TICKER: 337 CUSIP: G4587S104
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SHARE TRANSFER AGREEMENT FOR ISSUER YES FOR FOR
THE DISPOSAL OF NANCHANG SHENYANG AND RELATED
TRANSACTIONS
ISSUER: Greenland Hong Kong Holdings Ltd.
TICKER: 337 CUSIP: G4587S104
MEETING DATE: 6/28/2019 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 JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT HOU GUANGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT WANG XULING AS DIRECTOR ISSUER YES AGAINST AGAINST
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Greentown China Holdings Limited
TICKER: 3900 CUSIP: G4100M105
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YADONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT JIA SHENGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT KE HUANZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT SZE TSAI PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: ELECT HUI WAN FAI 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: 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: Greentown Service Group Co. Ltd.
TICKER: 2869 CUSIP: G41012108
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WU ZHIHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHEN HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT POON CHIU KWOK 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 #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: Greenyard Foods NV
TICKER: GREEN CUSIP: B6765A107
MEETING DATE: 9/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MODIFICATIONS IN STATUTORY ISSUER YES AGAINST AGAINST
THRESHOLDS
PROPOSAL #2: AMEND ARTICLE 14 RE: ITEM 1 ISSUER YES AGAINST AGAINST
ISSUER: Greenyard Foods NV
TICKER: GREEN CUSIP: B6765A107
MEETING DATE: 9/21/2018 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 AGAINST AGAINST
PROPOSAL #5: APPROVE RESIGNATION OF CHARLES-HENRI ISSUER YES FOR FOR
DEPREZ AND MAVAC BVBA, REPRESENTED BY MARLEEN VAESEN,
AS DIRECTORS
PROPOSAL #6.1: APPROVE COOPTATION OF AHOK BVBA, ISSUER YES AGAINST AGAINST
PERMANENTLY REPRESENTED BY KOEN HOFFMAN, AS DIRECTOR
PROPOSAL #6.2: INDICATE AHOK BVBA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY KOEN HOFFMAN, AS INDEPENDENT BOARD
MEMBER
PROPOSAL #7: APPROVE COOPTATION OF OMORPHIA INVEST ISSUER YES AGAINST AGAINST
BVBA, PERMANENTLY REPRESENTED BY VALENTINE DEPREZ, AS
DIRECTOR
PROPOSAL #8.1: APPROVE DISCHARGE OF DEPREZ INVEST NV, ISSUER YES FOR FOR
REPRESENTED BY HEIN DEPREZ, AS DIRECTOR
PROPOSAL #8.2: APPROVE DISCHARGE OF AHOK BVBA, ISSUER YES FOR FOR
REPRESENTED BY KOEN HOFFMAN, AS DIRECTOR
PROPOSAL #8.3: APPROVE DISCHARGE OF HILDE LAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.4: APPROVE DISCHARGE OF GESCON BVBA, ISSUER YES FOR FOR
REPRESENTED BY DIRK VAN VLAENDEREN, AS DIRECTOR
PROPOSAL #8.5: APPROVE DISCHARGE OF AALT DIJKHUIZEN ISSUER YES FOR FOR
B.V., REPRESENTED BY AALT DIJKHUIZEN, AS DIRECTOR
PROPOSAL #8.6: APPROVE DISCHARGE OF MANAGEMENT DEPREZ ISSUER YES FOR FOR
BVBA, REPRESENTED BY VEERLE DEPREZ, AS DIRECTOR
PROPOSAL #8.7: APPROVE DISCHARGE OF CHARLES-HENRI ISSUER YES FOR FOR
DEPREZ AS DIRECTOR
PROPOSAL #8.8: APPROVE DISCHARGE OF OMORPHIA INVEST ISSUER YES FOR FOR
BVBA, REPRESENTED BY VALENTINE DEPREZ, AS DIRECTOR
PROPOSAL #8.9: APPROVE DISCHARGE OF THOMAS BORMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1: APPROVE DISCHARGE OF BONEM BEHEER ISSUER YES FOR FOR
BVBA, REPRESENTED BY MARC OOMS, AS DIRECTOR
PROPOSAL #8.11: APPROVE DISCHARGE OF INTAL BVBA, ISSUER YES FOR FOR
REPRESENTED BY JOHAN VANOVENBERGHE, AS DIRECTOR
PROPOSAL #8.12: APPROVE DISCHARGE OF MARC WITTEMANS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8.13: APPROVE DISCHARGE OF MAVAC BVBA, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY MARLEEN VAESEN, AS
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: RATIFY DELOITTE AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION
PROPOSAL #11: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ADDITIONAL REMUNERATION FOR ISSUER YES FOR FOR
INDEPENDENT DIRECTORS FOR FY 2018
PROPOSAL #14: APPROVE DEVIATION FROM BELGIAN COMPANY ISSUER YES AGAINST AGAINST
LAW RE: ARTICLE 520TER
PROPOSAL #15: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
FACILITIES AGREEMENT
PROPOSAL #16: APPROVE CANCELLATION OF VVPR-STRIPS ISSUER YES FOR FOR
ISSUER: Greggs Plc
TICKER: GRG CUSIP: G41076111
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN DURANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROGER WHITESIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD HUTTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR HELENA GANCZAKOWSKI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT PETER MCPHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SANDRA TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE SAYE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Grendene SA
TICKER: GRND3 CUSIP: P49516100
MEETING DATE: 4/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: GRENKE AG
TICKER: GLJ CUSIP: D2854Z135
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #6.1: ELECT CLAUDIA KRCMAR TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT HEINZ PANTER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #6.3: ELECT LJILJANA MITIC TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT FLORIAN SCHULTE TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
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 500 MILLION; APPROVE CREATION OF EUR 4.5 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: G-Resources Group Ltd.
TICKER: 1051 CUSIP: G4111M102
MEETING DATE: 6/18/2019 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 ZHONGYE, CINDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHEN GONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT MARTIN QUE MEIDENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Grieg Seafood ASA
TICKER: GSF CUSIP: R28594100
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA 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 NOK 2.00 PER SHARE
PROPOSAL #5: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A
STATEMENT
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #9.a: ELECT SIRINE FODSTAD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9.b: ELECT PER GRIEG JR. (CHAIR) AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #9.c: ELECT ASBJORN REINKIND (DEPUTY CHAIR) ISSUER NO N/A N/A
AS DIRECTOR
PROPOSAL #9.d: ELECT KARIN BING ORGLAND AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10.a: ELECT HELGE NIELSEN AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #10.b: ELECT YNGVE MYHRE AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #10.c: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12: APPROVE CREATION OF NOK 44.7 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER NO N/A N/A
REPURCHASE OF SHARES
PROPOSAL #14.a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A
AND REISSUANCE OF REPURCHASED SHARES
PROPOSAL #14.b: SET HIGHEST PRICE COMPANY IS ALLOWED ISSUER NO N/A N/A
TO PAY PER REPURCHASED SHARE AT NOK 180.00
ISSUER: Grifols SA
TICKER: GRF CUSIP: E5706X215
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
ALLOCATION OF INCOME, AND DIVIDEND PAYMENT FOR CLASS
B SHARES
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND RENEW
APPOINTMENT OF GRANT THORNTON AS CO-AUDITOR
PROPOSAL #6: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #7.1: DISMISS ANNA VEIGA LLUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT ENRIQUETA FELIP FONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT RAIMON GRIFOLS ROURA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: REELECT TOMAS DAGA GELABERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: REELECT CARINA SZPILKA LAZARO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.6: REELECT INIGO SANCHEZ-ASIAIN MARDONES ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: AMEND ARTICLE 17.BIS RE: REMOTE VOTING ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLE 20 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: REMOTE VOTING
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Grindrod Ltd.
TICKER: GND CUSIP: S3302L128
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1.1: RE-ELECT NKULULEKO SOWAZI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.1.2: RE-ELECT PIETER UYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.3: RE-ELECT SANDILE ZUNGU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT XOLANI MBAMBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT GRANT GELINK AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.4.1: ELECT ZOLA MALINGA AS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.4.2: RE-ELECT RAYMOND NDLOVU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.5.1: REAPPOINT DELOITTE & TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #2.5.2: REAPPOINT KIM PEDDIE AS DESIGNATED ISSUER YES FOR FOR
AUDIT PARTNER
PROPOSAL #2.6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #2.7: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #3.1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #3.3: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3.4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
ISSUER: Grindrod Shipping Holdings Ltd.
TICKER: GSH CUSIP: Y28895103
MEETING DATE: 9/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Grindrod Shipping Holdings Ltd.
TICKER: GSH CUSIP: Y28895103
MEETING DATE: 5/29/2019 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 CATO BRAHDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT QUAH BAN HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN HERHOLDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PETRUS (PIETER) UYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MICHAEL HANKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE INCREASE IN DIRECTORS' FEES FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2018
PROPOSAL #8: APPROVE DIRECTORS' FEES FINANCIAL YEAR ISSUER YES FOR FOR
ENDING DECEMBER 31, 2019
PROPOSAL #9: APPROVE DELOITTE & TOUCHE LLP AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE GRINDROD SHIPPING HOLDINGS LTD.
2018 FORFEITABLE SHARE PLAN
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Grivalia Properties Real Estate Investment Co.
TICKER: GRIV CUSIP: X3260A100
MEETING DATE: 12/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL VIA SHARE CANCELLATION
PROPOSAL #2: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL VIA DECREASE OF PAR VALUE
PROPOSAL #3: APPROVE PROFIT SHARING TO DIRECTORS AND ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #4: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Grivalia Properties Real Estate Investment Co.
TICKER: GRIV CUSIP: X3260A100
MEETING DATE: 4/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION INTO ISSUER YES FOR FOR
EUROBANK ERGASIAS SA
ISSUER: Group Lease Public Co. Ltd.
TICKER: GL CUSIP: Y2892V267
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE ANNUAL REPORT, APPROVE ISSUER YES AGAINST AGAINST
FINANCIAL STATEMENTS AND ACKNOWLEDGE STATUTORY
PROPOSAL #3: APPROVE OMISSION OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PHOLDEJ THERDPHITHAKVANIJ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.2: ELECT RIKI ISHIGAMI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: ELECT YUSUKE KOZUMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: ELECT VIBOON ENGKAGUL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: ELECT MUNEO TASHIRO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE KPMG PHOOMCHAI AUDIT LTD., AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Groupe Bruxelles Lambert SA
TICKER: GBLB CUSIP: B4746J115
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.2a: ELECT XAVIER LE CLEF AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2b: ELECT CLAUDE GENEREUX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: APPROVE CO-OPTATION OF AGNES TOURAINE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.4a: REELECT ANTOINETTE D'ASPREMONT LYNDEN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.4b: REELECT PAUL DESMARAIS, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.4c: REELECT GERALD FRERE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4d: REELECT CEDRIC FRERE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4e: REELECT SEGOLENE GALLIENNE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.4f: REELECT GERARD LAMARCHE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4g: REELECT MARIE POLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5a: INDICATE ANTOINETTE D'ASPREMONT ISSUER YES FOR FOR
LYNDEN AS INDEPENDENT BOARD MEMBER
PROPOSAL #5.5b: INDICATE MARIE POLET AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.5c: INDICATE AGNES TOURAINE AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #5.6: RATIFY DELOITTE AS AUDITOR AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN UNDER ITEM 7.1
PROPOSAL #7.3: APPROVE STOCK OPTION PLAN GRANTS FOR ISSUER YES FOR FOR
2019 UP TO EUR 4.32 MILLION RE: STOCK OPTION PLAN
UNDER ITEM 7.1
PROPOSAL #7.4: APPROVE SPECIAL BOARD REPORT RE: ISSUER YES FOR FOR
ARTICLE 629 OF THE COMPANY CODE RE: ITEM 7.5
PROPOSAL #7.5: APPROVE GUARANTEE TO ACQUIRE SHARES ISSUER YES FOR FOR
UNDER NEW STOCK OPTION PLAN RE: ITEM 7.1
ISSUER: Groupe Crit SA
TICKER: CEN CUSIP: F1511B109
MEETING DATE: 6/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST
AND CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF VICE-CEOS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE COMPENSATION OF CLAUDE GUEDJ, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #8: APPROVE COMPENSATION OF KARINE GUEDJ, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #9: APPROVE COMPENSATION OF NATHALIE JAOUI, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR
DURATION
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Growthpoint Properties Australia
TICKER: GOZ CUSIP: Q4359J133
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GEOFFREY TOMLINSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT MAXINE BRENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO TIMOTHY COLLYER
PROPOSAL #5: APPROVE OF RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
ISSUER: Growthpoint Properties Ltd.
TICKER: GRT CUSIP: S3373C239
MEETING DATE: 11/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2018
PROPOSAL #1.2.1: ELECT NONZUKISO SIYOTULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2.2: ELECT OLIVE CHAUKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3.1: RE-ELECT MZOLISI DILIZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3.2: RE-ELECT PETER FECHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3.3: RE-ELECT JOHN HAYWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4.1: RE-ELECT LYNETTE FINLAY AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #1.4.2: RE-ELECT JOHN HAYWARD AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #1.4.3: ELECT NONZUKISO SIYOTULA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #1.5: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #1.6.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1.6.2: APPROVE IMPLEMENTATION OF ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #1.7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #1.8: AUTHORISE DIRECTORS TO ISSUE SHARES TO ISSUER YES FOR FOR
AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT
ALTERNATIVES
PROPOSAL #1.9: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #1.10: APPROVE SOCIAL, ETHICS AND ISSUER YES FOR FOR
TRANSFORMATION COMMITTEE REPORT
PROPOSAL #2.1: APPROVE INCREASE IN AUTHORISED SHARES ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #2.4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: GRUH Finance Limited
TICKER: 511288 CUSIP: Y2895W148
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
ISSUER: GRUH Finance Ltd.
TICKER: 511288 CUSIP: Y2895W148
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
ELIGIBLE EMPLOYEES UNDER THE EMPLOYEE STOCK OPTION
SCHEME 2015 AND AMEND EMPLOYEE STOCK OPTION SCHEME
ISSUER: Gruma SAB de CV
TICKER: GRUMAB CUSIP: P4948K121
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: PRESENT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE AND PRESENT REPORT OF OPERATIONS WITH
TREASURY SHARES
PROPOSAL #5: ELECT DIRECTORS, SECRETARY, AND ISSUER YES AGAINST AGAINST
ALTERNATES, VERIFY INDEPENDENCE CLASSIFICATION OF
DIRECTORS AND APPROVE THEIR REMUNERATION; APPROVE
REMUNERATION OF AUDIT AND CORPORATE PRACTICES
COMMITTEES
PROPOSAL #6: ELECT CHAIRMEN OF AUDIT AND CORPORATE ISSUER YES AGAINST AGAINST
PRACTICES COMMITTEES
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Gruma SAB de CV
TICKER: GRUMAB CUSIP: P4948K121
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CANCELLATION OF 11.79 MILLION ISSUER YES FOR FOR
SERIES B CLASS I REPURCHASED SHARES AND CONSEQUENTLY
REDUCTION IN FIXED PORTION OF CAPITAL; AMEND ARTICLE
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: Grupa Azoty SA
TICKER: ATT CUSIP: X3243A102
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN; PREPARE LIST OF ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: WAIVE SECRECY FOR ELECTIONS OF MEMBERS ISSUER YES FOR FOR
OF VOTE COUNTING COMMISSION
PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #11: APPROVE REPORT ON PAYMENTS TO PUBLIC ISSUER YES FOR FOR
ADMINISTRATION
PROPOSAL #12: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #14.1: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
WARDACKI (CEO)
PROPOSAL #14.2: APPROVE DISCHARGE OF MARIUSZ GRAB ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #14.3: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
KEDZIELAWSKI (DEPUTY CEO)
PROPOSAL #14.4: APPROVE DISCHARGE OF PAWEL LAPINSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #14.5: APPROVE DISCHARGE OF WITOLD ISSUER YES FOR FOR
SZCZYPINSKI (DEPUTY CEO)
PROPOSAL #14.6: APPROVE DISCHARGE OF ARTUR KOPIEC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.7: APPROVE DISCHARGE OF TOMASZ HINC ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #14.8: APPROVE DISCHARGE OF JOZEF ROJEK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #15.1: APPROVE DISCHARGE OF TOMASZ ISSUER YES FOR FOR
KARUSEWICZ (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #15.2: APPROVE DISCHARGE OF MICHAL GABRYEL ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #15.3: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
PAPROCKI (SUPERVISORY BOARD SECRETARY)
PROPOSAL #15.4: APPROVE DISCHARGE OF PIOTR CZAJKOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF MONIKA FILL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.6: APPROVE DISCHARGE OF ROBERT KAPKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.7: APPROVE DISCHARGE OF BARTLOMIEJ ISSUER YES FOR FOR
LITWINCZUK (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.8: APPROVE DISCHARGE OF IRENEUSZ PURGACZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.9: APPROVE DISCHARGE OF ROMAN ROMANISZYN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16: AMEND STATUTE; AUTHORIZE SUPERVISORY ISSUER YES FOR FOR
BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTE
PROPOSAL #17: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
ISSUANCE OF SERIES C SHARES WITH PREEMPTIVE RIGHTS
PROPOSAL #18: AMEND JUN. 30, 2017, EGM RESOLUTION RE: SHAREHOLDER YES FOR N/A
AMEND DEC. 2, 2016, AGM RESOLUTION RE: APPROVE TERMS
OF REMUNERATION OF MANAGEMENT BOARD MEMBER
PROPOSAL #19: AMEND DEC. 2, 2016, AGM RESOLUTION RE: SHAREHOLDER YES FOR N/A
APPROVE TERMS OF REMUNERATION OF SUPERVISORY BOARD
MEMBERS
PROPOSAL #20: ELECT SUPERVISORY BOARD CHAIRMAN SHAREHOLDER YES AGAINST N/A
ISSUER: Grupa Azoty SA
TICKER: ATT CUSIP: X9868F102
MEETING DATE: 10/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ACQUISITION OF GOAT TOPCO GMBH ISSUER YES AGAINST AGAINST
ISSUER: Grupa Azoty SA
TICKER: ATT CUSIP: X9868F102
MEETING DATE: 2/25/2019 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 #6.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
ISSUER: Grupa LOTOS SA
TICKER: LTS CUSIP: X32440103
MEETING DATE: 6/28/2019 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 #10: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #12: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #13: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 3 PER SHARE
PROPOSAL #14.1: APPROVE DISCHARGE OF MATEUSZ BONCA ISSUER YES FOR FOR
(CEO)
PROPOSAL #14.2: APPROVE DISCHARGE OF JAROSLAW KAWULA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #14.3: APPROVE DISCHARGE OF PATRYK DEMSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #14.4: APPROVE DISCHARGE OF ROBERT SOBKOW ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #14.5: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
WITTSTOCK (DEPUTY CEO)
PROPOSAL #14.6: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR
JASTRZEBSKI (MANGEMENT BOARD MEMBER)
PROPOSAL #15.1: APPROVE DISCHARGE OF BEATA KOZLOWSKA- ISSUER YES FOR FOR
CHYLA (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #15.2: APPROVE DISCHARGE OF PIOTR CIACHO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.3: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
LEWANDOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF DARIUSZ FIGURA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF MARIUSZ GOLECKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.6: APPROVE DISCHARGE OF ADAM LEWANDOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.7: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
SZKLARCZYK-MIERZWA (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.8: APPROVE DISCHARGE OF GRZEGORZ RYBICKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.1: APPROVE ACQUISITION OF 3.6 MILLION ISSUER YES FOR FOR
SHARES IN INCREASED SHARE CAPITAL OF LOTOS UPSTREAM
SP. Z O.O.
PROPOSAL #16.2: APPROVE ACQUISITION OF 400,000 SHARES ISSUER YES FOR FOR
IN INCREASED SHARE CAPITAL OF LOTOS UPSTREAM SP. Z
PROPOSAL #17: AMEND DEC. 22, 2016, EGM RESOLUTION RE: SHAREHOLDER YES AGAINST N/A
APPROVE TERMS OF REMUNERATION OF MANAGEMENT BOARD
MEMBERS
PROPOSAL #18: AMEND DEC. 22, 2016, EGM RESOLUTION RE: SHAREHOLDER YES AGAINST N/A
APPROVE TERMS OF REMUNERATION OF SUPERVISORY BOARD
MEMBERS
PROPOSAL #19: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
PROPOSAL #20: AUTHORIZE SUPERVISORY BOARD TO APPROVE SHAREHOLDER YES AGAINST N/A
CONSOLIDATED TEXT OF STATUTE
ISSUER: Grupo Aeromexico SA de CV
TICKER: AEROMEX CUSIP: P4953T108
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS, STATUTORY REPORTS AND ALLOCATION OF
INCOME; SET MAXIMUM AMOUNT OF SHARE REPURCHASE
PROPOSAL #2: ELECT OR RATIFY MEMBERS, CHAIRMAN, ISSUER YES AGAINST AGAINST
SECRETARY AND DEPUTY SECRETARY OF BOARD, CEO AND
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE
AND COMMITTEES; APPROVE REMUNERATION OF MEMBERS OF
BOARD, SECRETARY AND DEPUTY SECRETARY
PROPOSAL #3: APPOINT LEGAL REPRESENTATIVES; APPROVE ISSUER YES FOR FOR
MINUTES OF MEETING
ISSUER: Grupo Aeroportuario del Centro Norte SAB de CV
TICKER: OMAB CUSIP: P49530101
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE REPORTS PRESENTED ON ITEMS 1 AND ISSUER YES FOR FOR
2 OF THIS AGENDA
PROPOSAL #5: APPROVE ALLOCATION OF INCOME, INCREASE ISSUER YES FOR FOR
IN RESERVES, SET AGGREGATE NOMINAL AMOUNT OF SHARE
REPURCHASE AND DIVIDENDS
PROPOSAL #6: ELECT OR RATIFY DIRECTORS AND CHAIRMEN ISSUER YES FOR FOR
OF AUDIT, CORPORATE PRACTICES, FINANCE, PLANNING AND
SUSTAINABILITY COMMITTEES; APPROVE THEIR REMUNERATION
PROPOSAL #7: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
ISSUER: Grupo Aeroportuario del Pacifico SAB de CV
TICKER: GAPB CUSIP: 400506101
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORTS IN COMPLIANCE WITH ISSUER YES FOR FOR
ARTICLE 28, SECTION IV OF MEXICAN SECURITIES MARKET
PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
OFFICERS
PROPOSAL #3: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS'
REPORT ON FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME IN THE ISSUER YES FOR FOR
AMOUNT OF MXN 4.94 BILLION
PROPOSAL #5: APPROVE TWO DIVIDENDS OF MXN 4.21 PER ISSUER YES FOR FOR
SHARE TO BE DISTRIBUTED ON OR BEFORE AUG. 31, 2018
AND DEC. 31, 2019 RESPECTIVELY
PROPOSAL #6: CANCEL PENDING AMOUNT OF MXN 1.25 ISSUER YES FOR FOR
BILLION OF SHARE REPURCHASE APPROVED AT AGM ON APRIL
25, 2018; SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN
PROPOSAL #9: ELECT OR RATIFY DIRECTORS OF SERIES B ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #10: ELECT OR RATIFY BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
YEARS 2018 AND 2019
PROPOSAL #12: ELECT OR RATIFY DIRECTOR OF SERIES B ISSUER YES FOR FOR
SHAREHOLDERS AND MEMBER OF NOMINATIONS AND
COMPENSATION COMMITTEE
PROPOSAL #13: ELECT OR RATIFY CHAIRMAN OF AUDIT AND ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEE
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE REDUCTION IN CAPITAL BY MXN 1.59 ISSUER YES FOR FOR
BILLION; AMEND ARTICLE 6 OF COMPANY'S BYLAWS
ACCORDINGLY
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Grupo Aeroportuario del Pacifico SAB de CV
TICKER: GAPB CUSIP: P4959P100
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORTS IN COMPLIANCE WITH ISSUER YES FOR FOR
ARTICLE 28, SECTION IV OF MEXICAN SECURITIES MARKET
PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
OFFICERS
PROPOSAL #3: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS'
REPORT ON FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME IN THE ISSUER YES FOR FOR
AMOUNT OF MXN 4.94 BILLION
PROPOSAL #5: APPROVE TWO DIVIDENDS OF MXN 4.21 PER ISSUER YES FOR FOR
SHARE TO BE DISTRIBUTED ON OR BEFORE AUG. 31, 2018
AND DEC. 31, 2019 RESPECTIVELY
PROPOSAL #6: CANCEL PENDING AMOUNT OF MXN 1.25 ISSUER YES FOR FOR
BILLION OF SHARE REPURCHASE APPROVED AT AGM ON APRIL
25, 2018; SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN
PROPOSAL #9: ELECT OR RATIFY DIRECTORS OF SERIES B ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #10: ELECT OR RATIFY BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
YEARS 2018 AND 2019
PROPOSAL #12: ELECT OR RATIFY DIRECTOR OF SERIES B ISSUER YES FOR FOR
SHAREHOLDERS AND MEMBER OF NOMINATIONS AND
COMPENSATION COMMITTEE
PROPOSAL #13: ELECT OR RATIFY CHAIRMAN OF AUDIT AND ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEE
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Grupo Aeroportuario del Pacifico SAB de CV
TICKER: GAPB CUSIP: P4959P100
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN CAPITAL BY MXN 1.59 ISSUER YES FOR FOR
BILLION; AMEND ARTICLE 6 OF COMPANY'S BYLAWS
ACCORDINGLY
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Grupo Aeroportuario del Sureste SA de CV
TICKER: ASURB CUSIP: P4950Y100
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE CEO'S AND AUDITOR'S REPORTS ON ISSUER YES FOR FOR
OPERATIONS AND RESULTS OF COMPANY, AND BOARD'S
OPINION ON REPORTS
PROPOSAL #1b: APPROVE BOARD'S REPORT ON ACCOUNTING ISSUER YES FOR FOR
POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL
STATEMENTS
PROPOSAL #1c: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #1d: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1e: APPROVE REPORT OF AUDIT COMMITTEE'S ISSUER YES FOR FOR
ACTIVITIES AND REPORT ON COMPANY'S SUBSIDIARIES
PROPOSAL #1f: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #2a: APPROVE INCREASE IN LEGAL RESERVE BY ISSUER YES FOR FOR
MXN 261.1 MILLION
PROPOSAL #2b: APPROVE CASH DIVIDENDS OF MXN 10 PER ISSUER YES FOR FOR
SERIES B AND BB SHARES
PROPOSAL #2c: SET MAXIMUM AMOUNT OF MXN 1.96 BILLION ISSUER YES FOR FOR
FOR SHARE REPURCHASE; APPROVE POLICY RELATED TO
ACQUISITION OF OWN SHARES
PROPOSAL #3a: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
AND CEO
PROPOSAL #3b.1: ELECT/RATIFY FERNANDO CHICO PARDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b.2: ELECT/RATIFY JOSE ANTONIO PEREZ ANTON ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3b.3: ELECT/RATIFY LUIS CHICO PARDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b.4: ELECT/RATIFY AURELIO PEREZ ALONSO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b.5: ELECT/RATIFY RASMUS CHRISTIANSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b.6: ELECT/RATIFY FRANCISCO GARZA ZAMBRANO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3b.7: ELECT/RATIFY RICARDO GUAJARDO TOUCHE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3b.8: ELECT/RATIFY GUILLERMO ORTIZ MARTINEZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3b.9: ELECT/RATIFY ROBERTO SERVITJE SENDRA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3b.10: ELECT/RATIFY RAFAEL ROBLES MIAJA AS ISSUER YES FOR FOR
SECRETARY (WITHOUT BEING A MEMBER) OF BOARD
PROPOSAL #3b.11: ELECT/RATIFY ANA MARIA POBLANNO ISSUER YES FOR FOR
CHANONA AS ALTERNATE SECRETARY (WITHOUT BEING A
MEMBER) OF BOARD
PROPOSAL #3c.1: ELECT/RATIFY RICARDO GUAJARDO TOUCHE ISSUER YES FOR FOR
AS CHAIRMAN OF AUDIT COMMITTEE
PROPOSAL #3d.1: ELECT/RATIFY FERNANDO CHICO PARDO AS ISSUER YES FOR FOR
MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE
PROPOSAL #3d.2: ELECT/RATIFY JOSE ANTONIO PEREZ ANTON ISSUER YES FOR FOR
AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE
PROPOSAL #3d.3: ELECT/RATIFY ROBERTO SERVITJE SENDRA ISSUER YES FOR FOR
AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE
PROPOSAL #3e.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF MXN 66,000
PROPOSAL #3e.2: APPROVE REMUNERATION OF OPERATIONS ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF MXN 66,000
PROPOSAL #3e.3: APPROVE REMUNERATION OF NOMINATIONS ISSUER YES FOR FOR
AND COMPENSATIONS COMMITTEE IN THE AMOUNT OF MXN
PROPOSAL #3e.4: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF MXN 93,500
PROPOSAL #3e.5: APPROVE REMUNERATION OF ACQUISITIONS ISSUER YES FOR FOR
AND CONTRACTS COMMITTEE IN THE AMOUNT OF MXN 22,000
PROPOSAL #4a: AUTHORIZE CLAUDIO R. GONGORA MORALES TO ISSUER YES FOR FOR
RATIFY AND EXECUTE APPROVED RESOLUTIONS
PROPOSAL #4b: AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY ISSUER YES FOR FOR
AND EXECUTE APPROVED RESOLUTIONS
PROPOSAL #4c: AUTHORIZE ANA MARIA POBLANNO CHANONA TO ISSUER YES FOR FOR
RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER: Grupo Bimbo SAB de CV
TICKER: BIMBOA CUSIP: P4949B104
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDENDS OF MXN 0.45 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5: ELECT OR RATIFY DIRECTORS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #6: ELECT OR RATIFY CHAIRMAN AND MEMBERS OF ISSUER YES FOR FOR
AUDIT AND CORPORATE PRACTICES COMMITTEE AND APPROVE
THEIR REMUNERATION
PROPOSAL #7: APPROVE REPORT ON REPURCHASE OF SHARES ISSUER YES FOR FOR
AND SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE
RESERVE
PROPOSAL #8: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
ISSUER: Grupo Cementos de Chihuahua
TICKER: GCC CUSIP: P4948S124
MEETING DATE: 4/25/2019 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 DIRECTORS AND ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #5: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #6: ELECT OR RATIFY CHAIRMAN OF AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTEE
PROPOSAL #7: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Grupo Comercial Chedraui SAB de CV
TICKER: CHDRAUIB CUSIP: P4612W104
MEETING DATE: 4/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PRESENT REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD IN ACCORDANCE WITH
ARTICLE 28 IV (E) OF COMPANY LAW
PROPOSAL #2: PRESENT REPORT ON OPERATIONS CARRIED OUT ISSUER YES FOR FOR
BY AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME AND INCREASE LEGAL RESERVE
PROPOSAL #4: APPROVE DIVIDENDS OF MXN 0.41 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: PRESENT REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE AND SET MAXIMUM AMOUNT OF SHARE REPURCHASE
RESERVE
PROPOSAL #6: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
AND CEO
PROPOSAL #7: ELECT OR RATIFY DIRECTORS AND AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICE COMMITTEE MEMBERS; APPROVE THEIR
REMUNERATION
PROPOSAL #8: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
ISSUER: Grupo de Inversiones Suramericana SA
TICKER: GRUPOSURA CUSIP: P4950L132
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #5: PRESENT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #10: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
ISSUER: Grupo Elektra SAB de CV
TICKER: ELEKTRA CUSIP: P3642B213
MEETING DATE: 4/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD'S REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: APPROVE REPORT OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT OF CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE BOARD'S REPORT ON SHARE ISSUER YES AGAINST AGAINST
REPURCHASE POLICY AND SHARE REPURCHASE RESERVE
PROPOSAL #6: ELECT AND OR RATIFY DIRECTORS, ISSUER YES AGAINST AGAINST
SECRETARY, DEPUTY SECRETARY, AND MEMBERS OF AUDIT,
CORPORATE PRACTICES AND INTEGRITY COMMITTEES; VERIFY
INDEPENDENCE CLASSIFICATION; APPROVE THEIR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Grupo Financiero Banorte SAB de CV
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE CEO'S REPORT ON FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1.b: APPROVE BOARD'S REPORT ON POLICIES AND ISSUER YES FOR FOR
ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN
PREPARATION OF FINANCIAL INFORMATION
PROPOSAL #1.c: APPROVE BOARD'S REPORT ON OPERATIONS ISSUER YES FOR FOR
AND ACTIVITIES UNDERTAKEN BY BOARD
PROPOSAL #1.d: APPROVE REPORT ON ACTIVITIES OF AUDIT ISSUER YES FOR FOR
AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #1.e: APPROVE ALL OPERATIONS CARRIED OUT BY ISSUER YES FOR FOR
COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO
AND AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AMEND DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #5.a1: ELECT CARLOS HANK GONZALEZ AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.a2: ELECT JUAN ANTONIO GONZALEZ MORENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.a3: ELECT DAVID JUAN VILLARREAL ISSUER YES FOR FOR
MONTEMAYOR AS DIRECTOR
PROPOSAL #5.a4: ELECT JOSE MARCOS RAMIREZ MIGUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.a5: ELECT EVERARDO ELIZONDO ALMAGUER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.a6: ELECT CARMEN PATRICIA ARMENDARIZ ISSUER YES FOR FOR
GUERRA AS DIRECTOR
PROPOSAL #5.a7: ELECT HECTOR FEDERICO REYES RETANA Y ISSUER YES FOR FOR
DAHL AS DIRECTOR
PROPOSAL #5.a8: ELECT EDUARDO LIVAS CANTU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.a9: ELECT ALFREDO ELIAS AYUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.a10: ELECT ADRIAN SADA CUEVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.a11: ELECT DAVID PENALOZA ALANIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.a12: ELECT JOSE ANTONIO CHEDRAUI EGUIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.a13: ELECT ALFONSO DE ANGOITIA NORIEGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.a14: ELECT THOMAS STANLEY HEATHER ISSUER YES FOR FOR
RODRIGUEZ AS DIRECTOR
PROPOSAL #5.a15: ELECT GRACIELA GONZALEZ MORENO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.a16: ELECT JUAN ANTONIO GONZALEZ MARCOS ISSUER YES FOR FOR
AS ALTERNATE DIRECTOR
PROPOSAL #5.a17: ELECT ALBERTO HALABE HAMUI AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.a18: ELECT CARLOS DE LA ISLA CORRY AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.a19: ELECT DIEGO MARTINEZ RUEDA-CHAPITAL ISSUER YES FOR FOR
AS ALTERNATE DIRECTOR
PROPOSAL #5.a20: ELECT GERARDO SALAZAR VIEZCA AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.a21: ELECT CLEMENTE ISMAEL REYES RETANA ISSUER YES FOR FOR
VALDES AS ALTERNATE DIRECTOR
PROPOSAL #5.a22: ELECT ROBERTO KELLEHER VALES AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.a23: ELECT ISAAC BECKER KABACNIK AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.a24: ELECT JOSE MARIA GARZA TREVINO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.a25: ELECT CARLOS CESARMAN KOLTENIUK AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.a26: ELECT HUMBERTO TAFOLLA NUNEZ AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.a27: ELECT GUADALUPE PHILLIPS MARGAIN AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.a28: ELECT RICARDO MALDONADO YANEZ AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.b: ELECT HECTOR AVILA FLORES AS BOARD ISSUER YES FOR FOR
SECRETARY WHO WILL NOT BE PART OF BOARD
PROPOSAL #5.c: APPROVE DIRECTORS LIABILITY AND ISSUER YES FOR FOR
INDEMNIFICATION
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT HECTOR FEDERICO REYES RETANA Y ISSUER YES FOR FOR
DAHL AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
PROPOSAL #8: APPROVE REPORT ON SHARE REPURCHASE; SET ISSUER YES FOR FOR
AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Grupo Financiero Banorte SAB de CV
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CASH DIVIDENDS OF MXN 5.54 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #1.2: APPROVE DIVIDEND TO BE PAID ON JUNE 7, ISSUER YES FOR FOR
2019
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Grupo Financiero Inbursa SAB de CV
TICKER: GFINBURO CUSIP: P4950U165
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CEO'S REPORT AND AUDITOR'S ISSUER YES FOR FOR
REPORT; BOARD'S OPINION ON REPORTS
PROPOSAL #1.2: APPROVE BOARD'S REPORT ON ACCOUNTING ISSUER YES FOR FOR
POLICIES AND CRITERIA FOLLOWED IN PREPARATION OF
FINANCIAL STATEMENTS
PROPOSAL #1.3: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #1.4: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.5: APPROVE REPORT ON ACTIVITIES ISSUER YES FOR FOR
UNDERTAKEN BY AUDIT AND CORPORATE PRACTICES
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: ELECT OR RATIFY DIRECTORS AND COMPANY ISSUER YES AGAINST AGAINST
SECRETARY
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMPANY SECRETARY
PROPOSAL #6: ELECT OR RATIFY MEMBERS OF CORPORATE ISSUER YES AGAINST AGAINST
PRACTICES AND AUDIT COMMITTEES
PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
CORPORATE PRACTICES AND AUDIT COMMITTEES
PROPOSAL #8: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE; APPROVE SHARE REPURCHASE REPORT
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Grupo Financiero Interacciones S.A.B. de C.V.
TICKER: GFINTER O CUSIP: P4951R153
MEETING DATE: 7/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 3 ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE RECORD THAT STOCK SPLIT APPROVED ISSUER YES FOR FOR
BY EGM ON NOV. 3, 2015 DID NOT HAVE LEGAL EFFECTS
PROPOSAL #3: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE INCREASE IN FIXED CAPITAL VIA ISSUER YES AGAINST AGAINST
CAPITALIZATION OF RESERVES AND INCREASE PAR VALUE OF
STOCK
PROPOSAL #5: APPROVE RECAPITULATION OF ACCOUNTING ISSUER YES AGAINST AGAINST
MOVEMENTS AND DETERMINATION OF EFFECT IN SHARE
PROPOSAL #6: AMEND ARTICLE 9 ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ISSUANCE OF PROVISIONAL ISSUER YES FOR FOR
CERTIFICATES OR DEFINITIVE SHARES
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Grupo Financiero Interacciones S.A.B. de C.V.
TICKER: GFINTER O CUSIP: P4951R153
MEETING DATE: 7/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AS OF APRIL ISSUER YES FOR FOR
30, 2018
PROPOSAL #2: APPROVE REIMBURSEMENT TO SHAREHOLDERS; ISSUER YES FOR FOR
APPROVE GRANTING OF POWERS
PROPOSAL #3: APPROVE REDUCTION IN SHARE CAPITAL; ISSUER YES FOR FOR
APPROVE GRANTING OF POWERS
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Grupo GICSA SA de CV
TICKER: GICSAB CUSIP: P5016G108
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CEO AND AUDITOR'S REPORTS, ISSUER YES FOR FOR
BOARD'S OPINION ON CEO'S REPORT, BOARD'S REPORT ON
PRINCIPAL ACCOUNTING POLICIES AND CRITERIA, BOARD'S
ACTIVITIES; INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS AND AUDIT AND CORPORATE PRACTICES
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT OR RATIFY DIRECTORS, MEMBERS OF ISSUER YES AGAINST AGAINST
AUDIT AND CORPORATE PRACTICES COMMITTEE AND COMPANY
SECRETARY; APPROVE DISCHARGE OF DIRECTORS AND MEMBERS
OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE
AND COMPANY SECRETARY
PROPOSAL #5: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES AGAINST AGAINST
RESERVE; PRESENT REPORT ON SHARE REPURCHASE
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: AMEND THIRD TRANSITORY ARTICLE ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
ISSUER: Grupo Herdez SAB de CV
TICKER: HERDEZ CUSIP: P4951Q155
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEES' REPORTS
PROPOSAL #1.3: APPROVE CEO'S REPORT, INCLUDING ISSUER YES FOR FOR
AUDITOR'S REPORT
PROPOSAL #1.4: APPROVE BOARD'S OPINION ON CEO'S ISSUER YES FOR FOR
REPORT
PROPOSAL #1.5: APPROVE REPORT ON PRINCIPAL POLICIES ISSUER YES FOR FOR
AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF
FINANCIAL INFORMATION
PROPOSAL #1.6: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF MXN 1.10 PER SHARE
PROPOSAL #3: ELECT OR RATIFY DIRECTORS AND VERIFY ISSUER YES FOR FOR
THEIR INDEPENDENCE CLASSIFICATION; ELECT OR RATIFY
SECRETARY AND DEPUTY SECRETARY
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
SECRETARY, DEPUTY SECRETARY AND MEMBERS OF AUDIT AND
CORPORATE PRACTICES COMMITTEES
PROPOSAL #5: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE AT MXN 1 BILLION
PROPOSAL #6: ELECT OR RATIFY CHAIRMAN OF AUDIT AND ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEES
PROPOSAL #7: PRESENT REPORT ON COMPLIANCE WITH FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #8: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Grupo LALA SAB de CV
TICKER: LALAB CUSIP: P49543104
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE BOARD OF DIRECTORS' REPORT ON ISSUER YES FOR FOR
PRINCIPAL ACCOUNTING POLICIES AND CRITERIA, AND
DISCLOSURE POLICY
PROPOSAL #1.2: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #1.3: APPROVE CEO'S REPORT, INCLUDING ISSUER YES FOR FOR
AUDITOR'S REPORT AND BOARD'S OPINION ON CEO'S REPORT
PROPOSAL #1.4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEES' REPORTS
PROPOSAL #1.6: APPROVE REPORT ON ACQUISITION AND ISSUER YES FOR FOR
PLACING OF OWN SHARES
PROPOSAL #1.7: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2.2: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES AGAINST AGAINST
RESERVE
PROPOSAL #3: APPROVE DISCHARGE BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CEO
PROPOSAL #4: ELECT AND OR RATIFY DIRECTORS, SECRETARY ISSUER YES AGAINST AGAINST
AND COMMITTEE MEMBERS; APPROVE THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Grupo Mexico S.A.B. de C.V.
TICKER: GMEXICOB CUSIP: P49538112
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: PRESENT REPORT ON COMPLIANCE WITH FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE POLICY RELATED TO ACQUISITION OF ISSUER YES FOR FOR
OWN SHARES FOR 2018; SET AGGREGATE NOMINAL AMOUNT OF
SHARE REPURCHASE RESERVE FOR 2019
PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTORS, ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN AND BOARD COMMITTEES
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT OR RATIFY DIRECTORS; VERIFY ISSUER YES AGAINST AGAINST
INDEPENDENCE OF BOARD MEMBERS; ELECT OR RATIFY
CHAIRMEN AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #8: APPROVE GRANTING/WITHDRAWAL OF POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF BOARD COMMITTEES
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Grupo Rotoplas SA de CV
TICKER: AGUA CUSIP: P49842100
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CERTIFICATION OF COMPANY'S ISSUER YES FOR FOR
BYLAWS
PROPOSAL #4: APPROVE REDUCTION OF CAPITAL TO ISSUER YES FOR FOR
DISTRIBUTE DIVIDENDS TO SHAREHOLDERS
PROPOSAL #5a1: RATIFY CARLOS ROJAS MOTA VELASCO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5a2: RATIFY MARIO ANTONIO ROMERO OROZCO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5a3: RATIFY GONZALO URIBE LEBRIJA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5a4: RATIFY CARLOS ROJAS ABOUMRAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5a5: RATIFY FRANCISCO JOSE GONZALEZ GURRIA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5a6: RATIFY ALFREDO ELIAS AYUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a7: RATIFY PABLO ITURBE FERNANDEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5a8: RATIFY JOHN G. SYLVIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a9: RATIFY FRANCISCO AMAURY OLSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5a10: RATIFY JOSE MARIA TOMAS GONZALEZ ISSUER YES FOR FOR
LORDA AS DIRECTOR
PROPOSAL #5a11: RATIFY ALEJANDRO ABOUMRAD GABRIEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5a12: RATIFY LUIS FERNANDO REYES PACHECO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5a13: ELECT MARINA DIAZ IBARRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a14: ELECT ALBERTO ESTEBAN ARIZU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5a15: ELECT JERONIMO MARCOS GERARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5b: ELECT MAURICIO ROMERO OROZCO AS BOARD ISSUER YES FOR FOR
SECRETARY WHO WILL NOT BE PART OF BOARD
PROPOSAL #5c1: RATIFY JOHN G. SYLVIA AS CHAIRMAN OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5c2: RATIFY FRANCISCO AMAURY OLSEN AS ISSUER YES FOR FOR
SECRETARY OF AUDIT COMMITTEE
PROPOSAL #5c3: RATIFY JOSE MARIA TOMAS GONZALEZ LORDA ISSUER YES FOR FOR
AS MEMBER OF AUDIT COMMITTEE
PROPOSAL #5d1: ELECT JERONIMO GERARD AS CHAIRMAN OF ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEE
PROPOSAL #5d2: ELECT LUIS FERNANDO REYES PACHECO AS ISSUER YES FOR FOR
SECRETARY OF CORPORATE PRACTICES COMMITTEE
PROPOSAL #5d3: ELECT JOHN G. SYLVIA AS MEMBER OF ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEE
PROPOSAL #5e1: RATIFY LUIS FERNANDO REYES PACHECO AS ISSUER YES FOR FOR
CHAIRMAN OF REMUNERATION COMMITTEE
PROPOSAL #5e2: RATIFY JOSE MARIA TOMAS GONZALEZ LORDA ISSUER YES FOR FOR
AS SECRETARY OF REMUNERATION COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT, CORPORATE PRACTICES AND
COMPENSATION COMMITTEES
PROPOSAL #7: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES AGAINST AGAINST
RESERVE; APPROVE REPORT RELATED TO ACQUISITION OF OWN
SHARES
PROPOSAL #8: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Grupo Ser Educacional SA
TICKER: SEER3 CUSIP: P8T84T100
MEETING DATE: 4/30/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE JANGUIE BEZERRA DINIZ AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FRANCISCO MUNIZ BARRETO AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JANYO JANGUIE BEZERRA DINIZ AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT HERBERT STEINBERG AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FLAVIO CESAR MAIA LUZ AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT SIDNEY LEVY AS DIRECTOR
PROPOSAL #9: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #10: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #11: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #12: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #13: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #14: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #15: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #16: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Grupo Ser Educacional SA
TICKER: SEER3 CUSIP: P8T84T100
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #3: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Grupo SIMEC SAB de CV
TICKER: SIMECB CUSIP: P4984U108
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT BALLOT RECORDER FOR SHAREHOLDER ISSUER YES FOR FOR
ATTENDANCE AND ACKNOWLEDGE PROPER CONVENING OF
PROPOSAL #2: PRESENT CEO'S REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: PRESENT FINANCIAL STATEMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #4: PRESENT BOARD OF DIRECTORS' REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: PRESENT AUDIT AND CORPORATE PRACTICES ISSUER YES AGAINST AGAINST
COMMITTEE'S REPORT
PROPOSAL #6: APPROVE ALLOCATION OF INCOME, ISSUER YES AGAINST AGAINST
MAINTAINING RESERVE FOR REPURCHASE OF OWN SHARES
PROPOSAL #7: ELECT DIRECTORS, CHAIRMAN AND MEMBERS OF ISSUER YES AGAINST AGAINST
AUDIT AND CORPORATE PRACTICES COMMITTEE, AND COMPANY
SECRETARY; APPROVE THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: GS Engineering & Construction Corp.
TICKER: 6360 CUSIP: Y2901E108
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LIM BYEONG-YONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM GYEONG-SIK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM JIN-BAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM JIN-BAE AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: GS Holdings Corp.
TICKER: 78930 CUSIP: Y2901P103
MEETING DATE: 3/22/2019 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 HUH CHANG-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HUR DONG-SOO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT KIM JIN-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: GS Home Shopping, Inc.
TICKER: 28150 CUSIP: Y2901Q101
MEETING DATE: 3/15/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HEO TAE-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM SEOK-HWAN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT KWON SU-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT KIM HUI-GWAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KWON SU-YOUNG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM HUI-GWAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: GS Retail Co., Ltd.
TICKER: 7070 CUSIP: Y2915J101
MEETING DATE: 3/15/2019 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 HEO YEON-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JUNG TAIK-KEUN AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.3: ELECT HA YONG-DEUK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HA YONG-DEUK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
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
ISSUER: GS Yuasa Corp.
TICKER: 6674 CUSIP: J1770L109
MEETING DATE: 6/27/2019 FOR/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 MURAO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIDA, KEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAGAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURAGAKI, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUKAWA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTANI, IKUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUNAGA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MURAKAMI, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: G-SMATT GLOBAL Co., Ltd.
TICKER: 114570 CUSIP: Y7673B109
MEETING DATE: 11/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT AHN SEONG-HYEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT SEONG SANG-YOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT SONG CHUN-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT BEAK SEUNG-DEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT LEE CHUN-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT KIM YOUNG-DAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.7: ELECT RYU SEUNG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT SON WOON-SU AS INTERNAL AUDITOR ISSUER YES FOR FOR
ISSUER: G-SMATT GLOBAL Co., Ltd.
TICKER: 114570 CUSIP: Y7673B109
MEETING DATE: 12/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: ELECT LEE JU-SEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JEON JUN-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT NOH JONG-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KIM JAE-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT JEON WON-JANG AS INTERNAL ISSUER YES FOR FOR
AUDITOR
ISSUER: G-SMATT GLOBAL Co., Ltd.
TICKER: 114570 CUSIP: Y7673B109
MEETING DATE: 3/29/2019 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: GT Capital Holdings, Inc.
TICKER: GTCAP CUSIP: Y29045104
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 9, 2018
PROPOSAL #2: APPROVE ANNUAL REPORT FOR THE YEAR 2018 ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS, EXECUTIVE COMMITTEE AND
MANAGEMENT FROM THE DATE OF THE LAST ANNUAL
STOCKHOLDERS' MEETING UP TO DATE OF THIS MEETING
PROPOSAL #4: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK DIVIDEND FOR COMMON SHARES ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT ARTHUR VY TY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT FRANCISCO C. SEBASTIAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT ALFRED VY TY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT CARMELO MARIA LUZA BAUTISTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT DAVID T. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT REGIS V. PUNO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT PASCUAL M. GARCIA III AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.8: ELECT JAIME MIGUEL G. BELMONTE, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.9: ELECT WILFREDO A. PARAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT RENATO C. VALENCIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.11: ELECT RENE J. BUENAVENTURA AS ISSUER YES FOR FOR
DIRECTOR
ISSUER: GT Group Holdings Ltd.
TICKER: 263 CUSIP: Y2905Y100
MEETING DATE: 7/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT, ISSUER YES FOR FOR
SUPPLEMENTAL AGREEMENT, SECOND SUPPLEMENTAL
AGREEMENT, THIRD SUPPLEMENTAL AGREEMENT AND RELATED
PROPOSAL #2: AUTHORIZE ANY ONE DIRECTOR, COMPANY ISSUER YES FOR FOR
SECRETARY, OR ANY TWO DIRECTORS OR SUCH OTHER PERSON
OR PERSONS APPOINTED BY THE BOARD TO DEAL WITH ALL
MATTERS IN RELATION TO THE AGREEMENTS AND RELATED
TRANSACTIONS
ISSUER: GT Group Holdings Ltd.
TICKER: 263 CUSIP: Y2905Y100
MEETING DATE: 7/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #1b: AUTHORIZE ANY ONE DIRECTOR TO DEAL WITH ISSUER YES FOR FOR
ALL MATTERS IN RELATION TO THE SALE AND PURCHASE
AGREEMENT AND RELATED TRANSACTIONS
ISSUER: G-Tekt Corp.
TICKER: 5970 CUSIP: J32653107
MEETING DATE: 6/21/2019 FOR/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 TAKAO, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIZAWA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INABA, RIEKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKANISHI, ISSUER YES FOR FOR
TAKAHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAMURA, ISSUER YES FOR FOR
KESAO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NIIZAWA, ISSUER YES FOR FOR
YASUNORI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
YASUO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OKAMORI, MAYUMI
ISSUER: G-treeBNT Co., Ltd.
TICKER: 115450 CUSIP: Y2071M104
MEETING DATE: 3/29/2019 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 JOON-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YONG EUNG-GYU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT KOO BON-JU AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
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: Guangdong Electric Power Development Co., Ltd.
TICKER: 200539 CUSIP: Y2923E110
MEETING DATE: 10/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SIGNING OF FINANCIAL LEASING ISSUER YES FOR FOR
COOPERATION FRAMEWORK AGREEMENT
PROPOSAL #2: APPROVE CAPITAL INCREASE IN GUANGDONG ISSUER YES FOR FOR
YUEDIAN BOHE COAL POWER CO., LTD.
ISSUER: Guangdong Electric Power Development Co., Ltd.
TICKER: 200539 CUSIP: Y2923E110
MEETING DATE: 2/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2019 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2.1: ELECT YAN MING AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
ISSUER: Guangdong Electric Power Development Co., Ltd.
TICKER: 200539 CUSIP: Y2923E110
MEETING DATE: 5/21/2019 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 GENERAL ISSUER YES FOR FOR
MANAGER
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION AND DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION
PROPOSAL #6: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2019 BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SIGNING OF FINANCIAL SERVICE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT
PROPOSAL #10: APPROVE COMPREHENSIVE BANK CREDIT LINE ISSUER YES FOR FOR
APPLICATION
PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
ISSUER: Guangdong Investment Limited
TICKER: 270 CUSIP: Y2929L100
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WEN YINHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HO LAM LAI PING, THERESA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT CAI YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHAN CHO CHAK, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT WU TING YUK, ANTHONY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Guangdong Provincial Expressway Development Co. Ltd.
TICKER: 200429 CUSIP: Y2929W106
MEETING DATE: 8/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
ISSUER: Guangdong Provincial Expressway Development Co. Ltd.
TICKER: 200429 CUSIP: Y2929W106
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FULL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CHANGES IN COMMITMENTS IN ISSUER YES FOR FOR
CONNECTION TO MAJOR ASSET RESTRUCTURE
PROPOSAL #8: ELECT ZENG XIAOQING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT JIANG CHANGWEN AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Guangdong Provincial Expressway Development Co. Ltd.
TICKER: 200429 CUSIP: Y2929W106
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT OF FINANCIAL REPORT ISSUER YES FOR FOR
AUDITOR
PROPOSAL #2: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Guangshen Railway Company Limited
TICKER: 525 CUSIP: Y2930P108
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2018 PROFITS DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5: APPROVE 2019 FINANCIAL BUDGET ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS AND
AUTHORIZE BOARD AND AUDIT COMMITTEE TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE IMPLEMENTING RULES FOR ISSUER YES FOR FOR
CUMULATIVE VOTING SYSTEM
PROPOSAL #8: ELECT XIANG LIHUA AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
ISSUER: Guangzhou Automobile Group Co. Ltd.
TICKER: 2238 CUSIP: Y2R318121
MEETING DATE: 8/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT ZENG QINGHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.02: ELECT FENG XINGYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.03: ELECT YAN ZHUANGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.04: ELECT CHEN MAOSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.05: ELECT CHEN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.06: ELECT DING HONGXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.07: ELECT HAN YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.01: ELECT FU YUWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.02: ELECT LAN HAILIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.03: ELECT LEUNG LINCHEONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.04: ELECT WANG SUSHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.01: ELECT JI LI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.02: ELECT CHEN TIAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.03: ELECT LIAO CHONGKANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.04: ELECT WANG JUNYANG AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Guangzhou Automobile Group Co. Ltd.
TICKER: 2238 CUSIP: Y2R318121
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
SUMMARY REPORT
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #4: APPROVE 2018 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE BOARD OF DIRECTORS TO ISSUE ISSUER YES AGAINST AGAINST
DEBT FINANCING INSTRUMENTS
PROPOSAL #8: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #9: APPROVE CHANGE OF REGISTERED CAPITAL AND ISSUER YES FOR FOR
AMEND ARTICLES OF ASSOCIATION
PROPOSAL #10.01: ELECT LONG YONG AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Guangzhou Baiyun International Airport Co., Ltd.
TICKER: 600004 CUSIP: Y2930J102
MEETING DATE: 6/26/2019 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 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF SUPER SHORT-TERM ISSUER YES FOR FOR
COMMERCIAL PAPERS
PROPOSAL #7: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DAILY RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE TO APPOINT AUDITOR ISSUER YES FOR FOR
ISSUER: Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
TICKER: 874 CUSIP: Y2932P106
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEES TO ITS ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARIES
PROPOSAL #2: APPROVE ACQUISITION OF TRADEMARKS IN ISSUER YES FOR FOR
CASH, THE RELEVANT AGREEMENTS AND RELATED
PROPOSAL #3: APPROVE CHANGES IN THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE FUND RAISING OF THE COMPANY
PROPOSAL #4: APPROVE ADDITION OF NEW ENTITIES WHICH ISSUER YES FOR FOR
MAY USE PART OF THE PROCEEDS FROM THE FUND RAISING OF
THE COMPANY
ISSUER: Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
TICKER: 874 CUSIP: Y2932P106
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
SUMMARY
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2018 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2019 OPERATIONAL TARGETS AND ISSUER YES AGAINST AGAINST
ANNUAL BUDGET
PROPOSAL #7.1: APPROVE EMOLUMENTS OF LI CHUYUAN ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE EMOLUMENTS OF CHEN MAO ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE EMOLUMENTS OF LIU JUYAN ISSUER YES FOR FOR
PROPOSAL #7.4: APPROVE EMOLUMENTS OF CHENG NING ISSUER YES FOR FOR
PROPOSAL #7.5: APPROVE EMOLUMENTS OF NI YIDONG ISSUER YES FOR FOR
PROPOSAL #7.6: APPROVE EMOLUMENTS OF LI HONG ISSUER YES FOR FOR
PROPOSAL #7.7: APPROVE EMOLUMENTS OF WU CHANGHAI ISSUER YES FOR FOR
PROPOSAL #7.8: APPROVE EMOLUMENTS OF CHU XIAOPING ISSUER YES FOR FOR
PROPOSAL #7.9: APPROVE EMOLUMENTS OF JIANG WENQI ISSUER YES FOR FOR
PROPOSAL #7.10: APPROVE EMOLUMENTS OF WONG HIN ISSUER YES FOR FOR
PROPOSAL #7.11: APPROVE EMOLUMENTS OF WANG WEIHONG ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE EMOLUMENTS OF XIAN JIAXIONG ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE EMOLUMENTS OF LI JINYUN ISSUER YES FOR FOR
PROPOSAL #8.3: APPROVE EMOLUMENTS OF GAO YANZHU ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AMOUNTS OF GUARANTEES TO SECURE ISSUER YES FOR FOR
BANK LOANS FOR SUBSIDIARIES
PROPOSAL #10: APPROVE APPLICATION FOR GENERAL BANKING ISSUER YES FOR FOR
FACILITIES
PROPOSAL #11: APPROVE ENTRUSTED BORROWING AND LOANS ISSUER YES AGAINST AGAINST
BUSINESS BETWEEN THE COMPANY AND ITS SUBSIDIARIES
PROPOSAL #12: APPROVE AMOUNTS OF BANK BORROWING BY ISSUER YES FOR FOR
GUANGZHOU PHARMACEUTICAL CORPORATION
PROPOSAL #13: APPROVE CASH MANAGEMENT OF PART OF THE ISSUER YES FOR FOR
TEMPORARY IDLE PROCEEDS FROM FUND RAISING
PROPOSAL #14: APPROVE CASH MANAGEMENT OF PART OF THE ISSUER YES FOR FOR
TEMPORARY INTERNAL IDLE FUNDS OF THE COMPANY AND ITS
SUBSIDIARIES
PROPOSAL #15: APPROVE ADDITION OF A NEW ENTITY ISSUER YES FOR FOR
PROPOSAL #16: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #17: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITOR
PROPOSAL #18: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS INTERNAL CONTROL AUDITOR
PROPOSAL #19: APPROVE 2018 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #20: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: ELECT ZHANG CHUNBO AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Guangzhou Holike Creative Home Co., Ltd.
TICKER: 603898 CUSIP: Y2932R102
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIN CHANGSHENG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Guangzhou R&F Properties Co., Ltd.
TICKER: 2777 CUSIP: Y2933F115
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE ISSUER ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
PROPOSAL #1c: APPROVE NOMINAL VALUE PER SHARE ISSUER YES FOR FOR
PROPOSAL #1d: APPROVE TIME OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #1e: APPROVE METHOD OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #1f: APPROVE TARGET INVESTORS ISSUER YES FOR FOR
PROPOSAL #1g: APPROVE PRICING MECHANISM ISSUER YES FOR FOR
PROPOSAL #1h: APPROVE METHOD OF SUBSCRIPTION ISSUER YES FOR FOR
PROPOSAL #1i: APPROVE SIZE OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #1j: APPROVE ACCUMULATED PROFITS ISSUER YES FOR FOR
PROPOSAL #1k: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #1l: APPROVE RANKING OF THE NEW H SHARES ISSUER YES FOR FOR
PROPOSAL #1m: APPROVE PLACE OF LISTING ISSUER YES FOR FOR
PROPOSAL #1n: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Guangzhou R&F Properties Co., Ltd.
TICKER: 2777 CUSIP: Y2933F115
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE ISSUER ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
PROPOSAL #1c: APPROVE NOMINAL VALUE PER SHARE ISSUER YES FOR FOR
PROPOSAL #1d: APPROVE TIME OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #1e: APPROVE METHOD OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #1f: APPROVE TARGET INVESTORS ISSUER YES FOR FOR
PROPOSAL #1g: APPROVE PRICING MECHANISM ISSUER YES FOR FOR
PROPOSAL #1h: APPROVE METHOD OF SUBSCRIPTION ISSUER YES FOR FOR
PROPOSAL #1i: APPROVE SIZE OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #1j: APPROVE ACCUMULATED PROFITS ISSUER YES FOR FOR
PROPOSAL #1k: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #1l: APPROVE RANKING OF THE NEW H SHARES ISSUER YES FOR FOR
PROPOSAL #1m: APPROVE PLACE OF LISTING ISSUER YES FOR FOR
PROPOSAL #1n: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF NEW H SHARES
ISSUER: Guangzhou R&F Properties Co., Ltd.
TICKER: 2777 CUSIP: Y2933F115
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: AUTHORIZE BOARD TO DECIDE ON MATTERS ISSUER YES FOR FOR
RELATING TO THE PAYMENT OF INTERIM DIVIDEND FOR THE
SIX MONTHS ENDED JUNE 30, 2019
PROPOSAL #7a: ELECT ZHANG LIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #7b: ELECT LIANG YINGMEI AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #8: APPROVE BDO CHINA SHU LUN PAN CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITORS AND
REPORTING ACCOUNTANT AND TO FIX THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE LEGAL REPRESENTATIVE(S) OR ISSUER YES FOR FOR
AUTHORIZED PERSON(S) AND ITS SUBSIDIARIES TO SIGN
COMPOSITE CREDIT FACILITIES OR LOAN RELATED
AGREEMENTS AND DOCUMENTS
PROPOSAL #10: APPROVE EXTENSION OF GUARANTEES BY THE ISSUER YES AGAINST AGAINST
COMPANY ON BEHALF OF SUBSIDIARIES, ASSOCIATES, JOINT
VENTURES AND OTHER INVESTEE COMPANIES
PROPOSAL #11: APPROVE EXTENSION OF GUARANTEES ON ISSUER YES AGAINST AGAINST
BEHALF OF SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES
IN 2018
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13a: APPROVE CLASS OF SHARES ISSUER YES FOR FOR
PROPOSAL #13b: APPROVE PLACE OF LISTING ISSUER YES FOR FOR
PROPOSAL #13c: APPROVE ISSUER ISSUER YES FOR FOR
PROPOSAL #13d: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
PROPOSAL #13e: APPROVE NOMINAL VALUE OF THE SHARES TO ISSUER YES FOR FOR
BE ISSUED
PROPOSAL #13f: APPROVE TARGET SUBSCRIBER ISSUER YES FOR FOR
PROPOSAL #13g: APPROVE ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #13h: APPROVE METHOD OF ISSUE ISSUER YES FOR FOR
PROPOSAL #13i: APPROVE UNDERWRITING METHOD ISSUER YES FOR FOR
PROPOSAL #13j: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #13k: APPROVE PLAN ON THE ALLOCATION OF ISSUER YES FOR FOR
ACCUMULATED PROFITS PRIOR TO THE ISSUE
PROPOSAL #13l: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION
PROPOSAL #14: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY A SHARES
PROPOSAL #15: APPROVE ISSUANCE OF DIRECT DEBT ISSUER YES FOR FOR
FINANCING PRODUCTS AND ASSET SECURITIZATION PRODUCTS
IN 2019
PROPOSAL #16: AUTHORIZE BOARD OR ITS AUTHORIZED ISSUER YES FOR FOR
PERSON(S) TO HANDLE ALL MATTERS IN RELATION TO THE
ISSUANCE OF DIRECT DEBT FINANCING PRODUCTS AND ASSET
SECURITIZATION PRODUCTS IN 2019
ISSUER: Guangzhou R&F Properties Co., Ltd.
TICKER: 2777 CUSIP: Y2933F115
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE CLASS OF SHARES ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE PLACE OF LISTING ISSUER YES FOR FOR
PROPOSAL #1c: APPROVE ISSUER ISSUER YES FOR FOR
PROPOSAL #1d: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
PROPOSAL #1e: APPROVE NOMINAL VALUE OF THE SHARES TO ISSUER YES FOR FOR
BE ISSUED
PROPOSAL #1f: APPROVE TARGET SUBSCRIBER ISSUER YES FOR FOR
PROPOSAL #1g: APPROVE ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #1h: APPROVE METHOD OF ISSUE ISSUER YES FOR FOR
PROPOSAL #1i: APPROVE UNDERWRITING METHOD ISSUER YES FOR FOR
PROPOSAL #1j: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #1k: APPROVE PLAN ON THE ALLOCATION OF ISSUER YES FOR FOR
ACCUMULATED PROFITS PRIOR TO THE ISSUE
PROPOSAL #1l: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION
PROPOSAL #2: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING
OF RENMINBI ORDINARY A SHARES
ISSUER: Guangzhou Shiyuan Electronic Technology Co. Ltd.
TICKER: 002841 CUSIP: Y29355107
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADJUSTMENT IN GRANT PRICE OF ISSUER YES FOR FOR
PERFORMANCE SHARES INCENTIVE PLAN AND REPURCHASE AND
CANCELLATION OF PERFORMANCE SHARES
PROPOSAL #2: APPROVE DECREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND ARTICLES OF ASSOCIATION
ISSUER: Guararapes Confeccoes SA
TICKER: GUAR3 CUSIP: P5012L101
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF ALL PREFERRED ISSUER NO N/A N/A
SHARES INTO COMMON SHARES AT RATIO OF 1:1
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL AND AMEND ARTICLE 7
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
ISSUER: Guararapes Confeccoes SA
TICKER: GUAR3 CUSIP: P5012L101
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 1:8 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Guararapes Confeccoes SA
TICKER: GUAR3 CUSIP: P5012L101
MEETING DATE: 4/30/2019 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, 2017
PROPOSAL #2: APPROVE CAPITAL BUDGET FOR 2019 AND ISSUER YES FOR FOR
ALLOCATION OF INCOME FOR 2018
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #5: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #8: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: IN CASE THERE IS ANY CHANGE TO THE ISSUER YES AGAINST N/A
BOARD SLATE COMPOSITION, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #11: IN CASE CUMULATIVE VOTING IS ADOPTED, ISSUER YES ABSTAIN N/A
DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG
THE NOMINEES?
PROPOSAL #12.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FLAVIO GURGEL ROCHA AS DIRECTOR
PROPOSAL #12.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LISIANE GURGEL ROCHA AS DIRECTOR
PROPOSAL #12.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ELVIO GURGEL ROCHA AS DIRECTOR
PROPOSAL #13: IN CASE CUMULATIVE VOTING IS ADOPTED, ISSUER YES ABSTAIN N/A
DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG
THE NOMINEES?
PROPOSAL #14.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FLAVIO GURGEL ROCHA AS DIRECTOR
PROPOSAL #14.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LISIANE GURGEL ROCHA AS DIRECTOR
PROPOSAL #14.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ELVIO GURGEL ROCHA AS DIRECTOR
PROPOSAL #15.1: ELECT SIDNEY GURGEL AS FISCAL COUNCIL ISSUER YES FOR FOR
MEMBER AND DICKSON MARTINS DA FONSECA AS ALTERNATE
PROPOSAL #15.2: ELECT PAULO FERREIRA MACHADO AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND JOSE JANIO DE SIQUEIRA AS
PROPOSAL #15.3: ELECT PETER EDWARD C. M. WILSON AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND SILVIO C. P. CAMARGO AS
ALTERNATE
ISSUER: Gubre Fabrikalari TAS
TICKER: GUBRF CUSIP: M5246E108
MEETING DATE: 5/2/2019 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 AGAINST AGAINST
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: APPROVE REMUNERATION POLICY AND ISSUER YES FOR FOR
DIRECTOR REMUNERATION FOR 2018
PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: GUD Holdings Ltd.
TICKER: GUD CUSIP: Q43709106
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT DAVID ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ANNE TEMPLEMAN-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
GRAEME WHICKMAN
ISSUER: Guerbet SA
TICKER: GBT CUSIP: F46788109
MEETING DATE: 5/24/2019 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 ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH MARIE-CLAIRE JANAILHAC-FRITSCH,
CHAIRMAN OF THE BOARD
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 300,000
PROPOSAL #7: APPROVE REMUNERATION POLICY OF MARIE- ISSUER YES FOR FOR
CLAIRE JANAILHAC-FRITSCH, CHAIRMAN OF THE BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF YVES L ISSUER YES AGAINST AGAINST
EPINE, CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF PIERRE ISSUER YES AGAINST AGAINST
ANDRE, VICE-CEO
PROPOSAL #10: APPROVE COMPENSATION OF MARIE-CLAIRE ISSUER YES FOR FOR
JANAILHAC-FRITSCH, CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF YVES L EPINE, ISSUER YES FOR FOR
CEO
PROPOSAL #12: APPROVE COMPENSATION OF PIERRE ANDRE, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #13: REELECT CLAIRE MASSIOT JOUAULT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Guizhou Panjiang Refined Coal Co., Ltd.
TICKER: 600395 CUSIP: Y2946P100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TO ADJUST THE ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #8: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #11: APPROVE TO APPOINT FINANCIAL AUDITOR ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #12: APPROVE MUNICIPAL MANAGEMENT FUNCTIONS ISSUER YES FOR FOR
AS WELL AS SEPARATION TRANSFER OF RELEVANT ASSETS
PROPOSAL #13: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #14.1: ELECT XU JIANGUO AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #15.1: ELECT LAI YUANZHONG AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Gujarat Fluorochemicals Limited
TICKER: 500173 CUSIP: Y2943S149
MEETING DATE: 5/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Gujarat Fluorochemicals Ltd.
TICKER: 500173 CUSIP: Y2943S149
MEETING DATE: 8/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT DEVENDRA KUMAR JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT SHAILENDRA SWARUP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT OM PRAKASH LOHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT CHANDRA PRAKASH JAIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT SHANTI PRASHAD JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF DINESH KUMAR SACHDEVA AS WHOLE-TIMEDIRECTOR
PROPOSAL #9: APPROVE COMMISSION TO DEVENDRA KUMAR ISSUER YES FOR FOR
JAIN AS CHAIRMAN AND NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ANAND RAMBHAU BHUSARI AS WHOLE-TIMEDIRECTOR
PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Gujarat Gas Ltd.
TICKER: 539336 CUSIP: Y29030106
MEETING DATE: 9/27/2018 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 MILIND TORAWANE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT RAJ GOPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Gujarat Gas Ltd.
TICKER: 539336 CUSIP: Y29030106
MEETING DATE: 12/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUB-DIVISION OF EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #2: AMEND CAPITAL CLAUSE OF THE MEMORANDUM ISSUER YES FOR FOR
OF ASSOCIATION RE: SUB-DIVISION OF EQUITY SHARES
PROPOSAL #3: AMEND CAPITAL CLAUSE OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION RE: SUB-DIVISION OF EQUITY SHARES
PROPOSAL #4: APPROVE INSERTION OF ARTICLE 4A AFTER ISSUER YES FOR FOR
ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO ENABLE THE SUB-DIVISION OF EQUITY SHARES
PROPOSAL #5: APPROVE JAL PATEL TO CONTINUE OFFICE AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE K. D. CHATTERJEE TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR
ISSUER: Gujarat Mineral Development Corp. Ltd.
TICKER: 532181 CUSIP: Y2946M131
MEETING DATE: 9/29/2018 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 REMUNERATION OF STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: APPROVE CHARITABLE DONATIONS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Gujarat Pipavav Port Limited
TICKER: 533248 CUSIP: Y2946J104
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRADEEP MALLICK TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR
ISSUER: Gujarat Pipavav Port Ltd.
TICKER: GPPL CUSIP: Y2946J104
MEETING DATE: 8/9/2018 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 AND INTERIM ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT DAVID SKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF KELD PEDERSEN AS MANAGING DIRECTOR
ISSUER: Gujarat State Petronet Ltd.
TICKER: 532702 CUSIP: Y2947F101
MEETING DATE: 9/28/2018 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 T NATARAJAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF ANOOP AGARWAL & ISSUER YES FOR FOR
CO. CHARTERED ACCOUNTANTS, AHMEDABAD AS STATUTORY
AUDITORS
PROPOSAL #5: ELECT ARVIND AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RAJ GOPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF M M SRIVASTAVA ISSUER YES FOR FOR
AS NON-EXECUTIVE CHAIRMAN
ISSUER: Gulf Energy Development Public Co. Ltd.
TICKER: GULF CUSIP: Y2957T124
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Gulf Energy Development Public Co. Ltd.
TICKER: GULF CUSIP: Y2957T124
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE PERFORMANCE REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT RAWEPORN KUHIRUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT VINIT TANGNOI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT SANTI BOONPRAKUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT BOONCHAI THIRATI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHOTIKUL SOOKPIROMKASEM 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: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Gun Ei Chemical Industry Co., Ltd.
TICKER: 4229 CUSIP: J17724105
MEETING DATE: 6/17/2019 FOR/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 ARITA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARITA, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YUASA, YOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWABUCHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMURA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKII, YASUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOTANI, TAKAKAZU
ISSUER: GungHo Online Entertainment, Inc.
TICKER: 3765 CUSIP: J18912105
MEETING DATE: 3/22/2019 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 CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL IN CONNECTION WITH REVERSE STOCK SPLIT -
ALLOW SALES OF SUPPLEMENTARY SHARES TO ODD-LOT
PROPOSAL #3.1: ELECT DIRECTOR MORISHITA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAKAI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KITAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OCHI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SON, TAIZO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OBA, NORIKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ONISHI, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIYAKAWA, KEIJI ISSUER YES FOR FOR
ISSUER: Gunkul Engineering Public Co. Ltd.
TICKER: GUNKUL CUSIP: Y2959S165
MEETING DATE: 4/18/2019 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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #8: APPROVE INCREASE IN NUMBER OF DIRECTORS ISSUER YES FOR FOR
FROM 10 TO 12
PROPOSAL #9.1: ELECT GUNKUL DHUMRONGPIYAWUT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.2: ELECT NARUECHON DHUMRONGPIYAWUT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.3: ELECT AREEWAN CHALOEMDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT THANCHAIYAN SRISUWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.5: ELECT PHAIROT PHANUKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUBCOMMITTEES
PROPOSAL #11: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #12: AMEND COMPANY'S OBJECTIVES ISSUER YES FOR FOR
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Gunma Bank, Ltd.
TICKER: 8334 CUSIP: J17766106
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR SAITO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKAI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HORIE, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HANASAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YUASA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IRISAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MUTO, EIJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KONDO, JUN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN AND ISSUER YES FOR FOR
PERFORMANCE SHARE PLAN
ISSUER: Gunze Ltd.
TICKER: 3002 CUSIP: J17850124
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 110
PROPOSAL #2.1: ELECT DIRECTOR HIROCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAGUCHI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAI, HIROE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKASE, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ANNO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OIKAWA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUMADA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUJIRAOKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOUE, KEIGO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKA, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: GuocoLand Ltd.
TICKER: F17 CUSIP: Y29599100
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT RAYMOND CHOONG YEE HOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT QUEK LENG CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ABDULLAH BIN TARMUGI 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
PROPOSAL #9: ADOPT GUOCOLAND LIMITED EXECUTIVE SHARE ISSUER YES AGAINST AGAINST
SCHEME 2018
PROPOSAL #10: APPROVE GRANT OF OPTIONS AT A DISCOUNT ISSUER YES AGAINST AGAINST
UNDER THE GUOCOLAND LIMITED EXECUTIVE SHARE SCHEME
ISSUER: Guorui Properties Limited
TICKER: 2329 CUSIP: G39407104
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT LIN YAOQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT CHEN JINGRU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT LUO ZHENBANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Guotai Junan International Holdings Limited
TICKER: 1788 CUSIP: Y2961L109
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHAN KA KEUNG CEAJER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT WONG TUNG CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT FU TINGMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT TSANG YIU KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: Guotai Junan Securities Co., Ltd.
TICKER: 2611 CUSIP: Y2R614115
MEETING DATE: 1/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROPOSED PROVISION OF GUARANTEE ISSUER YES FOR FOR
TO GUOTAI JUNAN FINANCIAL HOLDINGS OR WHOLLY-OWNED
SUBSIDIARIES
ISSUER: Guotai Junan Securities Co., Ltd.
TICKER: 2611 CUSIP: Y2R614115
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ERNST & YOUNG HUA MING LLP AND ISSUER YES FOR FOR
ERNST & YOUNG AS EXTERNAL AUDITORS
PROPOSAL #5: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE POTENTIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS BETWEEN THE GROUP AND SHANGHAI
INTERNATIONAL GROUP CO., LTD. AND ITS RELATED
ENTERPRISES
PROPOSAL #6.2: APPROVE POTENTIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS BETWEEN THE GROUP AND SHENZHEN
INVESTMENT HOLDINGS CO., LTD. AND ITS RELATED
PROPOSAL #6.3: APPROVE POTENTIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS BETWEEN THE GROUP AND THE RELATED
ENTERPRISES OF ANY DIRECTORS, SUPERVISORS, AND SENIOR
MANAGEMENT OF THE COMPANY
PROPOSAL #6.4: APPROVE POTENTIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS BETWEEN THE GROUP AND THE RELATED
NATURAL PERSONS
PROPOSAL #7: APPROVE GENERAL MANDATE FOR GUARANTEE ISSUER YES AGAINST AGAINST
PROPOSAL #8.1: ELECT GUAN WEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #8.2: ELECT WANG WENJIE AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
ADDITIONAL A SHARES AND/OR H SHARES
ISSUER: Gurunavi, Inc.
TICKER: 2440 CUSIP: J19038108
MEETING DATE: 6/19/2019 FOR/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 AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TAKI, HISAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUGIHARA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSUKIHARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJIWARA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEDA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KONO, NAHO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIWATA, ISSUER YES FOR FOR
TSUNEO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MINAKI, ISSUER YES FOR FOR
TAKETERU
ISSUER: GVC Holdings Plc
TICKER: GVC CUSIP: G427A6103
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT PIERRE BOUCHUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT VIRGINIA MCDOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ROB WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KENNETH ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JANE ANSCOMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LEE FELDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PETER ISOLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STEPHEN MORANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: GWA Group Ltd.
TICKER: GWA CUSIP: Q4394K152
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DARRYL MCDONOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER BIRTLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
TIM SALT
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
RICHARD THORNTON
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: H&R GmbH & Co. KGaA
TICKER: 2HRA CUSIP: D3R2PL103
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOACHIM GIRG FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ROLAND CHMIEL FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER SVEN HANSEN FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HARMUT SCHUETTER FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ROLF SCHWEDHELM FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER SEIFRIED FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER REINHOLD GROTHUS FOR FISCAL 2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HOLGER HOFF FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HARALD JANUSZEWSKI FOR FISCAL 2018
PROPOSAL #5: ELECT SABINE DIETRICH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: RATIFY WARTH & KLEIN GRANT THORNTON AG ISSUER YES FOR FOR
AS AUDITORS FOR FISCAL 2019
ISSUER: H&R Real Estate Investment Trust
TICKER: HR.UN CUSIP: 403925407
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TRUSTEE ALEX AVERY ISSUER YES FOR FOR
PROPOSAL #2: ELECT TRUSTEE ROBERT E. DICKSON ISSUER YES FOR FOR
PROPOSAL #3: ELECT TRUSTEE EDWARD GILBERT ISSUER YES FOR FOR
PROPOSAL #4: ELECT TRUSTEE THOMAS J. HOFSTEDTER ISSUER YES FOR FOR
PROPOSAL #5: ELECT TRUSTEE LAURENCE A. LEBOVIC ISSUER YES FOR FOR
PROPOSAL #6: ELECT TRUSTEE JULI MORROW ISSUER YES FOR FOR
PROPOSAL #7: ELECT TRUSTEE RONALD C. RUTMAN ISSUER YES FOR FOR
PROPOSAL #8: ELECT TRUSTEE STEPHEN L. SENDER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #10: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: H. Lundbeck A/S
TICKER: LUN CUSIP: K4406L129
MEETING DATE: 3/26/2019 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 12.00 PER SHARE
PROPOSAL #4a: REELECT LARS RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT LENE SKOLE-SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT LARS HOLMQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT JEFFREY BERKOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT HENRIK ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT JEREMY LEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000
FOR VICE CHAIRMAN AND DKK 350,000 FOR OTHER
DIRECTORS; APPROVE FEES FOR COMMITTEE WORK
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7c: REMOVE AGE LIMIT FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: REDUCTION ON PRICES OF MEDICINE SOLD BY SHAREHOLDER YES AGAINST FOR
THE COMPANY IF RETURN ON EQUITY EXCEEDS 7 PER CENT
PROPOSAL #9: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
ISSUER: H.I.S. Co., Ltd.
TICKER: 9603 CUSIP: J20087102
MEETING DATE: 1/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 29
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SAWADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMORI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ODA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKATANI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAGUCHI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMANOBE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR GOMI, MUTSUMI ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATSURA, YASUO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: H2O Retailing Corp.
TICKER: 8242 CUSIP: J2358J102
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
REMOVE ALL PROVISIONS ON ADVISORY POSITIONS
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAKI, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAYASHI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAGI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, TADATSUGU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Habib Bank Ltd.
TICKER: HBL CUSIP: Y2974J109
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE A.F. FERGUSON AND CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE FINAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #1: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Habib Bank Ltd.
TICKER: HBL CUSIP: Y2974J109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF RATED, PERPETUAL, ISSUER YES FOR FOR
UNSECURED, SUBORDINATED, NON-CUMULATIVE, CONTINGENT
CONVERTIBLE, PRIVATELY PLACED, TIER 1 TERM FINANCE
CERTIFICATES
PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Haci Omer Sabanci Holdings AS
TICKER: SAHOL CUSIP: M8223R100
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019
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: Haichang Ocean Park Holdings Ltd.
TICKER: 2255 CUSIP: G4231A103
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A1: ELECT QU CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT LI HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT CHEN GUOHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A4: ELECT ZHANG MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Haidilao International Holding Ltd.
TICKER: 6862 CUSIP: G4290A101
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT SHAO ZHIDONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT TONG XIAOFENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT SHU PING AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
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: Haier Electronics Group Co., Ltd.
TICKER: 1169 CUSIP: G42313125
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ASSET SWAP AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Haier Electronics Group Co., Ltd.
TICKER: 1169 CUSIP: G42313125
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRODUCTS PROCUREMENT AGREEMENT, ISSUER YES FOR FOR
PRODUCTS PROCUREMENT CAP AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE MATERIALS PROCUREMENT AGREEMENT, ISSUER YES FOR FOR
MATERIALS PROCUREMENT CAP AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE EXPORT AGREEMENT, EXPORT CAP AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Haier Electronics Group Co., Ltd.
TICKER: 1169 CUSIP: G42313125
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LIANG HAI SHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT XIE JU ZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LI HUA GANG 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 #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE ALLOTMENT AND ISSUANCE OF NEW ISSUER YES FOR FOR
SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME
ISSUER: Haier Electronics Group Co., Ltd.
TICKER: 1169 CUSIP: G42313125
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT, REVISED DEPOSIT CAP AND RELATED
ISSUER: Hail Cement Co.
TICKER: 3001 CUSIP: M52474109
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 FY 2019 AND Q1 OF FY
2020
PROPOSAL #6: ALLOW JIHAD AL RASHID TO BE INVOLVED ISSUER YES FOR FOR
WITH COMPETITOR COMPANY
PROPOSAL #7: APPROVE ALLOCATION OF SAR 1.2 MILLION ISSUER YES FOR FOR
FOR CORPORATE SOCIAL RESPONSIBILITY
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLE 19 OF BYLAWS RE: BOARD ISSUER YES AGAINST AGAINST
VACANCIES
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS OF ISSUER YES FOR FOR
SAR 2.2 MILLION
ISSUER: Haitian International Holdings Limited
TICKER: 1882 CUSIP: G4232C108
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT ZHANG JINGZHANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT ZHANG JIANMING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT GUO MINGGUANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT HELMUT HELMAR FRANZ AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: ELECT CHEN NINGNING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #7: ELECT YU JUNXIAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #8: ELECT LO CHI CHIU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS 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 WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Haitong International Securities Group Limited
TICKER: 665 CUSIP: G4232X102
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WAN KAM TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LIU YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SUN JIANFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CHENG CHI MING BRIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT TSUI HING CHUEN WILLIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2f: ELECT LAU WAI PIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT WEI KUO-CHIANG 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 #5.1: 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: Haitong International Securities Group Limited
TICKER: 665 CUSIP: G4232X102
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER AGREEMENT, PROPOSED ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
ISSUER: Haitong Securities Co. Ltd.
TICKER: 6837 CUSIP: Y2988F101
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE AUTHORIZATION ISSUER YES FOR FOR
PERIOD FOR MATTERS RELATED TO OVERSEAS LISTING
OFHAITONG UNITRUST INTERNATIONAL LEASING CO., LTD.
ISSUER: Haitong Securities Co. Ltd.
TICKER: 6837 CUSIP: Y2988F101
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2019 APPOINTMENT OF AUDITING ISSUER YES FOR FOR
FIRMS
PROPOSAL #7: APPROVE DILUTION OF CURRENT RETURNS AS A ISSUER YES FOR FOR
RESULT OF THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #8.01: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH SHANGHAI GUOSHENG GROUP CO., LTD. AND ITS
RELATED COMPANIES
PROPOSAL #8.02: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH BNP PARIBAS INVESTMENT PARTNERS BE HOLDING SA
AND ITS RELATED COMPANIES
PROPOSAL #8.03: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH SHANGHAI SHENGYUAN REAL ESTATE (GROUP) CO., LTD.
PROPOSAL #8.04: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OTHER RELATED CORPORATE ENTITIES
PROPOSAL #8.05: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH RELATED NATURAL PERSONS
PROPOSAL #9.01: ELECT ZHOU JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.02: ELECT QU QIUPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.03: ELECT REN PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.04: ELECT TU XUANXUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.05: ELECT YU LIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.06: ELECT CHEN BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.07: ELECT XU JIANGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.08: ELECT ZHANG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.09: ELECT LAM LEE G. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.10: ELECT ZHU HONGCHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.11: ELECT ZHOU YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.01: ELECT XU RENZHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10.02: ELECT CAO YIJIAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10.03: ELECT ZHENG XIAOYUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10.04: ELECT DAI LI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10.05: ELECT FENG HUANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE COMPLIANCE OF THE COMPANY WITH ISSUER YES FOR FOR
THE CONDITIONS OF NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.01: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED
PROPOSAL #2.02: APPROVE METHOD AND TIMING OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #2.03: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #2.04: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND AMOUNT OF PROCEEDS TO BE RAISED
PROPOSAL #2.05: APPROVE ISSUANCE PRICE AND PRICING ISSUER YES FOR FOR
PRINCIPLE
PROPOSAL #2.06: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #2.07: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #2.08: APPROVE PLACE OF LISTING ISSUER YES FOR FOR
PROPOSAL #2.09: APPROVE ARRANGEMENT FOR THE RETAINED ISSUER YES FOR FOR
PROFITS OF THE COMPANY PRIOR TO THE ISSUANCE
PROPOSAL #2.10: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION
PROPOSAL #3: APPROVE ADJUSTED PROPOSAL IN RESPECT OF ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #4.01: APPROVE SUBSCRIPTION AGREEMENT WITH ISSUER YES FOR FOR
SHANGHAI GUOSHENG GROUP CO., LTD.
PROPOSAL #4.02: APPROVE SUBSCRIPTION AGREEMENT WITH ISSUER YES FOR FOR
SHANGHAI HAIYAN INVESTMENT MANAGEMENTCOMPANY LIMITED
PROPOSAL #4.03: APPROVE SUBSCRIPTION AGREEMENT WITH ISSUER YES FOR FOR
BRIGHT FOOD (GROUP) CO., LTD.
PROPOSAL #4.04: APPROVE SUBSCRIPTION AGREEMENT WITH ISSUER YES FOR FOR
SHANGHAI ELECTRIC (GROUP) CORPORATION
PROPOSAL #5: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #7: AUTHORIZE BOARD TO DEAL WITH MATTERS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY
PROPOSAL #8.01: APPROVE TYPE ISSUER YES FOR FOR
PROPOSAL #8.02: APPROVE TERM ISSUER YES FOR FOR
PROPOSAL #8.03: APPROVE INTEREST RATE ISSUER YES FOR FOR
PROPOSAL #8.04: APPROVE ISSUER, ISSUE METHOD AND ISSUER YES FOR FOR
ISSUE SIZE
PROPOSAL #8.05: APPROVE ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #8.06: APPROVE SECURITY AND OTHER CREDIT ISSUER YES FOR FOR
ENHANCEMENT ARRANGEMENTS
PROPOSAL #8.07: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #8.08: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
ARRANGEMENTS ON PLACEMENT TO SHAREHOLDERS OF THE
COMPANY
PROPOSAL #8.09: APPROVE GUARANTEE MEASURES FOR ISSUER YES FOR FOR
REPAYMENT
PROPOSAL #8.10: APPROVE VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #8.11: APPROVE AUTHORIZATION FOR ISSUANCE OF ISSUER YES FOR FOR
ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND/OR H SHARES
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION AND THE ISSUER YES FOR FOR
RULES OF PROCEDURES FOR SHAREHOLDER'S GENERAL
MEETINGS, BOARD MEETINGS AND SUPERVISORY COMMITTEE OF
THE COMPANY
ISSUER: Hakuhodo DY Holdings, Inc.
TICKER: 2433 CUSIP: J19174101
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2.1: ELECT DIRECTOR NARITA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TODA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUZAKI, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMAIZUMI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKATANI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIOKA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUSHIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OCHIAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJINUMA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAJIMA, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HATTORI, NOBUMICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAMASHITA, TORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
OSAMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
KATSUYUKI
ISSUER: Hakuto Co., Ltd.
TICKER: 7433 CUSIP: J18113100
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGIMOTO, RYUSABURO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKADA, YOSHINAE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ABE, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHINTOKU, NOBUHITO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOGO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYASHITA, TAMAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAYAMA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KONDO, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAMIJO, MASAHITO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OKANAN, KEIJI ISSUER YES FOR FOR
ISSUER: Haldex AB
TICKER: HLDX CUSIP: W3924P122
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPENING OF MEETING; ELECT CHAIRMAN OF ISSUER YES FOR FOR
MEETING
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 #7: APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUER YES FOR FOR
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9.c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.15 PER SHARE
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES AGAINST AGAINST
MEMBERS OF BOARD; DETERMINE NUMBER OF AUDITORS AND
DEPUTY AUDITORS
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: ELECT BOARD OF DIRECTORS AND AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Halfords Group plc
TICKER: HFD CUSIP: G4280E105
MEETING DATE: 7/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT GRAHAM STAPLETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KEITH WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JONNY MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID ADAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CLAUDIA ARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HELEN JONES 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Halla Holdings Corp.
TICKER: 60980 CUSIP: ADPV14140
MEETING DATE: 3/28/2019 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 HONG SEOK-HWA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHOI GYEONG-SEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM JUN-BEOM AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT JEONG JI-SEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT JEONG JI-SEON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Halma plc
TICKER: HLMA CUSIP: G42504103
MEETING DATE: 7/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PAUL WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ADAM MEYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DANIELA BARONE SOARES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT ROY TWITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TONY RICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CAROLE CRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JO HARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JENNIFER WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT MARC RONCHETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Halows Co., Ltd.
TICKER: 2742 CUSIP: J1814W103
MEETING DATE: 5/23/2019 FOR/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 SATO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, TAISHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ODA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOJIMA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMEI, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HANAOKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, MASANA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOSHIO, TOMIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUEMITSU, KENJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR FUJII, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IKEDA, CHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
MASAKAZU
ISSUER: Hamakyorex Co., Ltd.
TICKER: 9037 CUSIP: J1825T107
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ALLOW SALES OF ISSUER YES FOR FOR
SUPPLEMENTARY SHARES TO ODD-LOT HOLDERS
PROPOSAL #2.1: ELECT DIRECTOR OSUKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSUKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKUTSU, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARIGA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAOKA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NASUDA, KIICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAGAWA, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTSU, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOKOHARA, ISSUER YES FOR FOR
SACHIO
ISSUER: Hamamatsu Photonics KK
TICKER: 6965 CUSIP: J18270108
MEETING DATE: 12/20/2018 FOR/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: ELECT DIRECTOR KATO, HISAKI ISSUER YES FOR FOR
ISSUER: Hamburger Hafen und Logistik AG
TICKER: HHFA CUSIP: D3211S103
MEETING DATE: 6/18/2019 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 CLASS A SHARE AND OF EUR
2.10 PER CLASS S SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #6: ELECT BURKHARD SCHWENKER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #7.2: AMEND ARTICLES RE: BUSINESS ACTIVITIES ISSUER YES FOR FOR
OF THE S-DIVISION
PROPOSAL #7.3.1: AMEND ARTICLES RE: ELECTION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD CHAIRMAN
PROPOSAL #7.3.2: AMEND ARTICLES RE: CONVENING OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEETINGS
PROPOSAL #7.3.3: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR
ABSENTEE VOTING
PROPOSAL #7.3.4: AMEND ARTICLES RE: REQUIREMENTS FOR ISSUER YES FOR FOR
PARTICIPATION AND EXERCISING VOTING RIGHTS AT THE
ANNUAL GENERAL MEETING
PROPOSAL #7.4: AMEND ARTICLES RE: BUSINESS ACTIVITIES ISSUER YES FOR FOR
OF THE S-DIVISION
PROPOSAL #7.5: AMEND ARTICLES RE: BUSINESS ACTIVITIES ISSUER YES FOR FOR
OF THE S-DIVISION
PROPOSAL #8.1: APPROVE ISSUANCE OF WARRANTS/BONDS ISSUER YES FOR FOR
WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 300 MILLION; APPROVE CREATION OF EUR 10 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8.2: APPROVE ISSUANCE OF WARRANTS/BONDS ISSUER YES FOR FOR
WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 300 MILLION; APPROVE CREATION OF EUR 10 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8.3: APPROVE ISSUANCE OF WARRANTS/BONDS ISSUER YES FOR FOR
WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 300 MILLION; APPROVE CREATION OF EUR 10 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: Hammerson Plc
TICKER: HMSO CUSIP: G4273Q107
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 ATKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PIERRE BOUCHUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GWYN BURR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TIMON DRAKESMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW FORMICA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JUDY GIBBONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT CAROL WELCH 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 ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Hana Financial Group, Inc.
TICKER: 86790 CUSIP: Y29975102
MEETING DATE: 3/22/2019 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 YOON SUNG-BOCK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PARK WON-KOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHAH EUN-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LEE JEONG-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT HEO YOON AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT YOON SUG-BOCK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: ELECT PAIK TAE-SEUNG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: ELECT YANG DONG-HOON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hana Microelectronics Public Co., Ltd.
TICKER: HANA CUSIP: Y29974188
MEETING DATE: 4/30/2019 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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT WINSON MOONG CHU HUI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT TERRENCE PHILIP WEIR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 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: HANALL BIOPHARMA Co., Ltd.
TICKER: 9420 CUSIP: Y2996X110
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LIM SEONG-YEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT KIM JIN-HYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT KIM JIN-HYEONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
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: Hanatour Service, Inc.
TICKER: 39130 CUSIP: Y2997Y109
MEETING DATE: 3/22/2019 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 KIM JIN-GOOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT BYEON JEONG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HAN JANG-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT CHO GEUN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT BYEON JEONG-WOO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT HAN JANG-SEOK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT CHO GEUN-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hancom, Inc.
TICKER: 30520 CUSIP: Y29715102
MEETING DATE: 3/26/2019 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 KIM SANG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM JEONG-SIL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SHIN YONG-SEOP 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)
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Handsome Corp.
TICKER: 20000 CUSIP: Y3004A118
MEETING DATE: 3/28/2019 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 MIN-DEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hanergy Thin Film Power Group Limited
TICKER: 566 CUSIP: G4288J106
MEETING DATE: 5/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT INVOLVING ISSUER YES FOR FOR
CAPITAL REDUCTION AND WITHDRAWAL OF LISTING OF SHARES
FROM THE STOCK EXCHANGE
ISSUER: Hanergy Thin Film Power Group Limited
TICKER: 566 CUSIP: G4288J106
MEETING DATE: 5/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Hanergy Thin Film Power Group Limited
TICKER: 566 CUSIP: G4288J106
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT YUAN YABIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LAM YAT MING EDDIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SI HAIJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT HUANG SONGCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Hang Lung Group Ltd.
TICKER: 10 CUSIP: Y30148111
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SIMON SIK ON IP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT RONNIE CHICHUNG CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WEBER WAI PAK LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT HAU CHEONG HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Hang Lung Properties Ltd.
TICKER: 101 CUSIP: Y30166105
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 DOMINIC CHIU FAI HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PHILIP NAN LOK CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ANITA YUEN MEI FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WEBER WAI PAK LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Hang Seng Bank Ltd.
TICKER: 11 CUSIP: Y30327103
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT JOHN C C CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ERIC K C LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT VINCENT H S LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Hangzhou Steam Turbine Co. Ltd.
TICKER: 200771 CUSIP: Y30436102
MEETING DATE: 7/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
ISSUER: Hangzhou Steam Turbine Co., Ltd.
TICKER: 200771 CUSIP: Y30436102
MEETING DATE: 1/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: ELECT LI GUIWEN AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE 2018 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION AND 2019 DAILY RELATED PARTY TRANSACTION
ESTIMATES
ISSUER: Hangzhou Steam Turbine Co., Ltd.
TICKER: 200771 CUSIP: Y30436102
MEETING DATE: 5/10/2019 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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: APPROVE TO APPOINT AUDITOR ISSUER YES FOR FOR
ISSUER: Hanil Cement Co., Ltd.
TICKER: 300720 CUSIP: Y3R43C118
MEETING DATE: 3/15/2019 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: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR
PROPOSAL #4: ELECT TWO INSIDE DIRECTORS (BUNDLED) 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 FOR FOR
ISSUER: Hanil Holdings Co., Ltd.
TICKER: 3300 CUSIP: Y3050K101
MEETING DATE: 3/15/2019 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 REDUCTION IN CAPITAL ISSUER YES FOR FOR
PROPOSAL #4: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #5: APPOINT KIM YONG-SIK AS INTERNAL AUDITOR 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: Hanjin Heavy Industries & Construction Co., Ltd.
TICKER: 97230 CUSIP: Y3R52V106
MEETING DATE: 3/29/2019 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 REDUCTION IN CAPITAL ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE BYEONG-MO AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT KIM DONG-HWI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KIM DONG-HWI AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HANJIN KAL Corp.
TICKER: 180640 CUSIP: Y3053L106
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CERTIFICATE OF ELECTRONIC REGISTRATION)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(NOMINATION COMITTEE)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION (AUDIT ISSUER YES FOR FOR
COMMITTEE)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION SHAREHOLDER YES FOR AGAINST
(DUTIES OF DIRECTORS) - SHAREHOLDER PROPOSAL
PROPOSAL #3.1: ELECT JU IN-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SHIN SEONG-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT JU SOON-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHO JAE-HO AS OUTSIDE DIRECTOR SHAREHOLDER YES AGAINST FOR
(SHAREHOLDER PROPOSAL)
PROPOSAL #3.5: ELECT KIM YOUNG-MIN AS OUTSIDE SHAREHOLDER YES AGAINST FOR
DIRECTOR (SHAREHOLDER PROPOSAL)
PROPOSAL #4: ELECT SEOK TAE-SU AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: ELECT JU IN-GI AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.2: ELECT SHIN SEONG-HWAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: ELECT JU SOON-SIK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.4: ELECT CHO JAE-HO AS A MEMBER OF AUDIT SHAREHOLDER YES AGAINST FOR
COMMITTEE (SHAREHOLDER PROPOSAL)
PROPOSAL #5.5: ELECT KIM YOUNG-MIN AS A MEMBER OF SHAREHOLDER YES AGAINST FOR
AUDIT COMMITTEE (SHAREHOLDER PROPOSAL)
PROPOSAL #6: APPOINT KIM CHIL-GYU AS INTERNAL AUDITOR SHAREHOLDER YES AGAINST FOR
(SHAREHOLDER PROPOSAL) - THIS ITEM WILL BE LAPSED IF
ITEM 1.1 OR 2.3 IS APPORVED
PROPOSAL #7.1: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7.2: APPROVE TOTAL REMUNERATION OF INSIDE SHAREHOLDER YES AGAINST FOR
DIRECTORS AND OUTSIDE DIRECTORS (SHAREHOLDER
PROPOSAL #8.1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #8.2: AUTHORIZE BOARD TO FIX REMUNERATION OF SHAREHOLDER YES AGAINST FOR
INTERNAL AUDITOR (SHAREHOLDER PROPOSAL)
ISSUER: HANJIN TRANSPORTATION Co., Ltd.
TICKER: 2320 CUSIP: Y3054B107
MEETING DATE: 3/27/2019 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 MOON-SU AND HAN JONG-CHEOL AS ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT HAN GANG-HYEON, KIM MOON-SU, AND ISSUER YES FOR FOR
HAN JONG-CHEOL AS MEMBERS OF AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Hankook Shell Oil Co., Ltd.
TICKER: 2960 CUSIP: Y3057H101
MEETING DATE: 3/29/2019 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 DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT OH TAE-HYEON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HANKOOK TIRE Co., Ltd.
TICKER: 161390 CUSIP: Y3R57J108
MEETING DATE: 3/28/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(COMPANY NAME CHANGE)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(MISCELLANEOUS)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hankook Tire Worldwide Co., Ltd.
TICKER: 240 CUSIP: Y3R57J116
MEETING DATE: 3/28/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(BUSINESS OBJECTIVES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(MISCELLANEOUS)
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT KIM SOON-GI AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hankyu Hanshin Holdings, Inc.
TICKER: 9042 CUSIP: J18439109
MEETING DATE: 6/13/2019 FOR/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 SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIYAMA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIN, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIWARA, TAKAOKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARAKI, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ENDO, NORIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Hanmi Pharmaceutical Co., Ltd.
TICKER: 128940 CUSIP: Y3063Q103
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
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
(BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hanmi Science Co., Ltd.
TICKER: 8930 CUSIP: Y3061Z105
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR, ONE NI-NED, ISSUER YES FOR FOR
AND TWO OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: ELECT SONG JAE-OH AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hannover Rueck SE
TICKER: HNR1 CUSIP: D3015J135
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.75 PER SHARE AND A SPECIAL
DIVIDEND OF EUR 1.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5.1: ELECT HERBERT HAAS TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #5.2: ELECT TORSTEN LEUE TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #5.3: ELECT URSULA LIPOWSKY TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.4: ELECT MICHAEL OLLMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.5: ELECT ANDREA POLLAK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.6: ELECT ERHARD SCHIPPOREIT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
ISSUER: HannStar Display Corp.
TICKER: 6116 CUSIP: Y3062S100
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH CAPITAL INCREASE OF COMMON ISSUER YES FOR FOR
SHARES BY PRIVATE PLACEMENT OR PUBLIC OFFERING BY WAY
OF ALTERNATIVE OR COMBINATION PROCESSING
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS (WALSIN LIHWA
CORPORATION)
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS (WALSIN LIHWA
CORPORATION REPRESENTATIVE WEN,TE-CHENG)
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS (CHIANG,HUI-
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS (CHAO,HSIN-CHE)
ISSUER: HannsTouch Solution, Inc.
TICKER: 3049 CUSIP: Y3080C103
MEETING DATE: 6/12/2019 FOR/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 CHANGES IN 2015 PLAN FOR ISSUER YES FOR FOR
ISSUANCE OF MARKETABLE SECURITIES VIA PRIVATE
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES VIA ISSUER YES FOR FOR
A PRIVATE PLACEMENT OR PUBLIC OFFERING
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
ISSUER: Hanon Systems
TICKER: 18880 CUSIP: Y29874107
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT BAEK SEONG-JUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hansa Biopharma AB
TICKER: HNSA CUSIP: W4307Q109
MEETING DATE: 5/22/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 900,000 FOR CHAIRMAN AND SEK
300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT ULF WIINBERG (CHAIRMAN), BIRGIT ISSUER YES FOR FOR
STATTIN NORINDER, ANDERS GERSEL PEDERSEN AND ANDREAS
EGGERT AS DIRECTORS; ELECT EVA NILSAGARD AND MATS
BLOM AS NEW DIRECTORS
PROPOSAL #13: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPRESENTATIVES OF THREE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16.a: APPROVE PERFORMANCE SHARE PLAN LTIP ISSUER YES FOR FOR
2019 FOR KEY EMPLOYEES
PROPOSAL #16.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #16.c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING
PROPOSAL #17.a: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #17.b: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
ISSUANCE OF UP TO 169,848 WARRANTS
PROPOSAL #17.c: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
ISSUANCE OF UP TO 268,705 WARRANTS
PROPOSAL #17.d: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING
PROPOSAL #18: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
ISSUER: HANSAE Co., Ltd.
TICKER: 105630 CUSIP: Y30637105
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT KIM GI-HWAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM GI-HWAN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Hansol Chemical Co., Ltd.
TICKER: 14680 CUSIP: Y3064E109
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hansol Holdings Co., Ltd.
TICKER: 4150 CUSIP: Y3063K106
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: APPROVE REDUCTION IN CAPITAL SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.1: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
TYPES OF SHARES
PROPOSAL #4.2: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
TRANSFER AGENT
PROPOSAL #4.3: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
REPORT OF NAME, ADDRESS, SEAL OR SIGNATURE OF
SHAREHOLDERS, ETC
PROPOSAL #4.4: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
ELECTRONIC REGISTRATION OF BONDS
PROPOSAL #4.5: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
ISSUANCE OF BONDS
PROPOSAL #4.6: AMEND ARTICLES OF INCORPORATION - DATE ISSUER YES FOR FOR
OF ENFORCEMENT
PROPOSAL #4.7: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
APPOINTMENT OF EXTERNAL AUDITOR
PROPOSAL #4.8: AMEND ARTICLES OF INCORPORATION - ISSUER YES FOR FOR
INTERIM DIVIDEND
PROPOSAL #5.1: ELECT JEON HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT KIM TAEK-HWAN AS INSIDE DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hansol Paper Co., Ltd.
TICKER: 213500 CUSIP: Y3081T105
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LIM CHANG-MUK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LIM CHANG-MUK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Hansol Technics Co., Ltd.
TICKER: 4710 CUSIP: Y3063H103
MEETING DATE: 3/26/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(BUSINESS OBJECTIVES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #3.1: ELECT PARK HYEON-SOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JI DONG-HWAN 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 STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Hanssem Co., Ltd.
TICKER: 9240 CUSIP: Y30642105
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(BUSINESS OBJECTIVE)
PROPOSAL #7: AMEND ARTICLES OF INCORPORATION (OTHERS) ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: Hansteen Holdings Plc
TICKER: HSTN CUSIP: G4383U105
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MORGAN JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICK LOWES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MELVYN EGGLENTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID ROUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JIM CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Hanwa Co., Ltd.
TICKER: 8078 CUSIP: J18774166
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, HIRONARI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, YASUMICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGASHIMA, HIDEMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAGAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KURATA, YASUHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HATANAKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HORI, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TEJIMA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAI, KAMEZO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SASAYAMA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IDERIHA, CHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KUCHIISHI, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OKUBO, ISSUER YES FOR FOR
KATSUNORI
ISSUER: Hanwha Aerospace Co., Ltd.
TICKER: 12450 CUSIP: Y7470L102
MEETING DATE: 3/22/2019 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 KIM SEUNG-MO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT SHIN SANG-MIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SHIN SANG-MIN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hanwha Chemical Corp.
TICKER: 9830 CUSIP: Y3065K104
MEETING DATE: 3/26/2019 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 GU-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PARK SEUNG-DEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM JAE-JEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hanwha Corp.
TICKER: 880 CUSIP: Y3065M100
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: Hanwha Corp.
TICKER: 880 CUSIP: Y3065M100
MEETING DATE: 3/27/2019 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 GEUM CHUN-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE MIN-SEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT NAM IL-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT JEONG HONG-YONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT PARK JUN-SEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT NAM IL-HO AS A 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: Hanwha General Insurance Co., Ltd.
TICKER: 370 CUSIP: Y7472M108
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE GYEONG-MUK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SEO JEONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HANWHA INVESTMENT & SECURITIES Co., Ltd.
TICKER: 3530 CUSIP: Y2562Y104
MEETING DATE: 3/26/2019 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 KWON HUI-BAEK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM YONG-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE ON THE AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF NEW SHARES UNDER PAR ISSUER YES AGAINST AGAINST
VALUE WITHOUT PREEMPTIVE RIGHTS
ISSUER: Hanwha Life Insurance Co., Ltd.
TICKER: 88350 CUSIP: Y306AX100
MEETING DATE: 3/25/2019 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 YEO SEUNG-JU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KIM GYEONG-HAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT HWANG YOUNG-GI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1: ELECT KIM GYEONG-HAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: ELECT HWANG YOUNG-GI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Hap Seng Consolidated Berhad
TICKER: 3034 CUSIP: Y6579W100
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT EDWARD LEE MING FOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEE WEE YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ABDUL AZIZ BIN HASAN 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: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE JORGEN BORNHOFT TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE CHAIRMAN
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: HAPAG-LLOYD AG
TICKER: HLAG CUSIP: D3R03P128
MEETING DATE: 7/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.57 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
PROPOSAL #6: ELECT TURQI ABDULRAHMAN A. ALNOWAISER TO ISSUER YES AGAINST AGAINST
THE SUPERVISORY BOARD
ISSUER: Hapag-Lloyd AG
TICKER: HLAG CUSIP: D3R03P128
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #6: ELECT MICHAEL BEHRENDT TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
ISSUER: Happinet Corp.
TICKER: 7552 CUSIP: J1877M109
MEETING DATE: 6/20/2019 FOR/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 NOTE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ENOMOTO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIBATA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOKUNO, MARIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGASE, SHIN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ASATSU, ISSUER YES FOR FOR
HIDEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AKIHIRO, ISSUER YES FOR FOR
MICHIO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
HIDEYUKI
ISSUER: Hapvida Participacoes e Investimentos SA
TICKER: HAPV3 CUSIP: P5R526106
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4: ELECT ROBERTO ANTONIO MENDES AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #5: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #6: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Harbin Electric Co. Ltd.
TICKER: 1133 CUSIP: Y30683109
MEETING DATE: 5/7/2019 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 ACCOUNTS AND AUDITOR'S ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE BDO CHINA SHU LUN PAN CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS LLP AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE BOARD TO APPOINT ANY PERSON TO ISSUER YES FOR FOR
FILL IN A CASUAL VACANCY IN THE BOARD OF DIRECTORS
OR AS AN ADDITIONAL DIRECTOR
ISSUER: Harbin Electric Co. Ltd.
TICKER: 1133 CUSIP: Y30683109
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE VOLUNTARY WITHDRAWAL OF LISTING ISSUER YES FOR FOR
OF THE H SHARES FROM THE STOCK EXCHANGE
PROPOSAL #2: APPROVE MERGER BY ABSORPTION OF THE ISSUER YES FOR FOR
COMPANY BY HARBIN ELECTRIC CORPORATION CO., LTD. AND
RELATED TRANSACTIONS
ISSUER: Harbin Electric Co. Ltd.
TICKER: 1133 CUSIP: Y30683109
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF THE ISSUER YES FOR FOR
COMPANY BY HARBIN ELECTRIC CORPORATION CO., LTD. AND
RELATED TRANSACTIONS
ISSUER: Harel Insurance Investments & Financial Services Ltd.
TICKER: HARL CUSIP: M52635105
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT YAIR HAMBURGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT BEN HAMBURGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT GIDEON HAMBURGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT YOAV MANOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: REELECT DORON COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: REELECT JOSEPH CIECHANOVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: REELECT ELIAHU DEFES AS DIRECTOR 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 #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: Hargreaves Lansdown Plc
TICKER: HL CUSIP: G43940108
MEETING DATE: 10/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTOPHER HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SHIRLEY GARROOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEPHEN ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JAYNE STYLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ROGER PERKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE MARKET PURCHASE OR ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
ISSUER: Harmony Gold Mining Co. Ltd.
TICKER: HAR CUSIP: S34320101
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MAX SISULU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT JOAQUIM CHISSANO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT FIKILE DE BUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MODISE MOTLOBA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PATRICE MOTSEPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT FIKILE DE BUCK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #7: RE-ELECT SIMO LUSHABA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT MODISE MOTLOBA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT KARABO NONDUMO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: RE-ELECT JOHN WETTON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: APPROVE IMPLEMENTATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #14: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #15: APPROVE DEFERRED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #1: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS PURSUANT TO THE DEFERRED
SHARE PLAN
PROPOSAL #2: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
ISSUER: Harmony Gold Mining Company Ltd
TICKER: HAR CUSIP: S34320101
MEETING DATE: 7/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUANCE OF SHARES TO ARM ISSUER YES FOR FOR
PURSUANT TO A VENDOR CONSIDERATION PLACING
ISSUER: Hartalega Holdings Bhd.
TICKER: 5168 CUSIP: Y31139101
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' FEES AND BENEFITS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2018
PROPOSAL #3: APPROVE DIRECTORS' FEES AND BENEFITS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDING MARCH 31, 2019
PROPOSAL #4: ELECT KUAN MUN LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KUAN MUN KENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT RAZMAN HAFIDZ BIN ABU RAHIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE DELOITTE PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Harvey Norman Holdings Ltd.
TICKER: HVN CUSIP: Q4525E117
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL JOHN HARVEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT CHRISTOPHER HERBERT BROWN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: ELECT JOHN EVYN SLACK-SMITH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
GERALD HARVEY
PROPOSAL #7: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
KAY LESLEY PAGE
PROPOSAL #8: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
JOHN EVYN SLACK-SMITH
PROPOSAL #9: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
DAVID MATTHEW ACKERY
PROPOSAL #10: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
CHRIS MENTIS
ISSUER: HASEKO Corp.
TICKER: 1808 CUSIP: J18984153
MEETING DATE: 6/27/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OGURI, IKUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUJI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURATSUKA, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IKEGAMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MURAKAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NARAOKA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR AMANO, KOHEI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAHASHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ICHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KOGAMI, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR NAGASAKI, MAMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR CHIKAYAMA, ISSUER YES FOR FOR
TAKAHISA
ISSUER: Hastings Group Holdings Plc
TICKER: HSTG CUSIP: G43345100
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 GARY HOFFMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TOBIAS VAN DER MEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HERMAN BOSMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT ALISON BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT THOMAS COLRAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PIERRE LEFEVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SUMIT RAJPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TERESA ROBSON-CAPPS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT SELINA SAGAYAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT JOHN WORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT ELIZABETH CHAMBERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Haulotte Group SA
TICKER: PIG CUSIP: F4752U109
MEETING DATE: 5/28/2019 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 CHAIRMAN AND CEO, ISSUER YES FOR FOR
VICE-CEO AND DIRECTORS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.22 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR
SAS JM CONSULTING RE: CONSULTING SERVICES
PROPOSAL #7: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR
SAS JM CONSULTING RE: INDUSTRIAL CONSULTING SERVICES
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST
AND CEO AND VICE-CEO
PROPOSAL #9: APPROVE COMPENSATION OF PIERRE SAUBOT, ISSUER YES AGAINST AGAINST
CHAIRMAN AND CEO
PROPOSAL #10: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES AGAINST AGAINST
SAUBOT, VICE-CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1,223,479.69
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 815,653.12
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 815,653.12
PROPOSAL #15: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEM 16 OF MAY
30, 2017 GM; ITEMS 16-17 OF MAY 29, 2018 GM AND ITEMS
12-14, 16, 18 ABOVE AT EUR 3.9 MILLION
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
COMPOSITION OF THE BOARD
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Havells India Ltd.
TICKER: HAVELLS CUSIP: Y3116C119
MEETING DATE: 7/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT AMEET KUMAR GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT SURJIT KUMAR GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT JALAJ ASHWIN DANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT UPENDRA KUMAR SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PRATIMA RAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT T. V. MOHANDAS PAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT PUNEET BHATIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: AMEND MAIN OBJECTS CLAUSE OF MEMORANDUM ISSUER YES FOR FOR
OF ASSOCIATION
ISSUER: Havells India Ltd.
TICKER: 517354 CUSIP: Y3116C119
MEETING DATE: 1/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
ISSUER: Hays plc
TICKER: HAS CUSIP: G4361D109
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALISTAIR COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL VENABLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TORSTEN KREINDL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SUSAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARY RAINEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PETER WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Hazama Ando Corp.
TICKER: 1719 CUSIP: J1912N104
MEETING DATE: 6/27/2019 FOR/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 FUKUTOMI, MASATO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR IKEGAMI, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GOMI, MUNEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEKO, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAMORI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TABUCHI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJITA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITAGAWA, MARIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUWAYAMA, MIEKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KITAGAWA, ISSUER YES FOR FOR
TOMOKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMIMURA, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRAMATSU, TAKEMI
PROPOSAL #5: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
THOROUGH SAFETY AND HEALTH CONTROL
ISSUER: HBM Healthcare Investments AG
TICKER: HBMN CUSIP: H3553X112
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4.1.1: REELECT PETER HASLER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT HEINZ RIESENHUBER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.3: REELECT EDUARD HOLDENER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT ROBERT INGRAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT RUDOLF LANZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT MARIO GIULIANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: REAPPOINT MARIO GIULIANI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT ROBERT INGRAM AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 450,000 FOR THE PERIOD
FROM THE 2019 AGM UNTIL THE 2020 AGM
PROPOSAL #5.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 2 MILLION FOR FISCAL
2018/2019
PROPOSAL #5.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 330,000 FOR
THE PERIOD JULY 1, 2019 - JUNE 30, 2020
PROPOSAL #6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE KBT TREUHAND AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8: APPROVE CHF 7 MILLION REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA REDUCTION IN PAR VALUE
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: HC Group, Inc.
TICKER: 2280 CUSIP: G4364T101
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3A: ELECT ZHANG YONGHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LIU XIAODONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT ZHANG KE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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: HC Group, Inc.
TICKER: 2280 CUSIP: G4364T101
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
ISSUER: HCL Technologies Ltd.
TICKER: HCLTECH CUSIP: Y3121G147
MEETING DATE: 8/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUY BACK OF EQUITY SHARES ISSUER YES FOR FOR
ISSUER: HCL Technologies Ltd.
TICKER: 532281 CUSIP: Y3121G147
MEETING DATE: 9/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT ROSHNI NADAR MALHOTRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT JAMES PHILIP ADAMCZYK AS DIRECTOR ISSUER YES FOR FOR
ISSUER: HDC Holdings Co., Ltd.
TICKER: 12630 CUSIP: Y38397108
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YOO BYEONG-GYU AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM JIN-OH AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM JIN-OH AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HDFC Standard Life Insurance Co. Ltd
TICKER: 540777 CUSIP: Y3R1AP109
MEETING DATE: 7/20/2018 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 AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT DEEPAK PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT VIBHA PADALKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICE WATERHOUSE CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS LLP AND GM KAPADIA & CO, CHARTERED
ACCOUNTANTS AS JOINT STATUTORY AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT KETAN DALAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT AKT CHARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JAMSHED J IRANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
AMITABH CHAUDHRY AS MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER
PROPOSAL #10: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
VIBHA PADALKAR AS EXECUTIVE DIRECTOR & CHIEF
FINANCIAL OFFICER
PROPOSAL #11: APPROVE GRANT OF STOCK OPTIONS TO THE ISSUER YES FOR FOR
EMPLOYEES OF THE COMPANY UNDER THE EMPLOYEE STOCK
OPTION SCHEME - 2018
PROPOSAL #12: APPROVE GRANT OF STOCK OPTIONS TO THE ISSUER YES FOR FOR
EMPLOYEES OF SUBSIDIARY COMPANIES UNDER THE EMPLOYEE
STOCK OPTION SCHEME - 2018
PROPOSAL #13: APPROVE COMMISSION TO INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
ISSUER: HDFC Standard Life Insurance Co. Ltd.
TICKER: 540777 CUSIP: Y3R1AP109
MEETING DATE: 1/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
VIBHA PADALKAR AS MANAGING DIRECTOR & CHIEF EXECUTIVE
OFFICER
PROPOSAL #2: ELECT SURESH BADAMI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE APPOINTMENT AND REMUNERATION OF SURESH BADAMI
AS EXECUTIVE DIRECTOR
PROPOSAL #3: CHANGE COMPANY NAME AND AMEND MEMORANDUM ISSUER YES FOR FOR
AND ARTICLES OF ASSOCIATION
ISSUER: Health & Happiness (H&H) International Holdings Limited
TICKER: 1112 CUSIP: G4387E107
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LUO FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TAN WEE SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT XIAO BAICHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Healthscope Limited
TICKER: HSO CUSIP: Q4557T149
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF THE COMPANY BY
ISSUER: Healthscope Limited
TICKER: HSO CUSIP: Q4557T149
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CAPITAL RETURN ISSUER YES FOR FOR
ISSUER: Healthscope Ltd.
TICKER: HSO CUSIP: Q4557T149
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT PAULA DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MICHAEL STANFORD AM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEFERRED SHORT TERM INCENTIVE ISSUER YES FOR FOR
GRANT OF PERFORMANCE RIGHTS TO GORDON BALLANTYNE
PROPOSAL #5: APPROVE LONG-TERM INCENTIVE GRANT OF ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GORDON BALLANTYNE
ISSUER: Heartland Bank Ltd.
TICKER: HBL CUSIP: Q45258102
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RESTRUCTURE ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GRAHAM KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT VANESSA STODDART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
ISSUER: HEG Ltd.
TICKER: 509631 CUSIP: Y3119F119
MEETING DATE: 7/23/2018 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
PROPOSAL #3: REELECT SATYENDRA NATH BHATTACHARYA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE S C VASUDEVA & CO, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: REELECT VINITA SINGHANIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT DHARMENDAR NATH DAVAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT OM PARKASH BAHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: HEG Ltd.
TICKER: 509631 CUSIP: Y3119F119
MEETING DATE: 1/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUY BACK OF EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE LOANS, GUARANTEES, SECURITIES ISSUER YES AGAINST AGAINST
AND/OR INVESTMENTS IN OTHER BODY CORPORATE
ISSUER: HeidelbergCement AG
TICKER: HEI CUSIP: D31709104
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.10 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER BERND SCHEIFELE FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER DOMINIK VON ACHTEN FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER KEVIN GLUSKIE FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HAKAN GURDAL FOR FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JON MORRISH FOR FISCAL 2018
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER LORENZ NAEGER FOR FISCAL 2018
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ALBERT SCHEUER FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HEINZ SCHMITT FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BARBARA BREUNINGER FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOSEF HEUMANN FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GABRIELE KAILING FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER LUDWIG MERCKLE FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER TOBIAS MERCKLE FOR FISCAL 2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JUERGEN SCHNEIDER FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WERNER SCHRAEDER FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRANK-DIRK STEININGER FOR FISCAL 2018
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MARGRET SUCKALE FOR FISCAL 2018
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEPHAN WEHNING FOR FISCAL 2018
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #6.1: REELECT FRITZ-JUERGEN HECKMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: REELECT LUDWIG MERCKLE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: REELECT TOBIAS MERCKLE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: REELECT MARGRET SUCKALE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: REELECT MARION WEISSENBERGER-EIBL TO ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #6.6: REELECT LUKA MUCIC TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
ISSUER: Heidelberger Druckmaschinen AG
TICKER: HDD CUSIP: D3166C103
MEETING DATE: 7/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018/19
PROPOSAL #5.1: ELECT SIEGFRIED JASCHINSKI TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT FERDINAND RUEESCH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT GUENTHER SCHUH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
ISSUER: Heineken Holding NV
TICKER: HEIO CUSIP: N39338194
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #6.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7.a: REELECT C.L. DE CARVALHO-HEINEKEN AS ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #7.b: REELECT M.R. DE CARVALHO AS EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.c: REELECT C.M. KWIST AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Heineken NV
TICKER: HEIA CUSIP: N39427211
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.e: APPROVE DIVIDENDS OF EUR 1.60 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #1.f: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #1.g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #2.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #2.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2B
PROPOSAL #3: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4: REELECT L.M. DEBROUX TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5.a: REELECT M.R. DE CARVALHO TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.b: ELECT R.L. RIPLEY TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.c: ELECT I.H. ARNOLD TO SUPERVISORY BOARD ISSUER YES FOR FOR
ISSUER: Heiwa Corp.
TICKER: 6412 CUSIP: J19194109
MEETING DATE: 6/27/2019 FOR/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: ELECT DIRECTOR MIZUSHIMA, YUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR EGUCHI, ISSUER YES FOR FOR
YUICHIRO
ISSUER: Heiwa Real Estate Co., Ltd.
TICKER: 8803 CUSIP: J19278100
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IWAKUMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUCHIMOTO, KIYOYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMADA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWASAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAYASHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MASUI, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KATO, NAOTO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: HEIWADO CO., LTD.
TICKER: 8276 CUSIP: J19236108
MEETING DATE: 5/16/2019 FOR/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 NATSUHARA, HIRAKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HIRAMATSU, MASASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR NATSUHARA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NATSUHARA, YOHEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TABUCHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOSUGI, SHIGEKI ISSUER YES FOR FOR
ISSUER: Helical plc
TICKER: HLCL CUSIP: G43904195
MEETING DATE: 7/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MICHAEL SLADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RICHARD GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GERALD KAYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIM MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MATTHEW BONNING-SNOOK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT SUSAN CLAYTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD COTTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL O'DONNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: APPROVE ANNUAL BONUS SCHEME 2018 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Heliopolis Housing
TICKER: HELI CUSIP: M52987100
MEETING DATE: 11/10/2018 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 2017/2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: APPROVE IMPLEMENTATION PLAN AND ISSUER NO N/A N/A
EVALUATION OF FINANCIAL STATEMENTS REPORTS FOR FY
PROPOSAL #4: ACCEPT FINANCIAL AND ANALYTICAL ISSUER NO N/A N/A
STATEMENTS FOR FY 2017/2018
PROPOSAL #5: APPROVE COMPENSATION OF EMPLOYEES FOR FY ISSUER NO N/A N/A
2018
PROPOSAL #6: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2017/2018
PROPOSAL #8: REELECT BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #9: APPROVE EXTENSION OF COMPANY LIFE FOR ISSUER NO N/A N/A
100 YEARS
PROPOSAL #10: AMEND ARTICLE 5 OF THE COMPANY'S BYLAWS ISSUER NO N/A N/A
PROPOSAL #11: AUTHORIZE CHAIRMAN TOR HIS DELEGATE O ISSUER NO N/A N/A
RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER: Heliopolis Housing
TICKER: HELI CUSIP: M52987100
MEETING DATE: 6/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISIONARY BUDGET FOR FY ISSUER NO N/A N/A
2019/2020
PROPOSAL #2: OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
ISSUER: HELLA GmbH & Co. KGaA
TICKER: HLE CUSIP: D3R112160
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2017/2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.05 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2017/2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/2018
PROPOSAL #5: APPROVE DISCHARGE OF SHAREHOLDERS' ISSUER YES FOR FOR
COMMITTEE FOR FISCAL 2017/2018
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH ISSUER YES FOR FOR
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BREMEN AS AUDITORS
FOR FISCAL 2018/2019
ISSUER: Hellenic Exchanges-Athens Stock Exchange SA
TICKER: EXAE CUSIP: X3247C104
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION FOR 2018 ISSUER YES FOR FOR
PROPOSAL #5: PRE-APPROVE DIRECTOR REMUNERATION FOR ISSUER YES FOR FOR
2019
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8.1: ELECT ALEXANDROS ANTONOPOULOS AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT KONSTANTINOS VASSILIOU AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.3: ELECT GIORGOS DOUKIDIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT IOANNIS EMIRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.5: ELECT POLYXENI KAZOLI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.6: ELECT SOFIA KOUNENAKI-EFRAIMOGLOU AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT IOANNIS KYRIAKOPOULOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.8: ELECT ADAMANTINI LAZARI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.9: ELECT SOCRATES LAZARIDIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT SPYRIDOULA PAPAGIANNIDOU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.11: ELECT ALEXIOS PILAVIOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.12: ELECT GEORGE HANDJINICOLAOU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.13: ELECT NIKOLAOS CHRYSSOCHOIDIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.1: ELECT ALEXANDROS ANTONOPOULOS AS ISSUER YES FOR FOR
MEMBER OF AUDIT COMMITTEE
PROPOSAL #9.2: ELECT ADAMANTINI LAZARI AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9.3: ELECT GIORGOS DOUKIDIS AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #11: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL VIA DECREASE OF PAR VALUE
PROPOSAL #12: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
ISSUER: Hellenic Petroleum SA
TICKER: ELPE CUSIP: X3234A111
MEETING DATE: 6/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Hellenic Telecommunications Organization SA
TICKER: HTO CUSIP: X3258B102
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SERVICE ARRANGEMENT BETWEEN OTE ISSUER YES FOR FOR
SA, OTE GROUP COMPANIES, DEUTSCHE TELECOM AG AND
TELEKOM DEUTSCHLAND GMBH
PROPOSAL #2: AMEND RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: AMEND MANAGING DIRECTOR CONTRACT ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Hellenic Telecommunications Organization SA
TICKER: HTO CUSIP: X3258B102
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND INCOME ISSUER YES FOR FOR
ALLOCATION
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR LIABILITY CONTRACTS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT EELCO BLOK AS INDEPENDENT SHAREHOLDER NO N/A N/A
DIRECTOR
PROPOSAL #6.2: ELECT ALBERTO HORCAJO AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #7.1: ELECT EELCO BLOK AS A MEMBER OF AUDIT SHAREHOLDER YES AGAINST N/A
COMMITTEE
PROPOSAL #7.2: ELECT ALBERTO HORCAJO AS A MEMBER OF SHAREHOLDER YES FOR N/A
AUDIT COMMITTEE
ISSUER: Helvetia Holding AG
TICKER: HELN CUSIP: H3701H100
MEETING DATE: 5/3/2019 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 24.0 PER SHARE
PROPOSAL #4.1: ELECT DORIS SCHURTER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.2.1: ELECT BEAT FELLMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.2: ELECT JEAN-RENE FOURNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.3: ELECT IVO FURRER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.4: ELECT HANS KUENZLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.5: ELECT CHRISTOPH LECHNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.6: ELECT GABRIELA PAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.7: ELECT THOMAS SCHMUECKLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.8: ELECT ANDREAS VON PLANTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.9: ELECT REGULA WALLIMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.1: APPOINT CHRISTOPH LECHNER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT GABRIELA PAYER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT ANDREAS VON PLANTA AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.4: APPOINT REGULA WALLIMANN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.1: APPROVE 1:5 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #5.2: AMEND ARTICLES RE: ALIGNMENT WITH ISSUER YES FOR FOR
INDUSTRY PRACTICE; EDITORIAL CHANGES
PROPOSAL #6.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 3 MILLION
PROPOSAL #6.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.3 MILLION
PROPOSAL #6.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.6 MILLION
FOR FISCAL 2018
PROPOSAL #7: DESIGNATE SCHMUKI BACHMANN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Hembla AB
TICKER: HEM.B CUSIP: W3994A104
MEETING DATE: 5/16/2019 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 MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (2) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 325,000 FOR FREDRIK BRODIN AND
KAROLINA KEYZER; APPROVE OMISSION OF REMUNERATION OF
OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15.a: REELECT JAMES SEPPALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.b: REELECT MELISSA PIANKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.c: REELECT KAROLINA KEYZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.d: REELECT FREDRIK BRODIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.e: REELECT DONATELLA FANTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.f: ELECT PATRICK FORSLUND AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.g: REELECT JAMES SEPPALA AS BOARD CHAIR ISSUER YES FOR FOR
PROPOSAL #16.a: RATIFY INGEMAR RINDSTIG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #16.b: RATIFY MIKAEL IKONEN AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #21: APPROVE WARRANT PLAN FOR KEY EMPLOYEES; ISSUER YES FOR FOR
APPROVE ISSUANCE OF UP TO 500,000 WARRANTS; APPROVE
TRANSFER OF WARRANTS TO PARTICIPANTS
ISSUER: Hemfosa Fastigheter AB
TICKER: HEMF CUSIP: W3993K137
MEETING DATE: 9/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SPIN-OFF OF NYFOSA AND ISSUER YES FOR FOR
DISTRIBUTION OF THE SHARES TO THE SHAREHOLDERS
ISSUER: Hemfosa Fastigheter AB
TICKER: HEMF CUSIP: W3993K137
MEETING DATE: 5/7/2019 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 #10.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DIVIDENDS OF SEK 2.40 PER COMMON SHARE
AND SEK 10 PER PREFERENCE SHARE
PROPOSAL #10.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 525,000 FOR CHAIRMAN AND SEK
220,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT BENGT KJELL (CHAIR), GUNILLA ISSUER YES FOR FOR
HOGBOM, ANNELI LINDBLOM, PER-INGEMAR PERSSON AND
CAROLINE SUNDEWALL AS DIRECTORS; ELECT ANNELI
JANSSON, ANDERS KUPSU AND CARL MORK AS NEW DIRECTORS;
RATIFY KPMG AS AUDITORS
PROPOSAL #13: APPROVE ISSUANCE OF COMMON SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF SEK 700,000 POOL OF
CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: Hemfosa Fastigheter AB
TICKER: HEMF CUSIP: W3993K145
MEETING DATE: 9/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SPIN-OFF OF NYFOSA AND ISSUER YES FOR FOR
DISTRIBUTION OF THE SHARES TO THE SHAREHOLDERS
ISSUER: Hemfosa Fastigheter AB
TICKER: HEMF CUSIP: W3993K145
MEETING DATE: 5/7/2019 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 #10.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DIVIDENDS OF SEK 2.40 PER COMMON SHARE
AND SEK 10 PER PREFERENCE SHARE
PROPOSAL #10.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 525,000 FOR CHAIRMAN AND SEK
220,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT BENGT KJELL (CHAIR), GUNILLA ISSUER YES FOR FOR
HOGBOM, ANNELI LINDBLOM, PER-INGEMAR PERSSON AND
CAROLINE SUNDEWALL AS DIRECTORS; ELECT ANNELI
JANSSON, ANDERS KUPSU AND CARL MORK AS NEW DIRECTORS;
RATIFY KPMG AS AUDITORS
PROPOSAL #13: APPROVE ISSUANCE OF COMMON SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF SEK 700,000 POOL OF
CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: Henderson Investment Limited
TICKER: 97 CUSIP: Y31401105
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KWONG CHE KEUNG, GORDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KO PING KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT WU KING CHEONG AS DIRECTOR ISSUER YES FOR FOR
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: Henderson Land Development Company Limited
TICKER: 12 CUSIP: Y31476107
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KWOK PING HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT WONG HO MING, AUGUSTINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LEE TAT MAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT KWONG CHE KEUNG, GORDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT KO PING KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT WU KING CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT AU SIU KEE, ALEXANDER DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5D: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Hengan International Group Company Limited
TICKER: 1044 CUSIP: G4402L151
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SZE MAN BOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LI WAI LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZHOU FANG SHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT HO KWAI CHING MARK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT THEIL PAUL MARIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: HengTen Networks Group Limited
TICKER: 136 CUSIP: G4404N106
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HUANG XIANGUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHUO YUEQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SHI ZHUOMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Henkel AG & Co. KGaA
TICKER: HEN3 CUSIP: D3207M102
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
PER PREFERRED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: APPROVE DISCHARGE OF SHAREHOLDER'S ISSUER YES FOR FOR
COMMITTEE FOR FISCAL 2018
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #7.1: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #7.2: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #10: APPROVE CREATION OF EUR 43.8 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
ISSUER: Henkel AG & Co. KGaA
TICKER: HEN3 CUSIP: D3207M110
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CREATION OF EUR 43.8 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER: Hennes & Mauritz AB
TICKER: HM.B CUSIP: W41422101
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #7: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 9.75 PER SHARE
PROPOSAL #9.b2: APPROVE OMISSION OF DIVIDENDS SHAREHOLDER NO N/A N/A
PROPOSAL #9.c: 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 FOR FOR
THE AMOUNT OF SEK 1.7 MILLION FOR CHAIRMAN, AND SEK
650,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12.a: REELECT STINA BERGFORS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.b: REELECT ANDERS DAHLVIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.c: REELECT LENA PATRIKSSON KELLER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.d: REELECT STEFAN PERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.e: REELECT CHRISTIAN SIEVERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12.f: REELECT ERICA WIKING HAGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.g: REELECT NIKLAS ZENNSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.h: ELECT DANICA KRAGIC JENSFELT AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.i: ELECT STEFAN PERSSON AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #15.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15.b: DISCLOSE SUSTAINABILITY TARGETS TO BE SHAREHOLDER YES AGAINST N/A
ACHIEVED IN ORDER FOR SENIOR EXECUTIVES TO BE PAID
VARIABLE REMUNERATION; REPORT ANNUALLY ON THE
PERFORMANCE OF SENIOR EXECUTIVES ABOUT SUSTAINABILITY
TARGETS
PROPOSAL #16: CONDUCT A SEK 5 MILLION GENERAL SHAREHOLDER YES AGAINST N/A
ANALYSIS ABOUT THE ASSESSING OF IMPROVEMENT
ISSUER: Hera SpA
TICKER: HER CUSIP: T5250M106
MEETING DATE: 4/30/2019 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 POLICY ISSUER YES AGAINST AGAINST
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: Herfy Food Services Co.
TICKER: 6002 CUSIP: M5285F107
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
2020
PROPOSAL #5: ELECT ANIS AHMED MOMENA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INTERIM DIVIDENDS OF SAR 1.1 PER ISSUER YES FOR FOR
SHARE FOR Q3 AND Q4 OF FY 2018
PROPOSAL #7: APPROVE INTERIM DIVIDENDS OF SAR 1 PER ISSUER YES FOR FOR
SHARE FOR Q1 AND Q2 OF FY 2018
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
1,800,000 FOR FY 2018
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND BANDA COMPANY PART OF SAVOLA
GROUP RE: FOOD PRODUCT
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND BANDA COMPANY PART OF SAVOLA
GROUP RE: SHOP REAL STATE
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND AFIA COMPANY PART OF SAVOLA
GROUP RE: FOOD PRODUCT
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND UNITED SUGAR COMPANY PART OF
SAVOLA GROUP RE: FOOD PRODUCT
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND KANAN INTER COMPANY PART OF
SAVOLA GROUP RE: REAL STATE
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND ALMARAI RE: FOOD PRODUCT
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND KHALID AHMED AL SAEED RE:
RENTAL
PROPOSAL #17: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND BAZBAZA COMPANY RE: RENTAL
AND SALE PRODUCT
PROPOSAL #18: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND KATAF CO. REAL STATE
PROPOSAL #19: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND AHMED HAMAD AL SAEED RE: REAL
STATE
PROPOSAL #20: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND AHMED HAMAD AL SAEED RE:
IMPORT SAUCE
PROPOSAL #21: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND AL TAZA GROUP RE: FOOD
PROPOSAL #22: ALLOW ISSAM AL MUHEIDIB, ANIS AHMED ISSUER YES FOR FOR
MOMENA, MOATAZ QUSAI, AL AZAWI, HUDA ALI RIDA TO BE
INVOLVED WITH OTHER COMPANIES
PROPOSAL #23: ALLOW ISSAM ABDULQADEER AL MUHEIDIB TO ISSUER YES FOR FOR
BE INVOLVED WITH COMPETITOR COMPANIES
PROPOSAL #24: ALLOW ANIS AHMED MOMENA TO BE INVOLVED ISSUER YES FOR FOR
WITH COMPETITOR COMPANIES RE: LOZAIN COMPANY
PROPOSAL #25: ALLOW ANIS AHMED MOMENA TO BE INVOLVED ISSUER YES FOR FOR
WITH COMPETITOR COMPANIES RE: AL EMAR COMPANY
PROPOSAL #26: ALLOW AHMED HAMAD AL SAEED TO BE ISSUER YES FOR FOR
INVOLVED WITH COMPETITOR COMPANIES
PROPOSAL #27: ALLOW KHALID AHMED AL SAEED TO BE ISSUER YES FOR FOR
INVOLVED WITH COMPETITOR COMPANIES
PROPOSAL #28: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #29: AMEND ARTICLE 29 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY INVITATIONS
PROPOSAL #30: AMEND ARTICLE 40 OF BYLAWS RE: ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #31: APPROVE AUDIT COMMITTEE CHARTER ISSUER YES FOR FOR
PROPOSAL #32: APPROVE NOMINATION AND REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHARTER
ISSUER: Hermes International SCA
TICKER: RMS CUSIP: F48051100
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF GENERAL MANAGERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.55 PER SHARE
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: APPROVE COMPENSATION OF AXEL DUMAS, ISSUER YES FOR FOR
GENERAL MANAGER
PROPOSAL #8: APPROVE COMPENSATION OF EMILE HERMES ISSUER YES FOR FOR
SARL, GENERAL MANAGER
PROPOSAL #9: REELECT CHARLES-ERIC BAUER AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #10: REELECT JULIE GUERRAND AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #11: REELECT DOMINIQUE SENEQUIER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #12: ELECT ALEXANDRE VIROS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #13: ELECT ESTELLE BRACHLIANOFF AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE
OR INCREASE IN PAR VALUE
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40
PERCENT OF ISSUED CAPITAL
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 40
PERCENT OF ISSUED CAPITAL
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES UP TO 20 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 FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Hero MotoCorp Ltd.
TICKER: 500182 CUSIP: Y3194B108
MEETING DATE: 7/24/2018 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
PROPOSAL #3: REELECT SUMAN KANT MUNJAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Hexagon AB
TICKER: HEXA.B CUSIP: W40063104
MEETING DATE: 4/8/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.59 PER SHARE
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.85 MILLION FOR CHAIRMAN, AND SEK
615,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT OLA ROLLEN, GUN NILSSON ISSUER YES AGAINST AGAINST
(CHAIR), ULRIKA FRANCKE, JOHN BRANDON, HENRIK
HENRIKSSON, SOFIA SCHORLING HOGBERG AND MARTA
SCHORLING ANDREEN AS DIRECTORS; RATIFY ERNST & YOUNG
PROPOSAL #13: REELECT MIKAEL EKDAHL, JAN ANDERSSON, ISSUER YES FOR FOR
JOHAN STRANDBERG AND OSSIAN EKDAHL AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Hexaware Technologies Limited
TICKER: 532129 CUSIP: Y31825121
MEETING DATE: 4/23/2019 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 ISSUER YES FOR FOR
PROPOSAL #3: REELECT KOSMAS KALLIAREKOS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT P R CHANDRASEKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
ISSUER: HEXPOL AB
TICKER: HPOL.B CUSIP: W4580B159
MEETING DATE: 4/26/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.25 PER SHARE
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 900,000 FOR CHAIRMAN, AND SEK
390,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT GEORG BRUNSTAM (CHAIRMAN), ALF ISSUER YES FOR FOR
GORANSSON, KERSTIN LINDELL, JAN-ANDERS MANSON, GUN
NILSSON, MALIN PERSSON AND MARTA SCHORLING ANDREEN AS
DIRECTORS
PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: REELECT MIKAEL EKDAHL (CHAIRMAN), ASA ISSUER YES FOR FOR
NISELL, HENRIK DIDNER AND MARCUS LUTTGEN AS MEMBERS
OF NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Hi Sun Technology (China) Limited
TICKER: 818 CUSIP: G4512G126
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND SHARE OPTION SCHEME AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE
AMENDMENT OF MEGAHUNT SHARE OPTION SCHEME
PROPOSAL #2: APPROVE GRANT OF OPTION TO LI LI UNDER ISSUER YES FOR FOR
THE MEGAHUNT SHARE OPTION SCHEME
PROPOSAL #3: APPROVE GRANT OF OPTION TO LIU ZHAN-LI ISSUER YES FOR FOR
UNDER THE MEGAHUNT SHARE OPTION SCHEME
PROPOSAL #4: APPROVE GRANT OF OPTION TO XU CHANGJUN ISSUER YES FOR FOR
UNDER THE MEGAHUNT SHARE OPTION SCHEME
PROPOSAL #5: APPROVE GRANT OF OPTION TO XU WENSHENG ISSUER YES FOR FOR
UNDER THE MEGAHUNT SHARE OPTION SCHEME
PROPOSAL #6: APPROVE GRANT OF OPTION TO YANG LEI ISSUER YES FOR FOR
UNDER THE MEGAHUNT SHARE OPTION SCHEME
PROPOSAL #7: APPROVE GRANT OF OPTION TO SONG JIE ISSUER YES FOR FOR
UNDER THE MEGAHUNT SHARE OPTION SCHEME
ISSUER: Hi Sun Technology (China) Ltd
TICKER: 818 CUSIP: G4512G126
MEETING DATE: 8/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT MEGAHUNT SHARE OPTION SCHEME AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DEAL WITH ALL MATTERS TO EXECUTE
AND GIVE EFFECT TO MEGAHUNT SHARE OPTION SCHEME
PROPOSAL #2: APPROVE GRANT OF OPTIONS TO LI LI UNDER ISSUER YES FOR FOR
MEGAHUNT SHARE OPTION SCHEME
PROPOSAL #3: APPROVE GRANT OF OPTIONS TO LIU ZHAN-LI ISSUER YES FOR FOR
UNDER MEGAHUNT SHARE OPTION SCHEME
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO YANG LEI ISSUER YES FOR FOR
UNDER MEGAHUNT SHARE OPTION SCHEME
ISSUER: Hi Sun Technology (China) Ltd.
TICKER: 818 CUSIP: G4512G126
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT CHEUNG YUK FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KUI MAN CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEUNG WAI MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPOINT 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: HIAG Immobilien Holding AG
TICKER: HIAG CUSIP: H3634R100
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 3.90 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT FELIX GRISARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: REELECT SALOME VARNHOLT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: REELECT WALTER JAKOB AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: REELECT JVO GRUNDLER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: ELECT BALZ HALTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT FELIX GRISARD AS BOARD ISSUER YES AGAINST AGAINST
CHAIRMAN
PROPOSAL #4.7: ELECT WALTER JAKOB AS DEPUTY BOARD ISSUER YES AGAINST AGAINST
CHAIRMAN
PROPOSAL #5.1: APPOINT SALOME VARNHOLT AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT WALTER JAKOB AS MEMBER OF THE ISSUER YES AGAINST AGAINST
COMPENSATION COMMITTEE
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 4.5 MIILLION
PROPOSAL #6.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE OSCAR BATTEGAY AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Hibernia REIT plc
TICKER: HBRN CUSIP: G4432Z105
MEETING DATE: 7/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: RE-ELECT DANIEL KITCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT KEVIN NOWLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT THOMAS EDWARDS-MOSS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: RE-ELECT COLM BARRINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: RE-ELECT STEWART HARRINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: RE-ELECT TERENCE O'ROURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT FRANK KENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ANNUAL AND DEFERRED BONUS SHARE ISSUER YES FOR FOR
PLAN
PROPOSAL #10: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO DETERMINE THE ISSUER YES FOR FOR
PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED
OFF-MARKET
ISSUER: Hibiya Engineering, Ltd.
TICKER: 1982 CUSIP: J19320126
MEETING DATE: 6/27/2019 FOR/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, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURODA, NAGAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATSUKI, SHIGEHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMACHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JITSUKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAUCHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ATSUMI, HIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSUNA, MASAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUWAHARA, ISSUER YES FOR FOR
KOJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEKUSA, ISSUER YES FOR FOR
HIDEKAZU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ITO, AKIRA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Hiday Hidaka Corp.
TICKER: 7611 CUSIP: J1934J107
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KANDA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAHASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ARITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIMA, JUICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YOSHIDA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KASE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUCHIGAMI, TATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AONO, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AKACHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR NAGATA, TADASHI ISSUER YES FOR FOR
ISSUER: Highwealth Construction Corp.
TICKER: 2542 CUSIP: Y31959102
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: 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: Hikari Tsushin, Inc.
TICKER: 9435 CUSIP: J1949F108
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #2.1: ELECT DIRECTOR SHIGETA, YASUMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WADA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMAMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GIDO, KO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OWADA, SEIYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, MASATAKA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKANO, ICHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER NIIMURA, KEN
ISSUER: Hikma Pharmaceuticals Plc
TICKER: HIK CUSIP: G4576K104
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #5: RE-ELECT SAID DARWAZAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIGGI OLAFSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MAZEN DARWAZAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBERT PICKERING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALI AL-HUSRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PATRICK BUTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DR JOCHEN GANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOHN CASTELLANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT NINA HENDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Hilan Ltd.
TICKER: HLAN CUSIP: M5299H123
MEETING DATE: 10/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT AVRAHAM BAUM AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT RAM ENTIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT MIRON OREN AS DIRECTOR UNTIL ISSUER YES AGAINST AGAINST
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REAPPOINT KOST, FORER, GABBAY, AND ISSUER YES AGAINST AGAINST
KASIERER AS AUDITORS 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
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: Hill & Smith Holdings Plc
TICKER: HILS CUSIP: G45080101
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 JOCK LENNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DEREK MUIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANNETTE KELLEHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARK RECKITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN GIDDINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
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
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
ISSUER: Hindalco Industries Ltd.
TICKER: 500440 CUSIP: Y3196V185
MEETING DATE: 9/21/2018 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 KUMAR MANGALAM BIRLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT ALKA BHARUCHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
PROPOSAL #7: APPROVE A.K. AGARWALA TO CONTINUE OFFICE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: APPROVE GIRISH DAVE TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE M.M. BHAGAT TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE K.N. BHANDARI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RAM CHARAN TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #12: APPROVE HINDALCO INDUSTRIES LIMITED ISSUER YES FOR FOR
EMPLOYEE STOCK OPTION SCHEME 2018 AND GRANT OF
OPTIONS TO PERMANENT EMPLOYEES UNDER THE SCHEME
PROPOSAL #13: APPROVE EXTENSION OF BENEFITS OF THE ISSUER YES FOR FOR
HINDALCO INDUSTRIES LIMITED EMPLOYEE STOCK OPTION
SCHEME 2018 TO THE PERMANENT EMPLOYEES IN THE
MANAGEMENT CADRE OF THE SUBSIDIARY COMPANIES
PROPOSAL #14: APPROVE TRUST ROUTE, ACQUISITION OF ISSUER YES FOR FOR
SECONDARY SHARES THROUGH THE TRUST AND PROVISION OF
MONEY TO THE TRUST FOR THE SUBSCRIPTION OF SHARES OF
THE COMPANY UNDER HINDALCO INDUSTRIES LIMITED
EMPLOYEE STOCK OPTION SCHEME 2018
ISSUER: Hindustan Construction Co. Ltd
TICKER: 500185 CUSIP: Y3213Q136
MEETING DATE: 7/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT N. R. ACHARYULU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT SHARAD M. KULKARNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF AJIT GULABCHAND AS CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #5: APPROVE PAYMENT OF REMUNERATION TO ISSUER YES FOR FOR
SHALAKA GULABCHAND DHAWAN AS WHOLE-TIME DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AMEND HCC EMPLOYEES STOCK OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EXTENSION OF THE PERIOD OF ISSUER YES FOR FOR
CONVERSION OF THE OPTIONALLY CONVERTIBLE DEBENTURES
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE CHARGING OF FEE FOR DELIVERY OF ISSUER YES FOR FOR
DOCUMENTS
ISSUER: Hindustan Construction Co. Ltd.
TICKER: 500185 CUSIP: Y3213Q136
MEETING DATE: 10/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
ISSUER: Hindustan Petroleum Corp. Ltd.
TICKER: 500104 CUSIP: Y3224R123
MEETING DATE: 8/30/2018 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 PUSHP KUMAR JOSHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT S JEYAKRISHNAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT AMAR SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SIRAJ HUSSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SUBHASH KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF DEBT SECURITIES ON ISSUER YES FOR FOR
PRIVATE PLACEMENT BASIS
ISSUER: Hindustan Petroleum Corp. Ltd.
TICKER: 500104 CUSIP: Y3224R123
MEETING DATE: 2/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH HPCL MITTAL ENERGY LIMITED
PROPOSAL #2: REELECT RAM NIWAS JAIN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Hindustan Unilever Ltd.
TICKER: 500696 CUSIP: Y3222L102
MEETING DATE: 6/29/2019 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
PROPOSAL #3: REELECT PRADEEP BANERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT DEV BAJPAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SRINIVAS PHATAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, MUMBAI AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE INCREASE IN OVERALL LIMITS OF ISSUER YES FOR FOR
REMUNERATION FOR MANAGING/WHOLE-TIME DIRECTOR(S)
PROPOSAL #8: ELECT LEO PURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ADITYA NARAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT O. P. BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT SANJIV MISRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE SANJIV MISRA TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #13: REELECT KALPANA MORPARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE KALPANA MORPARIA TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #15: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Hindustan Unilever Ltd.
TICKER: 500696 CUSIP: Y3222L102
MEETING DATE: 6/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
ISSUER: Hindustan Zinc Ltd.
TICKER: 500188 CUSIP: Y3224T137
MEETING DATE: 8/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM FIRST AND SECOND INTERIM ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT AGNIVESH AGARWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S.R. BATLIBOI & CO. LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: REELECT A.R. NARAYANASWAMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ARUN L. TODARWAL AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Hino Motors, Ltd.
TICKER: 7205 CUSIP: 433406105
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ICHIHASHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIMO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MORI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MUTA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ENDO, SHIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKANE, TAKETO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIDA, MOTOKAZU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR INOUE, TOMOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KITAHARA, YOSHIAKI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Hioki E.E. Corp.
TICKER: 6866 CUSIP: J19635101
MEETING DATE: 2/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR HOSOYA, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAZAWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUYAMA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUNO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUBOTA, KUNIHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKATANI, SAKUZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES FOR FOR
SHIGEHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YUBA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUSE, KEIICHI
ISSUER: Hirata Corp.
TICKER: 6258 CUSIP: J21043104
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 125
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES AGAINST AGAINST
- AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR HIRATA, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YASUTAKA, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HONGO, HITOKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KURODA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SASABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NARUSAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MOTODA, ISSUER YES AGAINST AGAINST
NAOKUNI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IMAMURA, KEN ISSUER YES FOR FOR
ISSUER: HIROSE ELECTRIC CO., LTD.
TICKER: 6806 CUSIP: J19782101
MEETING DATE: 6/27/2019 FOR/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
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR ISHII, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIRIYA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKANO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUKUMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SANG-YEOB LEE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HOTTA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MOTONAGA, TETSUJI ISSUER YES FOR FOR
ISSUER: Hisaka Works Ltd.
TICKER: 6247 CUSIP: J20034104
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKESHITA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR INOUE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OTA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IIZUKA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUNAKOSHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ADACHI, AKIHITO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR USAMI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MIZUMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TSUNO, YUKO ISSUER YES FOR FOR
ISSUER: Hisamitsu Pharmaceutical Co., Inc.
TICKER: 4530 CUSIP: J20076121
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 41.25
PROPOSAL #2.1: ELECT DIRECTOR NAKATOMI, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKATOMI, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGIYAMA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKIYAMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIGO, NARUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSURUDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, KYU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUTSUMI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MURAYAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ICHIKAWA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FURUKAWA, TEIJIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOKUNAGA, ISSUER YES FOR FOR
TETSUO
ISSUER: Hiscox Ltd.
TICKER: HSX CUSIP: G4593F138
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 CHILDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CAROLINE FOULGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MICHAEL GOODWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT THOMAS HURLIMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HAMAYOU AKBAR HUSSAIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT COLIN KEOGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANNE MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BRONISLAW MASOJADA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CONSTANTINOS MIRANTHIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT LYNN PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT RICHARD WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LTD AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Hiscox Ltd.
TICKER: HSX CUSIP: G4593F138
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE THE DIRECTORS TO CAPITALISE ISSUER YES FOR FOR
SUMS IN CONNECTION WITH THE SCRIP DIVIDEND SCHEME
ISSUER: Hisense Home Appliances Group Co., Ltd.
TICKER: 921 CUSIP: Y3226R105
MEETING DATE: 1/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS CO-OPERATION FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, RELEVANT ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE BUSINESS FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
RELEVANT ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE PURCHASE FINANCING AGENCY ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, RELEVANT ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #4: APPROVE FINANCIAL SERVICES AGREEMENT, ISSUER YES FOR FOR
RELEVANT ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #5: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
FINANCIAL BUSINESS FRAMEWORK AGREEMENT, RELEVANT
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #6: APPROVE ENTRUSTED WEALTH MANAGEMENT OF ISSUER YES FOR FOR
IDLE SELF-OWNED FUNDS OF THE COMPANY
ISSUER: Hisense Home Appliances Group Co., Ltd.
TICKER: 921 CUSIP: Y3226R105
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
SUMMARY
PROPOSAL #4: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #6: APPROVE SHAREHOLDERS' RETURN PLAN FOR ISSUER YES FOR FOR
THE NEXT THREE YEARS (2019-2021)
PROPOSAL #7: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS AND SENIOR MANAGEMENT AND AUTHORIZE
BOARD TO HANDLE ALL RELEVANT MATTERS
PROPOSAL #8: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #9: APPROVE ADJUSTMENT ON THE BASIC ANNUAL ISSUER YES FOR FOR
REMUNERATION OF THE CHAIRMAN OF THE BOARD
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORY COMMITTEE
PROPOSAL #12: ELECT FEI LI CHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #13: ELECT GAO YU LING AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Hisense Kelon Electrical Holdings Co., Ltd.
TICKER: 921 CUSIP: Y3226R105
MEETING DATE: 9/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #2: CHANGE ENGLISH NAME AND CHINESE NAME OF SHAREHOLDER YES FOR FOR
THE COMPANY
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
ISSUER: Hisense Kelon Electrical Holdings Company Ltd.
TICKER: 000921 CUSIP: Y3226R105
MEETING DATE: 8/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEUNG SAI KIT AS DIRECTOR AND FIX ISSUER YES FOR FOR
THE LEVEL OF HIS REMUNERATION
ISSUER: Hitachi Capital Corp.
TICKER: 8586 CUSIP: J20286118
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #2.1: ELECT DIRECTOR HIRAIWA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUEYOSHI, WATARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASAKI, YURI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUDA, YOSHITAKA ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, MAKOTO ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR KAWABE, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOJIMA, KIYOSHI ISSUER YES FOR FOR
ISSUER: Hitachi Chemical Co., Ltd.
TICKER: 4217 CUSIP: J20160107
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SARUMARU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD DYCK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUDA, CHIEKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KITAMATSU, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARUYAMA, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHINTAKU, YUTARO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MORITA, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YAMASHITA, HIROYUKI ISSUER YES FOR FOR
ISSUER: Hitachi Construction Machinery Co., Ltd.
TICKER: 6305 CUSIP: J20244109
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKUHARA, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOYAMA, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIRAKAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KATSURAYAMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKURAI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUMIOKA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TOYOSHIMA, SEISHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HASUNUMA, TOSHITAKE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HIRANO, KOTARO ISSUER YES FOR FOR
ISSUER: Hitachi High-Technologies Corp.
TICKER: 8036 CUSIP: J20416103
MEETING DATE: 6/21/2019 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 KITAYAMA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKASHIMA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYAKAWA, HIDEYO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TODA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIMI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAMURA, MAYUMI ISSUER YES FOR FOR
ISSUER: Hitachi Ltd.
TICKER: 6501 CUSIP: J20454112
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IHARA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA CARROLL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOE HARLAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE BUCKLEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LOUISE PENTLAND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MOCHIZUKI, HARUFUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAMOTO, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOSHIHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAKANISHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NAKAMURA, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HIGASHIHARA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2: REMOVE EXISTING DIRECTOR NAKAMURA, SHAREHOLDER YES AGAINST FOR
TOYOAKI
ISSUER: Hitachi Metals, Ltd.
TICKER: 5486 CUSIP: J20538112
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OMORI, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIRAKI, AKITOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UENOYAMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUKUO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SASAKA, KATSURO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, KOJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKAMURA, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NISHIIE, KENICHI ISSUER YES FOR FOR
ISSUER: Hitachi Transport System, Ltd.
TICKER: 9086 CUSIP: J2076M106
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IZUMOTO, SAYOKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUSAYAMA, TETSU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAGOSHI, EMIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARUTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JINGUJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKATANI, YASUO ISSUER YES FOR FOR
ISSUER: Hitachi Zosen Corp.
TICKER: 7004 CUSIP: J20790101
MEETING DATE: 6/25/2019 FOR/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 TANISHO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJII, HIDENOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MINO, SADAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMAYA, TATSUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIBAYAMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAMATSU, KAZUKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR RICHARD R. LURY ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ABO, KOJI ISSUER YES FOR FOR
ISSUER: HITEJINRO Co., Ltd.
TICKER: 80 CUSIP: Y3R2AY108
MEETING DATE: 3/22/2019 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 CAPITAL RESERVE REDUCTION AND ISSUER YES FOR FOR
CONVERSION INTO RETAINED EARNINGS
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHOI KYUNG-TAG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT YU SANG-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT LIM JAE-BUM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT YU SANG-WON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.2: ELECT LIM JAE-BUM AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HITO-Communications, Inc.
TICKER: 3654 CUSIP: J22315105
MEETING DATE: 11/29/2018 FOR/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 FORMATION OF HOLDING COMPANY ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR YASUI, TOYOMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHITSUNA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUKUHARA, NAOMICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHIOKA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOGA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUGIURA, SHIMPEI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
TORU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
TAKAKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKAJIMA, ISSUER YES FOR FOR
KIMIO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NIITSU, KENICHI
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: HIWIN Technologies Corp.
TICKER: 2049 CUSIP: Y3226A102
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #9.1: ELECT CHUO, YUNG-TSAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT CHEN, CHIN-TSAI WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 11 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT LEE, SHUN-CHIN WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 9 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT TSAI HUEY-CHIN WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT CHUO, WEN-HEN WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 24 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT A REPRESENTATIVE SAN HSIN ISSUER YES AGAINST AGAINST
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 1711 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT CHIANG, CHENG-HO WITH ID NO. ISSUER YES AGAINST AGAINST
F102570XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT CHEN CHING-HUI WITH ID NO. ISSUER YES FOR FOR
A201684XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT TU, LI-MING WITH ID NO. ISSUER YES FOR FOR
H200486XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: HKBN Ltd.
TICKER: 1310 CUSIP: G45158105
MEETING DATE: 11/16/2018 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: APPROVE GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR
ISSUE CONSIDERATION SHARES
PROPOSAL #3: ELECT ZUBIN IRANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TECK CHIEN KONG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: HKBN Ltd.
TICKER: 1310 CUSIP: G45158105
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 BRADLEY JAY HORWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT DEBORAH KEIKO ORIDA 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: HKR International Ltd.
TICKER: 480 CUSIP: G4520J104
MEETING DATE: 8/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHA MOU SING PAYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHA MOU ZING VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT WONG CHA MAY LUNG MADELINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT FAN HUNG LING HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT HO PAK CHING LORETTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INDEPENDENT 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
PROPOSAL #6: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: HLB Co., Ltd.
TICKER: 28300 CUSIP: Y5018T108
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHOI GYU-JUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: HLB Life Science Co., Ltd.
TICKER: 67630 CUSIP: Y2303E102
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT HAN MI-GYEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JEONG HYE-JA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT LEE JAE-SIK AS INTERNAL AUDITOR ISSUER YES FOR FOR
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 FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Ho Tung Chemical Corp.
TICKER: 1714 CUSIP: Y37243105
MEETING DATE: 6/25/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: Hochiki Corp.
TICKER: 6745 CUSIP: J20958104
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON
BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR KANAMORI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAGATA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HOSOI, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IMAI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UEMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NOGUCHI, TOMOATSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, YASUHARU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ITANI, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YONEZAWA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IKEDA, TOMOKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR AMANO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR YAGI, KIMIHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES AGAINST AGAINST
MASAHIDE
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ADACHI, ISSUER YES FOR FOR
MINAKO
ISSUER: Hochschild Mining Plc
TICKER: HOC CUSIP: G4611M107
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GRAHAM BIRCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JORGE BORN JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IGNACIO BUSTAMANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT EDUARDO HOCHSCHILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT EILEEN KAMERICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DIONISIO ROMERO PAOLETTI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT MICHAEL RAWLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SANJAY SARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Hochtief AG
TICKER: HOT CUSIP: D33134103
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.98 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #6: APPROVE CREATION OF EUR 24.7 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
ISSUER: Hodogaya Chemical Co., Ltd.
TICKER: 4112 CUSIP: J21000112
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITANO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUMOTO, YUTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUNADA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER EBISUI, SATOSHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, SHUJI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, NOBUHIRO
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAI, MASAKI
PROPOSAL #3.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER NISHIKAWA, NORIO
PROPOSAL #3.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YAMASHITA, YUJI
ISSUER: Hoegh LNG Holdings Ltd.
TICKER: HLNG CUSIP: G45422105
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: RATIFY ERNST & YOUNG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #5.1: REELECT MORTEN W. HOEGH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: REELECT CHRISTOPHER G. FINLAYSON AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.3: REELECT DITLEV WEDELL-WEDELLSBORG AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.4: REELECT STEVEN REES DAVIES AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: ELECT MORTEN W. HOEGH AS BOARD ISSUER NO N/A N/A
CHAIRPERSON
PROPOSAL #5.6: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER NO N/A N/A
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6.2: APPROVE REMUNERATION OF BERMUDA ISSUER NO N/A N/A
RESIDENT DIRECTORS
PROPOSAL #6.3: APPROVE REMUNERATION TO DIRECTORS FOR ISSUER NO N/A N/A
COMMITTEE WORK
PROPOSAL #7.1: REELECT STEPHEN KNUDTZON (CHAIRMAN) AS ISSUER NO N/A N/A
MEMBER OF NOMINATING COMMITTEE
PROPOSAL #7.2: REELECT MORTEN W. HOEGH AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #7.3: ELECT MARTIN THORSEN AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE
ISSUER: Hogy Medical Co., Ltd.
TICKER: 3593 CUSIP: J21042106
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SASAKI, KATSUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR UESUGI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INOUE, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJIMOTO, WATARU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YANASE, SHUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, SHUMPEI
ISSUER: Hokkaido Electric Power Co., Inc.
TICKER: 9509 CUSIP: J21378104
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR
TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY
PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #4: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
NON-COMMON SHARES
PROPOSAL #5.1: ELECT DIRECTOR MAYUMI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR FUJII, YUTAKA ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR SAKAI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR UJIIE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR UOZUMI, GEN ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR YABUSHITA, HIROMI ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR SEO, HIDEO ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DIRECTOR FUNANE, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT DIRECTOR MATSUBARA, HIROKI ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT DIRECTOR UENO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT DIRECTOR ICHIKAWA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #5.12: ELECT DIRECTOR UKAI, MITSUKO ISSUER YES FOR FOR
PROPOSAL #6: APPOINT STATUTORY AUDITOR FUJII, FUMIYO ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES TO PROMOTE DISPERSED SHAREHOLDER YES AGAINST FOR
POWER GENERATION SYSTEM
PROPOSAL #8: AMEND ARTICLES TO BAN RESUMPTION OF SHAREHOLDER YES AGAINST FOR
NUCLEAR POWER GENERATION
PROPOSAL #9: AMEND ARTICLES TO BAN RECYCLING OF SPENT SHAREHOLDER YES AGAINST FOR
NUCLEAR FUELS FROM TOMARI NUCLEAR POWER STATION
PROPOSAL #10: AMEND ARTICLES TO DEVELOP CRISIS SHAREHOLDER YES AGAINST FOR
MANAGEMENT SYSTEM, TO BE INSPECTED BY THIRD-PARTY
PROPOSAL #11: AMEND ARTICLES TO PROMOTE SALES OF SHAREHOLDER YES AGAINST FOR
LIQUEFIED NATURAL GAS
PROPOSAL #12: REMOVE ALL INCUMBENT DIRECTORS SHAREHOLDER YES AGAINST FOR
ISSUER: Hokkaido Gas Co., Ltd.
TICKER: 9534 CUSIP: J21420104
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KONDO, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSUCHIYA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUENAGA, MORITO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IZAWA, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MAEYA, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAGAMI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OKADA, MIYAKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TSUTSUMI, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
TAKAHIRO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KOYAMA, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
TADAFUMI
ISSUER: Hokkan Holdings Ltd.
TICKER: 5902 CUSIP: J21168125
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUDO, TSUNENOBU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IKEDA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJIMOTO, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKEDA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUNAHIRO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SATO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANDO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MIYAMURA, YURIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKEDA, YURI ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
TETSUYA
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAJIMA, MASAHIRO
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Hokuetsu Corp.
TICKER: 3865 CUSIP: J21882105
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #3.1: ELECT DIRECTOR KISHIMOTO, SEKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWASHIMA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAMOTO, MITSUSHIGE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SEKIMOTO, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KONDO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WAKAMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OTSUKA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KURIBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TACHIBANA, SHIGEHARU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IWATA, MITSUYASU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NAKASE, KAZUO ISSUER YES FOR FOR
ISSUER: Hokuhoku Financial Group, Inc.
TICKER: 8377 CUSIP: J21903109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 44
PROPOSAL #2.1: ELECT DIRECTOR IHORI, EISHIN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAHARA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MUGINO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEMA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAZAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAJI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAGAWA, HIROKUNI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWADA, TATSUO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAGAWA, RYOJI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MANABE, MASAAKI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, NOBUYA
ISSUER: Hokuriku Electric Power Co.
TICKER: 9505 CUSIP: J22050108
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR
TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ATAKA, TATEKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHIGURO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OJIMA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KANAI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWADA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KYUWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIOTANI, SEISHO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUGAWA, MOTONOBU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MATSUDA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MIZUTANI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MIZUNO, KOICHI ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES TO BAN THE USE OF NUCLEAR SHAREHOLDER YES AGAINST FOR
POWER ENERGY
PROPOSAL #5: AMEND ARTICLES TO WITHDRAW FROM NUCLEAR SHAREHOLDER YES AGAINST FOR
FUEL RECYCLING BUSINESS
PROPOSAL #6: AMEND ARTICLES TO ESTABLISH COMMITTEES SHAREHOLDER YES AGAINST FOR
TO STUDY SAFE STORAGE, MANAGEMENT AND DISPOSAL OF ON-
SITE SPENT NUCLEAR FUEL, AND STUDY DISPOSAL OF OTHER
RADIOACTIVE WASTE AS REACTORS ARE DISMANTLED
PROPOSAL #7: AMEND ARTICLES TO PRIORITIZE GRID ACCESS SHAREHOLDER YES AGAINST FOR
FOR RENEWABLE ENERGY
PROPOSAL #8: AMEND ARTICLES TO TAKE FINANCIAL SHAREHOLDER YES AGAINST FOR
RESPONSIBILITY FOR FUTURE MAJOR ACCIDENTS
PROPOSAL #9: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR
COMPENSATION DISCLOSURE FOR DIRECTORS, STATUTORY
AUDITORS AND SENIOR ADVISERS
ISSUER: Hokuto Corp.
TICKER: 1379 CUSIP: J2224T102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR MIZUNO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKATO, TOMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOMATSU, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIGETA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INATOMI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAMURA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOTAKE, TAKAKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Holmen AB
TICKER: HOLM.B CUSIP: W4R00P201
MEETING DATE: 4/11/2019 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 6.75 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 710,000 FOR CHAIRMAN AND SEK
355,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #14: REELECT FREDRIK LUNDBERG (CHAIRMAN), ISSUER YES AGAINST AGAINST
CARL BENNET, LARS JOSEFSSON, LARS G JOSEFSSON, LOUISE
LINDH, ULF LUNDAHL, HENRIK SJOLUND AND HENRIETTE
ZEUCHNER AS DIRECTORS; ELECT ALICE KEMPE AS NEW
DIRECTOR
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR
PLAN LTIP 2019
PROPOSAL #17.b1: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #17.b2: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
ISSUER: Holtek Semiconductor, Inc.
TICKER: 6202 CUSIP: Y3272F104
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM LEGAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES FOR ACQUISITION OR ISSUER YES FOR FOR
DISPOSAL OF ASSETS AND FINANCIAL DERIVATIVES
TRANSACTIONS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8.1: ELECT WU, CHI-YUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT GAU, KUO-TUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 10, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT CHANG, CHIH WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
101, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT LIN, CHENG-FUNG WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 26, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT TSAI, JUNG-TSUNG WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 190, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT WANG, JEN-CHUNG WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 11, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT LU, CHENG-YUEH WITH ID NO. ISSUER YES AGAINST AGAINST
H101064XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT HSING, CHIH-TIEN WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 19025 AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT KUO, TAI-HAUR WITH ID NO. ISSUER YES FOR FOR
R121521XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE PERMIT OF DIRECTORS' ENGAGEMENT ISSUER YES FOR FOR
IN COMPETITIVE CONDUCT
ISSUER: Holy Stone Enterprise Co., Ltd.
TICKER: 3026 CUSIP: Y3272Z100
MEETING DATE: 6/5/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Home Capital Group Inc.
TICKER: HCG CUSIP: 436913107
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOUSRY BISSADA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. BLOWES ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL W. DERKSEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL G. HAGGIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ALAN R. HIBBEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN E. HUTCHISON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CLAUDE R. LAMOUREUX ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES H. LISSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HOSSEIN RAHNAMA ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR LISA L. RITCHIE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SHARON H. SALLOWS 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: Home Product Center Public Co., Ltd.
TICKER: HMPRO CUSIP: Y32758115
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATION RESULTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SUWANNA BUDDHAPRASART AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT THAVEEVAT TATIYAMANEEKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT CHANIN ROONSUMRARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT WEERAPUN UNGSUMALEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BONUS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EY OFFICE LIMITED AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
COMPANY'S BUSINESS OBJECTIVES
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: HOMECAST Co., Ltd.
TICKER: 64240 CUSIP: Y22896107
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: HomeServe plc
TICKER: HSV CUSIP: G4639X119
MEETING DATE: 7/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 BARRY GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD HARPIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID BOWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHNATHAN FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TOM RUSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KATRINA CLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STELLA DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT EDWARD FITZMAURICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CHRIS HAVEMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT RON MCMILLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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 HOMESERVE 2018 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN
ISSUER: Hon Hai Precision Industry Co., Ltd.
TICKER: 2317 CUSIP: Y36861105
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND 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 POLICIES AND PROCEDURES FOR ISSUER YES FOR FOR
FINANCIAL DERIVATIVES TRANSACTIONS
PROPOSAL #8.1: ELECT GOU, TAI-MING (TERRY GOU), WITH ISSUER YES FOR FOR
SHAREHOLDER NO.00000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT LU FANG-MING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00109738, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT LIU YANG-WEI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00085378, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT LI CHIEH, A REPRESENTATIVE OF ISSUER YES FOR FOR
HON JIN INTERNATIONAL INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.00057132, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT LU SUNG-CHING, A REPRESENTATIVE ISSUER YES FOR FOR
OF HON JIN INTERNATIONAL INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.00057132, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT TAI, CHENG-WU, A REPRESENTATIVE ISSUER YES FOR FOR
OF FULLDREAM INFORMATION CO., LTD. WITH SHAREHOLDER
NO.00412779, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT WANG KUO-CHENG, WITH ID ISSUER YES FOR FOR
NO.F120591XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT KUO TA-WEI, WITH ID ISSUER YES FOR FOR
NO.F121315XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT KUNG KUO-CHUAN, WITH ID ISSUER YES FOR FOR
NO.F122128XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Honda Motor Co., Ltd.
TICKER: 7267 CUSIP: J22302111
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIKOSHIBA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HACHIGO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURAISHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMANE, YOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKEUCHI, KOHEI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OZAKI, MOTOKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOIDE, HIROKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ITO, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, MASAHIRO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, MASAFUMI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAURA, HIDEO
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAMURA, MAYUMI
PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAI, KUNIHIKO
ISSUER: HONEYS Holdings Co., Ltd.
TICKER: 2792 CUSIP: J21394101
MEETING DATE: 8/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EJIRI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHINA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EJIRI, EISUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OUCHI, NORIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SATO, SHIGENOBU ISSUER YES FOR FOR
ISSUER: Hong Kong & China Gas Company Limited
TICKER: 3 CUSIP: Y33370100
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 COLIN LAM KO-YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE KA-SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PETER WONG WAI-YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT MOSES CHENG MO-CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.4: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Hong Kong Exchanges & Clearing Ltd.
TICKER: 388 CUSIP: Y3506N139
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT APURV BAGRI AS DIRECTOR ISSUER YES FOR FOR
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 #6a: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
CHAIRMAN AND EACH OF THE OTHER NON-EXECUTIVE
DIRECTORS OF HKEX
PROPOSAL #6b: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
CHAIRMAN AND EACH OF THE OTHER MEMBERS IN RESPECT OF
EACH COMMITTEE
ISSUER: Hong Kong Television Network Limited
TICKER: 1137 CUSIP: Y35707101
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LEE HON YING, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PEH JEFFERSON TUN LU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MAK WING SUM, ALVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Hong Leong Bank Bhd.
TICKER: 5819 CUSIP: Y36503103
MEETING DATE: 10/29/2018 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 KWEK LENG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM LEAN SEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS PLT 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: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
ISSUER: Hong Leong Financial Group Bhd.
TICKER: 1082 CUSIP: Y36592106
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT TAN KONG KHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM LEAN SEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS PLT 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: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
HONG LEONG COMPANY (MALAYSIA) BERHAD AND PERSONS
CONNECTED WITH HLCM
PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
TOWER REAL ESTATE INVESTMENT TRUST
ISSUER: Honghua Group Limited
TICKER: 196 CUSIP: G4584R109
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1a: ELECT JIN LILIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1b: ELECT HAN GUANGRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1c: ELECT CHEN WENLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1d: ELECT SU MEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1e: ELECT ZHANG MI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Honghua Group Ltd.
TICKER: 196 CUSIP: G4584R109
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF EQUITY INTERESTS IN ISSUER YES FOR FOR
OFFSHORE SEGMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE DEBT ARRANGEMENT FOR OFFSHORE ISSUER YES FOR FOR
SEGMENT AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE SIIC GUARANTEE AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Hongkong Land Holdings Ltd.
TICKER: H78 CUSIP: G4587L109
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DECLARE FINAL DIVIDEND
PROPOSAL #2: RE-ELECT ADAM KESWICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT CHRISTINA ONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LORD SASSOON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT MICHAEL WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: RATIFY AUDITORS AND AUTHORISE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
ISSUER: Hoosiers Holdings
TICKER: 3284 CUSIP: J2240X103
MEETING DATE: 6/26/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HIROKA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IKUMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, EIICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAGAWA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR AN, MASATOSHI ISSUER YES FOR FOR
ISSUER: Hopewell Holdings Ltd.
TICKER: 54 CUSIP: Y37129163
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT EDDIE PING CHANG HO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a2: ELECT ALBERT KAM YIN YEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a3: ELECT LEO KWOK KEE LEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a4: ELECT GORDON YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT YUK KEUNG IP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU ASAS ISSUER YES FOR FOR
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
PROPOSAL #4d: APPROVE GRANT OF SHARE OPTIONS UNDER ISSUER YES FOR FOR
THE SHARE OPTION SCHEME
ISSUER: Hopewell Holdings Ltd.
TICKER: 54 CUSIP: Y37129163
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPORVE PRIVATIZATION AND WITHDRAWAL OF ISSUER YES FOR FOR
LISTING OF THE COMPANY
ISSUER: Hopewell Holdings Ltd.
TICKER: 54 CUSIP: Y37129163
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Hopson Development Holdings Ltd.
TICKER: 754 CUSIP: G4600H101
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 XIE BAO XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT BAO WENGE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3C: ELECT XI RONGGUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT CHING YU LUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
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 #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: Horiba, Ltd.
TICKER: 6856 CUSIP: J22428106
MEETING DATE: 3/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HORIBA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, JUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ADACHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKAWA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAGANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUGITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIGASHIFUSHIMI, JIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKEUCHI, SAWAKO ISSUER YES FOR FOR
ISSUER: Hornbach Baumarkt AG
TICKER: HBM CUSIP: D33904109
MEETING DATE: 7/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.68 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/2018
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018/2019
PROPOSAL #6: RATIFY KPMG AS AUDITORS FOR THE HALF- ISSUER YES FOR FOR
YEAR REPORT 2018/2019
PROPOSAL #7.1: ELECT ALBRECHT HORNBACH TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT JOHN FELDMANN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.3: ELECT ERICH HARSCH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.4: ELECT GEORG HORNBACH TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7.5: ELECT MARTIN HORNBACH TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7.6: ELECT VANESSA STUETZLE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.7: ELECT MELANIE THOMANN-BOPP TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.8: ELECT JENS WULFSBERG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
ISSUER: Hornbach Holding AG & Co KGaA
TICKER: HBH CUSIP: D33875119
MEETING DATE: 7/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2017/2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2017/2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018/2019
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR THE HALF- ISSUER YES FOR FOR
YEAR REPORT 2018/2019
PROPOSAL #7.1: ELECT JOHN FELDMANN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.2: ELECT ERICH HARSCH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.3: ELECT MARTIN HORNBACH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.4: ELECT SIMONE KRAH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.5: ELECT MELANIE THOMANN-BOPP TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.6: ELECT SUSANNE WULFSBERG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
ISSUER: HOSHIZAKI Corp.
TICKER: 6465 CUSIP: J23254105
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 80
PROPOSAL #2.1: ELECT DIRECTOR SAKAMOTO, SEISHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HONGO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARUYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGURA, DAIZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OZAKI, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OCHIAI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FURUKAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MIZUTANI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KURIMOTO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IETA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SEKO, YOSHIHIKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUGE, SATOE
ISSUER: Hosiden Corp.
TICKER: 6804 CUSIP: J22470108
MEETING DATE: 6/27/2019 FOR/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 FURUHASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITATANI, HAREMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIGENO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOMBO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORIE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MARUNO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NISHIMURA, KAZUNORI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORI, MASASHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Hosken Consolidated Investments Ltd.
TICKER: HCI CUSIP: S36080109
MEETING DATE: 10/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT KEVIN GOVENDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT FREDDIE MAGUGU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT DR MORETLO MOLEFI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT JABU NGCOBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT GRANT THORNTON JOHANNESBURG ISSUER YES FOR FOR
PARTNERSHIP AS AUDITORS OF THE COMPANY AND APPOINT
THEUNIS SCHOEMAN AS THE DESIGNATED REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT MAHOMED GANI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT DR MORETLO MOLEFI AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT JABU NGCOBO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: AUTHORISE BOARD TO ISSUE SHARES, OPTIONS ISSUER YES FOR FOR
AND CONVERTIBLE SECURITIES FOR CASH
PROPOSAL #2: APPROVE ANNUAL FEES OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES AGAINST AGAINST
SECTIONS 44 AND 45 OF THE COMPANIES ACT
ISSUER: Hosokawa Micron Corp.
TICKER: 6277 CUSIP: J22491104
MEETING DATE: 12/18/2018 FOR/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 HOSOKAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIHARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INOKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAZAKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAGI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIOKA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUI, YUJI ISSUER YES FOR FOR
ISSUER: Hota Industrial Manufacturing Co., Ltd.
TICKER: 1536 CUSIP: Y3722M105
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR 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 LIAO,SHU-CHUNG WITH ID NO. ISSUER YES FOR FOR
B120647XXX AS INDEPENDENT DIRECTOR
ISSUER: Hotai Motor Co., Ltd.
TICKER: 2207 CUSIP: Y37225102
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TO CAUSE THE COMPANY'S ISSUER YES FOR FOR
SUBSIDIARY-HOZAN INVESTMENT CO., LTD. TO WAIVE ITS
PREEMPTIVE RIGHT IN HOTAI FINANCE CO., LTD.'S
ISSUANCE OF NEW SHARES FOR CASH CAPITAL INCREASE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT HUANG NAN KUANG, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF CHUN YUNG INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 74953 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT HUANG CHIH CHENG, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF CHUN YUNG INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 74953 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT LIN LI HUA, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
CHUN YUNG INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
74953 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT HUANG WEN JUI, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
CHUN YUNG INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
74953 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT SU CHWEN SHING, REPRESENTATIVE ISSUER YES FOR FOR
OF LI GANG ENTERPRISE CO., LTD., WITH SHAREHOLDER NO.
134 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT SU JEAN, REPRESENTATIVE OF LI ISSUER YES AGAINST AGAINST
GANG ENTERPRISE CO., LTD., WITH SHAREHOLDER NO. 134
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT SU YI CHUNG, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
YONG HUI DEVELOPMENT CO., LTD., WITH SHAREHOLDER NO.
81181 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT LEON SOO, REPRESENTATIVE OF YONG ISSUER YES AGAINST AGAINST
HUI DEVELOPMENT CO., LTD., WITH SHAREHOLDER NO.
81181 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT KO JUNN YUAN, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
YUAN TUO INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
136 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT ZHANG SHI YING (CHANG, SHIH- ISSUER YES AGAINST AGAINST
YIENG), REPRESENTATIVE OF GUI LONG INVESTMENT CO.,
LTD., WITH SHAREHOLDER NO. 55051 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #9.11: ELECT KAZUO NAGANUMA, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF TOYOTA MOTOR CORPORATION, WITH SHAREHOLDER NO.
1692 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.12: ELECT SU CHIN HUO WITH ID NO. ISSUER YES FOR FOR
S101678XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.13: ELECT WU SHIH HAO WITH ID NO. ISSUER YES FOR FOR
A110779XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.14: ELECT SHIH HSIEN FU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1601 AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Hotel Property Investments Ltd.
TICKER: HPI CUSIP: Q4R826102
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL TILLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN RUSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DONALD SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
DONALD SMITH UNDER THE LONG-TERM INCENTIVE PLAN
ISSUER: Hotel Shilla Co., Ltd.
TICKER: 8770 CUSIP: Y3723W102
MEETING DATE: 3/21/2019 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 JUN-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JEONG JIN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT MOON JAE-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT OH YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MOON JAE-WOO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT OH YOUNG-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Hoteles City Express SA de CV
TICKER: HCITY CUSIP: P5184Q102
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORTS IN ACCORDANCE WITH ISSUER YES FOR FOR
ARTICLE 28, SECTION IV OF STOCK MARKET LAW AND
DISCHARGE DIRECTORS, COMMITTEES, CEO AND OFFICIALS
PROPOSAL #2: PRESENT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4.1: RATIFY ARMANDO GARCIA SEGOVIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: RATIFY JUAN LUIS ELEK KLEIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: RATIFY ALEJANDRA SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT THE REST OF DIRECTORS FOR ISSUER YES FOR FOR
ADDITIONAL ONE-YEAR TERM
PROPOSAL #4.5: RATIFY INDEPENDENCE CLASSIFICATION OF ISSUER YES FOR FOR
DIRECTORS WITH EXCEPTION OF LUIS EDUARDO BARRIOS
SANCHEZ
PROPOSAL #5: RATIFY REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018 AND 2019
PROPOSAL #6: ELECT OR RATIFY CHAIRMAN OF AUDIT AND ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEE; APPROVE REMUNERATION
PROPOSAL #7: RATIFY MAXIMUM AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE APPROVED BY GENERAL MEETING ON APRIL 28,
2018; SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE
PROPOSAL #8: APPROVE TRANSACTIONS BETWEEN COMPANY AND ISSUER YES FOR FOR
SUBSIDIARIES IN EXCESS OF 20 PERCENT OF CONSOLIDATED
ASSETS
PROPOSAL #9: APPROVE WITHDRAWAL OF POWERS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: House Foods Group Inc.
TICKER: 2810 CUSIP: J22680102
MEETING DATE: 6/25/2019 FOR/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 REMOVE PROVISIONS ON ISSUER YES FOR FOR
TAKEOVER DEFENSE
PROPOSAL #3.1: ELECT DIRECTOR URAKAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUMOTO, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIROURA, YASUKATSU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUDO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJII, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOIKE, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OSAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYAOKU, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMAMOTO, KUNIKATSU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAITO, KYUZO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KAMANO, ISSUER YES FOR FOR
HIROYUKI
ISSUER: Housing Development & Infrastructure Ltd.
TICKER: 532873 CUSIP: Y3722J102
MEETING DATE: 9/29/2018 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 OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: REELECT LALIT MOHAN MEHTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT RAJ KUMAR AGGARWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: ADOPT NEW MEMORANDUM OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE ISSUANCE OF CONVERTIBLE WARRANTS ISSUER YES FOR FOR
ON PREFERENTIAL BASIS TO PROMOTERS OF THE COMPANY
ISSUER: Housing Development Finance Corp. Ltd.
TICKER: 500010 CUSIP: Y37246207
MEETING DATE: 7/30/2018 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: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT UPENDRA KUMAR SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JALAJ ASHWIN DANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT B. S. MEHTA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT BIMAL JALAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT J. J. IRANI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT DEEPAK S. PAREKH AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
HDFC BANK LIMITED
PROPOSAL #11: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF KEKI M. MISTRY AS VICE CHAIRMAN & CHIEF EXECUTIVE
OFFICER
ISSUER: Howden Joinery Group Plc
TICKER: HWDN CUSIP: G4647J102
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 KAREN CADDICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW CRIPPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GEOFF DRABBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TIFFANY HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW LIVINGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RICHARD PENNYCOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARK ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DEBBIE WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: HOYA Corp.
TICKER: 7741 CUSIP: J22848105
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKASU, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAIHORI, SHUZO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YOSHIHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
ISSUER: HS Industries Co., Ltd.
TICKER: 6060 CUSIP: Y3735B104
MEETING DATE: 3/26/2019 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 CHAN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE JI-YEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SON DONG-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT PARK YONG-JU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE JI-YEON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT SON DONG-HWAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT KIM YOUNG-HO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: ELECT PARK YONG-JU AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: HSBC Holdings Plc
TICKER: HSBA CUSIP: G4634U169
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 #4a: ELECT EWEN STEVENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT JOSE ANTONIO MEADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT KATHLEEN CASEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT LAURA CHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT HENRI DE CASTRIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT JOHN FLINT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT IRENE LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: RE-ELECT HEIDI MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: RE-ELECT MARC MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: RE-ELECT DAVID NISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4k: RE-ELECT JONATHAN SYMONDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4l: RE-ELECT JACKSON TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4m: RE-ELECT MARK TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4n: RE-ELECT PAULINE VAN DER MEER MOHR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #11: AUTHORISE DIRECTORS TO ALLOT ANY ISSUER YES FOR FOR
REPURCHASED SHARES
PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO CONTINGENT CONVERTIBLE SECURITIES
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO CONTINGENT CONVERTIBLE
SECURITIES
PROPOSAL #15: APPROVE SCRIP DIVIDEND ALTERNATIVE ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #17: ABOLISH UNFAIR DISCRIMINATORY PRACTICE SHAREHOLDER YES AGAINST FOR
OF TAKING STATE DEDUCTION FROM THE PENSIONS PAID TO
MEMBERS OF THE POST 1974 MIDLAND BANK DEFINED BENEFIT
PENSION SCHEME
ISSUER: Hsin Kuang Steel Co., Ltd.
TICKER: 2031 CUSIP: Y3736F104
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: HT&E Limited
TICKER: HT1 CUSIP: Q4678V106
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT HAMISH MCLENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ROGER AMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT BELINDA ROWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT PAUL CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF DEFERRED RIGHTS TO ISSUER YES FOR FOR
CIARAN DAVIS
PROPOSAL #5: APPROVE THE ON-MARKET SHARE BUY-BACK ISSUER YES FOR FOR
ISSUER: HTC Corp.
TICKER: 2498 CUSIP: Y3732M111
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8.1: ELECT WANG,HSUEH-HUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT CHO,HUO-TU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
22, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT CHEN,WEN-CHI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT DAVID BRUCE YOFFIE WITH ID NO. ISSUER YES AGAINST AGAINST
483748XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT LIN,CHEN-KUO WITH ID NO. ISSUER YES AGAINST AGAINST
F102690XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT JOSEF FELDER WITH ID NO. ISSUER YES AGAINST AGAINST
X3456XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT VINCENT THAI WITH ID NO. ISSUER YES FOR FOR
488939XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE THE NEWLY ELECTED ISSUER YES FOR FOR
DIRECTORS (INCLUDE INDEPENDENT DIRECTOR) FROM NON-
COMPETITION RESTRICTIONS
ISSUER: Hu Lane Associate, Inc.
TICKER: 6279 CUSIP: Y3759R100
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
ISSUER: Hua Hong Semiconductor Limited
TICKER: 1347 CUSIP: Y372A7109
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 STEPHEN TSO TUNG CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LONG FEI YE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JIANBO CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YANG DU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JUNJUN TANG 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Hua Hong Semiconductor Ltd.
TICKER: 1347 CUSIP: Y372A7109
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF OPTIONS UNDER THE SHARE ISSUER YES FOR FOR
OPTION SCHEME
ISSUER: Hua Nan Financial Holdings Co., Ltd.
TICKER: 2880 CUSIP: Y3813L107
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #7.1: ELECT YUN-PENG CHANG, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF MINISTRY OF FINANCE WITH SHAREHOLDER NO. 2, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT PAO-CHU LO, A REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF FINANCE WITH SHAREHOLDER NO. 2, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT SHIH-CHING JENG, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF BANK OF TAIWAN WITH SHAREHOLDER NO.
3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT KEH-HER SHIH, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF BANK OF TAIWAN WITH SHAREHOLDER NO. 3, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT CHOU-WEN WANG, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF BANK OF TAIWAN WITH SHAREHOLDER NO. 3, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT HO-CHYUAN CHEN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF BANK OF TAIWAN WITH SHAREHOLDER NO. 3, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT CHIAO-HSIANG CHANG, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF BANK OF TAIWAN WITH SHAREHOLDER NO.
3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT YU-MIN YEN, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
BANK OF TAIWAN WITH SHAREHOLDER NO. 3, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT MING-CHENG LIN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN
HSIUNG-CHEN WITH SHAREHOLDER NO. 7899, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.10: ELECT T. LIN, A REPRESENTATIVE OF THE ISSUER YES AGAINST AGAINST
MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-
CHEN WITH SHAREHOLDER NO. 7899, AS NON-INDEPENDENT
PROPOSAL #7.11: ELECT CHIH-YU LIN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN
HSIUNG-CHEN WITH SHAREHOLDER NO. 7899, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.12: ELECT CHIH-YANG LIN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN
HSIUNG-CHEN WITH SHAREHOLDER NO. 7899, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.13: ELECT AN-LAN HSU CHEN, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF HE QUAN INVESTMENT CO., LTD WITH
SHAREHOLDER NO. 372640, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.14: ELECT MICHAEL, YUAN-JEN HSU, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF HE QUAN INVESTMENT CO., LTD WITH
SHAREHOLDER NO. 372640, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.15: ELECT VIVIEN, CHIA-YING SHEN, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF CHINA MAN-MADE FIBER CORPORATION
WITH SHAREHOLDER NO. 7963, AS NON-INDEPENDENT
PROPOSAL #7.16: ELECT KUEI-SUN WU WITH ID NO. ISSUER YES FOR FOR
P102266XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.17: ELECT KUO-CHUAN LIN WITH ID NO. ISSUER YES FOR FOR
A104286XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.18: ELECT MING-HSIEN YANG WITH ID NO. ISSUER YES FOR FOR
P101133XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.19: ELECT SUNG-TUNG CHEN WITH ID NO. ISSUER YES FOR FOR
H101275XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR: MINISTRY OF
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR: BANK OF TAIWAN
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR PAO-CHU LO, A
REPRESENTATIVE OF MINISTRY OF FINANCE
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR AN-LAN HSU CHEN, A
REPRESENTATIVE OF HE QUAN INVESTMENT CO., LTD.
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MICHAEL, YUAN-JEN
HSU, A REPRESENTATIVE OF HE QUAN INVESTMENT CO., LTD.
PROPOSAL #13: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHIH-YANG LIN, A
REPRESENTATIVE OF MEMORIAL SCHOLARSHIP FOUNDATION TO
MR. LIN HSIUNG-CHEN
ISSUER: Huabao International Holdings Limited
TICKER: 336 CUSIP: G4639H122
MEETING DATE: 8/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LAM KA YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DING NINGNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WU CHI KEUNG 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 #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: APPROVE CANCELLATION OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AUTHORIZE THE REGISTERED OFFICE TO MAKE ISSUER YES FOR FOR
ALL REQUIRED ENTRIES AND NECESSARY FILINGS WITH THE
REGISTRAR OF COMPANIES IN BERMUDA TO REFLECT
CANCELLATION OF PREFERENCE SHARES
PROPOSAL #8: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REGISTERED OFFICE TO MAKE ALL ISSUER YES FOR FOR
NECESSARY FILINGS WITH THE REGISTRAR OF COMPANIES IN
BERMUDA WITH RESPECT TO THE AMENDED BYE-LAWS
ISSUER: Huabao International Holdings Ltd.
TICKER: 336 CUSIP: G4639H122
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHU LAM YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT XIA LIQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LEE LUK SHIU 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 #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: Huadian Energy Co., Ltd.
TICKER: 900937 CUSIP: Y3738R106
MEETING DATE: 5/24/2019 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: ELECT LI XIJIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DAILY RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MAJOR TECHNOLOGY RENOVATION ISSUER YES FOR FOR
PROJECT
PROPOSAL #9: APPROVE MAJOR TECHNOLOGY RENOVATION ISSUER YES FOR FOR
PROJECT INVOLVING RELATED PARTIES
PROPOSAL #10: APPROVE DISPOSAL OF PART OF THE ISSUER YES FOR FOR
COMPANY'S PROPERTY
PROPOSAL #11: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Huadian Fuxin Energy Corp. Ltd.
TICKER: 816 CUSIP: Y3123J107
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT SHI CHONGGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: AUTHORIZE THE REMUNERATION AND ISSUER YES FOR FOR
ASSESSMENT COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE PROPOSED DIRECTOR ACCORDING TO
THE REMUNERATION PLAN FOR DIRECTORS OF THE COMPANY
PROPOSAL #1c: AUTHORIZE CHAIRMAN OF THE BOARD OR ANY ISSUER YES FOR FOR
OTHER EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE
CONTRACT WITH THE PROPOSED DIRECTOR AND HANDLE
RELEVANT MATTERS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Huadian Fuxin Energy Corporation Limited
TICKER: 816 CUSIP: Y3123J107
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 INDEPENDENT AUDITOR'S ISSUER YES FOR FOR
REPORT AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS INTERNATIONAL ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION PLAN OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #9: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
ADDITIONAL DOMESTIC SHARES AND H SHARES
PROPOSAL #11: APPROVE ACQUISITION BY ABSORPTION OF ISSUER YES FOR FOR
FUJIAN HUADIAN YINHE POWER CO., LTD.
PROPOSAL #12: ELECT DU JIANGWU AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION AND ENTER INTO THE
SERVICE CONTRACT WITH HIM
PROPOSAL #13: ELECT WANG BANGYI AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER
INTO THE SERVICE CONTRACT WITH HIM
ISSUER: Huadian Power International Corp. Ltd.
TICKER: 1071 CUSIP: Y3738Y101
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE REGISTER AND ISSUE ASSET ISSUER YES FOR FOR
SECURITIZATION PRODUCTS IN INTERBANK MARKET OR STOCK
EXCHANGE MARKET IN RELATION TO THE ISSUANCE OF
FINANCIAL FINANCING INSTRUMENTS
PROPOSAL #1.02: APPROVE COMBINED AUTHORIZATION TO THE ISSUER YES AGAINST AGAINST
FINANCING INSTRUMENTS AND EXCHANGE CORPORATE BOND
FINANCING INSTRUMENTS TO BE APPLIED FOR IN THE STOCK
EXCHANGE, INSURANCE MARKETS AND OTHER MARKETS IN
RELATION TO THE ISSUANCE OF FINANCIAL FINANCING I
PROPOSAL #2: ELECT CHEN WEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.01: ELECT NI SHOUMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.02: ELECT WANG XIAOBO AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Huadian Power International Corp. Ltd.
TICKER: 1071 CUSIP: Y3738Y101
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE PURCHASE OF FUEL, ANNUAL CAP ISSUER YES FOR FOR
AND RELATED TRANSACTION
PROPOSAL #1b: APPROVE PROVISION OF RELEVANT SERVICES, ISSUER YES FOR FOR
ANNUAL CAP AND RELATED TRANSACTION
PROPOSAL #1c: APPROVE SALES OF FUEL AND PROVISION OF ISSUER YES FOR FOR
RELEVANT SERVICES, ANNUAL CAP AND RELATED TRANSACTION
PROPOSAL #2: APPROVE PROPOSED FINANCIAL SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED TRANSACTION
ISSUER: Huadian Power International Corp. Ltd.
TICKER: 1071 CUSIP: Y3738Y101
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT WANG XUXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.02: ELECT CHEN HAIBIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1.03: ELECT TAO YUNPENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1.04: ELECT CHEN CUNLAI AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Huadian Power International Corp. Ltd.
TICKER: 1071 CUSIP: Y3738Y101
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES AGAINST AGAINST
INSTRUMENTS
PROPOSAL #3: APPROVE 2018 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE 2018 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #7.1: APPROVE BDO CHINA SHU LUN PAN ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP) AND BDO LIMITED AS DOMESTIC AUDITOR AND
OVERSEAS AUDITOR, RESPECTIVELY, AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #7.2: APPROVE BDO CHINA SHU LUN PAN ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP) AS INTERNAL CONTROL AUDITOR AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE 2018 PERFORMANCE REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE 2018 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #10: APPROVE ADJUSTMENTS OF EACH INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR'S ALLOWANCE
PROPOSAL #11: APPROVE ADJUSTMENTS OF EACH INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE SUPERVISOR'S ALLOWANCE
ISSUER: Huaku Development Co., Ltd.
TICKER: 2548 CUSIP: Y3742X107
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Huaneng Power International, Inc.
TICKER: 902 CUSIP: Y3744A105
MEETING DATE: 1/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISION OF REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AND THE RULES AND PROCEDURES FOR GENERAL
MEETINGS
PROPOSAL #3: APPROVE PROVISION OF GUARANTEE BY ISSUER YES FOR FOR
SHANDONG COMPANY TO ITS SUBSIDIARY
PROPOSAL #4: ELECT SHU YINBIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHANGE OF USE OF PART OF FUND ISSUER YES FOR FOR
RAISING PROCEEDS IN CERTAIN INVESTMENT PROJECTS
PROPOSAL #7: APPROVE USE OF PART OF THE IDLE RAISED ISSUER YES FOR FOR
PROCEEDS
PROPOSAL #8: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS FOR 2019 BETWEEN THE COMPANY AND HUANENG
ISSUER: Huaneng Power International, Inc.
TICKER: 902 CUSIP: Y3744A105
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE ISSUANCE OF SHORT-TERM ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #5.2: APPROVE ISSUANCE OF SUPER SHORT-TERM ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #5.3: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #6: APPROVE GENERAL MANDATE TO ISSUE ISSUER YES FOR FOR
DOMESTIC AND/OR OVERSEAS DEBT FINANCING INSTRUMENTS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE ISSUER YES FOR FOR
ISSUER: Huaneng Renewables Corporation Limited
TICKER: 958 CUSIP: Y3739S111
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS PRC AUDITORS
PROPOSAL #6a: ELECT LIN GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: ELECT CAO SHIGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: ELECT WEN MINGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: ELECT WANG KUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: ELECT DAI XINMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6f: ELECT ZHAI JI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: ELECT QI HESHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6h: ELECT ZHANG LIZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6i: ELECT HU JIADONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6j: ELECT ZHU XIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6k: ELECT HUANG JIAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RULE OF PROCEDURE OF GENERAL ISSUER YES FOR FOR
MEETING
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND H SHARES
PROPOSAL #9: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES AGAINST AGAINST
INSTRUMENTS
ISSUER: Huang Hsiang Construction Corp.
TICKER: 2545 CUSIP: Y3744Z100
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
ISSUER: Huangshan Tourism Development Co., Ltd.
TICKER: 900942 CUSIP: Y37455105
MEETING DATE: 8/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPURCHASE OF THE COMPANY'S B ISSUER YES FOR FOR
SHARES
PROPOSAL #1.1: APPROVE MANNER OF SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE PRICE RANGE AND PRICING ISSUER YES FOR FOR
PRINCIPLE OF THE SHARE REPURCHASE
PROPOSAL #1.3: APPROVE TYPE, NUMBER AND PROPORTION OF ISSUER YES FOR FOR
THE SHARE REPURCHASE
PROPOSAL #1.4: APPROVE TOTAL CAPITAL AND CAPITAL ISSUER YES FOR FOR
SOURCE USED FOR THE SHARE REPURCHASE
PROPOSAL #1.5: APPROVE PERIOD OF THE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL RELATED MATTERS
PROPOSAL #3: APPROVE AUTHORIZATION FOR DISPOSAL OF ISSUER YES FOR FOR
AVAILABLE FOR SALE FINANCIAL ASSETS
PROPOSAL #4: AMEND EMPLOYEE REMUNERATION MANAGEMENT ISSUER YES FOR FOR
SYSTEM
ISSUER: Huangshan Tourism Development Co., Ltd.
TICKER: 900942 CUSIP: Y37455105
MEETING DATE: 5/17/2019 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 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: APPROVE APPOINTMENT OF AUDITOR AND ISSUER YES FOR FOR
PAYMENT OF REMUNERATION
ISSUER: Huatai Securities Co., Ltd.
TICKER: 6886 CUSIP: Y37426114
MEETING DATE: 10/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 INTERIM PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #2.1: ELECT DING FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHEN YONGBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT HU XIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT FAN CHUNYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT ZHU XUEBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHEN NING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YU LANYING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT YANG YALING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PLAN OF THE ASSETMARK OVERSEAS ISSUER YES FOR FOR
LISTING
PROPOSAL #5: APPROVE COMPLIANCE OF THE ASSETMARK ISSUER YES FOR FOR
OVERSEAS LISTING WITH THE NOTICE ON ISSUES IN
RELATION TO REGULATING OVERSEAS LISTING OF
SUBSIDIARIES OF DOMESTIC LISTED COMPANIES
PROPOSAL #6: APPROVE UNDERTAKING OF MAINTAINING ISSUER YES FOR FOR
INDEPENDENT LISTING STATUS OF THE COMPANY
PROPOSAL #7: APPROVE DESCRIPTION OF THE SUSTAINABLE ISSUER YES FOR FOR
PROFITABILITY AND PROSPECTS OF THE COMPANY
PROPOSAL #8: APPROVE AUTHORIZATION GRANTED TO THE ISSUER YES FOR FOR
BOARD AND ITS AUTHORIZED PARTY(IES) IN DEALING WITH
MATTERS REGARDING THE ASSETMARK OVERSEAS LISTING
PROPOSAL #9: APPROVE REPORT ON THE USE OF THE SHAREHOLDER YES FOR FOR
PROCEEDS RAISED IN THE PREVIOUS ISSUANCE OF SHARES BY
THE COMPANY
PROPOSAL #10: APPROVE PROVISION OF ASSURED ISSUER YES FOR FOR
ENTITLEMENT ONLY TO H-SHARE SHAREHOLDERS FOR THE
ASSETMARK OVERSEAS LISTING
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #12: APPROVE ISSUANCE AND ADMISSION OF GDRS SHAREHOLDER YES FOR FOR
PROPOSAL #13: APPROVE PROPOSAL ON THE ISSUANCE AND SHAREHOLDER YES FOR FOR
ADMISSION OF GDRS
PROPOSAL #14: APPROVE VALIDITY PERIOD OF THE SHAREHOLDER YES FOR FOR
RESOLUTIONS IN RESPECT OF THE ISSUANCE AND ADMISSION
OF GDRS
PROPOSAL #15: APPROVE AUTHORIZATION TO THE BOARD AND SHAREHOLDER YES FOR FOR
SUCH PERSONS AUTHORIZED BY THE BOARD TO DEAL WITH ALL
MATTERS IN RELATION TO THE ISSUANCE AND ADMISSION OF
GDRS
PROPOSAL #16: APPROVE DISTRIBUTION OF ACCUMULATED SHAREHOLDER YES FOR FOR
PROFITS PRIOR TO THE ISSUANCE AND ADMISSION OF GDRS
PROPOSAL #17: APPROVE THE PLAN FOR THE USE OF SHAREHOLDER YES FOR FOR
PROCEEDS FROM THE ISSUANCE AND ADMISSION OF GDRS
ISSUER: Huatai Securities Co., Ltd.
TICKER: 6886 CUSIP: Y37426114
MEETING DATE: 10/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF ASSURED ENTITLEMENT ISSUER YES FOR FOR
ONLY TO H-SHARE SHAREHOLDERS FOR THE ASSETMARK
OVERSEAS LISTING
PROPOSAL #2: APPROVE ISSUANCE AND ADMISSION OF GDRS SHAREHOLDER YES FOR FOR
PROPOSAL #3: APPROVE PROPOSAL ON THE ISSUANCE AND SHAREHOLDER YES FOR FOR
ADMISSION OF GDRS
PROPOSAL #4: APPROVE VALIDITY PERIOD OF THE SHAREHOLDER YES FOR FOR
RESOLUTIONS IN RESPECT OF THE ISSUANCE AND ADMISSION
OF GDRS
PROPOSAL #5: APPROVE AUTHORIZATION TO THE BOARD AND SHAREHOLDER YES FOR FOR
SUCH PERSONS AUTHORIZED BY THE BOARD TO DEAL WITH ALL
MATTERS IN RELATION TO THE ISSUANCE AND ADMISSION OF
GDRS
PROPOSAL #6: APPROVE DISTRIBUTION OF ACCUMULATED SHAREHOLDER YES FOR FOR
PROFITS PRIOR TO THE ISSUANCE AND ADMISSION OF GDRS
PROPOSAL #7: APPROVE THE PLAN FOR THE USE OF PROCEEDS SHAREHOLDER YES FOR FOR
FROM THE ISSUANCE AND ADMISSION OF GDRS
ISSUER: Huatai Securities Co., Ltd.
TICKER: 6886 CUSIP: Y37426114
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN SHAREHOLDER YES FOR FOR
PROPOSAL #5: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2019 RESOLUTIONS ON ESTIMATED ISSUER YES FOR FOR
ORDINARY TRANSACTIONS WITH RELATED PARTIES
PROPOSAL #6.1: APPROVE ORDINARY CONNECTED ISSUER YES FOR FOR
TRANSACTIONS WITH JIANGSU GUOXIN INVESTMENT GROUP
LIMITED AND ITS RELATED COMPANIES
PROPOSAL #6.2: APPROVE ORDINARY CONNECTED ISSUER YES FOR FOR
TRANSACTIONS WITH JIANGSU COMMUNICATIONS HOLDING CO.,
LTD. AND ITS RELATED COMPANIES
PROPOSAL #6.3: APPROVE ORDINARY CONNECTED ISSUER YES FOR FOR
TRANSACTIONS WITH GOVTOR CAPITAL GROUP CO., LTD. AND
ITS RELATED COMPANIES
PROPOSAL #6.4: APPROVE ORDINARY CONNECTED ISSUER YES FOR FOR
TRANSACTIONS WITH JIANGSU SOHO HOLDINGS GROUP CO.,
LTD. AND ITS RELATED COMPANIES
PROPOSAL #6.5: APPROVE ORDINARY CONNECTED ISSUER YES FOR FOR
TRANSACTIONS WITH OTHER RELATED PARTIES
PROPOSAL #7: APPROVE 2019 ESTIMATED INVESTMENT AMOUNT ISSUER YES FOR FOR
FOR PROPRIETARY BUSINESS
PROPOSAL #8: APPROVE KPMG HUAZHEN LLP AS AUDITOR FOR ISSUER YES FOR FOR
THE ACCOUNTING STATEMENTS, AS INTERNAL CONTROL
AUDITOR AND TO ISSUE AUDIT REPORTS ON A SHARES AND H
SHARES AND FIX THEIR REMUNERATION
PROPOSAL #9: AMEND DECISION MAKING SYSTEM FOR ISSUER YES FOR FOR
EXTERNAL GUARANTEE
PROPOSAL #10: APPROVE AMENDMENTS TO REGULATIONS ON ISSUER YES FOR FOR
THE MANAGEMENT OF PROCEEDS
PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #12: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #13: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #14: APPROVE ISSUANCE OF DOMESTIC AND ISSUER YES FOR FOR
OVERSEAS BOND FINANCING INSTRUMENTS
ISSUER: HUAXI Securities Co., Ltd.
TICKER: 002926 CUSIP: Y374D7102
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS 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 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PERFORMANCE ASSESSMENT AND ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #6: APPROVE PERFORMANCE ASSESSMENT AND ISSUER YES FOR FOR
REMUNERATION OF SUPERVISORS
PROPOSAL #7: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DAILY RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE ISSUE TYPE, SCALE AND METHOD ISSUER YES FOR FOR
PROPOSAL #9.2: APPROVE TYPE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #9.3: APPROVE MATURITY OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #9.4: APPROVE INTEREST RATE OF DEBT ISSUER YES FOR FOR
FINANCING INSTRUMENTS
PROPOSAL #9.5: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #9.6: APPROVE TARGET SUBSCRIBERS ISSUER YES FOR FOR
PROPOSAL #9.7: APPROVE LISTING OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #9.8: APPROVE SAFEGUARD MEASURES FOR DEBT ISSUER YES FOR FOR
REPAYMENT
PROPOSAL #9.9: APPROVE AUTHORIZATION OF BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
PROPOSAL #9.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #10: APPROVE TO APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #12: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #13: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #14: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
ISSUER: Huaxin Cement Co., Ltd.
TICKER: 900933 CUSIP: Y37469114
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISMISSAL OF IAN RILEY AS ISSUER YES FOR FOR
DIRECTOR
ISSUER: Huaxin Cement Co., Ltd.
TICKER: 900933 CUSIP: Y37469114
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LUO ZHIGUANG NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE RELATED PARTY TRANSACTION IN ISSUER YES FOR FOR
CONNECTION WITH SIGNING OF EPC CONTRACT WITH HOLCIM
PHILIPPINES INC.
ISSUER: Huaxin Cement Co., Ltd.
TICKER: 900933 CUSIP: Y37469114
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TO APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: APPROVE ALLOWANCE OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
ISSUER: Huayi Tencent Entertainment Company Limited
TICKER: 419 CUSIP: G4642G103
MEETING DATE: 5/31/2019 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 ZHONGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHENG WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LIN HAIFENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT HU JUNYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT YUEN HOI PO 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
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: Huayi Tencent Entertainment Company Limited
TICKER: 419 CUSIP: G4642G103
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COOPERATION FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS, AND RELATED TRANSACTIONS
ISSUER: Hubei Kaile Science & Technology Co., Ltd.
TICKER: 600260 CUSIP: Y3746Q108
MEETING DATE: 6/26/2019 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 EXTERNAL GUARANTEE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE APPOINTMENT OF FINANCIAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPROVE PLEDGING OF COMPANY'S SHARES ISSUER YES FOR FOR
ISSUER: HUBER+SUHNER AG
TICKER: HUBN CUSIP: H44229187
MEETING DATE: 4/10/2019 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 2.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT URS KAUFMANN AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.2: REELECT BEAT KAELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT MONIKA BUETLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT GEORGE MUELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT ROLF SEIFFERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT JOERG WALTHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT FRANZ STUDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: REAPPOINT URS KAUFMANN AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.2: REAPPOINT BEAT KAELIN AS MEMBER OF THE ISSUER YES FOR FOR
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #6.1: APPROVE FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST
DIRECTORS IN THE AMOUNT OF CHF 700,000 FROM 2019 AGM
UNTIL 2020 AGM
PROPOSAL #6.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION
FOR THE PERIOD JULY 1, 2019 - JUNE 30, 2020
PROPOSAL #6.3: APPROVE SHARE-BASED REMUNERATION OF ISSUER YES FOR FOR
BOARD OF DIRECTORS IN THE AMOUNT OF CHF 960,000 FROM
2018 AGM UNTIL 2019 AGM
PROPOSAL #6.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3 MILLION
FOR FISCAL 2018
PROPOSAL #7: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE BRATSCHI AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Huchems Fine Chemical Corp.
TICKER: 69260 CUSIP: Y3747D106
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT CHO YOUNG-MOK AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Hudaco Industries Ltd.
TICKER: HDC CUSIP: S36300101
MEETING DATE: 3/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT GRAHAM DUNFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT DAISY NAIDOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LOUIS MEIRING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT BDO SOUTH AFRICA INCORPORATED AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND REAPPOINT VANESSA DE
VILLIERS AS THE INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #4.1: RE-ELECT DAISY NAIDOO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #4.2: RE-ELECT NYAMI MANDINDI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #4.3: RE-ELECT MARK THOMPSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: AMEND HUDACO INDUSTRIES LIMITED SHARE ISSUER YES FOR FOR
APPRECIATION PLAN
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORISE BOARD TO ISSUE AUTHORISED BUT ISSUER YES FOR FOR
UNISSUED ORDINARY SHARES
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: HudBay Minerals Inc.
TICKER: HBM CUSIP: 443628102
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT MANAGEMENT NOMINEE CAROL T. ISSUER NO N/A N/A
BANDUCCI
PROPOSAL #1b: ELECT MANAGEMENT NOMINEE IGOR A. ISSUER NO N/A N/A
GONZALES
PROPOSAL #1c: ELECT MANAGEMENT NOMINEE ALAN HAIR ISSUER NO N/A N/A
PROPOSAL #1d: ELECT MANAGEMENT NOMINEE ALAN R. HIBBEN ISSUER NO N/A N/A
PROPOSAL #1e: ELECT MANAGEMENT NOMINEE SARAH B. ISSUER NO N/A N/A
KAVANAGH
PROPOSAL #1f: ELECT MANAGEMENT NOMINEE CARIN S. ISSUER NO N/A N/A
KNICKEL
PROPOSAL #1g: ELECT MANAGEMENT NOMINEE COLIN OSBORNE ISSUER NO N/A N/A
PROPOSAL #1h: ELECT MANAGEMENT NOMINEE KENNETH G. ISSUER NO N/A N/A
STOWE
PROPOSAL #1i: ELECT MANAGEMENT NOMINEE RICHARD HOWES ISSUER NO N/A N/A
PROPOSAL #1k: ELECT MANAGEMENT NOMINEE DAVID SMITH ISSUER NO N/A N/A
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER NO N/A N/A
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER NO N/A N/A
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER NO N/A N/A
APPROACH
PROPOSAL #1.1: ELECT WATERTON NOMINEE PETER KUKIELSKI SHAREHOLDER YES WITHHOLD FOR
PROPOSAL #1.2: ELECT WATERTON NOMINEE RICHARD NESBITT SHAREHOLDER YES FOR AGAINST
PROPOSAL #1.3: ELECT WATERTON NOMINEE DANIEL MUNIZ SHAREHOLDER YES WITHHOLD FOR
QUINTANILLA
PROPOSAL #1.5: ELECT WATERTON NOMINEE DAVID SMITH SHAREHOLDER YES FOR AGAINST
PROPOSAL #1.6: ELECT MANAGEMENT NOMINEE RICHARD HOWES SHAREHOLDER YES FOR FOR
PROPOSAL #1.7: ELECT MANAGEMENT NOMINEE CAROL T. SHAREHOLDER YES FOR FOR
BANDUCCI
PROPOSAL #1.8: ELECT MANAGEMENT NOMINEE ALAN HAIR SHAREHOLDER YES FOR FOR
PROPOSAL #1.9: ELECT MANAGEMENT NOMINEE SARAH B. SHAREHOLDER YES FOR FOR
KAVANAGH
PROPOSAL #1.1: ELECT MANAGEMENT NOMINEE CARIN S. SHAREHOLDER YES FOR FOR
KNICKEL
PROPOSAL #1.11: ELECT MANAGEMENT NOMINEE COLIN SHAREHOLDER YES FOR FOR
OSBORNE
PROPOSAL #1.12: ELECT MANAGEMENT NOMINEE KENNETH G. SHAREHOLDER YES WITHHOLD AGAINST
STOWE
PROPOSAL #1.13: ELECT MANAGEMENT NOMINEE IGOR A. SHAREHOLDER YES FOR FOR
GONZALES
PROPOSAL #1.14: ELECT MANAGEMENT NOMINEE ALAN R. SHAREHOLDER YES FOR FOR
HIBBEN
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Hudson's Bay Company
TICKER: HBC CUSIP: 444218101
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR RICHARD BAKER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERT BAKER ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR STEPHANIE COYLES ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR HELENA FOULKES ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ERIC GROSS ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR M. STEVEN LANGMAN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR DAVID LEITH ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR WILLIAM MACK ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR LEE NEIBART ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR WAYNE POMMEN ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR EARL ROTMAN ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR MATTHEW RUBEL ISSUER YES FOR FOR
PROPOSAL #1m: ELECT DIRECTOR ANDREA WONG ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST
APPROACH
ISSUER: Hufvudstaden AB
TICKER: HUFV.A CUSIP: W30061126
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.70 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 2.2 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT CLAES BOUSTEDT, PETER EGARDT, ISSUER YES AGAINST AGAINST
LIV FORHAUG, LOUISE LINDH, FREDRIK LUNDBERG
(CHAIRMAN), FREDRIK PERSSON, STEN PETERSON, ANNA-
GRETA SJOBERG AND IVO STOPNER AS DIRECTORS; RATIFY
KPMG AS AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE CLASS A SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM AND REISSUANCE OF REPURCHASED SHARES
ISSUER: Hugel, Inc.
TICKER: 145020 CUSIP: Y3R47A100
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH DONGYANG ISSUER YES AGAINST AGAINST
HC
PROPOSAL #2: APPROVAL OF CAPITAL RESERVE REDUCTION ISSUER YES AGAINST AGAINST
AND CONVERSION INTO RETAINED EARNINGS
ISSUER: Hugel, Inc.
TICKER: 145020 CUSIP: Y3R47A100
MEETING DATE: 3/28/2019 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 HYEON-SEUNG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hugel, Inc.
TICKER: 145020 CUSIP: Y3R47A100
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH DONGYANG ISSUER YES FOR FOR
HC CO., LTD.
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: HUGO BOSS AG
TICKER: BOSS CUSIP: D34902102
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #6: APPROVE CREATION OF EUR 35.2 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER: Huhtamaki Oyj
TICKER: HUH1V CUSIP: X33752100
MEETING DATE: 4/25/2019 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 0.84 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 120,000 FOR CHAIRMAN, EUR 68,000
FOR VICE CHAIRMAN, AND EUR 57,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT PEKKA ALA-PIETILA (CHAIRMAN), ISSUER YES FOR FOR
DOUG BAILLIE, WILLIAM BARKER, ANJA KORHONEN, KERTTU
TUOMAS (VICE CHAIRMAN), SANDRA TURNER AND RALF
WUNDERLICH AS DIRECTORS;
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 10 MILLION ISSUER YES FOR FOR
NEW SHARES AND CONVEYANCE OF UP TO 4 MILLION SHARES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR
EUR 3 MILLION
ISSUER: Hulic Co., Ltd.
TICKER: 3003 CUSIP: J23594112
MEETING DATE: 3/26/2019 FOR/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: APPOINT STATUTORY AUDITOR NAKANE, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ASAI, TAKUYA ISSUER YES FOR FOR
ISSUER: Human Soft Holding Co. KSCC
TICKER: HUMANSOFT CUSIP: M5299Z107
MEETING DATE: 4/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE SPECIAL REPORT ON VIOLATIONS AND ISSUER YES FOR FOR
PENALTIES
PROPOSAL #5: APPROVE CORPORATE GOVERNANCE REPORT FOR ISSUER YES FOR FOR
FY 2018
PROPOSAL #6: APPROVE AUDIT COMMITTEE REPORT FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: APPROVE TRANSFER OF KWD 1,000 OF NET ISSUER YES FOR FOR
INCOME TO STATUTORY RESERVE FOR FY 2018
PROPOSAL #8: APPROVE TRANSFER OF KWD 1,000 OF NET ISSUER YES FOR FOR
INCOME TO OPTIONAL RESERVE FOR FY 2018
PROPOSAL #9: APPROVE DIVIDENDS OF KWD 0.185 PER SHARE ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #10: APPROVE REMUNERATION REPORT FOR FY 2018 ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS OF ISSUER YES FOR FOR
KWD 200,000
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER YES FOR FOR
FY 2018 AND FY 2019
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #15: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
ISSUER: Human Soft Holding Co. KSCC
TICKER: HUMANSOFT CUSIP: M5299Z107
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
ISSUER: Humax Co., Ltd.
TICKER: 115160 CUSIP: Y3761A129
MEETING DATE: 3/29/2019 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 KIM TAE-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JEONG GU-MIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Humedix Co., Ltd.
TICKER: 200670 CUSIP: Y3761C109
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHOI SOON-GWON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT LEE-YONG-GUK AS AN 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: Hung Poo Real Estate Development Co. Ltd.
TICKER: 2536 CUSIP: Y37808105
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LOANING OF FUNDS ISSUER YES FOR FOR
AND MAKING OF ENDORSEMENT AND GUARANTEES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: APPROVE REPEAL OF THE RULE AND DUTIES OF ISSUER YES FOR FOR
SUPERVISORS ESTABLISHMENT PROPOSAL
PROPOSAL #8.1: ELECT J.H. TUAN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
0000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT A REPRESENTATIVE OF FU-TA ISSUER YES AGAINST AGAINST
INVESTMENT CO., LTD WITH SHAREHOLDER NO. 0000013, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT A REPRESENTATIVE OF HUA-ZHAN ISSUER YES AGAINST AGAINST
INVESTMENT CO., LTD WITH SHAREHOLDER NO. 0000012, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT A REPRESENTATIVE OF FU-YI ISSUER YES AGAINST AGAINST
INVESTMENT CO., LTD WITH SHAREHOLDER NO. 0001712, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT B.S. LI WITH ID NO. T221483XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT J.R. WU WITH ID NO. G220208XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT K.L. YEN WITH ID NO. K120788XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Hung Sheng Construction Co., Ltd.
TICKER: 2534 CUSIP: Y3780S101
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR 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 VIA CASH ISSUER YES FOR FOR
RETURN
ISSUER: Hunting Plc
TICKER: HTG CUSIP: G46648104
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 CAROL CHESNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KEITH LOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANNELL BAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN GLICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD HUNTING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JIM JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Huons Co., Ltd.
TICKER: 243070 CUSIP: Y3772Y132
MEETING DATE: 3/15/2019 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 YOON SEONG-TAE AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT YEOM CHANG-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT KIM GYO-PIL AS AN 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: Huons Global Co., Ltd.
TICKER: 84110 CUSIP: Y3772Y108
MEETING DATE: 3/15/2019 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 KIM WAN-SEOP AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE GYU-RAE AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT LEE JONG-JEONG 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: Husky Energy, Inc.
TICKER: HSE CUSIP: 448055103
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR VICTOR T.K. LI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR CANNING K.N. FOK ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN E. BRADLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR ASIM GHOSH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARTIN J.G. GLYNN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR POH CHAN KOH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EVA LEE KWOK ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR STANLEY T.L. KWOK ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FREDERICK S.H. MA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GEORGE C. MAGNUS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NEIL D. MCGEE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ROBERT J. PEABODY ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR COLIN S. RUSSEL ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR WAYNE E. SHAW ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.15: ELECT DIRECTOR WILLIAM SHURNIAK ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR FRANK J. SIXT ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Husqvarna AB
TICKER: HUSQ.B CUSIP: W4235G116
MEETING DATE: 4/9/2019 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 #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.25 PER SHARE
PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2 MILLION TO CHAIRMAN AND SEK
580,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE MEETING FEES
PROPOSAL #11.a: REELECT TOM JOHNSTONE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11.b: REELECT ULLA LITZEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.c: REELECT KATARINA MARTINSON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11.d: REELECT BERTRAND NEUSCHWANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.e: REELECT DANIEL NODHALL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11.f: REELECT LARS PETTERSSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11.g: REELECT CHRISTINE ROBINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.h: REELECT KAI WARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.i: APPOINT TOM JOHNSTONE AS BOARD ISSUER YES AGAINST AGAINST
CHAIRMAN
PROPOSAL #12: RATIFY ERNST & YOUNG AS AUDITORS; ISSUER YES FOR FOR
APPROVE REMUNERATION OF AUDITOR
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE LTI 2019 ISSUER YES FOR FOR
PROPOSAL #15: APPROVE EQUITY SWAP ARRANGEMENT TO ISSUER YES FOR FOR
COVER OBLIGATIONS UNDER LTI 2019
PROPOSAL #16: APPROVE ISSUANCE OF 57.6 MILLION CLASS ISSUER YES FOR FOR
B SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Hutchison Port Holdings Trust
TICKER: NS8U CUSIP: Y3780D104
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE DIRECTORS OF TRUSTEE MANAGER
TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Hutchison Telecommunications Hong Kong Holdings Ltd.
TICKER: 215 CUSIP: G4672G106
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FOK KIN NING, CANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT EDITH SHIH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT KOO SING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHEONG YING CHEW, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Hybrid Kinetic Group Limited
TICKER: 1188 CUSIP: G4709W108
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2a: ELECT HUANG CHUNHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT WANG CHUANTAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT LI ZHENGSHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT CHENG TAT WA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LI JIANYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT CHAN SIN HANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ZHONGHUI ANDA 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: Hybrid Kinetic Group Ltd.
TICKER: 1188 CUSIP: G4709W108
MEETING DATE: 9/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE GBS DISPOSAL AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Hydro One Limited
TICKER: H CUSIP: 448811208
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHERIE L. BRANT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BLAIR COWPER-SMITH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANNE GIARDINI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID HAY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY E. HODGSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JESSICA L. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RUSSEL C. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM H. SHEFFIELD ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MELISSA SONBERG ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR THOMAS D. WOODS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Hyosung Advanced Materials Corp.
TICKER: 298050 CUSIP: Y3817V101
MEETING DATE: 3/15/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(TRANSFER AGENT)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ADOPTION OF ELECTRONIC SECURITIES)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ADDENDA)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyosung Chemical Corp.
TICKER: 298000 CUSIP: Y3R1E3104
MEETING DATE: 3/22/2019 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: Hyosung Corp.
TICKER: 4800 CUSIP: Y3818Y120
MEETING DATE: 3/15/2019 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 #3.1.1: ELECT SON BYEONG-DU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.2: ELECT KIM MYUNG-JA AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.3: ELECT SON YOUNG-LAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.4: ELECT CHOUNG SANG-MYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.5: ELECT PARK TAE-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.6: ELECT KWON O-GON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2.1: ELECT KIM KYOO-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM MYUNG-JA AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT SON YOUNG-LAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT CHOUNG SANG-MYUNG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: ELECT KWON O-GON AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE (THIS AGENDA WILL BE LAPSED IF ITEM 4.1-4.3
ARE APPROVED)
PROPOSAL #4.5: ELECT CHOI JOONG-KYUNG AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE (THIS AGENDA WILL BE LAPSED IF ITEM
4.1-4.4 ARE APPROVED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyosung Heavy Industries Corp.
TICKER: 298040 CUSIP: Y3R1E4102
MEETING DATE: 3/22/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(TRANSFER AGENT)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ENFORCEMENT DATE)
PROPOSAL #3: ELECT YOKOTA TAKESHI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyosung TNC Corp.
TICKER: 298020 CUSIP: Y374EL100
MEETING DATE: 3/22/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(BUSINESS OBJECTIVES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION OF CERTIFICATES, STOCKS)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(TRANSFER AGENT)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION OF CERTIFICATES, BONDS)
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ADDENDA)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hypera SA
TICKER: HYPE3 CUSIP: P5230A101
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: FIX NUMBER OF DIRECTORS AT NINE ISSUER NO N/A N/A
PROPOSAL #6: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #8: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #9.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ALVARO STAINFELD LINK AS BOARD CHAIRMAN
PROPOSAL #9.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT BERNARDO MALPICA HERNANDEZ AS DIRECTOR
PROPOSAL #9.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT BRENO TOLEDO PIRES DE OLIVEIRA AS DIRECTOR
PROPOSAL #9.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DAVID COURY NETO AS INDEPENDENT DIRECTOR
PROPOSAL #9.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ESTEBAN MALPICA FOMPEROSA AS DIRECTOR
PROPOSAL #9.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FLAIR JOSE CARRILHO AS DIRECTOR
PROPOSAL #9.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT HUGO BARRETO SODRE LEAL AS DIRECTOR
PROPOSAL #9.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT LUCIANA CAVALHEIRO FLEISCHNER AS DIRECTOR
PROPOSAL #9.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARIA CAROLINA FERREIRA LACERDA AS INDEPENDENT
DIRECTOR
PROPOSAL #10: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #11: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #12: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Hypera SA
TICKER: HYPE3 CUSIP: P5230A101
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #2: APPROVE RENUMBERING OF ARTICLES AND ISSUER NO N/A N/A
CONSOLIDATE BYLAWS
PROPOSAL #3: AMEND BONUS MATCHING PLAN ISSUER NO N/A N/A
PROPOSAL #4: AMEND RESTRICTED STOCK PLAN ISSUER NO N/A N/A
ISSUER: Hypoport AG
TICKER: HYQ CUSIP: D3149E101
MEETING DATE: 5/15/2019 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
MEMBER RONALD SLABKE FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER STEPHAN GAWARECKI FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HANS TRAMPE FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER OTTHEINZ JUNG-SENSSFELDER FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ROLAND ADAMS FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER DIETER PFEIFFENBERGER FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER CHRISTIAN SCHROEDER FOR FISCAL 2018
PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH DR. ISSUER YES FOR FOR
KLEIN RATENKREDIT GMBH
PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH FIO ISSUER YES FOR FOR
SYSTEMS AG
PROPOSAL #8: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #9: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
HEADQUARTERS TO LUEBECK, GERMANY
PROPOSAL #10: ELECT MARTIN KREBS TO THE SUPERVISORY SHAREHOLDER YES FOR N/A
BOARD
ISSUER: Hyprop Investments Ltd.
TICKER: HYP CUSIP: S3723H102
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2018
PROPOSAL #2: ELECT ZULEKA JASPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WILHELM NAUTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BRETT TILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT THABO MOKGATLHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: RE-ELECT LOUIS NORVAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: RE-ELECT GAVIN TIPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT THABO MOKGATLHA AS ISSUER YES FOR FOR
CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.2: RE-ELECT GAVIN TIPPER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.3: ELECT ZULEKA JASPER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.4: RE-ELECT STEWART SHAW-TAYLOR AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
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 PARTIES
PROPOSAL #3.1a: APPROVE FEES OF THE BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3.1b: APPROVE FEES OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.1c: APPROVE FEES OF THE AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #3.1d: APPROVE FEES OF THE AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #3.1e: APPROVE FEES OF THE REMUNERATION AND ISSUER YES FOR FOR
NOMINATION COMMITTEE CHAIRMAN
PROPOSAL #3.1f: APPROVE FEES OF THE REMUNERATION AND ISSUER YES FOR FOR
NOMINATION COMMITTEE MEMBERS
PROPOSAL #3.1g: APPROVE FEES OF THE SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #3.1h: APPROVE FEES OF THE SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #3.1i: APPROVE FEES OF THE INVESTMENT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #3.1j: APPROVE FEES OF THE INVESTMENT ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #3.2: APPROVE ANNUAL INCREASE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS' FEES
PROPOSAL #12: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Hysan Development Co., Ltd.
TICKER: 14 CUSIP: Y38203124
MEETING DATE: 5/16/2019 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 CHURCHOUSE FREDERICK PETER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT JEBSEN HANS MICHAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LEE ANTHONY HSIEN PIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT LEE CHIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT WONG CHING YING BELINDA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
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
ISSUER: Hyundai Construction Equipment Co., Ltd.
TICKER: 267270 CUSIP: Y3R40R100
MEETING DATE: 3/26/2019 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 SON SEONG-GYU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE JEON-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT SON SEONG-GYU AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE JEON-HWAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #7: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR
ISSUER: HYUNDAI Corp.
TICKER: 11760 CUSIP: Y38293109
MEETING DATE: 3/22/2019 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 CHOI GWAN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Department Store Co., Ltd.
TICKER: 69960 CUSIP: Y38306109
MEETING DATE: 3/22/2019 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 JEONG GYO-SEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PARK DONG-WOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KANG HYEONG-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LEE YOON-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT JANG JAE-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KANG HYEONG-WON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE YOON-CHEOL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Development Co.
TICKER: 294870 CUSIP: Y3R31Z103
MEETING DATE: 3/21/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(COMPANY NAME CHANGE)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(DELETE INFORMATION OF SHAREHOLDER)
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(APPOINTMENT OF EXTERNAL AUDITOR)
PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(APPOINTMENT OF EXTERNAL AUDITOR)
PROPOSAL #2.7: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CLARIFICATION ON THE START DATE OF THE AMENDED
ARTICLES)
PROPOSAL #3.1: ELECT JEONG GYEONG-GU AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PARK SUNG-HOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT PARK SUNG-HOON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Electric & Energy Systems Co., Ltd.
TICKER: A267260 CUSIP: Y3R1DD103
MEETING DATE: 8/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JEONG MYEONG-RIM AS INSIDE ISSUER YES FOR FOR
DIRECTOR
ISSUER: Hyundai Electric & Energy Systems Co., Ltd.
TICKER: 267260 CUSIP: Y3R1DD103
MEETING DATE: 3/25/2019 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 RYU SEUNG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE SEOK-HYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT RYU SEUNG-WOO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE SEOK-HYEONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Elevator Co., Ltd.
TICKER: 17800 CUSIP: Y3835T104
MEETING DATE: 3/25/2019 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 HYEON JEONG-EUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT JANG BYEONG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KIM HO-JIN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.4: ELECT KIM YOO-JONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT JEONG YOUNG-GI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT SEONG WOO-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT KIM YOO-JONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT JEONG YOUNG-GI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT SEONG WOO-SEOK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
TICKER: 720 CUSIP: Y38382100
MEETING DATE: 3/15/2019 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 AS PARK SEONG-DEUK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM YOUNG-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PARK SEONG-DEUK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM YOUNG-GI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai GLOVIS Co., Ltd.
TICKER: 86280 CUSIP: Y27294100
MEETING DATE: 3/14/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(BUSINESS OBJECTIVES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION (TYPES ISSUER YES FOR FOR
OF STOCK)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ADOPTION OF ELECTRONIC SHARES)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ALTERNATION OF ENTRY)
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(REPORTS OF ADDRESSES, NAMES AND SIGNATURES OF
SHAREHOLDERS)
PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CLOSING OF RECORD DATES)
PROPOSAL #2.7: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ADOPTION OF ELECTRONIC SECURITIES)
PROPOSAL #2.8: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ISSUANCE OF BONDS)
PROPOSAL #2.9: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CONVENING OF GENERAL MEETINGS)
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CONVENING OF BOARD MEETINGS)
PROPOSAL #2.11: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(DUTIES OF THE AUDIT COMMITTEE)
PROPOSAL #2.12: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(APPOINTMENT OF EXTERNAL AUDITOR)
PROPOSAL #3: ELECT JAN EYVIN WANG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Green Food Co., Ltd.
TICKER: 5440 CUSIP: Y3830W102
MEETING DATE: 3/29/2019 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 HONG-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JUNG GYO-SUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JEONG JI-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KWON GYEONG-RO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT KIM HYEONG-JUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT SHIN SU-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM HYEONG-JUNG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT SHIN SU-WON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Hyundai Heavy Industries Co., Ltd.
TICKER: 9540 CUSIP: Y3838M106
MEETING DATE: 3/26/2019 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 #3.1.1: ELECT GA SAM-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.2: ELECT HAN YOUNG-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: ELECT LIM SEOK-SIK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT YOON YONG-RO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LIM SEOK-SIK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT YOON YONG-RO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Heavy Industries Co., Ltd.
TICKER: 9540 CUSIP: Y3838M106
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT CHO YOUNG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT JU WON-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Hyundai Heavy Industries Holdings Co., Ltd.
TICKER: 267250 CUSIP: Y3R3C9109
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SEO YU-SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR
ISSUER: Hyundai Heavy Industries Holdings Co., Ltd.
TICKER: 267250 CUSIP: Y3R3C9109
MEETING DATE: 3/27/2019 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 KIM HWA-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HWANG YOON-SEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM HWA-JIN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT HWANG YOON-SEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Home Shopping Network Corp.
TICKER: 57050 CUSIP: Y3822J101
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JUNG GYO-SUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE DONG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SONG HAE-EUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM SEONG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT SONG HAE-EUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM SEONG-CHEOL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Livart Furniture Co., Ltd.
TICKER: 79430 CUSIP: Y3837T102
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PARK MIN-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MIN WANG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT EOM IK-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM HYEONG-JUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT CHO MYEONG-HWA AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM HYEONG-JUNG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT CHO MYEONG-HWA AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HYUNDAI MARINE & FIRE INSURANCE Co., Ltd.
TICKER: 1450 CUSIP: Y3842K104
MEETING DATE: 3/22/2019 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 CHUNG MONG-YOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE CHEOL-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT PARK CHAN-JONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT JIN YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM TAE-JIN AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Merchant Marine Co., Ltd.
TICKER: 11200 CUSIP: Y3843P102
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT BAE JAE-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PARK JIN-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM GYU-BOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT YOON MIN-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT SONG YO-IK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KIM GYU-BOK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT YOON MIN-HYEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT SONG YO-IK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Mipo Dockyard Co., Ltd.
TICKER: 10620 CUSIP: Y3844T103
MEETING DATE: 3/25/2019 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 SHIN HYEON-DAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LIM JAE-DONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM JAE-DONG AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Mobis Co., Ltd.
TICKER: 12330 CUSIP: Y3849A109
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE APPROPRIATION OF INCOME - KRW ISSUER YES FOR FOR
4,000
PROPOSAL #2.2: APPROVE APPROPRIATION OF INCOME- KRW SHAREHOLDER NO N/A N/A
26,399 (SHAREHOLDER PROPOSAL)
PROPOSAL #3.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CHANGES IN LEGISLATION)
PROPOSAL #3.2: AMEND ARTICLES OF INCORPORATION SHAREHOLDER YES FOR AGAINST
(NUMBER OF DIRECTORS)
PROPOSAL #3.3: AMEND ARTICLES OF INCORPORATION SHAREHOLDER YES FOR FOR
(COMMITTEE)
PROPOSAL #4.1.1: ELECT BRIAN D. JONES AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.2: ELECT KARL-THOMAS NEUMANN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.3: ELECT ROBERT ALLEN KRUSE JR. AS SHAREHOLDER YES FOR AGAINST
OUTSIDE DIRECTOR (SHAREHOLDER PROPOSAL)
PROPOSAL #4.1.4: ELECT RUDOLPH WILLIAM C. VON MEISTER SHAREHOLDER YES FOR AGAINST
AS OUTSIDE DIRECTOR (SHAREHOLDER PROPOSAL)
PROPOSAL #4.2.1: ELECT CHUNG MONG-KOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.2: ELECT PARK JEONG-GUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.3: ELECT BAE HYEONG-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1: ELECT BRIAN D. JONES AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: ELECT KARL-THOMAS NEUMANN AS A MEMBER ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #5.3: ELECT ROBERT ALLEN KRUSE JR. AS A SHAREHOLDER YES FOR AGAINST
MEMBER OF AUDIT COMMITTEE (SHAREHOLDER PROPOSAL)
PROPOSAL #5.4: ELECT RUDOLPH WILLIAM C. VON MEISTER A SHAREHOLDER YES FOR AGAINST
MEMBER OF AUDIT COMMITTEE (SHAREHOLDER PROPOSAL)
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Motor Co., Ltd.
TICKER: 5380 CUSIP: Y38472109
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.2.1: APPROVE APPROPRIATION OF INCOME - ISSUER YES FOR FOR
KRW 3,000
PROPOSAL #1.2.2: APPROVE APPROPRIATION OF INCOME - SHAREHOLDER NO N/A N/A
KRW21,967 (SHAREHOLDER PROPOSAL)
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION (TYPES ISSUER YES FOR FOR
OF SHARES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(TRANSFER AGENT)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(REPORTS OF ADDRESSES, NAMES AND SIGNATURES OF
SHAREHOLDERS)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(DUTIES OF AUDIT COMMITTEE)
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(BUSINESS OBJECTIVE)
PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(METHOD OF NOTIFICATION)
PROPOSAL #2.7: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(DISPOSAL OF SHAREHOLDERS LIST)
PROPOSAL #2.8: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ADDENDA)
PROPOSAL #2.9: AMEND ARTICLES OF INCORPORATION (BOARD SHAREHOLDER YES FOR FOR
COMMITTEES)
PROPOSAL #3.1.1: ELECT YOON CHI-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.2: ELECT EUGENE M OHR AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.3: ELECT LEE SANG-SEUNG AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.1.4: ELECT JOHN Y. LIU AS OUTSIDE SHAREHOLDER YES AGAINST FOR
DIRECTOR (SHAREHOLDER PROPOSAL)
PROPOSAL #3.1.5: ELECT ROBERT RANDALL MACEWEN AS SHAREHOLDER YES AGAINST FOR
OUTSIDE DIRECTOR (SHAREHOLDER PROPOSAL)
PROPOSAL #3.1.6: ELECT MARGARET S. BILSON AS OUTSIDE SHAREHOLDER YES FOR AGAINST
DIRECTOR (SHAREHOLDER PROPOSAL)
PROPOSAL #3.2.1: ELECT CHUNG EUI-SUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT LEE WON-HEE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2.3: ELECT ALBERT BIERMANN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT YOON CHI-WON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE SANG-SEUNG AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT JOHN Y. LIU AS A MEMBER OF AUDIT SHAREHOLDER YES AGAINST FOR
COMMITTEE (SHAREHOLDER PROPOSAL)
PROPOSAL #4.4: ELECT ROBERT RANDALL MACEWEN AS A SHAREHOLDER YES AGAINST FOR
MEMBER OF AUDIT COMMITTEE (SHAREHOLDER PROPOSAL)
PROPOSAL #4.5: ELECT MARGARET S. BILSON AS A MEMBER SHAREHOLDER YES FOR AGAINST
OF AUDIT COMMITTEE (SHAREHOLDER PROPOSAL)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: HYUNDAI ROTEM Co.
TICKER: 64350 CUSIP: Y3R36Z108
MEETING DATE: 3/20/2019 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 GEON-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM DU-HONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT YEO HYEONG-GU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LEE WON-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT JEON SANG-GYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT JEONG TAE-HAK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE WON-HUI AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT JEON SANG-GYEONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Steel Co.
TICKER: 4020 CUSIP: Y38383108
MEETING DATE: 3/22/2019 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 AHN DONG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PARK JONG-SEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT SEO GANG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT JUNG HO-YEOL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT HONG GYEONG-TAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT JUNG HO-YEOL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT HONG GYEONG-TAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai WIA Corp.
TICKER: 11210 CUSIP: Y3R394104
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3.1: ELECT KIM EUN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT AHN SEONG-HUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM EUN-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT CHO SEONG-GOOK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: I.D.I Insurance Company Ltd.
TICKER: IDIN CUSIP: M5343H103
MEETING DATE: 7/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSACTION WITH CONTROLLING ISSUER YES FOR FOR
SHAREHOLDER
PROPOSAL #2: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO MOSHE SCHNEIDMAN AND DORON SCHNEIDMAN
PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF 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 #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: I.D.I. Insurance Company Ltd.
TICKER: IDIN CUSIP: M5343H103
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT DORON SCHNEIDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT MOSHE SCHNEIDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT JOSEPH KUCIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JERRY MANDEL AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION OF JERRY MANDEL, ISSUER YES FOR FOR
EXTERNAL DIRECTOR
PROPOSAL #6: REAPPOINT KOST, FORER, GABBAY AND ISSUER YES FOR FOR
KASIERER AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
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: I.M.A. Industria Macchine Automatiche SpA
TICKER: IMA CUSIP: T54003107
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3.1: SLATE SUBMITTED BY SO.FI.M.A. SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
ISSUER: iA Financial Corporation Inc.
TICKER: IAG CUSIP: 4.51E+108
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AGATHE COTE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BENOIT DAIGNAULT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NICOLAS DARVEAU-GARNEAU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EMMA K. GRIFFIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CLAUDE LAMOUREUX ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JACQUES MARTIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MONIQUE MERCIER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DANIELLE G. MORIN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARC POULIN ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR DENIS RICARD ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR LOUIS TETU ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: INTEGRATION OF ENVIRONMENTAL, SHAREHOLDER YES AGAINST FOR
SOCIAL AND CORPORATE GOVERNANCE (ESG) CRITERIA IN
EXECUTIVE COMPENSATION
PROPOSAL #5: SP 2: DIRECTOR INDEPENDENCE SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: SP 3: ADOPTION OF A WRITTEN POLICY ON SHAREHOLDER YES AGAINST FOR
THE REPRESENTATION OF WOMEN WITHIN THE BOARDOF
DIRECTORS AND SENIOR MANAGEMENT
ISSUER: IAMGOLD Corporation
TICKER: IMG CUSIP: 450913108
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN E. CALDWELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD K. CHARTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. HALL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN J. J. LETWIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAHENDRA NAIK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY R. SNIDER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SYBIL E. VEENMAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RONALD P. GAGEL 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: Iberdrola SA
TICKER: IBE CUSIP: E6165F166
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS
PROPOSAL #3: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES RE: PURPOSE AND VALUES OF ISSUER YES FOR FOR
THE IBERDROLA GROUP
PROPOSAL #6: AMEND ARTICLES RE: CORPORATE SOCIAL ISSUER YES FOR FOR
RESPONSIBILITY COMMITTEE
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: ELECT SARA DE LA RICA GOIRICELAYA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RATIFY APPOINTMENT OF AND ELECT XABIER ISSUER YES FOR FOR
SAGREDO ORMAZA AS DIRECTOR
PROPOSAL #14: REELECT MARIA HELENA ANTOLIN RAYBAUD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: REELECT JOSE WALFREDO FERNANDEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REELECT DENISE MARY HOLT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REELECT MANUEL MOREU MUNAIZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18: REELECT IGNACIO SANCHEZ GALAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #19: FIX NUMBER OF DIRECTORS AT 14 ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: IBIDEN Co., Ltd.
TICKER: 4062 CUSIP: J23059116
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKENAKA, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AOKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KODAMA, KOZO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IKUTA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAGUCHI, CHIAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MITA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIHISA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKASHITA, KEIICHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUWAYAMA, YOICHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, FUMIO
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORIE, MASAKI
PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAI, NOBUKO
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KOMORI, SHOGO
ISSUER: IBJ Leasing Co., Ltd.
TICKER: 8425 CUSIP: J2308V106
MEETING DATE: 6/25/2019 FOR/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 CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TSUHARA, SHUSAKU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MARUYAMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAMATA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJIKI, YASUHISA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOMINE, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NEGISHI, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAGIHIRA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAGIYA, MARI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ABE, DAISAKU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YABE, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUNAKI, ISSUER YES AGAINST AGAINST
NOBUKATSU
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Ibstock Plc
TICKER: IBST CUSIP: G46956135
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 JONATHAN NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LOUIS EPERJESI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TRACEY GRAHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CLAIRE HAWKINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOE HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JUSTIN READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT KEVIN SIMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: ICA Gruppen AB
TICKER: ICA CUSIP: W4241E105
MEETING DATE: 4/11/2019 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 #14: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.15 MILLION FOR CHAIRMAN AND SEK
550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #16: REELECT FREDRIK PERSSON, CECILIA DAUN ISSUER YES FOR FOR
WENNBORG, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND,
JEANETTE JAGER, MAGNUS MOBERG, CLAES-GORAN SYLVEN
(CHAIR) AND ANETTE WIOTTI AS DIRECTORS; ELECT LENNART
EVRELL AND BO SANDSTROM AS NEW DIRECTORS
PROPOSAL #17: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Icade SA
TICKER: ICAD CUSIP: F4931M119
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.60 PER SHARE
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE END OF MANDATE OF CHARLES DE ISSUER YES FOR FOR
BOISRIOU AS ALTERNATE AUDITOR AND DECISION TO
NEITHER RENEW NOR REPLACE
PROPOSAL #7: REELECT CAISSE DES DEPOTS ET ISSUER YES AGAINST AGAINST
CONSIGNATIONS AS DIRECTOR
PROPOSAL #8: ELECT WAEL RIZK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT EMMANUEL CHABAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT GONZAGUE DE PIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #12: APPROVE COMPENSATION OF ANDRE MARTINEZ, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR
WIGNIOLLE, CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #15: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 15 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: ICD Co., Ltd.
TICKER: 40910 CUSIP: Y4089S107
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: ICHIA Technologies, Inc.
TICKER: 2402 CUSIP: Y38573104
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT, INDIVIDUAL ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: Ichibanya Co., Ltd.
TICKER: 7630 CUSIP: J23124100
MEETING DATE: 5/29/2019 FOR/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 #2.1: ELECT DIRECTOR HAMAJIMA, TOSHIYA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KUZUHARA, MAMORU ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR SAKAGUCHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAZAKI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIHARA, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIGURO, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ADACHI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OSAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HASEGAWA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGUCHI, MASAHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAITO, MITSURU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ODA, KOJI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARUMA, YOKO
ISSUER: Ichigo, Inc.
TICKER: 2337 CUSIP: J2382Y109
MEETING DATE: 5/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCOTT CALLON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HASEGAWA, TAKUMA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIHARA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MURAI, ERI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJITA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWATE, NORIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAKAIDO, NOBUHIDE ISSUER YES FOR FOR
ISSUER: Ichikoh Industries Ltd.
TICKER: 7244 CUSIP: J23231111
MEETING DATE: 3/26/2019 FOR/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 ORDOOBADI ALI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HEIKO SAUER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYASHITA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKANO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIRATO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHRISTOPHE VILATTE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR BRUNO THIVOYON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAURIZIO MARTINELLI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AOMATSU, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR BERNARD DELMAS ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAITO, SHIGENORI
ISSUER: Ichiyoshi Securities Co., Ltd.
TICKER: 8624 CUSIP: J2325R104
MEETING DATE: 6/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKEHI, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOBAYASHI, MINORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TATEISHI, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GOKITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAKEYA, KENRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIKAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKURAI, KOTA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: ICICI Bank Ltd.
TICKER: 532174 CUSIP: Y3860Z132
MEETING DATE: 9/12/2018 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
INTERIM DIVIDEND AS FINAL DIVIDEND
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT VIJAY CHANDOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE WALKER CHANDIOK & CO LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT NEELAM DHAWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT UDAY CHITALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RADHAKRISHNAN NAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT M. D. MALLYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT GIRISH CHANDRA CHATURVEDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
GIRISH CHANDRA CHATURVEDI AS INDEPENDENT NON-
EXECUTIVE (PART-TIME) CHAIRMAN
PROPOSAL #13: ELECT SANDEEP BAKHSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SANDEEP BAKHSHI AS WHOLE-TIME DIRECTOR AND CHIEF
OPERATING OFFICER (DESIGNATE)
PROPOSAL #15: APPROVE RECLASSIFICATION OF AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL AND AMEND MEMORANDUM OF ASSOCIATION TO
REFLECT CHANGES IN AUTHORIZED SHARE CAPITAL
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #17: AMEND ICICI BANK EMPLOYEES STOCK OPTION ISSUER YES FOR FOR
SCHEME 2000
PROPOSAL #18: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: ICICI Lombard General Insurance Co. Ltd.
TICKER: 540716 CUSIP: Y3R55N101
MEETING DATE: 10/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF STOCK OPTIONS TO WHOLE- ISSUER YES FOR FOR
TIME DIRECTORS INCLUDING MANAGING DIRECTOR AND CEO
UNDER ICICI LOMBARD EMPLOYEES STOCK OPTION SCHEME -
2005
ISSUER: ICICI Lombard General Insurance Co. Ltd.
TICKER: 540716 CUSIP: Y3R55N101
MEETING DATE: 3/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT ASHVIN PAREKH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF BHARGAV DASGUPTA AS MANAGING DIRECTOR AND CEO
ISSUER: ICICI Lombard General Insurance Company Limited
TICKER: 540716 CUSIP: Y3R55N101
MEETING DATE: 7/12/2018 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
PROPOSAL #4: APPROVE PKF SRIDHAR & SANTHANAM LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS & CHATURVEDI & CO., CHARTERED
ACCOUNTANTS AS JOINT STATUTORY AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT VISHAL MAHADEVIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
BHARGAV DASGUPTA AS MANAGING DIRECTOR AND CEO
PROPOSAL #7: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
ALOK KUMAR AGARWAL AS EXECUTIVE DIRECTOR - WHOLESALE
PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
SANJEEV MANTRI AS EXECUTIVE DIRECTOR - RETAIL
PROPOSAL #9: AMEND ICICI LOMBARD GENERAL INSURANCE ISSUER YES FOR FOR
COMPANY LIMITED EMPLOYEE STOCK OPTION SCHEME 2005
PROPOSAL #10: APPROVE GRANT OF STOCK OPTIONS TO THE ISSUER YES FOR FOR
EMPLOYEES/DIRECTORS OF PRESENT AND FUTURE HOLDING AND
SUBSIDIARY COMPANIES UNDER THE ICICI LOMBARD GENERAL
INSURANCE COMPANY LIMITED EMPLOYEE STOCK OPTION
SCHEME 2005
PROPOSAL #11: ELECT SANDEEP BAKHSHI AS DIRECTOR ISSUER YES FOR FOR
ISSUER: ICICI Lombard General Insurance Company Limited
TICKER: 540716 CUSIP: Y3R55N101
MEETING DATE: 6/27/2019 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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT SANJEEV MANTRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT VISHAKHA MULYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SANDEEP BATRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REVISION OF REMUNERATION OF ISSUER YES FOR FOR
BHARGAV DASGUPTA AS MANAGING DIRECTOR & CEO
PROPOSAL #8: APPROVE REVISION OF REMUNERATION OF ALOK ISSUER YES FOR FOR
KUMAR AGARWAL AS WHOLE-TIME DIRECTOR DESIGNATED AS
EXECUTIVE DIRECTOR - WHOLESALE
PROPOSAL #9: APPROVE REVISION OF REMUNERATION OF ISSUER YES FOR FOR
SANJEEV MANTRI AS WHOLE-TIME DIRECTOR DESIGNATED AS
EXECUTIVE DIRECTOR - RETAIL
ISSUER: ICICI Prudential Life Insurance Co. Ltd.
TICKER: 540133 CUSIP: Y3R595106
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
N. S. KANNAN AS MANAGING DIRECTOR & CEO
PROPOSAL #2: ELECT SANDEEP BAKHSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
PUNEET NANDA AS EXECUTIVE DIRECTOR DESIGNATED AS
DEPUTY MANAGING DIRECTOR
ISSUER: ICL-Israel Chemicals Ltd.
TICKER: ICL CUSIP: M5920A109
MEETING DATE: 8/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT JOHANAN LOCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT AVISAR PAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: REELECT AVIAD KAUFMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: REELECT SAGI KABLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: REELECT ELI OVADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: REELECT REEM AMINOACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: REELECT LIOR REITBLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT NADAV KAPLAN AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY EQUITY GRANT TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY EQUITY GRANT TO JOHANAN LOCKER, ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN
PROPOSAL #7: APPROVE 2017 ANNUAL BONUS TO ASHER ISSUER YES FOR FOR
GRINBAUM, RETIRING CEO
PROPOSAL #8: APPROVE 2017 SPECIAL BONUS TO ASHER ISSUER YES FOR FOR
GRINBAUM, RETIRING CEO
PROPOSAL #9: APPROVE 2018 SPECIAL BONUS TO ASHER ISSUER YES FOR FOR
GRINBAUM, RETIRING CEO
PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A
SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN
ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY
CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE AGAINST,
PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT M
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: ICL-Israel Chemicals Ltd.
TICKER: ICL CUSIP: M5920A109
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YOAV DOPPELT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF YOAV ISSUER YES FOR FOR
DOPPELT, DIRECTOR & INCOMING CHAIRMAN
PROPOSAL #3: APPROVE SPECIAL BONUS FOR 2018 TO ISSUER YES FOR FOR
JOHANAN LOCKER, CHAIRMAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: ICL-Israel Chemicals Ltd.
TICKER: ICL CUSIP: M5920A109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT YOAV DOPPELT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT AVIAD KAUFMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: REELECT AVISAR PAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: REELECT SAGI KABLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: REELECT OVADIA ELI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: REELECT REEM AMINOACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: REELECT LIOR REITBLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #5: APPROVAL EQUITY COMPENSATION GRANT TO ISSUER YES FOR FOR
RAVIV ZOLLER, 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: Icom, Inc.
TICKER: 6820 CUSIP: J2326F109
MEETING DATE: 6/25/2019 FOR/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: APPOINT STATUTORY AUDITOR UMEMOTO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR
KATSUNORI
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES AGAINST AGAINST
DIRECTORS
ISSUER: IDBI Bank Limited
TICKER: 500116 CUSIP: Y40172119
MEETING DATE: 8/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE STATUTORY CENTRAL AUDITORS AND ISSUER YES FOR FOR
BRANCH STATUTORY AUDITOR AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE ISSUANCE OF BONDS ISSUER YES FOR FOR
PROPOSAL #5: ELECT BHUWANCHANDRA B. JOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SAMARESH PARIDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JAMBUNATHAN NARAYANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SUDHIR SHYAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT B. SRIRAM AS MANAGING DIRECTOR AND ISSUER YES FOR FOR
CEO
ISSUER: IDBI Bank Ltd.
TICKER: 500116 CUSIP: Y40172119
MEETING DATE: 10/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
LIFE INSURANCE CORPORATION OF INDIA ON A PREFERENTIAL
ISSUER: IDBI Bank Ltd.
TICKER: 500116 CUSIP: Y40172119
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES AGAINST AGAINST
LIFE INSURANCE CORPORATION OF INDIA ON PREFERENTIAL
PROPOSAL #2: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES AGAINST AGAINST
AMEND MEMORANDUM AND ARTICLES OF ASSOCIATION
PROPOSAL #3: APPROVE RECLASSIFICATION OF LIFE ISSUER YES AGAINST AGAINST
INSURANCE CORPORATION AS PROMOTER OF THE BANK
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: IDEC Corp.
TICKER: 6652 CUSIP: J23274111
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUNAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUNAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HATTA, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, TAKUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOBAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Idemitsu Kosan Co., Ltd.
TICKER: 5019 CUSIP: J2388K103
MEETING DATE: 12/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
SHOWA SHELL SEKIYU K.K.
PROPOSAL #2.1: ELECT DIRECTOR KAMEOKA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, TOMONORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHINDOME, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IDEMITSU, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUBOHARA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUDA, YUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAGISHI, ISSUER YES FOR FOR
KENJI
PROPOSAL #4: CHANGE DESIGNATED STATUTORY AUDITOR ISSUER YES FOR FOR
WHOSE VACANCY WILL BE FILLED BY ALTERNATE STATUTORY
PROPOSAL #5: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON
BOARD MEETINGS - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
ISSUER: Idemitsu Kosan Co., Ltd.
TICKER: 5019 CUSIP: J2388K103
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUKIOKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAMEOKA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KITO, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKADA, TOMONORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUSHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINDOME, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IDEMITSU, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUBOHARA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KIKKAWA, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MACKENZIE CLUGSTON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YASUDA, YUKO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KOSHIBA, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR KAI, ISSUER YES FOR FOR
JUNKO
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: IDFC Bank Ltd.
TICKER: 539437 CUSIP: Y3R5A4107
MEETING DATE: 7/31/2018 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 ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #3: REELECT ANINDITA SINHARAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE ISSUANCE OF DEBT SECURITIES ON ISSUER YES FOR FOR
PRIVATE PLACEMENT
PROPOSAL #6: REELECT ABHIJIT SEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT VEENA MANKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT AJAY SANDHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT RAJAN ANANDAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF RAJIV B. LALL AS MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: IDFC Bank Ltd.
TICKER: 539437 CUSIP: Y3R5A4107
MEETING DATE: 9/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPOSITE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
ISSUER: IDFC Bank Ltd.
TICKER: 539437 CUSIP: Y3R5A4107
MEETING DATE: 1/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME AND AMEND MEMORANDUM ISSUER YES FOR FOR
AND ARTICLES OF ASSOCIATION
ISSUER: IDFC Ltd
TICKER: 532659 CUSIP: Y40805114
MEETING DATE: 7/31/2018 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 SOUMYAJIT GHOSH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: REELECT VINOD RAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
SECURITIES ON PRIVATE PLACEMENT BASIS
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: IDOM, Inc.
TICKER: 7599 CUSIP: J17714106
MEETING DATE: 5/30/2019 FOR/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 HATORI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HATORI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIE, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NODA, KOICHI ISSUER YES FOR FOR
ISSUER: Idorsia Ltd.
TICKER: IDIA CUSIP: H3879B109
MEETING DATE: 5/3/2019 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 (NON- ISSUER YES FOR FOR
BINDING)
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: APPROVE CREATION OF CHF 2.7 MILLION POOL ISSUER YES AGAINST AGAINST
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.1.1: REELECT JEAN-PIERRE GARNIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.2: REELECT JEAN-PAUL CLOZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT ROBERT BERTOLINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT JOHN GREISCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT VIVIANE MONGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT MATHIEU SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT JEAN-PIERRE GARNIER AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.4.1: APPOINT JEAN-PIERRE GARNIER AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATING, GOVERNANCE & COMPENSATION
PROPOSAL #5.4.2: APPOINT JOHN GREISCH AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATING, GOVERNANCE & COMPENSATION COMMITTEE
PROPOSAL #5.4.3: APPOINT VIVIANE MONGES AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATING, GOVERNANCE & COMPENSATION COMMITTEE
PROPOSAL #5.4.4: APPOINT MATHIEU SIMON AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATING, GOVERNANCE & COMPENSATION COMMITTEE,
IF ITEM 5.2 IS APPROVED
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.3 MILLION
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 10.7 MILLION
PROPOSAL #7: DESIGNATE MARC SCHAFFNER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: IDP Education Ltd.
TICKER: IEL CUSIP: Q48215109
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT COLIN STIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHRIS LEPTOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR
TO THE ACQUISITION OF ALL THE ISSUED SHARES IN
HOTCOURSES LIMITED
PROPOSAL #5: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS IN THE CONSTITUTION
ISSUER: IEI Integration Corp.
TICKER: 3022 CUSIP: Y38586106
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #5: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
ISSUER: IFCI Ltd.
TICKER: 500106 CUSIP: Y8743E123
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE INTERIM DIVIDEND AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT KIRAN SAHDEV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT N BALAKRISHNAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT ARVIND SAHAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #8: APPROVE ISSUANCE OF CUMULATIVE ISSUER YES FOR FOR
REDEEMABLE PREFERENCE SHARES ON PRIVATE PLACEMENT
ISSUER: IG Group Holdings Plc
TICKER: IGG CUSIP: G4753Q106
MEETING DATE: 9/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 ANDY GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER HETHERINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PAUL MAINWARING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MALCOLM LE MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JUNE FELIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEPHEN HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JIM NEWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SAM TYMMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT BRIDGET MESSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JON NOBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: IGB Real Estate Investment Trust
TICKER: 5227 CUSIP: Y3865M102
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPLEMENTATION OF UNITHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #2: APPROVE ISSUANCE OF UNITS TO MANAGER AS ISSUER YES FOR FOR
MANAGEMENT FEE UNIT
ISSUER: IGG, Inc.
TICKER: 799 CUSIP: G6771K102
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT HONG ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JESSIE SHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FENG CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: IGM Financial, Inc.
TICKER: IGM CUSIP: 449586106
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARC A. BIBEAU ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY R. CARNEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR ANDRE DESMARAIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR PAUL DESMARAIS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR GARY DOER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR SUSAN DONIZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR CLAUDE GENEREUX ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR SHARON HODGSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.1: ELECT DIRECTOR SHARON MACLEOD ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.11: ELECT DIRECTOR SUSAN J. MCARTHUR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.12: ELECT DIRECTOR JOHN MCCALLUM ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.13: ELECT DIRECTOR R. JEFFREY ORR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.14: ELECT DIRECTOR GREGORY D. TRETIAK ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.15: ELECT DIRECTOR BETH WILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Iguatemi Empresa de Shopping Centers S.A
TICKER: IGTA3 CUSIP: P5352J104
MEETING DATE: 7/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2: ELECT BERNARDO PARNES AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
ISSUER: Iguatemi Empresa de Shopping Centers SA
TICKER: IGTA3 CUSIP: P5352J104
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Iguatemi Empresa de Shopping Centers SA
TICKER: IGTA3 CUSIP: P5352J104
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 14 ISSUER NO N/A N/A
ISSUER: IHH Healthcare Bhd.
TICKER: 5225 CUSIP: Y374AH103
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT MOHAMMED AZLAN BIN HASHIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT BHAGAT CHINTAMANI ANIRUDDHA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT KOJI NAGATOMI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT TAKESHI SAITO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES AND OTHER ISSUER YES FOR FOR
BENEFITS
PROPOSAL #7: APPROVE DIRECTORS' FEES AND OTHER ISSUER YES FOR FOR
BENEFITS TO COMPANY'S SUBSIDIARIES
PROPOSAL #8: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ALLOCATION OF UNITS AND ISSUER YES FOR FOR
ISSUANCE OF SHARES TO TAN SEE LENG UNDER THE LONG
TERM INCENTIVE PLAN (LTIP)
PROPOSAL #11: APPROVE ALLOCATION OF UNITS AND ISSUER YES FOR FOR
ISSUANCE OF SHARES TO MEHMET ALI AYDINLAR UNDER THE
LONG TERM INCENTIVE PLAN (LTIP)
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: IHI Corp.
TICKER: 7013 CUSIP: J2398N113
MEETING DATE: 6/20/2019 FOR/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 SAITO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MITSUOKA, TSUGIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTANI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIKINA, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUMOTO, NOBUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGANO, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURAKAMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IWAMOTO, ISSUER YES FOR FOR
TOSHIO
ISSUER: Iida Group Holdings Co., Ltd.
TICKER: 3291 CUSIP: J23426109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 31
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR MORI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NISHIKAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KANEI, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HISABAYASHI, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HORIGUCHI, TADAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUBAYASHI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KODERA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ASANO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SASAKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR CHIBA, YUJIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KANEKO, ISSUER YES FOR FOR
TATSUYUKI
ISSUER: IIFL Holdings Limited
TICKER: IIFL CUSIP: Y3914X109
MEETING DATE: 7/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT R VENKATARAMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES AGAINST AGAINST
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
ISSUER: IIFL Holdings Ltd.
TICKER: 532636 CUSIP: Y3914X109
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Iino Kaiun Kaisha, Ltd.
TICKER: 9119 CUSIP: J23446107
MEETING DATE: 6/26/2019 FOR/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 TOSHA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ENDO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OE, KEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: IJM Corp. Bhd.
TICKER: 3336 CUSIP: Y3882M101
MEETING DATE: 8/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TAN BOON SENG @ KRISHNAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT HAMZAH BIN HASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GOH TIAN SUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALINA BINTI RAJA MUHD ALIAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT TAN TING MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ABDUL HALIM BIN ALI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE BENEFITS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FEES AND ALLOWANCE OF DIRECTORS ISSUER YES FOR FOR
OF SUBSIDIARIES
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: iKang Healthcare Group, Inc.
TICKER: KANG CUSIP: 45174L108
MEETING DATE: 8/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
ISSUER: Iliad SA
TICKER: ILD CUSIP: F4958P102
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.90 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 230,000
PROPOSAL #6: APPROVE COMPENSATION OF MAXIME ISSUER YES FOR FOR
LOMBARDINI, CHAIRMAN OF THE BOARD SINCE MAY 21, 2018
PROPOSAL #7: APPROVE COMPENSATION OF MAXIME ISSUER YES FOR FOR
LOMBARDINI, CEO UNTIL MAY 21, 2018
PROPOSAL #8: APPROVE COMPENSATION OF THOMAS REYNAUD, ISSUER YES FOR FOR
CEO SINCE MAY 21, 2018
PROPOSAL #9: APPROVE COMPENSATION OF THOMAS REYNAUD, ISSUER YES FOR FOR
VICE-CEO UNTIL MAY 21, 2018
PROPOSAL #10: APPROVE COMPENSATION OF CYRIL POIDATZ, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD UNTIL MAY 21, 2018
PROPOSAL #11: APPROVE COMPENSATION OF XAVIER NIEL, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF RANI ASSAF, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #13: APPROVE COMPENSATION OF ALEXIS BIDINOT, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF ANTOINE ISSUER YES FOR FOR
LEVAVASSEUR, VICE-CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST
OF THE BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY OF CEO ISSUER YES AGAINST AGAINST
PROPOSAL #17: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES AGAINST AGAINST
CEOS
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.6 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.6 MILLION
PROPOSAL #22: 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 #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 3 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
FROM EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
2 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #30: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Iljin Materials Co., Ltd.
TICKER: 20150 CUSIP: Y3884M109
MEETING DATE: 3/29/2019 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 HEO JAE-MYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JU JAE-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT YANG JEOM-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Iluka Resources Ltd.
TICKER: ILU CUSIP: Q4875J104
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GREG MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE GRANT OF SHARE RIGHTS AND ISSUER YES AGAINST AGAINST
PERFORMANCE RIGHTS TO TOM O'LEARY
ISSUER: Il-Yang Pharmaceutical Co., Ltd.
TICKER: 7570 CUSIP: Y38863109
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
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
ISSUER: iMarket Korea, Inc.
TICKER: 122900 CUSIP: Y3884J106
MEETING DATE: 3/27/2019 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 NAM IN-BONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM HAK-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM SEONG-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT MIN SOON-HONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT KIM SEONG-GYUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT MIN SOON-HONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: IMAX China Holding, Inc.
TICKER: 1970 CUSIP: G47634103
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MEI-HUI (JESSIE) CHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT RICHARD GELFOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MEGAN COLLIGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DAWN TAUBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE GRANT OF MANDATE TO ISSUE NEW ISSUER YES FOR FOR
SHARES UNDER THE RESTRICTED SHARE UNIT SCHEME AND
RELATED TRANSACTIONS
ISSUER: IMCD NV
TICKER: IMCD CUSIP: N4447S106
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2d: APPROVE DIVIDENDS OF EUR 0.80 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: REELECT MICHEL PLANTEVIN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF MERGER OR ACQUISITION
PROPOSAL #5b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES FROM UNDER ITEM 5A
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
ISSUER: Imerys SA
TICKER: NK CUSIP: F49644101
MEETING DATE: 5/10/2019 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 2.15 PER SHARE
PROPOSAL #4: APPROVE TERMINATION PACKAGE WITH CONRAD ISSUER YES AGAINST AGAINST
KEIJZER, CEO
PROPOSAL #5: APPROVE EXCEPTIONAL REMUNERATION IN ISSUER YES FOR FOR
FAVOR OF GILLES MICHEL
PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES AGAINST AGAINST
CORPORATE OFFICERS
PROPOSAL #7: APPROVE COMPENSATION OF CONRAD KEIJZER, ISSUER YES FOR FOR
VICE-CEO FROM MARCH 8, 2018 TO MAY 4, 2018 AND CEO
SINCE MAY 4, 2018
PROPOSAL #8: APPROVE COMPENSATION OF GILLES MICHEL, ISSUER YES FOR FOR
CHAIRMAN AND CEO UNTIL MAY 4, 2018 AND CHAIRMAN OF
THE BOARD SINCE MAY 4, 2018
PROPOSAL #9: REELECT ODILE DESFORGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT LUCILE RIBOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 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 15 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
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 13-15
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 CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 75 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 75 MILLION
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AMEND ARTICLE 20 OF BYLAWS RE: AUDITORS ISSUER YES FOR FOR
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: IMI Plc
TICKER: IMI CUSIP: G47152114
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 LORD SMITH OF KELVIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT THOMAS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CARL-PETER FORSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT KATIE JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BIRGIT NOERGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARK SELWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ISOBEL SHARP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DANIEL SHOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ROY TWITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #A: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #B: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #C: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #D: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH 14 WORKING DAYS' NOTICE
ISSUER: Immobiliare Grande Distribuzione SpA
TICKER: IGD CUSIP: T53246103
MEETING DATE: 4/10/2019 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 POLICY ISSUER YES FOR FOR
PROPOSAL #4: 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: IMMOFINANZ AG
TICKER: IIA CUSIP: A27849339
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.85 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #7.1: ELECT BETTINA BREITENEDER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.2: ELECT SVEN BIENERT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.3: ELECT DAGMAR VALCARCEL AS SUPERVISORY SHAREHOLDER NO N/A N/A
BOARD MEMBER
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER: IMPACT Growth Real Estate Investment Trust
TICKER: IMPACT CUSIP: Y38852110
MEETING DATE: 7/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Impala Platinum Holdings Ltd.
TICKER: IMP CUSIP: S37840113
MEETING DATE: 10/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #2.1: ELECT DAWN EARP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT UDO LUCHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT MPHO NKELI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT PRESTON SPECKMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT BERNARD SWANEPOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DAWN EARP AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: RE-ELECT PETER DAVEY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT BABALWA NGONYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: ELECT PRESTON SPECKMANN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #1: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE ISSUE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE LONG-TERM INCENTIVE PLAN
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #4: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Imperial Brands Plc
TICKER: IMB CUSIP: G4720C107
MEETING DATE: 2/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 SUSAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALISON COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT THERESE ESPERDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON LANGELIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MATTHEW PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEVEN STANBROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT OLIVER TANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT KAREN WITTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MALCOLM WYMAN 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 GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Imperial Holdings Ltd.
TICKER: IPL CUSIP: S38127122
MEETING DATE: 9/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE REPURCHASE OF ALL THE ISSUED ISSUER YES FOR FOR
PREFERENCE SHARES FROM THE PREFERENCE SHAREHOLDERS
PROPOSAL #2: APPROVE ACQUISITION OF MORE THAN FIVE ISSUER YES FOR FOR
PERCENT OF THE ISSUED PREFERENCE SHARES
ISSUER: Imperial Holdings Ltd.
TICKER: IPL CUSIP: S38127122
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UNBUNDLING IN TERMS OF SECTION ISSUER YES FOR FOR
112 OF THE COMPANIES ACT
PROPOSAL #2: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
IMPERIAL LOGISTICS LIMITED AND AMEND MEMORANDUM OF
INCORPORATION
PROPOSAL #1: AMEND EXISTING SHARE SCHEMES ISSUER YES FOR FOR
ISSUER: Imperial Holdings Ltd.
TICKER: IPL CUSIP: S38127122
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2018
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT MLE TSHABALALA AS THE
DESIGNATED PARTNER
PROPOSAL #3.1: RE-ELECT GRAHAM DEMPSTER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT RODDY SPARKS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: ELECT PETER COOPER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.1: RE-ELECT PETER COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT PHUMZILE LANGENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT THEMBISA SKWEYIYA (DINGAAN) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE IMPLEMENTATION OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #7.1: APPROVE FEES OF THE CHAIRPERSON ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE FEES OF THE DEPUTY CHAIRPERSON ISSUER YES FOR FOR
AND LEAD INDEPENDENT DIRECTOR
PROPOSAL #7.3: APPROVE FEES OF THE BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #7.4: APPROVE FEES OF THE ASSETS AND ISSUER YES FOR FOR
LIABILITIES COMMITTEE CHAIRPERSON
PROPOSAL #7.5: APPROVE FEES OF THE ASSETS AND ISSUER YES FOR FOR
LIABILITIES COMMITTEE MEMBER
PROPOSAL #7.6: APPROVE FEES OF THE AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE CHAIRPERSON
PROPOSAL #7.7: APPROVE FEES OF THE AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.8: APPROVE FEES OF THE DIVISIONAL BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.9: APPROVE FEES OF THE DIVISIONAL FINANCE ISSUER YES FOR FOR
AND RISK COMMITTEE MEMBER
PROPOSAL #7.10: APPROVE FEES OF THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHAIRPERSON
PROPOSAL #7.11: APPROVE FEES OF THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.12: APPROVE FEES OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE CHAIRPERSON
PROPOSAL #7.13: APPROVE FEES OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.14: APPROVE FEES OF THE SOCIAL, ETHICS ISSUER YES FOR FOR
AND SUSTAINABILITY COMMITTEE CHAIRPERSON
PROPOSAL #7.15: APPROVE FEES OF THE SOCIAL, ETHICS ISSUER YES FOR FOR
AND SUSTAINABILITY COMMITTEE MEMBER
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #10: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
ISSUER: Imperial Oil Ltd.
TICKER: IMO CUSIP: 453038408
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR D.C. (DAVID) BROWNELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR D.W. (DAVID) CORNHILL ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR K.T. (KRYSTYNA) HOEG ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR M.C. (MIRANDA) HUBBS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR R.M. (RICHARD) KRUGER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR J.M. (JACK) MINTZ ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR D.S. (DAVID) SUTHERLAND ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE OFFICERS' SHAREHOLDER YES FOR AGAINST
COMPENSATION
ISSUER: Implenia AG
TICKER: IMPN CUSIP: H41929102
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 13 MILLION
PROPOSAL #5.1.1: REELECT HANS MEISTER AS DIRECTOR AND ISSUER YES FOR FOR
AS BOARD CHAIRMAN
PROPOSAL #5.1.2: REELECT HENNER MAHLSTEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT INES POESCHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT KYRRE OLAF JOHANSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.5: REELECT LAURENT VULLIET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT MARTIN FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: ELECT BARBARA LAMBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: REAPPOINT INES POESCHEL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: REAPPOINT LAURENT VULLIET AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: REAPPOINT MARTIN FISCHER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE KELLER KLG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Inaba Denkisangyo Co., Ltd.
TICKER: 9934 CUSIP: J23683105
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR MORIYA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EDAMURA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IESATO, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWAKURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITANO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TASHIRO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIBAIKE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAMURA, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUJIWARA, TOMOE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, YOSHITERU ISSUER YES FOR FOR
ISSUER: INABA SEISAKUSHO Co., Ltd.
TICKER: 3421 CUSIP: J23694102
MEETING DATE: 10/23/2018 FOR/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: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MUKOGAWA, MASANORI
ISSUER: Inabata & Co., Ltd.
TICKER: 8098 CUSIP: J23704109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR INABATA, KATSUTARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AKAO, TOYOHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOKOTA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SATO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUGIYAMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YASUE, NORIOMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KANISAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DEGUCHI, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SATO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUBOI, NOBUKAZU
PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MURANAKA, TORU
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Inageya Co., Ltd.
TICKER: 8182 CUSIP: J23747116
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
PROPOSAL #2.1: ELECT DIRECTOR NARUSE, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAJIMA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HACHIMARU, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOTOSUGI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUNOI, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUNAKOSHI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURAI, SHOHEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WATANABE, SHINYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAYANAGI, ISSUER YES FOR FOR
KENICHIRO
ISSUER: Inari Amertron Bhd.
TICKER: 0166 CUSIP: Y3887U108
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #3: ELECT KEMALA PAHANG TENGKU HAJJAH AISHAH ISSUER YES FOR FOR
BTE SULTAN HAJI AHMAD SHAH AS DIRECTOR
PROPOSAL #4: ELECT THONG KOK KHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG GIAN KUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PHANG AH TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE GRANT THORNTON MALAYSIA AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE GRANT OF ESOS OPTIONS TO PHANG ISSUER YES AGAINST AGAINST
AH TONG
ISSUER: InBody Co., Ltd.
TICKER: 41830 CUSIP: Y0894V103
MEETING DATE: 3/26/2019 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 HAK-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM HYEON-CHAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KIM JONG-GEUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT BANG WOO-SEONG 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: Inchcape Plc
TICKER: INCH CUSIP: G47320208
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 STEFAN BOMHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JERRY BUHLMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RACHEL EMPEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD HOWES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JANE KINGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN LANGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT COLIN MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NIGEL STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TILL VESTRING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Incitec Pivot Ltd.
TICKER: IPL CUSIP: Q4887E101
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAUL BRASHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRUCE BROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JEANNE JOHNS UNDER THE INCITEC PIVOT PERFORMANCE
RIGHTS - LTI PLAN
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Independence Group NL
TICKER: IGO CUSIP: Q48886107
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER BILBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT KEITH SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF SERVICE RIGHTS TO ISSUER YES FOR FOR
PETER BRADFORD
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHT TO ISSUER YES FOR FOR
PETER BRADFORD
PROPOSAL #6: RATIFY PAST ISSUANCE OF SHARES TO PONTON ISSUER YES FOR FOR
MINERALS PTY LTD AND XNI PTY LTD
ISSUER: India Cements Ltd.
TICKER: 530005 CUSIP: Y39167153
MEETING DATE: 9/20/2018 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: REELECT M. R. KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT SUNEEL BABU GOLLAPALLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT N. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BASAVARAJU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LAKSHMI APARNA SREEKUMAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT SANDHYA RAJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Indiabulls Housing Finance Ltd.
TICKER: 535789 CUSIP: Y3R12A119
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT GAGAN BANGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & CO. LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT SUBHASH SHEORATAN MUNDRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #8: REELECT GYAN SUDHA MISRA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Indiabulls Real Estate Limited
TICKER: 532832 CUSIP: Y3912A101
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Indiabulls Real Estate Ltd.
TICKER: 532832 CUSIP: Y3912A101
MEETING DATE: 9/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT NARENDRA GEHLAUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT GYAN SUDHA MISRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: Indiabulls Ventures Limited
TICKER: 532960 CUSIP: Y3912B109
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF STOCK BROKING BUSINESS ISSUER YES FOR FOR
UNDERTAKING OF THE COMPANY IN FAVOUR OF INDIABULLS
SECURITIES LIMITED
ISSUER: Indiabulls Ventures Ltd.
TICKER: 532960 CUSIP: Y3912B109
MEETING DATE: 9/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT PINANK JAYANT SHAH AS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE WALKER CHANDIOK & CO LLP, ISSUER YES AGAINST AGAINST
CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES (NCDS) AND/OR BONDS ON A PRIVATE PLACEMENT
BASIS
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: ELECT ABHAYA PRASAD HOTA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Indiabulls Ventures Ltd.
TICKER: 532960 CUSIP: Y3912B109
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF COMPULSORILY ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES TO FOREIGN INVESTORS
ISSUER: Indian Bank
TICKER: 532814 CUSIP: Y39228112
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE EMPLOYEE SHARE PURCHASE SCHEME ISSUER YES FOR FOR
(INDBANK-ESPS)
ISSUER: Indian Bank
TICKER: 532814 CUSIP: Y39228112
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
ISSUER: Indian Hotels Co. Ltd.
TICKER: 500850 CUSIP: Y3925F147
MEETING DATE: 6/20/2019 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: REELECT PUNEET CHHATWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT VENU SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MEHERNOSH KAPADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
ISSUER: Indian Oil Corp. Ltd.
TICKER: 530965 CUSIP: Y3925Y112
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND CONFIRM ISSUER YES FOR FOR
INTERIM DIVIDEND
PROPOSAL #3: REELECT G. K. SATISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT B. V. RAMA GOPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RANJAN KUMAR MOHAPATRA AS DIRECTOR ISSUER YES FOR FOR
(HUMAN RESOURCE)
PROPOSAL #6: ELECT VINOO MATHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SAMIRENDRA CHATTERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHITTA RANJAN BISWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JAGDISH KISHWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT SANKAR CHAKRABORTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT D. S. SHEKHAWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ISSUANCE OF SECURED/UNSECURED ISSUER YES FOR FOR
REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS ON
PRIVATE PLACEMENT BASIS
PROPOSAL #14: ELECT GURMEET SINGH AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #15: ELECT AKSHAY KUMAR SINGH AS DIRECTOR SHAREHOLDER YES AGAINST N/A
ISSUER: Indian Overseas Bank
TICKER: 532388 CUSIP: Y39282119
MEETING DATE: 11/2/2018 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 ON PREFERENTIAL BASIS
ISSUER: Indian Overseas Bank
TICKER: 532388 CUSIP: Y39282119
MEETING DATE: 3/28/2019 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 ON PREFERENTIAL BASIS
ISSUER: Indian Overseas Bank Ltd.
TICKER: IOB CUSIP: Y39282119
MEETING DATE: 7/11/2018 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
PROPOSAL #3: APPROVE EMPLOYEE STOCK PURCHASE SCHEME ISSUER YES AGAINST AGAINST
ISSUER: Indivior Plc
TICKER: INDV CUSIP: G4766E108
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 HOWARD PIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SHAUN THAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK CROSSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT THOMAS MCLELLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TATJANA MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LORNA PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DANIEL PHELAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHRISTIAN SCHADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DANIEL TASSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LIZABETH ZLATKUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Indorama Ventures Public Co. Ltd.
TICKER: IVL CUSIP: Y39742112
MEETING DATE: 4/24/2019 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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT AMIT LOHIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT ALOKE LOHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SRI PRAKASH LOHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT SUCHITRA LOHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT SANJAY AHUJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE INCREASE IN SIZE OF BOARD AND ISSUER YES FOR FOR
ELECT TEVIN VONGVANICH AS DIRECTOR
PROPOSAL #6.2: APPROVE INCREASE IN SIZE OF BOARD AND ISSUER YES FOR FOR
ELECT YASHOVARDHAN LOHIA AS DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Indra Sistemas SA
TICKER: IDR CUSIP: E6271Z155
MEETING DATE: 6/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT ALBERTO TEROL ESTEBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT ISABEL TORREMOCHA FERREZUELO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT ANTONIO CUEVAS DELGADO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT MIGUEL SEBASTIAN GASCON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: REELECT SANTOS MARTINEZ-CONDE ISSUER YES FOR FOR
GUTIERREZ-BARQUIN AS DIRECTOR
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
ISSUER: Indraprastha Gas Ltd.
TICKER: 532514 CUSIP: Y39881126
MEETING DATE: 9/26/2018 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 RAMESH SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT SATYABRATA BAIRAGI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RAJIV SIKKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAJIV SIKKA AS DIRECTOR (COMMERCIAL)
PROPOSAL #8: REELECT RAGHU NAYYAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT SUDHA SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MATERIAL RELATED PARTY ISSUER YES AGAINST AGAINST
TRANSACTIONS WITH GAIL (INDIA) LIMITED
ISSUER: INDUS Holding AG
TICKER: INH CUSIP: D3510Y108
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT JUERGEN ABROMEIT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #2.2: ELECT JUERGEN ALLERKAMP TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #2.3: ELECT DOROTHEE BECKER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #2.4: ELECT ISABELLA PFALLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #2.5: ELECT HELMUT SPAETH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #2.6: ELECT CARL WELCKER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #2.7: ELECT NADINE KAMMERLANDER AS ALTERNATE ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
ISSUER: INDUS Holding AG
TICKER: INH CUSIP: D3510Y108
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY EBNER STOLZ GMBH & CO. KG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #6: APPROVE CREATION OF EUR 31.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER: IndusInd Bank Limited
TICKER: 532187 CUSIP: Y3990M134
MEETING DATE: 7/26/2018 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 R. SESHASAYEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S. R. BATLIBOI & CO. LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ROMESH SOBTI AS MANAGING DIRECTOR & CEO
PROPOSAL #6: ELECT YASHODHAN M. KALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF LONG-TERM BONDS / ISSUER YES FOR FOR
NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
PROPOSAL #9: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
ISSUER: Industria de Diseno Textil (INDITEX)
TICKER: ITX CUSIP: E6282J125
MEETING DATE: 7/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND DISCHARGE OF BOARD
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.a: REELECT RODRIGO ECHENIQUE GORDILLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.b: ELECT PILAR LOPEZ ALVAREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR 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
ISSUER: Industrial & Commercial Bank of China Limited
TICKER: 1398 CUSIP: Y3990B112
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HU HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TAN JIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF UNDATED ADDITIONAL SHAREHOLDER YES FOR FOR
TIER 1 CAPITAL BONDS
PROPOSAL #4: ELECT CHEN SIQING AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Industrial & Commercial Bank of China Limited
TICKER: 1398 CUSIP: Y3990B112
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 AUDITED ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2019 FIXED ASSET INVESTMENT ISSUER YES FOR FOR
BUDGET
PROPOSAL #6: APPROVE KPMG HUAZHEN LLP AND KPMG AS ISSUER YES FOR FOR
EXTERNAL AUDITORS AND KPMG HUAZHEN LLP AS INTERNAL
CONTROL AUDITORS
PROPOSAL #7: ELECT YANG SIU SHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ZHANG WEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SHEN BINGXI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: ELECT LU YONGZHEN AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Industrial & Commercial Bank of China Ltd.
TICKER: 1398 CUSIP: Y3990B112
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHENG FUQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NOUT WELLINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FRED ZULIU HU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT QU QIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE PAYMENT PLAN OF REMUNERATION ISSUER YES FOR FOR
TO DIRECTORS FOR 2017
PROPOSAL #7: APPROVE THE PAYMENT PLAN OF REMUNERATION ISSUER YES FOR FOR
TO SUPERVISORS FOR 2017
PROPOSAL #8: APPROVE PROPOSAL TO ISSUE ELIGIBLE TIER ISSUER YES FOR FOR
2 CAPITAL INSTRUMENTS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10.01: APPROVE TYPE OF PREFERENCE SHARES TO ISSUER YES FOR FOR
BE ISSUED IN RELATION TO THE DOMESTIC PREFERENCE
SHARE ISSUANCE PLAN OF THE COMPANY
PROPOSAL #10.02: APPROVE NUMBER OF PREFERENCE SHARES ISSUER YES FOR FOR
TO BE ISSUED AND ISSUE SIZE IN RELATION TO THE
DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #10.03: APPROVE METHOD OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE DOMESTIC PREFERENCE SHARE ISSUANCE
PLAN OF THE COMPANY
PROPOSAL #10.04: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE DOMESTIC PREFERENCE SHARE ISSUANCE
PLAN OF THE COMPANY
PROPOSAL #10.05: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #10.06: APPROVE TARGET INVESTORS IN RELATION ISSUER YES FOR FOR
TO THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF
THE COMPANY
PROPOSAL #10.07: APPROVE LOCK-UP PERIOD IN RELATION ISSUER YES FOR FOR
TO THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF THE
COMPANY
PROPOSAL #10.08: APPROVE TERMS OF DISTRIBUTION OF ISSUER YES FOR FOR
DIVIDENDS IN RELATION TO THE DOMESTIC PREFERENCE
SHARE ISSUANCE PLAN OF THE COMPANY
PROPOSAL #10.09: APPROVE TERMS OF MANDATORY ISSUER YES FOR FOR
CONVERSION IN RELATION TO THE DOMESTIC PREFERENCE
SHARE ISSUANCE PLAN OF THE COMPANY
PROPOSAL #10.10: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION IN RELATION TO THE DOMESTIC PREFERENCE
SHARE ISSUANCE PLAN OF THE COMPANY
PROPOSAL #10.11: APPROVE RESTRICTIONS ON VOTING ISSUER YES FOR FOR
RIGHTS IN RELATION TO THE DOMESTIC PREFERENCE SHARE
ISSUANCE PLAN OF THE COMPANY
PROPOSAL #10.12: APPROVE RESTORATION OF VOTING RIGHTS ISSUER YES FOR FOR
IN RELATION TO THE DOMESTIC PREFERENCE SHARE
ISSUANCE PLAN OF THE COMPANY
PROPOSAL #10.13: APPROVE ORDER OF DISTRIBUTION OF ISSUER YES FOR FOR
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION IN RELATION
TO THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF
THE COMPANY
PROPOSAL #10.14: APPROVE RATING IN RELATION TO THE ISSUER YES FOR FOR
DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #10.15: APPROVE SECURITY IN RELATION TO THE ISSUER YES FOR FOR
DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #10.16: APPROVE USE OF PROCEEDS FROM THE ISSUER YES FOR FOR
ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
PROPOSAL #10.17: APPROVE TRANSFER IN RELATION TO THE ISSUER YES FOR FOR
DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #10.18: APPROVE RELATIONSHIP BETWEEN ISSUER YES FOR FOR
DOMESTIC AND OFFSHORE ISSUANCE IN RELATION TO THE
DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #10.19: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RESPECT OF THE ISSUANCE OF THE DOMESTIC
PREFERENCE SHARES
PROPOSAL #10.20: APPROVE THE APPLICATION AND APPROVAL ISSUER YES FOR FOR
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE IN
RELATION TO THE DOMESTIC PREFERENCE SHARE ISSUANCE
PLAN OF THE COMPANY
PROPOSAL #10.21: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
AUTHORISATION IN RELATION TO THE DOMESTIC PREFERENCE
SHARE ISSUANCE PLAN OF THE COMPANY
PROPOSAL #11.01: APPROVE TYPE OF PREFERENCE SHARES TO ISSUER YES FOR FOR
BE ISSUED IN RELATION TO THE OFFSHORE PREFERENCE
SHARE ISSUANCE PLAN OF THE COMPANY
PROPOSAL #11.02: APPROVE NUMBER OF PREFERENCE SHARES ISSUER YES FOR FOR
TO BE ISSUED AND ISSUE SIZE IN RELATION TO THE
OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #11.03: APPROVE METHOD OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE OFFSHORE PREFERENCE SHARE ISSUANCE
PLAN OF THE COMPANY
PROPOSAL #11.04: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE OFFSHORE PREFERENCE SHARE ISSUANCE
PLAN OF THE COMPANY
PROPOSAL #11.05: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #11.06: APPROVE TARGET INVESTORS IN RELATION ISSUER YES FOR FOR
TO THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF
THE COMPANY
PROPOSAL #11.07: APPROVE LOCK-UP PERIOD IN RELATION ISSUER YES FOR FOR
TO THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF THE
COMPANY
PROPOSAL #11.08: APPROVE TERMS OF DISTRIBUTION OF ISSUER YES FOR FOR
DIVIDENDS IN RELATION TO THE OFFSHORE PREFERENCE
SHARE ISSUANCE PLAN OF THE COMPANY
PROPOSAL #11.09: APPROVE TERMS OF MANDATORY ISSUER YES FOR FOR
CONVERSION IN RELATION TO THE OFFSHORE PREFERENCE
SHARE ISSUANCE PLAN OF THE COMPANY
PROPOSAL #11.10: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION IN RELATION TO THE OFFSHORE PREFERENCE
SHARE ISSUANCE PLAN OF THE COMPANY
PROPOSAL #11.11: APPROVE RESTRICTIONS ON VOTING ISSUER YES FOR FOR
RIGHTS IN RELATION TO THE OFFSHORE PREFERENCE SHARE
ISSUANCE PLAN OF THE COMPANY
PROPOSAL #11.12: APPROVE RESTORATION OF VOTING RIGHTS ISSUER YES FOR FOR
IN RELATION TO THE OFFSHORE PREFERENCE SHARE
ISSUANCE PLAN OF THE COMPANY
PROPOSAL #11.13: APPROVE ORDER OF DISTRIBUTION OF ISSUER YES FOR FOR
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION IN RELATION
TO THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF
THE COMPANY
PROPOSAL #11.14: APPROVE RATING IN RELATION TO THE ISSUER YES FOR FOR
OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #11.15: APPROVE SECURITY IN RELATION TO THE ISSUER YES FOR FOR
OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #11.16: APPROVE USE OF PROCEEDS FROM THE ISSUER YES FOR FOR
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
PROPOSAL #11.17: APPROVE TRANSFER IN RELATION TO THE ISSUER YES FOR FOR
OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #11.18: APPROVE RELATIONSHIP BETWEEN ISSUER YES FOR FOR
OFFSHORE AND DOMESTIC ISSUANCE IN RELATION TO THE
OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #11.19: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RESPECT OF THE ISSUANCE OF THE
OFFSHOREPREFERENCE SHARES
PROPOSAL #11.20: APPROVE THE APPLICATION AND APPROVAL ISSUER YES FOR FOR
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE IN
RELATION TO THE OFFSHORE PREFERENCE SHARE ISSUANCE
PLAN OF THE COMPANY
PROPOSAL #11.21: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
AUTHORIZATION IN RELATION TO THE OFFSHORE PREFERENCE
SHARE ISSUANCE PLAN OF THE COMPANY
PROPOSAL #12: APPROVE PROPOSAL ON THE IMPACT ON ISSUER YES FOR FOR
DILUTION OF IMMEDIATE RETURNS OF THE ISSUANCE OF
PREFERENCE SHARES AND THE REMEDIAL MEASURES OF THE
COMPANY
PROPOSAL #13: APPROVE PROPOSAL ON FORMULATING THE ISSUER YES FOR FOR
SHAREHOLDER RETURN PLAN FOR 2018 TO 2020 OF THE
ISSUER: Industrial Bank of Korea
TICKER: 24110 CUSIP: Y3994L108
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Industrias Bachoco SAB de CV
TICKER: BACHOCOB CUSIP: P5508Z127
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE CEO'S REPORT INCLUDING ISSUER YES FOR FOR
AUDITOR'S OPINION AND BOARD'S OPINION ON CEO'S REPORT
PROPOSAL #1b: APPROVE BOARD'S REPORT ON PRINCIPAL ISSUER YES FOR FOR
POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN
PREPARATION OF FINANCIAL INFORMATION
PROPOSAL #1c: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1d: APPROVE REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEE
PROPOSAL #2: PRESENT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #5: ELECT OR RATIFY DIRECTORS AND SECRETARY; ISSUER YES AGAINST AGAINST
VERIFY INDEPENDENCE CLASSIFICATION OF BOARD MEMBERS
PROPOSAL #6: ELECT OR RATIFY CHAIRMAN AND MEMBERS OF ISSUER YES AGAINST AGAINST
AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS, BOARD ISSUER YES FOR FOR
SECRETARY, AND AUDIT AND CORPORATE PRACTICES
COMMITTEE CHAIRMAN AND MEMBERS
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Industrias CH SA de CV
TICKER: ICHB CUSIP: P52413138
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES AGAINST AGAINST
FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE
DISCHARGE OF BOARD OF DIRECTORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND SET ISSUER YES AGAINST AGAINST
AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE
PROPOSAL #3: ELECT OR RATIFY DIRECTORS, EXECUTIVE ISSUER YES AGAINST AGAINST
COMMITTEE MEMBERS, AUDIT AND CORPORATE PRACTICE
COMMITTEE MEMBERS, AND SECRETARY; APPROVE THEIR
REMUNERATION
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
ISSUER: Industrias Penoles SAB de CV
TICKER: PE&OLES CUSIP: P55409141
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT BOARD'S REPORT ISSUER YES FOR FOR
PROPOSAL #1.2: ACCEPT CEO'S REPORT AND AUDITORS' ISSUER YES FOR FOR
OPINION
PROPOSAL #1.3: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.4: ACCEPT REPORT ON PRINCIPAL POLICIES ISSUER YES FOR FOR
AND ACCOUNTING CRITERIA AND INFORMATION FOLLOWED IN
PREPARATION OF FINANCIAL INFORMATION
PROPOSAL #1.5: ACCEPT AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #4: ELECT OR RATIFY DIRECTORS; VERIFY ISSUER YES AGAINST AGAINST
DIRECTOR'S INDEPENDENCE CLASSIFICATION; APPROVE THEIR
RESPECTIVE REMUNERATION
PROPOSAL #5: ELECT OR RATIFY CHAIRMAN OF AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTEE
PROPOSAL #6: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Industrivarden AB
TICKER: INDU.A CUSIP: W45430100
MEETING DATE: 4/17/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.75 PER SHARE
PROPOSAL #9.c: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
PAYMENT
PROPOSAL #9.d: 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
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2,060,000 FOR CHAIRMAN, SEK
1,240,000 FOR VICE CHAIR AND SEK 620,000 FOR OTHER
PROPOSAL #12.a: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.b: REELECT CHRISTIAN CASPAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.c: REELECT BENGT KJELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.d: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.e: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.f: REELECT ANNIKA LUNDIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.g: REELECT LARS PETTERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.h: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.i: REELECT FREDRIK LUNDBERG AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE SHARE MATCHING PLAN ISSUER YES FOR FOR
ISSUER: Industrivarden AB
TICKER: INDU.A CUSIP: W45430126
MEETING DATE: 4/17/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.75 PER SHARE
PROPOSAL #9.c: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
PAYMENT
PROPOSAL #9.d: 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
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2,060,000 FOR CHAIRMAN, SEK
1,240,000 FOR VICE CHAIR AND SEK 620,000 FOR OTHER
PROPOSAL #12.a: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.b: REELECT CHRISTIAN CASPAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.c: REELECT BENGT KJELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.d: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.e: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.f: REELECT ANNIKA LUNDIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.g: REELECT LARS PETTERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.h: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.i: REELECT FREDRIK LUNDBERG AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE SHARE MATCHING PLAN ISSUER YES FOR FOR
ISSUER: Indutrade AB
TICKER: INDT CUSIP: W4939U106
MEETING DATE: 5/9/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.50 PER SHARE
PROPOSAL #10.c: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
PAYMENT
PROPOSAL #10.d: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: 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 #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 600,000 FOR CHAIRMAN, SEK 450,000
FOR DEPUTY CHAIRMAN AND SEK 300,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT SUSANNA CAMPBELL, BENGT KJELL, ISSUER YES FOR FOR
ULF LUNDAHL, KATARINA MARTINSON (CHAIR), KRISTER
MELLVE, ANDERS JERNHALL, LARS PETTERSSON AND BO
ANNVIK AS DIRECTORS
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY; APPROVE TRANSFER OF SHARES IN ROSTFRIA VA TO
GH&B HOLDING AB
ISSUER: INES Corp.
TICKER: 9742 CUSIP: J23876105
MEETING DATE: 6/25/2019 FOR/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 MORI, ETSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUKAHARA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISOBE, ETSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OMORI, KYOTA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUHARA, TADAHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UCHIKOMI, ISSUER YES FOR FOR
AIICHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAGA, RYO
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: INESA Intelligent Tech, Inc.
TICKER: 900901 CUSIP: Y7693N117
MEETING DATE: 6/21/2019 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 WORK REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DAILY RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PAYMENT OF AUDITOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE TO APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INVESTMENT IN BANK FINANCIAL ISSUER YES FOR FOR
PRODUCTS
PROPOSAL #10: APPROVE TO APPOINT INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
ISSUER: INFICON Holding AG
TICKER: IFCN CUSIP: H7190K102
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 17 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #4.1: REELECT BEAT LUETHI AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.2: REELECT RICHARD FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT VANESSA FREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT BEAT SIEGRIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT THOMAS STAEHELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REAPPOINT RICHARD FISCHER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.7: REAPPOINT BEAT SIEGRIST AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.8: REAPPOINT THOMAS STAEHELIN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5: DESIGNATE BAUR HUERLIMANN AG AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT (NON- ISSUER YES AGAINST AGAINST
BINDING)
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 800,000
PROPOSAL #9: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Infigen Energy Ltd.
TICKER: IFN CUSIP: Q4934M106
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PHILIP GREEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4A: APPROVE THE STAPLING RESTRUCTURE ISSUER YES FOR FOR
PROPOSAL #4B: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #4C: APPROVE THE AMENDMENTS TO THE TRUST ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #4D: APPROVE THE AMENDMENTS TO THE FOREIGN ISSUER YES FOR FOR
COMPANY'S BYE-LAWS
PROPOSAL #4E: APPROVE CAPITAL RESTRUCTURE OF THE ISSUER YES FOR FOR
FOREIGN COMPANY
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ROSS ROLFE
PROPOSAL #6: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO SYLVIA WIGGINS
PROPOSAL #7: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
ISSUER: Infineon Technologies AG
TICKER: IFX CUSIP: D35415104
MEETING DATE: 2/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.27 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
ISSUER: Info Edge (India) Limited
TICKER: NAUKRI CUSIP: Y40353107
MEETING DATE: 7/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND CONFIRM TWO ISSUER YES FOR FOR
INTERIM DIVIDENDS
PROPOSAL #3: REELECT HITESH OBEROI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & ASSOCIATES LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: REAPPOINT ASHISH GUPTA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Info Edge India Ltd.
TICKER: 532777 CUSIP: Y40353107
MEETING DATE: 3/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT ARUN DUGGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT BALA DESHPANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT SAURABH SRIVASTAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT NARESH GUPTA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Infomart Corp.
TICKER: 2492 CUSIP: J24436107
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.67
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NAGAO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJITA, NAOTAKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAGAHAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAJIMA, KEN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OSHIMA, DAIGORO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATO, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKAHASHI, TERUKAZU ISSUER YES FOR FOR
ISSUER: Informa Plc
TICKER: INF CUSIP: G4770L106
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 MARY MCDOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID WEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT DEREK MAPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEPHEN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GARETH WRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GARETH BULLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CINDY ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HELEN OWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STEPHEN DAVIDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DAVID FLASCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JOHN RISHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
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 CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Information Services International-Dentsu Ltd.
TICKER: 4812 CUSIP: J2388L101
MEETING DATE: 3/22/2019 FOR/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 KAMAI, SETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAWA, RYOICI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOYODA, MISAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEHARA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHIKAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UMEZAWA, KONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIMOTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MURAYAMA, YUKARI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KURETANI, NORIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAGOME, ISSUER YES AGAINST AGAINST
YONOSUKE
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, KOICHIRO
ISSUER: Infortrend Technology, Inc.
TICKER: 2495 CUSIP: Y40829106
MEETING DATE: 6/10/2019 FOR/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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT TSE-HAN LEE, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 0000098, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT LI-WEI CHEN, WITH ID NO. ISSUER YES FOR FOR
N120251XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Infosys Limited
TICKER: 500209 CUSIP: 456788108
MEETING DATE: 6/22/2019 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 NANDAN M. NILEKANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INFOSYS EXPANDED STOCK OWNERSHIP ISSUER YES FOR FOR
PROGRAM - 2019 TO ELIGIBLE EMPLOYEES OF THE COMPANY
PROPOSAL #5: APPROVE INFOSYS EXPANDED STOCK OWNERSHIP ISSUER YES FOR FOR
PROGRAM - 2019 TO ELIGIBLE EMPLOYEES OF THE
COMPANY'S SUBSIDIARIES
PROPOSAL #6: APPROVE SECONDARY ACQUISITION OF SHARES ISSUER YES FOR FOR
OF THE COMPANY BY THE INFOSYS EXPANDED STOCK
OWNERSHIP TRUST
PROPOSAL #7: APPROVE GRANT OF STOCK INCENTIVES TO ISSUER YES FOR FOR
SALIL PAREKH UNDER INFOSYS EXPANDED STOCK OWNERSHIP
PROGRAM - 2019
PROPOSAL #8: APPROVE CHANGE OF TERMS OF APPOINTMENT ISSUER YES FOR FOR
OF SALIL PAREKH AS CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR
PROPOSAL #9: APPROVE GRANT OF STOCK INCENTIVES TO U. ISSUER YES FOR FOR
B. PRAVIN RAO UNDER INFOSYS EXPANDED STOCK OWNERSHIP
PROGRAM - 2019
ISSUER: Infosys Limited
TICKER: 500209 CUSIP: Y4082C133
MEETING DATE: 6/22/2019 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 NANDAN M. NILEKANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INFOSYS EXPANDED STOCK OWNERSHIP ISSUER YES FOR FOR
PROGRAM - 2019 TO ELIGIBLE EMPLOYEES OF THE COMPANY
PROPOSAL #5: APPROVE INFOSYS EXPANDED STOCK OWNERSHIP ISSUER YES FOR FOR
PROGRAM - 2019 TO ELIGIBLE EMPLOYEES OF THE
COMPANY'S SUBSIDIARIES
PROPOSAL #6: APPROVE SECONDARY ACQUISITION OF SHARES ISSUER YES FOR FOR
OF THE COMPANY BY THE INFOSYS EXPANDED STOCK
OWNERSHIP TRUST
PROPOSAL #7: APPROVE GRANT OF STOCK INCENTIVES TO ISSUER YES FOR FOR
SALIL PAREKH UNDER INFOSYS EXPANDED STOCK OWNERSHIP
PROGRAM - 2019
PROPOSAL #8: APPROVE CHANGE OF TERMS OF APPOINTMENT ISSUER YES FOR FOR
OF SALIL PAREKH AS CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR
PROPOSAL #9: APPROVE GRANT OF STOCK INCENTIVES TO U. ISSUER YES FOR FOR
B. PRAVIN RAO UNDER INFOSYS EXPANDED STOCK OWNERSHIP
PROGRAM - 2019
ISSUER: Infosys Ltd.
TICKER: 500209 CUSIP: 456788108
MEETING DATE: 8/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #3: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL GIBBS AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Infosys Ltd.
TICKER: 500209 CUSIP: 456788108
MEETING DATE: 3/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUYBACK OF EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #2: REELECT KIRAN MAZUMDAR-SHAW AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Infosys Ltd.
TICKER: 500209 CUSIP: Y4082C133
MEETING DATE: 8/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #3: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL GIBBS AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Infosys Ltd.
TICKER: 500209 CUSIP: Y4082C133
MEETING DATE: 3/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUYBACK OF EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #2: REELECT KIRAN MAZUMDAR-SHAW AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Infraestructura Energetica Nova SAB de CV
TICKER: IENOVA CUSIP: P5R19K107
MEETING DATE: 1/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS; RATIFY ISSUER YES FOR FOR
MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #2: APPROVE WITHDRAWAL/GRANTING OF POWERS ISSUER YES FOR FOR
PROPOSAL #3: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
ISSUER: Infraestructura Energetica Nova SAB de CV
TICKER: IENOVA CUSIP: P5R19K107
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS AND ALLOCATION OF INCOME
PROPOSAL #2.a: RATIFY CARLOS RUIZ SACRISTAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.b: RATIFY DENNIS VICTOR ARRIOLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.c: RATIFY JOSEPH ALLAN HOUSEHOLDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.d: RATIFY FAISEL HUSSAIN KAHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.e: RATIFY PETER RONAN WALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.f: RATIFY JUSTIN CHRISTOPHER BIRD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.g: RATIFY TANIA ORTIZ MENA LOPEZ NEGRETE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2.h: RATIFY ERLE ALLEN NYE JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.i: RATIFY JEFFREY STEPHEN DAVIDOW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.j: RATIFY AARON DYCHTER POLTOLAREK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.k: RATIFY JOSE JULIAN SIDAOUI DIB AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.l: RATIFY ALBERTO MULAS ALONSO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.m: DISMISS MARTHA BROWN WYRSCH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.n: ELECT ERBIN BRIAN KEITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.o: RATIFY AARON DYCHTER POLTOLAREK AS ISSUER YES FOR FOR
CHAIRMAN AND MEMBER OF AUDIT COMMITTEE
PROPOSAL #2.p: RATIFY JOSE JULIAN SIDAOUI DIB AS ISSUER YES FOR FOR
MEMBER OF AUDIT COMMITTEE
PROPOSAL #2.q: RATIFY ALBERTO MULAS ALONSO AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #2.r: RATIFY JEFFREY STEPHEN DAVIDOW AS ISSUER YES FOR FOR
MEMBER OF AUDIT COMMITTEE
PROPOSAL #2.s: RATIFY JEFFREY STEPHEN DAVIDOW AS ISSUER YES FOR FOR
CHAIRMAN AND MEMBER OF CORPORATE PRACTICE COMMITTEE
PROPOSAL #2.t: RATIFY AARON DYCHTER POLTOLAREK AS ISSUER YES FOR FOR
MEMBER OF CORPORATE PRACTICE COMMITTEE
PROPOSAL #2.u: RATIFY JOSE JULIAN SIDAOUI DIB AS ISSUER YES FOR FOR
MEMBER OF CORPORATE PRACTICE COMMITTEE
PROPOSAL #2.v: RATIFY JOSEPH ALLAN HOUSEHOLDER AS ISSUER YES FOR FOR
MEMBER OF CORPORATE PRACTICE COMMITTEE
PROPOSAL #2.w: RATIFY ALBERTO MULAS ALONSO AS MEMBER ISSUER YES FOR FOR
OF CORPORATE PRACTICE COMMITTEE
PROPOSAL #2.x: RATIFY INDEPENDENCE CLASSIFICATION OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES AGAINST AGAINST
MEMBERS OF BOARD COMMITTEES AND COMPANY SECRETARY
PROPOSAL #4: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE; PRESENT REPORT ON POLICIES AND
DECISIONS ADOPTED BY BOARD ON SHARE REPURCHASE
PROPOSAL #5: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
ISSUER: Infrastrutture Wireless Italiane SpA
TICKER: INW CUSIP: T6032P102
MEETING DATE: 3/27/2019 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 POLICY ISSUER YES FOR FOR
ISSUER: Infrastrutture Wireless Italiane SpA
TICKER: INW CUSIP: T6032P102
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REVOKE THE MANDATE OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS SPA
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
ISSUER: Infratil Ltd.
TICKER: IFT CUSIP: Q4933Q124
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARK TUME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PAUL GOUGH 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
ISSUER: ING Groep NV
TICKER: INGA CUSIP: N4578E595
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.e: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 0.68 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT TANATE PHUTRAKUL TO EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #7.a: REELECT MARIANA GHEORGHE TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.b: ELECT MIKE REES TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.c: ELECT HERNA VERHAGEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #8.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
ISSUER: ING Life Insurance Co. Korea Ltd.
TICKER: 079440 CUSIP: Y4R80Y104
MEETING DATE: 8/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT KIM HYOUNG TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Ingenia Communities Group
TICKER: INA CUSIP: Q49291117
MEETING DATE: 11/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JAMES HAZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ANDREW MCEVOY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
PLAN RIGHTS TO SIMON OWEN
PROPOSAL #5: APPROVE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN RIGHTS TO SIMON OWEN
ISSUER: Ingenico Group SA
TICKER: ING CUSIP: F5276G104
MEETING DATE: 6/11/2019 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 1.10 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE SEVERANCE AGREEMENT WITH NICOLAS ISSUER YES FOR FOR
HUSS, CEO
PROPOSAL #7: RATIFY APPOINTMENT OF NICOLAS HUSS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT NICOLAS HUSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT DIAA ELYAACOUBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT SOPHIE STABILE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT AGNES AUDIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT NAZAN SOMER OZELGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT MICHAEL STOLLARZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR
LAZARE, CHAIRMAN AND CEO UNTIL NOV. 5, 2018
PROPOSAL #15: APPROVE COMPENSATION OF NICOLAS HUSS, ISSUER YES FOR FOR
CEO SINCE NOV. 5, 2018
PROPOSAL #16: APPROVE COMPENSATION OF BERNARD ISSUER YES FOR FOR
BOURIGEAUD, CHAIRMAN OF THE BOARD SINCE NOV. 5, 2018
PROPOSAL #17: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #19: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 750,000
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #24: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: AMEND ARTICLE 13 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT FOR CHAIRMAN OF THE BOARD
PROPOSAL #26: AMEND ARTICLES 12 AND 13 OF BYLAWS RE: ISSUER YES FOR FOR
VICE-CHAIRMAN NOMINATION
PROPOSAL #27: AMEND ARTICLE 12 OF BYLAWS RE: BOARD- ISSUER YES FOR FOR
OWNERSHIP OF SHARES
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Inghams Group Ltd.
TICKER: ING CUSIP: Q4912E100
MEETING DATE: 10/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT LINDA BARDO NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Inghams Group Ltd.
TICKER: ING CUSIP: Q4912E100
MEETING DATE: 12/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL RETURN TO SHAREHOLDERS ISSUER YES FOR FOR
ISSUER: Inmarsat Plc
TICKER: ISAT CUSIP: G4807U103
MEETING DATE: 5/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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: AMEND EXECUTIVE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: ELECT TRACY CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TONY BATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON BAX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR BRYAN CARSBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WARREN FINEGOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBERT KEHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PHILLIPA MCCROSTIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JANICE OBUCHOWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT RUPERT PEARCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT DR ABE PELED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT ROBERT RUIJTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT ANDREW SUKAWATY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT DR HAMADOUN TOURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #26: APPROVE LIMIT IN THE AGGREGATE FEES ISSUER YES FOR FOR
PAID TO THE DIRECTORS
PROPOSAL #27: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Inmarsat Plc
TICKER: ISAT CUSIP: G4807U103
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Inmarsat Plc
TICKER: ISAT CUSIP: G4807U103
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RECOMMENDED CASH ACQUISITION ISSUER YES FOR FOR
OF INMARSAT PLC BY CONNECT BIDCO LIMITED
ISSUER: Inmobiliaria Colonial SOCIMI SA
TICKER: COL CUSIP: E6451E105
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SHARES OF SOCIETE ISSUER YES FOR FOR
FONCIERE LYONNAISE FROM QATAR HOLDING LLC AND DIC
HOLDING LLC
PROPOSAL #2: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH ACQUISITION OF SHARES OF SOCIETE FONCIERE
LYONNAISE
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Inmobiliaria Colonial SOCIMI SA
TICKER: COL CUSIP: E6451E105
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.2: APPROVE STANDALONE FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #5: 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 #6: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #7: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR
PROPOSAL #8.1: RATIFY APPOINTMENT OF AND ELECT SILVIA ISSUER YES FOR FOR
MONICA ALONSO-CASTRILLO ALLAIN AS DIRECTOR
PROPOSAL #8.2: ELECT ANA PERALTA MORENO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ALLOW ANA BOLADO VALLE TO BE INVOLVED ISSUER YES FOR FOR
IN OTHER COMPANIES
PROPOSAL #8.4: ELECT ANA BOLADO VALLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Inner Mongolia Eerduosi Resources Co., Ltd.
TICKER: 900936 CUSIP: Y40841119
MEETING DATE: 9/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES AGAINST AGAINST
SUBSIDIARY
PROPOSAL #2: APPROVE 2018 BORROWINGS WITH RELATED ISSUER YES FOR FOR
PARTY
PROPOSAL #3: APPROVE BILL POOL BUSINESS ISSUER YES FOR FOR
ISSUER: Inner Mongolia Eerduosi Resources Co., Ltd.
TICKER: 900936 CUSIP: Y40841119
MEETING DATE: 10/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GUARANTEE PROVISION PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE LOAN PROVISION BY RELATED PARTY ISSUER YES AGAINST AGAINST
ISSUER: Inner Mongolia Eerduosi Resources Co., Ltd.
TICKER: 900936 CUSIP: Y40841119
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GUARANTEE PROVISION PLAN ISSUER YES FOR FOR
ISSUER: Inner Mongolia Eerduosi Resources Co., Ltd.
TICKER: 900936 CUSIP: Y40841119
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF LOAN GUARANTEE TO ISSUER YES FOR FOR
SUBSIDIARY
ISSUER: Inner Mongolia Eerduosi Resources Co., Ltd.
TICKER: 900936 CUSIP: Y40841119
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S PLAN FOR ACQUISITION ISSUER YES FOR FOR
BY ISSUANCE OF SHARES AS WELL AS RAISING SUPPORTING
FUNDS COMPLIES WITH RELEVANT LAWS AND REGULATIONS
PROPOSAL #2: APPROVE TRANSACTION CONSTITUTE AS ISSUER YES FOR FOR
RELATED-PARTY TRANSACTION
PROPOSAL #3: APPROVE ACQUISITION BY ISSUANCE OF ISSUER YES FOR FOR
SHARES AS WELL AS RAISING SUPPORTING FUNDS
PROPOSAL #3.1: APPROVE OVERALL TRANSACTION ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE SPECIFIC PLAN ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #3.4: APPROVE ISSUE MANNER AND TARGET ISSUER YES FOR FOR
SUBSCRIBER
PROPOSAL #3.5: APPROVE SUBSCRIPTION METHOD ISSUER YES FOR FOR
PROPOSAL #3.6: APPROVE MANNER OF PRICING, PRICING ISSUER YES FOR FOR
REFERENCE DATE AND ISSUE PRICE
PROPOSAL #3.7: APPROVE ISSUE PRICE ADJUSTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #3.8: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #3.9: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #3.11: APPROVE PROFIT AND LOSS ARRANGEMENT ISSUER YES FOR FOR
IN THE TRANSITION PERIOD
PROPOSAL #3.12: APPROVE PERFORMANCE COMMITMENT AND ISSUER YES FOR FOR
COMPENSATION ARRANGEMENTS
PROPOSAL #3.13: APPROVE HANDLING OF ASSET DELIVERY, ISSUER YES FOR FOR
ARRANGEMENT OF EMPLOYEES AND CREDITOR'S RIGHTS AND
DEBTS
PROPOSAL #3.14: APPROVE DISTRIBUTION OF UNDISTRIBUTED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #3.15: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3.16: APPROVE RAISING OF SUPPORTING FUNDS ISSUER YES FOR FOR
PROPOSAL #3.17: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #3.18: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #3.19: APPROVE AND TARGET SUBSCRIBER ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #3.21: APPROVE ISSUE PRICE ADJUSTMENT ISSUER YES FOR FOR
MECHANISM
PROPOSAL #3.22: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #3.23: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #3.24: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #3.25: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #3.26: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
UNDISTRIBUTED EARNINGS
PROPOSAL #3.27: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT (DRAFT) AND SUMMARY ON ISSUER YES FOR FOR
COMPANY'S ACQUISITION BY ISSUANCE OF SHARES AS WELL
AS RAISING SUPPORTING FUNDS
PROPOSAL #5: APPROVE SIGNING OF RELEVANT AGREEMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE WHITEWASH WAIVER AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: APPROVE TRANSACTION COMPLIES WITH ISSUER YES FOR FOR
ARTICLE IV OF PROVISIONS ON SEVERAL ISSUES REGULATING
THE MAJOR ASSET RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #8: APPROVE TRANSACTION COMPLIES WITH ISSUER YES FOR FOR
ARTICLE 11 OF THE MANAGEMENT APPROACH REGARDING MAJOR
ASSET RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #9: APPROVE TRANSACTION COMPLIES WITH ISSUER YES FOR FOR
ARTICLE 43 OF THE MANAGEMENT APPROACH REGARDING MAJOR
ASSET RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #10: APPROVE TRANSACTION DOES NOT COMPLY ISSUER YES FOR FOR
WITH ARTICLE 13 OF THE MANAGEMENT APPROACH REGARDING
MAJOR ASSET RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #11: APPROVE STOCK PRICE VOLATILITY ACHIEVES ISSUER YES FOR FOR
THE STANDARD OF ARTICLE 5 NOTICE ON REGULATING THE
INFORMATION DISCLOSURE OF LISTED COMPANIES AND THE
BEHAVIOR OF RELATED PARTIES
PROPOSAL #12: APPROVE INDEPENDENCE OF APPRAISER, THE ISSUER YES FOR FOR
VALIDITY OF HYPOTHESIS, THE RELEVANCE OF VALUATION
PURPOSE AND APPROACH AS WELL AS THE FAIRNESS OF
PROPOSAL #13: APPROVE RELEVANT AUDIT REPORT, ISSUER YES FOR FOR
ASSESSMENT AND PRO FORMA REVIEW REPORT
PROPOSAL #14: APPROVE COMPLETENESS AND COMPLIANCE OF ISSUER YES FOR FOR
IMPLEMENTATION OF LEGAL PROCEEDINGS OF THE
TRANSACTIONS AND VALIDITY OF THE SUBMITTED LEGAL
DOCUMENTS REGARDING THIS TRANSACTION
PROPOSAL #15: APPROVE IMPACT OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS ON MAJOR FINANCIAL INDICATORS AND THE
RELEVANT MEASURES TO BE TAKEN
PROPOSAL #16: APPROVE AUTHORIZATION OF BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
PROPOSAL #17: APPROVE PROVISION OF GUARANTEE FOR LOAN ISSUER YES FOR FOR
OF SUBSIDIARY
PROPOSAL #18: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
ISSUER: Inner Mongolia Eerduosi Resources Co., Ltd.
TICKER: 900936 CUSIP: Y40841119
MEETING DATE: 5/28/2019 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: AMEND PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES AGAINST AGAINST
AND AMEND ARTICLES OF ASSOCIATION
PROPOSAL #10: AMEND INTERNAL CONTROL MEASURES ISSUER YES FOR FOR
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #12: APPROVE PROVISION OF GUARANTEE ISSUER YES FOR FOR
ISSUER: Inner Mongolia Mengdian Huaneng Thermal Power Corp. Ltd.
TICKER: 600863 CUSIP: Y40842109
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SHAREHOLDER RETURN PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #11: AMEND WORK SYSTEM OF BOARD OF DIRECTORS ISSUER YES FOR FOR
ISSUER: Inner Mongolia Yitai Coal Co., Ltd.
TICKER: 900948 CUSIP: Y40848106
MEETING DATE: 3/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIU JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ZHANG ZHENJIN AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: Inner Mongolia Yitai Coal Co., Ltd.
TICKER: 900948 CUSIP: Y40848106
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 FINANCIAL REPORTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE 2018 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2019 CAPITAL EXPENDITURE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #8: APPROVE ENTRUSTED WEALTH MANAGEMENT ISSUER YES FOR FOR
USING IDLE EQUITY FUND
PROPOSAL #9.1: APPROVE ISSUE SIZE OF THE GREEN ISSUER YES FOR FOR
CORPORATE BONDS
PROPOSAL #9.2: APPROVE ISSUE METHODS AND ISSUE ISSUER YES FOR FOR
TARGETS
PROPOSAL #9.3: APPROVE ARRANGEMENT ON PLACEMENT TO ISSUER YES FOR FOR
SHAREHOLDERS OF THE COMPANY
PROPOSAL #9.4: APPROVE PAR VALUE AND ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #9.5: APPROVE BOND DURATION ISSUER YES FOR FOR
PROPOSAL #9.6: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #9.7: APPROVE PLACE OF LISTING ISSUER YES FOR FOR
PROPOSAL #9.8: APPROVE VALIDITY OF RESOLUTION ISSUER YES FOR FOR
PROPOSAL #9.9: APPROVE LEAD UNDERWRITER AND TRUSTEE ISSUER YES FOR FOR
MANAGER FOR THE BONDS
PROPOSAL #9.1: APPROVE MEASURES FOR GUARANTEEING THE ISSUER YES FOR FOR
REPAYMENT
PROPOSAL #9.11: APPROVE AUTHORIZATION OF THE BOARD OR ISSUER YES FOR FOR
ITS AUTHORIZED PERSONS FOR THE ISSUE
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
ISSUER: Innergex Renewable Energy Inc.
TICKER: INE CUSIP: 45790B104
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEAN LA COUTURE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROSS J. BEATY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NATHALIE FRANCISCI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD GAGNON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DANIEL LAFRANCE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHEL LETELLIER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DALTON JAMES PATRICK ISSUER YES FOR FOR
MCGUINTY
PROPOSAL #1.8: ELECT DIRECTOR MONIQUE MERCIER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR OUMA SANANIKONE 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: Innocean Worldwide, Inc.
TICKER: 214320 CUSIP: Y3862P108
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT KIM JIN-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE YOUNG-SANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT LEE YOUNG-SANG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
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
ISSUER: innogy SE
TICKER: IGY CUSIP: D3R8BR102
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019
PROPOSAL #7: ELECT STEFAN MAY TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD AS EMPLOYEE REPRESENTATIVE
PROPOSAL #8: AMEND AFFILIATION AGREEMENT WITH INNOGY ISSUER YES FOR FOR
NETZE DEUTSCHLAND GMBH
ISSUER: innogy SE
TICKER: IGY CUSIP: D6S3RB103
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019
PROPOSAL #7: ELECT STEFAN MAY TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD AS EMPLOYEE REPRESENTATIVE
PROPOSAL #8: AMEND AFFILIATION AGREEMENT WITH INNOGY ISSUER YES FOR FOR
NETZE DEUTSCHLAND GMBH
ISSUER: Innolux Corp.
TICKER: 3481 CUSIP: Y4090E105
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: 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 ISSUANCE OF DOMESTIC ORDINARY ISSUER YES FOR FOR
SHARES OR ISSUANCE OF ORDINARY SHARES TO PARTICIPATE
IN THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #8.1: ELECT JIN-YANG HUNG WITH ID NO. ISSUER YES FOR FOR
A120309XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT JYH-CHAU WANG WITH SHAREHOLDER ISSUER NO N/A N/A
NO. 224402 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT CHIN-LUNG TING, REPRESENTATIVE SHAREHOLDER NO N/A N/A
OF HONG YANG VENTURE CAPITAL CO., LTD., WITH
SHAREHOLDER NO. 2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT CHU-HSIANG YANG, REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF HONG YANG VENTURE CAPITAL CO., LTD., WITH
SHAREHOLDER NO. 2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT JING-YANG HUNG (JIN-YANG HUNG), SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF HONG YANG VENTURE CAPITAL CO.,
LTD., WITH SHAREHOLDER NO. 2 AS NON-INDEPENDENT
PROPOSAL #8.6: ELECT JYH-CHAU WANG, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HONG YANG VENTURE CAPITAL CO., LTD., WITH
SHAREHOLDER NO. 2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT CHI-CHIA HSIEH WITH ID NO. ISSUER YES AGAINST AGAINST
A110957XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT YUK-LUN YIM WITH ID NO. ISSUER YES FOR FOR
1959051XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT ZHEN-WEI WANG WITH ID NO. ISSUER YES FOR FOR
L101796XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Innox Advanced Materials Co., Ltd.
TICKER: 272290 CUSIP: Y408EV104
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: INPEX Corp.
TICKER: 1605 CUSIP: J2467E101
MEETING DATE: 6/25/2019 FOR/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
AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT
- CHANGE FISCAL YEAR END
PROPOSAL #3.1: ELECT DIRECTOR KITAMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UEDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURAYAMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, SEIYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IKEDA, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAJIMA, SHIGEHARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KITTAKA, KIMIHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SASE, NOBUHARU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKADA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YANAI, JUN ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IIO, NORINAO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR NISHIMURA, ATSUKO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KIMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR OGINO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HIMATA, ISSUER YES FOR FOR
NOBORU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TOYAMA, ISSUER YES FOR FOR
HIDEYUKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MIYAKE, ISSUER YES FOR FOR
SHINYA
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR AKIYOSHI, ISSUER YES FOR FOR
MITSURU
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR KIBA, HIROKO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Inscobee, Inc.
TICKER: 6490 CUSIP: Y5S16F100
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT HAN HO-DONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM JEONG-GWAN 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: Inspur International Limited
TICKER: 596 CUSIP: G4820C130
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 DONG HAILONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WONG LIT CHOR, ALEXIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHANG RUIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Inspur International Ltd.
TICKER: 596 CUSIP: G4820C130
MEETING DATE: 7/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT I, ISSUER YES FOR FOR
SHARE PURCHASE AGREEMENT II AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE NEW FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
PROPOSED NEW CAPS AND RELATED TRANSACTIONS
ISSUER: Inspur International Ltd.
TICKER: 596 CUSIP: G4820C130
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
ISSUER: Instituto Hermes Pardini SA
TICKER: PARD3 CUSIP: P5R2AD133
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB PRA VOCE - ISSUER NO N/A N/A
CENTRO DE ESPECIALIDADES MEDICAS SA
PROPOSAL #2: RATIFY SOLTZ, MATTOSO & MENDES AUDITORES ISSUER NO N/A N/A
AS THE FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ABSORPTION OF PRA VOCE - CENTRO ISSUER NO N/A N/A
DE ESPECIALIDADES MEDICAS SA
ISSUER: Instituto Hermes Pardini SA
TICKER: PARD3 CUSIP: P5R2AD133
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3.1: ELECT CARLOS EMILIO BARTILOTTI AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.2: ELECT REGINA PARDINI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT ROBERTO ANTONIO MENDES AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT SIDNEY LEVY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.5: ELECT VICTOR CAVALCANTI PARDINI AS ISSUER NO N/A N/A
BOARD CHAIRMAN
PROPOSAL #4: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #5.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CARLOS EMILIO BARTILOTTI AS DIRECTOR
PROPOSAL #5.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT REGINA PARDINI AS DIRECTOR
PROPOSAL #5.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ROBERTO ANTONIO MENDES AS INDEPENDENT DIRECTOR
PROPOSAL #5.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT SIDNEY LEVY AS DIRECTOR
PROPOSAL #5.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT VICTOR CAVALCANTI PARDINI AS BOARD CHAIRMAN
PROPOSAL #6: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #7: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #8: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
ISSUER: INSUN Environmental New Technology Co., Ltd.
TICKER: 60150 CUSIP: Y40924105
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Insurance Australia Group Ltd.
TICKER: IAG CUSIP: Q49361100
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT OF DEFERRED AWARD RIGHTS ISSUER YES FOR FOR
AND EXECUTIVE PERFORMANCE RIGHTS TO PETER HARMER
PROPOSAL #3: ELECT ELIZABETH BRYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JONATHAN NICHOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SHEILA MCGREGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MICHELLE TREDENICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE EQUAL REDUCTION OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CONSOLIDATION OF CAPITAL ISSUER YES FOR FOR
ISSUER: Intact Financial Corporation
TICKER: IFC CUSIP: 45823T106
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES BRINDAMOUR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JANET DE SILVA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CLAUDE DUSSAULT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JANE E. KINNEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT G. LEARY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EILEEN MERCIER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SYLVIE PAQUETTE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY H. PENNER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FREDERICK SINGER ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR STEPHEN G. SNYDER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CAROL STEPHENSON ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR WILLIAM L. YOUNG 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
ISSUER: INTAGE HOLDINGS, Inc.
TICKER: 4326 CUSIP: J2398M107
MEETING DATE: 6/26/2019 FOR/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 CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ISHIZUKA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IKEYA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHI, YOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAUCHI, KIYOMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIGAKI, AYUMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KISHI, SHIZUE ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ITO, TAKASHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAJIMA, HAJIME
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAMA, YUZO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KASHIMA, SHIZUO
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Integrafin Holdings Plc
TICKER: IHP CUSIP: G4796T109
MEETING DATE: 2/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT CHRISTOPHER MUNRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT IAN TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALEXANDER SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MICHAEL HOWARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT NEIL HOLDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CAROLINE BANSZKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT VICTORIA COCHRANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: APPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: AUTHORISE THE COMPANY TO USE ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS
ISSUER: Integrated Holding Co. KCSC
TICKER: INTEGRATED CUSIP: M53649105
MEETING DATE: 4/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #4: APPROVE CORPORATE GOVERNANCE REPORT AND ISSUER YES FOR FOR
AUDIT COMMITTEE REPORT FOR FY 2018
PROPOSAL #5: APPROVE SPECIAL REPORT ON VIOLATIONS AND ISSUER YES FOR FOR
PENALTIES
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER YES FOR FOR
FY 2018
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #8: APPROVE TRANSFER OF 10 PERCENT OF NET ISSUER YES FOR FOR
INCOME TO STATUTORY RESERVE FOR FY 2018
PROPOSAL #9: APPROVE DIVIDENDS OF KWD 8.8 MILLION FOR ISSUER YES FOR FOR
FY 2018
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS OF ISSUER YES FOR FOR
KWD 60,000 FOR FY 2018
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #14: ELECT SHARIA SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED) AND FIX THEIR REMUNERATION FOR FY 2019
PROPOSAL #15: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #1: AMEND ARTICLE 2 OF BYLAWS RE: CHANGE ISSUER YES FOR FOR
COMPANY NAME
PROPOSAL #2: ADD ARTICLE 56 OF BYLAWS AND ARTICLE 13 ISSUER YES FOR FOR
OF ARTICLE OF ASSOCIATION RE: SHARE REPURCHASE
ISSUER: Inter Far East Energy Corp. Public Co. Ltd.
TICKER: IFEC CUSIP: Y408E6117
MEETING DATE: 12/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: MATTERS TO BE INFORMED BY THE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2: INFORM METHOD OF DIRECTORS' ELECTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHANON CHOTEVIJIT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT NUNTAPOL KARNJANAWAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT SURIN PAIRTOW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT PAIROJ ARCHARUNGROJ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT HUTTAJIT NOONPUKDEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.6: ELECT UTNAGRIT DAMRONGCHIETANON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.7: ELECT SINAT PRAKOONHUNGSIT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.8: ELECT THAVICH TAYCHANAVAKUL AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.9: ELECT SAMPAO CHOOSRI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT PRANOM KOWINWIPAT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.11: ELECT PHICHIT SINPATANASAKUL AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.12: ELECT HARN CHIOCHARN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.13: ELECT KUDUN SUKHUMANANDA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.14: ELECT BOONLERD IEWPORNCHAI AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.15: ELECT TAWATCHAI SAMUTSAKORN AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.16: ELECT CHEYE PANICHPONPUN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.17: ELECT SONGPOL TIMASART AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.18: ELECT NATTAPAT PHOMCHOTIRAT AS ISSUER NO N/A N/A
DIRECTOR
ISSUER: Inter Pipeline Ltd.
TICKER: IPL CUSIP: 45833V109
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD SHAW ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTIAN BAYLE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER CELLA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JULIE DILL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DUANE KEINICK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ARTHUR KORPACH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALISON TAYLOR LOVE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARGARET MCKENZIE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM ROBERTSON ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR BRANT SANGSTER 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: Interconexion Electrica SA ESP
TICKER: ISA CUSIP: P5624U101
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #10: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #11: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #12: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
ISSUER: InterContinental Hotels Group Plc
TICKER: IHG CUSIP: G4804L155
MEETING DATE: 1/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: InterContinental Hotels Group Plc
TICKER: IHG CUSIP: G4804L163
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 KEITH BARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT ANNE BUSQUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT PATRICK CESCAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT PAUL EDGECLIFFE-JOHNSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4f: RE-ELECT JO HARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT ELIE MAALOUF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: RE-ELECT LUKE MAYHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: RE-ELECT JILL MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: RE-ELECT DALE MORRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4k: RE-ELECT MALINA NGAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #8: APPROVE COLLEAGUE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: INTERFLEX Co. Ltd.
TICKER: 51370 CUSIP: Y41013106
MEETING DATE: 3/25/2019 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 KIM HYEONG-JIN AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT SIM IL-SEON 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: Interglobe Aviation Ltd.
TICKER: INDIGO CUSIP: Y4R97L111
MEETING DATE: 8/10/2018 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 RAKESH GANGWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE COMMISSION TO INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
ISSUER: Intermediate Capital Group plc
TICKER: ICP CUSIP: G4807D192
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEVIN PARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BENOIT DURTESTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VIRGINIA HOLMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PHILIP KELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL NELLIGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT KATHRYN PURVES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT AMY SCHIOLDAGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ANDREW SYKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT STEPHEN WELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: International Consolidated Airlines Group SA
TICKER: IAG CUSIP: E67674106
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR
STATEMENT
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT ERNST & YOUNG SL AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #8a: RE-ELECT ANTONIO VAZQUEZ ROMERO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8b: RE-ELECT WILLIAM WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: RE-ELECT MARC BOLLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: RE-ELECT DEBORAH KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: RE-ELECT MARIA FERNANDA MEJIA CAMPUZANO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8f: RE-ELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8g: RE-ELECT EMILIO SARACHO RODRIGUEZ DE ISSUER YES FOR FOR
TORRES AS DIRECTOR
PROPOSAL #8h: RE-ELECT NICOLA SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8i: RE-ELECT ALBERTO TEROL ESTEBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8j: ELECT MARGARET EWING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8k: ELECT FRANCISCO JAVIER FERRAN LARRAZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8l: ELECT STEPHEN GUNNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
PROPOSAL #13: AUTHORISE ISSUE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PRE-EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH 15 DAYS' NOTICE
PROPOSAL #15: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: International Container Terminal Services, Inc.
TICKER: ICT CUSIP: Y41157101
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON APRIL 19, 2018
PROPOSAL #4: PRESENTATION OF CHAIRMAN'S REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE CHAIRMAN'S REPORT AND THE ISSUER YES FOR FOR
2018 AUDITED FINANCIAL STATEMENTS
PROPOSAL #6: RATIFY THE ACTS, CONTRACTS, INVESTMENTS, ISSUER YES FOR FOR
AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND
MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS'
PROPOSAL #7.1: ELECT ENRIQUE K. RAZON, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT CESAR A. BUENAVENTURA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT OCTAVIO VICTOR R. ESPIRITU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT JOSEPH R. HIGDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT JOSE C. IBAZETA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT STEPHEN A. PARADIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT ANDRES SORIANO III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
ISSUER: International CSRC Investment Holdings Co. Ltd.
TICKER: 2104 CUSIP: Y15055109
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: International Games System Co., Ltd.
TICKER: 3293 CUSIP: Y41065106
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING 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
ISSUER: International Personal Finance Plc
TICKER: IPF CUSIP: G4906Q102
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 DEBORAH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BRONWYN SYIEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAN O'CONNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GERARD RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JUSTIN LOCKWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN MANGELAARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD MOAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CATHRYN RILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Internet Initiative Japan Inc.
TICKER: 3774 CUSIP: J24210106
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13.5
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATSU, EIJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWASHIMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMAGAMI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YONEYAMA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWASAWA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAMURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUKAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT KPMG AZSA LLC AS NEW EXTERNAL ISSUER YES FOR FOR
AUDIT FIRM
ISSUER: Interparfums
TICKER: ITP CUSIP: F5262B119
MEETING DATE: 4/26/2019 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 0.71 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: RENEW APPOINTMENT OF SFECO AND FIDUCIA ISSUER YES FOR FOR
AUDIT AS AUDITOR
PROPOSAL #6: ACKNOWLEDGE END OF MANDATE OF SERGE AZAN ISSUER YES FOR FOR
AS ALTERNATE AUDITOR AND DECISION TO NEITHER
REPLACE NOR RENEW
PROPOSAL #7: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF JEAN- ISSUER YES FOR FOR
MAURICE ELNOUCHI AS ALTERNATE AUDITOR AND DECISION TO
NEITHER REPLACE NOR RENEW
PROPOSAL #9: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR
BENACIN, CHAIRMAN AND CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #13: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #14: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Interpark Holdings Corp.
TICKER: 35080 CUSIP: Y4165S104
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3.1: ELECT LEE GI-HYEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YOON SEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT NAM IN-BONG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: ELECT KIM YANG-SEON AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.5: ELECT LEE TAE-SHIN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.6: ELECT HAN I-BONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HAN I-BONG AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Interpump Group SpA
TICKER: IP CUSIP: T5513W107
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
ISSUER: Interroll Holding AG
TICKER: INRN CUSIP: H4247Q117
MEETING DATE: 5/3/2019 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 22.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.2 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION
PROPOSAL #5.1: REELECT URS TANNER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2: REELECT PAOLO BOTTINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT PHILIPPE DUBOIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT STEFANO MERCORIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT INGO SPECHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT ELENA CORTONA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: REAPPOINT URS TANNER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.2: REAPPOINT STEFANO MERCORIO AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: DESIGNATE FRANCESCO ADAMI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Intershop Holding AG
TICKER: ISN CUSIP: H42507261
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.2: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1.3: ACCEPT ANNUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 22 PER SHARE
PROPOSAL #2.1: APPROVE CHF 1 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REGISTERED SHARES
PROPOSAL #2.2: APPROVE TRANSFER OF CHF 200,000 FROM ISSUER YES FOR FOR
LEGAL RESERVES TO FREE RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 400,000
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION
PROPOSAL #5.1.1: REELECT DIETER MARMET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT ERNST SCHAUFELBERGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: ELECT KURT RITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT DIETER MARMET AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.3.1: REAPPOINT DIETER MARMET AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT ERNST SCHAUFELBERGER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT KURT RITZ AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.4: DESIGNATE GRENDELMEIER JENNY & PARTNER ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #5.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Intertek Group Plc
TICKER: ITRK CUSIP: G4911B108
MEETING DATE: 1/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE RELEVANT ISSUER YES FOR N/A
DISTRIBUTIONS
ISSUER: Intertek Group Plc
TICKER: ITRK CUSIP: G4911B108
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROSS MCCLUSKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR DAVID REID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDRE LACROIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GRAHAM ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GURNEK BAINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAME LOUISE MAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GILL RIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JEAN-MICHEL VALETTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT LENA WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Intertrust NV
TICKER: INTER CUSIP: N4584R101
MEETING DATE: 10/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT J. TURKESTEEN TO MANAGEMENT BOARD ISSUER YES FOR FOR
ISSUER: Intertrust NV
TICKER: INTER CUSIP: N4584R101
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.b: AMEND REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #3.c: APPROVE LONG TERM INCENTIVE PLAN FOR ISSUER YES AGAINST AGAINST
MANAGEMENT BOARD MEMBERS
PROPOSAL #3.d: AMEND REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4.a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.c: APPROVE DIVIDENDS OF EUR 0.62 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.a: REELECT H.M. VLETTER-VAN DORT TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.b: REELECT A. RUYS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8.c: REELECT S.R. BENNETT TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #9.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 9.A
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
ISSUER: Intesa Sanpaolo SpA
TICKER: ISP CUSIP: T55067101
MEETING DATE: 4/30/2019 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 #1.c: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS OF INTESA SANPAOLO GROUP SERVICES
SCPA
PROPOSAL #1.d: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS OF CASSA DI RISPARMIO DI PISTOIA E
DELLA LUCCHESIA SPA
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #3.a: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.b.1: SLATE 1 SUBMITTED BY COMPAGNIA DI SHAREHOLDER NO N/A N/A
SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI
RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI
RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI
RISPARMIO IN BOLOGNA
PROPOSAL #3.b.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.c: ELECT MASSIMO GIAN MARIA GROS-PIETRO SHAREHOLDER YES FOR N/A
AS BOARD CHAIR AND PAOLO ANDREA COLOMBO AS VICE-
PROPOSAL #4.a: APPROVE REMUNERATION POLICIES FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.b: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4.c: APPROVE REMUNERATION AND INCENTIVE ISSUER YES FOR FOR
POLICIES OF THE INTESA SANPAOLO GROUP FOR 2019
PROPOSAL #4.d: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
PROPOSAL #4.e: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #4.f: APPROVE 2018 ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4.g: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO SERVICE 2018
ANNUAL INCENTIVE PLAN
PROPOSAL #5: APPROVE RENUNCIATION OF LEGAL ACTION ISSUER YES FOR FOR
AGAINST FORMER CHAIRMAN AND FORMER GENERAL MANAGER OF
THE MERGED SUBSIDIARY BANCA MONTE PARMA SPA
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Intops Co., Ltd.
TICKER: 49070 CUSIP: Y4175V105
MEETING DATE: 3/27/2019 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 GEUN-HA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YOON-GYU-HAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Intouch Holdings Public Co. Ltd.
TICKER: INTUCH CUSIP: Y4192A100
MEETING DATE: 4/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: MATTERS TO BE INFORMED ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 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 SOMCHAI SUPPHATADA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT SOPAWADEE LERTMANASCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT KWEK BUCK CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: iNtRON Biotechnology, Inc.
TICKER: 48530 CUSIP: Y0020A106
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KANG SANG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT SEOL JAE-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SON DONG-HAN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Intrum AB
TICKER: INTRUM CUSIP: W4662R106
MEETING DATE: 4/26/2019 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 9.50 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: RECEIVE NOMINATION COMMITTEE REPORT; ISSUER YES FOR FOR
DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS
(0) OF BOARD; DETERMINE NUMBER OF AUDITORS AND DEPUTY
AUDITORS
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 6.94 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT PER LARSSON (CHAIRMAN), HANS ISSUER YES FOR FOR
LARSSON, KRISTOFFER MELINDER, ANDREAS NASVIK,
MAGDALENA PERSOON, RAGNHILD WIBORG AND MAGNUS YNGEN
(VICE-CHAIRMAN) AS DIRECTORS; ELECT LIV FIKSDAHL AND
ANDRES RUBIO AS NEW DIRECTORS
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REPRESENTATIVES OF FIVE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18.a: APPROVE LTI 2019 ISSUER YES FOR FOR
PROPOSAL #18.b: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
REPURCHASE OF SHARES
PROPOSAL #18.c: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
TRANSFER OF SHARES
PROPOSAL #18.d: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
ISSUER: Intu Properties Plc
TICKER: INTU CUSIP: G4929A100
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT JOHN STRACHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOHN WHITTAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID FISCHEL AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5: RE-ELECT MATTHEW ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ADELE ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT IAN BURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE EXECUTIVE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #12: APPROVE COMPANY SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Intu Properties Plc
TICKER: INTU CUSIP: G4929A100
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF KGV LAND TO CLYDEPORT ISSUER YES FOR FOR
OPERATIONS LIMITED
ISSUER: Inventec Corp.
TICKER: 2356 CUSIP: Y4176F109
MEETING DATE: 6/14/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF CHEN, RUEY-LONG AND SHYU,
JYUO-MIN
ISSUER: Inversiones Aguas Metropolitanas SA
TICKER: IAM CUSIP: P58595102
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: PRESENT BOARD'S REPORT ON EXPENSES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #9: PRESENT DIRECTORS' COMMITTEE REPORT ON ISSUER YES FOR FOR
ACTIVITIES AND EXPENSES
PROPOSAL #10: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Inversiones La Construccion SA
TICKER: ILC CUSIP: P5817R105
MEETING DATE: 4/25/2019 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 OF CLP 350 PER SHARE ISSUER YES FOR FOR
PROPOSAL #c: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #d: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #e: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #f: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #g: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #h: RECEIVE REPORT OF DIRECTORS' COMMITTEE ISSUER YES FOR FOR
PROPOSAL #i: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #j: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #k: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Investa Office Fund
TICKER: IOF CUSIP: Q4976M105
MEETING DATE: 9/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AJO TRUST ACQUISITION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE PCP TRUST ACQUISITION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE AJO TRUST ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PCP TRUST ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #5: APPROVE THE AJO DE-STAPLING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE PCP DE-STAPLING ISSUER YES FOR FOR
ISSUER: Investa Office Fund
TICKER: IOF CUSIP: Q4976M105
MEETING DATE: 12/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AJO TRUST ACQUISITION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE PCP TRUST ACQUISITION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO THE AJO TRUST ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #4: APPROVE AMENDMENTS TO THE PCP TRUST ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #5: APPROVE THE AJO DE-STAPLING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE PCP DE-STAPLING ISSUER YES FOR FOR
ISSUER: Investec Ltd
TICKER: INL CUSIP: S39081138
MEETING DATE: 8/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT ZARINA BASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT LAUREL BOWDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT GLYNN BURGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHERYL CAROLUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PEREGRINE CROSTHWAITE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT HENDRIK DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID FRIEDLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHARLES JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BERNARD KANTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN KANTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEPHEN KOSEFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LORD MALLOCH-BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT KHUMO SHUENYANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT FANI TITI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT PHILIP HOURQUEBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION REPORT INCLUDING ISSUER YES FOR FOR
IMPLEMENTATION REPORT
PROPOSAL #17: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #20: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #21: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR
DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE
PREFERENCE SHARE
PROPOSAL #22: APPROVE FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR FOR
SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN
RESIDENT) REDEEMABLE PREFERENCE SHARE
PROPOSAL #23: REAPPOINT ERNST & YOUNG INC AS JOINT ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #24: REAPPOINT KPMG INC AS JOINT AUDITORS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #25: PLACE UNISSUED ORDINARY SHARES UNDER ISSUER YES FOR FOR
CONTROL OF DIRECTORS
PROPOSAL #26: PLACE UNISSUED VARIABLE RATE, ISSUER YES FOR FOR
CUMULATIVE, REDEEMABLE PREFERENCE SHARES AND NON-
REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING
PREFERENCE SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #27: PLACE UNISSUED SPECIAL CONVERTIBLE ISSUER YES FOR FOR
REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF
PROPOSAL #28: AUTHORISE REPURCHASE OF ISSUED ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #29: AUTHORISE REPURCHASE OF CLASS ILRP2 ISSUER YES FOR FOR
REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, ANY
OTHER REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES
AND NON-REDEEMABLE, NON-CUMULATIVE, NON-
PARTICIPATING PREFERENCE SHARES
PROPOSAL #30: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND DIRECTORS
PROPOSAL #31: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #32: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #33: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #34: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #35: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #36: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #37: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #38: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #39: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
ISSUER: Investec plc
TICKER: INVP CUSIP: G49188116
MEETING DATE: 8/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT ZARINA BASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT LAUREL BOWDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT GLYNN BURGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHERYL CAROLUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PEREGRINE CROSTHWAITE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT HENDRIK DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID FRIEDLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHARLES JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BERNARD KANTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN KANTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEPHEN KOSEFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LORD MALLOCH-BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT KHUMO SHUENYANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT FANI TITI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT PHILIP HOURQUEBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION REPORT INCLUDING ISSUER YES FOR FOR
IMPLEMENTATION REPORT
PROPOSAL #17: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #20: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #21: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR
DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE
PREFERENCE SHARE
PROPOSAL #22: APPROVE FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR FOR
SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN
RESIDENT) REDEEMABLE PREFERENCE SHARE
PROPOSAL #23: REAPPOINT ERNST & YOUNG INC AS JOINT ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #24: REAPPOINT KPMG INC AS JOINT AUDITORS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #25: PLACE UNISSUED ORDINARY SHARES UNDER ISSUER YES FOR FOR
CONTROL OF DIRECTORS
PROPOSAL #26: PLACE UNISSUED VARIABLE RATE, ISSUER YES FOR FOR
CUMULATIVE, REDEEMABLE PREFERENCE SHARES AND NON-
REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING
PREFERENCE SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #27: PLACE UNISSUED SPECIAL CONVERTIBLE ISSUER YES FOR FOR
REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF
PROPOSAL #28: AUTHORISE REPURCHASE OF ISSUED ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #29: AUTHORISE REPURCHASE OF CLASS ILRP2 ISSUER YES FOR FOR
REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, ANY
OTHER REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES
AND NON-REDEEMABLE, NON-CUMULATIVE, NON-
PARTICIPATING PREFERENCE SHARES
PROPOSAL #30: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND DIRECTORS
PROPOSAL #31: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #32: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #33: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #34: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #35: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #36: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #37: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #38: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #39: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
ISSUER: Investment AB Kinnevik
TICKER: KINV B CUSIP: W5139V109
MEETING DATE: 7/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISTRIBUTION OF ALL OF COMPANY'S ISSUER YES FOR FOR
SHARES IN MTG TO COMPANY'S SHAREHOLDERS
ISSUER: Investment AB Latour
TICKER: LATO.B CUSIP: W5R10B108
MEETING DATE: 5/7/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.50 PER SHARE
PROPOSAL #9.c: 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
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 8.2 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT MARIANA BURENSTAM LINDER, ISSUER YES FOR FOR
ANDERS BOOS, CARL DOUGLAS, ERIC DOUGLAS, OLLE
NORDSTROM (CHAIRMAN) AND LENA OLVING AS DIRECTORS;
ELECT JOAKIM ROSENGREN AND JOHAN HJERTONSSON AS
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
ISSUER: Investment AB Oresund
TICKER: ORES CUSIP: W5R066154
MEETING DATE: 4/12/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) 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 FOR FOR
THE AMOUNT OF SEK 300,000 FOR CHAIRMAN AND VICE
CHAIRMAN AND SEK 220,000 TO OTHER DIRECTORS; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT MAGNUS DYBECK, ANNA ISSUER YES FOR FOR
ENGEBRETSEN, LAILA FREIVALDS, MARTHA JOSEFSSON, MATS
QVIBERG, DOUGLAS ROOS AND MARCUS STORCH AS DIRECTORS
PROPOSAL #13: REELECT MATS QVIBERG AS BOARD CHAIRMAN; ISSUER YES FOR FOR
REELECT LAILA FREIVALDS AS VICE CHAIRMAN
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SYNTHETIC SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR
ISSUER: Investor AB
TICKER: INVE.B CUSIP: W48102102
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 13.00 PER SHARE
PROPOSAL #12.a: DETERMINE NUMBER OF MEMBERS (11) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #13.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.8 MILLION FOR CHAIRMAN, SEK 1.62
MILLION FOR VICE CHAIRMAN, AND SEK 750,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #13.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14.a: ELECT DOMINIC BARTON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.b: REELECT GUNNAR BROCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.c: REELECT JOHAN FORSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.d: REELECT MAGDALENA GERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.e: REELECT TOM JOHNSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.f: REELECT SARA MAZUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.g: REELECT GRACE REKSTEN SKAUGEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.h: REELECT HANS STRABERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.i: REELECT LENA TRESCHOW TORELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.j: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.k: REELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT JACOB WALLENBERG AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17.b: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR
PLAN LTI 2019 FOR MANAGEMENT AND OTHER EMPLOYEES
PROPOSAL #17.c: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR
PLAN LTI 2019 FOR PATRICIA INDUSTRIES EMPLOYEES
PROPOSAL #18.a: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL AND REISSUANCE OF REPURCHASED SHARES FOR
GENERAL PURPOSES AND IN SUPPORT OF LONG-TERM
INCENTIVE PROGRAM AND SYNTHETIC SHARE PROGRAM FOR
BOARD OF DIRECTORS
PROPOSAL #18.b: AUTHORIZE REISSUANCE OF UP TO 600,000 ISSUER YES FOR FOR
REPURCHASED SHARES IN SUPPORT OF 2019 LONG-TERM
INCENTIVE PROGRAM
PROPOSAL #19: INSTRUCT CEO TO REPORT TO THE 2020 AGM SHAREHOLDER YES AGAINST N/A
ABOUT FUTURE ENGAGEMENT IN SUB-SAHARAN AFRICA
ISSUER: Investor AB
TICKER: INVE.B CUSIP: W48102128
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 13.00 PER SHARE
PROPOSAL #12.a: DETERMINE NUMBER OF MEMBERS (11) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #13.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.8 MILLION FOR CHAIRMAN, SEK 1.62
MILLION FOR VICE CHAIRMAN, AND SEK 750,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #13.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14.a: ELECT DOMINIC BARTON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.b: REELECT GUNNAR BROCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.c: REELECT JOHAN FORSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.d: REELECT MAGDALENA GERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.e: REELECT TOM JOHNSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.f: REELECT SARA MAZUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.g: REELECT GRACE REKSTEN SKAUGEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.h: REELECT HANS STRABERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.i: REELECT LENA TRESCHOW TORELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.j: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.k: REELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT JACOB WALLENBERG AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17.b: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR
PLAN LTI 2019 FOR MANAGEMENT AND OTHER EMPLOYEES
PROPOSAL #17.c: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR
PLAN LTI 2019 FOR PATRICIA INDUSTRIES EMPLOYEES
PROPOSAL #18.a: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL AND REISSUANCE OF REPURCHASED SHARES FOR
GENERAL PURPOSES AND IN SUPPORT OF LONG-TERM
INCENTIVE PROGRAM AND SYNTHETIC SHARE PROGRAM FOR
BOARD OF DIRECTORS
PROPOSAL #18.b: AUTHORIZE REISSUANCE OF UP TO 600,000 ISSUER YES FOR FOR
REPURCHASED SHARES IN SUPPORT OF 2019 LONG-TERM
INCENTIVE PROGRAM
PROPOSAL #19: INSTRUCT CEO TO REPORT TO THE 2020 AGM SHAREHOLDER YES AGAINST N/A
ABOUT FUTURE ENGAGEMENT IN SUB-SAHARAN AFRICA
ISSUER: InvoCare Limited
TICKER: IVC CUSIP: Q4976L107
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JACKIE MCARTHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEGAN QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KEITH SKINNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF OPTIONS AND PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO MARTIN EARP
PROPOSAL #7: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
UNRELATED PARTIES
ISSUER: Iochpe-Maxion SA
TICKER: MYPK3 CUSIP: P58749105
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT NINE ISSUER NO N/A N/A
PROPOSAL #4: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #5: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DAN IOSCHPE AS DIRECTOR AND SALOMAO IOSCHPE AS
ALTERNATE
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT GUSTAVO BERG IOSCHPE AS DIRECTOR AND DEBORA
BERG IOSCHPE AS ALTERNATE
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT IBOTY BROCHMANN IOSCHPE AS DIRECTOR AND CLAUDIA
IOSCHPE AS ALTERNATE
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MAURO LITWIN IOCHPE AS DIRECTOR AND LEANDRO
KOLODNY AS ALTERNATE
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ISRAEL VAINBOIM AS INDEPENDENT DIRECTOR AND
MAURO KNIJNIK AS ALTERNATE
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT LUIZ ANTONIO CORREIA NUNES VIANA DE OLIVEIRA AS
INDEPENDENT DIRECTOR AND RONALD JOHN ALDWORTH AS
ALTERNATE
PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT NILDEMAR SECCHES AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT SERGIO LUIZ SILVA SCHWARTZ AS INDEPENDENT
DIRECTOR
PROPOSAL #7.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ALEXANDRE GONCALVES SILVA AS INDEPENDENT
PROPOSAL #8: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #10: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: IOI Corp. Bhd.
TICKER: 1961 CUSIP: Y41763106
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE YEOW CHOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT KAROWNAKARAN @ KARUNAKARAN A/L ISSUER YES FOR FOR
RAMASAMY AS DIRECTOR
PROPOSAL #3: ELECT CHEAH TEK KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' BENEFITS (EXCLUDING ISSUER YES FOR FOR
DIRECTORS' FEES)
PROPOSAL #6: APPROVE BDO AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
ISSUER: IOI Properties Group Bhd.
TICKER: 5249 CUSIP: Y417A6104
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KOH KIN LIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEE SAY TSHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAN KIM HEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' BENEFITS (EXCLUDING ISSUER YES FOR FOR
DIRECTORS' FEES)
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS PLT AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Ion Beam Applications SA
TICKER: IBAB CUSIP: B5317W146
MEETING DATE: 5/8/2019 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 AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT SAINT - DENIS SA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY PIERRE MOTTET, AS DIRECTOR
PROPOSAL #9: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: IOOF Holdings Ltd.
TICKER: IFL CUSIP: Q49809108
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ELIZABETH FLYNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JOHN SELAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO CHRISTOPHER KELAHER
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR
TO THE ACQUISITION
ISSUER: Ipca Laboratories Limited
TICKER: 524494 CUSIP: Y4175R146
MEETING DATE: 8/9/2018 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: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT AJIT KUMAR JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT PRANAY GODHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE G. M. KAPADIA & CO., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF PREMCHAND GODHA AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Ipca Laboratories Ltd.
TICKER: 524494 CUSIP: Y4175R146
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT ANAND T. KUSRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT DEV PARKASH YADAVA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT MANISHA PREMNATH AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: IPH Ltd.
TICKER: IPH CUSIP: Q496B9100
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT ROBIN LOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ANDREW BLATTMAN
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Ipsen SA
TICKER: IPN CUSIP: F5362H107
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT MARC DE GARIDEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT HENRI BEAUFOUR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT MICHELE OLLIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE COMPENSATION OF MARC DE GARIDEL, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #9: APPROVE COMPENSATION OF DAVID MEEK, CEO ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO 20 PERCENT OF ISSUED SHARE CAPITAL FOR BONUS
ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 20
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUER YES FOR FOR
ISSUED CAPITAL PER YEAR FOR A PRIVATE PLACEMENT
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15-17
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 ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE 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: Ipsos SA
TICKER: IPS CUSIP: F5310M109
MEETING DATE: 5/28/2019 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 0.88 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT PATRICK ARTUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JENNIFER HUBBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT NEIL JANIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT LAURENCE STOCLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ELIANE ROUYER-CHEVALIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE COMPENSATION OF DIDIER TRUCHOT, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #11: APPROVE COMPENSATION OF PIERRE LE MANH, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF LAURENCE ISSUER YES FOR FOR
STOCLET, VICE-CEO
PROPOSAL #13: APPROVE COMPENSATION OF HENRI WALLARD, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR VICE- ISSUER YES FOR FOR
CEOS
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: IRB Brasil Resseguros SA
TICKER: IRBR3 CUSIP: P5876C106
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPLEMENTARY REMUNERATION TO BE ISSUER YES AGAINST AGAINST
PAID TO EXECUTIVES AS PART OF INCENTIVE BONUS PLAN
ISSUER: IRB Brasil Resseguros SA
TICKER: IRBR3 CUSIP: P5876C106
MEETING DATE: 3/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #2: APPROVE LONG-TERM INCENTIVE PLAN ISSUER NO N/A N/A
ISSUER: IRB Brasil Resseguros SA
TICKER: IRBR3 CUSIP: P5876C106
MEETING DATE: 3/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE CAPITAL BUDGET, ALLOCATION OF ISSUER NO N/A N/A
INCOME AND DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT OTAVIO LADEIRA DE MEDEIROS AS DIRECTOR AND
CHARLES CARVALHO GUEDES AS ALTERNATE
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PEDRO DUARTE GUIMARAES AS DIRECTOR AND LUIZA
DAMASIO RIBEIRO DO ROSARIO AS ALTERNATE
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ALEXSANDRO BROEDEL LOPES AS DIRECTOR AND
OSVALDO DO NASCIMENTO AS ALTERNATE
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT VINICIUS JOSE DE ALMEIDA ALBERNAZ AS DIRECTOR
AND IVAN LUIZ GONTIJO JUNIOR AS ALTERNATE
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT WERNER ROMERA SUFFERT AS DIRECTOR AND RAFAEL
AUGUSTO SPERENDIO AS ALTERNATE
PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCOS BASTOS ROCHA AS DIRECTOR AND JOSE
OCTAVIO VIANELLO DE MELLO AS ALTERNATE
PROPOSAL #6.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ROBERTO DAGNONI AS DIRECTOR AND MARCO ANTONIO
ROSADO FRANCA AS ALTERNATE
PROPOSAL #6.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARIA ELENA BIDINO AS DIRECTOR
PROPOSAL #7: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #8: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #9: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #10: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #11: ELECT GABRIELA SOARES PEDERCINI AS SHAREHOLDER NO N/A N/A
FISCAL COUNCIL MEMBER AND ALEXANDRE PEDERCINI ISSA AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
ISSUER: IRB Infrastructure Developers Ltd.
TICKER: 532947 CUSIP: Y41784102
MEETING DATE: 8/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE TWO INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT DEEPALI VIRENDRA MHAISKAR AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AND GOKHALE & SATHE, CHARTERED
ACCOUNTANTS AS JOINT STATUTORY AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SUDHIR RAO HOSHING AS JOINT MANAGINGDIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PAYMENT OF REMUNERATION TO ISSUER YES FOR FOR
VIRENDRA D. MHAISKAR AS CHAIRMAN AND MANAGING
PROPOSAL #8: APPROVE PAYMENT OF REMUNERATION TO ISSUER YES FOR FOR
DEEPALI V. MHAISKAR AS WHOLE-TIME DIRECTOR
PROPOSAL #9: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Iren SpA
TICKER: IRE CUSIP: T5551Y106
MEETING DATE: 4/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS SHAREHOLDER YES AGAINST N/A
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
ISSUER: Iren SpA
TICKER: IRE CUSIP: T5551Y106
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.1.1: SLATE 1 SUBMITTED BY FINANZIARIA SHAREHOLDER NO N/A N/A
SVILUPPO UTILITIES SRL AND OTHERS
PROPOSAL #4.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.2: ELECT BOARD CHAIRMAN AND VICE-CHAIRMAN ISSUER YES FOR N/A
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: IRESS Ltd.
TICKER: IRE CUSIP: Q49822101
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TONY D'ALOISIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN CAMERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #6: APPROVE GRANT OF DEFERRED SHARE RIGHTS ISSUER YES FOR FOR
TO ANDREW WALSH
PROPOSAL #7A: APPROVE GRANT OF EQUITY RIGHTS TO ISSUER YES FOR FOR
ANDREW WALSH
PROPOSAL #7B: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ANDREW WALSH
ISSUER: Irish Continental Group Plc
TICKER: IR5B CUSIP: G49406179
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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(a): RE-ELECT JOHN MCGUCKIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(b): RE-ELECT EAMONN ROTHWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(c): RE-ELECT DAVID LEDWIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(d): RE-ELECT CATHERINE DUFFY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(e): RE-ELECT BRIAN O'KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(f): RE-ELECT JOHN SHEEHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #9: AUTHORISE MARKET PURCHASE AND OVERSEAS ISSUER YES FOR FOR
MARKET PURCHASE OF ORDINARY SHARES
PROPOSAL #10: AUTHORISE THE COMPANY TO DETERMINE THE ISSUER YES FOR FOR
PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED
OFF-MARKET
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: IRISO Electronics Co., Ltd.
TICKER: 6908 CUSIP: J2429P103
MEETING DATE: 6/25/2019 FOR/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 SATO, SADAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YUKI, IKUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CHIBA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEDA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAUCHI, TOSHIHIKO ISSUER YES FOR FOR
ISSUER: Iron Force Industrial Co., Ltd.
TICKER: 2228 CUSIP: Y4R76Y100
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
ISSUER: IRPC Public Co., Ltd.
TICKER: IRPC CUSIP: Y4177E119
MEETING DATE: 4/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE OPERATING RESULTS AND APPROVE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES AGAINST AGAINST
AUDIT COMPANY LIMITED AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT KRIS IMSANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT WORAWAT PITAYASIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT BOONSUIB PRASIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT SIRIWAN CHIERAPONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: IS Dongseo Co., Ltd.
TICKER: 10780 CUSIP: Y4179C111
MEETING DATE: 3/29/2019 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: Is Gayrimenkul Yatirim Ortakligi AS
TICKER: ISGYO CUSIP: M57334100
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: 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 #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
ISSUER: Iseki & Co., Ltd.
TICKER: 6310 CUSIP: J24349110
MEETING DATE: 3/26/2019 FOR/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 KIKUCHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMIYASU, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOYODA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HYODO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARATA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANAYAMA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAWATA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JINNO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IWASAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TANAKA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUKAMI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MOTOKAWA, ISSUER YES AGAINST AGAINST
YASUHIDE
ISSUER: i-SENS, Inc.
TICKER: 99190 CUSIP: Y4R77D105
MEETING DATE: 3/29/2019 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 YOON JONG-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HWANG SEONG-JIN 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)
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Isetan Mitsukoshi Holdings Ltd.
TICKER: 3099 CUSIP: J25038100
MEETING DATE: 6/17/2019 FOR/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 AKAMATSU, KEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIE, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MUTO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IGURA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUBOYAMA, MICHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DOI, MIWAKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OYAMADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIRAI, ISSUER YES FOR FOR
TOSHINORI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: ISHIHARA SANGYO KAISHA LTD.
TICKER: 4028 CUSIP: J24607129
MEETING DATE: 6/27/2019 FOR/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 MATSUE, TERUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAZOE, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATSUMATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HANAZAWA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, TAIZO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ARATA, ISSUER YES FOR FOR
MICHIYOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AKIKUNI, ISSUER YES AGAINST AGAINST
YOSHITAKA
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR HARIMA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOIKE, YASUHIRO
ISSUER: Iskenderun Demir ve Celik AS
TICKER: ISDMR CUSIP: M57340115
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: AMEND COMPANY ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE DONATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #15: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #16: AMEND WORKING PRINCIPLES OF THE GENERAL ISSUER YES FOR FOR
ASSEMBLY
ISSUER: ISRA VISION AG
TICKER: ISR CUSIP: D36816102
MEETING DATE: 3/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #5: RATIFY RSM GMBH AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018/19
PROPOSAL #6: ELECT HANS-PETER SOLLINGER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
ISSUER: Israel Corp. Ltd.
TICKER: ILCO CUSIP: M8785N109
MEETING DATE: 10/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO DIRECTORS/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: Israel Corp. Ltd.
TICKER: ILCO CUSIP: M8785N109
MEETING DATE: 2/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT AVIAD KAUFMAN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #3.2: REELECT AMNON LION AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #3.3: REELECT DAN SUESSKIND AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #3.4: ELECT YAIR CASPI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #4: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO YAIR CASPI, DIRECTOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: Israel Corp. Ltd.
TICKER: ILCO CUSIP: M8785N109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF YOAV ISSUER YES FOR FOR
DOPPELT, INCOMING CEO
PROPOSAL #2: ISSUE INDEMNIFICATION AGREEMENTS TO ISSUER YES FOR FOR
JOHANAN LOCKER, DIRECTOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: Israel Discount Bank Ltd.
TICKER: DSCT CUSIP: 465074201
MEETING DATE: 4/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF SHAUL ISSUER YES FOR FOR
KOBRINSKY, CHAIRMAN AND AMEND THE COMPENSATION POLICY
FOR THE DIRECTORS AND OFFICERS RESPECTIVELY (AS
DESCRIBED IN SECTION 2)
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: ISS A/S
TICKER: ISS CUSIP: K5591Y107
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 7.70 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.3 MILLION FOR CHAIRMAN, DKK 654,000
FOR DEPUTY CHAIRMAN AND DKK 436,000 FOR OTHER
DIRECTORS; APPROVE COMPENSATION FOR COMMITTEE WORK
PROPOSAL #7a: REELECT LORD ALLEN OF KENSINGTON KT CBE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7b: REELECT THOMAS BERGLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT CLAIRE CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT HENRIK POULSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: REELECT BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: REELECT CYNTHIA MARY TRUDELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
ISSUER: istyle, Inc.
TICKER: 3660 CUSIP: J25587106
MEETING DATE: 9/26/2018 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 YOSHIMATSU, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGAWARA, KEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, MEYUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKA, MICHIMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, YASUHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, YASUKANE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Isuzu Motors Ltd.
TICKER: 7202 CUSIP: J24994113
MEETING DATE: 6/26/2019 FOR/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 KATAYAMA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SETO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IGETA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IKEMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AIBA, TETSUYA ISSUER YES FOR FOR
ISSUER: Italgas SpA
TICKER: IG CUSIP: T6R89Z103
MEETING DATE: 4/4/2019 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 POLICY ISSUER YES FOR FOR
PROPOSAL #4.1: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2.1: SLATE SUBMITTED BY CDP RETI AND SNAM SHAREHOLDER NO N/A N/A
PROPOSAL #4.2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.3: ELECT ALBERTO DELL'ACQUA AS BOARD SHAREHOLDER YES FOR N/A
CHAIR
PROPOSAL #4.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1.1: SLATE SUBMITTED BY CDP RETI SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #5.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Italian-Thai Development Public Co., Ltd.
TICKER: ITD CUSIP: Y4211C210
MEETING DATE: 4/25/2019 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 AGAINST AGAINST
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT WILLIAM LEE ZENTGRAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SAI WAH SIMON SUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PEETI KARNASUTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS, AUDIT ISSUER YES FOR FOR
COMMITTEE AND RISK MANAGEMENT COMMITTEE
PROPOSAL #7: APPROVE GRANT THORNTON COMPANY LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER: Italmobiliare SpA
TICKER: ITM CUSIP: T62283188
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CANCELLATION OF TREASURY ISSUER YES FOR FOR
SHARES WITHOUT REDUCTION OF SHARE CAPITAL; AMEND
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT PAOLO DOMENICO SFAMENI AS DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
ISSUER: Itau Corpbanca
TICKER: ITAUCORP CUSIP: P5R3QP103
MEETING DATE: 3/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPOINT AUDITORS AND RISK ASSESSMENT ISSUER YES FOR FOR
COMPANIES
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND AUDIT COMMITTEE; APPROVE
THEIR BUDGET
PROPOSAL #6: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: RECEIVE REPORT FROM DIRECTORS' COMMITTEE ISSUER YES FOR FOR
AND AUDIT COMMITTEE
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Itau Unibanco Holding SA
TICKER: ITUB4 CUSIP: P5968U105
MEETING DATE: 7/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 1:1.5 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: INSTALL THE COMPANY'S FISCAL COUNCIL AS ISSUER YES FOR FOR
A PERMANENT STRUCTURE
PROPOSAL #4: AMEND ARTICLE 3 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: AMEND ARTICLE 3 TO REFLECT CHANGES IN ISSUER YES FOR FOR
AUTHORIZED CAPITAL
PROPOSAL #6: AMEND ARTICLE 11 ISSUER YES FOR FOR
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
ISSUER: Itau Unibanco Holding SA
TICKER: ITUB4 CUSIP: P5968U105
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT 12 ISSUER NO N/A N/A
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5.1: ELECT ALFREDO EGYDIO SETUBAL AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.2: ELECT AMOS GENISH AS INDEPENDENT ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.3: ELECT ANA LUCIA DE MATTOS BARRETTO ISSUER NO N/A N/A
VILLELA AS DIRECTOR
PROPOSAL #5.4: ELECT FABIO COLLETTI BARBOSA AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT GUSTAVO JORGE LABOISSIERE LOYOLA ISSUER NO N/A N/A
AS INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT JOAO MOREIRA SALLES AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: ELECT JOSE GALLO AS INDEPENDENT ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.8: ELECT MARCO AMBROGIO CRESPI BONOMI AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT PEDRO LUIZ BODIN DE MORAES AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT PEDRO MOREIRA SALLES AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.11: ELECT RICARDO VILLELA MARINO AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.12: ELECT ROBERTO EGYDIO SETUBAL AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ALFREDO EGYDIO SETUBAL AS DIRECTOR
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT AMOS GENISH AS INDEPENDENT DIRECTOR
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ANA LUCIA DE MATTOS BARRETTO VILLELA AS
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FABIO COLLETTI BARBOSA AS INDEPENDENT DIRECTOR
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT GUSTAVO JORGE LABOISSIERE LOYOLA AS INDEPENDENT
DIRECTOR
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOAO MOREIRA SALLES AS DIRECTOR
PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE GALLO AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCO AMBROGIO CRESPI BONOMI AS INDEPENDENT
DIRECTOR
PROPOSAL #7.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PEDRO LUIZ BODIN DE MORAES AS INDEPENDENT
DIRECTOR
PROPOSAL #7.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PEDRO MOREIRA SALLES AS DIRECTOR
PROPOSAL #7.11: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RICARDO VILLELA MARINO AS DIRECTOR
PROPOSAL #7.12: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ROBERTO EGYDIO SETUBAL AS DIRECTOR
PROPOSAL #8: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #9: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER NO N/A N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #10.1: ELECT ALKIMAR RIBEIRO MOURA AS FISCAL ISSUER NO N/A N/A
COUNCIL MEMBER AND JOAO COSTA AS ALTERNATE
PROPOSAL #10.2: ELECT JOSE CARUSO CRUZ HENRIQUES AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND REINALDO GUERREIRO AS
ALTERNATE
PROPOSAL #11: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #12: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
ISSUER: Itau Unibanco Holding SA
TICKER: ITUB4 CUSIP: P5968U113
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER NO N/A N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #3: ELECT EDUARDO AZEVEDO DO VALLE AS FISCAL SHAREHOLDER NO N/A N/A
COUNCIL MEMBER AND DEBORA SANTILLE AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
ISSUER: Itausa-Investimentos Itau SA
TICKER: ITSA4 CUSIP: P5887P427
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOSE MARIA REBELO AS FISCAL SHAREHOLDER NO N/A N/A
COUNCIL MEMBER AND ISAAC BERENSZTEJN AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
ISSUER: ITC Ltd.
TICKER: ITC CUSIP: Y4211T171
MEETING DATE: 7/27/2018 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 NAKUL ANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT SANJIV PURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT JOHN PULINTHANAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REDESIGNATION OF SANJIV PURI AS ISSUER YES FOR FOR
MANAGING DIRECTOR WITH EFFECT FROM MAY 16, 2018
PROPOSAL #8: REELECT SANJIV PURI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE REAPPOINTMENT AND REMUNERATION OF SANJIV PURI
AS MANAGING DIRECTOR WITH EFFECT FROM JULY 22, 2019
PROPOSAL #9: REELECT NAKUL ANAND AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE REAPPOINTMENT AND REMUNERATION OF NAKUL ANAND
AS EXECUTIVE DIRECTOR WITH EFFECT FROM JAN. 3, 2019
PROPOSAL #10: REELECT RAJIV TANDON AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE REAPPOINTMENT AND REMUNERATION OF RAJIV
TANDON AS EXECUTIVE DIRECTOR WITH EFFECT FROM JULY
PROPOSAL #11: APPROVE REMUNERATION AND BENEFITS OF ISSUER YES AGAINST AGAINST
YOGESH CHANDER DEVESHWAR AS CHAIRMAN
PROPOSAL #12: REELECT YOGESH CHANDER DEVESHWAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REELECT SAHIBZADA SYED HABIB-UR-REHMAN ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #14: REELECT SHILABHADRA BANERJEE AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #15: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #16: APPROVE REMUNERATION OF P. RAJU IYER AS ISSUER YES FOR FOR
COST AUDITORS
PROPOSAL #17: APPROVE REMUNERATION OF SHOME & ISSUER YES FOR FOR
BANERJEE AS COST AUDITORS
ISSUER: ITC Ltd.
TICKER: 500875 CUSIP: Y4211T171
MEETING DATE: 10/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF EQUITY SETTLED STOCK ISSUER YES FOR FOR
APPRECIATION RIGHTS TO THE ELIGIBLE EMPLOYEES OF THE
COMPANY UNDER THE LTC EMPLOYEE STOCK APPRECIATION
RIGHTS SCHEME 2018
PROPOSAL #2: APPROVE EXTENSION OF BENEFITS OF THE LTC ISSUER YES FOR FOR
EMPLOYEE STOCK APPRECIATION RIGHTS SCHEME 2018 TO
PERMANENT EMPLOYEES INCLUDING MANAGING /WHOLETIME
DIRECTORS, OF SUBSIDIARY COMPANIES
PROPOSAL #3: APPROVE VARIATION IN THE TERMS OF ISSUER YES FOR FOR
REMUNERATION OF THE MANAGING DIRECTOR AND OTHER
WHOLETIME DIRECTORS OF THE COMPANY
ISSUER: ITE Group Plc
TICKER: ITE CUSIP: G63336104
MEETING DATE: 9/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE SALE OF ISSUER YES FOR FOR
THE ENTIRE CHARTER CAPITAL OF ITE EXPO LLC
ISSUER: ITE Group Plc
TICKER: ITE CUSIP: G63336104
MEETING DATE: 1/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT RICHARD LAST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SHARON BAYLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW BEACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN PUCKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARK SHASHOUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: AMEND PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: ITE Tech, Inc.
TICKER: 3014 CUSIP: Y4101F109
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: ITEQ Corp.
TICKER: 6213 CUSIP: Y4212E108
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
ISSUER: Ito En Ltd.
TICKER: 2593 CUSIP: J25027103
MEETING DATE: 7/26/2018 FOR/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 HONJO, HACHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HONJO, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HONJO, SHUSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASHIMOTO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, MINORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YASHIRO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKANO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMIYA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSUKE JAY OCEANBRIGHT ISSUER YES FOR FOR
HONJO
PROPOSAL #2.10: ELECT DIRECTOR TAGUCHI, MORIKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR USUI, YUICHI ISSUER YES FOR FOR
ISSUER: ITOCHU Corp.
TICKER: 8001 CUSIP: J2501P104
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 46
PROPOSAL #2.1: ELECT DIRECTOR OKAFUJI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HACHIMURA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAKI, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MOCHIZUKI, HARUFUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWANA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAMORI, MAKIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR URYU, KENTARO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR
DIRECTORS
ISSUER: ITOCHU ENEX CO., LTD.
TICKER: 8133 CUSIP: J2502P103
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OKADA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR WAKAMATSU, KYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATSU, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUSE, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMIZU, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMBO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAEKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKUBO, HISATO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMANE, MOTOYO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKAI, KENJI ISSUER YES FOR FOR
ISSUER: ITOCHU Techno-Solutions Corp.
TICKER: 4739 CUSIP: J25022104
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2.1: ELECT DIRECTOR KIKUCHI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUSHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUBO, TADATAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWASAKI, NAOKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MOTOMURA, AYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IMAGAWA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HARADA, ISSUER YES AGAINST AGAINST
YASUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARA, ISSUER YES FOR FOR
KATSUHIKO
ISSUER: Itochu-Shokuhin Co., Ltd.
TICKER: 2692 CUSIP: J2502K104
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 37.5
PROPOSAL #2.1: ELECT DIRECTOR OKAMOTO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAGUCHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAHARA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAJIMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HOSOMI, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, KEN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYASAKA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKUDA, TAKAKO ISSUER YES FOR FOR
ISSUER: Itoham Yonekyu Holdings, Inc.
TICKER: 2296 CUSIP: J25898107
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OGAWA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYASHITA, ISAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBAYAMA, IKURO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HORIUCHI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAGUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YONEDA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ICHIGE, YUMIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ITO, AYA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ICHIKAWA, ISSUER YES FOR FOR
ICHIRO
ISSUER: Itoki Corp.
TICKER: 7972 CUSIP: J25113101
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2.1: ELECT DIRECTOR YAMADA, MASAMICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HIRAI, YOSHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR MAKINO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUI, ISSUER YES FOR FOR
TADASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IINUMA, ISSUER YES FOR FOR
YOSHISUKE
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
SEITARO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJITA, SUGURU
ISSUER: IT'S HANBUL Co., Ltd.
TICKER: 226320 CUSIP: Y4R061107
MEETING DATE: 3/22/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: ITV Plc
TICKER: ITV CUSIP: G4984A110
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 SALMAN AMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER BAZALGETTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT EDWARD BONHAM CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARGARET EWING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROGER FAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARY HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CHRIS KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANNA MANZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CAROLYN MCCALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT DUNCAN PAINTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Ivanhoe Mines Ltd.
TICKER: IVN CUSIP: 46579R104
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ROBERT M. FRIEDLAND ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YUFENG (MILES) SUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EGIZIO BIANCHINI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TADEU CARNEIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JINGHE CHEN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WILLIAM B. HAYDEN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR LIVIA MAHLER ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR PETER G. MEREDITH ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KGALEMA P. MOTLANTHE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR GUY J. DE SELLIERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF SHARES IN ONE OR ISSUER YES FOR FOR
MORE PRIVATE PLACEMENTS
ISSUER: Iwatani Corp.
TICKER: 8088 CUSIP: J25424128
MEETING DATE: 6/19/2019 FOR/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: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OHAMA, ISSUER YES FOR FOR
TOYOFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUZAWA, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HORII, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SHINOHARA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: IWG Plc
TICKER: IWG CUSIP: G4969N103
MEETING DATE: 5/14/2019 FOR/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: RATIFY KPMG IRELAND AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: RE-ELECT MARK DIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ERIC HAGEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LAURIE HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NINA HENDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT FRANCOIS PAULY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT FLORENCE PIERRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DOUGLAS SUTHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #15: 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 16
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Izumi Co., Ltd.
TICKER: 8273 CUSIP: J25725110
MEETING DATE: 5/29/2019 FOR/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 YAMANISHI, YASUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAJIHARA, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIKAMOTO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, TOYOMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HONDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NITORI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YONEDA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: J Sainsbury plc
TICKER: SBRY CUSIP: G77732173
MEETING DATE: 7/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 JO HARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MATT BRITTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRIAN CASSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MIKE COUPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID KEENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KEVIN O'BYRNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAME SUSAN RICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JEAN TOMLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DAVID TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE MARKET PURCHASE ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: J Trust Co., Ltd.
TICKER: 8508 CUSIP: J2946X100
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR FUJISAWA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CHIBA, NOBUIKU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ADACHI, NOBIRU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ATSUTA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HITACHI, TAIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIKAWA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IIMORI, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IGUCHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IGARASHI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIZUTA, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KANEKO, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ISHIZAKA, MASAMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR
TAKAAKI
ISSUER: J. FRONT RETAILING Co., Ltd.
TICKER: 3086 CUSIP: J28711109
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUTSUMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURATA, SOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKIE TACHIBANA ISSUER YES FOR FOR
FUKUSHIMA
PROPOSAL #1.5: ELECT DIRECTOR OTA, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHII, YASUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NISHIKAWA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SATO, RIEKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR UCHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR YAMAMOTO, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YOSHIMOTO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MAKIYAMA, KOZO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR WAKABAYASHI, HAYATO ISSUER YES FOR FOR
ISSUER: J.O.E.L. Jerusalem Oil Exploration Ltd.
TICKER: JOEL CUSIP: M6189Z108
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH EQITAL LTD 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 #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
ISSUER: J.O.E.L. Jerusalem Oil Exploration Ltd.
TICKER: JOEL CUSIP: M6189Z108
MEETING DATE: 12/24/2018 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 AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT BOAZ SIMONS AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #5: REELECT YHEHEZKEL HOGI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
ISSUER: JAC Recruitment Co., Ltd.
TICKER: 2124 CUSIP: J2615R103
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR MATSUZONO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HATTORI, HIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAZAKI, HIROMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAZAKI, TADAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TOGO, SHIGEOKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IWASAKI, MASATAKA
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: JACCS Co., Ltd.
TICKER: 8584 CUSIP: J26609107
MEETING DATE: 6/27/2019 FOR/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 ITAGAKI, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAZAKI, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, HIDECHIKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGANO, MINEKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, KOJUN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHINO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGATA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSHIMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HARA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, MASAHITO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NISHIYAMA, JUNKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOMACHIYA, ISSUER YES FOR FOR
YUSUKE
ISSUER: JACQUET Metal Service SA
TICKER: JCQ CUSIP: F5325D102
MEETING DATE: 6/28/2019 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 0.70 PER SHARE
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS RE: ONGOING TRANSACTIONS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 275,000
PROPOSAL #7: APPROVE COMPENSATION OF ERIC JACQUET, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #8: APPROVE COMPENSATION OF PHILIPPE GOCZOL, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF ERIC ISSUER YES FOR FOR
JACQUET, CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF PHILIPPE ISSUER YES FOR FOR
GOCZOL, VICE-CEO
PROPOSAL #11: APPROVE TERMINATION PACKAGE OF PHILIPPE ISSUER YES FOR FOR
GOCZOL, VICE-CEO
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 FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: JAFCO Co., Ltd.
TICKER: 8595 CUSIP: J25832106
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIBUSAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYOSHI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAMURA, SHIGERU
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAMI, KOJI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKIBA, KENICHI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAJIHARA, YOSHIE
ISSUER: Jafron Biomedical Co., Ltd.
TICKER: 300529 CUSIP: Y417B8109
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPURCHASE CANCELLATION OF ISSUER YES FOR FOR
PERFORMANCE SHARES
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Jain Irrigation Systems Ltd.
TICKER: 500219 CUSIP: Y42531148
MEETING DATE: 9/28/2018 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 R. SWAMINATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ASHOK B. JAIN AS WHOLE-TIME DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ANIL B. JAIN AS WHOLE-TIME DIRECTOR, DESIGNATED AS
VICE CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF AJIT B. JAIN AS WHOLE-TIME DIRECTOR, DESIGNATED AS
JOINT MANAGING DIRECTOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ATUL B. JAIN AS WHOLE-TIME DIRECTOR, DESIGNATED AS
CHIEF FINANCIAL OFFICER
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R. SWAMINATHAN AS WHOLE-TIME DIRECTOR, DESIGNATED
AS EXECUTIVE DIRECTOR
PROPOSAL #11: AMEND EMPLOYEE STOCK OPTION PLAN 2011 ISSUER YES FOR FOR
AND RELATED ISSUES
PROPOSAL #12: APPROVE ISSUANCE OF SECURED NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: Jain Irrigation Systems Ltd.
TICKER: 500219 CUSIP: Y42531148
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT DEVENDRA RAJ MEHTA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Jaiprakash Associates Ltd.
TICKER: 532532 CUSIP: Y42539117
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT SUNNY GAUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT JAIPRAKASH GAUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TILAK RAJ KAKKAR TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE KAILASH NATH BHANDARI TO ISSUER YES AGAINST AGAINST
CONTINUE OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE SATISH CHARAN KUMAR PATNE TO ISSUER YES AGAINST AGAINST
CONTINUE OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RAJ NARAIN BHARDWAJ TO CONTINUE ISSUER YES AGAINST AGAINST
OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE CHANDRA PRAKASH JAIN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT DIRECTOR
ISSUER: JAMCO Corp.
TICKER: 7408 CUSIP: J26021105
MEETING DATE: 6/26/2019 FOR/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 OKITA, HARUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGAMI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOTO, KENTARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TADOKORO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOGUCHI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WATANABE, JUICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISOGAMI, ISSUER YES FOR FOR
NORIYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KABURAKI, ISSUER YES FOR FOR
NOBORU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
KOICHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ARIYOSHI, MAKOTO
ISSUER: James Hardie Industries plc
TICKER: JHX CUSIP: G4253H119
MEETING DATE: 8/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PERSIO LISBOA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ANDREA GISLE JOOSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MICHAEL HAMMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ALISON LITTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE THE JAMES HARDIE INDUSTRIES LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN 2006
PROPOSAL #6: APPROVE THE GRANT OF RETURN ON CAPITAL ISSUER YES FOR FOR
EMPLOYED RESTRICTED STOCK UNITS TO LOUIS GRIES
PROPOSAL #7: APPROVE THE GRANT OF RELATIVE TOTAL ISSUER YES FOR FOR
SHAREHOLDER RETURN RESTRICTED STOCK UNITS TO LOUIS
GRIES
PROPOSAL #8: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
ISSUER: Jammu & Kashmir Bank Ltd. (The)
TICKER: 532209 CUSIP: Y4S53D136
MEETING DATE: 7/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT ABDUL MAJID MIR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
ISSUER: Japan Airlines Co., Ltd.
TICKER: 9201 CUSIP: J25979121
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR UEKI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AKASAKA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIKUYAMA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOYOSHIMA, RYUZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GONDO, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HATCHOJI, SONOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
NORIKAZU
ISSUER: Japan Airport Terminal Co., Ltd.
TICKER: 9706 CUSIP: J2620N105
MEETING DATE: 6/26/2019 FOR/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 TAKASHIRO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOKOTA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, HISAYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKAHORI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAUCHI, TOYOHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONISHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YONEMOTO, YASUHIDE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASHITA, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIZEKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HARADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UEKI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NAGAMINE, TOYOYUKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KIMURA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TANJI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAKIZAKI, ISSUER YES FOR FOR
TAMAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORITA, ISSUER YES FOR FOR
YASUKO
ISSUER: Japan Aviation Electronics Industry, Ltd.
TICKER: 6807 CUSIP: J26273102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ONOHARA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OGINO, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR URANO, MINORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MURANO, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAMURA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HIROHATA, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKABA, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MORITA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Japan Cash Machine Co., Ltd.
TICKER: 6418 CUSIP: J26462101
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAMIHIGASHI, KOICHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KAMIHIGASHI, YOJIRO ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR TAKAGAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOSHIMURA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IUCHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR UENO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKATANI, NORIHITO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOSHIKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TERAOKA, ISSUER YES FOR FOR
MICHIMASA
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Japan Display, Inc.
TICKER: 6740 CUSIP: J26295105
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUKIZAKI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NUMAZAWA, SADAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASHIMOTO, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKANO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUWADA, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OTSUKA, KEIICHI
ISSUER: Japan Elevator Service Holdings Co., Ltd.
TICKER: 6544 CUSIP: J2S19B100
MEETING DATE: 6/25/2019 FOR/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 ISHIDA, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, KIMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANDO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURAMOTO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SETO, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UNO, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAKAMI, DAIKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR RI MINFAN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKUMA, SACHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TATEISHI, CHIKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR WATANABE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YONEZAWA, REIKO ISSUER YES FOR FOR
ISSUER: Japan Exchange Group, Inc.
TICKER: 8697 CUSIP: J2740B106
MEETING DATE: 6/19/2019 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 TSUDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIYOTA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAHARA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAJI, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAMA, HIRONAGA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHRISTINA L. AHMADJIAN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGITA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUBORI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KODA, MAIN ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MINOGUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MORI, KIMITAKA ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YONEDA, TSUYOSHI ISSUER YES FOR FOR
ISSUER: Japan Lifeline Co., Ltd.
TICKER: 7575 CUSIP: J27093103
MEETING DATE: 6/26/2019 FOR/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 #2.1: ELECT DIRECTOR SUZUKI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOGAMI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAMIYA, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IDEI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HOSHIBA, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SASAKI, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IKEI, YOSHIAKI ISSUER YES FOR FOR
ISSUER: Japan Material Co., Ltd.
TICKER: 6055 CUSIP: J2789V104
MEETING DATE: 6/26/2019 FOR/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 TANAKA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKADA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASE, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YANAI, NOBUHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAGUCHI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MACHIDA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OSHIMA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KITA, ISSUER YES FOR FOR
TERUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YASUI, ISSUER YES FOR FOR
HIRONOBU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HARUMA, YOKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, MIKIO
ISSUER: Japan Petroleum Exploration Co., Ltd.
TICKER: 1662 CUSIP: J2740Q103
MEETING DATE: 6/27/2019 FOR/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 WATANABE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, HIDEICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIGAI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OZEKI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRATA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMASHITA, MICHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ISHII, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOJIMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ITO, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YAMASHITA, YUKARI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
HIROYASU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Japan Post Bank Co., Ltd.
TICKER: 7182 CUSIP: J2800C101
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IKEDA, NORITO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAGATO, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAZATO, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARITA, TOMOYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MACHIDA, TETSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AKASHI, NOBUKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IKEDA, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CHUBACHI, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAKEUCHI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KAIWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR AIHARA, RISA ISSUER YES FOR FOR
ISSUER: Japan Post Holdings Co. Ltd.
TICKER: 6178 CUSIP: J2800D109
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGATO, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IKEDA, NORITO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOKOYAMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UEHIRA, MITSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MUKAI, RIKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAGI, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ISHIHARA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CHARLES D. LAKE II ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HIRONO, MICHIKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OKAMOTO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KOEZUKA, MIHARU ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR AONUMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR AKIYAMA, SAKIE ISSUER YES FOR FOR
ISSUER: JAPAN POST INSURANCE Co., Ltd.
TICKER: 7181 CUSIP: J2800E107
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN LAW ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR UEHIRA, MITSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORIGANE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGATO, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OZAKI, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, MEYUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOMURO, YOSHIE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SATAKE, AKIRA ISSUER YES FOR FOR
ISSUER: Japan Pulp & Paper Co., Ltd.
TICKER: 8032 CUSIP: J27449107
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATSUTA, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKURAI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUDA, ITARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEUCHI, SUMIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES AGAINST AGAINST
KATSUNORI
ISSUER: Japan Securities Finance Co., Ltd.
TICKER: 8511 CUSIP: J27617109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH THREE COMMITTEES -
CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS -
CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS -
AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR OBATA, NAOTAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUGINO, SHOKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IIMURA, SHUYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUSHIDA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NASUNO, HIROSHI ISSUER YES FOR FOR
ISSUER: Japan Tobacco Inc.
TICKER: 2914 CUSIP: J27869106
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YAMASHITA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAGASHIMA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAGATA, ISSUER YES FOR FOR
RYOKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MIMURA, TORU ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR OBAYASHI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR YOSHIKUNI, ISSUER YES FOR FOR
KOJI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Japan Transcity Corp.
TICKER: 9310 CUSIP: J2787G117
MEETING DATE: 6/27/2019 FOR/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 OGAWA, KEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ANDO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, TOYOHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, NAGAHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOYODA, NAGAYASU ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR TAKEUCHI, HIKOSHI ISSUER YES FOR FOR
ISSUER: Japara Healthcare Ltd.
TICKER: JHC CUSIP: Q5008A100
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT RICHARD ENGLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ISSUANCE OF SECURITIES UNDER THE ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN
ISSUER: Jardine Cycle & Carriage Ltd.
TICKER: C07 CUSIP: Y43703100
MEETING DATE: 4/26/2019 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 #4a: ELECT HASSAN ABAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT BENJAMIN KESWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT MARTY NATALEGAWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT STEPHEN GORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT STEVEN PHAN (PHAN SWEE KIM) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7c: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Jardine Lloyd Thompson Group Plc
TICKER: JLT CUSIP: G55440104
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH ACQUISITION OF JARDINE ISSUER YES FOR FOR
LLOYD THOMPSON GROUP PLC BY MMC TREASURY HOLDINGS
(UK) LIMITED
ISSUER: Jardine Lloyd Thompson Group Plc
TICKER: JLT CUSIP: G55440104
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Jardine Matheson Holdings Ltd.
TICKER: J36 CUSIP: G50736100
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DECLARE FINAL DIVIDEND
PROPOSAL #2: RE-ELECT MARK GREENBERG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT STUART GULLIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JULIAN HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JEREMY PARR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT LORD SASSOON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT MICHAEL WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: RATIFY AUDITORS AND AUTHORISE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
ISSUER: Jardine Strategic Holdings Ltd.
TICKER: J37 CUSIP: G50764102
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DECLARE FINAL DIVIDEND
PROPOSAL #2: RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT LORD POWELL OF BAYSWATER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT PERCY WEATHERALL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: RATIFY AUDITORS AND AUTHORISE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
ISSUER: Jarir Marketing Co.
TICKER: 4190 CUSIP: M6185P112
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DIVIDENDS OF SAR 7.85 PER SHARE ISSUER YES FOR FOR
FOR Q1, Q2, Q3, Q4 FY 2018
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
2.6 MILLION FOR FY 2018
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND KITE ARABIA CO RE: TECHNICAL
CONSULTANT
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND KITE ARABIA CO RE: REAL STATE
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND JARIR COMMERCIAL INVESTMENT
CO RE: REAL STATE
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND JARIR COMMERCIAL INVESTMENT
CO RE: REAL STATE
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AMWAJ AL ZAHRAN LIMITED CO
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
FUTURE MARKETS TRADING CO
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND JARIR REAL ESTATE CO RE:
RENTING LIBRARY
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND JARIR REAL ESTATE CO RE:
RENTING OFFICE
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
TREELINE BUSINESS SOLUTIONS PVT LTD
PROPOSAL #17: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
RUBEN AL ARABIA
PROPOSAL #18: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
REAOV TABUK LTD
PROPOSAL #19: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
FOR FY 2019
ISSUER: Jasmine Broadband Internet Infrastructure Fund
TICKER: JASIF CUSIP: Y4255A112
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Jasmine International Public Co. Ltd.
TICKER: JAS CUSIP: Y44202334
MEETING DATE: 4/24/2019 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 AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1.1: ELECT SUDHITHAM CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.2: ELECT VICHIT YAMBOONRUANG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.3: ELECT TERASAK JERAUSWAPONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.4: ELECT SITTHA SUVIRATVITAYAKIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Jastrzebska Spolka Weglowa SA
TICKER: JSW CUSIP: X4038D103
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ACQUISITION OF INVESTMENT ISSUER YES FOR FOR
CERTIFICATES OF JSW STABILIZATION CLOSED-END
INVESTMENT FUND
PROPOSAL #7: AMEND REGULATIONS ON GENERAL MEETINGS; ISSUER YES FOR FOR
APPROVE CONSOLIDATED TEXT OF REGULATIONS ON GENERAL
MEETINGS
ISSUER: Jastrzebska Spolka Weglowa SA
TICKER: JSW CUSIP: X4038D103
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ACQUISITION OF 4.4 MILLION ISSUER YES FOR FOR
SHARES OF PRZEDSIEBIORSTWO BUDOWY SZYBOW SA
ISSUER: Jastrzebska Spolka Weglowa SA
TICKER: JSW CUSIP: X4038D103
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #8.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #8.4: APPROVE REPORT ON PAYMENTS FOR PUBLIC ISSUER YES FOR FOR
ADMINISTRATION
PROPOSAL #8.5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 1.71 PER SHARE
PROPOSAL #8.6: APPROVE TRANSFER OF PLN 124.5 MILLION ISSUER YES FOR FOR
FROM RESERVE CAPITAL TO SUPPLEMENTARY CAPITAL
PROPOSAL #10.1a: APPROVE DISCHARGE OF DANIEL OZON ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.1b: APPROVE DISCHARGE OF TOMASZ SLEDZ ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.1c: APPROVE DISCHARGE OF ARTUR DYCZKO ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.1d: APPROVE DISCHARGE OF JOLANTA GRUSZKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.1e: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
OSTROWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #10.1f: APPROVE DISCHARGE OF ARTUR WOJTKOW ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.2a: APPROVE DISCHARGE OF HALINA BUK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2b: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
KWASNIEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2c: APPROVE DISCHARGE OF TOMASZ LIS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2d: APPROVE DISCHARGE OF ANTONI ISSUER YES FOR FOR
MALINOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2e: APPROVE DISCHARGE OF ALOJZY NOWAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2f: APPROVE DISCHARGE OF ADAM PAWLICKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2g: APPROVE DISCHARGE OF EUGENIUSZ BARON ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2h: APPROVE DISCHARGE OF ROBERT KUDELSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2i: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
PALARCZYK (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2j: APPROVE DISCHARGE OF ARKADIUSZ ISSUER YES FOR FOR
WYPYCH (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2k: APPROVE DISCHARGE OF PAWEL BIESZCZAD ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2l: APPROVE DISCHARGE OF TADEUSZ ISSUER YES FOR FOR
KUBICZEK (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.2m: APPROVE DISCHARGE OF KONRAD ISSUER YES FOR FOR
BALCERSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #11: CANCEL JAN. 12, 2017, EGM AND JUNE 23, SHAREHOLDER YES AGAINST N/A
2017, AGM RESOLUTIONS RE: APPROVE STRUCTURE OF
REMUNERATION OF MANAGEMENT BOARD; APPROVE STRUCTURE
OF REMUNERATION OF MANAGEMENT BOARD
PROPOSAL #12: AMEND JAN. 12, 2017, EGM, RESOLUTION SHAREHOLDER YES AGAINST N/A
RE: APPROVE STRUCTURE OF REMUNERATION OF SUPERVISORY
PROPOSAL #13: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
ISSUER: JB Financial Group Co., Ltd.
TICKER: 175330 CUSIP: Y4S2E5104
MEETING DATE: 9/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SWAP WITH KWANGJU BANK CO. ISSUER YES FOR FOR
LTD.
ISSUER: JB Financial Group Co., Ltd.
TICKER: 175330 CUSIP: Y4S2E5104
MEETING DATE: 3/29/2019 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 KIM KI-HONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM DAE-GON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHOI JEONG-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT KIM SANG-GUK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT YOO KWAN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT PYO HYUN-MYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT AHN SANG-GYUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: ELECT LEE SANG-BOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT KIM DAE-GON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.2: ELECT CHOI JEONG-SU AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: JB Hi-Fi Ltd.
TICKER: JBH CUSIP: Q5029L101
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3a: ELECT RICHARD UECHTRITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT STEPHEN GODDARD AS DIRECTOR ISSUER YES FOR FOR
ISSUER: JBS SA
TICKER: JBSS3 CUSIP: P59695109
MEETING DATE: 4/30/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #4: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #5: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #6.1: ELECT JEREMIAH ALPHONSUS OCALLAGHAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.2: ELECT JOSE BATISTA SOBRINHO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.3: ELECT AGUINALDO GOMES RAMOS FILHO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.4: ELECT GILBERTO MEIRELLES XANDO ISSUER YES AGAINST AGAINST
BAPTISTA AS DIRECTOR
PROPOSAL #6.5: ELECT WESLEY MENDONCA BATISTA FILHO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.6: ELECT CLEDORVINO BELINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT JOSE GUIMARAES MONFORTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.8: ELECT MARCIO GUEDES PEREIRA JUNIOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.9: ELECT ALBA PETHENGILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JEREMIAH ALPHONSUS OCALLAGHAN AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE BATISTA SOBRINHO AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT AGUINALDO GOMES RAMOS FILHO AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT GILBERTO MEIRELLES XANDO BAPTISTA AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT WESLEY MENDONCA BATISTA FILHO AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CLEDORVINO BELINI AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE GUIMARAES MONFORTE AS DIRECTOR
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCIO GUEDES PEREIRA JUNIOR AS DIRECTOR
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ALBA PETHENGILL AS DIRECTOR
PROPOSAL #9: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER YES FOR FOR
FOUR
PROPOSAL #10: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #11.1: ELECT ADRIAN LIMA DA HORA AS FISCAL ISSUER YES AGAINST AGAINST
COUNCIL MEMBER AND ANDRE ALCANTARA OCAMPOS AS
PROPOSAL #11.2: ELECT DEMETRIUS NICHELE MACEI AS ISSUER YES AGAINST AGAINST
FISCAL COUNCIL MEMBER AND MARCOS GODOY BROGIATO AS
ALTERNATE
PROPOSAL #11.3: ELECT JOSE PAULO DA SILVA FILHO AS ISSUER YES AGAINST AGAINST
FISCAL COUNCIL MEMBER AND SANDRO DOMINGUES RAFFAI AS
ALTERNATE
PROPOSAL #11.4: ELECT MAURICIO WANDERLEY ESTANISLAU ISSUER YES FOR FOR
DA COSTA AS FISCAL COUNCIL MEMBER AND FRANCISCO
VICENTE SANTANA SILVA TELLES AS ALTERNATE
PROPOSAL #12: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
ISSUER: JCDecaux SA
TICKER: DEC CUSIP: F5333N100
MEETING DATE: 5/16/2019 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 0.58 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 GERARD DEGONSE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: REELECT MICHEL BLEITRACH AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT ALEXIA DECAUX-LEFORT AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT JEAN-PIERRE DECAUX AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: REELECT PIERRE MUTZ AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #10: REELECT PIERRE-ALAIN PARIENTE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST
OF THE MANAGEMENT BOARD AND OF MANAGEMENT BOARD
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD AND OF SUPERVISORY BOARD
MEMBERS
PROPOSAL #13: APPROVE COMPENSATION OF JEAN-CHARLES ISSUER YES FOR FOR
DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #14: APPROVE COMPENSATION OF JEAN-FRANCOIS ISSUER YES FOR FOR
DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE,
DAVID BOURG AND DANIEL HOFER, MANAGEMENT BOARD
PROPOSAL #15: APPROVE COMPENSATION OF GERARD DEGONSE, ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.3 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.3 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.3 MILLION
PROPOSAL #21: 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 #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES AGAINST AGAINST
UP TO EUR 2.3 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #25: AUTHORIZE UP TO 4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #26: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: DELEGATE POWERS TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD TO AMEND BYLAWS TO COMPLY WITH LEGAL CHANGES
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: JCR Pharmaceuticals Co., Ltd.
TICKER: 4552 CUSIP: J2810U109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ASHIDA, SHIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, YUJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MORITA, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ASHIDA, TORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIKIRIYAMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUETSUNA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YODA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HAYASHI, YUKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OIZUMI, ISSUER YES FOR FOR
KAZUMASA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MIYATAKE, ISSUER YES FOR FOR
KENJIRO
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: JCU Corp.
TICKER: 4975 CUSIP: J1327F100
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OZAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIMURA, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANINO, RUI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OMORI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARATA, TAKANORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IKEGAWA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKANAKA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIGETA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAWATO, KOYURI ISSUER YES FOR FOR
ISSUER: JD Wetherspoon Plc
TICKER: JDW CUSIP: G5085Y147
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TIM MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN HUTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SU CACIOPPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BEN WHITLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DEBRA VAN GENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR RICHARD BECKETT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT HARRY MORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT GRANT THORNTON LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORISE THEIR REMUNERATION
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: JD Wetherspoon Plc
TICKER: JDW CUSIP: G5085Y147
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WAIVER OF RULE 9 OF THE TAKEOVER ISSUER YES FOR FOR
CODE
ISSUER: Jeil Pharma Holdings, Inc.
TICKER: 2620 CUSIP: Y4438E106
MEETING DATE: 3/21/2019 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 HAN SANG-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Jeil Pharmaceutical Co., Ltd.
TICKER: 271980 CUSIP: Y4438E114
MEETING DATE: 3/21/2019 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 NOH CHI-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: JENAX, Inc.
TICKER: 65620 CUSIP: Y7749U107
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT SHIN I-HYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PARK GWANG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT SHIN DONG-GI AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Jenoptik AG
TICKER: JEN CUSIP: D3S19K104
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #6: APPROVE CREATION OF EUR 44 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER: Jentech Precision Industrial Co. Ltd.
TICKER: 3653 CUSIP: Y4432G107
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: APPROVE 2019 EMPLOYEE RESTRICTED STOCK ISSUER YES FOR FOR
AWARDS
PROPOSAL #8.1: ELECT TSUNG HSIN CHAO, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT YUNG CHANG CHAO, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT CHIEN TSAI CHANG, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF HSIN CHONG INTERNATIONAL CO. LTD, WITH
SHAREHOLDER NO. 9, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT CHUNG HUI HSU, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
HSIN CHONG INTERNATIONAL CO. LTD, WITH SHAREHOLDER
NO. 9, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT CHIN LUNG LIN, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
HENG SHAN CO. LTD, WITH SHAREHOLDER NO. 8, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT KUO TUNG LU, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
HENG SHAN CO. LTD, WITH SHAREHOLDER NO. 8, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT CHIUNG HSI DUNG, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF AVY PRECISION TECHNOLOGY INC, WITH SHAREHOLDER NO.
216, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT WEI PANG LIU, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 55, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT TSUNG NAN TSAI, WITH ID NO. ISSUER YES AGAINST AGAINST
Q101017XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT TE CHANG YAO, WITH ID NO. ISSUER YES FOR FOR
A121296XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT STEPHANIE CHANG, WITH ID NO. ISSUER YES FOR FOR
F221909XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: JEOL Ltd.
TICKER: 6951 CUSIP: J23317100
MEETING DATE: 6/26/2019 FOR/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 - REMOVE PROVISIONS
ON TAKEOVER DEFENSE - AMEND PROVISIONS ON DIRECTOR
TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR FUKUYAMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NIMURA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, ATSUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OI, IZUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR WAKASA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKANISHI, KAZUYUKI
PROPOSAL #6: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
ISSUER: Jeronimo Martins SGPS SA
TICKER: JMT CUSIP: X40338109
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL 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: ELECT CORPORATE BODIES ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT REMUNERATION COMMITTEE ISSUER YES AGAINST AGAINST
ISSUER: Jerusalem Economy Ltd.
TICKER: ECJM CUSIP: M6186V100
MEETING DATE: 7/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AND UPDATE THE EMPLOYMENT TERMS ISSUER YES FOR FOR
OF RON BEERY, CHAIRMAN
PROPOSAL #2: APPROVE 2018 ANNUAL GOALS AND OBJECTIVES ISSUER YES FOR FOR
BONUS TO RON BEERY, CHAIRMAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: Jerusalem Economy Ltd.
TICKER: ECJM CUSIP: M6186V100
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT RON BEERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT TAL FORER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT ZOHAR LEVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT AMIR BORGAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: REELECT ALON COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: REELECT YARON ZALTSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: REELECT RONEN NAKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KOST FORER GABBAY AND KASIERER ISSUER YES AGAINST AGAINST
AS AUDITORS 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
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: Jerusalem Economy Ltd.
TICKER: ECJM CUSIP: M6186V100
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DORON COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MERGER AGREEMENT WITH INDUSTRIAL ISSUER YES FOR FOR
BUILDINGS CORPORATION 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
ISSUER: Jess-Link Products Co., Ltd.
TICKER: 6197 CUSIP: Y4439Y101
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8.1: ELECT ZHANG SHUMEI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT A REPRESENTATIVE OF JU LI CO., ISSUER YES AGAINST AGAINST
LTD, WITH SHAREHOLDER NO. 53851 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #8.3: ELECT A REPRESENTATIVE OF DING ZHUN ISSUER YES AGAINST AGAINST
CO., LTD. WITH SHAREHOLDER NO. 84630 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT A REPRESENTATIVE OF TAI YI CO., ISSUER YES AGAINST AGAINST
LTD. WITH SHAREHOLDER NO. 123 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #8.5: ELECT XU WEI CHU WITH ID NO. ISSUER YES FOR FOR
A127684XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT HE JING HUA WITH ID NO. ISSUER YES FOR FOR
F129523XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT ZHAN QIAN LONG WITH ID NO. ISSUER YES FOR FOR
H121201XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Jet Airways (India) Limited
TICKER: 532617 CUSIP: Y4440B116
MEETING DATE: 8/9/2018 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: REELECT ANITA GOYAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
BSR & CO. LLP, CHARTERED ACCOUNTANTS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF D ISSUER YES FOR FOR
T S & ASSOCIATES, CHARTERED ACCOUNTANTS
PROPOSAL #5: ELECT ASHOK CHAWLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SHARAD SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NASIM ZAIDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT HARSH MOHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT KEVIN NOLAN KNIGHT AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Jet Airways (India) Ltd.
TICKER: 532617 CUSIP: Y4440B116
MEETING DATE: 2/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES AGAINST AGAINST
AMEND CAPITAL CLAUSE IN MEMORANDUM OF ASSOCIATION
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND OBJECTS CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND LIABILITY CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE CONVERSION OF LOAN TO EQUITY ISSUER YES AGAINST AGAINST
SHARES OR CONVERTIBLE INSTRUMENTS OR OTHER SECURITIES
ISSUER: JFE Holdings, Inc.
TICKER: 5411 CUSIP: J2817M100
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR KAKIGI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITANO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERAHATA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ODA, NAOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSHITA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KEMORI, NOBUMASA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR BABA, KUMIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #5: REMOVE EXISTING DIRECTOR HAYASHIDA, EIJI SHAREHOLDER YES AGAINST FOR
ISSUER: JG Summit Holdings, Inc.
TICKER: JGS CUSIP: Y44425117
MEETING DATE: 5/30/2019 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 28, 2018
PROPOSAL #2: APPROVE THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR
PRECEDING YEAR
PROPOSAL #3.1: ELECT JOHN L. GOKONGWEI, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JAMES L. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LANCE Y. GOKONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LILY G. NGOCHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT PATRICK HENRY C. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.6: ELECT JOHNSON ROBERT G. GO, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.7: ELECT ROBINA Y. GOKONGWEI-PE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.8: ELECT CIRILO P. NOEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.9: ELECT JOSE T. PARDO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT RENATO T. DE GUZMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT ANTONIO L. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES AGAINST AGAINST
EXTERNAL AUDITOR
PROPOSAL #5: RATIFY ACTS OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND ITS COMMITTEES, OFFICERS, AND MANAGEMENT
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
ISSUER: JGC Corp.
TICKER: 1963 CUSIP: J26945105
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28.5
PROPOSAL #2: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARIES
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AMEND PROVISIONS ON DIRECTOR TITLES -
REMOVE ALL PROVISIONS ON ADVISORY POSITIONS -
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR SATO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR ISHIZUKA, TADASHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR YAMAZAKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR TERAJIMA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SUZUKI, MASANORI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MURAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR ENDO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR MATSUSHIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR UEDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Jiangling Motors Co., Ltd.
TICKER: 200550 CUSIP: Y4442C104
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH JIANGLING MOTORS GROUP FINANCE
CO., LTD.
PROPOSAL #6: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH CHANGAN AUTOMOBILE FINANCE CO.,
LTD.
PROPOSAL #7: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH FORD AUTOMOTIVE FINANCE (CHINA)
CO., LTD.
PROPOSAL #8: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH JIANGLING MOTORS GROUP CO., LTD.
AND ITS CONTROLLED SUBSIDIARIES
PROPOSAL #9: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH FORD MOTOR COMPANY AND ITS
CONTROLLED SUBSIDIARIES
PROPOSAL #10: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH JIANGXI JIANGLING MOTORS IMPORT
AND EXPORT CO., LTD.
PROPOSAL #11: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH NANCHANG BAO-JIANG STEEL
PROCESSING DISTRIBUTION CO., LTD.
PROPOSAL #12: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH GETRAG (JIANGXI) TRANSMISSION
CO., LTD.
PROPOSAL #13: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH NANCHANG JIANGLING HUAXIANG
AUTOMOBILE SPARE PART CO., LTD.
PROPOSAL #14: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH JIANGXI JIANGLING LEAR INTERIOR
SYSTEM CO., LTD.
PROPOSAL #15: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH JIANGXI JIANGLING MOTORS GROUP
SPECIAL VEHICLE CO., LTD. AND ITS SUBSIDIARIES
PROPOSAL #16: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH HANON SYSTEMS (NANCHANG) CO.,
PROPOSAL #17: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #18: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #19.1: ELECT WANG WENTAO AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #19.2: ELECT JIN WENHUI AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
ISSUER: Jiangling Motors Co., Ltd.
TICKER: 200550 CUSIP: Y4442C112
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEN ANNING AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT XIAO HU AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: Jiangling Motors Co., Ltd.
TICKER: 200550 CUSIP: Y4442C112
MEETING DATE: 2/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
ISSUER: Jiangling Motors Co., Ltd.
TICKER: 200550 CUSIP: Y4442C112
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH JIANGLING MOTORS GROUP FINANCE
CO., LTD.
PROPOSAL #6: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH CHANGAN AUTOMOBILE FINANCE CO.,
LTD.
PROPOSAL #7: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH FORD AUTOMOTIVE FINANCE (CHINA)
CO., LTD.
PROPOSAL #8: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH JIANGLING MOTORS GROUP CO., LTD.
AND ITS CONTROLLED SUBSIDIARIES
PROPOSAL #9: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH FORD MOTOR COMPANY AND ITS
CONTROLLED SUBSIDIARIES
PROPOSAL #10: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH JIANGXI JIANGLING MOTORS IMPORT
AND EXPORT CO., LTD.
PROPOSAL #11: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH NANCHANG BAO-JIANG STEEL
PROCESSING DISTRIBUTION CO., LTD.
PROPOSAL #12: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH GETRAG (JIANGXI) TRANSMISSION
CO., LTD.
PROPOSAL #13: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH NANCHANG JIANGLING HUAXIANG
AUTOMOBILE SPARE PART CO., LTD.
PROPOSAL #14: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH JIANGXI JIANGLING LEAR INTERIOR
SYSTEM CO., LTD.
PROPOSAL #15: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH JIANGXI JIANGLING MOTORS GROUP
SPECIAL VEHICLE CO., LTD. AND ITS SUBSIDIARIES
PROPOSAL #16: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
FRAMEWORK PLAN WITH HANON SYSTEMS (NANCHANG) CO.,
PROPOSAL #17: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #18: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #19.1: ELECT WANG WENTAO AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #19.2: ELECT JIN WENHUI AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
ISSUER: Jiangsu Expressway Co. Ltd.
TICKER: 177 CUSIP: Y4443L103
MEETING DATE: 8/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
ISSUER: Jiangsu Expressway Co. Ltd.
TICKER: 177 CUSIP: Y4443L103
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2.01: ELECT SUN XIBIN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE THE SIGNING OF AN EXECUTIVE DIRECTOR SERVICE
CONTRACT WITH HIM
PROPOSAL #3.01: ELECT LIU XIAOXING AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE THE SIGNING OF A NON-EXECUTIVE DIRECTOR
SERVICE CONTRACT WITH HIM
ISSUER: Jiangsu Expressway Company Limited
TICKER: 177 CUSIP: Y4443L103
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDIT REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENT
PROPOSAL #4: APPROVE 2018 FINAL ACCOUNTING REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2019 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 FINAL PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN AND FINAL DIVIDEND
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS AND
INTERNAL AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: APPROVE REGISTRATION AND ISSUANCE OF ISSUER YES FOR FOR
ULTRA-SHORT-TERM NOTES AND AUTHORIZE SUN XIBIN TO
DEAL WITH ALL MATTERS IN RELATION TO THE EXECUTION OF
CONTRACT AND APPROVAL OF FUND APPROPRIATION
ISSUER: Jiangxi Bank Co., Ltd.
TICKER: 1916 CUSIP: Y444NK103
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESOLUTIONS IN RELATION TO THE ISSUER YES FOR FOR
ELECTION OF DIRECTORS
PROPOSAL #1a: ELECT CHEN XIAOMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT LUO YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT XU JIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT QUE YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT LI ZHANRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT LIU SANGLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: ELECT ZHUO LIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DENG JIANXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1i: ELECT HUANG ZHENPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1j: ELECT ZHANG RUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1k: ELECT WONG HIN WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1l: ELECT OU MINGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1m: ELECT ZHANG WANGXIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1n: ELECT YAN HONGBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1o: ELECT WANG YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RESOLUTIONS IN RELATION TO THE ISSUER YES FOR FOR
ELECTION OF SUPERVISORS
PROPOSAL #2a: ELECT SHI ZHONGLIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LI DANLIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SHI JING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CHEN JUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT YU HAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT ZHOU MINHUI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2018 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2019 FINANCIAL BUDGET
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2019 INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #8: APPROVE KPMG CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AND KPMG HUAZHEN (SGP) AS AUDITORS FOR
PROPOSAL #9: APPROVE KPMG CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AND KPMG HUAZHEN (SGP) AS AUDITORS FOR
PROPOSAL #10: APPROVE AMENDMENTS TO THE WORKING RULES ISSUER YES FOR FOR
OF THE EXTERNAL SUPERVISORS
PROPOSAL #11: APPROVE AMENDMENTS TO THE MEASURES FOR ISSUER YES FOR FOR
EQUITY MANAGEMENT
PROPOSAL #12: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #13: APPROVE ISSUANCE OF GREEN FINANCIAL ISSUER YES FOR FOR
BONDS
PROPOSAL #14: APPROVE ISSUANCE OF UNDATED CAPITAL ISSUER YES FOR FOR
BONDS
PROPOSAL #15: APPROVE WITHDRAWAL OF THE ISSUANCE OF ISSUER YES FOR FOR
FINANCIAL BONDS
ISSUER: Jiangxi Copper Co. Ltd.
TICKER: 358 CUSIP: Y4446C100
MEETING DATE: 1/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF WU YUNENG ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RESIGNATION OF WU JINXING ISSUER YES FOR FOR
PROPOSAL #3: ELECT YU TONG AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION AND ENTER INTO THE
SERVICE CONTRACT WITH HIM
PROPOSAL #4: ELECT ZHU XINGWEN AS DIRECTOR, AUTHORIZE SHAREHOLDER YES FOR FOR
BOARD TO FIX HIS REMUNERATION AND ENTER INTO THE
SERVICE CONTRACT WITH HIM
PROPOSAL #5: APPROVE REPORT CHANGE IN USE OF THE ISSUER YES FOR FOR
REMAINING BALANCE OF THE SPECIAL ACCOUNT FOR THE
PROCEEDS RAISED
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Jiangxi Copper Co., Ltd.
TICKER: 358 CUSIP: Y4446C100
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHENG GAOQING AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER
INTO THE SERVICE CONTRACT WITH HIM
ISSUER: Jiangxi Copper Company Limited
TICKER: 358 CUSIP: Y4446C100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
DOMESTIC AUDITOR AND ERNST & YOUNG AS OVERSEAS
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE PROPOSED PROVISION OF GUARANTEES ISSUER YES FOR FOR
TO JIANGXI COPPER HONG KONG COMPANY LIMITED AND
JIANGXI COPPER (HONG KONG) INVESTMENT COMPANY LIMITED
FOR THE APPLICATION TO FINANCIAL INSTITUTIONS FOR
COMPREHENSIVE CREDIT FACILITIES
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Jiangxi Copper Company Limited
TICKER: 358 CUSIP: Y4446C100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Jiayuan International Group Limited
TICKER: 2768 CUSIP: G5139G100
MEETING DATE: 8/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Jiayuan International Group Limited
TICKER: 2768 CUSIP: G5139G100
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ZHANG YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT WANG JIANFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT SHEN XIAODONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT CHEUNG WAI BUN, CHARLES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a5: ELECT GU YUNCHANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
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: Jiayuan International Group Ltd.
TICKER: 2768 CUSIP: G5139G100
MEETING DATE: 1/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT, ISSUER YES FOR FOR
GRANT OF SPECIFIC MANDATE TO ISSUE CONSIDERATION
SHARES AND RELATED TRANSACTIONS
ISSUER: Jih Sun Financial Holding Co., Ltd.
TICKER: 5820 CUSIP: Y4446J105
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S BUSINESS PERFORMANCE ISSUER YES FOR FOR
REPORT AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS BY JIH SUN
FINANCIAL HOLDING CO., LTD.
PROPOSAL #5.1: ELECT TANG CHAK LAM WITH ID NO. ISSUER YES FOR FOR
1961122XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE THE COMPANY'S 7TH TERM ISSUER YES FOR FOR
DIRECTOR MASAAKI SAKAMOTO FROM NON-COMPETITION
RESTRICTIONS
PROPOSAL #7: APPROVE RELEASE THE COMPANY'S 7TH TERM ISSUER YES FOR FOR
DIRECTOR CHUNMEI OZAKI(HUANG) FROM NON-COMPETITION
RESTRICTIONS
PROPOSAL #8: APPROVE RELEASE THE COMPANY'S 7TH TERM ISSUER YES FOR FOR
DIRECTOR LIOU CHIH-POUNG FROM NON-COMPETITION
RESTRICTIONS
PROPOSAL #9: APPROVE RELEASE THE COMPANY'S 7TH TERM ISSUER YES FOR FOR
DIRECTOR HUANG HSIN-HUI FROM NON-COMPETITION
RESTRICTIONS
PROPOSAL #10: APPROVE RELEASE THE COMPANY'S 7TH TERM ISSUER YES FOR FOR
DIRECTOR TANG CHAK LAM FROM NON-COMPETITION
RESTRICTIONS
ISSUER: Jimoto Holdings, Inc.
TICKER: 7161 CUSIP: J28356103
MEETING DATE: 12/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR OYAMA, MASAYUKI ISSUER YES FOR FOR
ISSUER: Jimoto Holdings, Inc.
TICKER: 7161 CUSIP: J28356103
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AWANO, MANABU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAITO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAGOE, KOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAHASHI, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OTA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OGATA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OYAMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HANDA, MINORU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGASAKA, TAKUMI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ITO, YOSHIAKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAHASHI, TAKASHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KONNO, JUNICHI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Jinchuan Group International Resources Co. Ltd
TICKER: 2362 CUSIP: G5138B102
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
TERMINATE EXISTING SHARE OPTION SCHEME
ISSUER: Jinchuan Group International Resources Co. Ltd.
TICKER: 2362 CUSIP: G5138B102
MEETING DATE: 6/19/2019 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 YOUDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT YANG JINSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZENG WEIBING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT YEN YUEN HO, TONY 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 FINAL DIVIDEND ISSUER YES FOR FOR
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 ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
SHARE INCENTIVE SCHEME
ISSUER: Jindal SAW Ltd.
TICKER: 500378 CUSIP: Y4449A101
MEETING DATE: 9/27/2018 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 SMINU JINDAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT NEERAJ KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF NEERAJ KUMAR AS GROUP CEO & WHOLE-TIME DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS TO
QUALIFIED INSTITUTIONAL BUYERS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE CONVERSION OF LOAN TO EQUITY ISSUER YES AGAINST AGAINST
SHARES
PROPOSAL #12: APPROVE AUTHORIZATION OF JINDAL SAW ISSUER YES AGAINST AGAINST
LIMITED STOCK APPRECIATION RIGHTS' SCHEME 2018
PROPOSAL #13: APPROVE EXTENSION OF BENEFITS OF THE ISSUER YES AGAINST AGAINST
JINDAL SAW LIMITED STOCK APPRECIATION RIGHTS' SCHEME
2018 TO ELIGIBLE EMPLOYEES OF SUBSIDIARY COMPANIES
PROPOSAL #14: APPROVE ACQUISITION OF SHARES FROM THE ISSUER YES AGAINST AGAINST
SECONDARY MARKET BY JINDAL SAW EMPLOYEE WELFARE TRUST
FOR THE IMPLEMENTATION OF THE JINDAL SAW LIMITED
STOCK APPRECIATION RIGHTS' SCHEME 2018
PROPOSAL #15: APPROVE AUTHORIZATION OF JINDAL SAW ISSUER YES FOR FOR
LIMITED GENERAL EMPLOYEE BENEFIT SCHEME 2018
PROPOSAL #16: APPROVE EXTENSION OF BENEFITS OF THE ISSUER YES FOR FOR
JINDAL SAW LIMITED GENERAL EMPLOYEE BENEFIT SCHEME
2018 TO ELIGIBLE EMPLOYEES OF SUBSIDIARY COMPANIES
PROPOSAL #17: APPROVE ACQUISITION OF SHARES FROM THE ISSUER YES FOR FOR
SECONDARY MARKET BY JINDAL SAW EMPLOYEE WELFARE TRUST
FOR THE IMPLEMENTATION OF THE JINDAL SAW LIMITED
GENERAL EMPLOYEE BENEFIT SCHEME 2018
PROPOSAL #18: APPROVE AUTHORIZATION OF JINDAL SAW ISSUER YES FOR FOR
LIMITED RETIREMENT BENEFIT SCHEME 2018
PROPOSAL #19: APPROVE EXTENSION OF BENEFITS OF THE ISSUER YES FOR FOR
JINDAL SAW LIMITED RETIREMENT BENEFIT SCHEME 2018 TO
ELIGIBLE EMPLOYEES OF SUBSIDIARY COMPANIES
PROPOSAL #20: APPROVE ACQUISITION OF SHARES FROM THE ISSUER YES FOR FOR
SECONDARY MARKET BY JINDAL SAW EMPLOYEE WELFARE TRUST
FOR THE IMPLEMENTATION OF THE JINDAL SAW LIMITED
RETIREMENT BENEFIT SCHEME 2018
PROPOSAL #21: APPROVE IMPLEMENTATION OF JINDAL SAW ISSUER YES AGAINST AGAINST
LIMITED STOCK APPRECIATION RIGHTS SCHEME 2018, JINDAL
SAW LIMITED GENERAL EMPLOYEE BENEFIT SCHEME 2018 AND
JINDAL SAW LIMITED RETIREMENT BENEFIT SCHEME 2018
ISSUER: Jindal Steel & Power Ltd.
TICKER: 532286 CUSIP: Y4447P100
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT DINESH KUMAR SARAOGI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #6: APPROVE JINDAL STEEL & POWER LIMITED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE SCHEME - 2018 AND APPROVE
ISSUANCE OF SHARES TO EMPLOYEES OF COMPANIES UNDER
THE JINDAL STEEL & POWER LIMITED EMPLOYEE STOCK
PURCHASE SCHEME - 2018
PROPOSAL #7: APPROVE ISSUANCE OF SHARES TO EMPLOYEES ISSUER YES FOR FOR
OF SUBSIDIARY COMPANIES UNDER THE JINDAL STEEL &
POWER LIMITED EMPLOYEE STOCK PURCHASE SCHEME - 2018
PROPOSAL #8: APPROVE PAYMENT OF REMUNERATION AND ISSUER YES AGAINST AGAINST
WAIVER OF RECOVERY OF EXCESS REMUNERATION PAID TO
NAVEEN JINDAL AS WHOLE-TIME DIRECTOR DESIGNATED AS
THE CHAIRMAN OF THE COMPANY
PROPOSAL #9: APPROVE CONTINUATION TO HOLD OFFICE AND ISSUER YES AGAINST AGAINST
APPROVE REMUNERATION OF VENKATESH JINDAL AS ECONOMIC
ANALYST
PROPOSAL #10: APPROVE AMENDMENT IN TERMS AND ISSUER YES AGAINST AGAINST
CONDITIONS OF APPOINTMENT OF RAJEEV RUPENDRA
BHADAURIA AS WHOLE-TIME DIRECTOR
PROPOSAL #11: APPROVE AMENDMENT IN TERMS AND ISSUER YES AGAINST AGAINST
CONDITIONS OF APPOINTMENT OF DINESH KUMAR SARAOGI AS
WHOLE-TIME DIRECTOR
ISSUER: JinkoSolar Holding Co., Ltd.
TICKER: JKS CUSIP: 47759T100
MEETING DATE: 12/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR STEVEN MARKSCHEID ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR WING KEONG SIEW ISSUER YES FOR FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS ZHONG TIAN ISSUER YES FOR FOR
LLP AS AUDITORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: JINS, Inc.
TICKER: 3046 CUSIP: J2888H105
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 48
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 TANAKA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NAKAMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KOTANI, NOBORU ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KOKURYO, JIRO ISSUER YES FOR FOR
ISSUER: Jinyuan EP Co., Ltd.
TICKER: 000546 CUSIP: Y4443B105
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE OF CONTROLLED ISSUER YES FOR FOR
SUBSIDIARY
PROPOSAL #2: APPROVE GUARANTEE PROVISION PLAN ISSUER YES FOR FOR
ISSUER: Jinzhou Port Co., Ltd.
TICKER: 900952 CUSIP: Y44469107
MEETING DATE: 8/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS IN ISSUER YES FOR FOR
CONNECTION WITH LAUNCHING OF FINANCIAL LEASE AND
FACTORING BUSINESS
PROPOSAL #2.1: APPROVE RECEIPT OF SERVICES BY JINZHOU ISSUER YES FOR FOR
SHENGBANG ROAD PORT CO., LTD.
PROPOSAL #2.2: APPROVE PROVISION OF SERVICES TO ISSUER YES FOR FOR
SHANGHAI JUNAN SHIPPING CO., LTD.
PROPOSAL #2.3: APPROVE PURCHASE OF GOODS FROM JINGANG ISSUER YES FOR FOR
INTERNATIONAL TRADE DEVELOPMENT CO., LTD.
PROPOSAL #2.4: APPROVE PROVISION OF OTHER SERVICES TO ISSUER YES FOR FOR
JINZHOU SHENGBANG ROAD PORT CO., LTD.
PROPOSAL #2.5: APPROVE PROVISION OF OTHER SERVICES TO ISSUER YES FOR FOR
SHANGHAI JUNAN SHIPPING CO., LTD.
PROPOSAL #3: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY
ISSUER: Jinzhou Port Co., Ltd.
TICKER: 900952 CUSIP: Y44469107
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S PLAN FOR MAJOR ASSET ISSUER YES FOR FOR
RESTRUCTURING COMPLIES WITH RELEVANT LAWS AND
REGULATIONS
PROPOSAL #2: APPROVE TRANSACTION COMPLIES WITH ISSUER YES FOR FOR
ARTICLE 4 OF PROVISIONS ON SEVERAL ISSUES REGULATING
THE MAJOR ASSET RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #3: APPROVE TRANSACTION CONSTITUTES AS ISSUER YES FOR FOR
RELATED-PARTY TRANSACTION
PROPOSAL #4: APPROVE RELATED-PARTY TRANSACTION IN ISSUER YES FOR FOR
CONNECTION TO MAJOR ASSET DISPOSAL
PROPOSAL #4.1: APPROVE TRANSACTION TARGET ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE TRANSACTION PARTIES ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE PRICING BASIS AND TRANSACTION ISSUER YES FOR FOR
PRICE
PROPOSAL #4.4: APPROVE PAYMENT MANNER ISSUER YES FOR FOR
PROPOSAL #4.5: APPROVE ATTRIBUTION OF PROFIT AND LOSS ISSUER YES FOR FOR
DURING THE TRANSITION PERIOD
PROPOSAL #4.6: APPROVE EMPLOYEE ARRANGEMENTS ISSUER YES FOR FOR
PROPOSAL #4.7: APPROVE LIABILITY FOR BREACH OF THE ISSUER YES FOR FOR
TRANSFER OF THE UNDERLYING ASSET OWNERSHIP
PROPOSAL #4.8: APPROVE AGREEMENT EFFECTIVITY ISSUER YES FOR FOR
CONDITIONS AND EFFECTIVE PERIOD
PROPOSAL #5: APPROVE DRAFT AND SUMMARY OF RELATED- ISSUER YES FOR FOR
PARTY TRANSACTION IN CONNECTION TO MAJOR ASSET SALE
PROPOSAL #6: APPROVE COMPLETENESS AND COMPLIANCE OF ISSUER YES FOR FOR
IMPLEMENTATION OF LEGAL PROCEEDINGS OF THE
TRANSACTIONS AND VALIDITY OF THE SUBMITTED LEGAL
DOCUMENTS REGARDING THIS TRANSACTION
PROPOSAL #7: APPROVE INDEPENDENCE OF APPRAISER, THE ISSUER YES FOR FOR
VALIDITY OF HYPOTHESIS, THE RELEVANCE OF VALUATION
PURPOSE AND APPROACH AS WELL AS THE FAIRNESS OF
PROPOSAL #8: APPROVE RELEVANT AUDIT REPORT, PRO FORMA ISSUER YES FOR FOR
SIMULATED FINANCIAL REPORT AND ASSET APPRAISAL
PROPOSAL #9: APPROVE FAIRNESS AND VALIDITY OF THE ISSUER YES FOR FOR
PRICING
PROPOSAL #10: APPROVE SIGNING OF WATERWAY ENGINEERING ISSUER YES FOR FOR
ASSETS DISPOSAL AGREEMENT
PROPOSAL #11: APPROVE IMPACT OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS ON MAJOR FINANCIAL INDICATORS AND THE
RELEVANT MEASURES TO BE TAKEN
PROPOSAL #12: APPROVE RELEVANT PARTIES OF THE ARE ISSUER YES FOR FOR
QUALIFIED TO PARTICIPATE IN THE MAJOR ASSETS
RESTRUCTURING ACCORDING TO ARTICLE 13 OF PROVISIONAL
REGULATIONS ON ENHANCING SUPERVISION ON ABNORMAL
STOCK TRADING REGARDING MAJOR ASSETS RESTRUCTURING OF
PROPOSAL #13: APPROVE PRICE FLUCTUATION DOESN'T MEET ISSUER YES FOR FOR
RELEVANT STANDARDS AS IN ARTICLE 5 OF NOTICE ON
REGULATING INFORMATION DISCLOSURE OF LISTED COMPANIES
AND CONDUCT OF RELEVANT PARTIES ACHIEVES STANDARD IN
ARTICLE 5 ON THE SAME NOTICE
PROPOSAL #14: APPROVE ADDITIONAL CONTINUAL RELATED- ISSUER YES FOR FOR
PARTY TRANSACTIONS AND SIGNING OF RELEVANT AGREEMENTS
PROPOSAL #15: APPROVE AUTHORIZATION OF BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Jinzhou Port Co., Ltd.
TICKER: 900952 CUSIP: Y44469107
MEETING DATE: 2/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPREHENSIVE CREDIT LINE ISSUER YES AGAINST AGAINST
APPLICATION
PROPOSAL #2: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF SHORT-TERM ISSUER YES FOR FOR
COMMERCIAL PAPERS
PROPOSAL #4: APPROVE ISSUANCE OF SUPER SHORT-TERM ISSUER YES FOR FOR
COMMERCIAL PAPERS
PROPOSAL #5.1: APPROVE PROVISION OF PORTS AND OTHER ISSUER YES FOR FOR
SERVICES TO AFFILIATES
PROPOSAL #5.2: APPROVE PURCHASE OF GOODS TO ISSUER YES FOR FOR
AFFILIATES
PROPOSAL #5.3: APPROVE SALE OF HYDROPOWER AND STEAM, ISSUER YES FOR FOR
ETC. TO AFFILIATES
PROPOSAL #5.4: APPROVE SALES OF GOODS TO AFFILIATES ISSUER YES FOR FOR
PROPOSAL #5.5: APPROVE ACCEPTANCE OF SERVICES AND ISSUER YES FOR FOR
OTHER SERVICES PROVIDED BY AFFILIATES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Jinzhou Port Co., Ltd.
TICKER: 900952 CUSIP: Y44469107
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND 2019 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TO APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE 2ND PHASE OF EMPLOYEE SHARE ISSUER YES FOR FOR
PURCHASE PLAN (DRAFT) AND SUMMARY
PROPOSAL #9: APPROVE 2ND PHASE OF EMPLOYEE SHARE ISSUER YES FOR FOR
PURCHASE PLAN MANAGEMENT RULES
PROPOSAL #10: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL MATTERS RELATED TO EMPLOYEE SHARE PURCHASE
PLAN
PROPOSAL #11: APPROVE PROVISION OF GUARANTEE ISSUER YES FOR FOR
PROPOSAL #12: APPROVE EXTENSION OF RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD OF CORPORATE BONDS
ISSUER: JITF Infralogistics Ltd.
TICKER: 540311 CUSIP: ADPV39707
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT NEERAJ KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DHANANJAYA PATI TRIPATHI TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
AMARENDRA KUMAR SINHA AS WHOLE TIME DIRECTOR
ISSUER: JM AB
TICKER: JM CUSIP: W4939T109
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 12.00 PER SHARE
PROPOSAL #8: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 840,000 FOR CHAIRMAN AND SEK
335,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: REELECT FREDRIK PERSSON (CHAIRMAN), ISSUER YES FOR FOR
KAJ-GUSTAF BERGH, OLAV LINE, EVA NYGREN, AND THOMAS
THURESSON AS DIRECTORS; ELECT KERSTIN GILLSBRO AND
ANNICA ANAS AS NEW DIRECTORS
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE ISSUANCE OF CONVERTIBLES TO ISSUER YES FOR FOR
EMPLOYEES
ISSUER: JM Financial Ltd
TICKER: 523405 CUSIP: Y44462110
MEETING DATE: 7/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT NIMESH KAMPANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, MUMBAI AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES AGAINST AGAINST
JM FINANCIAL CREDIT SOLUTIONS LIMITED
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES AGAINST AGAINST
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
PROPOSAL #7: APPROVE ISSUANCE OF SECURED/UNSECURED ISSUER YES FOR FOR
REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
PROPOSAL #8: APPROVE RECLASSIFICATION OF THE STATUS ISSUER YES FOR FOR
OF PROMOTERS SHAREHOLDING INTO PUBLIC SHAREHOLDING
PROPOSAL #9: APPROVE LOANS, GUARANTEES, SECURITIES ISSUER YES AGAINST AGAINST
AND/OR INVESTMENTS IN OTHER BODY CORPORATE
ISSUER: JM Financial Ltd.
TICKER: 523405 CUSIP: Y44462110
MEETING DATE: 3/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE E A KSHIRSAGAR TO CONTINUE ISSUER YES FOR FOR
OFFICE AS NON-EXECUTIVE DIRECTOR
PROPOSAL #2: APPROVE DARIUS E UDWADIA TO CONTINUE ISSUER YES AGAINST AGAINST
OFFICE AS NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE VIJAY KELKAR TO CONTINUE OFFICE ISSUER YES FOR FOR
AS NON-EXECUTIVE DIRECTOR
PROPOSAL #4: REELECT E A KSHIRSAGAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT DARIUS E UDWADIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT VIJAY KELKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PAUL ZUCKERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT KEKI DADISETH AS DIRECTOR ISSUER YES FOR FOR
ISSUER: JNBY Design Ltd.
TICKER: 3306 CUSIP: G55044104
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A2: ELECT ZHANG BEILI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A3: ELECT HAN MIN 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 #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: John Laing Group Plc
TICKER: JLG CUSIP: G4097Q101
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT WILL SAMUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT OLIVIER BROUSSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID ROUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JEREMY BEETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TOBY HISCOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANNE WADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ANDREA ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT LUCIANA GERMINARIO 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 ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: John Wood Group Plc
TICKER: WG CUSIP: G9745T118
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 IAN MARCHANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT THOMAS BOTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JANN BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JACQUI FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROY FRANKLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARY SHAFER-MALICKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JEREMY WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBIN WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAVID KEMP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Johnson Electric Holdings Ltd.
TICKER: 179 CUSIP: G5150J157
MEETING DATE: 7/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4a: ELECT AUSTIN JESSE WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT PETER KIN-CHUNG WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT JOSEPH CHI-KWONG YAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: 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: Johnson Health Tech Co. Ltd.
TICKER: 1736 CUSIP: Y4466K107
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
ISSUER: Johnson Matthey Plc
TICKER: JMAT CUSIP: G51604166
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 JOHN O'HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PATRICK THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ODILE DESFORGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JANE GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERT MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANNA MANZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHRIS MOTTERSHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN WALKER AS DIRECTOR 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: J-Oil Mills, Inc.
TICKER: 2613 CUSIP: J2838H106
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2.1: ELECT DIRECTOR HACHIUMA, FUMINAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ZENTO, KATSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONDO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, EIZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOCHIO, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENDO, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINTAKU, YUTARO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIDA, YUGO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOIDE, HIROKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Jollibee Foods Corporation
TICKER: JFC CUSIP: Y4466S100
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CALL TO ORDER ISSUER YES FOR N/A
PROPOSAL #2: CERTIFICATION BY THE CORPORATE SECRETARY ISSUER YES FOR N/A
ON NOTICE AND QUORUM
PROPOSAL #3: APPROVE MINUTES OF THE LAST ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #4: APPROVE MANAGEMENT'S REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND ANNUAL REPORT
PROPOSAL #6: RATIFY ACTIONS BY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND OFFICERS OF THE CORPORATION
PROPOSAL #7.1: ELECT TONY TAN CAKTIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT WILLIAM TAN UNTIONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.3: ELECT ERNESTO TANMANTIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT JOSEPH C. TANBUNTIONG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.5: ELECT ANG CHO SIT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.6: ELECT ANTONIO CHUA POE ENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.7: ELECT ARTEMIO V. PANGANIBAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.8: ELECT MONICO V. JACOB AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.9: ELECT CEZAR P. CONSING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: RATIFY AMENDMENTS TO THE SENIOR ISSUER YES AGAINST AGAINST
MANAGEMENT STOCK OPTION AND INCENTIVE PLAN
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #11: ADJOURNMENT ISSUER YES FOR FOR
ISSUER: Joshin Denki Co., Ltd.
TICKER: 8173 CUSIP: J28499127
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR NAKAJIMA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANATANI, RYUHEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSHIRO, SUGURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NOZAKI, SHOJIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAITO, KINYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAHIRA, KEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUGIHARA, ISSUER YES FOR FOR
NOBUHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIGAKI, SEIJI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Joyful Honda Co. Ltd.
TICKER: 3191 CUSIP: J29248101
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 24
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR ENOMOTO, CHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MOROE, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: JP Holdings, Inc.
TICKER: 2749 CUSIP: J2S543104
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SEKI, SHOTARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR O, KORYU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SEKI, ISSUER YES FOR FOR
HAKUBUN
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KATSUMATA, ISSUER YES FOR FOR
HIDEHIRO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES FOR FOR
YAMATO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SAHARA, ISSUER YES FOR FOR
TADAKAZU
PROPOSAL #2.5: APPOINT STATUTORY AUDITOR EBISU, ISSUER YES FOR FOR
MASAHARU
ISSUER: JP Holdings, Inc.
TICKER: 2749 CUSIP: J2S543104
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.7
PROPOSAL #2: ELECT DIRECTOR FURUKAWA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR NISHII, NAOTO ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR SAKAI, TORU ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR FUKUOKA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR SEKI, SHOTARO ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR O, KORYU ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR ANADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #9: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST N/A
YAMAGUCHI, HIROMI
ISSUER: JSE Ltd.
TICKER: JSE CUSIP: S4254A102
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT DR SURESH KANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT BEN KRUGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT FATIMA DANIELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT FAITH KHANYILE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT ZARINA BASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT NONKULULEKO NYEMBEZI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: RE-ELECT DAVID LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: REAPPOINT ERNST & YOUNG INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND AUTHORISE THEIR
PROPOSAL #4.2: REAPPOINT IMRAAN AKOODIE AS THE ISSUER YES FOR FOR
DESIGNATED AUDITOR
PROPOSAL #5.1: RE-ELECT DR SURESH KANA AS CHAIRMAN OF ISSUER YES FOR FOR
THE GROUP AUDIT COMMITTEE
PROPOSAL #5.2: ELECT FATIMA DANIELS AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT COMMITTEE
PROPOSAL #5.3: ELECT FAITH KHANYILE AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT COMMITTEE
PROPOSAL #5.4: ELECT ZARINA BASSA AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT COMMITTEE
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #11: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
EMOLUMENTS
ISSUER: JSP Corp.
TICKER: 7942 CUSIP: J28562106
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKAI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OIKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKABAYASHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOKORO, HISAO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UCHIDA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OTSUKA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BEPPU, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YANAGA, KAZUFUMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAGAOKA, ISSUER YES FOR FOR
NARUYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TANABE, ISSUER YES FOR FOR
KATSUHIKO
ISSUER: JSR Corp.
TICKER: 4185 CUSIP: J2856K106
MEETING DATE: 6/18/2019 FOR/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 - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR ERIC JOHNSON ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWAHASHI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOSHIBA, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWASAKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYAZAKI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUGATA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SEKI, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIYASAKA, MANABU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
DOI, MAKOTO
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
CHIBA, AKIRA
PROPOSAL #5: APPROVE FIXED CASH COMPENSATION CEILING, ISSUER YES FOR FOR
ANNUAL BONUS CEILING, MID-TERM PERFORMANCE-BASED
CASH COMPENSATION CEILING AND RESTRICTED STOCK PLAN
FOR DIRECTORS
ISSUER: JSW Energy Ltd.
TICKER: 533148 CUSIP: Y44677105
MEETING DATE: 8/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT JYOTI KUMAR AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
JYOTI KUMAR AGARWAL AS WHOLE-TIME DIRECTOR DESIGNATED
AS DIRECTOR - FINANCE
PROPOSAL #6: ELECT SATTIRAJU SESHAGIRI RAO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #9: APPROVE FUND RAISING THROUGH BONDS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: JSW Steel Ltd.
TICKER: 500228 CUSIP: Y44680158
MEETING DATE: 7/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON 10 PERCENT ISSUER YES FOR FOR
CUMULATIVE REDEEMABLE PREFERENCE SHARES
PROPOSAL #3: APPROVE DIVIDEND ON 0.01 PERCENT ISSUER YES FOR FOR
CUMULATIVE REDEEMABLE PREFERENCE SHARES
PROPOSAL #4: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #5: REELECT SESHAGIRI RAO M.V.S AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: REELECT PUNITA KUMAR SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE LOANS, GUARANTEES, SECURITIES ISSUER YES AGAINST AGAINST
AND INVESTMENTS
ISSUER: JSW Steel Ltd.
TICKER: 500228 CUSIP: Y44680158
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JSWSL EMPLOYEES SAMRUDDHI PLAN ISSUER YES FOR FOR
2019 AND ITS ADMINISTRATION THROUGH THE JSW STEEL
EMPLOYEES WELFARE TRUST
PROPOSAL #2: APPROVE SECONDARY ACQUISITION OF EQUITY ISSUER YES FOR FOR
SHARES BY ELIGIBLE EMPLOYEES UNDER THE JSWSL
EMPLOYEES SAMRUDDHI PLAN 2019
PROPOSAL #3: APPROVE PROVISION OF MONEY BY THE ISSUER YES FOR FOR
COMPANY
ISSUER: JTEKT Corp.
TICKER: 6473 CUSIP: J2946V104
MEETING DATE: 6/26/2019 FOR/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 AGATA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAIJIMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SANO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUOKA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYATANI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAMOTO, IWAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHIYAMADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MAKINO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKURAI, ISSUER YES FOR FOR
YUMIKO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Ju Teng International Holdings Ltd.
TICKER: 3336 CUSIP: G52105106
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HUI-CHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HUANG KUO-KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TSAI WEN-YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: 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: Jubilant FoodWorks Ltd.
TICKER: 533155 CUSIP: Y4493W108
MEETING DATE: 9/27/2018 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 HARI S. BHARTIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT ASHWANI WINDLASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ABHAY PRABHAKAR HAVALDAR AS ISSUER YES FOR FOR
DIRECTOR
ISSUER: Jubilant Life Sciences Limited
TICKER: 530019 CUSIP: Y44787110
MEETING DATE: 8/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JLL EMPLOYEES STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
2018 FOR EMPLOYEES OF THE COMPANY
PROPOSAL #2: APPROVE JLL EMPLOYEES STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
2018 FOR EMPLOYEES OF SUBSIDIARY COMPANIES
PROPOSAL #3: APPROVE IMPLEMENTATION OF JLL EMPLOYEES ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN 2018 THROUGH THE ESOP TRUST
PROPOSAL #4: APPROVE ACQUISITION OF SECONDARY SHARES ISSUER YES AGAINST AGAINST
THROUGH THE ESOP TRUST FOR THE IMPLEMENTATION OF JLL
EMPLOYEES STOCK OPTION PLAN 2018
PROPOSAL #5: APPROVE PROVISION OF MONEY TO THE ESOP ISSUER YES AGAINST AGAINST
TRUST FOR THE IMPLEMENTATION OF JLL EMPLOYEES STOCK
OPTION PLAN 2018
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: Jubilant Life Sciences Ltd.
TICKER: 530019 CUSIP: Y44787110
MEETING DATE: 9/26/2018 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 SHYAM S BHARTIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES AGAINST AGAINST
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: REELECT S SRIDHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT SUDHA PILLAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ASHOK MISRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT RAJESH KUMAR SRIVASTAVA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAJESH KUMAR SRIVASTAVA AS WHOLE-TIME DIRECTOR
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Juhayna Food Industries
TICKER: JUFO CUSIP: M62324104
MEETING DATE: 3/7/2019 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 2018
PROPOSAL #2: APPROVE AUDITOR'S REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS FOR FY 2018
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2018
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER NO N/A N/A
2019
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2019
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2019 ISSUER NO N/A N/A
ISSUER: Juhayna Food Industries
TICKER: JUFO CUSIP: M62324104
MEETING DATE: 3/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 4 OF BYLAWS RE: COMPANY'S ISSUER NO N/A N/A
HEADQUARTERS
PROPOSAL #2: AMEND ARTICLE 5 OF BYLAWS RE: EXTENSION ISSUER NO N/A N/A
OF COMPANY LIFE
ISSUER: JUKI Corp.
TICKER: 6440 CUSIP: J87086112
MEETING DATE: 3/27/2019 FOR/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 KIYOHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UCHINASHI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIURA, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMASOTO, TAKESHIGE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGASAKI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, JUNKO
ISSUER: Julius Baer Gruppe AG
TICKER: BAER CUSIP: H4414N103
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.50 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 3.8 MILLION FROM 2019
AGM UNTIL 2020 AGM
PROPOSAL #4.2.1: APPROVE VARIABLE CASH-BASED ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 5.9 MILLION FOR FISCAL 2018
PROPOSAL #4.2.2: APPROVE VARIABLE SHARE-BASED ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 6.2 MILLION FOR FISCAL 2019
PROPOSAL #4.2.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION
FOR FISCAL 2020
PROPOSAL #5.1.1: REELECT GILBERT ACHERMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.2: REELECT HEINRICH BAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT RICHARD CAMPBELL-BREEDEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.4: REELECT PAUL MAN YIU CHOW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.5: REELECT IVO FURRER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT CLAIRE GIRAUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT CHARLES STONEHILL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2.1: ELECT ROMEO LACHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.2: ELECT EUNICE ZEHNDER-LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.3: ELECT OLGA ZOUTENDIJK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ROMEO LACHER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.4.1: REAPPOINT GILBERT ACHERMANN AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4.2: REAPPOINT HEINRICH BAUMANN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4.3: REAPPOINT RICHARD CAMPBELL-BREEDEN ISSUER YES FOR FOR
AS MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4.4: APPOINT EUNICE ZEHNDER-LAI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE MARC NATER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Jumbo SA
TICKER: BELA CUSIP: X4114P111
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.a: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2.b: APPROVE REMUNERATION OF CERTAIN BOARD ISSUER YES AGAINST AGAINST
MEMBERS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
ISSUER: Jupiter Fund Management plc
TICKER: JUP CUSIP: G5207P107
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 FORMICA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LIZ AIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JONATHON BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT EDWARD BONHAM CARTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT CHARLOTTE JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BRIDGET MACASKILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KARL STERNBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT POLLY WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROGER YATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
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: Just Dial Ltd.
TICKER: 535648 CUSIP: Y4S789102
MEETING DATE: 9/28/2018 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. KRISHNAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE S. R. BATLIBOI & ASSOCIATES LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE BUY BACK OF EQUITY SHARES ISSUER YES FOR FOR
ISSUER: Just Dial Ltd.
TICKER: 535648 CUSIP: Y4S789102
MEETING DATE: 3/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JUST DIAL LIMITED EMPLOYEES ISSUER YES FOR FOR
STOCK OPTION SCHEME - 2019
PROPOSAL #2: APPROVE GRANT OF STOCK OPTIONS TO THE ISSUER YES FOR FOR
EMPLOYEES OF SUBSIDIARY COMPANIES UNDER THE JUST DIAL
LIMITED EMPLOYEES STOCK OPTION SCHEME - 2019
ISSUER: JUST EAT Plc
TICKER: JE CUSIP: G5215U106
MEETING DATE: 5/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 MIKE EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PAUL HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GWYN BURR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT FREDERIC COOREVITS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALISTAIR COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROISIN DONNELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DIEGO OLIVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT HELEN WEIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PETER DUFFY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Just Energy Group Inc.
TICKER: JE CUSIP: 48213W101
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR R. SCOTT GAHN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR H. CLARK HOLLANDS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR REBECCA MACDONALD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICK MCCULLOUGH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR M. DALLAS H. ROSS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. WELD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND DEFERRED SHARE GRANTS ISSUER YES FOR FOR
ISSUER: Just Group Plc
TICKER: JUST CUSIP: G9331B109
MEETING DATE: 1/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF
CONTINGENT CONVERTIBLE SECURITIES
ISSUER: Just Group Plc
TICKER: JUST CUSIP: G9331B109
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 CHRIS GIBSON-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PAUL BISHOP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN CORMACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MICHAEL DEAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEVE MELCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEITH NICHOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CLARE SPOTTISWOODE 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 ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: JustSystems Corp.
TICKER: 4686 CUSIP: J28783108
MEETING DATE: 6/25/2019 FOR/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 SEKINADA, KYOTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAITO, OKITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIKI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGAMI, MICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KURIHARA, MANABU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IGARASHI, TORU ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WAKABAYASHI, NORIO
ISSUER: JUSUNG ENGINEERING Co., Ltd.
TICKER: 36930 CUSIP: Y4478R108
MEETING DATE: 3/26/2019 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 HWANG CHEOL-JU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT LEE YOUNG-JIN AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Juventus Football Club SpA
TICKER: JUVE CUSIP: T6261Y121
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.a.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.a.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.a.3: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.b: SLATE SUBMITTED BY EXOR NV SHAREHOLDER YES FOR N/A
PROPOSAL #2.c: SLATE SUBMITTED BY EXOR NV SHAREHOLDER YES FOR N/A
PROPOSAL #2.d: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A
REMUNERATION
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: JVC Kenwood Corp.
TICKER: 6632 CUSIP: J29697109
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR
TITLES
PROPOSAL #2.1: ELECT DIRECTOR TSUJI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ABE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EGUCHI, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMAI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAMOTO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SONODA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWATA, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAMASAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KURIBAYASHI, TSUTOMU
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: JW Holdings Corp.
TICKER: 96760 CUSIP: Y4S792106
MEETING DATE: 3/29/2019 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 JONG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE GYEONG-HA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: JW PHARMACEUTICAL Corp.
TICKER: 1060 CUSIP: Y4480F100
MEETING DATE: 3/29/2019 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 SEONG-YEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT HAN JEONG-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT JEON BI-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: JXTG Holdings, Inc.
TICKER: 5020 CUSIP: J29699105
MEETING DATE: 6/26/2019 FOR/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 SUGIMORI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MUTO, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWADA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ADACHI, HIROJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAGUCHI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HOSOI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OUCHI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURAYAMA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OTSUKA, MUTSUTAKE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MIYATA, YOSHIIKU ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITSUYA, YUKO
ISSUER: JYP Entertainment Corp.
TICKER: 35900 CUSIP: Y0199K109
MEETING DATE: 3/27/2019 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 KIM JONG-WAN 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: Jyske Bank A/S
TICKER: JYSK CUSIP: K55633117
MEETING DATE: 7/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDENDS OF DKK 5.89 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #2: APPROVE DKK 42.1 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
ISSUER: Jyske Bank A/S
TICKER: JYSK CUSIP: K55633117
MEETING DATE: 8/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DKK 42.1 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #2: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
ISSUER: Jyske Bank A/S
TICKER: JYSK CUSIP: K55633117
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.2: INITIATE SHARE REPURCHASE PROGRAM AND SHAREHOLDER YES AGAINST N/A
APPROVE OMISSION OF DIVIDENDS
PROPOSAL #2.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 6.12 PER SHARE
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE DKK 33.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #4.2: APPROVE REMUNERATION OF COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF COMMITTEE OF ISSUER YES ABSTAIN AGAINST
REPRESENTATIVES (BUNDLED)
PROPOSAL #6.1: REELECT ANKER LADEN-ANDERSEN AS MEMBER ISSUER YES ABSTAIN AGAINST
OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.2: REELECT ANNIE CHRISTENSEN AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.3: REELECT AXEL ORUM MEIER AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.4: REELECT BIRTHE CHRISTIANSEN AS MEMBER ISSUER YES ABSTAIN AGAINST
OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.5: REELECT BO BJERRE AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.6: REELECT BO RICHARD ULSOE AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.7: REELECT CHRISTIAN DYBDAL CHRISTENSEN ISSUER YES ABSTAIN AGAINST
AS MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.8: REELECT CLAUS LARSEN AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.9: REELECT ELSEBETH LYNGE AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.1: REELECT ERLING SORENSEN AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.11: REELECT ERNST KIER AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.12: REELECT FINN LANGBALLE AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.13: REELECT HANS MORTENSEN AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.14: REELECT HENNING FUGLSANG AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.15: REELECT JAN BJAERRE AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.16: REELECT JAN HOJMARK AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.17: REELECT JENS GADENSGAARD HERMANN AS ISSUER YES ABSTAIN AGAINST
MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.18: REELECT JENS JORGEN HANSEN AS MEMBER ISSUER YES ABSTAIN AGAINST
OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.19: REELECT KELD NORUP AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.2: REELECT KIRSTEN ISHOJ AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.21: REELECT LARS PETER RASMUSSEN AS ISSUER YES ABSTAIN AGAINST
MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.22: REELECT LONE FERGADIS AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.23: REELECT PALLE BUHL JORGENSEN AS ISSUER YES ABSTAIN AGAINST
MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.24: REELECT PEDER PHILIPP AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.25: REELECT POUL KONRAD BECK AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.26: REELECT PREBEN MEHLSEN AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.27: REELECT PREBEN NORUP AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.28: REELECT STEFFEN KNUDSEN AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.29: REELECT STIG HELLSTERN AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.3: REELECT SUSANNE DALSGAARD PROVSTGAARD ISSUER YES ABSTAIN AGAINST
AS MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.31: REELECT SVEN BUHRKALL AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.32: REELECT SOREN NYGAARD AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.33: REELECT TOM AMBY AS MEMBER OF ISSUER YES ABSTAIN AGAINST
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.34: REELECT TONNY VINDING MOLLER AS ISSUER YES ABSTAIN AGAINST
MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.35: ELECT BIRGITTE HAURUM AS NEW MEMBER ISSUER YES FOR FOR
OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.36: ELECT HANS CHR. SCHUR AS NEW MEMBER ISSUER YES FOR FOR
OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.37: ELECT SKELDAL SORENSEN AS NEW MEMBER ISSUER YES FOR FOR
OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.38: ELECT PETER THORSEN AS NEW MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.39: ELECT BENTE OVERGAARD AS NEW MEMBER ISSUER YES FOR FOR
OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.4: ELECT PER SCHNACK AS NEW MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #7.1: REELECT RINA ASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT PER SCHNACK AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
ISSUER: Jyske Bank A/S
TICKER: JYSK CUSIP: K55633117
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DKK 33.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #2: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
ISSUER: K&O Energy Group, Inc.
TICKER: 1663 CUSIP: J3477A105
MEETING DATE: 3/28/2019 FOR/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 KAJITA, SUNAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIDORIKAWA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIZUNO, GENJIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGASHIMA, KEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAHASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR OTSUKI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMODA, ISSUER YES FOR FOR
MAKOTO
ISSUER: K. Wah International Holdings Limited
TICKER: 173 CUSIP: G5321P116
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MOSES CHENG MO CHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT WILLIAM YIP SHUE LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: K+S AG
TICKER: SDF CUSIP: D48164129
MEETING DATE: 5/15/2019 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 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
ISSUER: kabu.com Securities Co., Ltd.
TICKER: 8703 CUSIP: J29719101
MEETING DATE: 6/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ASHIZAKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUROKAWA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUKADA, MASAYASU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISETANI, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NOMIYA, TAKU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO INTRODUCE FAIR SHAREHOLDER YES AGAINST FOR
COMMISSION FEE SYSTEM
PROPOSAL #3: AMEND ARTICLES TO DISCLOSE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
MEETING MINUTES ON COMPANY'S WEBSITE
PROPOSAL #4: AMEND ARTICLES TO ADD MANAGEMENT SHAREHOLDER YES AGAINST FOR
PHILOSOPHY TO FOCUS ON CLIENTS' INVESTMENT
PERFORMANCE RESULTS
PROPOSAL #5: AMEND ARTICLES TO IMPOSE TERM LIMIT ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS
ISSUER: Kadokawa Dwango Corp.
TICKER: 9468 CUSIP: J2887D105
MEETING DATE: 6/20/2019 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 KADOKAWA, TSUGUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUBARA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKIYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIHARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YASUMOTO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAKAMI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUNATSU, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HOSHINO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORIIZUMI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKASU, TAKEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
AKIRA
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Kaga Electronics Co., Ltd.
TICKER: 8154 CUSIP: J28922102
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TSUKAMOTO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KADO, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAKEI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWAMURA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TOSHINARI, MOTONORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NOHARA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYOSHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HASHIMOTO, NORITOMO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAMEDA, ISSUER YES FOR FOR
KAZUNORI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
TAKAHIRO
ISSUER: Kagome Co., Ltd.
TICKER: 2811 CUSIP: J29051109
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERADA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WATANABE, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIWA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, HIROHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAGUCHI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KONDO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HASHIMOTO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SATO, HIDEMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AARATA AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
ISSUER: Kaisa Group Holdings Ltd.
TICKER: 1638 CUSIP: G52132100
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
ISSUER: Kaisa Group Holdings Ltd.
TICKER: 1638 CUSIP: G52132100
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT KWOK YING SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WENG HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEN SHAOHUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT RAO YONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE GRANT THORNTON HONG KONG LIMITED ISSUER YES FOR FOR
AS AUDITORS 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
PROPOSAL #12: ADOPT SHARE OPTION SCHEME AND TERMINATE ISSUER YES FOR FOR
EXISTING SHARE OPTION SCHEME
PROPOSAL #13: ADOPT SUBSIDIARY SHARE OPTION SCHEME ISSUER YES FOR FOR
ISSUER: Kajaria Ceramics Ltd.
TICKER: 500233 CUSIP: Y45199166
MEETING DATE: 8/27/2018 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 CHETAN KAJARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT RISHI KAJARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE WALKER CHANDIOK & CO LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF CHETAN KAJARIA AS JOINT MANAGING DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF RISHI KAJARIA AS JOINT MANAGING DIRECTOR
PROPOSAL #8: REELECT H. RATHNAKAR HEGDE AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: Kajaria Ceramics Ltd.
TICKER: 500233 CUSIP: Y45199166
MEETING DATE: 3/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RAJ KUMAR BHARGAVA TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE DEBI PRASAD BAGCHI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE RAJ KUMAR BHARGAVA TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR FOR SECOND TERM
PROPOSAL #4: APPROVE DEBI PRASAD BAGCHI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR FOR SECOND TERM
ISSUER: Kajima Corp.
TICKER: 1812 CUSIP: J29223120
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2.1: ELECT DIRECTOR OSHIMI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ATSUMI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOIZUMI, HIROYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, KIYOMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MACHIDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TERAWAKI, ISSUER YES FOR FOR
KAZUMINE
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Kakaku.com, Inc.
TICKER: 2371 CUSIP: J29258100
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NIORI, SHINGO ISSUER YES FOR FOR
ISSUER: Kakaku.com, Inc.
TICKER: 2371 CUSIP: J29258100
MEETING DATE: 6/18/2019 FOR/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 HAYASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HATA, SHONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YUKI, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAZAKI, KANAKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYAKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATO, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NIORI, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYAJIMA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRAI, ISSUER YES FOR FOR
HIROFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAENO, ISSUER YES FOR FOR
HIROSHI
ISSUER: Kakao Corp.
TICKER: 035720 CUSIP: Y2020U108
MEETING DATE: 10/31/2018 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: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Kakao Corp.
TICKER: 35720 CUSIP: Y2020U108
MEETING DATE: 3/26/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CONVOCATION OF BOARD OF DIRECTORS)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTION OF OUTSIDE DIRECTORS)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION (AUDIT ISSUER YES FOR FOR
COMMITTEE)
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ADDENDA)
PROPOSAL #3.1: ELECT CHO MIN-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHOI JAE-HONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT PIAO YANLI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHO GYU-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHO MIN-SIK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT CHOI JAE-HONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT CHO GYU-JIN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kakao M Corp.
TICKER: A016170 CUSIP: Y97592102
MEETING DATE: 7/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH KAKAO ISSUER YES AGAINST AGAINST
CORP.
ISSUER: Kaken Pharmaceutical Co., Ltd.
TICKER: 4521 CUSIP: J29266103
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2.1: ELECT DIRECTOR ONUMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORIUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAOKA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IEDA, CHIKARA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENOMOTO, EIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANABE, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMIBEPPU KIYOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWAMOTO, ISSUER YES FOR FOR
ATSUTADA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ENDO, ISSUER YES FOR FOR
HIROTOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INOUE, YASUTOMO
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Kama Co., Ltd.
TICKER: 900953 CUSIP: Y45197103
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2018 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2019 COMPREHENSIVE BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
SHANDONG KAMA AUTOMOBILE MANUFACTURING CO., LTD.
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE TO ISSUER YES AGAINST AGAINST
SHANDONG HUAYUAN LAIDONG ENGINE CO., LTD.
PROPOSAL #8: APPROVE PROVISION OF GUARANTEE TO WUXI ISSUER YES AGAINST AGAINST
WORLDBEST KAMA POWER CO., LTD.
PROPOSAL #9: APPROVE DAILY RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PROVISION FOR ASSET IMPAIRMENT ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: APPROVE APPOINTMENT OF FINANCIAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #13: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
ISSUER: Kamada Ltd.
TICKER: KMDA CUSIP: M6240T109
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT LEON RECANATI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT MICHAEL BERELOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: REELECT AVRAHAM BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: REELECT ASAF FRUMERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: REELECT JONATHAN HAHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: REELECT ITZHAK KRINSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT EFRAT MAKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: REELECT SHMUEL (MILKY) RUBINSTEIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.9: REELECT DAVID TSUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: PENDING APPROVAL OF ITEM 1.7, ISSUE ISSUER YES FOR FOR
UPDATED INDEMNIFICATION AND EXCULPATION AGREEMENTS TO
EFRAT MAKOV, DIRECTOR
PROPOSAL #3: APPROVE GRANT OF OPTION TO CERTAIN ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE AMENDED EMPLOYMENT TERMS OF AMIR ISSUER YES FOR FOR
LONDON, CEO
PROPOSAL #5: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #6: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
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: Kamakura Shinsho, Ltd.
TICKER: 6184 CUSIP: J29289105
MEETING DATE: 4/19/2019 FOR/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 SHIMIZU, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWABE, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUTO, SATOSHI ISSUER YES FOR FOR
ISSUER: Kameda Seika Co., Ltd.
TICKER: 2220 CUSIP: J29352101
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 36
PROPOSAL #2: APPOINT STATUTORY AUDITOR SASAKI, JUN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Kamei Corp.
TICKER: 8037 CUSIP: J29395100
MEETING DATE: 6/27/2019 FOR/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 KAMEI, FUMIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAMEI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ABE, JINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KIYOMITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ENDO, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMEI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WASHIASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KIKUCHI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SATO, SEIETSU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OMACHI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MITSUI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR GOTO, TADAO ISSUER YES FOR FOR
ISSUER: Kamigumi Co., Ltd.
TICKER: 9364 CUSIP: J29438165
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23
PROPOSAL #2.1: ELECT DIRECTOR KUBO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKAI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAKITA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAHARA, NORIHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORIUCHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURAKAMI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BABA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIBASHI, NOBUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOMAE, MASAHIDE
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Kanaden Corp.
TICKER: 8081 CUSIP: J29524105
MEETING DATE: 6/19/2019 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 MOTOHASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMAMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JIN, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGASHIMA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORI, HISATAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IGUCHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAIGUSA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMURA, KOZO ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TORIGOE, JUNYA
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TAKEUCHI, AKIRA
ISSUER: Kanagawa Chuo Kotsu Co., Ltd.
TICKER: 9081 CUSIP: J29481108
MEETING DATE: 6/27/2019 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR MISAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HORI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHII, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KANEKO, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKE, SHIZUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IMAI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAKI, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HOSHINO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YAMAISHI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KANEKO, HIROKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIKAWA, ISSUER YES FOR FOR
KENSAKU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TSUJIOKA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SHIBUYA, MICHIO
ISSUER: Kanamoto Co., Ltd.
TICKER: 9678 CUSIP: J29557105
MEETING DATE: 1/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KANAMOTO, KANCHU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KANAMOTO, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NARITA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KANAMOTO, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HIRATA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISONO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAGASAKI, MANABU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ASANO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HASHIGUCHI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR NAITO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OIKAWA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YONEKAWA, MOTOKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KANAMOTO, ISSUER YES FOR FOR
EICHU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YOKOTA, ISSUER YES FOR FOR
NAOYUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR IKUSHIMA, ISSUER YES FOR FOR
NORIAKI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES FOR FOR
KATSUNORI
ISSUER: Kandenko Co., Ltd.
TICKER: 1942 CUSIP: J29653102
MEETING DATE: 6/27/2019 FOR/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 ISHIZUKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEDA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KASHIWABARA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAYAMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAOKA, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAGAOKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MIYAUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MORITO, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YUKIMURA, TORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MUTO, SHOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Kaneka Corp.
TICKER: 4118 CUSIP: J2975N106
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGAWARA, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KADOKURA, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAKA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAMETAKA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHIHARA, SHINOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IWAZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUJII, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NURI, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DORO, KATSUNOBU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ENOKI, JUN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR INOKUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MORI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KISHINE, ISSUER YES FOR FOR
MASAMI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAHIGASHI, MASAFUMI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Kanematsu Corp.
TICKER: 8020 CUSIP: J29868106
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIMOJIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANIGAWA, KAORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYABE, YOSHIYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUTANO, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATAYAMA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAHARA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MURAO, ISSUER YES FOR FOR
TETSURO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MIYACHI, ISSUER YES FOR FOR
TSUKASA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KURAHASHI, ISSUER YES FOR FOR
YUSAKU
ISSUER: Kanematsu Electronics Ltd.
TICKER: 8096 CUSIP: J29825106
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKUYAMA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TODA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, MASATO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TANAKA, YASUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KONDO, SOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKAZAKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HARADA, MASAHIRO ISSUER YES FOR FOR
ISSUER: Kangwon Land, Inc.
TICKER: 35250 CUSIP: Y4581L105
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1.1: ELECT KIM DONG-JU AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.1.2: ELECT HWANG IN-OH AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT KO GWANG-PIL AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: ELECT KIM DONG-JU AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #2.2: ELECT HWANG IN-OH AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kangwon Land, Inc.
TICKER: 35250 CUSIP: Y4581L105
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1.1: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #1.1.2: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #1.1.3: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #1.1.4: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #1.1.5: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #1.1.6: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #1.2.1: ELECT KIM JU-YOUNG AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1.2.2: ELECT CHOI GYEONG-SIK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
ISSUER: Kangwon Land, Inc.
TICKER: 35250 CUSIP: Y4581L105
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT KIM YONG-BEOM AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SONG SEOK-DU AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT KIM YONG-BEOM AS AUDIT COMMITTEE ISSUER YES ABSTAIN AGAINST
MEMBER
PROPOSAL #3.2: ELECT SONG SEOK-DU AS AUDIT COMMITTEE ISSUER YES ABSTAIN AGAINST
MEMBER
PROPOSAL #4.1.1: ELECT KO JIN-BEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.2: ELECT JANG GYEONG-JAE AS OUTSIDE ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #4.2.1: ELECT KIM HWA-YOON AS OUTSIDE ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #4.2.2: ELECT JEONG GWANG-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Kansai Mirai Financial Group, Inc.
TICKER: 7321 CUSIP: J30246102
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAN, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HASHIMOTO, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HATTORI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAMAE, KOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISONO, KAORU ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIKAWA, TETSUYA
ISSUER: Kansai Nerolac Paints Limited
TICKER: 500165 CUSIP: Y4586N130
MEETING DATE: 6/21/2019 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 HIDENORI FURUKAWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT ANUJ JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S R B C & CO LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
ISSUER: Kansai Paint Co., Ltd.
TICKER: 4613 CUSIP: J30255129
MEETING DATE: 6/27/2019 FOR/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 MORI, KUNISHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUKAWA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SENO, JUN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERAOKA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARISHCHANDRA MEGHRAJ ISSUER YES FOR FOR
BHARUKA
PROPOSAL #2.7: ELECT DIRECTOR YOSHIKAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANDO, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR JOHN P.DURKIN ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR COLIN ISSUER YES FOR FOR
P.A.JONES
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAI, HIROE
ISSUER: Kansai Super Market Ltd.
TICKER: 9919 CUSIP: J3030F104
MEETING DATE: 6/19/2019 FOR/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 FUKUTANI, KOJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAMAMURA, TAKASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR OSAKI, MISAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKANISHI, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KARATANI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAYAMA, TADAKAZU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IKUHASHI, MASAAKI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORI, SHIGEO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUI, KIMIKO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MUREI, EMIKO
ISSUER: Kanto Denka Kogyo Co., Ltd.
TICKER: 4047 CUSIP: J30427108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HASEGAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAIKE, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHII, FUYUHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAJIMA, TAKEAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAGUCHI, YASUNARI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUGIYAMA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HABUKA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
TAKASHI
ISSUER: Kao Corp.
TICKER: 4452 CUSIP: J30642169
MEETING DATE: 3/26/2019 FOR/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 SAWADA, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASEBE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUDA, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KADONAGA, SONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHINOBE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MUKAI, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAYASHI, NOBUHIDE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AOKI, HIDEKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: KAP Industrial Holdings Ltd.
TICKER: KAP CUSIP: S41361106
MEETING DATE: 7/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO UED AND ISSUER YES AGAINST AGAINST
UEL IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES
ISSUER: KAP Industrial Holdings Ltd.
TICKER: KAP CUSIP: S41361106
MEETING DATE: 11/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH DR DIRK STEYN AS THE REGISTERED
AUDITOR
PROPOSAL #3.1: APPROVE FEES PAYABLE TO INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE CHAIRMAN
PROPOSAL #3.2: APPROVE FEES PAYABLE TO NON-EXECUTIVE ISSUER YES FOR FOR
DEPUTY CHAIRMAN
PROPOSAL #3.3: APPROVE FEES PAYABLE TO NON-EXECUTIVE ISSUER YES FOR FOR
DEPUTY CHAIRMAN - ADDITIONAL SERVICES
PROPOSAL #3.4: APPROVE FEES PAYABLE TO BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #3.5: APPROVE FEES PAYABLE TO BOARD MEMBERS ISSUER YES FOR FOR
FOR AD HOC MEETINGS
PROPOSAL #3.6: APPROVE FEES PAYABLE TO AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #3.7: APPROVE FEES PAYABLE TO AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #3.8: APPROVE FEES PAYABLE TO HUMAN ISSUER YES FOR FOR
RESOURCES AND REMUNERATION COMMITTEE CHAIRMAN
PROPOSAL #3.9: APPROVE FEES PAYABLE TO HUMAN ISSUER YES FOR FOR
RESOURCES AND REMUNERATION COMMITTEE MEMBERS
PROPOSAL #3.10: APPROVE FEES PAYABLE TO NOMINATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #3.11: APPROVE FEES PAYABLE TO NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #3.12: APPROVE FEES PAYABLE TO SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE CHAIRMAN
PROPOSAL #3.13: APPROVE FEES PAYABLE TO SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE MEMBERS
PROPOSAL #3.14: APPROVE FEES PAYABLE TO INVESTMENT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #3.15: APPROVE FEES PAYABLE TO INVESTMENT ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #4.1: RE-ELECT STEVE MULLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT PATRICK QUARMBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: AUTHORISE REDUCTION IN THE NUMBER OF ISSUER YES FOR FOR
DIRECTORS ON THE BOARD
PROPOSAL #5.1: RE-ELECT STEVE MULLER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5.2: RE-ELECT SANDILE NOMVETE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.3: RE-ELECT PATRICK QUARMBY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.1: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #6.2: PLACE AUTHORISED BUT UNISSUED ISSUER YES FOR FOR
PREFERENCE SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #7: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE GENERAL PAYMENT TO SHAREHOLDERS ISSUER YES FOR FOR
FROM THE COMPANY'S SHARE CAPITAL, SHARE PREMIUM AND
RESERVES
PROPOSAL #9: AUTHORISE CREATION AND ISSUANCE OF ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES, DEBENTURE STOCK OR OTHER
CONVERTIBLE INSTRUMENTS
PROPOSAL #10.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTIONS 44 AND 45 OF THE COMPANIES ACT
ISSUER: Kappa Create Co., Ltd.
TICKER: 7421 CUSIP: J30675102
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OZAWA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOJIRI, KOHEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SEO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OBA, RYOJI ISSUER YES FOR FOR
ISSUER: Kapsch TrafficCom AG
TICKER: KTCG CUSIP: A4712J108
MEETING DATE: 9/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #5: RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018/19
PROPOSAL #6: ELECT SABINE KAUPER AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
ISSUER: Kardemir Karabuk Demir Celik Sanayi ve Ticaret AS
TICKER: KRDMD CUSIP: M8765T100
MEETING DATE: 4/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND AUDIT ISSUER YES FOR FOR
REPORT
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: RECEIVE INFORMATION ON LAWSUITS AND ISSUER YES FOR FOR
GRANT PERMISSION RETROSPECTIVELY FOR BOARD MEMBERS TO
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND
BE INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #9: 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 #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: RECEIVE INFORMATION ON DONATIONS MADE ISSUER YES AGAINST AGAINST
IN 2018 AND APPROVE UPPER LIMIT OF DONATIONS FOR 2019
PROPOSAL #13: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #15: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
ISSUER: Kardemir Karabuk Demir Celik Sanayi ve Ticaret AS
TICKER: KRDMD CUSIP: M8765T126
MEETING DATE: 4/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND AUDIT ISSUER YES FOR FOR
REPORT
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: RECEIVE INFORMATION ON LAWSUITS AND ISSUER YES FOR FOR
GRANT PERMISSION RETROSPECTIVELY FOR BOARD MEMBERS TO
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND
BE INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #9: 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 #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: RECEIVE INFORMATION ON DONATIONS MADE ISSUER YES AGAINST AGAINST
IN 2018 AND APPROVE UPPER LIMIT OF DONATIONS FOR 2019
PROPOSAL #13: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #15: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
ISSUER: Kardex AG
TICKER: KARN CUSIP: H44577189
MEETING DATE: 4/11/2019 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 (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT PHILIPP BUHOFER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.2: REELECT JAKOB BLEIKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT ULRICH LOOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT FELIX THOENI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.5: REELECT WALTER VOGEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: REELECT PHILIPP BUHOFER AS BOARD ISSUER YES AGAINST AGAINST
CHAIRMAN
PROPOSAL #4.3.1: REAPPOINT ULRICH LOOSER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: REAPPOINT FELIX THOENI AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: REAPPOINT WALTER VOGEL AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE WENGER & VIELI AG AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.1 MILLION
PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.3 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Karnataka Bank Ltd. (The)
TICKER: KTKBANK CUSIP: Y4590V128
MEETING DATE: 7/21/2018 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 P. JAYARAMA BHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE MANOHAR CHOWDHRY & ASSOCIATES, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AND BADARI, MADHUSUDHAN &
SRINIVASAN, CHARTERED ACCOUNTANTS AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPOINT BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT MYTHILY RAMESH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
MAHABALESHWARA M S AS MANAGING DIRECTOR & CEO
PROPOSAL #8: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #10: REELECT ASHOK HARANAHALLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT RAMMOHAN RAO BELLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: APPROVE KBL STOCK OPTION SCHEME 2018 ISSUER YES FOR FOR
ISSUER: Karoon Gas Australia Ltd.
TICKER: KAR CUSIP: Q5210P101
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT LUCIANA RACHID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOSE COUTINHO BARBOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
KAROON ENERGY LTD
PROPOSAL #7: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
ISSUER: Karur Vysya Bank Ltd.
TICKER: KARURVYSYA CUSIP: Y4589P215
MEETING DATE: 8/9/2018 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 M K VENKATESAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT M V SRINIVASAMOORTHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE WALKER CHANDIOK & CO. LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, MUMBAI AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT P R SESHADRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT OF P R SESHADRI AS ISSUER YES FOR FOR
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
PROPOSAL #9: APPROVE ISSUANCE OF DEBT INSTRUMENTS ON ISSUER YES FOR FOR
PRIVATE PLACEMENT BASIS
PROPOSAL #10: ELECT R RAMKUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
ISSUER: Kasai Kogyo Co., Ltd.
TICKER: 7256 CUSIP: J30685101
MEETING DATE: 6/21/2019 FOR/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 WATANABE, KUNIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HANYA, KATSUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMICHI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UESHIMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YUIKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SUGINO, SHOKO
ISSUER: Kasen International Holdings Ltd.
TICKER: 496 CUSIP: G5216Q104
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT ZHOU LINGQIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT ZHANG YUCHUAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Kasikornbank Public Co. Ltd.
TICKER: KBANK CUSIP: Y4591R118
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT BANTHOON LAMSAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT NALINEE PAIBOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT SARAVOOT YOOVIDHYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT PIYASVASTI AMRANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT KALIN SARASIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT PIPIT ANEAKNITHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JAINNISA KUVINICHKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AMEND OF ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Katakura Industries Co., Ltd.
TICKER: 3001 CUSIP: J30943104
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SANO, KIMIYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR JOKO, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FURUTA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJIMOTO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MAEYAMA, TADASHIGE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OMURO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAYAMA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
NOBUHIRO
ISSUER: Kathmandu Holdings Ltd.
TICKER: KMD CUSIP: Q5213W103
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DAVID KIRK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SANDRA MCPHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO XAVIER SIMONET
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: KATITAS Co., Ltd.
TICKER: 8919 CUSIP: ADPV42551
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ARAI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ONIZAWA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOKOTA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OE, HARUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR USHIJIMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KITA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIRAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUMAGAI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TSUKUDA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FUKUDA, NOBU ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKANISHI, NORIYUKI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
AOYA, KENICHIRO
ISSUER: Kato Sangyo Co., Ltd.
TICKER: 9869 CUSIP: J3104N108
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28
PROPOSAL #2.1: ELECT DIRECTOR KATO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMURA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OTA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, TOSHINAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGA, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIBI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHITA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUGUIE, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YASOKAWA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAIHO, AYAKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOZUKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: KATO WORKS CO., LTD.
TICKER: 6390 CUSIP: J31115108
MEETING DATE: 6/27/2019 FOR/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 #2.1: ELECT DIRECTOR KATO, KIMIYASU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONISHI, JIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BAI YUN FENG ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHII, TAKATSUGU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAMI, YOSHIAKI ISSUER YES FOR FOR
ISSUER: Kaveri Seed Co. Ltd.
TICKER: 532899 CUSIP: Y458A4137
MEETING DATE: 9/21/2018 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 ISSUER YES FOR FOR
PROPOSAL #3: REELECT C. MITHUN CHAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT MUSINIPALLY CHAYA RATAN AS ISSUER YES FOR FOR
DIRECTOR
ISSUER: Kaveri Seed Company Limited
TICKER: 532899 CUSIP: Y458A4137
MEETING DATE: 7/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUY BACK OF EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KAVERI SEED EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN- 2018
PROPOSAL #3: APPROVE GRANT OF OPTIONS TO EMPLOYEES OF ISSUER YES AGAINST AGAINST
SUBSIDIARY COMPANIES UNDER THE KAVERI EMPLOYEE STOCK
OPTION PLAN- 2018
PROPOSAL #4: APPROVE ACQUISITION OF SECONDARY SHARES ISSUER YES AGAINST AGAINST
THROUGH KAVERI EMPLOYEES TRUST FOR THE IMPLEMENTATION
OF KAVERI SEED EMPLOYEE STOCK OPTION PLAN- 2018
ISSUER: Kawada Technologies, Inc.
TICKER: 3443 CUSIP: J31837107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 100
PROPOSAL #2.1: ELECT DIRECTOR KAWADA, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, SATORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWADA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAZAKI, MOTOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAKAWA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAKUWA, KOICHI ISSUER YES FOR FOR
ISSUER: Kawasaki Heavy Industries, Ltd.
TICKER: 7012 CUSIP: J31502131
MEETING DATE: 6/26/2019 FOR/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 MURAYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANEHANA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMIDA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YONEDA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAMIKI, SUKEYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR JENIFER ROGERS ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIMOKAWA, HIROYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAITO, RYOICHI ISSUER YES FOR FOR
ISSUER: Kawasaki Kisen Kaisha, Ltd.
TICKER: 9107 CUSIP: J31588148
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MURAKAMI, EIZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MYOCHIN, YUKIKAZU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NIHEI, HARUSATO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ASANO, ATSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HARIGAI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TORIYAMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TANAKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMADA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR UCHIDA, RYUHEI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAUCHI, ISSUER YES FOR FOR
TSUYOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ARAI, ISSUER YES FOR FOR
KUNIHIKO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HARASAWA, ISSUER YES FOR FOR
ATSUMI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUBO, SHINSUKE
ISSUER: KAZ Minerals Plc
TICKER: KAZ CUSIP: G5221U108
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 OLEG NOVACHUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW SOUTHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LYNDA ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALISON BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VLADIMIR KIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL LYNCH-BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHARLES WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: KB Financial Group, Inc.
TICKER: 105560 CUSIP: 48241A105
MEETING DATE: 3/27/2019 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 #3.1: ELECT YOO SUK-RYUL AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT STUART B. SOLOMON AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT PARK JAE-HA AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: ELECT KIM GYEONG-HO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT SONU SUK-HO AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #5.2: ELECT JEONG KOU-WHAN AS A MEMBER OF ISSUER NO N/A N/A
AUDIT COMMITTEE
PROPOSAL #5.3: ELECT PARK JAE-HA AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KB Financial Group, Inc.
TICKER: 105560 CUSIP: Y46007103
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YOO SUK-RYUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT STUART B. SOLOMON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT PARK JAE-HA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM GYEONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT SONU SUK-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.2: ELECT JEONG KOU-WHAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: ELECT PARK JAE-HA AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KBC Ancora SCA
TICKER: KBCA CUSIP: B5341G109
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
ISSUER: KBC Group SA/NV
TICKER: KBC CUSIP: B5337G162
MEETING DATE: 10/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: AUTHORIZE BOARD TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL UP TO EUR 291 MILLION, INCLUDING BY WAY OF
ISSUANCE OF ORDINARY SHARES WITHOUT PREEMPTIVE
RIGHTS, WARRANTS OR CONVERTIBLE
PROPOSAL #2.2: AUTHORIZE BOARD TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL UP TO EUR 409 MILLION, INCLUDING BY WAY OF
ISSUANCE OF ORDINARY SHARES WITH PREEMPTIVE RIGHTS,
WARRANTS OR CONVERTIBLE
PROPOSAL #3: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: KBC Group SA/NV
TICKER: KBC CUSIP: B5337G162
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.50 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND APPROVE AUDITORS' REMUNERATION
PROPOSAL #11a: ELECT KOENRAAD DEBACKERE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11b: REELECT ALAIN BOSTOEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11c: REELECT FRANKY DEPICKERE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11d: REELECT FRANK DONCK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11e: REELECT THOMAS LEYSEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ALIGNMENT WITH THE NEW BELGIAN CODE ON COMPANIES AND
ASSOCIATIONS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
DELETION OF ARTICLE 10BIS, PARAGRAPH 2
PROPOSAL #3: AMEND ARTICLE 12 RE: COMPOSITION OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
DELETION OF ARTICLE 15, PARAGRAPH 4
PROPOSAL #5: AMEND ARTICLE 20 RE: EXECUTIVE COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ADDITION OF ARTICLE 25
PROPOSAL #7: APPROVE EFFECTIVE DATE OF AMENDED ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
PROPOSAL #8: APPROVE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: KC Co., Ltd. (South Korea)
TICKER: 29460 CUSIP: Y45968107
MEETING DATE: 3/28/2019 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 KO SANG-GEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YANG HO-GEUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LEE SU-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT CHAE SU-IK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: KCC Corp.
TICKER: 2380 CUSIP: Y45945105
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT CHUNG MONG-JIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHUNG MONG-IK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JEONG JONG-SOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KIM HUI-CHEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT JEONG JONG-SOON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT KIM HUI-CHEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: KCE Electronics Public Co., Ltd.
TICKER: KCE CUSIP: Y45958140
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATION RESULTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT VORALUKSANA ONGKOSIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SIRIPHAN SUNTANAPHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT KANCHIT BUNAJINDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE AND OFFERING WARRANTS ISSUER YES FOR FOR
TO PURCHASE ORDINARY SHARES TO DIRECTORS, MANAGEMENT
AND EMPLOYEES
PROPOSAL #9: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
INCREASE IN REGISTERED CAPITAL
PROPOSAL #10: APPROVE ALLOCATION OF NEWLY ISSUED ISSUER YES FOR FOR
ORDINARY SHARES FOR THE EXERCISE OF WARRANTS
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: KCOM Group PLC
TICKER: KCOM CUSIP: G5221A102
MEETING DATE: 7/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #6: RE-ELECT GRAHAM HOLDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LIZ BARBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANNA BIELBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PATRICK DE SMEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BILL HALBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PETER SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: KCOM Group Plc
TICKER: KCOM CUSIP: G5221A102
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: KCOM Group Plc
TICKER: KCOM CUSIP: G5221A102
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH ACQUISITION OF KCOM GROUP ISSUER YES FOR FOR
PLC BY HUMBER BIDCO LIMITED
ISSUER: KCTech Co., Ltd.
TICKER: 281820 CUSIP: Y45968115
MEETING DATE: 3/28/2019 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 KO SEOK-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHOI DONG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LIM GWAN-TAEK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM HYEON-DAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT KO SANG-GEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT HA SEUNG-HAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT LIM SEUNG-SOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT KIM DO-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: KDDI Corp.
TICKER: 9433 CUSIP: J31843105
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR TANAKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MOROZUMI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHOJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURAMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORITA, KEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AMAMIYA, TOSHITAKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAGUCHI, GORO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAMOTO, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NEMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OYAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KANO, RIYO ISSUER YES FOR FOR
ISSUER: Kee Tai Properties Co., Ltd.
TICKER: 2538 CUSIP: Y4634Z101
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8.1: ELECT CHEN,SHI-MING, A REPRESENTATIVE ISSUER NO N/A N/A
OF CHUANG SHI JI CONSULTANT CO., LTD. WITH
SHAREHOLDER NO. 88614, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT FENG,XIAN-MIAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHANG FU ASSET MANAGEMENT CONSULTANTS CO., LTD.
WITH SHAREHOLDER NO. 90592, AS NON-INDEPENDENT
PROPOSAL #8.3: ELECT LU,YU-CHONG, A REPRESENTATIVE OF ISSUER NO N/A N/A
RONG YUAN CO., LTD. WITH SHAREHOLDER NO. 102963, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT YANG,FEI-LONG, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF QIAN FU DEVELOPMENT CO., LTD. WITH SHAREHOLDER NO.
105918, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT YANG,HAI-JIE WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 324, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT ZHENG,YUN, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
FU MAO ASSET CONSULTANT CO., LTD. WITH SHAREHOLDER
NO. 12191, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT FENG,HE-ZHI, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
JING DIAN TANG INDUSTRIAL CO., LTD. WITH SHAREHOLDER
NO. 26476, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT JIANG,GUO-WEI, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF JING DIAN TANG INDUSTRIAL CO., LTD. WITH
SHAREHOLDER NO. 26476, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT CHEN,JUN-TONG, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF JING DIAN TANG INDUSTRIAL CO., LTD. WITH
SHAREHOLDER NO. 26476, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT YANG,CHU-MING, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF SHI MAO ASSET SERVICE CO., LTD. WITH SHAREHOLDER
NO. 93435, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT XU,ZHE-CHANG WITH ID NO. ISSUER YES FOR FOR
A102941XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.12: ELECT LIN,HENG-YI WITH ID NO. ISSUER YES FOR FOR
A124421XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.13: ELECT HUANG,WEI-ZHOU WITH ID NO. ISSUER YES FOR FOR
M120655XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: Keihan Holdings Co., Ltd.
TICKER: 9045 CUSIP: J31975121
MEETING DATE: 6/19/2019 FOR/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 KATO, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIMARU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INACHI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANO, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UENO, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAO, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASHIZUME, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAHAMA, TETSUO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKATANI, MASAKAZU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UMEZAKI, HISASHI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAHARA, NOBUYUKI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUSAO, KOICHI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER HATA, SHUHEI
ISSUER: Keihanshin Building Co., Ltd.
TICKER: 8818 CUSIP: J32018111
MEETING DATE: 6/18/2019 FOR/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 YAMAMOTO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIGUCHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIDA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEDA, ISSUER YES FOR FOR
CHIHO
ISSUER: Keihin Corp.
TICKER: 7251 CUSIP: J32083107
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23
PROPOSAL #2.1: ELECT DIRECTOR KONNO, GENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ABE, TOMOYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AMANO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAYAMA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKATSUBO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AIDA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MITSUBORI, TORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUJI, CHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO, TADASHI
ISSUER: Keikyu Corp.
TICKER: 9006 CUSIP: J3217R111
MEETING DATE: 6/27/2019 FOR/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 CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - AMEND PROVISIONS ON DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR ISHIWATA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HARADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGURA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MICHIHIRA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HONDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIRAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR URABE, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR WATANABE, SHIZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAWAMATA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SATO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SASAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TOMONAGA, MICHIKO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TERAJIMA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HIROKAWA, ISSUER YES FOR FOR
YUICHIRO
ISSUER: Keio Corp.
TICKER: 9008 CUSIP: J32190126
MEETING DATE: 6/27/2019 FOR/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 NAGATA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAOKA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MINAMI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAJIMA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKURAI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TERADA, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAGISHI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKAHASHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FURUICHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAMAMOTO, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KOMADA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR MARUYAMA, SO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KAWASE, AKINOBU ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KOSHIMIZU, YOTARO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR WAKABAYASHI, ISSUER YES FOR FOR
KATSUYOSHI
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIZUNO, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Keisei Electric Railway Co., Ltd.
TICKER: 9009 CUSIP: J32233108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9.5
PROPOSAL #2.1: ELECT DIRECTOR SAIGUSA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MUROYA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AMANO, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWASUMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOSHIMA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, TSUGUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KANEKO, SHOKICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FURUKAWA, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TOCHIGI, SHOTARO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ITO, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
TAKESHI
ISSUER: Keiyo Co., Ltd.
TICKER: 8168 CUSIP: J32319113
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.25
PROPOSAL #2.1: ELECT DIRECTOR DAIGO, SHIGEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR JITSUKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERADA, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAGEYAMA, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAZAWA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KITAMURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUMAGAI, HISATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOYOSHIMA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAI, NOBUO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER MAKI, MASAHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOMURO, KAZUO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKUDA, YUKIO
ISSUER: Keller Group Plc
TICKER: KLR CUSIP: G5222K109
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #6: ELECT PAULA BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BARONESS KATE ROCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MICHAEL SPEAKMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JAMES HIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT EVA LINDQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ALAIN MICHAELIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NANCY TUOR MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DR VENU RAJU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT DR PAUL WITHERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Kelt Exploration Ltd.
TICKER: KEL CUSIP: 488295106
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ROBERT J. DALES ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR GERALDINE L. GREENALL ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WILLIAM C. GUINAN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MICHAEL R. SHEA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NEIL G. SINCLAIR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID J. WILSON ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: RE-APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
ISSUER: Kemira Oyj
TICKER: KEMIRA CUSIP: X44073108
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.53 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 92,000 FOR CHAIRMAN, EUR 55,000 FOR
VICE CHAIRMAN AND EUR 44,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX; REELECT ISSUER YES FOR FOR
WOLFGANG BUCHELE, SHIRLEY CUNNINGHAM, KAISA HIETALA,
TIMO LAPPALAINEN, JARI PAASIKIVI (CHAIRMAN) AND
KERTTU TUOMAS (VICE CHAIR) AS DIRECTORS
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 15.6 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS; APPROVE REISSUANCE
OF 7.8 MILLION TREASURY SHARES
ISSUER: Kenda Rubber Industrial Co., Ltd.
TICKER: 2106 CUSIP: Y4658X107
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: Kenedix, Inc.
TICKER: 4321 CUSIP: J3243N100
MEETING DATE: 3/26/2019 FOR/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 MIYAJIMA, TAISUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEDA, SOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOMATSU, KOJU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITSUDA, MARIE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIOZAWA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAZE, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOTAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARA, SHINZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
KAZUO
ISSUER: KENKO Mayonnaise Co., Ltd.
TICKER: 2915 CUSIP: J3236U103
MEETING DATE: 6/26/2019 FOR/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 SUMII, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KISANUKI, TOMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERAJIMA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KYOGOKU, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKURAMOTO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IMASHIRO, TAKEHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MITA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Kenon Holdings Ltd.
TICKER: KEN CUSIP: Y46717107
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT CYRIL PIERRE-JEAN DUCAU AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1b: ELECT ANTOINE BONNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT LAURENCE N. CHARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT BARAK COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT N. SCOTT FINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT BILL FOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: ELECT AVIAD KAUFMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1h: ELECT ARUNAVA SEN AS DIRECTOR 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 MODIFICATION OF THE MODE OF ISSUER YES FOR FOR
PAYMENT OF ANNUAL AWARDS GRANTED UNDER THE KENON
HOLDINGS LTD. SHARE INCENTIVE PLAN 2014 TO INCLUDE A
COMBINATION OF ORDINARY SHARES AND CASH
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: APPROVE GRANT OF OPTIONS AND/OR AWARDS ISSUER YES AGAINST AGAINST
AND ISSUANCE OF SHARES PURSUANT TO THE KENON HOLDINGS
LTD. SHARE INCENTIVE PLAN 2014 AND KENON HOLDINGS
LTD. SHARE OPTION PLAN 2014
ISSUER: KEPCO Engineering & Construction Co., Inc.
TICKER: 52690 CUSIP: Y4611U109
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KO YOUNG-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT KIM SANG-GI AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.3: ELECT KIM YOON-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT AHN WOON-TAE AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
ISSUER: KEPCO Engineering & Construction Co., Inc.
TICKER: 52690 CUSIP: Y4611U109
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPOINT INTERNAL AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: KEPCO Engineering & Construction Co., Inc.
TICKER: 052690 CUSIP: Y4611U109
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT JEONG IL-SOON AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #2: ELECT CHOI JAE-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: KEPCO Plant Service & Engineering Co., Ltd.
TICKER: 051600 CUSIP: Y4481N102
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1.1: ELECT GWAK JUN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.1.2: ELECT PARK JEONG-SU AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #1.2.1: ELECT BONG SEOK-GEUN AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1.2.2: ELECT CHOI HYEON-SAM AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3.1: ELECT KANG DONG-HUN AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1.3.2: ELECT JI GWANG-MIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
ISSUER: KEPCO Plant Service & Engineering Co., Ltd.
TICKER: 51600 CUSIP: Y7076A104
MEETING DATE: 3/29/2019 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 SE-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHOI SU-MI AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Keppel Corporation Limited
TICKER: BN4 CUSIP: Y4722Z120
MEETING DATE: 4/23/2019 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 ALVIN YEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN EK KIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LOH CHIN HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JEAN-FRANCOIS MANZONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Keppel DC REIT
TICKER: AJBU CUSIP: Y47230100
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR
REMUNERATION
PROPOSAL #3: ELECT DILEEP NAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LOW HUAN PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KENNY KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE RENEWAL OF THE LEASE AGREEMENT ISSUER YES FOR FOR
AND ENTRY INTO THE RENEWED LEASE AGREEMENT
PROPOSAL #8: APPROVE RENEWAL OF THE FACILITY ISSUER YES FOR FOR
MANAGEMENT AGREEMENT AND ENTRY INTO THE RENEWED
FACILITY MANAGEMENT AGREEMENT
ISSUER: Keppel Infrastructure Trust
TICKER: A7RU CUSIP: Y4724S108
MEETING DATE: 2/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF NEW UNITS UNDER ISSUER YES FOR FOR
PREFERENTIAL OFFERING OR PREFERENTIAL OFFERING AND
PLACEMENT
PROPOSAL #3: APPROVE PROPOSED PLACEMENTS OF NEW UNITS ISSUER YES FOR FOR
TO KEPPEL INFRASTRUCTURE HOLDINGS PTE. LTD.
ISSUER: Keppel Infrastructure Trust
TICKER: A7RU CUSIP: Y4724S108
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEE-MANAGER TO FIX THEIR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF NEW UNITS PURSUANT ISSUER YES FOR FOR
TO THE PREFERENTIAL OFFERING OR THE PREFERENTIAL
OFFERING AND THE PLACEMENT
PROPOSAL #7: APPROVE PROPOSED PLACEMENTS OF NEW UNITS ISSUER YES FOR FOR
TO KEPPEL INFRASTRUCTURE HOLDINGS PTE. LTD.
ISSUER: Keppel REIT
TICKER: K71U CUSIP: Y4740G104
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR
REMUNERATION
PROPOSAL #3: ELECT LEE CHIANG HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LOR BAK LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Kering SA
TICKER: KER CUSIP: F5433L103
MEETING DATE: 4/24/2019 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 10.50 PER SHARE
PROPOSAL #4: RATIFY APPOINTMENT OF GINEVRA ELKANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RATIFY APPOINTMENT OF FINANCIERE PINAULT ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: APPROVE COMPENSATION OF FRANCOIS-HENRI ISSUER YES FOR FOR
PINAULT, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE COMPENSATION OF JEAN-FRANCOIS ISSUER YES FOR FOR
PALUS, VICE-CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
FRANCOIS-HENRI PINAULT, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY FOR JEAN- ISSUER YES FOR FOR
FRANCOIS PALUS, 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES RESERVED FOR QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
5 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
14 AND 15
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 12, 14 AND
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AMEND ARTICLE 7 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Kernel Holding SA
TICKER: KER CUSIP: L5829P109
MEETING DATE: 12/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR
AUDITOR'S REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: REELECT ANDRZEJ DANILCZUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT NATHALIE BACHICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT SERGEI SHIBAEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ANASTASIIA USACHOVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT YURIY KOVALCHUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT VIKTORIIA LUKIANENKO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ELECT YEVGEN OSYPOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #14: APPROVE DIRECTOR FEES FOR EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #15: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: RENEW APPOINTMENT OF DELOITTE AS ISSUER YES FOR FOR
AUDITOR
ISSUER: Kerry Group Plc
TICKER: KRZ CUSIP: G52416107
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MARGUERITE LARKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHRISTOPHER ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: RE-ELECT GERRY BEHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT DR HUGH BRADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT GERARD CULLIGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT DR KARIN DORREPAAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT JOAN GARAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT JAMES KENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT TOM MORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: RE-ELECT CON MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: RE-ELECT EDMOND SCANLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: RE-ELECT PHILIP TOOMEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF A ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Kerry Logistics Network Limited
TICKER: 636 CUSIP: G52418103
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 NG KIN HANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WONG YU POK MARINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7B: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Kerry Logistics Network Limited
TICKER: 636 CUSIP: G52418103
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT I ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SALE AND PURCHASE AGREEMENT II ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
ISSUER: Kerry Logistics Network Limited
TICKER: 636 CUSIP: G52418103
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WAIVER OF THE ASSURED ISSUER YES FOR FOR
ENTITLEMENT REQUIREMENT IN RESPECT OF THE PROPOSED
SPIN-OFF AND SEPARATE LISTING OF THE SHARES OF KERRY
EXPRESS (THAILAND) LIMITED ON THE STOCK EXCHANGE OF
PROPOSAL #2: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE PURPOSE OF GIVING EFFECT
TO THE WAIVER
ISSUER: Kerry Properties Limited
TICKER: 683 CUSIP: G52440107
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 BRYAN PALLOP GAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WONG CHI KONG, LOUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHANG TSO TUNG, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS 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
ISSUER: Kerry Properties Limited
TICKER: 683 CUSIP: G52440107
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENTS AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Kesko Oyj
TICKER: KESKOB CUSIP: X44874109
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.34 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 97,000 FOR CHAIRMAN; EUR 60,000 FOR
VICE CHAIRMAN, AND EUR 45,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AMEND ARTICLES RE: AUDITORS; NOTICE OF ISSUER YES FOR FOR
GENERAL MEETING; NUMBER OF DIRECTORS
PROPOSAL #16: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR
EUR 300,000
ISSUER: Kewpie Corp.
TICKER: 2809 CUSIP: J33097106
MEETING DATE: 2/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKASHIMA, AMANE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHONAN, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATSUYAMA, TADAAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR INOUE, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAITO, KENGO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SATO, SEIYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAMACHIYO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HIMENO, MINORU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHINOHARA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR UCHIDA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR URUSHI, SHIHOKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAGATA, ISSUER YES FOR FOR
NORIMITSU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAKEISHI, ISSUER YES FOR FOR
EMIKO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAHARA, SHIRO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Key Coffee, Inc.
TICKER: 2594 CUSIP: J3246M109
MEETING DATE: 6/25/2019 FOR/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 SHIBATA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NIIKAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAMATA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OZAWA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANDO, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, NOBUYUKI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGIYAMA, SATORU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAGAWA, KOZO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIBAMOTO, YOSHIKO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: KEYENCE Corp.
TICKER: 6861 CUSIP: J32491102
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 100
PROPOSAL #2.1: ELECT DIRECTOR TAKIZAKI, TAKEMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, AKIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIKI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKATA, YU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANABE, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANIGUCHI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOMURA, ISSUER YES FOR FOR
KOICHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO, MASAHARU
ISSUER: Keyera Corp.
TICKER: KEY CUSIP: 493271100
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR JAMES V. BERTRAM ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DOUGLAS J. HAUGHEY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GIANNA MANES ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DONALD J. NELSON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MICHAEL J. NORRIS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR THOMAS O'CONNOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR CHARLENE RIPLEY ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DAVID G. SMITH ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR JANET WOODRUFF ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: KFC Holdings Japan Ltd.
TICKER: 9873 CUSIP: J32384109
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR KONDO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMPARA, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKABE, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASAKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKAKI, TAKAMASA ISSUER YES FOR FOR
ISSUER: KGHM Polska Miedz SA
TICKER: KGH CUSIP: X45213109
MEETING DATE: 6/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #11.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #11.4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12.1a: APPROVE DISCHARGE OF ADAM BUGAJCZUK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1b: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR
CHUDZINSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1c: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
DOMAGALSKI-LABEDZKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1d: APPROVE DISCHARGE OF PAWEL GRUZA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1e: APPROVE DISCHARGE OF RYSZARD ISSUER YES FOR FOR
JASKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1f: APPROVE DISCHARGE OF MICHAL JEZIORO ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1g: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
KRECZMANSKA-GIGOL (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1h: APPROVE DISCHARGE OF RAFAL PAWELCZAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1i: APPROVE DISCHARGE OF RADOSLAW STACH ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1j: APPROVE DISCHARGE OF STEFAN ISSUER YES FOR FOR
SWIATKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.2a: APPROVE DISCHARGE OF LESZEK BANASZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2b: APPROVE DISCHARGE OF MICHAL CZARNIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2c: APPROVE DISCHARGE OF JOZEF ISSUER YES FOR FOR
CZYCZERSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2d: APPROVE DISCHARGE OF LESZEK HAJDACKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2e: APPROVE DISCHARGE OF DOMINIK HUNEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2f: APPROVE DISCHARGE OF JAROSLAW JANAS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2g: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
KISILEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2h: APPROVE DISCHARGE OF JANUSZ KOWALSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2i: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
MYSLECKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2j: APPROVE DISCHARGE OF IRENEUSZ PASIS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2k: APPROVE DISCHARGE OF BARTOSZ ISSUER YES FOR FOR
PIECHOTA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2l: APPROVE DISCHARGE OF MAREK PIETRZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2m: APPROVE DISCHARGE OF BOGUSLAW SZAREK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2n: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
WINNIK-KALEMBA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2o: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
WITKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13: APPROVE TERMS OF REMUNERATION OF SHAREHOLDER YES AGAINST N/A
MANAGEMENT BOARD MEMBERS; CANCEL JUN 21, 2017
RESOLUTION RE: AMEND DEC 7, 2016, RESOLUTION RE:
TERMS OF REMUNERATION OF MANAGEMENT BOARD MEMBERS
PROPOSAL #14: APPROVE TERMS OF REMUNERATION OF SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD MEMBERS; CANCEL JUN 21, 2017
RESOLUTION RE: AMEND DEC 7, 2016 RESOLUTION RE: TERMS
OF REMUNERATION OF SUPERVISORY BOARD MEMBERS
PROPOSAL #15: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
ISSUER: KH Neochem Co., Ltd.
TICKER: 4189 CUSIP: J330C4109
MEETING DATE: 3/26/2019 FOR/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 TAKAHASHI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUOKA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRAI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NIIYA, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISOGAI, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJISE, MANABU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAIRI, SAYOKO ISSUER YES FOR FOR
ISSUER: KH Vatec Co. Ltd.
TICKER: 60720 CUSIP: Y4757K105
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT KIM JONG-SOOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT JEONG TAE-EON 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 AGAINST AGAINST
INTERNAL AUDITOR(S)
ISSUER: Kia Motors Corp.
TICKER: 270 CUSIP: Y47601102
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PARK HAN-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHUNG EUI-SUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT JU WOO-JEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT NAM SANG-GU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NAM SANG-GU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kiatnakin Bank Public Co. Ltd.
TICKER: KKP CUSIP: Y47675114
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT SUPOL WATTANAVEKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DAYANA BUNNAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT CHET PATTRAKORNKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT THITINAN WATTANAVEKIN 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: Kidman Resources Limited
TICKER: KDR CUSIP: Q5287V106
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN PIZZEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY PAST ISSUANCE OF SHARES TO JOHN ISSUER YES FOR FOR
PIZZEY
ISSUER: Kidman Resources Ltd.
TICKER: KDR CUSIP: Q5287V106
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRAD EVANS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT JOHN PIZZEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AARON COLLERAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF UNLISTED SHARE ISSUER YES FOR FOR
RIGHTS TO JOHN PIZZEY
PROPOSAL #6: RATIFY PAST ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO EMPLOYEES
PROPOSAL #7: APPROVE OMNIBUS INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MARTIN DONOHUE
PROPOSAL #9: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE TERMINATION BENEFITS TO CHARLES ISSUER YES AGAINST AGAINST
MCGILL
ISSUER: Kier Group Plc
TICKER: KIE CUSIP: G52549105
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JUSTIN ATKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CONSTANCE BAROUDEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KIRSTY BASHFORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PHILIP COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BEV DEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HAYDN MURSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CLAUDIO VERITIERO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ADAM WALKER 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Kikkoman Corp.
TICKER: 2801 CUSIP: J32620106
MEETING DATE: 6/25/2019 FOR/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 MOGI, YUZABURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORIKIRI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMADA, MASANAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANO, SHOZABURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MOGI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUYAMA, ASAHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUKUI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OZAKI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR INOKUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IINO, MASAKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OZAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ENDO, KAZUYOSHI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Kinaxis Inc.
TICKER: KXS CUSIP: 49448Q109
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN (IAN) GIFFEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANGEL MENDEZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JILL DENHAM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT COURTEAU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAMELA PASSMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KELLY THOMAS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN SICARD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Kinden Corp.
TICKER: 1944 CUSIP: J33093105
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IKOMA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MAEDA, YUKIKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MORIMOTO, MASATAKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANIGAKI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AMISAKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YUKAWA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR UESAKA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TANAKA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NISHIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SATO, MORIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YOSHIDA, HARUNORI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TORIYAMA, HANROKU ISSUER YES FOR FOR
ISSUER: Kindom Construction Corp.
TICKER: 2520 CUSIP: Y4792R107
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6.1: ELECT MA JHIH-GANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF YU DE INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
71, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT LIOU MEI-JHU, A REPRESENTATIVE ISSUER YES FOR FOR
OF YU DE INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
71, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT JHANG JING-FEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF YU DE INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
71, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT CHEN MING, A REPRESENTATIVE OF ISSUER YES FOR FOR
YU DE INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 71,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT HONG JIN-CIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF YU DE INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
71, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT JHANG SHENG-AN, A REPRESENTATIVE ISSUER YES FOR FOR
OF YU DE INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
71, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT GONG SHEN-YOU, WITH ID NO. ISSUER YES FOR FOR
J100759XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT HUANG HONG-JIN, WITH ID NO. ISSUER YES FOR FOR
F120136XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT LIN GUO-FONG, WITH ID NO. ISSUER YES FOR FOR
L103316XXX, AS INDEPENDENT DIRECTOR
ISSUER: Kinepolis Group NV
TICKER: KIN CUSIP: B5338M127
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5.1: APPROVE DISCHARGE OF PENTASCOOP NV, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY JOOST BERT, AS DIRECTOR
PROPOSAL #5.2: APPROVE DISCHARGE OF JOOST BERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: APPROVE DISCHARGE OF EDDY DUQUENNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: APPROVE DISCHARGE OF PHILIP GHEKIERE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.5: APPROVE DISCHARGE OF VAN ZUTPHEN ISSUER YES FOR FOR
CONSULTING BV, PERMANENTLY REPRESENTED BY ANNELIES
VAN ZUTPHEN, AS DIRECTOR
PROPOSAL #5.6: APPROVE DISCHARGE OF SDL ADVICE BVBA, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY SONJA ROTTIERS, AS
PROPOSAL #5.7: APPROVE DISCHARGE OF MAVAC BVBA, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY MARLEEN VAESEN, AS
PROPOSAL #5.8: APPROVE DISCHARGE OF EBVBA 4F, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY IGNACE VAN DOORSELAERE, AS
DIRECTOR
PROPOSAL #5.9: APPROVE DISCHARGE OF MARION DEBRUYNE ISSUER YES FOR FOR
BVBA, PERMANENTLY REPRESENTED BY MARION DEBRUYNE, AS
DIRECTOR
PROPOSAL #5.1: APPROVE DISCHARGE OF PALLANZA INVEST ISSUER YES FOR FOR
BVBA, PERMANENTLY REPRESENTED BY GEERT VANDERSTAPPEN,
AS DIRECTOR
PROPOSAL #5.11: APPROVE DISCHARGE OF GOBES COMM. V., ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY RAFAEL DECALUWE, AS
PROPOSAL #5.12: APPROVE DISCHARGE OF ADRIENNE AXLER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT MARION DEBRUYNE BVBA, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY MARION DEBRUYNE, AS
PROPOSAL #7.2: REELECT EBVBA 4F, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY IGNACE VAN DOORSELAERE, AS INDEPENDENT
DIRECTOR
PROPOSAL #7.3: APPROVE CO-OPTATION OF PENTASCOOP NV, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY JOOST BERT, AS DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #10: RATIFY KPMG AS AUDITOR AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION
PROPOSAL #11: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: King Slide Works Co., Ltd.
TICKER: 2059 CUSIP: Y4771C105
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: King Yuan Electronics Co., Ltd.
TICKER: 2449 CUSIP: Y4801V107
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Kingboard Holdings Limited
TICKER: 148 CUSIP: G52562140
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT CHEUNG KWOK WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT CHEUNG KWONG KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT CHONG KIN KI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT LEUNG TAI CHIU 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 #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
ISSUER: Kingboard Laminates Holdings Limited
TICKER: 1888 CUSIP: G5257K107
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT CHEUNG KWOK KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT CHEUNG KWOK PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT LAM KA PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT LAU PING CHEUNG, KAIZER 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: Kingdee International Software Group Company Limited
TICKER: 268 CUSIP: G52568147
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT XU SHAO CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT DONG MING ZHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT CAO YANG FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: King's Town Bank
TICKER: 2809 CUSIP: Y59448103
MEETING DATE: 11/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHIANG HUNG-LIANG WITH ID NO. ISSUER YES FOR FOR
R120805XXX AS INDEPENDENT DIRECTOR
ISSUER: King's Town Bank
TICKER: 2809 CUSIP: Y59448103
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Kingsoft Corp. Ltd.
TICKER: 3888 CUSIP: G5264Y108
MEETING DATE: 5/15/2019 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 TAO ZOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YUK KEUNG NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT SHUN TAK WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Kingspan Group Plc
TICKER: KRX CUSIP: G52654103
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: RE-ELECT EUGENE MURTAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT GENE MURTAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT GEOFF DOHERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: RE-ELECT RUSSELL SHIELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: RE-ELECT PETER WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: RE-ELECT GILBERT MCCARTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: RE-ELECT LINDA HICKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: RE-ELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: RE-ELECT JOHN CRONIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: RE-ELECT BRUCE MCLENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3k: RE-ELECT JOST MASSENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE REISSUANCE OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
ISSUER: Kinik Co.
TICKER: 1560 CUSIP: Y4789C105
MEETING DATE: 6/13/2019 FOR/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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
ISSUER: Kinnevik AB
TICKER: KINV.B CUSIP: W5139V109
MEETING DATE: 5/6/2019 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 ON CONSOLIDATED ACCOUNTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 8.25 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.4 MILLION FOR CHAIRMAN, SEK 1.8
MILLION FOR VICE CHAIRMAN AND SEK 600,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15.a: REELECT DAME AMELIA FAWCETT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.b: REELECT WILHELM KLINGSPOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.c: REELECT HENRIK POULSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.d: REELECT CHARLOTTE STROMBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.e: ELECT SUSANNA CAMPBELL AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.f: ELECT BRIAN MCBRIDE AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT DAME AMELIA FAWCETT AS BOARD ISSUER YES FOR FOR
CHAIR
PROPOSAL #17: AUTHORIZE REPRESENTATIVES OF AT LEAST ISSUER YES FOR FOR
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 #19.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR
PLAN LTI 2019
PROPOSAL #19.b: AMEND ARTICLES RE: EQUITY-RELATED ISSUER YES FOR FOR
PROPOSAL #19.c: APPROVE ISSUANCE OF SHARES TO ISSUER YES FOR FOR
PARTICIPANTS OF LTI 2019
PROPOSAL #20: APPROVE TRANSFER OF CLASS B SHARES ISSUER YES FOR FOR
PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #22: APPROVE TRANSACTION WITH A CLOSELY ISSUER YES FOR FOR
RELATED PARTY; TRANSFER OF REAL PROPERTY FROM
FORVALTNINGSAKTIEBOLAGET ERIS E CO TO AGGSJONS
VILDMARK AB
ISSUER: Kinpo Electronics, Inc.
TICKER: 2312 CUSIP: Y1063L108
MEETING DATE: 6/24/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND 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 #8.1: ELECT HSU SHENG-HSIUNG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 7, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT HSU SHENG-CHIEH, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 183, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT SHEN SHYH-YONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 165545, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT KO CHARNG-CHYI, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 34, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT CHEN JUI-TSUNG, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 76, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT HSU CHIEH-LI, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 324, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT CHOU YEN-CHIA, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 45, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT CHEN YI-CHANG, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 23, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT HSU WEI-YANG, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 278, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT CHEN PEI-YUAN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 86, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT HUANG YU-HUI, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 1361, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.12: ELECT CHUN DE SHEN, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
PANPAL TECHNOLOGY CORP., WITH SHAREHOLDER NO.
118584, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.13: ELECT HO MEI-YUEH, WITH ID NO. ISSUER YES FOR FOR
Q200495XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.14: ELECT HUANG CHIH-PENG, WITH ID NO. ISSUER YES FOR FOR
Y100083XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.15: ELECT HSIEH FA-DAH, WITH ID NO. ISSUER YES FOR FOR
B100772XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Kinross Gold Corporation
TICKER: K CUSIP: 496902404
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IAN ATKINSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN A. BROUGH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KERRY D. DYTE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AVE G. LETHBRIDGE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CATHERINE MCLEOD- ISSUER YES FOR FOR
SELTZER
PROPOSAL #1.6: ELECT DIRECTOR KELLY J. OSBORNE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. PAUL ROLLINSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID A. SCOTT 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 RESTRICTED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Kinsus Interconnect Technology Corp.
TICKER: 3189 CUSIP: Y4804T109
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT, PARENT-COMPANY- ISSUER YES FOR FOR
ONLY FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Kintetsu Department Store Co., Ltd.
TICKER: 8244 CUSIP: J3337G102
MEETING DATE: 5/23/2019 FOR/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 KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAMATSU, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKITA, TAKUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OBARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYAMI, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUBO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MUKAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIKAWA, ICHIZO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR OHARA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAGAWA, KATSUHIRO ISSUER YES FOR FOR
ISSUER: Kintetsu Group Holdings Co., Ltd.
TICKER: 9041 CUSIP: J3S955116
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YASUMOTO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORISHIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIRAKAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WAKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAYAMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KURAHASHI, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKAMOTO, KUNIE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UEDA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MURATA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YANAGI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TSUJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUZUKI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH COMPENSATION CEILING AND ISSUER YES FOR FOR
RESTRICTED STOCK PLAN FOR DIRECTORS
ISSUER: Kintetsu World Express, Inc.
TICKER: 9375 CUSIP: J33384108
MEETING DATE: 6/18/2019 FOR/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 UEDA, KAZUYASU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TORII, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMIYAMA, JOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRATA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KATSUFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROSAWA, KIYOYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YANAI, JUN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
KATSUMI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAWASAKI, ISSUER YES FOR FOR
YUSUKE
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: KION GROUP AG
TICKER: KGX CUSIP: D4S14D103
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
PROPOSAL #6.1: ELECT MICHAEL MACHT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT TAN XUGUANG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
ISSUER: Kirin Holdings Co., Ltd.
TICKER: 2503 CUSIP: 497350108
MEETING DATE: 3/28/2019 FOR/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 ISOZAKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIMURA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYOSHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOKOTA, NORIYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAKAWA, SHOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGAYASU, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUWATA, ISSUER YES FOR FOR
KEIJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES FOR FOR
YOSHIKO
ISSUER: Kirkland Lake Gold Ltd.
TICKER: KL CUSIP: 4.97E+104
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2a: ELECT DIRECTOR JONATHAN GILL ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR ARNOLD KLASSEN ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR PAMELA KLESSIG ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR ANTHONY MAKUCH ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR BARRY OLSON ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR JEFFREY PARR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT DIRECTOR RAYMOND THRELKELD 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: KISCO Corp.
TICKER: 104700 CUSIP: Y4800P101
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT FOUR INSIDE DIRECTORS AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KISOJI CO., LTD.
TICKER: 8160 CUSIP: J33609108
MEETING DATE: 6/26/2019 FOR/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 YOSHIE, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AONO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAZAWA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUOKA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OHASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, TOYONARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, TSUNEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR INAMORI, ISSUER YES FOR FOR
KAZUYUKI
ISSUER: Kissei Pharmaceutical Co., Ltd.
TICKER: 4547 CUSIP: J33652108
MEETING DATE: 6/25/2019 FOR/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: APPOINT STATUTORY AUDITOR YONEKUBO, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
KANDO
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: KISWIRE Ltd.
TICKER: 2240 CUSIP: Y4813A109
MEETING DATE: 3/29/2019 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 YOUNG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PARK PYEONG-RYEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT LEE JU-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KIM SANG-HONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT CHO HYEON-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT HONG JONG-SEOL 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: Kitagawa Corp.
TICKER: 6317 CUSIP: J33695107
MEETING DATE: 6/21/2019 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR KITAGAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KITAGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KITAGAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HATASHIMA, TOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KURIMOTO, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UDA, IKUZO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NUMATA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR UCHIDA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAIRA, KOSUKE ISSUER YES FOR FOR
ISSUER: Kitano Construction Corp.
TICKER: 1866 CUSIP: J33910118
MEETING DATE: 6/21/2019 FOR/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 TAKIZAWA, ISSUER YES FOR FOR
NOBORU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OWA, ISSUER YES AGAINST AGAINST
YOSHICHIKA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES AGAINST AGAINST
NOBUYOSHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR NISHIDA, ISSUER YES AGAINST AGAINST
TAKASHI
ISSUER: Kitanotatsujin Corp.
TICKER: 2930 CUSIP: J34384107
MEETING DATE: 5/28/2019 FOR/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 KINOSHITA, KATSUHISA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, SHIGEATSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HORIKAWA, ASAKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAOKA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR JINNO, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
RYUICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NUNOTA, MITSUYU
ISSUER: KITZ Corp.
TICKER: 6498 CUSIP: J34039115
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR HOTTA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NATORI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURASAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AMO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAI, ISSUER YES FOR FOR
TATSUHIKO
PROPOSAL #4: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
AYAKO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Kiwi Property Group Limited
TICKER: KPG CUSIP: Q5349C104
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARY JANE DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #3: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
ISSUER: KIWOOM Securities Co., Ltd.
TICKER: 39490 CUSIP: Y4801C109
MEETING DATE: 3/26/2019 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 YOON SOO-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM JAE-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM DAE-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM DAE-SIK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KLab, Inc.
TICKER: 3656 CUSIP: J34773101
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SANADA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IGARASHI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MORITA, HIDEKATSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKATA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKANE, YOSHIKI ISSUER YES FOR FOR
ISSUER: Klabin SA
TICKER: KLBN4 CUSIP: P60933101
MEETING DATE: 3/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY APSIS CONSULTORIA E AVALIACOES ISSUER NO N/A N/A
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #2: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #3: APPROVE AGREEMENT TO ABSORB SOGEMAR - ISSUER NO N/A N/A
SOCIEDADE GERAL DE MARCAS LTDA. (SOGEMAR)
PROPOSAL #4: APPROVE ABSORPTION OF SOGEMAR - ISSUER NO N/A N/A
SOCIEDADE GERAL DE MARCAS LTDA. (SOGEMAR)
PROPOSAL #5: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER NO N/A N/A
WITH THE TRANSACTION AND AMEND ARTICLE 5 ACCORDINGLY
PROPOSAL #6: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Klabin SA
TICKER: KLBN4 CUSIP: P60933101
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER YES FOR N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2.1: ELECT MAURO GENTILE RODRIGUES DA CUNHA SHAREHOLDER YES FOR N/A
AS DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #2.2: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER YES ABSTAIN N/A
ALTERNATE DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #2.3: ELECT JOAO VERNER JUENEMANN AS SHAREHOLDER YES FOR N/A
ALTERNATE DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #3: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #4: ELECT LOUISE BARSI AS FISCAL COUNCIL SHAREHOLDER YES FOR N/A
MEMBER AND GERALDO AFFONSO FERREIRA AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
ISSUER: Klabin SA
TICKER: KLBN4 CUSIP: P60933135
MEETING DATE: 4/30/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5.1: ELECT DANIEL MIGUEL KLABIN AS DIRECTOR ISSUER YES ABSTAIN AGAINST
AND AMANDA KLABIN TKACZ AS ALTERNATE
PROPOSAL #5.2: ELECT ARMANDO KLABIN AS DIRECTOR AND ISSUER YES ABSTAIN AGAINST
BERNARDO KLABIN AS ALTERNATE
PROPOSAL #5.3: ELECT PEDRO OLIVA MARCILIO DE SOUSA AS ISSUER YES ABSTAIN AGAINST
DIRECTOR AND ALBERTO KLABIN AS ALTERNATE
PROPOSAL #5.4: ELECT JOSE LUIS DE SALLES FREIRE AS ISSUER YES ABSTAIN AGAINST
DIRECTOR AND FRANCISCO LAFER PATI AS ALTERNATE
PROPOSAL #5.5: ELECT FRANCISCO AMAURY OLSEN AS ISSUER YES ABSTAIN AGAINST
DIRECTOR AND EDUARDO LAFER PIVA AS ALTERNATE
PROPOSAL #5.6: ELECT ISRAEL KLABIN AS DIRECTOR AND ISSUER YES ABSTAIN AGAINST
CELSO LAFER AS ALTERNATE
PROPOSAL #5.7: ELECT PAULO SERGIO COUTINHO GALVAO ISSUER YES ABSTAIN AGAINST
FILHO AS DIRECTOR AND VIVIAN DO VALLE S. L. MIKUI AS
ALTERNATE
PROPOSAL #5.8: ELECT ROBERTO KLABIN MARTIN XAVIER AS ISSUER YES ABSTAIN AGAINST
DIRECTOR AND LILIA KLABIN LEVINE AS ALTERNATE
PROPOSAL #5.9: ELECT ROBERTO LUIZ LEME KLABIN AS ISSUER YES ABSTAIN AGAINST
DIRECTOR AND MARCELO BERTINI DE REZENDE BARBOSA AS
ALTERNATE
PROPOSAL #5.10: ELECT JOAQUIM PEDRO MONTEIRO DE ISSUER YES ABSTAIN AGAINST
CARVALHO COLLOR DE MELLO AS DIRECTOR AND CAMILO
MARCANTONIO JUNIOR AS ALTERNATE
PROPOSAL #5.11: ELECT SERGIO FRANCISCO MONTEIRO DE ISSUER YES ABSTAIN AGAINST
CARVALHO GUIMARAES AS DIRECTOR AND OLAVO EGYDIO
MONTEIRO DE CARVALHO AS ALTERNATE
PROPOSAL #5.12: ELECT VERA LAFER AS DIRECTOR AND VERA ISSUER YES ABSTAIN AGAINST
LAFER LORCH CURY AS ALTERNATE
PROPOSAL #5.13: ELECT AMAURY GUILHERME BIER AS ISSUER YES ABSTAIN AGAINST
DIRECTOR AND LUIS EDUARDO PEREIRA DE CARVALHO AS
ALTERNATE
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT DANIEL MIGUEL KLABIN AS DIRECTOR AND AMANDA
KLABIN TKACZ AS ALTERNATE
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ARMANDO KLABIN AS DIRECTOR AND BERNARDO KLABIN
AS ALTERNATE
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PEDRO OLIVA MARCILIO DE SOUSA AS DIRECTOR AND
ALBERTO KLABIN AS ALTERNATE
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE LUIS DE SALLES FREIRE AS DIRECTOR AND
FRANCISCO LAFER PATI AS ALTERNATE
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FRANCISCO AMAURY OLSEN AS DIRECTOR AND EDUARDO
LAFER PIVA AS ALTERNATE
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ISRAEL KLABIN AS DIRECTOR AND CELSO LAFER AS
ALTERNATE
PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PAULO SERGIO COUTINHO GALVAO FILHO AS DIRECTOR
AND VIVIAN DO VALLE S. L. MIKUI AS ALTERNATE
PROPOSAL #7.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ROBERTO KLABIN MARTIN XAVIER AS DIRECTOR AND
LILIA KLABIN LEVINE AS ALTERNATE
PROPOSAL #7.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ROBERTO LUIZ LEME KLABIN AS DIRECTOR AND
MARCELO BERTINI DE REZENDE BARBOSA AS ALTERNATE
PROPOSAL #7.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOAQUIM PEDRO MONTEIRO DE CARVALHO COLLOR DE
MELLO AS DIRECTOR AND CAMILO MARCANTONIO JUNIOR AS
ALTERNATE
PROPOSAL #7.11: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT SERGIO FRANCISCO MONTEIRO DE CARVALHO GUIMARAES
AS DIRECTOR AND OLAVO EGYDIO MONTEIRO DE CARVALHO AS
ALTERNATE
PROPOSAL #7.12: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT VERA LAFER AS DIRECTOR AND VERA LAFER LORCH
CURY AS ALTERNATE
PROPOSAL #7.13: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT AMAURY GUILHERME BIER AS DIRECTOR AND LUIS
EDUARDO PEREIRA DE CARVALHO AS ALTERNATE
PROPOSAL #8: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #9: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER YES FOR N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #10.1: ELECT MAURO GENTILE RODRIGUES DA SHAREHOLDER YES FOR N/A
CUNHA AS DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #10.2: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER YES ABSTAIN N/A
ALTERNATE DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #10.3: ELECT JOAO VERNER JUENEMANN AS SHAREHOLDER YES FOR N/A
ALTERNATE DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #11: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #12: ELECT FISCAL COUNCIL MEMBERS ISSUER YES ABSTAIN AGAINST
PROPOSAL #13: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #14: ELECT LOUISE BARSI AS FISCAL COUNCIL SHAREHOLDER YES FOR N/A
MEMBER AND GERALDO AFFONSO FERREIRA AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #15: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #16: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #17: ELECT MAURICIO AQUINO HALEWICZ AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND MARIA CARMEN WESTERLUND
MONTERA AS ALTERNATE APPOINTED BY MINORITY
ISSUER: KLCC Property Holdings Bhd.
TICKER: 5235SS CUSIP: Y4804V112
MEETING DATE: 4/3/2019 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 #1: ELECT AHMAD NIZAM BIN SALLEH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT MUHAMMAD TAUFIK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT FARINA BINTI FARIKHULLAH KHAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT PRAGASA MOORTHI A/L KRISHNASAMY AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: APPROVE DIRECTORS' FEES AND BENEFITS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Klepierre SA
TICKER: LI CUSIP: F5396X102
MEETING DATE: 4/16/2019 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 2.10 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT ROSE-MARIE VAN LERBERGHE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT BEATRICE DE CLERMONT-TONNERRE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: APPROVE COMPENSATION OF JEAN-MARC JESTIN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMPENSATION OF JEAN-MICHEL ISSUER YES FOR FOR
GAULT
PROPOSAL #9: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #10: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #11: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
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 90 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 42 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 42 MILLION
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 100 MILLION
PROPOSAL #22: AUTHORIZE UP TO 0.5 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: Kloeckner & Co. SE
TICKER: KCO CUSIP: D40376101
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 0.30 PER SHARE FOR FISCAL 2018
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
ISSUER: Klovern AB
TICKER: KLOV.A CUSIP: W5177M144
MEETING DATE: 4/26/2019 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 #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 0.46 PER ORDINARY SHARE OF CLASS A
AND CLASS B, AND SEK 20.00 PER PREFERENCE SHARE
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9.d: APPROVE RECORD DATES FOR DIVIDEND ISSUER YES FOR FOR
PAYMENTS
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 420,000 FOR CHAIRMAN AND SEK
200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
PROPOSAL #12: REELECT RUTGER ARNHULT, EVA LANDEN, PIA ISSUER YES FOR FOR
GIDEON (CHAIRMAN), JOHANNA FAGRELL KOHLER AND ULF
IVARSSON AS DIRECTORS
PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #17: APPROVE ISSUANCE OF UP TO TEN PERCENT ISSUER YES FOR FOR
OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AMEND PRINCIPLES FOR TRANSFERS TO ISSUER YES FOR FOR
KLOVERN'S PROFIT SHARING FOUNDATION
PROPOSAL #19: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
SWEDISH AUTHORITIES
ISSUER: Klovern AB
TICKER: KLOV.A CUSIP: W5177M151
MEETING DATE: 4/26/2019 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 #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 0.46 PER ORDINARY SHARE OF CLASS A
AND CLASS B, AND SEK 20.00 PER PREFERENCE SHARE
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9.d: APPROVE RECORD DATES FOR DIVIDEND ISSUER YES FOR FOR
PAYMENTS
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 420,000 FOR CHAIRMAN AND SEK
200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
PROPOSAL #12: REELECT RUTGER ARNHULT, EVA LANDEN, PIA ISSUER YES FOR FOR
GIDEON (CHAIRMAN), JOHANNA FAGRELL KOHLER AND ULF
IVARSSON AS DIRECTORS
PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #17: APPROVE ISSUANCE OF UP TO TEN PERCENT ISSUER YES FOR FOR
OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AMEND PRINCIPLES FOR TRANSFERS TO ISSUER YES FOR FOR
KLOVERN'S PROFIT SHARING FOUNDATION
PROPOSAL #19: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
SWEDISH AUTHORITIES
ISSUER: Knorr-Bremse AG
TICKER: KBX CUSIP: D4S43E114
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
ISSUER: KNT-CT Holdings Co., Ltd.
TICKER: 9726 CUSIP: J33179102
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARUYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAMURA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IKEHATA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR URYU, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHINODA, MANABU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOYAMA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAGAHARA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKAHASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YONEDA, AKIMASA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HORI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR TAKAURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR IMAI, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAWASAKI, ISSUER YES FOR FOR
YUSUKE
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KOMEDA, ISSUER YES AGAINST AGAINST
MUNEHIRO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR WAKAMATSU, ISSUER YES AGAINST AGAINST
HIROYUKI
ISSUER: Koa Corp.
TICKER: 6999 CUSIP: J34125104
MEETING DATE: 6/15/2019 FOR/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 MUKAIYAMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HANAGATA, TADAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NONOMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOMOSE, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAOKA, ETSUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOJIMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MICHAEL JOHN KORVER ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITAGAWA, TORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAJIMA, ISSUER YES FOR FOR
TSUYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IINUMA, ISSUER YES FOR FOR
YOSHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAKUTA, KENICHI
ISSUER: Koatsu Gas Kogyo Co., Ltd.
TICKER: 4097 CUSIP: J34254102
MEETING DATE: 6/26/2019 FOR/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 TAKEUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBUYA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SETSUDA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUROKI, MOTONARI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIOKA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORITA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IKEDA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHITAKA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SASANO, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAMURA, TADAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUI, ISSUER YES FOR FOR
RYOSUKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KARINO, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMASAKI, ISSUER YES FOR FOR
ISAMU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Kobayashi Pharmaceutical Co., Ltd.
TICKER: 4967 CUSIP: J3430E103
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOBAYASHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMANE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HORIUCHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSUJI, HARUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SASAKI, KAORI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAWAKI, ISSUER YES FOR FOR
AKITOSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SAKAI, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HATTA, YOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJITSU, YASUHIKO
ISSUER: Kobe Bussan Co., Ltd.
TICKER: 3038 CUSIP: J3478K102
MEETING DATE: 1/30/2019 FOR/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 NUMATA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ASAMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Kobe Steel, Ltd.
TICKER: 5406 CUSIP: J34555250
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAGUCHI, MITSUGU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ONOE, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOSHIISHI, FUSAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OHAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIBATA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MANABE, SHOHEI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KITAGAWA, JIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATSUKAWA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BAMBA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ITO, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER MIURA, KUNIO
ISSUER: Koc Holding AS
TICKER: KCHOL CUSIP: M63751107
MEETING DATE: 3/21/2019 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 AND DIRECTOR ISSUER YES FOR FOR
REMUNERATION FOR 2018
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
THE 2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Koei Tecmo Holdings Co., Ltd.
TICKER: 3635 CUSIP: J8239A103
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR ERIKAWA, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ERIKAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOINUMA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASANO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASHI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAGUCHI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ERIKAWA, MEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAKIHARA, YASUHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TEJIMA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SATO, TATSUO ISSUER YES FOR FOR
ISSUER: Koenig & Bauer AG
TICKER: SKB CUSIP: D39860123
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG BAYERISCHE ISSUER YES FOR FOR
TREUHANDGESELLSCHAFT AG AS AUDITORS FOR FISCAL 2019
PROPOSAL #6.1: ELECT RAIMUND KLINKNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT JOHANNES LIECHTENSTEIN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: REELECT DAGMAR REHM TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.1: AMEND ARTICLES RE: INTRODUCE AGE LIMIT ISSUER YES FOR FOR
FOR MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS
PROPOSAL #7.2: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE INITIATIVE INTEGRITY 2023 ISSUER YES FOR FOR
ISSUER: Koh Young Technology, Inc.
TICKER: 98460 CUSIP: Y4810R105
MEETING DATE: 3/14/2019 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 JEONG JAE-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JEON JEONG-YEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM YOUNG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT LEE JONG-GI AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Kohnan Shoji Co., Ltd.
TICKER: 7516 CUSIP: J3479K101
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HIKIDA, NAOTARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYANAGA, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKAKIEDA, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NARITA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MURAKAMI, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NITORI, AKIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TABATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OTAGAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TANOUE, ISSUER YES FOR FOR
KAZUMI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OKUDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SANO, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Koito Manufacturing Co., Ltd.
TICKER: 7276 CUSIP: J34899104
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 52
PROPOSAL #2.1: ELECT DIRECTOR OTAKE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAKIBARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UCHIYAMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KONAGAYA, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUSAKAWA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTAKE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TOYOTA, JUN ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KATSUDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR UEHARA, HARUYA ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SAKURAI, KINGO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMEDA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Kojima Co., Ltd.
TICKER: 7513 CUSIP: J34964106
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUKAMOTO, CHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ARAKAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHITO, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAJIMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ABE, TORU ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YAMAMIYA, SHINICHIRO
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: KOKUYO CO., LTD.
TICKER: 7984 CUSIP: J35544105
MEETING DATE: 3/28/2019 FOR/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 KURODA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURODA, HIDEKUNI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURODA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIKAWA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAGAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKUTA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAMADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MASUYAMA, MIKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAHASHI, AKITO
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Kolmar Korea Co., Ltd.
TICKER: 161890 CUSIP: Y4920J126
MEETING DATE: 3/22/2019 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 AN BYEONG-JUN AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT OH SEONG-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Kolmar Korea Holdings Co., Ltd.
TICKER: 24720 CUSIP: Y4920J100
MEETING DATE: 3/22/2019 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 MIN-HWA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT NAM DONG-GUK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Kolon Corp.
TICKER: 2020 CUSIP: Y48198108
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PARK MOON-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE SANG-DON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Kolon Industries, Inc.
TICKER: 120110 CUSIP: Y48111101
MEETING DATE: 3/26/2019 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 KIM MIN-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM TAE-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE JE-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE JE-WON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KOLON Life Science, Inc.
TICKER: 102940 CUSIP: Y4830K106
MEETING DATE: 3/27/2019 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-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM SU-JEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
ISSUER: Komatsu Ltd.
TICKER: 6301 CUSIP: J35759125
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 59
PROPOSAL #2.1: ELECT DIRECTOR OHASHI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR URANO, KUNIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORIYAMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIZUHARA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHINOTSUKA, ISSUER YES FOR FOR
EIKO
ISSUER: KOMATSU MATERE Co., Ltd.
TICKER: 3580 CUSIP: J35802107
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR NAKAYAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEDA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAYAMA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUO, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUYA, TERUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MUKAI, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TORIGOE, KAZUMINE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IKEMIZU, RYUICHI
ISSUER: Komatsu Seiren Co., Ltd.
TICKER: 3580 CUSIP: J35802107
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
ISSUER: Komax Holding AG
TICKER: KOMN CUSIP: H4614U113
MEETING DATE: 4/16/2019 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 7.00 PER SHARE
PROPOSAL #4.1: ELECT MARIEL HOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: REELECT BEAT KAELIN AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.2.2: REELECT DAVID DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.3: REELECT ANDREAS HAEBERLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.4: REELECT KURT HAERRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.5: REELECT ROLAND SIEGWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.1: REAPPOINT ANDREAS HAEBERLI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: REAPPOINT BEAT KAELIN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: REAPPOINT ROLAND SIEGWART AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE THOMAS TSCHUEMPERLIN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.1 MILLION
PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 4.2 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: KOMEDA Holdings Co., Ltd.
TICKER: 3543 CUSIP: J35889104
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR USUI, OKITANE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAHASHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHINTANI, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIMIZU, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KITAGAWA, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAMOTO, TOMOHIDE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAHAMA, AKEMITSU
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORI, MASATOSHI
ISSUER: Komercni banka, a.s.
TICKER: KOMB CUSIP: X45471111
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND STATE OF ITS ASSETS IN
FISCAL 2018
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CZK 51 PER SHARE
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #10.1: ELECT CECILE CAMILLI AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #10.2: ELECT PETRA WENDELOVA AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #11: ELECT PETRA WENDELOVA AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #12: RATIFY DELOITTE AUDIT S.R.O AS AUDITOR ISSUER YES FOR FOR
ISSUER: KOMERI CO., LTD.
TICKER: 8218 CUSIP: J3590M101
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SASAGE, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIZAWA, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANABE, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUDA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAYAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HOSAKA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SUMIYOSHI, ISSUER YES FOR FOR
SHOJIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES FOR FOR
ZENROKU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAKUBO, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Komipharm International Co., Ltd.
TICKER: 41960 CUSIP: Y4934W105
MEETING DATE: 3/28/2019 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 YONG-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MOON SEONG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT SONG BONG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PARK MI-RAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT YOO JEONG-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT KIM SU-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT HAN TAE-JIN 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: Komori Corp.
TICKER: 6349 CUSIP: J35931112
MEETING DATE: 6/19/2019 FOR/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 KOMORI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MOCHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAJITA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOKOYAMA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUNO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUNABASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMEYAMA, HARUNOBU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SEKINE, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUGIMOTO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: KONA I Co., Ltd.
TICKER: 52400 CUSIP: Y4842G101
MEETING DATE: 3/26/2019 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 CHO JEONG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KIM NAM-SEOK 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: Konami Holdings Corp.
TICKER: 9766 CUSIP: J3600L101
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOZUKI, KAGEMASA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOZUKI, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKANO, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIGASHIO, KIMIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKAMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GEMMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAGUCHI, KAORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUBO, KIMITO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YASHIRO, ISSUER YES FOR FOR
TAKAYOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAWAKITA, ISSUER YES FOR FOR
CHIKARA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SHIMADA, ISSUER YES FOR FOR
HIDEO
ISSUER: Kone Oyj
TICKER: KNEBV CUSIP: X4551T105
MEETING DATE: 2/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.6475 PER CLASS A SHARE AND EUR
1.65 PER CLASS B SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 55,000 FOR CHAIRMAN, EUR 45,000 FOR
VICE CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS;
APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT MATTI ALAHUHTA, ANNE BRUNILA, ISSUER YES AGAINST AGAINST
ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT,
JUHANI KASKEALA AND SIRPA PIETIKAINEN AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: FIX NUMBER OF AUDITORS AT TWO ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AND JOUKO ISSUER YES FOR FOR
MALINEN AS AUDITORS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Konecranes Oyj
TICKER: KCR CUSIP: X4550J108
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #9: APPROVE 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 100,000
FOR VICE CHAIRMAN AND EUR 70,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES AND COMPENSATION FOR COMMITTEE
WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT OLE JOHANSSON (VICE CHAIR), ISSUER YES FOR FOR
JANINA KUGEL, BERTEL LANGENSKIOLD, ULF LILJEDAHL, PER
VEGARD NERSETH, ANDERS NIELSEN, PAIVI REKONEN AND
CHRISTOPH VITZTHUM (CHAIR) AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 7.5 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE TRANSFER OF UP TO 500,000 ISSUER YES FOR FOR
SHARES IN CONNECTION TO SHARE SAVING PLANS FOR
ENTITLED PARTICIPANTS
PROPOSAL #20: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR
EUR 200,000
ISSUER: Kongsberg Gruppen ASA
TICKER: KOG CUSIP: R60837102
MEETING DATE: 11/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CREATION OF NOK 125 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PREEMPTIVE RIGHTS
ISSUER: Kongsberg Gruppen ASA
TICKER: KOG CUSIP: R60837102
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF NOK 2.50 PER SHARE
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A
AMOUNT OF NOK 544,000 FOR CHAIRMAN, NOK 291,000 FOR
DEPUTY CHAIRMAN AND NOK 273,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK AND
NOMINATING COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #9a: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9b: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #10a: ELECT PER SORLIE AS NEW DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10b: REELECT MORTEN HENRIKSEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10c: REELECT ANNE-GRETE STROM-ERICHSEN AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #10d: REELECT EIVIND REITEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10e: REELECT MARTHA BAKKEVIG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
ISSUER: Konica Minolta, Inc.
TICKER: 4902 CUSIP: J36060119
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMANA, SHOEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NOMI, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HATCHOJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HODO, CHIKATOMO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKIE TACHIBANA ISSUER YES FOR FOR
FUKUSHIMA
PROPOSAL #1.8: ELECT DIRECTOR ITO, TOYOTSUGU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUZUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HATANO, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAIKO, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR UCHIDA, MASAFUMI ISSUER YES FOR FOR
ISSUER: Koninklijke Boskalis Westminster NV
TICKER: BOKA CUSIP: N14952266
MEETING DATE: 8/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT B.H. HEIJERMANS, MSC TO MANAGEMENT ISSUER YES FOR FOR
BOARD
ISSUER: Koninklijke DSM NV
TICKER: DSM CUSIP: N5017D122
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.b: AMEND REMUNERATION POLICY FOR ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #3.c: AMEND REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5.b: APPROVE DIVIDENDS OF EUR 2.30 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #6.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.a: REELECT PAULINE VAN DER MEER MOHR TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.b: ELECT ERICA MANN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-
EMPTIVE RIGHTS
PROPOSAL #9.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH
A RIGHTS ISSUE
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Koninklijke Philips NV
TICKER: PHIA CUSIP: N7637U112
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.d: APPROVE DIVIDENDS OF EUR 0.85 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2.e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #2.f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT F.A. VAN HOUTEN TO MANAGEMENT ISSUER YES FOR FOR
BOARD AND PRESIDENT/CEO
PROPOSAL #3.b: REELECT A. BHATTACHARYA TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #4.a: REELECT D.E.I. PYOTT TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4.b: ELECT E. DOHERTY TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Koninklijke VolkerWessels NV
TICKER: KVW CUSIP: N5075E103
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2f: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE DIVIDENDS OF EUR 1.05 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5b: ELECT A.H. MONTIJN-GROENEWOUD TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5c: ELECT E. BLOK TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #7b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
ISSUER: Konishi Co., Ltd.
TICKER: 4956 CUSIP: J36082105
MEETING DATE: 6/18/2019 FOR/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 YOKOTA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUSAKABE, SATORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ARISAWA, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INOUE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OYAMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUBATA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWAO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKASE, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOGO, MASATO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWADA, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKATA, ISSUER YES FOR FOR
MOTOYUKI
ISSUER: Konoike Transport Co., Ltd.
TICKER: 9025 CUSIP: J3S43H105
MEETING DATE: 6/26/2019 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 TSUJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONOIKE, TADAHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONOIKE, TADATSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKESHIMA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTA, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MASUYAMA, MIKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKATANI, ISSUER YES FOR FOR
MITSUHIRO
ISSUER: Konya Cimento Sanayii AS
TICKER: KONYA CUSIP: M63826107
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #13: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
RECEIVE INFORMATION ON PROFIT DISTRIBUTION POLICY
PROPOSAL #14: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019, RECEIVE INFORMATION ON DONATION POLICY AND
CHARITABLE DONATIONS FOR 2018
PROPOSAL #17: APPROVE TRANSACTIONS IN ACCORDANCE TO ISSUER YES FOR FOR
ARTICLE 1.3.6 OF CAPITAL MARKET BOARD CORPORATE
GOVERNANCE PRINCIPLES
ISSUER: KONZUM Befektetesi es Vagyonkezelo NyRt.
TICKER: KONZ CUSIP: X4551B112
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AUDITOR ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE MERGER WITH OPUS GLOBAL NYRT. ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE MERGER PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DATE OF MERGER ISSUER YES AGAINST AGAINST
PROPOSAL #6: GRANT AUTHORIZATION TO THE SIGNATURE OF ISSUER YES AGAINST AGAINST
THE MERGER AGREEMENT
PROPOSAL #7: APPROVE MERGER RELATED QUESTIONS ISSUER YES AGAINST AGAINST
ISSUER: KONZUM Befektetesi es Vagyonkezelo NyRt.
TICKER: KONZ CUSIP: X4551B112
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #2: APPROVE SUPERVISORY BOARD REPORT; ISSUER YES FOR FOR
APPROVE AUDIT COMMITTEE REPORT
PROPOSAL #3: ACCEPT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES AGAINST AGAINST
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #9: ELECT SUPERVISORY BOARD MEMBERS AND FIX ISSUER YES AGAINST AGAINST
THEIR REMUNERATION
PROPOSAL #10: ELECT AUDIT COMMITTEE MEMBERS AND FIX ISSUER YES AGAINST AGAINST
THEIR REMUNERATION
PROPOSAL #11: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
PROPOSAL #12: AMEND BYLAWS ISSUER YES AGAINST AGAINST
ISSUER: Kordsa Teknik Tekstil A.S.
TICKER: KORDS CUSIP: M6403Q108
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DONATIONS MADE IN 2018 ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Korea Aerospace Industries Ltd.
TICKER: 47810 CUSIP: Y4838Q105
MEETING DATE: 3/29/2019 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 WON YOON-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PARK JONG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LEE IN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT JEONG BO-JU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT WON YOON-HUI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT PARK JONG-JIN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT LEE IN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.4: ELECT JEONG BO-JU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Korea Asset In Trust Co., Ltd.
TICKER: 123890 CUSIP: Y4S1A0101
MEETING DATE: 3/27/2019 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: Korea Electric Power Corp.
TICKER: A015760 CUSIP: 500631106
MEETING DATE: 7/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1.1: ELECT KIM DONG-SUB AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.2: ELECT KIM HOE-CHUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.3: ELECT PARK HYUNG-DUCK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.4: ELECT LIM HYUN-SEUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.1: ELECT NOH GEUM-SUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2.2: ELECT JUNG YEON-GIL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
ISSUER: Korea Electric Power Corp.
TICKER: A015760 CUSIP: 500631106
MEETING DATE: 7/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: ELECT LEE JUNG-HEE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT LEE JUNG-HEE AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
ISSUER: Korea Electric Power Corp.
TICKER: 15760 CUSIP: 500631106
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4.2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Korea Electric Power Corp.
TICKER: A015760 CUSIP: Y48406105
MEETING DATE: 7/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KIM DONG-SUB AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT KIM HOE-CHUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT PARK HYUNG-DUCK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT LIM HYUN-SEUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT NOH GEUM-SUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2: ELECT JUNG YEON-GIL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
ISSUER: Korea Electric Power Corp.
TICKER: A015760 CUSIP: Y48406105
MEETING DATE: 7/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE JUNG-HEE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEE JUNG-HEE AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
ISSUER: Korea Electric Power Corp.
TICKER: 15760 CUSIP: Y48406105
MEETING DATE: 3/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KIM SEONG-AHM AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Korea Electric Power Corp.
TICKER: 15760 CUSIP: Y48406105
MEETING DATE: 3/22/2019 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: KOREA ELECTRIC TERMINAL Co., Ltd.
TICKER: 25540 CUSIP: Y4841B103
MEETING DATE: 3/22/2019 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 WON-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM JONG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT HONG HWI-SIK 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: Korea Gas Corp.
TICKER: A036460 CUSIP: Y48861101
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIM JONG-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT CHO YOUNG-HWAN AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.2: ELECT HEO NAM-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Korea Gas Corp.
TICKER: 036460 CUSIP: Y48861101
MEETING DATE: 8/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KIM DAE-JUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT KIM CHANG-IL AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.3: ELECT LEE DONG-HUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT LEE CHANG-SU AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.1: ELECT KIM DAE-JUNG AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #2.2: ELECT KIM CHANG-IL AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #2.3: ELECT LEE DONG-HUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.4: ELECT LEE CHANG-SU AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
ISSUER: Korea Gas Corp.
TICKER: 036460 CUSIP: Y48861101
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KIM UI-HYEON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.2: ELECT BAE YOUNG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT SEONG HAK-YONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT LEE BYEONG-HWA AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2: ELECT HEO NAM-IL A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
ISSUER: Korea Gas Corp.
TICKER: 036460 CUSIP: Y48861101
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KIM JONG-CHEOL AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #1.2: ELECT KIM CHEONG-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT KIM HYE-SEON AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.4: ELECT YOO BYEONG-JO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT LEE GI-YEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT JU JIN-WOO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
ISSUER: Korea Gas Corp.
TICKER: 36460 CUSIP: Y48861101
MEETING DATE: 3/27/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Korea Investment Holdings Co., Ltd.
TICKER: 71050 CUSIP: Y4862P106
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT HOBART LEE EPSTEIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM JEONG-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHO YOUNG-TAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KIM TAE-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YOON DAE-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #4: ELECT KIM JEONG-GI AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Korea Line Corp.
TICKER: 5880 CUSIP: Y4925J105
MEETING DATE: 3/27/2019 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 SEUNG-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: ELECT KIM BYEONG-GI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT WOO YE-JONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.3: ELECT GIL GI-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KIM BYEONG-GI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT WOO YE-JONG AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT GIL GI-SU AS A 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: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Korea Petro Chemical Ind Co., Ltd.
TICKER: 6650 CUSIP: Y4S99J105
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE SOON-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Korea Real Estate Investment Trust Co., Ltd.
TICKER: 34830 CUSIP: Y4941V108
MEETING DATE: 3/22/2019 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 YOON-SEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PARK JONG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT JANG YONG-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT LEE HYEONG-JU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT PARK JONG-WOO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: ELECT JANG YONG-SEOK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Korea Zinc Co., Ltd.
TICKER: 10130 CUSIP: Y4960Y108
MEETING DATE: 3/22/2019 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 CHANG-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE JE-JUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HAN CHEOL-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM UI-HWAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HAN CHEOL-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Korean Air Lines Co., Ltd.
TICKER: 3490 CUSIP: Y4936S102
MEETING DATE: 3/27/2019 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 CHO YANG-HO AS INSIDE DIRECTOR AND ISSUER YES AGAINST AGAINST
ELECT PARK NAM-GYU AS OUTSIDE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Korean Reinsurance Co.
TICKER: 3690 CUSIP: Y49391108
MEETING DATE: 3/22/2019 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 GWANG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #3.2: ELECT KIM CHANG-ROK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #3.3: ELECT KIM HAK-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Korian SA
TICKER: KORI CUSIP: F5412L108
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION OF SOPHIE BOISSARD, ISSUER YES FOR FOR
CEO
PROPOSAL #6: APPROVE COMPENSATION OF CHRISTIAN ISSUER YES FOR FOR
CHAUTARD, CHAIRMAN OF THE BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY OF SOPHIE ISSUER YES FOR FOR
BOISSARD, CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHRISTIAN ISSUER YES FOR FOR
CHAUTARD, CHAIRMAN OF THE BOARD
PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #10: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
SOPHIE BOISSARD
PROPOSAL #11: REELECT JEAN-PIERRE DUPRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT ANNE LALOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JEAN-FRANCOIS BRIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AMEND ARTICLE 11 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: KOSE Corp.
TICKER: 4922 CUSIP: J3622S100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 95
PROPOSAL #2.1: ELECT DIRECTOR KUMADA, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBUSAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANAI, MICHIHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YUASA, NORIKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
NOBORU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
ISSUER: Koshidaka Holdings Co., Ltd.
TICKER: 2157 CUSIP: J36577104
MEETING DATE: 11/27/2018 FOR/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 KOSHIDAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOSHIDAKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASAKURA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSHIDAKA, MIWAKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DOI, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT PKF HIBIKI AUDIT CORP. AS NEW ISSUER YES FOR FOR
EXTERNAL AUDIT FIRM
ISSUER: Kossan Rubber Industries Bhd.
TICKER: 7153 CUSIP: Y4964F105
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM LENG BUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM SIAU TIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM SIAU HING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PLT 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: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Kot Addu Power Co. Ltd.
TICKER: KAPCO CUSIP: Y4939U104
MEETING DATE: 10/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Kot Addu Power Co. Ltd.
TICKER: KAPCO CUSIP: Y4939U104
MEETING DATE: 10/23/2018 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Kotobuki Spirits Co., Ltd.
TICKER: 2222 CUSIP: J36383107
MEETING DATE: 6/25/2019 FOR/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 KAWAGOE, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAUCHI, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMANE, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWATA, MATSUO ISSUER YES FOR FOR
ISSUER: Kourakuen Holdings Corp.
TICKER: 7554 CUSIP: J3642C101
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NIIDA, TSUTAE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NIIDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WATANABE, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HOSHINO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAHATA, YUKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OZAWA, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KUMAGAI, ISSUER YES FOR FOR
NAOTO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IIZUKA, ISSUER YES FOR FOR
SACHIKO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MOOWI KIM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: KPIT Technologies Ltd.
TICKER: 532400 CUSIP: Y4984R147
MEETING DATE: 8/29/2018 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 ISSUER YES FOR FOR
PROPOSAL #4: REELECT KISHOR PATIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ANANT TALAULICAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KLAUS BLICKLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NICKHIL JAKATDAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANJAN LAHIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ALKA BHARUCHA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: KPIT Technologies Ltd.
TICKER: 532400 CUSIP: Y4984R147
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: KPJ Healthcare Bhd.
TICKER: 5878 CUSIP: Y4984Y100
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KAMARUZZAMAN BIN ABU KASSIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT AMIRUDDIN BIN ABDUL SATAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT ZULKIFLI BIN IBRAHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MUTHANNA BIN ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BAJIT KOR A/P TEJA SINGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT CHRISTINA FOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JASIMAH BINTI HASSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDING DECEMBER 31, 2019
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE PERIOD FROM APRIL 19, 2019 UNTIL THE CONCLUSION
OF THE NEXT AGM
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS PLT 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 WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
ISSUER: KRBL Ltd.
TICKER: 530813 CUSIP: Y4991N105
MEETING DATE: 8/20/2018 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 ARUN KUMAR GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT ANOOP KUMAR GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE WALKER CHANDIOK & CO, LLP, AS ISSUER YES FOR FOR
JOINT STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Krones AG
TICKER: KRN CUSIP: D47441171
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
ISSUER: Krosaki Harima Corp.
TICKER: 5352 CUSIP: J37372109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 180
PROPOSAL #2.1: ELECT DIRECTOR EGAWA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKURA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURODA, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKUMURA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SOEJIMA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HONDA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKASU, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KONISHI, JUMPEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJINAGA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES FOR FOR
KINJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIYA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MATSUNAGA, ISSUER YES FOR FOR
MORIO
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KURAUCHI, HIROYUKI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FURUHASHI, KOJI
PROPOSAL #4.3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OKAKU, SUNAO
PROPOSAL #4.4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUOKA, TOSHIKAZU
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
ISSUER: Kroton Educacional SA
TICKER: KROT3 CUSIP: P6115V251
MEETING DATE: 9/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Kroton Educacional SA
TICKER: KROT3 CUSIP: P6115V251
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
ISSUER: Kroton Educacional SA
TICKER: KROT3 CUSIP: P6115V251
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #4: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER NO N/A N/A
FOUR
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #6: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
ISSUER: KRUK SA
TICKER: KRU CUSIP: X4598E103
MEETING DATE: 6/25/2019 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 #7: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 5.00 PER SHARE
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #12.1a: APPROVE DISCHARGE OF PIOTR KRUPA ISSUER YES FOR FOR
(CEO)
PROPOSAL #12.1b: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
KULTON (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1c: APPROVE DISCHARGE OF URSZULA OKARMA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1d: APPROVE DISCHARGE OF IWONA SLOMSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1e: APPROVE DISCHARGE OF MICHAL ZASEPA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.2a: APPROVE DISCHARGE OF PIOTR STEPNIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.2b: APPROVE DISCHARGE OF KATARZYNA BEUCH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2c: APPROVE DISCHARGE OF TOMASZ BIESKE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2d: APPROVE DISCHARGE OF ARKADIUSZ ISSUER YES FOR FOR
JASTRZEBSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2e: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
KAWALEC (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2f: APPROVE DISCHARGE OF ROBERT KONSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2g: APPROVE DISCHARGE OF JOZEF WANCER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
AT SEVEN
PROPOSAL #14: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #15: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
ISSUER: Krung Thai Bank Public Co., Ltd.
TICKER: KTB CUSIP: Y49885208
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT EKNITI NITITHANPRAPAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT DISTAT HOTRAKITYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT VICHAI ASSARASAKORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT NITIMA THEPVANANGKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES FOR FOR
THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
ISSUER: KrungThai Card Public Co. Ltd.
TICKER: KTC CUSIP: Y498B4116
MEETING DATE: 4/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT RATHIAN SRIMONGKOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT PRARALEE RATANAPRASARTPORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT KOSOL CHAMCHUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Krungthai Card Public Company Ltd.
TICKER: KTC CUSIP: Y4989A115
MEETING DATE: 7/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE IN PAR VALUE OF SHARES ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
THE CHANGE IN PAR VALUE
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: K's Holdings Corp.
TICKER: 8282 CUSIP: J3672R101
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT STATUTORY AUDITOR ONOSE, MASUO ISSUER YES FOR FOR
ISSUER: K's Holdings Corp.
TICKER: 8282 CUSIP: J3672R101
MEETING DATE: 6/26/2019 FOR/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 DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR YAMADA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OSAKA, NAOTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIZUNO, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHIHARA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YUASA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, HIROSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONOSE, MASUO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAHASHI, HISAKO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER BUNDO, HIROYUKI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: KT Skylife Co., Ltd.
TICKER: 53210 CUSIP: Y498CM107
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KANG GUK-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT YOO HUI-GWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PARK IN-GU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LIM BYEONG-GEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT KIM TAEK-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT KU HYEON-MO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.7: ELECT KIM JIN-GUK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4.1: ELECT PARK IN-GU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT LIM BYEONG-GEOL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KT&G Corp.
TICKER: 33780 CUSIP: Y49904108
MEETING DATE: 3/29/2019 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 YOUN HAI-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE EUN-KYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT LEE EUN-KYUNG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT BAEK JONG-SOO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KTB Investment & Securities Co., Ltd.
TICKER: 30210 CUSIP: Y4990R107
MEETING DATE: 3/27/2019 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 BYEONG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHOI SEOK-JONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT JEONG YOO-SHIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT LEE SEOK-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT TING CHEN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS (WHO ARE NOT AUDIT
COMMITTEE MEMBERS)
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS (WHO ARE AUDIT
COMMITTEE MEMBERS)
ISSUER: Kuala Lumpur Kepong Berhad
TICKER: KLK CUSIP: Y47153104
MEETING DATE: 8/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Kuala Lumpur Kepong Bhd.
TICKER: 2445 CUSIP: Y47153104
MEETING DATE: 2/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YEOH ENG KHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT QUAH POH KEAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE JIA ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BDO AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: APPROVE DIVIDEND REINVESTMENT PLAN ISSUER YES FOR FOR
ISSUER: KuangChi Science Limited
TICKER: 439 CUSIP: G5326A106
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A1: ELECT ZHANG YANGYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT LUAN LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE CROWE (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 ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES UNDER THE RESTRICTED SHARE AWARD
SCHEME
ISSUER: Kubota Corp.
TICKER: 6326 CUSIP: J36662138
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIMATA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KITAO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SASAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUROSAWA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WATANABE, DAI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR INA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHINTAKU, YUTARO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HINENOYA, ISSUER YES FOR FOR
MASATO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ARAKANE, ISSUER YES FOR FOR
KUMI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Kudelski SA
TICKER: KUD CUSIP: H46697142
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 0.10 PER BEARER SHARE AND CHF 0.01
PER REGISTERED SHARE FROM CAPITAL CONTRIBUTION
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 1.8 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 11.5 MILLION
PROPOSAL #5.1: REELECT LAURENT DASSAULT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: REELECT PATRICK FOETISCH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: REELECT ANDRE KUDELSKI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: REELECT MARGUERITE KUDELSKI AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.5: REELECT PIERRE LESCURE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: REELECT ALEC ROSS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: REELECT CLAUDE SMADJA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6: REELECT ANDRE KUDELSKI AS BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #7.1: APPOINT PATRICK FOETISCH AS MEMBER OF ISSUER NO N/A N/A
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT PIERRE LESCURE AS MEMBER OF ISSUER NO N/A N/A
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT CLAUDE SMADJA AS MEMBER OF THE ISSUER NO N/A N/A
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #7.4: APPOINT ALEC ROSS AS MEMBER OF THE ISSUER NO N/A N/A
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE JEAN-MARC EMERY AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER NO N/A N/A
AUDITORS
PROPOSAL #10: APPROVE INCREASE IN CONDITIONAL SHARE ISSUER NO N/A N/A
CAPITAL SERVING EMPLOYEE OPTION RIGHTS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
ISSUER: Kuehne + Nagel International AG
TICKER: KNIN CUSIP: H4673L145
MEETING DATE: 5/7/2019 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 6.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT KARL GERNANDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT KLAUS-MICHAEL KUEHNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.4: REELECT THOMAS STAEHELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT HAUKE STARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT MARTIN WITTIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: REELECT JOERG WOLLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DAVID KAMENETZKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT JOERG WOLLE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.4.1: REAPPOINT KARL GERNANDT AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #4.4.2: REAPPOINT KLAUS-MICHAEL KUEHNE AS ISSUER YES AGAINST AGAINST
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4.3: APPOINT HAUKE STARS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.5: DESIGNATE INVESTARIT AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #4.6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMOUNT OF CHF 5 MILLION
PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
COMMITTEE IN THE AMOUNT OF CHF 20 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Kumagai Gumi Co., Ltd.
TICKER: 1861 CUSIP: J36705150
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 100
PROPOSAL #2.1: ELECT DIRECTOR HIGUCHI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKURANO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIDAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRONISHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YUMOTO, MIKIE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKEHANA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MAEKAWA, AKIRA
ISSUER: Kumba Iron Ore Ltd
TICKER: KIO CUSIP: S4341C103
MEETING DATE: 7/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ESOP SCHEME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF LEAD INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Kumba Iron Ore Ltd.
TICKER: KIO CUSIP: S4341C103
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH NITA RANCHOD AS INDIVIDUAL
DESIGNATED AUDITOR
PROPOSAL #2.1: RE-ELECT BUYELWA SONJICA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT NONKULULEKO DLAMINI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: RE-ELECT TERENCE GOODLACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT SANGO NTSALUBA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT TERENCE GOODLACE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT MARY BOMELA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6.1: AMEND BONUS AND RETENTION SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #6.2: AMEND PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CHANGES TO THE LONG-TERM ISSUER YES FOR FOR
INCENTIVE AND FORFEITABLE SHARE AWARDS
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE FEES OF THE CHAIRPERSON OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #2.2: APPROVE FEES OF THE BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE FEES OF THE LEAD INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: APPROVE FEES OF THE CHAIRPERSON OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.5: APPROVE FEES OF THE MEMBERS OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.6: APPROVE FEES OF THE CHAIRPERSON OF THE ISSUER YES FOR FOR
RISK AND OPPORTUNITIES COMMITTEE
PROPOSAL #2.7: APPROVE FEES OF THE MEMBERS OF THE ISSUER YES FOR FOR
RISK AND OPPORTUNITIES COMMITTEE
PROPOSAL #2.8: APPROVE FEES OF THE CHAIRPERSON OF THE ISSUER YES FOR FOR
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #2.9: APPROVE FEES OF THE MEMBERS OF THE ISSUER YES FOR FOR
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #2.1: APPROVE FEES OF THE MEMBERS OF THE ISSUER YES FOR FOR
NOMINATIONS AND GOVERNANCE COMMITTEE
PROPOSAL #2.11: APPROVE FEES OF THE CHAIRPERSON OF ISSUER YES FOR FOR
THE HUMAN RESOURCES AND REMUNERATION COMMITTEE
PROPOSAL #2.12: APPROVE FEES OF THE MEMBERS OF THE ISSUER YES FOR FOR
HUMAN RESOURCES AND REMUNERATION COMMITTEE
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: KUMHO Industrial Co., Ltd.
TICKER: 2990 CUSIP: Y5044R100
MEETING DATE: 3/29/2019 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 DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM HUI-CHEOL AND CHOI YOUNG-JUN ISSUER YES FOR FOR
AS MEMBERS OF AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kumho Petrochemical Co., Ltd.
TICKER: 11780 CUSIP: Y5S159113
MEETING DATE: 3/29/2019 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 #3.1.1: ELECT JEONG JIN-HO AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.1.2: ELECT JEONG YONG-SEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: ELECT PARK CHAN-KOO AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2.2: ELECT SHIN WOO-SEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT JEONG JIN-HO AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kumho Tire Co.
TICKER: A073240 CUSIP: Y5044V101
MEETING DATE: 7/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TWO NI-NEDS AND FOUR OUTSIDE ISSUER YES FOR FOR
DIRECTORS (BUNDLED)
PROPOSAL #2: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: KUMHO TIRE Co., Inc.
TICKER: 73240 CUSIP: Y5044V101
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JEON DAE-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: KUMHO TIRE Co., Inc.
TICKER: 73240 CUSIP: Y5044V101
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT LEE YOUNG-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT LEE YOUNG-HYEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kumiai Chemical Industry Co., Ltd.
TICKER: 4996 CUSIP: J36834117
MEETING DATE: 1/25/2019 FOR/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 MOCHIZUKI, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOIKE, YOSHITOMO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAKINAMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OJIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAGI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKASHIMA, MASANARI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IKAWA, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR HIKIYASHIKI, TORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MAEDA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NISHIO, TADAHISA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IKEDA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR IDA, REINOSUKE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Kung Long Batteries Industrial Co., Ltd.
TICKER: 1537 CUSIP: Y5052J107
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
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
ISSUER: Kungsleden AB
TICKER: KLED CUSIP: W53033101
MEETING DATE: 4/26/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.40 PER SHARE; APPROVE RECORD DATES
FOR DIVIDEND PAYMENT
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF BOARD DIRECTORS (6) ISSUER YES FOR FOR
AND DEPUTY DIRECTORS (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 500,000 TO THE CHAIRMAN AND SEK
220,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13.a: REELECT CHARLOTTE AXELSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.b: REELECT INGALILL BERGLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.c: REELECT JONAS BJUGGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.d: REELECT ULF NILSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.e: REELECT CHARLOTTA WIKSTROM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.f: ELECT CHRISTER NILSSON AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: REELECT CHARLOTTE AXELSSON AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #15: ELECT GORAN LARSSON, JONAS BROMAN AND ISSUER YES FOR FOR
MICHAEL GREEN AS MEMBERS OF NOMINATING COMMITTEE
TOGETHER WITH THE CHAIRMAN OF THE BOARD
PROPOSAL #16: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
ISSUER: Kunlun Energy Company Limited
TICKER: 135 CUSIP: G5320C108
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ZHAO ZHONGXUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LIU XIAO FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT SUN PATRICK 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 SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Kuo Toong International Co., Ltd.
TICKER: 8936 CUSIP: Y5021K102
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LOANING OF COMPANY ISSUER YES FOR FOR
FUNDS
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES AGAINST AGAINST
GUARANTEES
PROPOSAL #8.1: ELECT CHANG YI-SHUN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.E120185XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT KUO,CHING PAO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.S120908XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT WANG SHEN LUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.D120112XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.8: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.9: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: Kura Corp.
TICKER: 2695 CUSIP: J36942100
MEETING DATE: 1/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
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 TANAKA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HISAMUNE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, NORIHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMEI, MANABU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, SETSUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUDA, KYOICHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, TAMOTSU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER OTAGUCHI, HIROSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAGAWA, YOJI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: KURABO INDUSTRIES LTD.
TICKER: 3106 CUSIP: J36920106
MEETING DATE: 6/27/2019 FOR/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 FUJITA, HARUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITABATAKE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BABA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HONDA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INAOKA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJII, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWANO, KENSHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANIZAWA, MISAKO
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: Kuraray Co., Ltd.
TICKER: 3405 CUSIP: J37006137
MEETING DATE: 3/27/2019 FOR/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 ITO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUYAMA, SADAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUGAWA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYASE, HIROAYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAYAMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ABE, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANO, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAHARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAGA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR HAMAGUCHI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HAMANO, JUN ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUJIMOTO, MIE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YATSU, ISSUER YES FOR FOR
TOMOMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOMATSU, ISSUER YES FOR FOR
KENJI
ISSUER: Kureha Corp.
TICKER: 4023 CUSIP: J37049111
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NODA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TOSAKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OGOSHI, TADAO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIRIYAMA, ISSUER YES FOR FOR
MASARU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OSHIMI, ISSUER YES FOR FOR
YUKAKO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORIKAWA, SHINGO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Kurimoto, Ltd.
TICKER: 5602 CUSIP: J37178100
MEETING DATE: 6/26/2019 FOR/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 KUSHIDA, MORIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWAI, MOTOHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKADA, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAJI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINGU, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIKUMOTO, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTSUKI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KONDO, KEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MURATA, MINORU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AKAMATSU, HIDEYO
ISSUER: Kurita Water Industries Ltd.
TICKER: 6370 CUSIP: J37221116
MEETING DATE: 6/27/2019 FOR/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: AMEND ARTICLES TO REFLECT CHANGES IN LAW ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IIOKA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KADOTA, MICHIYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KODAMA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR EJIRI, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, TOSHIMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORIWAKI, TSUGUTO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SUGIYAMA, RYOKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TANAKA, KEIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MUTO, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TADA, TOSHIAKI
ISSUER: Kusuri No Aoki Holdings Co., Ltd.
TICKER: 3549 CUSIP: J37526100
MEETING DATE: 8/17/2018 FOR/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 AOKI, KEISEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOKI, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOKI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAHATA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHINO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSURUHA, TATSURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORIOKA, SHINICHI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Kuwait Finance House KSC
TICKER: KFH CUSIP: M64176106
MEETING DATE: 3/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #4: APPROVE SPECIAL REPORT ON PENALTIES FOR ISSUER YES FOR FOR
FY 2018
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #6: APPROVE DIVIDENDS OF KWD 0.020 PER SHARE ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #7: AUTHORIZE BONUS SHARES ISSUE ISSUER YES FOR FOR
REPRESENTING 10 PERCENT OF THE SHARE CAPITAL
PROPOSAL #8: APPROVE TRANSFER OF 10 PERCENT OF NET ISSUER YES FOR FOR
INCOME TO STATUTORY RESERVE AND 10 PERCENT TO
VOLUNTARY RESERVE
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMITTEE MEMBERS UP TO KWD 941,850 FOR FY 2018
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER YES AGAINST AGAINST
FY 2019
PROPOSAL #11: AUTHORIZE ISSUANCE OF SUKUK OR OTHER ISSUER YES AGAINST AGAINST
SHARIAH COMPLIANT INSTRUMENTS AND AUTHORIZE BOARD TO
SET TERMS OF ISSUANCE
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #14: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #15: ELECT SHARIAH SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED) AND FIX THEIR REMUNERATION FOR FY 2019
PROPOSAL #16: RATIFY EXTERNAL SHARIAH AUDITORS AND ISSUER YES FOR FOR
FIX THEIR REMUNERATION FOR FY 2019
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE REPRESENTING 10 PERCENT OF SHARE CAPITAL
PROPOSAL #2: AMEND ARTICLE 8 OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION AND ARTICLE 7 OF BYLAWS RE: CHANGES IN
CAPITAL
PROPOSAL #3: AMEND ARTICLE 5 OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION AND ARTICLE 4 OF BYLAWS RE: CORPORATE
PURPOSES
ISSUER: Kuwait International Bank KSC
TICKER: KIB CUSIP: M6535C100
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #4: APPROVE SPECIAL REPORT ON VIOLATIONS AND ISSUER YES FOR FOR
PENALTIES FOR FY 2018
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #6: APPROVE DIVIDENDS OF KWD 0.011 PER SHARE ISSUER YES FOR FOR
AND STOCK DIVIDENDS OF 4:100 FOR FY 2018
PROPOSAL #7: APPROVE REMUNERATION OF CHAIRMAN AND ISSUER YES FOR FOR
DIRECTORS OF KWD 300,000 AND SPECIAL REMUNERATION FOR
CHAIRMAN OF KWD 150,000 FOR FY 2018
PROPOSAL #8: APPROVE MONTHLY OF KWD 12,000 AS ISSUER YES FOR FOR
REMUNERATION OF CHAIRMAN FOR DUTIES DURING FY 2019
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES AGAINST AGAINST
BOARD MEMBERS FOR FY 2019
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: APPROVE TRANSFER OF 10 PERCENT OF NET ISSUER YES FOR FOR
INCOME TO STATUTORY RESERVE
PROPOSAL #14: APPROVE TRANSFER OF 10 PERCENT OF NET ISSUER YES FOR FOR
INCOME TO OPTIONAL RESERVE
PROPOSAL #15: AUTHORIZE ISSUANCE OF SUKUK SHARIA ISSUER YES AGAINST AGAINST
COMPLIANT BONDS AND AUTHORIZE BOARD TO SET TERMS OF
ISSUANCE
PROPOSAL #16: ELECT SHARIA SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED) AND FIX THEIR REMUNERATION FOR FY 2019
PROPOSAL #17: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #18: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE BY KWD 41,493,067
PROPOSAL #2: AMEND ARTICLE 5 OF BYLAWS AND ARTICLE 6 ISSUER YES FOR FOR
OF ARTICLES OF ASSOCIATION RE: CHANGES IN CAPITAL
PROPOSAL #3: AMEND ARTICLE 19 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
MEMBERSHIP REQUIRMENTS
PROPOSAL #4: AMEND ARTICLE 33 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY INVITATION
ISSUER: Kwang Dong Pharmaceutical Co., Ltd.
TICKER: 9290 CUSIP: Y5058Z105
MEETING DATE: 1/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT CHEON SE-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT LEE SANG-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Kwang Dong Pharmaceutical Co., Ltd.
TICKER: 9290 CUSIP: Y5058Z105
MEETING DATE: 3/29/2019 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 DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Kwangju Bank Co., Ltd.
TICKER: 192530 CUSIP: Y4S01H106
MEETING DATE: 9/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SWAP WITH JB FINANCIAL ISSUER YES FOR FOR
GROUP CO. LTD.
PROPOSAL #2: ELECT MIN BYEONG-RO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: KWG Group Holdings Limited
TICKER: 1813 CUSIP: G53224104
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KONG JIANMIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT KONG JIANTAO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT LEE KA SZE, CARMELO AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10a: APPROVE SPECIFIC MANDATE TO ISSUE ISSUER YES FOR FOR
CONNECTED AWARDED SHARES UNDER THE SHARE AWARD SCHEME
PROPOSAL #10b: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ISSUANCE OF CONNECTED
AWARDED SHARES
PROPOSAL #11: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES FOR FOR
SHARES TO TSUI KAM TIM UNDER THE SHARE AWARD SCHEME
PROPOSAL #12: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES FOR FOR
SHARES TO CAI FENGJIA UNDER THE SHARE AWARD SCHEME
PROPOSAL #13: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES FOR FOR
SHARES TO CHEN GUANGCHUAN UNDER THE SHARE AWARD
PROPOSAL #14: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES FOR FOR
SHARES TO CHEN WENDE UNDER THE SHARE AWARD SCHEME
PROPOSAL #15: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES FOR FOR
SHARES TO HUANG YANPING UNDER THE SHARE AWARD SCHEME
PROPOSAL #16: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES FOR FOR
SHARES TO JIN YANLONG UNDER THE SHARE AWARD SCHEME
PROPOSAL #17: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES FOR FOR
SHARES TO MAI LIHUA UNDER THE SHARE AWARD SCHEME
PROPOSAL #18: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES FOR FOR
SHARES TO OU JIAN UNDER THE SHARE AWARD SCHEME
PROPOSAL #19: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES FOR FOR
SHARES TO TANG WEN UNDER THE SHARE AWARD SCHEME
ISSUER: KWG Group Holdings Ltd.
TICKER: 1813 CUSIP: G53224104
MEETING DATE: 11/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE SPECIFIC MANDATE TO ISSUE ISSUER YES AGAINST AGAINST
CONNECTED AWARDED SHARES UNDER THE SHARE AWARD SCHEME
PROPOSAL #1b: AUTHORIZE ANY ONE OF THE DIRECTORS TO ISSUER YES AGAINST AGAINST
TAKE ANY ACTION TO CARRY OUT THE ISSUANCE OF THE
CONNECTED AWARDED SHARES UNDER THE SPECIFIC MANDATE
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES AGAINST AGAINST
SHARES TO TSUI KAM TIM UNDER THE SHARE AWARD SCHEME
PROPOSAL #3: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES AGAINST AGAINST
SHARES TO CAI FENGJIA UNDER THE SHARE AWARD SCHEME
PROPOSAL #4: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES AGAINST AGAINST
SHARES TO CHEN GUANGCHUAN UNDER THE SHARE AWARD
PROPOSAL #5: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES AGAINST AGAINST
SHARES TO CHEN WENDE UNDER THE SHARE AWARD SCHEME
PROPOSAL #6: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES AGAINST AGAINST
SHARES TO HUANG YANPING UNDER THE SHARE AWARD SCHEME
PROPOSAL #7: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES AGAINST AGAINST
SHARES TO JIN YANLONG UNDER THE SHARE AWARD SCHEME
PROPOSAL #8: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES AGAINST AGAINST
SHARES TO LI NING UNDER THE SHARE AWARD SCHEME
PROPOSAL #9: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES AGAINST AGAINST
SHARES TO LIU BINGYANG UNDER THE SHARE AWARD SCHEME
PROPOSAL #10: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES AGAINST AGAINST
SHARES TO LIU YU UNDER THE SHARE AWARD SCHEME
PROPOSAL #11: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES AGAINST AGAINST
SHARES TO MAI LIHUA UNDER THE SHARE AWARD SCHEME
PROPOSAL #12: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES AGAINST AGAINST
SHARES TO OU JIAN UNDER THE SHARE AWARD SCHEME
PROPOSAL #13: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES AGAINST AGAINST
SHARES TO TANG LING UNDER THE SHARE AWARD SCHEME
PROPOSAL #14: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES AGAINST AGAINST
SHARES TO WEI MINGCHONG UNDER THE SHARE AWARD SCHEME
PROPOSAL #15: APPROVE GRANT OF CONNECTED AWARDED ISSUER YES AGAINST AGAINST
SHARES TO ZHANG MIN UNDER THE SHARE AWARD SCHEME
PROPOSAL #16: ELECT CAI FENGJIA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: KWG Property Holding Ltd.
TICKER: 1813 CUSIP: G53224104
MEETING DATE: 7/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF ENGLISH NAME AND ISSUER YES FOR FOR
CHINESE NAME AS DUAL FOREIGN NAME OF THE COMPANY AND
AUTHORIZE BOARD TO DEAL WITH ALL MATTERS IN RELATION
TO CHANGE OF COMPANY NAME
ISSUER: KWS SAAT SE
TICKER: KWS CUSIP: D39062100
MEETING DATE: 12/14/2018 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 2017/18
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2018/19
PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH KWS ISSUER YES FOR FOR
BERLIN GMBH
PROPOSAL #7: APPROVE EUR 79.2 MILLION CAPITALIZATION ISSUER YES FOR FOR
OF RESERVES AND 1:5 STOCK SPLIT
PROPOSAL #8: CHANGE OF CORPORATE FORM TO KGAA ISSUER YES FOR FOR
PROPOSAL #9.1: ELECT ANDREAS BUECHTING TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.2: ELECT VICTOR BALLI TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9.3: ELECT CATHRINA CLAAS-MUEHLHAEUSER TO ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #9.4: ELECT MARIE SCHNELL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: APPROVE MERGER BY ABSORPTION OF KWS ISSUER YES FOR FOR
SERVICES WEST S.L.U
ISSUER: KYB Corp.
TICKER: 7242 CUSIP: J31803109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAJIMA, YASUSUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ONO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSURUTA, ROKURO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIOZAWA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SHIGETA, ATSUSHI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Kyobo Securities Co., Ltd.
TICKER: 30610 CUSIP: Y5075W101
MEETING DATE: 3/22/2019 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 SHIN YOO-SAM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Kyocera Corp.
TICKER: 6971 CUSIP: J37479110
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 80
PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, GORO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHII, KEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DATE, YOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INA, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITSUKUSHIMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AOKI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR JINNO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR JOHN SARVIS ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ROBERT WISLER ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR MIZOBATA, HIROTO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR AOYAMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KOYANO, AKIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Kyodo Printing Co., Ltd.
TICKER: 7914 CUSIP: J37522109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMIZU, ICHIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WATANABE, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATOMURA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUZAKI, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAITO, TSUNEO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIOZAWA, ISSUER YES FOR FOR
MIKIHIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUSE, ISSUER YES FOR FOR
MITSUHIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TOKUOKA, ISSUER YES FOR FOR
TAKAKI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR FURUTANI, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUMON, TAKASHI
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #7: ABOLISH TAKEOVER DEFENSE PLAN (POISON SHAREHOLDER YES AGAINST FOR
PILL)
PROPOSAL #8: AMEND ARTICLES TO HOLD QUARTERLY SHAREHOLDER YES AGAINST FOR
FINANCIAL RESULTS REPORTING CONFERENCE
PROPOSAL #9: AMEND ARTICLES TO DISPOSE OF ALL SHARES SHAREHOLDER YES AGAINST FOR
HELD FOR PURPOSES OTHER THAN PURE INVESTMENT IN THREE
FISCAL YEARS
PROPOSAL #10: AMEND ARTICLES TO ADD PROVISION SHAREHOLDER YES AGAINST FOR
CONCERNING RETURN OF EXCESS ASSETS TO SHAREHOLDERS
ISSUER: Kyoei Steel Ltd.
TICKER: 5440 CUSIP: J3784P100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR TAKASHIMA, HIDEICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROTOMI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NARUMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWABE, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MUNEOKA, ISSUER YES FOR FOR
TORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUKAMOTO, ISSUER YES AGAINST AGAINST
OSAMU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKEUCHI, YOHEI
ISSUER: Kyokuto Kaihatsu Kogyo Co., Ltd.
TICKER: 7226 CUSIP: J3775L100
MEETING DATE: 6/26/2019 FOR/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 TAKAHASHI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YONEDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NORIMITSU, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NUNOHARA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORIMOTO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARADA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIDO, YOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MICHIGAMI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR
HARUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OCHI, ISSUER YES FOR FOR
SOICHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NORIKURA, ISSUER YES FOR FOR
YOSHIHIKO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR
KUNIAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASADA, NOBUHIRO
ISSUER: Kyokuto Securities Co., Ltd.
TICKER: 8706 CUSIP: J37953106
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIKUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIKUCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAYANUMA, SHUNZO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKEUCHI, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HORIKAWA, KENJIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHINO, SADAO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MIYAUCHI, ISSUER YES FOR FOR
SEIJI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJITA, HIROAKI
ISSUER: Kyokuyo Co., Ltd.
TICKER: 1301 CUSIP: J37780103
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR IMAI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAI, KEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKUTAGAWA, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUYUKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONDO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUO, TATSUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIYAMA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NISHIMURA, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIURA, MASAYO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OBATA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
HASEGAWA, TOSHIAKI
ISSUER: KYORIN Holdings, Inc.
TICKER: 4569 CUSIP: J37996113
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOGAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OGIHARA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OGIHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AKUTSU, KENJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SASAHARA, TOMIYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONOTA, MICHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAGIHARA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUGIBAYASHI, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIKANAI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHIGEMATSU, KEN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR WATANABE, HIROMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
TAKAO
ISSUER: Kyoritsu Maintenance Co., Ltd.
TICKER: 9616 CUSIP: J37856101
MEETING DATE: 6/26/2019 FOR/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 ISHIZUKA, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEDA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, EISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAGARA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHII, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMIZUKA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOKOYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MOMOSE, RIE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TERAYAMA, AKIHIDE ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KUBO, SHIGETO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IKEDA, JUNICHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAGI, TOSHIAKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWASHIMA, TOKIO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KAMEYAMA, HARUNOBU
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: Kyosan Electric Manufacturing Co., Ltd.
TICKER: 6742 CUSIP: J37866118
MEETING DATE: 6/21/2019 FOR/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 TOKODAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONODERA, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOHO, HISAZUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIKAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUNISAWA, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIMOTO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUMITANI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITAMURA, MIHOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANNO, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEDA, JOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
FUMIO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ENOMOTO, ISSUER YES FOR FOR
YUKINO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KONNO, AKIO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Kyowa Exeo Corp.
TICKER: 1951 CUSIP: J38232104
MEETING DATE: 6/21/2019 FOR/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 #2.1: ELECT DIRECTOR KOZONO, FUMINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUNABASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUZAKA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOTANI, NORITSUGU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTSUBO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUROSAWA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOYAMA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIGUCHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKUYAMA, YUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUBOZONO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KUMAMOTO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UE, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KANAZAWA, KAZUTERU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KOHARA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR IWASAKI, NAOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SATO, KAZUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, SHINNOSUKE
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Kyowa Hakko Kirin Co., Ltd.
TICKER: 4151 CUSIP: J38296117
MEETING DATE: 3/20/2019 FOR/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 CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND PROVISIONS ON DIRECTOR TITLES - REMOVE ALL
PROVISIONS ON ADVISORY POSITIONS
PROPOSAL #3.1: ELECT DIRECTOR HANAI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAMOTO, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OSAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIKAYAMA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOKOTA, NORIYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR URYU, KENTARO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MORITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HAGA, YUKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KUWATA, KEIJI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Kyudenko Corp.
TICKER: 1959 CUSIP: J38425104
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATO, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHIMURA, MATSUJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR INO, SEIKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIGAKI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHIBASHI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JONO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KITAMURA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KASHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUKUI, KEIZO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WATANABE, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KURATOMI, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KATO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MICHINAGA, ISSUER YES FOR FOR
YUKINORI
ISSUER: Kyushu Electric Power Co., Inc.
TICKER: 9508 CUSIP: J38468104
MEETING DATE: 6/26/2019 FOR/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: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR
TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY
PROPOSAL #3: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
CLASS A PREFERRED SHARES
PROPOSAL #4: APPROVE DISPOSAL OF CLASS A PREFERRED ISSUER YES FOR FOR
SHARES FOR PRIVATE PLACEMENTS
PROPOSAL #5.1: ELECT DIRECTOR URIU, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR IKEBE, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR SASAKI, YUZO ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR YAKUSHINJI, HIDEOMI ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR WATANABE, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR OSA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR FUJII, ICHIRO ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DIRECTOR TOYOSHIMA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT DIRECTOR TOYOMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT DIRECTOR WATANABE, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT DIRECTOR KIKUKAWA, RITSUKO ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER URUMA, MICHIHIRO
PROPOSAL #7: REMOVE EXISTING DIRECTOR IKEBE, KAZUHIRO SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: AMEND ARTICLES TO ABOLISH SHAREHOLDER YES AGAINST FOR
DECOMMISSIONING PLANS
PROPOSAL #9: AMEND ARTICLES TO BAN CONSTRUCTION OF SHAREHOLDER YES AGAINST FOR
DRY STORAGE FACILITIES FOR SPENT NUCLEAR FUELS
PROPOSAL #10: AMEND ARTICLES TO ESTABLISH FOUNDATION SHAREHOLDER YES AGAINST FOR
FOR RESEARCH ON HEALTH DAMAGE FROM FUKUSHIMA NUCLEAR
ACCIDENT
PROPOSAL #11: AMEND ARTICLES TO LAUNCH SUPERVISORY SHAREHOLDER YES AGAINST FOR
COMMITTEE ON WHEELING CHARGE
PROPOSAL #12: AMEND ARTICLES TO WITHDRAW FROM SPENT SHAREHOLDER YES AGAINST FOR
NUCLEAR FUEL RECYCLING BUSINESS
ISSUER: Kyushu Financial Group, Inc.
TICKER: 7180 CUSIP: J3S63D109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUYAMA, SUMIHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KASAHARA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MOGAMI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAMURA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAYASHIDA, TORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOKUNAGA, TADATAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAMIMURA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WATANABE, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NEMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TANABE, ISSUER YES FOR FOR
YUICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAIGAKURA, ISSUER YES FOR FOR
HIROFUMI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SEKIGUCHI, ISSUER YES FOR FOR
KENICHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
KATSURO
PROPOSAL #2.5: APPOINT STATUTORY AUDITOR TASHIMA, ISSUER YES FOR FOR
YUKO
ISSUER: Kyushu Railway Co.
TICKER: 9142 CUSIP: J41079104
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 51.5
PROPOSAL #2.1: ELECT DIRECTOR KARAIKE, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOYAGI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, HAYATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUMIYA, YOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOSHIMA, KOJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT DIRECTOR NUKI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUWANO, IZUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ICHIKAWA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ASATSUMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIROKAWA, MASAYA
PROPOSAL #4.1: ELECT DIRECTOR KARAIKE, KOJI IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.2: ELECT DIRECTOR AOYAGI, TOSHIHIKO IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.3: ELECT DIRECTOR MAEDA, HAYATO IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.4: ELECT DIRECTOR TANAKA, RYUJI IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.5: ELECT DIRECTOR FURUMIYA, YOJI IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.6: ELECT DIRECTOR MORI, TOSHIHIRO IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.7: ELECT DIRECTOR TOSHIMA, KOJI IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.8: ELECT DIRECTOR NUKI, MASAYOSHI IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.9: ELECT DIRECTOR KUWANO, IZUMI IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.10: ELECT DIRECTOR ICHIKAWA, TOSHIHIDE IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM
8 IS APPROVED
PROPOSAL #4.11: ELECT DIRECTOR ASATSUMA, SHINJI IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.12: ELECT DIRECTOR KUGA, EIICHI IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.13: ELECT DIRECTOR HIROKAWA, MASAYA IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.14: ELECT DIRECTOR IDE, KAZUHIDE IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #4.15: ELECT DIRECTOR ETO, YASUNORI IF ISSUER YES FOR FOR
ADOPTION OF THREE COMMITTEE BOARD STRUCTURE IN ITEM 8
IS APPROVED
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE OF UP TO 16 SHAREHOLDER YES AGAINST FOR
MILLION SHARES IN THE COMING YEAR
PROPOSAL #8: AMEND ARTICLES TO ADOPT BOARD STRUCTURE SHAREHOLDER YES AGAINST FOR
WITH THREE COMMITTEES
PROPOSAL #9.1: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR AGAINST
TOSHIYA JUSTIN KURODA
PROPOSAL #9.2: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR AGAINST
KURODA, KEIGO
PROPOSAL #9.3: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
J.MICHAEL OWEN
PROPOSAL #10.1: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR AGAINST
TOSHIYA JUSTIN KURODA IF ITEM 8 IS REJECTED
PROPOSAL #10.2: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR AGAINST
KURODA, KEIGO IF ITEM 8 IS REJECTED
PROPOSAL #10.3: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
J.MICHAEL OWEN IF ITEM 8 IS REJECTED
PROPOSAL #11: APPROVE RESTRICTED STOCK PLAN IF ITEM 8 SHAREHOLDER YES AGAINST FOR
IS REJECTED
PROPOSAL #12: APPROVE COMPENSATION CEILING FOR SHAREHOLDER YES AGAINST FOR
OUTSIDE DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
IF ITEM 8 IS REJECTED AND ITEM 10 IS APPROVED
ISSUER: L&F Co., Ltd.
TICKER: 66970 CUSIP: Y52747105
MEETING DATE: 3/26/2019 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 GYUN-BAL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JEONG JAE-HAK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LEE GYUN-BAL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT JEONG JAE-HAK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: L&K Engineering Co. Ltd.
TICKER: 6139 CUSIP: Y5341A107
MEETING DATE: 5/24/2019 FOR/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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND 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 PROCEDURES OF EMPLOYEE ISSUER YES FOR FOR
REMUNERATION DISBURSEMENT
ISSUER: L&T Finance Holdings Ltd.
TICKER: 533519 CUSIP: Y5153Q109
MEETING DATE: 8/28/2018 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 DINANATH DUBHASHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT RAJANI R. GUPTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PRABHAKAR B. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES/BONDS ON PRIVATE PLACEMENT BASIS
PROPOSAL #7: APPROVE ISSUANCE OF CUMULATIVE ISSUER YES FOR FOR
COMPULSORILY REDEEMABLE NON-CONVERTIBLE PREFERENCE
SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: L.P.N. Development Public Co., Ltd.
TICKER: LPN CUSIP: Y5347B216
MEETING DATE: 3/28/2019 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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT VUDHIPHOL SURIYABHIVADH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT TIKHAMPORN PLENGSRISUK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT KRIRK VANIKKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT SURAWUT SUKCHAROENSIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
PROPOSAL #7: APPROVE D I A INTERNATIONAL AUDIT CO., ISSUER YES FOR FOR
LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: AMEND ARTICLE OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: La Comer SAB de CV
TICKER: LACOMERUBC CUSIP: P6125F114
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: RECEIVE ACTIVITY REPORTS OF AUDIT AND ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEES
PROPOSAL #1.b: RECEIVE CEO'S REPORT, INDIVIDUAL AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR REPORT
PROPOSAL #1.c: RECEIVE BOARD'S OPINION ON CEO'S ISSUER YES FOR FOR
REPORT
PROPOSAL #1.d: RECEIVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #1.e: RECEIVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #1.f: RECEIVE REPORT OF AGREEMENTS ON ISSUER YES FOR FOR
PRESENTED INFORMATION AND ACTIONS CARRIED OUT BY
BOARD, COMMITTEES, CEO, AND SECRETARY
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND MAXIMUM ISSUER YES FOR FOR
AMOUNT FOR REPURCHASE OF SHARES
PROPOSAL #3: ELECT OR RATIFY MEMBERS AND ALTERNATES ISSUER YES AGAINST AGAINST
OF BOARD OF DIRECTORS AND PLANNING COMMITTEE,
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES;
VERIFY THEIR INDEPENDENCE; ELECT OR RATIFY CEO AND
SECRETARY; APPROVE THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Lafarge Malaysia Berhad
TICKER: 3794 CUSIP: Y5348J101
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT IMRAN IBNI ALMARHUM TUANKU JA'AFAR ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2: ELECT YEOH SOCK PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YEOH SEOK KIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YEOH SEOK HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YEOH SOCK SIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YEOH SOO KENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT YEOH KHOON CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES AND BENEFITS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DELOITTE PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE IMRAN IBNI ALMARHUM TUANKU ISSUER YES FOR FOR
JA'AFAR TO CONTINUE OFFICE AS INDEPENDENT NON-
EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: LafargeHolcim Ltd.
TICKER: LHN CUSIP: H4768E105
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 2.00 PER ISSUER NO N/A N/A
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 2.00 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE CREATION OF CHF 80 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PREEMPTIVE RIGHTS FOR OPTIONAL
PROPOSAL #4: APPROVE CREATION OF CHF 80 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITH PREEMPTIVE RIGHTS FOR OPTIONAL
PROPOSAL #5.1.1: REELECT BEAT HESS AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMANN
PROPOSAL #5.1.1: REELECT BEAT HESS AS DIRECTOR AND ISSUER NO N/A N/A
BOARD CHAIRMANN
PROPOSAL #5.1.2: REELECT PAUL DESMARAIS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.2: REELECT PAUL DESMARAIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT OSCAR FANJUL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.3: REELECT OSCAR FANJUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT PATRICK KRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT PATRICK KRON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.5: REELECT ADRIAN LOADER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.5: REELECT ADRIAN LOADER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT JUERG OLEAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT JUERG OLEAS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.7: REELECT HANNE SORENSEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.7: REELECT HANNE SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: REELECT DIETER SPAELTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: REELECT DIETER SPAELTI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2.1: ELECT COLIN HALL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2.1: ELECT COLIN HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.2: ELECT NAINA LAL KIDWAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.2: ELECT NAINA LAL KIDWAI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2.3: ELECT CLAUDIA RAMIREZ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2.3: ELECT CLAUDIA RAMIREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3.1: REAPPOINT PAUL DESMARAIS AS MEMBER ISSUER YES FOR FOR
OF THE NOMINATION, COMPENSATION AND GOVERNANCE
PROPOSAL #5.3.1: REAPPOINT PAUL DESMARAIS AS MEMBER ISSUER NO N/A N/A
OF THE NOMINATION, COMPENSATION AND GOVERNANCE
PROPOSAL #5.3.2: REAPPOINT OSCAR FANJUL AS MEMBER OF ISSUER NO N/A N/A
THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE
PROPOSAL #5.3.2: REAPPOINT OSCAR FANJUL AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE
PROPOSAL #5.3.3: REAPPOINT ADRIAN LOADER AS MEMBER OF ISSUER NO N/A N/A
THE NOMINATION, COMPENSATION AND GOVERNANCE
PROPOSAL #5.3.3: REAPPOINT ADRIAN LOADER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION, COMPENSATION AND GOVERNANCE
PROPOSAL #5.3.4: REAPPOINT HANNE SORENSEN AS MEMBER ISSUER YES FOR FOR
OF THE NOMINATION, COMPENSATION AND GOVERNANCE
PROPOSAL #5.3.4: REAPPOINT HANNE SORENSEN AS MEMBER ISSUER NO N/A N/A
OF THE NOMINATION, COMPENSATION AND GOVERNANCE
PROPOSAL #5.4.1: RATIFY DELOITTE AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #5.4.1: RATIFY DELOITTE AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.4.2: DESIGNATE THOMAS RIS AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.4.2: DESIGNATE THOMAS RIS AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 5.1 MILLION
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 5.1 MILLION
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 40 MILLION
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 40 MILLION
PROPOSAL #7: APPROVE CHF 20.6 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: APPROVE CHF 20.6 MILLION REDUCTION IN ISSUER NO N/A N/A
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Lagardere SCA
TICKER: MMB CUSIP: F5485U100
MEETING DATE: 5/10/2019 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 1.30 PER SHARE
PROPOSAL #4: APPROVE COMPENSATION OF ARNAUD ISSUER YES FOR FOR
LAGARDERE, MANAGING PARTNER
PROPOSAL #5: APPROVE COMPENSATION OF PIERRE LEROY AND ISSUER YES FOR FOR
THIERRY FUNCK-BRENTANO, VICE-CEOS OF ARJIL
PROPOSAL #6: APPROVE COMPENSATION OF XAVIER DE ISSUER YES FOR FOR
SARRAU, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #7: RATIFY APPOINTMENT OF JAMAL BENOMAR AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT JAMAL BENOMAR AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: REELECT SUSAN M TOLSON AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: ELECT GILLES PETIT AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
(PERFORMANCE SHARES)
PROPOSAL #13: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: APPROVE ISSUANCE OF DEBT SECURITIES ISSUER YES FOR FOR
GIVING ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR
EXISTING SHARES AND/OR DEBT SECURITIES, UP TO
AGGREGATE AMOUNT OF EUR 1.5 BILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 265 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH A
BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 160 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 80 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 80 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14-18
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
80 MILLION FOR FUTURE EXCHANGE OFFERS OR FUTURE
ACQUISITIONS
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-20 AT
EUR 80 MILLION AND UNDER ITEMS 15-16 AT EUR 300
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 300 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Lai Sun Development Co. Ltd.
TICKER: 488 CUSIP: Y51270224
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT LAM KIN NGOK, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT CHEW FOOK AUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A3: ELECT LAM HAU YIN, LESTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A4: ELECT LEUNG WANG CHING, CLARENCE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES AGAINST AGAINST
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: Lai Sun Development Co. Ltd.
TICKER: 488 CUSIP: Y51270224
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2019 SUPPLEMENTAL DEED ISSUER YES FOR FOR
ISSUER: Lai Sun Development Co., Ltd.
TICKER: 488 CUSIP: Y51270224
MEETING DATE: 8/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OFFERS AS A VERY SUBSTANTIAL ISSUER YES FOR FOR
ACQUISITION
PROPOSAL #2: APPROVE SHARE OFFERS TO YU SHAREHOLDERS ISSUER YES FOR FOR
ISSUER: LAMDA Development SA
TICKER: LAMDA CUSIP: X4740Y122
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #6: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Lancashire Holdings Ltd.
TICKER: LRE CUSIP: G5361W104
MEETING DATE: 5/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL DAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SAMANTHA HOE-RICHARDSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT ROBERT LUSARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALEX MALONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ELAINE WHELAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT SALLY WILLIAMS 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
THE AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Land & Houses Public Co., Ltd.
TICKER: LH CUSIP: Y5172C198
MEETING DATE: 4/25/2019 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, LEGAL ISSUER YES FOR FOR
RESERVE AND DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT WATCHARIN KASINRERK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT NAPORN SUNTHORNCHITCHAROEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT PAKHAWAT KOVITVATHANAPHONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT ADUL CHUVANICHANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Land Securities Group plc
TICKER: LAND CUSIP: G5375M142
MEETING DATE: 7/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT COLETTE O'SHEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SCOTT PARSONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ROBERT NOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARTIN GREENSLADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRISTOPHER BARTRAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT EDWARD BONHAM CARTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT NICHOLAS CADBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CRESSIDA HOGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIMON PALLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT STACEY RAUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Landing International Development Limited
TICKER: 582 CUSIP: G5369T129
MEETING DATE: 7/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REORGANIZATION AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Landing International Development Limited
TICKER: 582 CUSIP: G5369T178
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT YANG ZHIHUI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT XU NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHAN MEE SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT FOK HO YIN, THOMAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: ELECT WONG CHUN HUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2f: AUTHORIZE BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ZENITH CPA LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Landis+Gyr Group AG
TICKER: LAND CUSIP: H893NZ107
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 3.15 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2 MILLION UNTIL THE 2020 AGM
PROPOSAL #4.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION FOR FISCAL
2020/21
PROPOSAL #5.1.1: REELECT ANDREAS UMBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT ERIC ELZVIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT DAVE GEARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT PIERRE-ALAIN GRAF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.5: REELECT MARY KIPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT PETER MAINZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT ANDREAS SPREITER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: REELECT CHRISTINA STERCKEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SOREN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT ANDREAS UMBACH AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.4.1: REAPPOINT ERIC ELZVIK AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4.2: REAPPOINT DAVE GEARY AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4.3: REAPPOINT PIERRE-ALAIN GRAF AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.6: DESIGNATE ROGER FOEHN AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: APPROVE CHF 2.6 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: LandMark Optoelectronics Corp.
TICKER: 3081 CUSIP: Y51823105
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND REGULATIONS GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND REGULATIONS GOVERNING LOANING OF ISSUER YES AGAINST AGAINST
FUNDS AND REGULATIONS GOVERNING MAKING OF
ENDORSEMENTS AND GUARANTEE
ISSUER: LANXESS AG
TICKER: LXS CUSIP: D5032B102
MEETING DATE: 5/23/2019 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 #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MATTHIAS ZACHERT FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HUBERT FINK FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER STEPHEN FORSYTH FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MICHAEL PONTZEN FOR FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER RAINIER VAN ROESSEL FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WERNER CZAPLIK FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HANS-DIETER GERRIETS FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HEIKE HANAGARTH FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRIEDRICH JANSSEN FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PAMELA KNAPP FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER THOMAS MEIERS FOR FISCAL 2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER LAWRENCE ROSEN FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER RALF SIKORSKI FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ROLF STOMBERG FOR FISCAL 2018
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MANUELA STRAUCH FOR FISCAL 2018
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER IFRAIM TAIRI FOR FISCAL 2018
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER THEO WALTHIE FOR FISCAL 2018
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST HALF OF FISCAL 2020
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
ISSUER: Lao Feng Xiang Co., Ltd.
TICKER: 900905 CUSIP: Y1424Z119
MEETING DATE: 12/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF EQUITY OF NON-STATE ISSUER YES FOR FOR
OWNED EQUITY OF CONTROLLED SUBSIDIARY AS WELL AS
WAIVER OF PREEMPTIVE RIGHT
PROPOSAL #2: APPROVE PARTICIPATION IN RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #3: APPROVE PARTNERSHIP AGREEMENT ISSUER YES FOR FOR
ISSUER: Lao Feng Xiang Co., Ltd.
TICKER: 900905 CUSIP: Y1424Z119
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE PROFIT DISTIRBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT OF FINANCIAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROVISION OF GUARANTEE ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPROVE ENTRUSTED ASSET MANAGEMENT OF ISSUER YES FOR FOR
CONTROLLED SUBSIDIARY
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #11: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #12.1: ELECT LI JUN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.2: ELECT ZHU LITING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.1: ELECT CHEN ZHIHAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.1: ELECT ZHANG ZHOUMING AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: LaOX Co., Ltd.
TICKER: 8202 CUSIP: J38639126
MEETING DATE: 3/29/2019 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 YIWEN LUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YANO, TERUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ZHE WANG ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BIN ZHOU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FENG HAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUHARA, SHINTARO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR BEIBEI XU ISSUER YES FOR FOR
PROPOSAL #3: MANDATE SHARE REPURCHASE OF 4 MILLION SHAREHOLDER YES AGAINST FOR
SHARES
ISSUER: Lar Espana Real Estate SOCIMI SA
TICKER: LRE CUSIP: E7S5A1113
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY APPOINTMENT OF AND ELECT LETICIA ISSUER YES FOR FOR
IGLESIAS HERRAIZ AS DIRECTOR
PROPOSAL #7: APPROVE ISSUANCE OF SHARES FOR GRUPO LAR ISSUER YES FOR FOR
INVERSIONES INMOBILIARIAS SA
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: LARGAN Precision Co., Ltd.
TICKER: 3008 CUSIP: Y52144105
MEETING DATE: 6/12/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #7.1: ELECT YAO-YING LIN, REPRESENTATIVE OF ISSUER YES FOR FOR
MAO YU COMMEMORATE CO., LTD., WITH SHAREHOLDER NO.
74145, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT EN-CHOU LIN, REPRESENTATIVE OF ISSUER YES FOR FOR
MAO YU COMMEMORATE CO., LTD., WITH SHAREHOLDER NO.
74145, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT EN-PING LIN, REPRESENTATIVE OF ISSUER YES FOR FOR
MAO YU COMMEMORATE CO., LTD., WITH SHAREHOLDER NO.
74145, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT SHIH-CHING CHEN, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT MING-YUAN HSIEH, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT SHAN-CHIEH YEN, WITH ID NO. ISSUER YES FOR FOR
L120856XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT MING-HUA PENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 253, AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT CHUNG-JEN LIANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 7, AS SUPERVISOR
PROPOSAL #7.9: ELECT TSUI-YING CHIANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 2, AS SUPERVISOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: Larsen & Toubro Infotech Ltd. (India)
TICKER: 540005 CUSIP: Y5S745101
MEETING DATE: 8/22/2018 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 R. SHANKAR RAMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S. N. SUBRAHMANYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
SANJAY JALONA AS CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR
PROPOSAL #6: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
AFTAB ZAID ULLAH AS WHOLE-TIME DIRECTOR
PROPOSAL #7: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
SUDHIR CHATURVEDI AS WHOLE-TIME DIRECTOR
PROPOSAL #8: APPROVE A.M. NAIK TO CONTINUE OFFICE AS ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
ISSUER: Larsen & Toubro Ltd.
TICKER: 500510 CUSIP: Y5217N159
MEETING DATE: 8/23/2018 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 SUBRAMANIAN SARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT SUNITA SHARMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT A.M NAIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT D.K SEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HEMANT BHARGAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT A.M NAIK AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF A.M NAIK AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE ISSUANCE OF SECURE/UNSECURED ISSUER YES FOR FOR
REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Larsen & Toubro Ltd.
TICKER: 500510 CUSIP: Y5217N159
MEETING DATE: 10/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUY BACK OF EQUITY SHARES ISSUER YES FOR FOR
ISSUER: Lasertec Corp.
TICKER: 6920 CUSIP: J38702106
MEETING DATE: 9/26/2018 FOR/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 OKABAYASHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUSUNOSE, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHIYAMA, SHU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIIZUMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAJIKAWA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EBIHARA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMOYAMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIZUNO, OSAMU
PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AARATA AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: LATAM Airlines Group SA
TICKER: LTM CUSIP: 51817R106
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS OF USD 0.09 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #9: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: LATAM Airlines Group SA
TICKER: LTM CUSIP: P61894104
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS OF USD 0.09 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #9: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Launch Tech Co. Ltd.
TICKER: 2488 CUSIP: Y5223T109
MEETING DATE: 1/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Launch Tech Co. Ltd.
TICKER: 2488 CUSIP: Y5223T109
MEETING DATE: 1/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Launch Tech Company Limited
TICKER: 2488 CUSIP: Y5223T109
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #4: APPROVE DA HUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS INDEPENDENT AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT LIU XIN AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: ELECT LIU JUN AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #7: ELECT LIU YUAN AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #8: AUTHORIZE BOARD TO ENTER INTO A SERVICE ISSUER YES FOR FOR
CONTRACT WITH THE NEWLY RE-APPOINTED DIRECTORS AND
HANDLE ALL OTHER RELEVANT MATTERS ON BEHALF OF THE
COMPANY
PROPOSAL #9: ELECT LIN YUAN WEN AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #S1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #S2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR NEW H
SHARES AND DOMESTIC SHARES
PROPOSAL #S3: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND CAPITALIZATION OF CAPITAL RESERVES
ISSUER: Launch Tech Company Limited
TICKER: 2488 CUSIP: Y5223T109
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Laurentian Bank of Canada
TICKER: LB CUSIP: 51925D106
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LISE BASTARACHE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SONIA BAXENDALE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL T. BOYCHUK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANCOIS DESJARDINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR A. MICHEL LAVIGNE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID MORRIS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL MUELLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHELLE R. SAVOY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUSAN WOLBURGH JENAH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: SP 1: APPROVE INTEGRATION OF SHAREHOLDER YES AGAINST FOR
ENVIRONMENTAL, SOCIAL, AND GOVERNANCE FACTORS IN
SENIOR EXECUTIVE COMPENSATION PRACTICES
PROPOSAL #6: SP 2: DISCLOSE CLIMATE CHANGES AND SHAREHOLDER YES AGAINST FOR
MEASURES SUPPORTING THE TRANSITION TO A LOW-CARBON
ECONOMY
PROPOSAL #7: SP 3: DISCLOSE EQUITY RATIO USED BY THE SHAREHOLDER YES AGAINST FOR
COMPENSATION COMMITTEE TO SET COMPENSATION
PROPOSAL #8: SP 4: APPROVE CREATION OF NEW SHAREHOLDER YES AGAINST FOR
TECHNOLOGIES COMMITTEE
ISSUER: Laurus Labs Limited
TICKER: 540222 CUSIP: Y2090Y105
MEETING DATE: 7/5/2018 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 ISSUER YES FOR FOR
PROPOSAL #4: REELECT SATYANARAYANA CHAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT V.V.RAVI KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT VENKATA LAKSHMANA RAO CHUNDURU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
VENKATA LAKSHMANA RAO CHUNDURU AS WHOLE-TIME DIRECTOR
PROPOSAL #10: APPROVE LAURUS LABS EMPLOYEE STOCK ISSUER YES FOR FOR
OPTION SCHEME 2018 AND GRANT OF OPTIONS TO THE
EMPLOYEES OF THE COMPANY UNDER THE SCHEME
PROPOSAL #11: ELECT M. VENU GOPALA RAO AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Lawson, Inc.
TICKER: 2651 CUSIP: J3871L103
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 127.5
PROPOSAL #2.1: ELECT DIRECTOR TAKEMASU, SADANOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMADA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKANIWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSONO, EMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KYOYA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWAMURA, MIKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSUJIYAMA, ISSUER YES FOR FOR
EIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR GOMI, YUKO ISSUER YES FOR FOR
ISSUER: LCY Chemical Corp.
TICKER: 1704 CUSIP: Y52424101
MEETING DATE: 9/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELISTING OF SHARES AND ISSUER YES FOR FOR
REVOCATION OF PUBLIC OFFERINGS
ISSUER: LE Lundbergforetagen AB
TICKER: LUND.B CUSIP: W54114108
MEETING DATE: 4/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9.c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.20 PER SHARE
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 840,000 FOR CHAIRMAN AND SEK
280,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #12: REELECT CARL BENNET, LILIAN BINER, MATS ISSUER YES AGAINST AGAINST
GULDBRAND (CHAIRMAN), LOUISE LINDH, FREDRIK
LUNDBERG, KATARINA MARTINSON, STEN PETERSON AND LARS
PETTERSSON AS DIRECTORS
PROPOSAL #13: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: LEADERS COSMETICS Co., Ltd.
TICKER: 16100 CUSIP: Y7479P104
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT KANG YOON-GU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM WOONG-HUI AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT JEONG SU-GEUN AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.1: ELECT KANG YOON-GU AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM WOONG-HUI AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT JEONG SU-GEUN AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LeaLea Enterprise Co., Ltd.
TICKER: 1444 CUSIP: Y5239M106
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #5.1: ELECT LEE, DAO MING WITH ID NO. ISSUER YES FOR FOR
A122906XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT OU, YU LUN WITH ID NO. ISSUER YES FOR FOR
A121602XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT LU, QI CHANG WITH ID NO. ISSUER YES FOR FOR
R100921XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.8: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: LEC, Inc. (Japan)
TICKER: 7874 CUSIP: J38765111
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AOKI, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAMORI, TAKAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WATANABE, NORIKAZU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AOKI, ISAMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAIHOSHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ABE, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OZAWA, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUMAZAWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MASUDA, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OZAWA, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ASANO, TOSHIYUKI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, TOSHIYOSHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SEGUCHI, UHARU
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGANO, KIYOSHI
PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOZUE, JUICHI
ISSUER: Lee & Man Paper Manufacturing Limited
TICKER: 2314 CUSIP: G5427W130
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Lee & Man Paper Manufacturing Ltd.
TICKER: 2314 CUSIP: G5427W130
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUYING AGENT AGREEMENT, PROPOSED ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
ISSUER: Lee & Man Paper Manufacturing Ltd.
TICKER: 2314 CUSIP: G5427W130
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LEE MAN BUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER A. DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT, INCLUDING THE REMUNERATION, OF POON CHUN
KWONG
PROPOSAL #6: AUTHORIZE BOARD TO CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT, INCLUDING THE REMUNERATION, OF WONG KAI
TUNG TONY
PROPOSAL #7: AUTHORIZE BOARD TO CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT, INCLUDING THE REMUNERATION, OF CHAU
SHING YIM DAVID
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE YEAR ENDED DECEMBER 31, 2018
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2019
PROPOSAL #10: APPROVE DELOITTE TOUCHE TOHMATSU 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 WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: LEENO INDUSTRIAL, Inc.
TICKER: 58470 CUSIP: Y5254W104
MEETING DATE: 3/27/2019 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: Lee's Pharmaceutical Holdings Limited
TICKER: 950 CUSIP: G5438W111
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LEE SIU FONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAN YAU CHING, BOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TSIM WAH KEUNG, KARL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE HLM CPA LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: LEG Immobilien AG
TICKER: LEG CUSIP: D4960A103
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.53 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
ISSUER: Legal & General Group Plc
TICKER: LGEN CUSIP: G54404127
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HENRIETTA BALDOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GEORGE LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PHILIP BROADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JEFF DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR JOHN KINGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KERRIGAN PROCTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TOBY STRAUSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JULIA WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NIGEL WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARK ZINKULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: APPROVE SAVINGS-RELATED SHARE OPTION ISSUER YES FOR FOR
SCHEME
PROPOSAL #21: APPROVE EMPLOYEE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF
CONTINGENT CONVERTIBLE SECURITIES
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #26: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Legend Holdings Corp.
TICKER: 3396 CUSIP: Y52237107
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #1: ELECT NING MIN AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Legend Holdings Corp.
TICKER: 3396 CUSIP: Y52237107
MEETING DATE: 2/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROVISION OF ASSURED ISSUER YES FOR FOR
ENTITLEMENT TO THE QUALIFIED SHAREHOLDERS OF THE
COMPANY FOR THE OVERSEAS LISTING OF ZHENGQI FINANCIAL
HOLDINGS
ISSUER: Legend Holdings Corp.
TICKER: 3396 CUSIP: Y52237107
MEETING DATE: 2/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROVISION OF ASSURED ISSUER YES FOR FOR
ENTITLEMENT TO THE QUALIFIED SHAREHOLDERS OF THE
COMPANY FOR THE OVERSEAS LISTING OF ZHENGQI FINANCIAL
HOLDINGS
ISSUER: Legend Holdings Corporation
TICKER: 3396 CUSIP: Y52237107
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SUPERVISORS' REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
INDEPENDENT AUDITOR'S REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE 2019 MEDIUM AND LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
ISSUER: Legrand SA
TICKER: LR CUSIP: F56196185
MEETING DATE: 5/29/2019 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 1.34 PER SHARE
PROPOSAL #4: APPROVE COMPENSATION OF GILLES SCHNEPP, ISSUER YES FOR FOR
CHAIRMAN AND CEO UNTIL FEB. 7, 2018 AND CHAIRMAN OF
THE BOARD SINCE FEB. 8, 2018
PROPOSAL #5: APPROVE COMPENSATION OF BENOIT COQUART, ISSUER YES FOR FOR
CEO SINCE FEB. 8, 2018
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #8: REELECT ELIANE ROUYER-CHEVALIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT MICHEL LANDEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AMEND ARTICLE 8 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: LEM Holding SA
TICKER: LEHN CUSIP: H48909149
MEETING DATE: 6/27/2019 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 (NON- ISSUER YES AGAINST AGAINST
BINDING)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 42.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 1.1 MILLION
PROPOSAL #5.1: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 562,623
PROPOSAL #5.2: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
PROPOSAL #5.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.8 MILLION
PROPOSAL #6.1: REELECT ILAN COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT ULRICH LOOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT UELI WAMPFLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT WERNER WEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT FRANCOIS GABELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT ANDREAS HUERLIMANN AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #7.1: REAPPOINT ULRICH LOOSER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT ANDREAS HUERLIMANN AS MEMBER ISSUER YES FOR FOR
OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE HARTMANN DREYER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: RATIFY ERNST & YOUNG LTD AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Lendlease Group
TICKER: LLC CUSIP: Q55368114
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ELIZABETH MARY PROUST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MICHAEL JAMES ULLMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO STEPHEN MCCANN
PROPOSAL #5: APPROVE RE-INSERTION OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
ISSUER: Lenovo Group Limited
TICKER: 992 CUSIP: Y5257Y107
MEETING DATE: 7/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YUANQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHAO JOHN HUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT NICHOLAS C. ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WILLIAM TUDOR BROWN 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: 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: Lenzing AG
TICKER: LNZ CUSIP: A39226112
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.00 PER SHARE PLUS SPECIAL
DIVIDENDS OF EUR 2.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS FOR FISCAL 2018
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS FOR FISCAL 2019
PROPOSAL #7.1: REELECT FELIX FREMEREY AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #7.2: ELECT HELMUT BERNKOPF AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.3: ELECT STEFAN FIDA AS SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER
PROPOSAL #7.4: ELECT CHRISTIAN BUCH AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #8: RATIFY KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR
ISSUER: Leonardo SpA
TICKER: LDO CUSIP: T63512106
MEETING DATE: 5/16/2019 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: APPOINT LUCA ROSSI AS INTERNAL SHAREHOLDER YES FOR N/A
STATUTORY AUDITOR
PROPOSAL #2.2: APPOINT GIUSEPPE CERATI AS ALTERNATE SHAREHOLDER YES FOR N/A
AUDITOR
PROPOSAL #2.3: APPOINT LUCA ROSSI AS CHAIRMAN OF SHAREHOLDER YES FOR N/A
INTERNAL STATUTORY AUDITORS
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLES 18, ISSUER YES FOR FOR
28, AND 34
ISSUER: LEONI AG
TICKER: LEO CUSIP: D5009P118
MEETING DATE: 5/16/2019 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
MEMBER DIETER BELLE FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER BRUNO FANKHAUSER FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER KARL GADESMANN FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ALDO KAMPER FOR FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARTIN STUETTEM FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KLAUS PROBST FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRANZ SPIESS FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WERNER LANG FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ELISABETTA CASTIGLIONI FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG DEHEN FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MARK DISCHNER FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ULRIKE FRIESE-DORMANN FOR FISCAL 2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KARL-HEINZ LACH FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER RICHARD PAGLIA FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER CHRISTIAN ROEDL FOR FISCAL 2018
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CARMEN SCHWARZ FOR FISCAL 2018
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER INGE ZELLERMAIER FOR FISCAL 2018
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
ISSUER: Leonteq AG
TICKER: LEON CUSIP: H7249V109
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE TRANSFER OF CHF 304 MILLION ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4.1: APPROVE CHF 1 MILLION CONDITIONAL ISSUER YES FOR FOR
CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS FOR
EMPLOYEE BENEFIT PLANS AND CONVERSION OF OPTIONS
PROPOSAL #4.2: APPROVE CREATION OF CHF 4 MILLION POOL ISSUER YES FOR FOR
OF AUTHORIZED CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
PROPOSAL #4.3: AMEND ARTICLES RE: COMPENSATION ISSUER YES FOR FOR
POLICY; NOTICE PERIOD FOR EXECUTIVE BOARD MEMBERS;
VOTING PROCEDURE FOR THE SHORT-TERM INCENTIVE PLAN
PROPOSAL #4.4: AMEND ARTICLES RE: ANNULMENT OF THE ISSUER YES FOR FOR
CONTRIBUTIONS IN KIND CLAUSE
PROPOSAL #5.1.1: REELECT JOERG BEHRENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: REELECT PATRICK DE FIGUEIREDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.4: REELECT HANS ISLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT RICHARD LAXER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT THOMAS MEIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SUSANA SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT CHRISTOPHER CHAMBERS AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.4.1: REAPPOINT RICHARD LAXER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.4.2: REAPPOINT HANS ISLER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.5: APPOINT SUSANA SMITH AS MEMBER OF THE ISSUER YES FOR FOR
NOMINATION AND COMPENSATION 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 #8.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.9 MILLION
PROPOSAL #8.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.3 MILLION
PROPOSAL #8.3: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Leopalace21 Corp.
TICKER: 8848 CUSIP: J38781100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIYAO, BUNYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ASHIDA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NANAMEKI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAYASHIMA, MAYUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKAMOTO, SEISHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KODAMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAYA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SASAO, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MURAKAMI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KOGA, HISAFUMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YUHARA, TAKAO ISSUER YES FOR FOR
ISSUER: Leroy Seafood Group ASA
TICKER: LSG CUSIP: R4279D108
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.00 PER SHARE
PROPOSAL #6a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF NOK 400,000 FOR CHAIRMAN AND NOK
250,000 FOR OTHER DIRECTORS
PROPOSAL #6b: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #6c: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER NO N/A N/A
PROPOSAL #6d: APPROVE REMUNERATION OF AUDITORS FOR ISSUER NO N/A N/A
2018
PROPOSAL #8a: REELECT BRITT KATHRINE DRIVENES AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8b: REELECT DIDRIK MUNCH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8c: REELECT KAROLINE MOGSTER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A
PROPOSAL #10: APPROVE CREATION OF POOL OF CAPITAL ISSUER NO N/A N/A
WITHOUT PREEMPTIVE RIGHTS
ISSUER: Lewis Group Ltd.
TICKER: LEW CUSIP: S460FN109
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT HILTON SAVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT ALAN SMART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DUNCAN WESTCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT JOHAN ENSLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT JACQUES BESTBIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT HILTON SAVEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT ALAN SMART AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.3: ELECT DUNCAN WESTCOTT AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT THINUS HAMMAN AS
THE DESIGNATED AUDITOR
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE CONTINUED ISSUANCE OF NOTES ISSUER YES FOR FOR
UNDER THE COMPANY'S DOMESTIC MEDIUM TERM NOTES
PROGRAMME
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Lextar Electronics Corp.
TICKER: 3698 CUSIP: Y5240P106
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT FENG CHENG SU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000002 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT KUO HSIN,MICHAEL,TSAI, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF AU OPTRONICS CORP., WITH
SHAREHOLDER NO.00000001 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT WEI LUNG LIAU, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF AU OPTRONICS CORP., WITH SHAREHOLDER NO.00000001
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT HSUAN BIN,H.B.,CHEN, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO.00000171 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT TENG HUEI HUANG, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO.00000469 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT SEN TAI WEN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.U100409XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT YIH LIAN CHEN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.E100213XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.8: ELECT SHIAN HO SHEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.P100930XXX AS INDEPENDENT DIRECTOR
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 DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS, AMENDMENTS TO
PROCEDURES GOVERNING THE ACQUISITION OR DISPOSAL OF
ASSETS, AMEND PROCEDURES FOR LENDING FUNDS TO OTHER
PARTIES AND PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #7: APPROVE ISSUANCE OF ORDINARY SHARES TO ISSUER YES FOR FOR
PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT OR ISSUANCE OF ORDINARY SHARES OR ISSUANCE OF
ORDINARY SHARES VIA PRIVATE PLACEMENT OR ISSUANCE OF
CONVERTIBLE BONDS VIA PRIVATE PLACEMENT
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Leyou Technologies Holdings Limited
TICKER: 1089 CUSIP: G5471S100
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #3a1: ELECT XU YIRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT CAO BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT HU CHUNG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT LI YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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: Leyou Technologies Holdings Ltd.
TICKER: 1089 CUSIP: G5471S100
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT I ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SALE AND PURCHASE AGREEMENT II ISSUER YES AGAINST AGAINST
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE SALE AND PURCHASE AGREEMENT III ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
ISSUER: LF Corp.
TICKER: 93050 CUSIP: Y5275J108
MEETING DATE: 3/29/2019 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 SANG-GYUN AND JEONG YEON-WOO ISSUER YES FOR FOR
AS INSIDE DIRECTORS DIRECTORS; ELECT LEE SEOK-JUN AS
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT LEE SEOK-JUN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Chem Ltd.
TICKER: 51910 CUSIP: Y52758102
MEETING DATE: 3/15/2019 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 SHIN HAK-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT AHN YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT CHA GUK-HEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AHN YOUNG-HO AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Corp.
TICKER: 003550 CUSIP: Y52755108
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KWON YOUNG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: LG Corp.
TICKER: 3550 CUSIP: Y52755108
MEETING DATE: 3/26/2019 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 HA BEOM-JONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHOI SANG-TAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HAN JONG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHOI SANG-TAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT HAN JONG-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Display Co., Ltd.
TICKER: 34220 CUSIP: Y5255T100
MEETING DATE: 3/15/2019 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 KWON YOUNG-SU AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT HAN GEUN-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE CHANG-YANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT SEO DONG-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT HAN GEUN-TAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE CHANG-YANG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Electronics, Inc.
TICKER: 66570 CUSIP: Y5275H177
MEETING DATE: 3/15/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(TRANSFER AGENT)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(REPORTS OF ADDRESSES, NAMES ANDSIGNATURES OF
SHAREHOLDERS)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ADOPTION OF ELECTRONIC SECURITIES)
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(RESOLUTION OF BOARD MEETING)
PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ADDENDA)
PROPOSAL #3.1: ELECT JUNG DO-HYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KWON YOUNG-SOO AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT LEE SANG-GOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM DAE-HYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT BAEK YONG-HO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM DAE-HYUNG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Hausys, Ltd.
TICKER: 108670 CUSIP: Y5277J106
MEETING DATE: 3/14/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KANG IN-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KANG CHANG-BEOM AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT KIM YOUNG-IK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM YOUNG-IK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Household & Health Care Ltd.
TICKER: 51900 CUSIP: Y5275R100
MEETING DATE: 3/15/2019 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 CHA SUK-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM HONG-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HA BEOM-JONG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: ELECT LEE TAE-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT KIM SANG-HUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE TAE-HUI AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KIM SANG-HUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Innotek Co., Ltd.
TICKER: 11070 CUSIP: Y5276D100
MEETING DATE: 3/22/2019 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 JEONG CHEOL-DONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JEONG YEON-CHAE AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT YOO YOUNG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PARK SANG-CHAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT PARK SANG-CHAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG International Corp.
TICKER: 1120 CUSIP: Y52764100
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE JAE-WON AS NON-INDEPENDENT ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: ELECT YANG IL-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LG Uplus Corp.
TICKER: 032640 CUSIP: Y5293P102
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HA HYEON-HOE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT KWON YOUNG-SU AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
ISSUER: LG Uplus Corp.
TICKER: 32640 CUSIP: Y5293P102
MEETING DATE: 3/15/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ADDITION OF BUSINESS OBJECTIVES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CHANGE IN BUSINESS OBJECTIVES)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(APPOINTMENT OF EXTERNAL AUDITOR)
PROPOSAL #3.1: ELECT LEE HYUK-JOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JEONG BYEONG-DOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Li & Fung Limited
TICKER: 494 CUSIP: G5485F169
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 VICTOR FUNG KWOK KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WILLIAM FUNG KWOK LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MARC ROBERT COMPAGNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MARTIN TANG YUE NIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: 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
ISSUER: Li Cheng Enterprise Co., Ltd.
TICKER: 4426 CUSIP: Y5275S108
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
ISSUER: Li Ning Company Limited
TICKER: 2331 CUSIP: G5496K124
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KOO FOOK SUN, LOUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT SU JING SHYH, SAMUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS 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: Li Peng Enterprise Co., Ltd.
TICKER: 1447 CUSIP: Y5308Q103
MEETING DATE: 6/12/2019 FOR/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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
ISSUER: Lianhua Supermarket Holdings Co., Ltd.
TICKER: 980 CUSIP: Y5279F102
MEETING DATE: 11/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF DEPOSIT SERVICES ISSUER YES FOR FOR
UNDER THE FINANCIAL SERVICES AGREEMENT AND ITS
PROPOSED ANNUAL CAPS
PROPOSAL #2: APPROVE SALES AGENCY FRAMEWORK AGREEMENT ISSUER YES FOR FOR
AND ITS PROPOSED ANNUAL CAPS
PROPOSAL #3: APPROVE SUPPLY OF GOODS FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND ITS PROPOSED ANNUAL CAPS
PROPOSAL #4: ELECT XU HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
ISSUER: Lianhua Supermarket Holdings Co., Ltd.
TICKER: 980 CUSIP: Y5279F102
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 CONSOLIDATED AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND 2018 REPORT OF THE
INTERNATIONAL AUDITORS
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5: APPROVE SHANGHAI CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS PRC AUDITORS AND DELOITTE TOUCHE
TOHMATSU AS INTERNATIONAL AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT ZHAO XIN-SHENG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Liberbank SA
TICKER: LBK CUSIP: E7178V180
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8.1: REELECT PEDRO MANUEL RIVERO TORRE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: REELECT MANUEL MENENDEZ MENENDEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: REELECT JORGE DELCLAUX BRAVO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.4: REELECT MARIA ENCARNACION PAREDES ISSUER YES AGAINST AGAINST
RODRIGUEZ AS DIRECTOR
PROPOSAL #8.5: REELECT FELIPE FERNANDEZ FERNANDEZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.6: REELECT DAVIDA MARSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.7: REELECT MARIA LUISA GARANA CORCES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.8: REELECT ERNESTO LUIS TINAJERO FLORES ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #8.9: REELECT LUIS MASAVEU HERRERO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.10: ELECT CACEXCAN SL UNIPERSONAL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #10: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES AGAINST AGAINST
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 300 MILLION WITH EXCLUSION OF
PREEMPTIVE RIGHTS UP TO 50 PERCENT OF CAPITAL
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Liberty Global plc
TICKER: LBTYA CUSIP: G5480U104
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ANDREW J. COLE ISSUER NO N/A N/A
PROPOSAL #2: ELECT DIRECTOR RICHARD R. GREEN ISSUER NO N/A N/A
PROPOSAL #3: ELECT DIRECTOR DAVID E. RAPLEY ISSUER NO N/A N/A
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER NO N/A N/A
PROPOSAL #6: RATIFY KPMG LLP (U.S.) AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #7: RATIFY KPMG LLP (U.K.) AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #8: AUTHORIZE THE AUDIT COMMITTEE TO FIX ISSUER NO N/A N/A
REMUNERATION OF AUDITORS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A
PROPOSAL #10: AUTHORIZE ISSUE OF EQUITY ISSUER NO N/A N/A
PROPOSAL #11: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER NO N/A N/A
EMPTIVE RIGHTS
ISSUER: Liberty Holdings Ltd.
TICKER: LBH CUSIP: S44440121
MEETING DATE: 5/17/2019 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 2018
PROPOSAL #2.1: RE-ELECT MONHLA HLAHLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT JACKO MAREE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT JIM SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT SIM TSHABALALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT SIMON RIDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT THEMBISA SKWEYIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT HOWARD WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PWC INC. AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT YUNUS SULEMAN AS CHAIRMAN OF ISSUER YES FOR FOR
THE GROUP AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #6.2: RE-ELECT ANGUS BAND AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #6.3: RE-ELECT TONY CUNNINGHAM AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #6.4: RE-ELECT NOORAYA KHAN AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #6.5: RE-ELECT JIM SUTCLIFFE AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE DIRECTORS TO ISSUE ANY ISSUER YES FOR FOR
ORDINARY SHARES OF THE COMPANY FOR THE IMPLEMENTATION
OF ANY SHARE INCENTIVE SCHEME
PROPOSAL #2.1: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #2.2: APPROVE FEES FOR THE LEAD INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: APPROVE FEES FOR THE BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE FEES FOR THE INTERNATIONAL ISSUER YES FOR FOR
BOARD MEMBER, MEMBER OF COMMITTEES AND SUBSIDIARY
BOARD AND CHAIRMAN OF A SUB-COMMITTEE
PROPOSAL #2.5: APPROVE FEES FOR THE INTERNATIONAL ISSUER YES FOR FOR
BOARD MEMBER, MEMBER OF COMMITTEES AND SUBSIDIARY
BOARD AND CHAIRMAN OF A COMMITTEE
PROPOSAL #2.6: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
GROUP AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #2.7: APPROVE FEES FOR THE MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #2.8: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
GROUP ACTUARIAL COMMITTEE
PROPOSAL #2.9: APPROVE FEES FOR THE MEMBER OF THE ISSUER YES FOR FOR
GROUP ACTUARIAL COMMITTEE
PROPOSAL #2.1: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
GROUP RISK COMMITTEE
PROPOSAL #2.11: APPROVE FEES FOR THE MEMBER OF THE ISSUER YES FOR FOR
GROUP RISK COMMITTEE
PROPOSAL #2.12: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
GROUP REMUNERATION COMMITTEE
PROPOSAL #2.13: APPROVE FEES FOR THE MEMBER OF THE ISSUER YES FOR FOR
GROUP REMUNERATION COMMITTEE
PROPOSAL #2.14: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #2.15: APPROVE FEES FOR THE MEMBER OF THE ISSUER YES FOR FOR
GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #2.16: APPROVE FEES FOR THE MEMBER OF THE ISSUER YES FOR FOR
GROUP DIRECTORS' AFFAIRS COMMITTEE
PROPOSAL #2.17: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
GROUP IT COMMITTEE
PROPOSAL #2.18: APPROVE FEES FOR THE MEMBER OF THE ISSUER YES FOR FOR
GROUP IT COMMITTEE
PROPOSAL #2.19: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
STANLIB LIMITED BOARD
PROPOSAL #2.2: APPROVE FEES FOR THE MEMBER OF THE ISSUER YES FOR FOR
STANLIB LIMITED BOARD
PROPOSAL #2.21: APPROVE FEE PER AD HOC BOARD MEETING ISSUER YES FOR FOR
PROPOSAL #2.22: APPROVE FEE PER AD HOC BOARD ISSUER YES FOR FOR
COMMITTEE MEETING
PROPOSAL #3.1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED OR INTER-RELATED COMPANY
PROPOSAL #3.2: APPROVE FINANCIAL ASSISTANCE TO ANY ISSUER YES FOR FOR
EMPLOYEE, DIRECTOR, PRESCRIBED OFFICER OR OTHER
PERSON OR ANY TRUST ESTABLISHED FOR THEIR BENEFIT IN
TERMS OF ANY SHARE INCENTIVE SCHEME
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: LIC Housing Finance Ltd.
TICKER: 500253 CUSIP: Y5278Z133
MEETING DATE: 8/20/2018 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 SAVITA SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE CHOKSHI & CHOKSHI, LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, MUMBAI AND SHAH GUPTA & CO.,
CHARTERED ACCOUNTANTS, MUMBAI AS JOINT AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #7: ELECT P KOTESWARA RAO AS DIRECTOR ISSUER YES FOR FOR
ISSUER: LIC Housing Finance Ltd.
TICKER: 500253 CUSIP: Y5278Z133
MEETING DATE: 2/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JAGDISH CAPOOR TO CONTINUE ISSUER YES FOR FOR
OFFICE AS NON-EXECUTIVE INDEPENDENT DIRECTOR
ISSUER: Liechtensteinische Landesbank AG
TICKER: LLBN CUSIP: H49725130
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.10 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS, ISSUER YES FOR FOR
MANAGEMENT AND AUDITORS
PROPOSAL #6.1: ELECT KARL SEVELDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT PATRIZIA HOLENSTEIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
ISSUER: Lien Hwa Industrial Corp.
TICKER: 1229 CUSIP: Y5284N108
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE PROPOSAL TO TRANSFORM THE ISSUER YES FOR FOR
COMPANY INTO AN INVESTMENT HOLDING CORPORATION AND
CHANGE COMPANY NAME
PROPOSAL #5: APPROVE DEMERGER OF FLOUR BUSINESS IN ISSUER YES FOR FOR
TAIWAN
PROPOSAL #6: APPROVE DEMERGER OF LEASING BUSINESS IN ISSUER YES FOR FOR
TAIWAN
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #8: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #9: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #10: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #11: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #12: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #13: APPROVE AMENDMENTS TO TRADING ISSUER YES FOR FOR
PROCEDURES GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #14.1: ELECT HU-SHIH CHING, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF HUA CHENG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.100788, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #15: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: Lifco AB
TICKER: LIFCO.B CUSIP: W5321L141
MEETING DATE: 4/26/2019 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 4.60 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: 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 #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.23 MILLION FOR CHAIRMAN AND SEK
615,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15.a: REELECT CARL BENNET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.b: REELECT ULRIKA DELLBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.c: REELECT ERIK GABRIELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.d: REELECT ULF GRUNANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.e: REELECT ANNA HALLBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.f: REELECT ANNIKA ESPANDER JANSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.g: REELECT JOHAN STERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.h: REELECT AXEL WACHTMEISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.i: ELECT PER WALDEMARSON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.j: REELECT CARL BENNET AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD, ISSUER YES FOR FOR
REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST
SHAREHOLDERS AND ONE REPRESENTATIVE OF THE MINORITY
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Life Corp.
TICKER: 8194 CUSIP: J38828109
MEETING DATE: 5/23/2019 FOR/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 SHIMIZU, NOBUTSUGU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAMIKI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUMINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORISHITA, TOMEHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, KATSUMOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NARITA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUTSUMI, HAYURU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUEYOSHI, ISSUER YES FOR FOR
KAORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAMAHIRA, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIYATAKE, ISSUER YES FOR FOR
NAOKO
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #6: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
ISSUER: Life Healthcare Group Holdings Ltd.
TICKER: LHC CUSIP: S4682C100
MEETING DATE: 1/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT PETER GOLESWORTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT MALEFETSANE NGATANE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: RE-ELECT JOEL NETSHITENZHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DR SHREY VIRANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH M NAIDOO AS THE
DESIGNATED AUDIT PARTNER
PROPOSAL #3.1: RE-ELECT PETER GOLESWORTHY AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT AUDREY MOTHUPI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT GARTH SOLOMON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT ROYDEN VICE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
ISSUER: Lifestyle China Group Ltd.
TICKER: 2136 CUSIP: G54874105
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHEUNG MEI HAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LAM KWONG WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #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: Lifestyle International Holdings Ltd.
TICKER: 1212 CUSIP: G54856128
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LAU KAM SHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAM SIU LUN, SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HUI CHIU CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: LifeTech Scientific Corp.
TICKER: 1302 CUSIP: G54872117
MEETING DATE: 9/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF SHARE OPTIONS TO XIE ISSUER YES FOR FOR
YUEHUI
ISSUER: LifeTech Scientific Corp.
TICKER: 1302 CUSIP: G54872117
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PURCHASE PURSUANT TO SHARE ISSUER YES FOR FOR
AWARD SCHEME
ISSUER: LifeTech Scientific Corporation
TICKER: 1302 CUSIP: G54872117
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT XIE YUEHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LIU JIANXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JIANG FENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT LIANG HSIEN TSE JOSEPH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT WANG WANSONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT ZHOU LUMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: 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: LifeTech Scientific Corporation
TICKER: 1302 CUSIP: G54872117
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT 2019 SHARE OPTION SCHEME AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Lifull Co., Ltd.
TICKER: 2120 CUSIP: J3888A108
MEETING DATE: 12/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.02
PROPOSAL #2.1: ELECT DIRECTOR INOUE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, YOSHIHISA ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND COMMON SHARE ISSUANCE TERMS ISSUER YES FOR FOR
ISSUER: LIG Nex1 Co., Ltd.
TICKER: 79550 CUSIP: Y5277W107
MEETING DATE: 3/27/2019 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 YOON JONG-GU AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT CHOI WON-WOOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT CHOI WON-WOOK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Light SA
TICKER: LIGT3 CUSIP: P63529104
MEETING DATE: 9/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ARISTOTELES LUIZ MENEZES ISSUER YES FOR FOR
VASCONCELLOS DRUMMOND AS ALTERNATE DIRECTOR
PROPOSAL #1.2: ELECT MARCOS BASTOS ROCHA AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR
ISSUER: Light SA
TICKER: LIGT3 CUSIP: P63529104
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER NO N/A N/A
PROPOSAL #2: AMEND ARTICLE 5 ISSUER NO N/A N/A
PROPOSAL #3: AMEND ARTICLE 6 ISSUER NO N/A N/A
PROPOSAL #4: AMEND ARTICLE 25 ISSUER NO N/A N/A
PROPOSAL #5: AMEND ARTICLE 27 ISSUER NO N/A N/A
ISSUER: Light SA
TICKER: LIGT3 CUSIP: P63529104
MEETING DATE: 4/29/2019 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, 2018
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: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #5: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #7: ELECT DOMENICA EISENTEIN NORONHA AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND MAURICIO ROCHA ALVES DE
CARVALHO AS ALTERNATE APPOINTED BY MINORITY
PROPOSAL #8: ELECT SERGIO DINIZ AS FISCAL COUNCIL SHAREHOLDER YES ABSTAIN N/A
MEMBER AND SUELI BERSELLI MARINHO AS ALTERNATE
APPOINTED BY MINORITY SHAREHOLDER
ISSUER: Light SA
TICKER: LIGT3 CUSIP: P63529104
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: DISMISS DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #4.1: ELECT RICARDO REISEN DE PINHO AS SHAREHOLDER YES FOR N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4.2: ELECT RAPHAEL MANHAES MARTINS AS SHAREHOLDER YES FOR N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4.3: ELECT RODRIGO DE MESQUITA PEREIRA AS SHAREHOLDER YES FOR N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RICARDO REISEN DE PINHO AS DIRECTOR APPOINTED
BY MINORITY SHAREHOLDER
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RAPHAEL MANHAES MARTINS AS DIRECTOR APPOINTED
BY MINORITY SHAREHOLDER
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RODRIGO DE MESQUITA PEREIRA AS DIRECTOR
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #7: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #8: ELECT RODRIGO DE MESQUITA PEREIRA AS SHAREHOLDER YES ABSTAIN N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
ISSUER: Linamar Corporation
TICKER: LNR CUSIP: 53278L107
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRANK HASENFRATZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR LINDA HASENFRATZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR MARK STODDART ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM HARRISON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR TERRY REIDEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR DENNIS GRIMM ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES AGAINST AGAINST
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE SHAREHOLDER YES FOR AGAINST
OFFICERS' COMPENSATION
ISSUER: Lindab International AB
TICKER: LIAB CUSIP: W56316107
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPENING OF MEETING; ELECT CHAIRMAN OF ISSUER YES FOR FOR
MEETING
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 #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.75 PER SHARE
PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 856,000 FOR CHAIRMAN, SEK 26,250 TO
EMPLOYEE REPRESENTATIVES AND SEK 391,250 TO OTHER
DIRECTORS; APPROVE COMMITTEE FEES; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT PETER NILSSON (CHAIRMAN), ISSUER YES FOR FOR
VIVEKA EKBERG, SONAT BURMAN-OLSSON, ANETTE FRUMERIE,
JOHN HEDBERG, PER BERTLAND AND BENT JOHANNESSON AS
PROPOSAL #12: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #16: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: LINE Corp.
TICKER: 3938 CUSIP: J38932109
MEETING DATE: 3/28/2019 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 IDEZAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MASUDA, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JOONGHO SHIN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IN JOON HWANG ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAE JIN LEE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUNIHIRO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOTAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HATOYAMA, REHITO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KURASAWA, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAMEKATA, ISSUER YES FOR FOR
YOICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UEMATSU, ISSUER YES FOR FOR
NORIYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUDA, MASAAKI
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Lingsen Precision Industries Ltd.
TICKER: 2369 CUSIP: Y5287U109
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.1: ELET YEH,SHU-CHUAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.15 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT YANG,SHUN-CHING, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.379 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT YEH,SHU-HSUN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.23 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT TU,MING-TE, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.55551 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT TSAI,TSE-SUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.L120551XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT FANG,PIN-WEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.247810 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT SHIH,FENG-HSIEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.511 AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT CHEN,WAN-PIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.213058 AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT WEI,PING-CHI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.35881 AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Linical Co., Ltd.
TICKER: 2183 CUSIP: J3903A109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HATANO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUJIMOTO, KEIGO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWAI, JUN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAJI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYAZAKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKAMOTO, ISAO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAGUCHI, SHIORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAJIRI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NOGIMORI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OSAWA, AKIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
INOUE, ATSUO
ISSUER: Link & Motivation, Inc.
TICKER: 2170 CUSIP: J39039102
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OZASA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKASHITA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ONO, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KITSU, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OGURI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ASANO, KOJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWAUCHI, MASANAO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OKAJIMA, ETSUKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YUASA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR NAGAMI, YO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HONDA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
HIDEKAZU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TOMINAGA, ISSUER YES FOR FOR
KENJI
ISSUER: Link Administration Holdings Ltd.
TICKER: LNK CUSIP: Q5S646100
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANDREW GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GLEN BOREHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FIONA TRAFFORD-WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHT TO ISSUER YES FOR FOR
JOHN MCMURTRIE
PROPOSAL #6: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
EXISTING AND NEW INSTITUTIONAL AND SOPHISTICATED
INVESTORS
PROPOSAL #7: APPROVE RE-INSERTION OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS IN THE CONSTITUTION
ISSUER: Link Real Estate Investment Trust
TICKER: 823 CUSIP: Y5281M111
MEETING DATE: 7/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ELECT NICHOLAS CHARLES ALLEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT POH LEE TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PETER TSE PAK WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT IAN KEITH GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHRISTOPHER JOHN BROOKE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6.1: AMEND TRUST DEED DISTRIBUTION FORMULA ISSUER YES FOR FOR
RE: UNREALIZED PROPERTY REVALUATION LOSSES
PROPOSAL #6.2: AMEND TRUST DEED DISTRIBUTION FORMULA ISSUER YES FOR FOR
RE: GOODWILL IMPAIRMENT
PROPOSAL #6.3: AMEND TRUST DEED DISTRIBUTION FORMULA ISSUER YES FOR FOR
RE: FAIR VALUE LOSSES ON FINANCIAL INSTRUMENTS
PROPOSAL #6.4: AMEND TRUST DEED DISTRIBUTION FORMULA ISSUER YES FOR FOR
RE: DEPRECIATION AND/OR AMORTIZATION
PROPOSAL #6.5: AMEND TRUST DEED DISTRIBUTION FORMULA ISSUER YES FOR FOR
RE: GAINS ON DISPOSAL OF SPECIAL PURPOSE VEHICLES OF
LINK
PROPOSAL #7: APPROVE TRUST DEED EXPANDED INVESTMENT ISSUER YES FOR FOR
SCOPE RE: RELEVANT INVESTMENTS AND RELEVANT
INVESTMENTS AMENDMENTS
ISSUER: LINTEC Corp.
TICKER: 7966 CUSIP: J13776109
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR OUCHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HATTORI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, GOHEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MOCHIZUKI, TSUNETOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORIKAWA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIKAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WAKASA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OHARU, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IIZUKA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKADA, HIROSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OOKA, SATOSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OSAWA, KANAKO
ISSUER: Linx SA
TICKER: LINX3 CUSIP: P6S933101
MEETING DATE: 1/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LONG-TERM INCENTIVE PROGRAM: ISSUER NO N/A N/A
STOCK OPTION PLAN AND DEFERRED SHARE PLAN
ISSUER: Linx SA
TICKER: LINX3 CUSIP: P6S933101
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF ISSUER NO N/A N/A
INCOME
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
PROPOSAL #5: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #6: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #7: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #8: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #9: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #10.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT NERCIO JOSE MONTEIRO FERNANDES AS DIRECTOR
PROPOSAL #10.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ALBERTO MENACHE AS DIRECTOR
PROPOSAL #10.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ALON DAYAN AS DIRECTOR
PROPOSAL #10.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOAO COX NETO AS DIRECTOR
PROPOSAL #10.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ROGER DE BARBOSA INGOLD AS DIRECTOR
PROPOSAL #11: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #12: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #13: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Linx SA
TICKER: LINX3 CUSIP: P6S933101
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 2 RE: COMPANY HEADQUARTERS ISSUER NO N/A N/A
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #3: AMEND ARTICLE 11 ISSUER NO N/A N/A
PROPOSAL #4: AMEND ARTICLE 16 ISSUER NO N/A N/A
PROPOSAL #5: AMEND ARTICLE 16 SECTIONS IX AND X ISSUER NO N/A N/A
PROPOSAL #6: AMEND ARTICLE 17 PARAGRAPH 1 ISSUER NO N/A N/A
PROPOSAL #7: AMEND ARTICLE 17 PARAGRAPH 4 ISSUER NO N/A N/A
PROPOSAL #8: AMEND ARTICLE 22 ISSUER NO N/A N/A
PROPOSAL #9: AMEND ARTICLE 23 ISSUER NO N/A N/A
PROPOSAL #10: AMEND ARTICLE 23 SECTION XII ISSUER NO N/A N/A
PROPOSAL #11: AMEND ARTICLE 23 SECTION XXII ISSUER NO N/A N/A
PROPOSAL #12: AMEND ARTICLE 23 SECTION XLIV ISSUER NO N/A N/A
PROPOSAL #13: AMEND ARTICLE 23 PARAGRAPH 1 ISSUER NO N/A N/A
PROPOSAL #14: AMEND ARTICLE 24 ISSUER NO N/A N/A
PROPOSAL #15: AMEND ARTICLE 25 ISSUER NO N/A N/A
PROPOSAL #16: AMEND ARTICLE 25 SECTION VIII ISSUER NO N/A N/A
PROPOSAL #17: AMEND ARTICLE 32 ISSUER NO N/A N/A
PROPOSAL #18: AMEND ARTICLE 48 ISSUER NO N/A N/A
PROPOSAL #19: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #20: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Lion Corp.
TICKER: 4912 CUSIP: J38933107
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAMA, ITSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIKUKAWA, MASAZUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, KENJIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKAKIBARA, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUME, YUGO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NORITAKE, FUMITOMO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UCHIDA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIRAISHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUGAYA, TAKAKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NIKKAWA, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAMAO, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
TAKAO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR TAKEMOTO, ISSUER YES FOR FOR
SETSUKO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUNAGA, AKEMI
ISSUER: Lippo Malls Indonesia Retail Trust
TICKER: D5IU CUSIP: Y5309Y113
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE RSM CHIO LIM 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: Liquefied Natural Gas Ltd.
TICKER: LNG CUSIP: Q5570T107
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD JONATHAN BERESFORD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT DOUGLAS MICHAEL STEUERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE ISSUANCE OF SECURITIES UNDER THE ISSUER YES FOR FOR
INCENTIVE RIGHTS PLAN
PROPOSAL #5: APPROVE THE GRANT OF INCENTIVE RIGHTS TO ISSUER YES FOR FOR
GREGORY MATTHEW VESEY
PROPOSAL #6: APPROVE THE GRANT OF NED RIGHTS TO PAUL ISSUER YES FOR FOR
JOSEPH CAVICCHI
PROPOSAL #7: APPROVE THE GRANT OF NED RIGHTS TO ISSUER YES FOR FOR
RICHARD JONATHAN BERESFORD
PROPOSAL #8: APPROVE THE GRANT OF NED RIGHTS TO ISSUER YES FOR FOR
LEEANNE KAY BOND
PROPOSAL #9: APPROVE THE GRANT OF NED RIGHTS TO ISSUER YES FOR FOR
DOUGLAS MICHAEL STEUERT
PROPOSAL #10: APPROVE THE GRANT OF NED RIGHTS TO ISSUER YES FOR FOR
PHILIP D. MOELLER
PROPOSAL #11: RATIFY PAST ISSUANCE OF SHARES TO IDG ISSUER YES FOR FOR
ENERGY INVESTMENT GROUP LIMITED
PROPOSAL #12: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
ISSUER: Lisi
TICKER: FII CUSIP: F5754P105
MEETING DATE: 7/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT VERONIQUE SAUBOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: LISI SA
TICKER: FII CUSIP: F5754P105
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.44 PER SHARE
PROPOSAL #6: REELECT GILLES KOHLER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT EMMANUEL VIELLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PATRICK DAHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT COMPAGNIE INDUSTRIELLE DE DELLE ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #10: REELECT VIELLARD MIGEON ET CIE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: REELECT CIKO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ACKNOWLEDGE END OF MANDATE OF CHRISTIAN ISSUER YES FOR FOR
PEUGEOT AS DIRECTOR AND DECISION NOT TO RENEW
PROPOSAL #13: ELECT FPP INVEST AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: APPROVE COMPENSATION OF GILLES KOHLER, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #15: APPROVE COMPENSATION OF EMMANUEL ISSUER YES FOR FOR
VIELLARD, CEO
PROPOSAL #16: APPROVE COMPENSATION OF JEAN PHILIPPE ISSUER YES FOR FOR
KOHLER, VICE-CEO
PROPOSAL #17: APPROVE REMUNERATION POLICY FOR GILLES ISSUER YES AGAINST AGAINST
KOHLER, CHAIRMAN OF THE BOARD
PROPOSAL #18: APPROVE REMUNERATION POLICY FOR ISSUER YES AGAINST AGAINST
EMMANUEL VIEILLARD, CEO
PROPOSAL #19: APPROVE REMUNERATION POLICY FOR JEAN ISSUER YES AGAINST AGAINST
PHILIPPE KOHLER, VICE-CEO
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: APPROVE REMUNERATION OF DIRECTORS THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #22: AUTHORIZE UP TO 1.85 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AMEND ARTICLE 10 OF BYLAWS RE: RE: AGE ISSUER YES AGAINST AGAINST
LIMIT OF CHAIRMAN OF THE BOARD
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Lite-On Semiconductor Corp.
TICKER: 5305 CUSIP: Y21856102
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #8.1: ELECT SONG GONG-YUAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.134, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT CHEN ZHONG-XIONG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT CHEN GUANG-ZHONG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.25669, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT ZHU,KUN-CHENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF YUAN TAI INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.23980, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT PAN,YONG-TANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MINGXING INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.26082, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT LI CHAO-FU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.16283, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT WANG,JING-CHUN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.26037, AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT LUO,JIE-ZHONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.124051, AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT SUN JIN-SHU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.113131, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Lite-On Technology Corp.
TICKER: 2301 CUSIP: Y5313K109
MEETING DATE: 6/21/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #7.1: ELECT RAYMOND SOONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT WARREN CHEN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 130589, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT TOM SOONG, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
88, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT KEH SHEW LU, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
TA SUNG INVESTMENT CO LTD., WITH SHAREHOLDER NO.
59285, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT CH CHEN, REPRESENTATIVE OF TA ISSUER YES AGAINST AGAINST
SUNG INVESTMENT CO LTD., WITH SHAREHOLDER NO. 59285,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT ALBERT HSUEH, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 528391, AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT HARVEY CHANG, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 441272, AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT EDWARD YANG, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 435270, AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT MIKE YANG, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
555968, AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Liu Chong Hing Investment Ltd.
TICKER: 194 CUSIP: Y53239102
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LIU LIT CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIU LIT CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT AU KAM YUEN, ARTHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MA HUNG MING, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
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: Livzon Pharmaceutical Group Inc.
TICKER: 1513 CUSIP: Y52889105
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 FINANCIAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (LLP) AS AUDITOR AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE TRANSFER OF ASSETS RELATED TO ISSUER YES FOR FOR
PART OF FUND-RAISING INVESTMENT PROJECTS AND
ALTERATION TO SUB-PROJECTS OF FUND-RAISING INVESTMENT
PROJECTS
PROPOSAL #7: APPROVE 2018 ANNUAL PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #8: APPROVE FACILITY FINANCING AND PROVISION ISSUER YES FOR FOR
OF FINANCING GUARANTEES TO ITS SUBSIDIARIES
PROPOSAL #9: APPROVE PROVISION OF GUARANTEES TO ISSUER YES FOR FOR
LIVZON MAB
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED A SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Livzon Pharmaceutical Group Inc.
TICKER: 1513 CUSIP: Y52889105
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 ANNUAL PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #2: AUTHORIZE REPURCHASE OF ISSUED A SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Livzon Pharmaceutical Group, Inc.
TICKER: 1513 CUSIP: Y52889105
MEETING DATE: 9/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSIDIARY SHARE OPTION SCHEME ISSUER YES FOR FOR
AND RELATED MATTERS
PROPOSAL #2: APPROVE GRANT OF SUBSIDIARY SHARE ISSUER YES FOR FOR
OPTIONS TO FU DAOTIAN UNDER THE SUBSIDIARY SHARE
PROPOSAL #3A: APPROVE BASIS FOR DETERMINING THE SHAREHOLDER YES FOR FOR
INCENTIVE PARTICIPANTS AND THE SCOPE OF INCENTIVE
PARTICIPANTS
PROPOSAL #3B: APPROVE SOURCE, NUMBER AND ALLOCATION SHAREHOLDER YES FOR FOR
OF THE SHARE OPTIONS
PROPOSAL #3C: APPROVE VALIDITY PERIOD, DATE OF GRANT, SHAREHOLDER YES FOR FOR
VESTING PERIOD, EXERCISE DATE AND LOCK-UP PERIOD OF
THE SHARE OPTIONS INCENTIVE SCHEME
PROPOSAL #3D: APPROVE EXERCISE PRICE OF THE SHARE SHAREHOLDER YES FOR FOR
OPTIONS AND BASIS FOR DETERMINATION
PROPOSAL #3E: APPROVE CONDITIONS OF GRANT AND SHAREHOLDER YES FOR FOR
EXERCISE OF THE SHARE OPTIONS
PROPOSAL #3F: APPROVE METHODS AND PROCEDURES FOR SHAREHOLDER YES FOR FOR
ADJUSTMENTS FOR THE SHARE OPTIONS INCENTIVE SCHEME
PROPOSAL #3G: APPROVE ACCOUNTING TREATMENT OF THE SHAREHOLDER YES FOR FOR
SHARE OPTIONS
PROPOSAL #3H: APPROVE PROCEDURES FOR IMPLEMENTATION SHAREHOLDER YES FOR FOR
OF THE SHARE OPTIONS INCENTIVE SCHEME
PROPOSAL #3I: APPROVE RESPECTIVE RIGHTS AND SHAREHOLDER YES FOR FOR
OBLIGATIONS OF THE COMPANY AND THE INCENTIVE
PARTICIPANTS
PROPOSAL #3J: APPROVE HANDLING UNUSUAL CHANGES OF THE SHAREHOLDER YES FOR FOR
COMPANY AND THE INCENTIVE PARTICIPANTS
PROPOSAL #4: APPROVE ADMINISTRATIVE MEASURES FOR ISSUER YES FOR FOR
APPRAISAL SYSTEM OF THE 2018 SHARE OPTIONS INCENTIVE
SCHEME OF THE COMPANY
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE 2018 SHARE OPTIONS INCENTIVE
PROPOSAL #6: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Livzon Pharmaceutical Group, Inc.
TICKER: 1513 CUSIP: Y52889105
MEETING DATE: 9/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: APPROVE BASIS FOR DETERMINING THE SHAREHOLDER YES FOR FOR
INCENTIVE PARTICIPANTS AND THE SCOPE OF INCENTIVE
PARTICIPANTS
PROPOSAL #1B: APPROVE SOURCE, NUMBER AND ALLOCATION SHAREHOLDER YES FOR FOR
OF THE SHARE OPTIONS
PROPOSAL #1C: APPROVE VALIDITY PERIOD, DATE OF GRANT, SHAREHOLDER YES FOR FOR
VESTING PERIOD, EXERCISE DATE AND LOCK-UP PERIOD OF
THE SHARE OPTIONS INCENTIVE SCHEME
PROPOSAL #1D: APPROVE EXERCISE PRICE OF THE SHARE SHAREHOLDER YES FOR FOR
OPTIONS AND BASIS FOR DETERMINATION
PROPOSAL #1E: APPROVE CONDITIONS OF GRANT AND SHAREHOLDER YES FOR FOR
EXERCISE OF THE SHARE OPTIONS
PROPOSAL #1F: APPROVE METHODS AND PROCEDURES FOR SHAREHOLDER YES FOR FOR
ADJUSTMENTS FOR THE SHARE OPTIONS INCENTIVE SCHEME
PROPOSAL #1G: APPROVE ACCOUNTING TREATMENT OF THE SHAREHOLDER YES FOR FOR
SHARE OPTIONS
PROPOSAL #1H: APPROVE PROCEDURES FOR IMPLEMENTATION SHAREHOLDER YES FOR FOR
OF THE SHARE OPTIONS INCENTIVE SCHEME
PROPOSAL #1I: APPROVE RESPECTIVE RIGHTS AND SHAREHOLDER YES FOR FOR
OBLIGATIONS OF THE COMPANY AND THE INCENTIVE
PARTICIPANTS
PROPOSAL #1J: APPROVE HANDLING UNUSUAL CHANGES OF THE SHAREHOLDER YES FOR FOR
COMPANY AND THE INCENTIVE PARTICIPANTS
PROPOSAL #2: APPROVE ADMINISTRATIVE MEASURES FOR ISSUER YES FOR FOR
APPRAISAL SYSTEM OF THE 2018 SHARE OPTIONS INCENTIVE
SCHEME OF THE COMPANY
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE 2018 SHARE OPTIONS INCENTIVE
ISSUER: Livzon Pharmaceutical Group, Inc.
TICKER: 1513 CUSIP: Y52889105
MEETING DATE: 1/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
PROPOSAL #2: AUTHORIZE REPURCHASE OF ISSUED A SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Livzon Pharmaceutical Group, Inc.
TICKER: 1513 CUSIP: Y52889105
MEETING DATE: 1/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED A SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Livzon Pharmaceutical Group, Inc.
TICKER: 1513 CUSIP: Y52889105
MEETING DATE: 2/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TANG YANGGANG AS DIRECTOR AND AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS ANNUAL DIRECTOR'S FEE
PROPOSAL #2: APPROVE DIRECTOR'S FEE OF THE CHAIRMAN ISSUER YES FOR FOR
AND VICE CHAIRMAN OF THE COMPANY
PROPOSAL #3: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: LIXIL Group Corp.
TICKER: 5938 CUSIP: J3893W103
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UCHIBORI, TAMIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAHARA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURT M. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKEUCHI, YO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUKUHARA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIURA, ZENJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OTSUBO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR FOR
ONIMARU, KAORU (WHO IS ALSO NOMINATED BY THE COMPANY)
PROPOSAL #2.2: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR FOR
SUZUKI, TERUO (WHO IS ALSO NOMINATED BY THE COMPANY)
PROPOSAL #3.1: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
NISHIURA, YUJI
PROPOSAL #3.2: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES FOR AGAINST
HAMAGUCHI, DAISUKE
PROPOSAL #3.3: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
INA, KEIICHIRO
PROPOSAL #3.4: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
KAWAMOTO, RYUICHI
PROPOSAL #3.5: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
YOSHIDA, SATOSHI
PROPOSAL #3.6: ELECT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
SETO, KINYA
ISSUER: LIXIL Viva Corp.
TICKER: 3564 CUSIP: J3893X101
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR WATANABE, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGITANI, YU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IIDA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ODAUCHI, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ABE, TADASHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Lloyds Banking Group Plc
TICKER: LLOY CUSIP: G5533W248
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT AMANDA MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT LORD BLACKWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JUAN COLOMBAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GEORGE CULMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALAN DICKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANTONIO HORTA-OSORIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT LORD LUPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICK PRETTEJOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STUART SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SARA WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF REGULATORY
CAPITAL CONVERTIBLE INSTRUMENTS
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #26: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Loblaw Companies Limited
TICKER: L CUSIP: 539481101
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PAUL M. BEESTON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAVITER S. BINNING ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT B. BONHAM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WARREN BRYANT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTIE J.B. CLARK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM A. DOWNE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JANICE FUKAKUSA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR M. MARIANNE HARRIS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CLAUDIA KOTCHKA ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR BETH PRITCHARD ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SARAH RAISS ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR GALEN G. WESTON 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: INITIATE AN ANNUAL REVIEW OF THE SHAREHOLDER YES AGAINST FOR
COMPANY'S RELATIVE COMPENSATION INEQUALITY
ISSUER: Loblaw Cos. Ltd.
TICKER: L CUSIP: 539481101
MEETING DATE: 10/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OUT ISSUER YES FOR FOR
ISSUER: Localiza Rent A Car SA
TICKER: RENT3 CUSIP: P6330Z111
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT OSCAR DE PAULA BERNARDES NETO AS ISSUER NO N/A N/A
INDEPENDENT BOARD CHAIRMAN
PROPOSAL #5.2: ELECT JOSE GALLO AS INDEPENDENT BOARD ISSUER NO N/A N/A
VICE-CHAIRMAN
PROPOSAL #5.3: ELECT EUGENIO PACELLI MATTAR AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.4: ELECT MARIA LETICIA DE FREITAS COSTA ISSUER NO N/A N/A
AS INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT PAULO ANTUNES VERAS AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT PEDRO DE GODOY BUENO AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT ROBERTO ANTONIO MENDES AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT OSCAR DE PAULA BERNARDES NETO AS INDEPENDENT
BOARD CHAIRMAN
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE GALLO AS INDEPENDENT BOARD VICE-CHAIRMAN
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT EUGENIO PACELLI MATTAR AS DIRECTOR
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARIA LETICIA DE FREITAS COSTA AS INDEPENDENT
DIRECTOR
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PAULO ANTUNES VERAS AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PEDRO DE GODOY BUENO AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ROBERTO ANTONIO MENDES AS DIRECTOR
PROPOSAL #8: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #10: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Localiza Rent A Car SA
TICKER: RENT3 CUSIP: P6330Z111
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #3: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: L'Occitane International SA
TICKER: 973 CUSIP: L6071D109
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 REINOLD GEIGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT ANDRE JOSEPH HOFFMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KARL GUENARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT MARTIAL THIERRY LOPEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SYLVAIN DESJONQUERES AS DIRECTOR 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
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
STATUTORY AUDITOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #8: ADOPT FREE SHARE PLAN 2018 AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DISCHARGE OF STATUTORY AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE PRICEWATERHOUSECOOPERS' ISSUER YES FOR FOR
REMUNERATION AS STATUTORY AUDITOR
ISSUER: Lock & Lock Co., Ltd.
TICKER: 115390 CUSIP: Y53098102
MEETING DATE: 3/29/2019 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 KIM SEONG-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM SEONG-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PARK YOUNG-TAEK AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: ELECT LEE SANG-HUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.5: ELECT LEE GYU-CHEOL AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.6: ELECT RYU SEUNG-BEOM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT RYU SEUNG-BEOM AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Log Commercial Properties e Participacoes SA
TICKER: LOGG3 CUSIP: P64016101
MEETING DATE: 4/30/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RUBENS MENIN TEIXEIRA DE SOUZA AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCOS ALBERTO CABALEIRO FERNANDEZ AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MANUEL MARIA PULIDO GARCIA FERRAO DE SOUSA AS
INDEPENDENT DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LEONARDO GUIMARAES CORREA AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCELO MARTINS PATRUS AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JUNIA MARIA DE SOUSA LIMA GALVAO AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT BARRY STUART STERNLICHT AS INDEPENDENT DIRECTOR
AND RAFAEL STEINBRUCH AS ALTERNATE
PROPOSAL #9: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #10: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #11: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #12: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Log Commercial Properties e Participacoes SA
TICKER: LOGG3 CUSIP: P64016101
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND ARTICLE 9 ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #6: APPROVE MINUTES OF MEETING SUMMARY WITH ISSUER YES FOR FOR
EXCLUSION OF SHAREHOLDER NAMES
PROPOSAL #7: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Logan Property Holdings Company Limited
TICKER: 3380 CUSIP: G55555109
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT JI JIANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT XIAO XU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIU KA YING, REBECCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Logitech International SA
TICKER: LOGN CUSIP: H50430232
MEETING DATE: 9/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROPRIATION OF RETAINED EARNINGS AND ISSUER YES FOR FOR
DECLARATION OF DIVIDEND
PROPOSAL #4: APPROVE CREATION OF CHF 8.7 MILLION POOL ISSUER YES FOR FOR
OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
REGARDING THE CONVENING OF SHAREHOLDER MEETINGS
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
REGARDING THE MAXIMUM NUMBER OF MANDATES THAT MEMBERS
OF THE BOARD OF DIRECTORS AND MANAGEMENT TEAM MAY
ACCEPT FOR CHARITABLE ORGANIZATIONS
PROPOSAL #7: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #8A: ELECT DIRECTOR PATRICK AEBISCHER ISSUER YES FOR FOR
PROPOSAL #8B: ELECT DIRECTOR WENDY BECKER ISSUER YES FOR FOR
PROPOSAL #8C: ELECT DIRECTOR EDOUARD BUGNION ISSUER YES FOR FOR
PROPOSAL #8D: ELECT DIRECTOR BRACKEN DARRELL ISSUER YES FOR FOR
PROPOSAL #8E: ELECT DIRECTOR GUERRINO DE LUCA ISSUER YES FOR FOR
PROPOSAL #8F: ELECT DIRECTOR DIDIER HIRSCH ISSUER YES FOR FOR
PROPOSAL #8G: ELECT DIRECTOR NEIL HUNT ISSUER YES FOR FOR
PROPOSAL #8H: ELECT DIRECTOR NEELA MONTGOMERY ISSUER YES FOR FOR
PROPOSAL #8I: ELECT DIRECTOR DIMITRI PANAYOTOPOULOS ISSUER YES FOR FOR
PROPOSAL #8J: ELECT DIRECTOR LUNG YEH ISSUER YES FOR FOR
PROPOSAL #8K: ELECT DIRECTOR MARJORIE LAO ISSUER YES FOR FOR
PROPOSAL #9: ELECT GUERRINO DE LUCA AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10A: APPOINT EDOUARD BUGNION AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #10B: APPOINT NEIL HUNT AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #10C: APPOINT DIMITRI PANAYOTOPOULOS AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #10D: APPOINT WENDY BECKER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF THE GROUP ISSUER YES FOR FOR
MANAGEMENT TEAM IN THE AMOUNT OF USD 23,700,000
PROPOSAL #13: RATIFY KPMG AG AS AUDITORS AND RATIFY ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2019
PROPOSAL #14: DESIGNATE ETUDE REGINA WENGER & SARAH ISSUER YES FOR FOR
KEISER-WUGER AS INDEPENDENT REPRESENTATIVE
PROPOSAL #A: AUTHORIZE INDEPENDENT REPRESENTATIVE TO ISSUER YES AGAINST AGAINST
VOTE ON ANY AMENDMENT TO PREVIOUS RESOLUTIONS
ISSUER: Logo Yazilim Sanayi ve Ticaret AS
TICKER: LOGO CUSIP: M6777T100
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN
MINUTES OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: AMEND COMPANY ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE DONATION POLICY AND UPPER LIMIT ISSUER YES FOR FOR
OF DONATIONS FOR 2019
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: Lojas Americanas SA
TICKER: LAME4 CUSIP: P6329M105
MEETING DATE: 4/30/2019 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 ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
ISSUER: Lojas Americanas SA
TICKER: LAME4 CUSIP: P6329M105
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Lojas Americanas SA
TICKER: LAME4 CUSIP: P6329M113
MEETING DATE: 4/30/2019 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, 2018
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT VICENTE ANTONIO DE CASTRO FERREIRA ISSUER YES ABSTAIN AGAINST
AS FISCAL COUNCIL MEMBER AND CARLOS ALBERTO DE SOUZA
AS ALTERNATE
PROPOSAL #6.1: ELECT MARCIO LUCIANO MANCINI AS FISCAL SHAREHOLDER YES ABSTAIN N/A
COUNCIL MEMBER AND PEDRO CARVALHO DE MELLO AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #6.2: ELECT DOMENICA EISENSTEIN NORONHA AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND RICARDO REISEN DE PINHO AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #7: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #9: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
ISSUER: Lojas Americanas SA
TICKER: LAME4 CUSIP: P6329M113
MEETING DATE: 4/30/2019 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 ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
ISSUER: Lojas Renner SA
TICKER: LREN3 CUSIP: P6332C102
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5.1: ELECT OSVALDO BURGOS SCHIRMER AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT CARLOS FERNANDO COUTO DE ISSUER NO N/A N/A
OLIVEIRA SOUTO AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT JOSE GALLO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT FABIO DE BARROS PINHEIRO AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT HEINZ-PETER ELSTRODT AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT THOMAS BIER HERRMANN AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT JULIANA ROZENBAUM MUNEMORI AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT CHRISTIANE ALMEIDA EDINGTON AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT BEATRIZ PEREIRA CARNEIRO CUNHA SHAREHOLDER NO N/A N/A
AS DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT OSVALDO BURGOS SCHIRMER AS INDEPENDENT DIRECTOR
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO AS
INDEPENDENT DIRECTOR
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE GALLO AS DIRECTOR
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FABIO DE BARROS PINHEIRO AS INDEPENDENT
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT HEINZ-PETER ELSTRODT AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT THOMAS BIER HERRMANN AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JULIANA ROZENBAUM MUNEMORI AS INDEPENDENT
DIRECTOR
PROPOSAL #7.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CHRISTIANE ALMEIDA EDINGTON AS INDEPENDENT
DIRECTOR
PROPOSAL #7.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT BEATRIZ PEREIRA CARNEIRO CUNHA AS DIRECTOR
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #8: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #10: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #11.1: ELECT JOAREZ JOSE PICININI AS FISCAL ISSUER NO N/A N/A
COUNCIL MEMBER AND RICARDO GUS MALTZ AS ALTERNATE
PROPOSAL #11.2: ELECT CRISTELL LISANIA JUSTEN AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND ROBERTO ZELLER BRANCHI AS
ALTERNATE
PROPOSAL #11.3: ELECT RICARDO ZAFFARI GRECHI AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND ROBERTO FROTA DECOURT AS
PROPOSAL #11.4: ELECT JOSE EDUARDO MOREIRA BERGO AS SHAREHOLDER NO N/A N/A
FISCAL COUNCIL MEMBER AND ISABEL CRISTINA BITTENCOURT
SANTIAGO AS ALTERNATE APPOINTED BY MINORITY
PROPOSAL #12: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
ISSUER: Lojas Renner SA
TICKER: LREN3 CUSIP: P6332C102
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER NO N/A N/A
PROPOSAL #2: AUTHORIZE BONUS ISSUE ISSUER NO N/A N/A
PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER NO N/A N/A
PROPOSAL #4: AMEND ARTICLES 5 AND 6 TO REFLECT ISSUER NO N/A N/A
CHANGES IN SHARE CAPITAL AND AUTHORIZED CAPITAL
ISSUER: Lomon Billions Group Co., Ltd.
TICKER: 002601 CUSIP: Y3122W109
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE OF YUNNAN ISSUER YES FOR FOR
METALLURGICAL XINLI TITANIUM INDUSTRY CO., LTD. BY
DEBT-TO-EQUITY SWAP
PROPOSAL #2: APPROVE MERGER BY ABSORPTION OF WHOLLY- ISSUER YES FOR FOR
OWNED SUBSIDIARY
ISSUER: London Stock Exchange Group Plc
TICKER: LSE CUSIP: G5689U103
MEETING DATE: 5/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 JACQUES AIGRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PAUL HEIDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RAFFAELE JERUSALMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEPHEN O'CONNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VAL RAHMANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREA SIRONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID WARREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MARSHALL BAILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT KATHLEEN DEROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CRESSIDA HOGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT DON ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT DAVID SCHWIMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT RUTH WANDHOFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: LondonMetric Property Plc
TICKER: LMP CUSIP: G5689W109
MEETING DATE: 7/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT PATRICK VAUGHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN MCGANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VALENTINE BERESFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARK STIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JAMES DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ALEC PELMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PHILIP WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ROSALYN WILTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANDREW LIVINGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT SUZANNE AVERY 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: LondonMetric Property Plc
TICKER: LMP CUSIP: G5689W109
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR
SHARE CAPITAL OF A&J MUCKLOW GROUP PLC
ISSUER: Long Bon International Co., Ltd.
TICKER: 2514 CUSIP: Y5344Z109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES AGAINST AGAINST
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #8: APPROVE CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #9.1: ELECT YANG,KUEI-HSIUNG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.L100968XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT NING,KUO-HUI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.F102192XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT CHANG,CHENG-CHUNG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.Y120054XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Long Chen Paper Co., Ltd.
TICKER: 1909 CUSIP: Y53458108
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8: APPROVE INTENDING TO TERMINATE THE ISSUER YES FOR FOR
PREVIOUSLY SIGNED NON-COMPETITION AGREEMENT WITH OUR
SUBSIDIARY JIANGSU LONGCHEN GREENTECH CO., LTD.
ISSUER: Longfor Group Holdings Limited
TICKER: 960 CUSIP: G5635P109
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WU YAJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LI CHAOJIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT ZENG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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: Lonking Holdings Limited
TICKER: 3339 CUSIP: G5636C107
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LI SAN YIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHEN CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LUO JIANRU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ZHENG KEWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT YIN KUNLUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT NGAI NGAN YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT WU JIAN MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT CHEN ZHEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: ELECT QIAN SHIZHENG AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: APPROVE ERNST & YOUNG, CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Lonza Group AG
TICKER: LONN CUSIP: H50524133
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 2.75 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #5.1.1: REELECT PATRICK AEBISCHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.2: REELECT WERNER BAUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT ALBERT BAEHNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT ANGELICA KOHLMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.5: REELECT CHRISTOPH MAEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT BARBARA RICHMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT MARGOT SCHELTEMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: REELECT JUERGEN STEINEMANN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.1.9: REELECT OLIVIER VERSCHEURE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT ALBERT BAEHNY AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.3.1: REAPPOINT ANGELICA KOHLMANN AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT CHRISTOPH MAEDER AS MEMBER ISSUER YES FOR FOR
OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.3.3: REAPPOINT JUERGEN STEINMANN AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE DANIEL PLUESS AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 2.9 MILLION
PROPOSAL #9.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5 MILLION
PROPOSAL #9.2: APPROVE VARIABLE SHORT-TERM ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 5.2 MILLION
PROPOSAL #9.3: APPROVE VARIABLE LONG-TERM ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 13.4 MILLION
PROPOSAL #10: APPROVE CREATION OF CHF 7.5 MILLION ISSUER YES FOR FOR
POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Lookers Plc
TICKER: LOOK CUSIP: G56420170
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 ANDY BRUCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROBIN GREGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NIGEL MCMINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TONY BRAMALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHIL WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SALLY CABRINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STUART COUNSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Loomis AB
TICKER: LOOM.B CUSIP: W5650X104
MEETING DATE: 9/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR
LTIP 2018-2021
PROPOSAL #8: AMEND ARTICLES RE: ALLOW CONVERSION OF ISSUER YES FOR FOR
CLASS A SHARES TO CLASS B SHARES
ISSUER: Loomis AB
TICKER: LOOM.B CUSIP: W5650X104
MEETING DATE: 5/8/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 10.00 PER SHARE
PROPOSAL #9.c: APPROVE MAY 10, 2019, AS RECORD DATE ISSUER YES FOR FOR
FOR DIVIDEND PAYMENT
PROPOSAL #9.d: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1 MILLION FOR CHAIRMAN AND SEK
425,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT ALF GORANSSON (CHAIRMAN), JAN ISSUER YES FOR FOR
SVENSSON, PATRIK ANDERSSON, INGRID BONDE, CECILIADAUN
WENNBORG AND GUN NILSSON AS DIRECTORS; RATIFY
DELOITTE AS AUDITORS
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE PERFORMANCE SHARE PLAN; APPROVE ISSUER YES FOR FOR
FUNDING OF PLAN
ISSUER: L'Oreal SA
TICKER: OR CUSIP: F58149133
MEETING DATE: 4/18/2019 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 3.85 PER SHARE AND AN EXTRA OF EUR
0.38 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: ELECT FABIENNE DULAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #7: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM
NOMINAL SHARE CAPITAL VALUE OF EUR 156,911,062.56
PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: L'Oreal SA
TICKER: OR CUSIP: F6100P153
MEETING DATE: 4/18/2019 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 3.85 PER SHARE AND AN EXTRA OF EUR
0.38 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: ELECT FABIENNE DULAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #7: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM
NOMINAL SHARE CAPITAL VALUE OF EUR 156,911,062.56
PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: L'Oreal SA
TICKER: OR CUSIP: F6S754268
MEETING DATE: 4/18/2019 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 3.85 PER SHARE AND AN EXTRA OF EUR
0.38 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: ELECT FABIENNE DULAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #7: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM
NOMINAL SHARE CAPITAL VALUE OF EUR 156,911,062.56
PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: L'Oreal SA
TICKER: OR CUSIP: F6S754284
MEETING DATE: 4/18/2019 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 3.85 PER SHARE AND AN EXTRA OF EUR
0.38 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: ELECT FABIENNE DULAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR
CORPORATE OFFICERS
PROPOSAL #7: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM
NOMINAL SHARE CAPITAL VALUE OF EUR 156,911,062.56
PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Lotes Co., Ltd.
TICKER: 3533 CUSIP: Y53302108
MEETING DATE: 6/14/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6.1: ELECT ZHU,DE-XIANG, REPRESENTATIVE OF ISSUER YES FOR FOR
JIA MING INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
15, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT HE,DE-YOU, REPRESENTATIVE OF JIA ISSUER YES FOR FOR
MING INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 15,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT JIN,CHANG-MIN, WITH ID NO. ISSUER YES FOR FOR
A121068XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT CAI,MING-RUI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 54, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT XIE,JIA-YING, WITH ID NO. ISSUER YES FOR FOR
J120074XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT HU,RUI-QING, WITH ID NO. ISSUER YES FOR FOR
A220494XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT YANG,WEN-MING, WITH ID NO. ISSUER YES FOR FOR
D120101XXX, AS SUPERVISOR
PROPOSAL #6.8: ELECT ZHANG,KUN-YAO, REPRESENTATIVE OF ISSUER YES FOR FOR
JIN LING INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
16, AS SUPERVISOR
PROPOSAL #6.9: ELECT ZHENG,MING-SONG, WITH ID NO. ISSUER YES FOR FOR
N120045XXX, AS SUPERVISOR
ISSUER: Lotte Chemical Corp.
TICKER: 11170 CUSIP: Y5336U100
MEETING DATE: 3/27/2019 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 DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT PARK GYEONG-HUI AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Lotte Chemical Titan Holding Bhd.
TICKER: 5284 CUSIP: Y53470103
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE DONG WOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RAFIAH BINTI SALIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PADUKA SITI SA'DIAH BINTI SHEIKH ISSUER YES FOR FOR
BAKIR AS DIRECTOR
PROPOSAL #4: ELECT KIM SO YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED DECEMBER 31, 2018
PROPOSAL #6: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDING DECEMBER 31, 2019
PROPOSAL #7: APPROVE DIRECTORS' REMUNERATION AND ISSUER YES FOR FOR
BENEFITS (EXCLUDING DIRECTORS' FEES)
PROPOSAL #8: APPROVE FINAL DIVIDEND 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 IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #11: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Lotte Chilsung Beverage Co., Ltd.
TICKER: 5300 CUSIP: Y5345R106
MEETING DATE: 3/28/2019 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 SHIN DONG-BIN AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT KIM TAE-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM JONG-YONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LEE BOK-SIL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT HAN BO-HYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM JONG-YONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE BOK-SIL AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT HAN BO-HYEONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Lotte Confectionery Co., Ltd.
TICKER: 280360 CUSIP: Y5S30N105
MEETING DATE: 3/28/2019 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-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2.1: ELECT JANG YONG-SEONG AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2.2: ELECT KIM JONG-JUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.3: ELECT NAH GEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JANG YONG-SEONG AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM JONG-JUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT NAH GEON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Lotte Corp.
TICKER: 004990 CUSIP: Y53468107
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR
ISSUER: Lotte Corp.
TICKER: 4990 CUSIP: Y5353V106
MEETING DATE: 3/29/2019 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: LOTTE Fine Chemical Co., Ltd.
TICKER: 4000 CUSIP: Y7472W106
MEETING DATE: 3/25/2019 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 HONG-YEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JU WOO-HYEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE CHANG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT AHN GYEONG-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT JEONG BU-OCK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4.1: ELECT LEE CHANG-SU AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT WOO TAE-HUI AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT AHN GYEONG-HYEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Lotte Food Co., Ltd.
TICKER: 2270 CUSIP: Y5346R105
MEETING DATE: 3/28/2019 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 CHO GYEONG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM JAE-YEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE GYEONG-HUI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LEE GYEONG-MUK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LEE GYEONG-HUI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE GYEONG-MUK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LOTTE Himart Co., Ltd.
TICKER: 71840 CUSIP: Y5S31L108
MEETING DATE: 3/29/2019 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 DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE CHAE-PIL AS A 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Lotte Shopping Co., Ltd.
TICKER: 23530 CUSIP: Y5346T119
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT LEE JAE-SUL AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Lotus Pharmaceutical Co., Ltd.
TICKER: 1795 CUSIP: Y5335F112
MEETING DATE: 2/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRIVATE PLACEMENT ISSUER YES AGAINST AGAINST
ISSUER: Lotus Pharmaceutical Co., Ltd.
TICKER: 1795 CUSIP: Y5335F112
MEETING DATE: 6/24/2019 FOR/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 PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
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 ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FUND RAISING ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Lovisa Holdings Ltd.
TICKER: LOV CUSIP: Q56334107
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO SHANE ISSUER YES FOR FOR
FALLSCHEER
ISSUER: LPP SA
TICKER: LPP CUSIP: X5053G103
MEETING DATE: 6/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #6: APPROVE SUPERVISORY BOARD REPORT ON ISSUER YES FOR FOR
BOARD'S WORK
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #9.1: APPROVE DISCHARGE OF MAREK PIECHOCKI ISSUER YES FOR FOR
(CEO)
PROPOSAL #9.2: APPROVE DISCHARGE OF JACEK KUJAWA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #9.3: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
LUTKIEWICZ (DEPUTY CEO)
PROPOSAL #9.4: APPROVE DISCHARGE OF SLAWOMIR LOBODA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.1: APPROVE DISCHARGE OF JERZY LUBIANIEC ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #10.2: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
OLEJNICZAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.3: APPROVE DISCHARGE OF MAGDALENA SEKULA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.4: APPROVE DISCHARGE OF PIOTR PIECHOCKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.5: APPROVE DISCHARGE OF ANTONI TYMINSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.6: APPROVE DISCHARGE OF MILOSZ ISSUER YES FOR FOR
WISNIEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #12: APPROVE PERFORMANCE SHARE PLAN ISSUER YES AGAINST AGAINST
ISSUER: LS Corp.
TICKER: 6260 CUSIP: Y5S41B108
MEETING DATE: 3/27/2019 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: LS Industrial Systems Co., Ltd.
TICKER: 10120 CUSIP: Y5355Q105
MEETING DATE: 3/26/2019 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 OH JEONG-GYU AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT OH JEONG-GYU AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: LT Group, Inc.
TICKER: LTG CUSIP: Y5342M100
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CALL TO ORDER ISSUER YES FOR FOR
PROPOSAL #2: SECRETARY'S PROOF OF NOTICE OF ISSUER YES FOR FOR
MEETING/CERTIFICATION OF QUORUM
PROPOSAL #3: APPROVE THE MINUTES OF THE 2018 ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 8, 2018
PROPOSAL #4: APPROVE THE MANAGEMENT REPORT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS
PROPOSAL #5: RATIFY ALL ACTS, TRANSACTIONS, AND ISSUER YES FOR FOR
RESOLUTIONS BY THE BOARD OF DIRECTORS AND MANAGEMENT
IN 2018
PROPOSAL #6.1: ELECT LUCIO C. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT CARMEN K. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT HARRY C. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT MICHAEL G. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT LUCIO K. TAN, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT JUANITA TAN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT PETER Y. ONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT JOHNIP CUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT WILFRIDO E. SANCHEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT FLORENCIA G. TARRIELA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.11: ELECT ROBIN C. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: ADJOURNMENT ISSUER YES FOR FOR
ISSUER: Lu Thai Textile Co., Ltd.
TICKER: 200726 CUSIP: Y5361P117
MEETING DATE: 9/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF UNLISTED FOREIGN ISSUER YES FOR FOR
SHARES HELD BY TAILUN CO., LTD. INTO B SHARES
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF TAILUN CO., LTD
PROPOSAL #3: APPROVE AUTHORIZATION OF THE BOARD ON ISSUER YES FOR FOR
CONVERSION OF UNLISTED SHARES TO B SHARES
ISSUER: Lu Thai Textile Co., Ltd.
TICKER: 200726 CUSIP: Y5361P117
MEETING DATE: 3/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: ELECT ZHOU ZHIJI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
ISSUER: Lu Thai Textile Co., Ltd.
TICKER: 200726 CUSIP: Y5361P117
MEETING DATE: 4/23/2019 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 APPOINTMENT OF FINANCIAL AUDITOR ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
ISSUER: Lu Thai Textile Co., Ltd.
TICKER: 200726 CUSIP: Y5361P117
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LIU ZIBIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT XU ZHINAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT TENGYUAN YINGLI AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT CHEN RUIMOU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT ZENG FACHENG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.6: ELECT WANG FANGSHUI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.7: ELECT LIU DEMING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.8: ELECT QIN GUILING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.9: ELECT ZHANG HONGMEI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT BI XIULI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ZHOU ZHIJI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PAN AILING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT WANG XINYU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT QU DONGMEI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT ZHANG SHOUGANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LIU ZILONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING SHAREHOLDER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING SHAREHOLDER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #7: AMEND WORKING SYSTEM FOR INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTORS
PROPOSAL #8: AMEND MANAGEMENT SYSTEM OF RELATED-PARTY SHAREHOLDER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: AMEND MANAGEMENT SYSTEM OF FINANCIAL SHAREHOLDER YES FOR FOR
DEALINGS WITH RELATED PARTIES
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
ISSUER: Lubelski Wegiel BOGDANKA SA
TICKER: LWB CUSIP: X5152C102
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: AMEND STATUTE RE: SUPERVISORY BOARD SHAREHOLDER YES FOR N/A
NOMINEES
ISSUER: Lubelski Wegiel BOGDANKA SA
TICKER: LWB CUSIP: X5152C102
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #11.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #11.4a: APPROVE DISCHARGE OF ARTUR WASIL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.4b: APPROVE DISCHARGE OF ADAM PARTYKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.4c: APPROVE DISCHARGE OF ARTUR ISSUER YES FOR FOR
WASILEWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.4d: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
DUMKIEWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.4e: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
SZLAGA (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.4f: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR
KAPKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.4g: APPROVE DISCHARGE OF SLAWOMIR ISSUER YES FOR FOR
KARLIKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.4h: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR
MISTEREK (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.5: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #11.6a: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
KOWALIK (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6b: APPROVE DISCHARGE OF SZYMON ISSUER YES FOR FOR
JANKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6c: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
KRASADOMSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6d: APPROVE DISCHARGE OF MICHAL STOPYRA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6e: APPROVE DISCHARGE OF MARIUSZ ISSUER YES FOR FOR
ROMANCZUK (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6f: APPROVE DISCHARGE OF KAMIL PATYRA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6g: APPROVE DISCHARGE OF ANNA SPOZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6h: APPROVE DISCHARGE OF EWA NOWACZYK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 0.75 PER SHARE
PROPOSAL #11.8: APPROVE TERMS OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #12: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Lucky Cement Ltd.
TICKER: LUCK CUSIP: Y53498104
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE A.F. FERGUSON AND CO. AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER YES AGAINST AGAINST
YEAR ENDED JUNE 30, 2018
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER YES AGAINST AGAINST
YEAR ENDED JUNE 30, 2019
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Luk Fook Holdings (International) Ltd.
TICKER: 590 CUSIP: G5695X125
MEETING DATE: 8/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WONG LAN SZE, NANCY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT CHUNG VAI PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT YEUNG PO LING, PAULINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1d: ELECT HUI CHIU CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1e: ELECT IP SHU KWAN, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: 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: Lumens Co., Ltd.
TICKER: 38060 CUSIP: Y5362T100
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YOO TAE-GYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE KYEONG-JAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT NOH CHEONG-HUI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LEE SEONG-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT BAE DAE-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT KIM JONG-SEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT HAN HYEON-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT JEONG GI-OCK 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)
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Lundin Mining Corporation
TICKER: LUN CUSIP: 550372106
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD K. CHARTER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN H. CRAIG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARIE INKSTER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PETER C. JONES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LUKAS H. LUNDIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DALE C. PENIUK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. RAND ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CATHERINE J. G. STEFAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND SHARE UNIT PLAN ISSUER YES FOR FOR
ISSUER: Lundin Petroleum AB
TICKER: LUPE CUSIP: W64566107
MEETING DATE: 3/29/2019 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 USD 1.48 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.15 MILLION FOR THE CHAIRMAN AND
SEK 550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #15.a: REELECT PEGGY BRUZELIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.b: REELECT ASHLEY HEPPENSTALL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #15.c: REELECT IAN LUNDIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15.d: REELECT LUKAS LUNDIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15.e: REELECT GRACE SKAUGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.f: REELECT TORSTEIN SANNESS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15.g: REELECT ALEX SCHNEITER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.h: REELECT JAKOB THOMASEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.i: REELECT CECILIA VIEWEG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.j: REELECT IAN LUNDIN AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #16: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: APPROVE RESTRICTED STOCK PLAN LTIP 2019 ISSUER YES FOR FOR
PROPOSAL #20: APPROVE ISSUANCE OF UP TO 34 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #22.a: REQUEST BOARD OF DIRECTORS TO RESIGN SHAREHOLDER YES AGAINST FOR
PROPOSAL #22.b: CALL CHAIRMAN OF BOARD TO RESIGN SHAREHOLDER YES AGAINST FOR
PROPOSAL #22.c: CALL BOARD OF DIRECTORS TO DISMISS SHAREHOLDER YES AGAINST FOR
THE CEO OF THE COMPANY
PROPOSAL #22.d: CALL BOARD OF DIRECTORS TO DISMISS SHAREHOLDER YES AGAINST FOR
THE MEMBERS OF THE SENIOR MANAGEMENT
ISSUER: Lungyen Life Service Corp.
TICKER: 5530 CUSIP: Y5379T101
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
ISSUER: Luolai Lifestyle Technology Co., Ltd.
TICKER: 002293 CUSIP: Y5345Z108
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GONG ZHIZHI AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
MEMBERS
PROPOSAL #3: APPROVE PROVISION OF GUARANTEE BY ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY
ISSUER: Lupin Ltd.
TICKER: 500257 CUSIP: Y5362X101
MEETING DATE: 8/8/2018 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 ISSUER YES FOR FOR
PROPOSAL #4: REELECT RAMESH SWAMINATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF NILESH DESHBANDHU GUPTA AS MANAGING DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TRANSFER OF REGISTER OF MEMBERS, ISSUER YES FOR FOR
DOCUMENTS AND CERTIFICATES TO SHARE REGISTRARS
ISSUER: Lupin Ltd.
TICKER: 500257 CUSIP: Y5362X101
MEETING DATE: 11/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
KAMAL K. SHARMA AS ADVISOR
PROPOSAL #2: APPROVE VARIATION IN REMUNERATION ISSUER YES FOR FOR
PAYABLE TO NILESH DESHBANDHU GUPTA AS MANAGING
ISSUER: Lupin Ltd.
TICKER: 500257 CUSIP: Y5362X101
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANJU D. GUPTA TO CONTINUE ISSUER YES FOR FOR
OFFICE AS CHAIRMAN, NON-EXECUTIVE DIRECTOR
PROPOSAL #2: APPROVE VIJAY KELKAR TO CONTINUE OFFICE ISSUER YES AGAINST AGAINST
AS INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE R. A. SHAH TO CONTINUE OFFICE AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE K. U. MADA TO CONTINUE OFFICE AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
ISSUER: Lutronic Corp.
TICKER: 85370 CUSIP: Y5363A118
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME (SEPARATE)
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME (CONSOLIDATED)
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: APPOINT LEE JEONG-WOO 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: Luye Pharma Group Ltd.
TICKER: 2186 CUSIP: G57007109
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LIU DIAN BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHANG HUA QIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHOY SZE CHUNG JOJO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Luzhou Laojiao Co., Ltd.
TICKER: 000568 CUSIP: Y5347R104
MEETING DATE: 6/27/2019 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 TO APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: LVMC Holdings Co. Ltd.
TICKER: 900140 CUSIP: G5307W101
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPOINT JEONG JEONG-TAE 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: LVMH Moet Hennessy Louis Vuitton SE
TICKER: MC CUSIP: F58485115
MEETING DATE: 4/18/2019 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 6.00 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF SOPHIE CHASSAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT BERNARD ARNAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT SOPHIE CHASSAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT HUBERT VEDRINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT IRIS KNOBLOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT YANN ARTHUS-BERTRAND AS CENSOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE COMPENSATION OF BERNARD ISSUER YES FOR FOR
ARNAULT, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE COMPENSATION OF ANTONIO ISSUER YES FOR FOR
BELLONI, VICE-CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #15: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR QUALIFIED INVESTORS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #22: 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 #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
50 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #26: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 50 MILLION
ISSUER: Lynas Corp. Ltd.
TICKER: LYC CUSIP: Q5683J210
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 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: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CONSTITUTION
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
AMANDA LACAZE
ISSUER: M&A Capital Partners Co. Ltd.
TICKER: 6080 CUSIP: J39187109
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAMURA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SOGAME, YOZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UEHARA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR INADA, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIZAWA, TAMIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUOKA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: M. Dias Branco SA Industria e Comercio de Alimentos
TICKER: MDIA3 CUSIP: P64876108
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARIA CONSUELO SARAIVA LEAO DIAS BRANCO AS
BOARD CHAIRMAN AND GERALDO LUCIANO MATTOS JUNIOR AS
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO AS
BOARD VICE-CHAIRMAN AND VERA MARIA RODRIGUES PONTE AS
ALTERNATE
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO AS
DIRECTOR AND MARIA REGINA SARAIVA LEAO DIAS BRANCO
XIMENES AS ALTERNATE
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT GUILHERME AFFONSO FERREIRA AS INDEPENDENT
DIRECTOR AND DANIEL MOTA GUTIERREZ AS ALTERNATE
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FERNANDO FONTES IUNES AS INDEPENDENT DIRECTOR
AND MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA AS
ALTERNATE
PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DANIEL FUNIS AS INDEPENDENT DIRECTOR AND LUIZA
ANDREA FARIAS NOGUEIRA AS ALTERNATE
PROPOSAL #7: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #8: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
ISSUER: M. Dias Branco SA Industria e Comercio de Alimentos
TICKER: MDIA3 CUSIP: P64876108
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #2: AMEND ARTICLES ISSUER NO N/A N/A
ISSUER: M.video PJSC
TICKER: MVID CUSIP: X5596G107
MEETING DATE: 1/18/2019 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: FIX NUMBER OF DIRECTORS AT 14 ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ANDREAS BLASE AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT PAVEL BREEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT MIKAIL GUTSERIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT SAID GUTSERIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT ELDAR VAGAPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT ANDREY DEREKH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.7: ELECT VILEN YELISEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT ANTON ZHUCHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT JANUSZ ALEKSANDER LELLA AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #3.1: ELECT ALEKSEY MAKHNEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT AVET MIRAKIAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.12: ELECT VLADIMIR PREOBRAZHENSKY AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #3.13: ELECT ALEKSANDR TYNKOVAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.14: ELECT BILAN UZHAKHOV AS DIRECTOR ISSUER YES AGAINST N/A
ISSUER: M.video PJSC
TICKER: MVID CUSIP: X5596G107
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #2: FIX NUMBER OF DIRECTORS AT 14 ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ANDREAS BLASE AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT PAVEL BREEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT ELDAR VAGAPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT MIKAIL GUTSERIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT SAID GUTSERIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT ANDREI DEREKH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.7: ELECT VILEN ELISEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT ANTON ZHUCHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT ALEKSEI MAKHNEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.10: ELECT AVET MIRAKIAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT VLADIMIR PREOBRAZHENSKII AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #3.12: ELECT ALEKSANDR TYNKOVAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.13: ELECT BILAN UZHAKHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.14: ELECT JANUSZ LELLA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.15: ELECT SERGEI MENZHINSKII AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.1: ELECT ANDREI GOROKHOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT ALEKSEI ROZHKOVSKII AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.3: ELECT EVGENII BEZLIK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDIT COMMISSION MEMBERS
PROPOSAL #6: RATIFY ERNST AND YOUNG AS AUDITOR ISSUER YES FOR FOR
ISSUER: M3, Inc.
TICKER: 2413 CUSIP: J4697J108
MEETING DATE: 6/27/2019 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 TANIMURA, ITARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMARU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IZUMIYA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR URAE, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER II, MASAKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAZAKI, MAYUKA
ISSUER: Maanshan Iron & Steel Co., Ltd.
TICKER: 323 CUSIP: Y5361G109
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SUPPLEMENTARY CONTINUING ISSUER YES FOR FOR
CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN
THE COMPANY AND MAGANG (GROUP) HOLDING COMPANY
LIMITED AND PROPOSED ANNUAL CAPS
PROPOSAL #2: APPROVE THE SUPPLEMENTARY ENERGY SAVING ISSUER YES FOR FOR
AND ENVIRONMENTAL PROTECTION AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND ANHUI XINCHUANG ENERGY SAVING
AND ENVIRONMENTAL PROTECTION SCIENCE & TECHNOLOGY
CO., LTD. AND PROPOSED ANNUAL CAPS
PROPOSAL #3: APPROVE THE 2019-2021 SALE AND PURCHASE ISSUER YES FOR FOR
OF ORE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND
MAGANG (GROUP) HOLDING COMPANY LIMITED AND PROPOSED
ANNUAL CAPS
PROPOSAL #4: APPROVE THE 2019-2021 ENERGY SAVING AND ISSUER YES FOR FOR
ENVIRONMENTAL PROTECTION AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND ANHUI XINCHUANG ENERGY SAVING
AND ENVIRONMENTAL PROTECTION SCIENCE & TECHNOLOGY
CO., LTD. AND PROPOSED ANNUAL CAPS
PROPOSAL #5: APPROVE THE 2019-2021 CONTINUING ISSUER YES FOR FOR
CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN
THE COMPANY AND MAGANG (GROUP) HOLDING COMPANY
LIMITED AND PROPOSED ANNUAL CAPS
PROPOSAL #6: APPROVE THE LOAN SERVICES TRANSACTIONS ISSUER YES FOR FOR
CONTEMPLATED UNDER THE 2019-2021 FINANCIAL SERVICES
AGREEMENT ENTERED INTO BETWEEN MAGANG GROUP FINANCE
CO. LTD. AND MAGANG (GROUP) HOLDING COMPANY LIMITED
AND PROPOSED ANNUAL CAPS
PROPOSAL #7: APPROVE THE SHARE TRANSFER AGREEMENT OF ISSUER YES FOR FOR
MA STEEL SCRAP STEEL CO., LTD.
PROPOSAL #8: APPROVE THE CAPITAL INCREASE AGREEMENT ISSUER YES FOR FOR
OF ANHUI MA STEEL K. WAH NEW BUILDING MATERIALS CO.,
PROPOSAL #9: APPROVE THE CAPITAL INCREASE AGREEMENT ISSUER YES FOR FOR
OF ANHUI MA STEEL CHEMICAL ENERGY TECHNOLOGY CO.,
PROPOSAL #10: APPROVE THE 2019-2021 CONTINUING ISSUER YES FOR FOR
CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN
THE COMPANY AND MA STEEL SCRAP STEEL CO., LTD. AND
PROPOSED ANNUAL CAPS
PROPOSAL #11: APPROVE THE 2019-2021 CONTINUING ISSUER YES FOR FOR
CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN
THE COMPANY AND ANHUI MA STEEL K. WAH NEW BUILDING
MATERIALS CO., LTD AND PROPOSED ANNUAL CAPS
PROPOSAL #12: APPROVE THE 2019-2021 CONTINUING ISSUER YES FOR FOR
CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN
THE COMPANY AND ANHUI MA STEEL CHEMICAL ENERGY
TECHNOLOGY CO., LTD. AND PROPOSED ANNUAL CAPS
PROPOSAL #13: APPROVE 2018 INTERIM PROFIT ISSUER YES FOR FOR
DISTRIBUTION PLAN
ISSUER: Maanshan Iron & Steel Company Limited
TICKER: 323 CUSIP: Y5361G109
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
SUPERVISORS AND SENIOR MANAGEMENT FOR THE YEAR 2018
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Mabuchi Motor Co., Ltd.
TICKER: 6592 CUSIP: J39186101
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 80
PROPOSAL #2: 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 - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR OKOSHI, HIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITOKAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATAYAMA, HIROTARO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IYODA, TADAHITO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UENISHI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANIGUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MITARAI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TSUTSUMI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR JODY L. ONO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SOMEYA, KAZUYUKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUDA, TORU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ASAI, TAKASHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOGE, YUKIE
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: MACA Ltd.
TICKER: MLD CUSIP: Q56718101
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANDREW EDWARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GEOFF BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO CHRIS TUCKWELL
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GEOFF BAKER
ISSUER: Macau Legend Development Limited
TICKER: 1680 CUSIP: G57361100
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LAM FONG NGO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT CHOW WAN HOK, DONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FONG CHUNG, MARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: MACHVISION, Inc.
TICKER: 3563 CUSIP: Y5360T102
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #3: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
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 COLLIN WANG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT YUNG-YANG CHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 11 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT MING-CHANG YU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 135 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT YUNG-SHUN CHUANG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 225 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT DAVID YEN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
484 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT TSU-TE LI WITH ID NO. A102418XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT TSUNG-MING YEN WITH ID NO. ISSUER YES FOR FOR
N101168XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT MING-HAN DU WITH ID NO. ISSUER YES FOR FOR
Y100298XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: MACHVISION, Inc.
TICKER: 3563 CUSIP: Y5360T102
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7.1: ELECT CHENG FU SHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.11806 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: Macnica Fuji Electronics Holdings, Inc
TICKER: 3132 CUSIP: J3923S106
MEETING DATE: 6/25/2019 FOR/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
CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS -
AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY
DIRECTOR AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR NAKASHIMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HARA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYOSHI, AKINOBU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ARAI, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SANO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ONODERA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIZAWA, EIICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SEU, DAVID DAEKYUNG ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SATO, TAKEMASA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TERADA, TOYOKAZU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KINOSHITA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SUGAYA, TSUNESABURO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR NODA, MAKIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR USAMI, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ASAHI, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MIMURA, ISSUER YES FOR FOR
FUJIAKI
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Macquarie Group Limited
TICKER: MQG CUSIP: Q57085286
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PETER H WARNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GORDON M CAIRNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GLENN R STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PARTICIPATION OF NICHOLAS MOORE ISSUER YES FOR FOR
IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN
PROPOSAL #5: APPROVE ISSUANCE OF MACQUARIE GROUP ISSUER YES FOR FOR
CAPITAL NOTES
ISSUER: Macromill, Inc.
TICKER: 3978 CUSIP: J3924V108
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCOTT ERNST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IRIYAMA, AKIE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIZUSHIMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE WEBER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHI, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIYAMA, SHIGERU ISSUER YES FOR FOR
ISSUER: Macronix International Co., Ltd.
TICKER: 2337 CUSIP: Y5369A104
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMENDMENT OF THE FOLLOWING INTERNAL ISSUER YES FOR FOR
RULES: A. PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS; B. PROCEDURES FOR FINANCIAL DERIVATIVES
TRANSACTIONS; C. PROCEDURES FOR RULES FOR LOANS TO
OTHERS; D. PROCEDURES FOR ENDORSEMENT AND GUARANTEE
PROPOSAL #4: APPROVE OF PUBLIC OFFERING AND/OR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF SECURITIES
PROPOSAL #5: APPROVE ISSUANCE OF NEW SHARES FOR ISSUER YES FOR FOR
EMPLOYEE RESTRICTED STOCK AWARDS
PROPOSAL #6.1: ELECT MIIN CHYOU WU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.21, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT A REPRESENTATIVE OF CHIEN HSU ISSUER YES AGAINST AGAINST
INVESTMENT CORPORATION WITH SHAREHOLDER NO.1242496 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT CHIH-YUAN LU, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.45641, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT SHIGEKI MATSUOKA, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF SHUN YIN INVESTMENT LTD WITH
SHAREHOLDER NO.777505, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CHENG-YI FANG, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.239, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT CHUNG-LAUNG LIU, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO.941249, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT A REPRESENTATIVE OF ACHI CAPITAL ISSUER YES AGAINST AGAINST
LIMITED WITH SHAREHOLDER NO.1065570 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT CHE-HO WEI, WITH ID ISSUER YES AGAINST AGAINST
NO.L101566XXX (L10156XXXX), AS NON-INDEPENDENT
PROPOSAL #6.9: ELECT DANG-HSING YIU, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.810, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT FUL-LONG NI, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.837, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT A REPRESENTATIVE OF HUI YING ISSUER YES AGAINST AGAINST
INVESTMENT LTD. WITH SHAREHOLDER NO.280338 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.12: ELECT CHIANG KAO, WITH ID ISSUER YES FOR FOR
NO.A100383XXX (A10038XXXX), AS INDEPENDENT DIRECTOR
PROPOSAL #6.13: ELECT YAN-KUIN SU, WITH ID ISSUER YES FOR FOR
NO.E101280XXX (E10128XXXX), AS INDEPENDENT DIRECTOR
PROPOSAL #6.14: ELECT JOHN C.F. CHEN, WITH ID ISSUER YES FOR FOR
NO.N100056XXX (N10005XXXX), AS INDEPENDENT DIRECTOR
PROPOSAL #6.15: ELECT TU TZU-CHUN, WITH ID ISSUER YES FOR FOR
NO.T120363XXX (T12036XXXX), AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF DIRECTORS' NON- ISSUER YES FOR FOR
COMPETITION OBLIGATION
ISSUER: Madinet Nasr for Housing & Development S.A.E.
TICKER: MNHD CUSIP: M6879R101
MEETING DATE: 3/25/2019 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 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS FOR FY 2018
PROPOSAL #5: APPROVE CORPORATE GOVERNANCE POLICIES ISSUER NO N/A N/A
PROPOSAL #6: APPROVE INCREASE OF ISSUED CAPITAL AND ISSUER NO N/A N/A
AMEND ARTICLES 6 AND 7 OF BYLAWS ACCORDINGLY
PROPOSAL #7: APPROVE CHARITABLE DONATIONS OF MINIMUM ISSUER NO N/A N/A
EGP 1,000 FOR FY 2018
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2019
PROPOSAL #9: APPROVE ALLOWANCES AND TRANSPORTATION ISSUER NO N/A N/A
EXPENSES OF DIRECTORS FOR FY 2019
PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2018
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
ISSUER: Madinet Nasr for Housing & Development S.A.E.
TICKER: MNHD CUSIP: M6879R101
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
ISSUER: Madinet Nasr for Housing & Development S.A.E.
TICKER: MNHD CUSIP: M6879R101
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 21, 46 AND 50 OF BYLAWS ISSUER NO N/A N/A
RE: CUMULATIVE VOTING ADOPTION
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
ISSUER: Maeda Corp.
TICKER: 1824 CUSIP: J39315106
MEETING DATE: 6/21/2019 FOR/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 FUKUTA, KOJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEDA, SOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKIMOTO, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ADACHI, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONDO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IMAIZUMI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIBE, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAWA, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKASHIMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKANISHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR DOBASHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MAKUTA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
MASANORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OSHIMA, ISSUER YES FOR FOR
YOSHITAKA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OGASAHARA, ISSUER YES FOR FOR
SHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
MOTOHIRO
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR SHINO, REN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES 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 AGAINST AGAINST
PILL)
ISSUER: Maeda Kosen Co., Ltd.
TICKER: 7821 CUSIP: J39495106
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS -
CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
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 MIMURA, TOMO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHINKI, FUJIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUMIDA, ISSUER YES FOR FOR
TOSHIICHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAKAWA, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TSUDA, KOJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Maeda Road Construction Co., Ltd.
TICKER: 1883 CUSIP: J39401104
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR IMAEDA, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEKAWA, HIDEYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIKAWA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJII, KAORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGUMO, MASAJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONISHI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOKOMIZO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAJIKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IWASAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMANO, ISSUER YES FOR FOR
YOSHIHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OBA, TAMIO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
NOBUHIKO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MUROI, ISSUER YES FOR FOR
MASARU
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
NOBUYOSHI
ISSUER: Maeil Dairies Co., Ltd.
TICKER: 267980 CUSIP: Y5S64J103
MEETING DATE: 3/29/2019 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 SEON-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT NOH YEON-HONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT YOO YOUNG-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT NOH YEON-HONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT YOO YOUNG-GI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Maeil Holdings Co., Ltd.
TICKER: 5990 CUSIP: Y5373N100
MEETING DATE: 3/29/2019 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 JEONG-MIN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.2: ELECT LEE JU-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Maezawa Kasei Industries Co., Ltd.
TICKER: 7925 CUSIP: J39455100
MEETING DATE: 6/25/2019 FOR/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 KUBOTA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUBO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOGI, TATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AOKI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, MAMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KONDO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHINOZAKI, MASAMI
ISSUER: Maezawa Kyuso Industries Co., Ltd.
TICKER: 6485 CUSIP: J39466107
MEETING DATE: 6/26/2019 FOR/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 YAMAMOTO, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIAI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURATA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAEDA, CHIKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANIGUCHI, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIDEHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIKAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR DAMBARA, ISSUER YES FOR FOR
YOSHIKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KANNO, ISSUER YES FOR FOR
TOSHIYASU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KANAMORI, ISSUER YES FOR FOR
TORU
ISSUER: Magazine Luiza SA
TICKER: MGLU3 CUSIP: P6425Q109
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER NO N/A N/A
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT LUIZA HELENA TRAJANO INACIO RODRIGUES AS
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCELO JOSE FERREIRA E SILVA AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CARLOS RENATO DONZELLI AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT INES CORREA DE SOUZA AS INDEPENDENT DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE PASCHOAL ROSSETTI AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT BETANIA TANURE DE BARROS AS INDEPENDENT
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT SILVIO ROMERO DE LEMOS MEIRA AS INDEPENDENT
DIRECTOR
PROPOSAL #9: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #10: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #11: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #12.1: ELECT EDUARDO CHRISTOVAM GALDI SHAREHOLDER NO N/A N/A
MESTIERI AS FISCAL COUNCIL MEMBER APPOINTED BY
MINORITY SHAREHOLDER
PROPOSAL #12.2: ELECT THIAGO COSTA JACINTO AS SHAREHOLDER NO N/A N/A
ALTERNATE FISCAL COUNCIL MEMBER APPOINTED BY MINORITY
SHAREHOLDER
PROPOSAL #13: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
ISSUER: Magazine Luiza SA
TICKER: MGLU3 CUSIP: P6425Q109
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ACQUISITIONS OF TECNOLOGIA ISSUER NO N/A N/A
SOFTBOX SISTEMAS DE INFORMACAO LTDA., CERTA
ADMINISTRACAO LTDA. AND KELEX TECNOLOGIA LTDA.
PROPOSAL #2: RATIFY AMERICAN APPRAISAL SERVICOS DE ISSUER NO N/A N/A
AVALIACAO LTDA. (DUFF & PHELPS BRASIL) AS THE
INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #4: RECTIFY REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT APPROVED AT THE APRIL 13, 2018, AGM/EGM
ISSUER: Magellan Financial Group Ltd.
TICKER: MFG CUSIP: Q5713S107
MEETING DATE: 10/4/2018 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: Magna International, Inc.
TICKER: MG CUSIP: 559222401
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCOTT B. BONHAM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER G. BOWIE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARY S. CHAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KURT J. LAUK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT F. MACLELLAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR CYNTHIA A. NIEKAMP ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. RUH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DONALD J. WALKER ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR LISA S. WESTLAKE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR WILLIAM L. YOUNG ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: EXPAND ANNUAL DISCLOSURE TO SHAREHOLDERS SHAREHOLDER YES AGAINST FOR
ISSUER: Magnesita Refratarios SA
TICKER: MAGG3 CUSIP: P6426L158
MEETING DATE: 8/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S DELISTING FROM THE ISSUER YES AGAINST AGAINST
NOVO MERCADO SEGMENT OF THE SAO PAULO STOCK EXCHANGE
ISSUER: Magnit PJSC
TICKER: MGNT CUSIP: 55953Q202
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #2: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
ISSUER: Magnit PJSC
TICKER: MGNT CUSIP: 55953Q202
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 166.78 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.1: ELECT ALEXANDER VINOKUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT TIMOTHY DEMCHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT JAN DUNNING AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT SERGEY ZAKHAROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT HANS KOCH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.6: ELECT EVGENIY KUZNETSOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.7: ELECT ALEXEY MAKHNEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT GREGOR MOWAT AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT CHARLES RYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.1: ELECT JAMES SIMMONS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT PAUL FOLEY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.12: ELECT VLADIMIR CHIRAKHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT FLORIAN JANSEN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.1: ELECT EVGENY PROKOSHEV AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT IRINA TSYPLENKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT ALEXEY NERONOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: RATIFY RAS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY IFRS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: AMEND CHARTER RE: ARTICLE 8.9 EQUITIES ISSUER YES FOR N/A
AND SHAREHOLDERS' RIGHTS
PROPOSAL #10: AMEND CHARTER RE: ARTICLE 8.9 EQUITIES ISSUER YES AGAINST AGAINST
AND SHAREHOLDERS' RIGHTS
PROPOSAL #11: AMEND CHARTER RE: GENERAL SHAREHOLDERS ISSUER YES FOR N/A
MEETINGS
PROPOSAL #12: AMEND CHARTER RE: GENERAL SHAREHOLDERS ISSUER YES FOR FOR
MEETINGS
PROPOSAL #13: AMEND CHARTER RE: ARTICLE 14.2, ISSUER YES FOR N/A
SUBPARAGRAPH 32 BOARD OF DIRECTORS
PROPOSAL #14: AMEND CHARTER RE: ARTICLE 14.2, ISSUER YES AGAINST AGAINST
SUBPARAGRAPH 32 BOARD OF DIRECTORS
PROPOSAL #15: AMEND CHARTER RE: ARTICLE 14.2 ISSUER YES FOR N/A
MANAGEMENT BOARD
PROPOSAL #16: AMEND CHARTER RE: ARTICLE 14.2 BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #17: AMEND CHARTER RE: ARTICLE 14.2 BOARD OF ISSUER YES FOR N/A
DIRECTORS
PROPOSAL #18: AMEND CHARTER RE: ARTICLE 14.2 BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #19: AMEND CHARTER RE: ARTICLE 14.2, ISSUER YES AGAINST N/A
SUBPARAGRAPH 43 BOARD OF DIRECTORS
PROPOSAL #20: AMEND CHARTER RE: ARTICLE 14.2, ISSUER YES FOR FOR
SUBPARAGRAPH 43 BOARD OF DIRECTORS
PROPOSAL #21: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR N/A
RE: ARTICLE 30
PROPOSAL #22: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
RE: ARTICLE 30
PROPOSAL #23: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR N/A
RE: ARTICLE 35.1
PROPOSAL #24: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
RE: ARTICLE 35.1
PROPOSAL #25: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR N/A
RE: ARTICLE 42
PROPOSAL #26: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
RE: ARTICLE 42
PROPOSAL #27: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #28: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #29: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #30: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL DIRECTOR
ISSUER: Magnit PJSC
TICKER: MGNT CUSIP: X51729105
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #2: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
ISSUER: Magnit PJSC
TICKER: MGNT CUSIP: X51729105
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 166.78 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.1: ELECT ALEXANDER VINOKUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT TIMOTHY DEMCHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT JAN DUNNING AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT SERGEY ZAKHAROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT HANS KOCH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.6: ELECT EVGENIY KUZNETSOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.7: ELECT ALEXEY MAKHNEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT GREGOR MOWAT AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT CHARLES RYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.1: ELECT JAMES SIMMONS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT PAUL FOLEY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.12: ELECT VLADIMIR CHIRAKHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT FLORIAN JANSEN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.1: ELECT EVGENY PROKOSHEV AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT IRINA TSYPLENKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT ALEXEY NERONOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: RATIFY RAS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY IFRS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: AMEND CHARTER RE: ARTICLE 8.9 EQUITIES ISSUER YES FOR N/A
AND SHAREHOLDERS' RIGHTS
PROPOSAL #10: AMEND CHARTER RE: ARTICLE 8.9 EQUITIES ISSUER YES AGAINST AGAINST
AND SHAREHOLDERS' RIGHTS
PROPOSAL #11: AMEND CHARTER RE: GENERAL SHAREHOLDERS ISSUER YES FOR N/A
MEETINGS
PROPOSAL #12: AMEND CHARTER RE: GENERAL SHAREHOLDERS ISSUER YES FOR FOR
MEETINGS
PROPOSAL #13: AMEND CHARTER RE: ARTICLE 14.2, ISSUER YES FOR N/A
SUBPARAGRAPH 32 BOARD OF DIRECTORS
PROPOSAL #14: AMEND CHARTER RE: ARTICLE 14.2, ISSUER YES AGAINST AGAINST
SUBPARAGRAPH 32 BOARD OF DIRECTORS
PROPOSAL #15: AMEND CHARTER RE: ARTICLE 14.2 ISSUER YES FOR N/A
MANAGEMENT BOARD
PROPOSAL #16: AMEND CHARTER RE: ARTICLE 14.2 BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #17: AMEND CHARTER RE: ARTICLE 14.2 BOARD OF ISSUER YES FOR N/A
DIRECTORS
PROPOSAL #18: AMEND CHARTER RE: ARTICLE 14.2 BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #19: AMEND CHARTER RE: ARTICLE 14.2, ISSUER YES AGAINST N/A
SUBPARAGRAPH 43 BOARD OF DIRECTORS
PROPOSAL #20: AMEND CHARTER RE: ARTICLE 14.2, ISSUER YES FOR FOR
SUBPARAGRAPH 43 BOARD OF DIRECTORS
PROPOSAL #21: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR N/A
RE: ARTICLE 30
PROPOSAL #22: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
RE: ARTICLE 30
PROPOSAL #23: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR N/A
RE: ARTICLE 35.1
PROPOSAL #24: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
RE: ARTICLE 35.1
PROPOSAL #25: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR N/A
RE: ARTICLE 42
PROPOSAL #26: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
RE: ARTICLE 42
PROPOSAL #27: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #28: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #29: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #30: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL DIRECTOR
ISSUER: Magnitogorsk Iron & Steel Works PJSC
TICKER: MAGN CUSIP: X5170Z109
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST HALF ISSUER YES FOR FOR
YEAR OF FISCAL 2018
ISSUER: Magnitogorsk Iron & Steel Works PJSC
TICKER: MAGN CUSIP: X5170Z109
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF FOR FIRST ISSUER YES FOR FOR
NINE MONTHS OF FISCAL 2018
ISSUER: Magnitogorsk Iron & Steel Works PJSC
TICKER: MAGN CUSIP: X5170Z109
MEETING DATE: 2/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #2: ELECT GENERAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4: CANCEL REGULATIONS ON AUDIT COMMISSION ISSUER YES FOR FOR
ISSUER: Magnitogorsk Iron & Steel Works PJSC
TICKER: MAGN CUSIP: X5170Z109
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF RUB 1.398 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3.1: ELECT VIKTOR RASHNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT ANDREI EREMIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.3: ELECT KIRILL LEVIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.4: ELECT VALERII MARTSINOVICH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.5: ELECT RALF MORGAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.6: ELECT NIKOLAI NIKIFOROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.7: ELECT OLGA RASHNIKOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT ZUMRUD RUSTAMOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT SERGEI USHAKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.1: ELECT PAVEL SHILIAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #6.2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #6.3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.4: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
CEO
PROPOSAL #7: APPROVE DIVIDENDS ISSUER YES FOR FOR
ISSUER: Magnum Berhad
TICKER: 3859 CUSIP: Y61831106
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
(EXCLUDING DIRECTORS' FEES)
PROPOSAL #3: ELECT LAWRENCE LIM SWEE LIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT KRIAN UPATKOON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: AMEND CONSTITUTION ISSUER YES FOR FOR
ISSUER: Magyar Telekom Telecommunications Plc
TICKER: MTEL CUSIP: X5187V109
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5.1: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM APPROVED AT 2018 AGM
PROPOSAL #5.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT ROBERT HAUBER AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #8.2: ELECT TIBOR REKASI AS MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #8.3: ELECT EVA SOMORJAI-TAMASSY AS ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8.4: ELECT GUIDO MENZEL AS MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #8.5: ELECT RALF NEJEDL AS MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #8.6: ELECT FRANK ODZUCK AS MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #8.7: ELECT MIHALY PATAI AS MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #9.1: ELECT JANOS ILLESSY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9.2: ELECT SANDOR KEREKES AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9.3: ELECT TAMAS LICHNOVSZKY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9.4: ELECT MARTIN MEFFERT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9.5: ELECT ATTILA BUJDOSO AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9.6: ELECT LASZLO PAP AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #9.7: ELECT KAROLY SALAMON AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9.8: ELECT ZSOLTNE VARGA AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9.9: ELECT KONRAD WETZKER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10.1: ELECT JANOS ILLESSY AS AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #10.2: ELECT SANDOR KEREKES AS AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #10.3: ELECT LASZLO PAP AS AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBERS
PROPOSAL #10.4: ELECT KAROLY SALAMON AS AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #10.5: ELECT KONRAD WETZKER AS AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #11: AMEND REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #12: AMEND REGULATIONS ON SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #13: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
ISSUER: Mahanagar Gas Ltd.
TICKER: 539957 CUSIP: Y5S732109
MEETING DATE: 9/17/2018 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
PROPOSAL #3: REELECT VIRENDRA NATH DATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S R B C & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF RAJEEV KUMAR MATHUR AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
GOUTAM GHOSH AS WHOLE TIME DIRECTOR DESIGNATED AS
TECHNICAL DIRECTOR
PROPOSAL #8: REELECT RAJ KISHORE TEWARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PREMESH KUMAR JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT SANJIB DATTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SANJIB DATTA AS MANAGING DIRECTOR
PROPOSAL #12: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
PROPOSAL #13: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #14: ELECT SATISH GAVAI AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Mahanagar Gas Ltd.
TICKER: 539957 CUSIP: Y5S732109
MEETING DATE: 11/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Mahindra & Mahindra Financial Services Limited
TICKER: M&MFIN CUSIP: Y53987122
MEETING DATE: 7/27/2018 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 ANISH SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
ISSUER: Mahindra & Mahindra Financial Services Ltd.
TICKER: 532720 CUSIP: Y53987122
MEETING DATE: 3/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MILIND SARWATE AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Mahindra & Mahindra Ltd.
TICKER: M&M CUSIP: Y54164150
MEETING DATE: 8/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #3: REELECT ANAND MAHINDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: REELECT M. M. MURUGAPPAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT NADIR B. GODREJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF DEBT SECURITIES ON ISSUER YES FOR FOR
PRIVATE PLACEMENT BASIS
ISSUER: Mahindra CIE Automotive Limited
TICKER: 532756 CUSIP: Y53867100
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT JESUS MARIA HERRERA BARANDIARAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: ELECT ANDER ARENAZA ALVAREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MATERIAL RELATED PARTY ISSUER YES AGAINST AGAINST
TRANSACTIONS
PROPOSAL #7: APPROVE REMUNERATION OF HEMANT LUTHRA AS ISSUER YES FOR FOR
NON-EXECUTIVE CHAIRMAN
PROPOSAL #8: ELECT ROMESH KAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ROMESH KAUL AS WHOLE-TIME DIRECTOR
ISSUER: Mahle Metal Leve SA
TICKER: LEVE3 CUSIP: P6528U106
MEETING DATE: 10/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB MAHLE ISSUER YES FOR FOR
INDUSTRY DO BRASIL LTDA.
PROPOSAL #2: RATIFY KPMG AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF MAHLE INDUSTRY DO ISSUER YES FOR FOR
BRASIL LTDA.
PROPOSAL #5: APPROVE LIQUIDATION AND TRANSFER OF ALL ISSUER YES FOR FOR
ASSETS OF MAHLE INDUSTRY DO BRASIL LTDA. TO COMPANY
PROPOSAL #6: AMEND ARTICLE 15 RE: RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
ISSUER: Mahle Metal Leve SA
TICKER: LEVE3 CUSIP: P6528U106
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB MAHLE ISSUER NO N/A N/A
INDUSTRY DO BRASIL LTDA.
PROPOSAL #2: RATIFY KPMG AUDITORES INDEPENDENTES AS ISSUER NO N/A N/A
THE FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ABSORPTION OF MAHLE INDUSTRY DO ISSUER NO N/A N/A
BRASIL LTDA.
PROPOSAL #5: APPROVE EXTINCTION OF THE REGISTERED ISSUER NO N/A N/A
OFFICE AND BRANCH OF MAHLE INDUSTRY DO BRASIL LTDA.
AND TRANSFER OF ASSETS TO THE COMPANY
ISSUER: Mahle Metal Leve SA
TICKER: LEVE3 CUSIP: P6528U106
MEETING DATE: 4/30/2019 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, 2018
PROPOSAL #2: APPROVE INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR
PROPOSAL #5: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #6.1: ELECT PETER PAUL WILHELM GRUNOW AS ISSUER YES ABSTAIN AGAINST
DIRECTOR AND LILIANA FACCIO NOVARETTI AS ALTERNATE
PROPOSAL #6.2: ELECT HEINZ KONRAD JUNKER AS DIRECTOR ISSUER YES ABSTAIN AGAINST
AND MARCIO DE OLIVEIRA SANTOS AS ALTERNATE
PROPOSAL #6.3: ELECT WOLFGANG WERNER ERNST FRITZ ISSUER YES ABSTAIN AGAINST
FRITZEMEYER AS DIRECTOR AND FLAVIO VENTURELLI HELU AS
ALTERNATE
PROPOSAL #6.4: ELECT EDUARDO AUGUSTO ROCHA POCETTI AS ISSUER YES ABSTAIN AGAINST
DIRECTOR AND JOSE GOMES RODRIGUES DA SILVA AS
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PETER PAUL WILHELM GRUNOW AS DIRECTOR AND
LILIANA FACCIO NOVARETTI AS ALTERNATE
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT HEINZ KONRAD JUNKER AS DIRECTOR AND MARCIO DE
OLIVEIRA SANTOS AS ALTERNATE
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT WOLFGANG WERNER ERNST FRITZ FRITZEMEYER AS
DIRECTOR AND FLAVIO VENTURELLI HELU AS ALTERNATE
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT EDUARDO AUGUSTO ROCHA POCETTI AS DIRECTOR AND
JOSE GOMES RODRIGUES DA SILVA AS ALTERNATE
PROPOSAL #9.1: ELECT REGINALDO FERREIRA ALEXANDRE AS SHAREHOLDER YES FOR N/A
DIRECTOR AND WALTER LUIS BERNARDES ALBETONI AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #9.2: ELECT LUCIA HAUPTMANN AS DIRECTOR AND SHAREHOLDER YES ABSTAIN N/A
DANILO TADEU MAURIN CABRERA AS ALTERNATE APPOINTED BY
MINORITY SHAREHOLDER
PROPOSAL #10: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #11: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #12.1: ELECT AXEL ERHARD BROD AS FISCAL ISSUER YES ABSTAIN AGAINST
COUNCIL MEMBER AND CAMILA PAGLIATO FIGUEIREDO AS
ALTERNATE
PROPOSAL #12.2: ELECT HELIO CARLO DE LAMARE COX AS ISSUER YES ABSTAIN AGAINST
FISCAL COUNCIL MEMBER AND DIMAS LAZARINI SILVEIRA
COSTA AS ALTERNATE
PROPOSAL #13: ELECT ROBERTO MORENO PINNA AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND RAFAEL LOPES RODRIGUES AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #14: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #15: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
ISSUER: Mainfreight Ltd.
TICKER: MFT CUSIP: Q5742H106
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRUCE PLESTED AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT RICHARD PREBBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
ISSUER: Maire Tecnimont SpA
TICKER: MT CUSIP: T6388T112
MEETING DATE: 4/29/2019 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 #2a: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2b: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2c.1: SLATE SUBMITTED BY GLV CAPITAL SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2c.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2c.3: SLATE SUBMITTED BY INARCASSA SHAREHOLDER NO N/A N/A
PROPOSAL #2d: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2e: ELECT FABRIZIO DI AMATO AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #3a.1: SLATE SUBMITTED BY GLV CAPITAL SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #3a.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3a.3: SLATE SUBMITTED BY INARCASSA SHAREHOLDER YES AGAINST N/A
PROPOSAL #3b: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Maisons du Monde SA
TICKER: MDM CUSIP: F59463103
MEETING DATE: 6/3/2019 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 0.47 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE NON-COMPETE AGREEMENT WITH JULIE ISSUER YES FOR FOR
WALBAUM, CEO
PROPOSAL #6: APPROVE COMPENSATION OF IAN CHESHIRE, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY OF IAN ISSUER YES FOR FOR
CHESHIRE, CHAIRMAN OF THE BOARD
PROPOSAL #8: APPROVE COMPENSATION OF GILLES PETIT, ISSUER YES FOR FOR
CEO UNTIL JUNE 30, 2018
PROPOSAL #9: APPROVE REMUNERATION POLICY OF JULIE ISSUER YES FOR FOR
WALBAUM, CEO SINCE JULY 1, 2018 RE: FY 2018
PROPOSAL #10: APPROVE COMPENSATION OF JULIE WALBAUM, ISSUER YES FOR FOR
CEO SINCE JULY 1, 2018
PROPOSAL #11: APPROVE REMUNERATION POLICY OF JULIE ISSUER YES FOR FOR
WALBAUM, CEO RE: FY 2019
PROPOSAL #12: ELECT JULIE WALBAUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 500,000
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: AMEND ARTICLE 22 OF BYLAWS RE: ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Major Cineplex Group Public Co. Ltd.
TICKER: MAJOR CUSIP: Y54190130
MEETING DATE: 4/11/2019 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: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT SOMCHAINUK ENGTRAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT VICHA 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 AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE REDUCTION IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
DECREASE IN REGISTERED CAPITAL
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Makalot Industrial Co., Ltd.
TICKER: 1477 CUSIP: Y5419P101
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL SURPLUS
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE 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
ISSUER: Makino Milling Machine Co., Ltd.
TICKER: 6135 CUSIP: J39530100
MEETING DATE: 6/25/2019 FOR/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 INOUE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAKINO, SHUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UEDA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGANO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AIBA, TATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDOME, SHIN ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRUTA, KAZUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HOSOYA, YOSHINORI
ISSUER: Makita Corp.
TICKER: 6586 CUSIP: J39584107
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 52
PROPOSAL #2.1: ELECT DIRECTOR GOTO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GOTO, MUNETOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TORII, TADAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NIWA, HISAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOMITA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANEKO, TETSUHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUCHIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIDA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OMOTE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OTSU, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MORITA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SUGINO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Malakoff Corp. Bhd.
TICKER: 5264 CUSIP: Y5401R107
MEETING DATE: 10/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 97.37 PERCENT ISSUER YES FOR FOR
EQUITY INTEREST IN ALAM FLORA SDN BHD AND RESULTANT
DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES
OF MALAKOFF CORPORATION BHD AND ITS SUBSIDIARIES
ISSUER: Malakoff Corp. Bhd.
TICKER: 5264 CUSIP: Y5401R107
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT MUHAMAD SYED ABDUL KADIR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT IDRIS ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SOFIA SYED MOKHTAR SHAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Malayan Banking Bhd.
TICKER: 1155 CUSIP: Y54671105
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT ABDUL FARID ALIAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT R. KARUNAKARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHENG KEE CHECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT FAUZIAH HISHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SHARIFFUDDIN KHALID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR'S BENEFITS 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 ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
ISSUER: Malaysia Airports Holdings Bhd.
TICKER: 5014 CUSIP: Y5585D106
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZAINUN ALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SITI ZAUYAH MD DESA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RAMANATHAN SATHIAMUTTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WONG SHU HSIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MOHAMAD HUSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT AZAILIZA MOHD AHAD 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 #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Malaysia Building Society Berhad
TICKER: 1171 CUSIP: Y56103107
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' BENEFITS (EXCLUDING ISSUER YES FOR FOR
DIRECTORS' FEES)
PROPOSAL #4: ELECT MOSLIM BIN OTHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DIVIDEND REINVESTMENT SCHEME
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Malaysian Resources Corp. Bhd.
TICKER: 1651 CUSIP: Y57177100
MEETING DATE: 2/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RATIFICATION OF THE MUTUAL ISSUER YES FOR FOR
TERMINATION OF THE CONCESSION AWARDED BY THE
GOVERNMENT OF MALAYSIA TO MRCB LINGKARAN SELATAN SDN
BHD
ISSUER: Malaysian Resources Corporation Berhad
TICKER: 1651 CUSIP: Y57177100
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT MOHAMAD NASIR AB LATIF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT AZLAN ZAINOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HASMAN YUSRI YUSOFF AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED DECEMBER 31, 2018
PROPOSAL #6: APPROVE DIRECTORS' FEES FOR THE PERIOD ISSUER YES FOR FOR
FROM JANUARY 1, 2019 TO THE NEXT AGM
PROPOSAL #7: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS PLT AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Man Group plc
TICKER: EMG CUSIP: G5790V172
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 KATHARINE BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD BERLIAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZOE CRUZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN CRYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LUKE ELLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW HORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MATTHEW LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN LIVINGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DEV SANYAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JONATHAN SORRELL 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 ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Man Group plc
TICKER: EMG CUSIP: G5790V172
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
INTRODUCTION OF A NEW HOLDING COMPANY
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REDUCTION OF CAPITAL ISSUER YES FOR FOR
ISSUER: Man Group plc
TICKER: EMG CUSIP: G5790V172
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Man Wah Holdings Ltd.
TICKER: 1999 CUSIP: G5800U107
MEETING DATE: 7/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WONG YING YING AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE THE TERMS OF HER APPOINTMENT, INCLUDING HER
REMUNERATION
PROPOSAL #4: ELECT TSANG HOI LAM AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE THE TERMS OF HIS APPOINTMENT, INCLUDING HIS
REMUNERATION
PROPOSAL #5: ELECT CHAU SHING YIM, DAVID AS DIRECTOR ISSUER YES FOR FOR
AND APPROVE THE TERMS OF HIS APPOINTMENT, INCLUDING
HIS REMUNERATION
PROPOSAL #6: ELECT KAN CHUNG NIN, TONY AS DIRECTOR ISSUER YES FOR FOR
AND APPROVE THE TERMS OF HIS APPOINTMENT, INCLUDING
HIS REMUNERATION
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Manappuram Finance Ltd.
TICKER: 531213 CUSIP: Y5759P141
MEETING DATE: 8/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT B. N. RAVEENDRA BABU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF SECURED REDEEMABLE ISSUER YES FOR FOR
NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #5: ELECT GAUTAM NARAYAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Manappuram Finance Ltd.
TICKER: 531213 CUSIP: Y5759P141
MEETING DATE: 3/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EKNATH ATMARAM KSHIRSAGAR TO ISSUER YES FOR FOR
CONTINUE OFFICE AS NOMINEE DIRECTOR
PROPOSAL #2: APPROVE P. MANOMOHANAN TO CONTINUE ISSUER YES FOR FOR
OFFICE AS NON-EXECUTIVE INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE JAGADISH CAPOOR TO CONTINUE ISSUER YES FOR FOR
OFFICE AS NON-EXECUTIVE INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE REAPPOINTMENT AND DIRECTORSHIP ISSUER YES FOR FOR
OF JAGDISH CAPOOR AS INDEPENDENT NON-EXECUTIVE
PROPOSAL #5: APPROVE REAPPOINTMENT AND DIRECTORSHIP ISSUER YES FOR FOR
OF P. MANOMOHANAN AS INDEPENDENT NON-EXECUTIVE
PROPOSAL #6: REELECT V. R. RAJIVEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT V. R. RAMACHANDRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SUTAPA BANERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PAYMENT OF ANNUAL REMUNERATION ISSUER YES FOR FOR
TO EXECUTIVE DIRECTORS OF THE COMPANY BELONGING TO
THE PROMOTER GROUP
ISSUER: Mandarin Oriental International Ltd.
TICKER: M04 CUSIP: G57848106
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DECLARE FINAL DIVIDEND
PROPOSAL #2: ELECT CRAIG BEATTIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT JACK YILUN CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ADAM KESWICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT LINCOLN LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT LORD SASSOON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: RATIFY AUDITORS AND AUTHORISE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
ISSUER: Mando Corp.
TICKER: 204320 CUSIP: Y5762B113
MEETING DATE: 3/22/2019 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 JAE-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Mandom Corp.
TICKER: 4917 CUSIP: J39659107
MEETING DATE: 6/21/2019 FOR/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 NISHIMURA, MOTONOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOSHIBA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMEDA, YASUAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIBI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, KEN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGAO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAYAMA, REIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASADA, KAZUYUKI
ISSUER: Mangalore Refinery & Petrochemicals Ltd.
TICKER: 500109 CUSIP: Y5763P137
MEETING DATE: 8/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT VINOD S. SHENOY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
JOINT AUDITORS
PROPOSAL #5: ELECT BALBIR SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SEWA RAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT V. P. HARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT G. K. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SHASHI SHANKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT K. M. MAHESH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT SANJAY KUMAR JAIN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT SUBHASH KUMAR AS A DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: Mani, Inc.
TICKER: 7730 CUSIP: J39673108
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUTANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAI, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKAI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MASAKI, TOMOKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORIKAWA, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUDA, MICHIHARU ISSUER YES FOR FOR
ISSUER: Manila Electric Company
TICKER: MER CUSIP: Y5764J148
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF THE ANNUAL MEETING OF ISSUER YES FOR FOR
STOCKHOLDERS HELD ON MAY 29, 2018
PROPOSAL #2: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: RATIFY THE ACTS OF THE BOARD AND ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: ELECT ANABELLE L. CHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT RAY C. ESPINOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT JAMES L. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: ELECT JOHN L. GOKONGWEI, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.5: ELECT LANCE Y. GOKONGWEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.6: ELECT JOSE MA. K. LIM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.7: ELECT ELPIDIO L. IBANEZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.8: ELECT ARTEMIO V. PANGANIBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT MANUEL V. PANGILINAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: ELECT PEDRO E. ROXAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT VICTORICO P. VARGAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
ISSUER: Manila Water Co., Inc.
TICKER: MWC CUSIP: Y56999108
MEETING DATE: 4/22/2019 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 AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018
PROPOSAL #3: RATIFY THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND OFFICERS
PROPOSAL #4: APPROVE AMENDMENT OF THE SECOND ARTICLE ISSUER YES FOR FOR
OF THE ARTICLES OF INCORPORATION TO INCLUDE AS PART
OF THE PRIMARY PURPOSE THE AUTHORITY TO ENTER INTO
CONTRACTS OF GUARANTEE AND/OR SURETYSHIP
PROPOSAL #5.1: ELECT FERNANDO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT FERDINAND M. DELA CRUZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT GERARDO C. ABLAZA, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT ANTONINO T. AQUINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DELFIN L. LAZARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT JOHN ERIC T. FRANCIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT OSCAR S. REYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT SHERISA P. NUESA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT JOSE L. CUISIA, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT JAIME C. LAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SYCIP GORRES VELAYO AND COMPANY AS ISSUER YES FOR FOR
EXTERNAL AUDITORS AND FIX ITS REMUNERATION
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
ISSUER: Manitou BF SA
TICKER: MTU CUSIP: F59766109
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.78 PER SHARE
PROPOSAL #5: APPOINT KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE END OF MANDATE OF BEAS AS ISSUER YES FOR FOR
ALTERNATE AUDITOR AND DECISION NOT TO REPLACE
PROPOSAL #7: RENEW APPOINTMENT OF RSM OUEST AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF JEAN- ISSUER YES FOR FOR
MICHEL GRIMONPREZ AS ALTERNATE AUDITOR AND DECISION
NOT TO REPLACE
PROPOSAL #9: REELECT DOMINIQUE BAMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT PIERRE-HENRI RICAUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE COMPENSATION OF JACQUELINE ISSUER YES FOR FOR
HIMSWORTH, CHAIRMAN OF THE BOARD
PROPOSAL #12: APPROVE COMPENSATION OF MICHEL DENIS, ISSUER YES FOR FOR
CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CEO 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #18: 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 #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 8 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AMEND ARTICLES 15 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
REQUIERED MAJORITY AT THE BOARD OF DIRECTORS
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Manulife Financial Corp.
TICKER: MFC CUSIP: 56501R106
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALEE H. AMBROSE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH P. CARON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN M. CASSADAY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUSAN F. DABARNO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHEILA S. FRASER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROY GORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUN-YAN HSIEH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR P. THOMAS JENKINS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DONALD R. LINDSAY ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR JOHN R.V. PALMER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR C. JAMES PRIEUR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ANDREA S. ROSEN ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR LESLEY D. WEBSTER 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
ISSUER: Manulife US Real Estate Investment Trust
TICKER: BTOU CUSIP: Y5817J103
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND 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
PROPOSAL #4: AMEND TRUST DEED RE: UNIT BUY-BACK ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ELECTRONIC COMMUNICATIONS TRUST ISSUER YES FOR FOR
DEED SUPPLEMENT
ISSUER: Maoye International Holdings Limited
TICKER: 848 CUSIP: G5804G104
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIU BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHOW CHAN LUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PAO PING WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Mapfre SA
TICKER: MAP CUSIP: E7347B107
MEETING DATE: 3/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE INTEGRATED REPORT FOR FISCAL ISSUER YES FOR FOR
YEAR 2018 INCLUDING CONSOLIDATED NON-FINANCIAL
INFORMATION STATEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT JOSE ISSUER YES FOR FOR
MANUEL INCHAUSTI PEREZ AS DIRECTOR
PROPOSAL #6: REELECT LUIS HERNANDO DE LARRAMENDI ISSUER YES FOR FOR
MARTINEZ AS DIRECTOR
PROPOSAL #7: REELECT ANTONIO MIGUEL-ROMERO DE OLANO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: REELECT ALFONSO REBUELTA BADIAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT GEORG DASCHNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF AND ANTONIO GOMEZ ISSUER YES FOR FOR
CIRIA AS DIRECTOR
PROPOSAL #11: AMEND ARTICLE 9 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: RIGHT TO REPRESENTATION
PROPOSAL #12: AMEND ARTICLE 16 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: VOTING OF PROPOSALS
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE BOARD TO DELEGATE THE POWERS ISSUER YES FOR FOR
CONFERRED BY THE GENERAL MEETING IN FAVOR OF THE
EXECUTIVE COMMITTEE
PROPOSAL #16: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #17: AUTHORIZE BOARD TO CLARIFY OR INTERPRET ISSUER YES FOR FOR
PRECEDING RESOLUTIONS
ISSUER: Maple Leaf Foods Inc.
TICKER: MFI CUSIP: 564905107
MEETING DATE: 5/2/2019 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 RONALD G. CLOSE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JEAN M. FRASER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN A. LEDERER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATHERINE N. LEMON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JONATHAN W.F. MCCAIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL H. MCCAIN ISSUER YES FOR FOR
PROPOSAL #1.9: 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: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Mapletree Commercial Trust
TICKER: N2IU CUSIP: Y5759T101
MEETING DATE: 7/25/2018 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
AUDITOR AND AUTHORIZE MANAGER TO FIX THEIR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: Mapletree Industrial Trust
TICKER: ME8U CUSIP: Y5759S103
MEETING DATE: 7/17/2018 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
AUDITOR 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: 1/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 18 TAI SENG, ISSUER YES FOR FOR
SINGAPORE AS AN INTERESTED PERSON TRANSACTION
ISSUER: Mapletree Logistics Trust
TICKER: M44U CUSIP: Y5759Q107
MEETING DATE: 7/16/2018 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 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 North Asia Commercial Trust
TICKER: RW0U CUSIP: Y5759X102
MEETING DATE: 7/18/2018 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: Marcopolo SA
TICKER: POMO4 CUSIP: P64331112
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CRISTIANO MACHADO COSTA AS FISCAL SHAREHOLDER NO N/A N/A
COUNCIL MEMBER AND ROBERTO LAMB AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
ISSUER: Marfrig Global Foods SA
TICKER: MRFG3 CUSIP: P64386116
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #3: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #4: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #5.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCOS ANTONIO MOLINA DOS SANTOS AS DIRECTOR
PROPOSAL #5.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCIA APARECIDA PASCOAL MARCAL DOS SANTOS AS
DIRECTOR
PROPOSAL #5.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RODRIGO MARCAL FILHO AS DIRECTOR
PROPOSAL #5.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ALAIN EMILIE HENRY MARTINET AS DIRECTOR
PROPOSAL #5.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ANTONIO DOS SANTOS MACIEL NETO AS DIRECTOR
PROPOSAL #5.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ROBERTO FALDINI AS DIRECTOR
PROPOSAL #5.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT HERCULANO ANIBAL ALVES AS DIRECTOR
PROPOSAL #5.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ROBERTO SILVA WAACK AS DIRECTOR
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #7: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #8: ELECT AXEL ERHARD BROD AS FISCAL COUNCIL SHAREHOLDER NO N/A N/A
MEMBER AND CHRISTIANO ERNESTO BURMEISTER AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #10: RATIFY REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT FOR 2018
ISSUER: Marico Limited
TICKER: 531642 CUSIP: Y5841R170
MEETING DATE: 8/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT RAJEN MARIWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Marine Harvest ASA
TICKER: MHG CUSIP: R2326D113
MEETING DATE: 12/4/2018 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: CHANGE COMPANY NAME TO MOWI ASA ISSUER YES FOR FOR
ISSUER: Marks and Spencer Group plc
TICKER: MKS CUSIP: G5824M107
MEETING DATE: 7/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 ARCHIE NORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVE ROWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT VINDI BANGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALISON BRITTAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDY HALFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT HUMPHREY SINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT KATIE BICKERSTAFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PIP MCCROSTIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE 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: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
ISSUER: Marksans Pharma Ltd.
TICKER: 524404 CUSIP: Y57686100
MEETING DATE: 9/27/2018 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 VINAY GOPAL NAYAK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE BHUTA SHAH & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE EXTENSION OF REDEMPTION PERIOD ISSUER YES AGAINST AGAINST
OF 7 PERCENT REDEEMABLE CUMULATIVE PREFERENCE SHARES
PROPOSAL #6: ELECT DIGANT MAHESH PARIKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MARKSANS EMPLOYEES STOCK OPTION ISSUER YES FOR FOR
SCHEMES 2018
ISSUER: MARR SpA
TICKER: MARR CUSIP: T6456M106
MEETING DATE: 4/18/2019 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 ANDREA FOSCHI AS INTERNAL SHAREHOLDER YES FOR N/A
STATUTORY AUDITOR AND SIMONA MURATORI AS ALTERNATE
AUDITOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
ISSUER: Mars Group Holdings Corp.
TICKER: 6419 CUSIP: J39735105
MEETING DATE: 6/26/2019 FOR/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: ELECT DIRECTOR KOBAYASHI, IKUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #4: APPOINT GRANT THORNTON TAIYO LLC AS NEW ISSUER YES FOR FOR
EXTERNAL AUDIT FIRM
ISSUER: Marshalls Plc
TICKER: MSLH CUSIP: G58718100
MEETING DATE: 5/15/2019 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: APPROVE SUPPLEMENTARY DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: ELECT VANDA MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JANET ASHDOWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JACK CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARTYN COFFEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TIM PILE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GRAHAM PROTHERO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AMEND MANAGEMENT INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Marston's Plc
TICKER: MARS CUSIP: G5852L104
MEETING DATE: 1/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 WILLIAM RUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW ANDREA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CAROLYN BRADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RALPH FINDLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CATHERINE GLICKMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MATTHEW ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBIN ROWLAND 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 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: Martinrea International Inc.
TICKER: MRE CUSIP: 573459104
MEETING DATE: 6/11/2019 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 DAVID SCHOCH 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 #1.9: ELECT DIRECTOR MOLLY SHOICHET 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: Marubeni Corp.
TICKER: 8002 CUSIP: J39788138
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOKUBU, FUMIYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAKINOKI, MASUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUMURA, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHARA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YABE, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYATA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAHASHI, KYOHEI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUKUDA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MINAMI, HIKARU ISSUER YES FOR FOR
ISSUER: Marudai Food Co., Ltd.
TICKER: 2288 CUSIP: J39831128
MEETING DATE: 6/27/2019 FOR/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 KUDARA, TOKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURAMORI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAWADA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUSHIMA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MISHIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMAZU, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KANEKO, KEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
MOTOAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TABUCHI, KENJI
ISSUER: Maruha Nichiro Corp.
TICKER: 1333 CUSIP: J40015109
MEETING DATE: 6/26/2019 FOR/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 ITO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YONEOKA, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OSHIKUBO, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAJIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEMI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MOMIYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HANZAWA, SADAHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKABE, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IIMURA, SOMUKU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HATCHOJI, SONOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AYA, RYUSUKE ISSUER YES FOR FOR
ISSUER: Marui Group Co., Ltd.
TICKER: 8252 CUSIP: J40089104
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2.1: ELECT DIRECTOR AOI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAJIMA, ETSUKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAGUCHI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MUROI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AOKI, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, YUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJIZUKA, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOZAKI, AKIRA
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPOINT PRICEWATERHOUSECOOPERS AARATA ISSUER YES FOR FOR
LLC AS NEW EXTERNAL AUDIT FIRM
ISSUER: Maruichi Steel Tube Ltd.
TICKER: 5463 CUSIP: J40046104
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HORIKAWA, DAIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MEGURO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKANO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR USHINO, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUJIOKA, YUKA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TERAO, ISSUER YES FOR FOR
TAKEHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR UCHIYAMA, ISSUER YES FOR FOR
YUKI
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Marusan Securities Co., Ltd.
TICKER: 8613 CUSIP: J40476103
MEETING DATE: 6/20/2019 FOR/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 KOIWAI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIKUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMAZATO, EISAKU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAKUDA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TATEKABE, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UEHARA, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOKUBO, ISSUER YES FOR FOR
TSUNECHIKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMASAKI, ISSUER YES FOR FOR
NOBORU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORI, ISAMU
ISSUER: Maruti Suzuki India Ltd.
TICKER: 532500 CUSIP: Y7565Y100
MEETING DATE: 8/23/2018 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 TOSHIAKI HASUIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT KINJI SAITO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
KAZUNARI YAMAGUCHI AS WHOLE-TIME DIRECTOR DESIGNATED
AS DIRECTOR (PRODUCTION)
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION - BOARD ISSUER YES FOR FOR
RELATED
PROPOSAL #8: APPROVE R.C. BHARGAVA TO CONTINUE OFFICE ISSUER YES FOR FOR
AS NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE O. SUZUKI TO CONTINUE OFFICE AS ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
ISSUER: MARUWA CO., LTD.
TICKER: 5344 CUSIP: J40573107
MEETING DATE: 6/25/2019 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL - AUTHORIZE
BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR KAMBE, SEI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MANIMARAN ANTHONY ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UCHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAMBE, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NOZOKI, TAMAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITSUOKA, MASAHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMOTO, SHIGEHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, AKIHIDE
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TATE, YASUHARU
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Maruwa Unyu Kikan Co. Ltd.
TICKER: 9090 CUSIP: J40587107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18.2
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR WASAMI, MASARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, TERUAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJITA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWADA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IIHARA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KUZUNO, MASANAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OGURA, TOMOKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HASHIMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IWASAKI, AKINORI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HIROSE, HAKARU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YAMAKAWA, YUKIO ISSUER YES FOR FOR
ISSUER: Maruzen Showa Unyu Co., Ltd.
TICKER: 9068 CUSIP: J40777104
MEETING DATE: 6/27/2019 FOR/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 ASAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANO, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR RYUKODEN, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WAKAO, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NOGUCHI, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIMADA, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ANDO, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKUDA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SAKURAI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR FUWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR MURABAYASHI, KIICHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR NAITO, AKINOBU ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR UMEWAKA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR SATO, AKIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAGUCHI, ETSUKO
ISSUER: Marvelous, Inc.
TICKER: 7844 CUSIP: J4077N109
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MOTODA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AOKI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KATO, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAMURA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ARIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HATANO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MIYAZAKI, ISSUER YES FOR FOR
HISASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
TAKANOBU
ISSUER: MAS Real Estate, Inc.
TICKER: MSP CUSIP: G5884M104
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: MAS Real Estate, Inc.
TICKER: MSP CUSIP: G5884M104
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2018
PROPOSAL #2: RE-ELECT RON SPENCER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JACO JANSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT PAUL OSBOURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WERNER ALBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MORNE WILKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT PRICEWATERHOUSECOOPERS LLC (PWC) ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY AND APPOINT NICOLA
SHEPSTONE AS DESIGNATED AUDIT PARTNER
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
ISSUER: Masmovil Ibercom SA
TICKER: MAS CUSIP: E7386C164
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE STANDALONE FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2.1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2.2: APPROVE NON-FINANCIAL INFORMATION SHAREHOLDER YES FOR N/A
REPORT
PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6.1: REELECT EDUARDO DIEZ-HOCHLEITNER ISSUER YES FOR FOR
RODRIGUEZ AS DIRECTOR
PROPOSAL #6.2: REELECT FELIPE FERNANDEZ ATELA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
NATHALIE-SOPHIE PICQUOT AS DIRECTOR
PROPOSAL #6.4: RATIFY APPOINTMENT OF AND ELECT RAFAEL ISSUER YES AGAINST AGAINST
CANALES ABAITUA AS DIRECTOR
PROPOSAL #6.5: DISMISS ALDEBARAN RIESGO SCR SA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT RAFAEL DOMINGUEZ DE LA MAZA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8.1: AMEND ARTICLE 34 RE: ADOPTION OF ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #8.2: REMOVE ARTICLES 50 AND 51 ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Massmart Holdings Ltd.
TICKER: MSM CUSIP: S4799N122
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OLUFUNKE IGHODARO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT LINDIWE MTHIMUNYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JP SUAREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ENRIQUE OSTALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SUSAN MUIGAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KUSENI DLAMINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH ROGER HILLEN AS THE AUDIT PARTNER
PROPOSAL #8.1: ELECT OLUFUNKE IGHODARO AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #8.2: ELECT LINDIWE MTHIMUNYE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #8.3: RE-ELECT LULU GWAGWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8.4: RE-ELECT PHUMZILE LANGENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2.1: APPROVE FEES OF THE CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #2.2: APPROVE FEES OF THE DEPUTY CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD
PROPOSAL #2.3: APPROVE FEES OF THE INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #2.4: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #2.5: APPROVE FEES OF THE RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #2.6: APPROVE FEES OF THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #2.7: APPROVE FEES OF THE NOMINATIONS AND ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE CHAIRMEN
PROPOSAL #2.8: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBERS
PROPOSAL #2.9: APPROVE FEES OF THE OTHER BOARD ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
ISSUER: Matas A/S
TICKER: MATAS CUSIP: K6S686100
MEETING DATE: 6/27/2019 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 3.00 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 450,000 FOR
DEPUTY CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #6a: REELECT LARS VINGE FREDERIKSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6b: REELECT LARS FREDERIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: REELECT SIGNE TROCK HILSTROM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6d: REELECT METTE MAIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: REELECT CHRISTIAN MARIAGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: REELECT BIRGITTE NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8b: APPROVE CREATION OF DKK 9.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; AMEND
ARTICLES ACCORDINGLY
PROPOSAL #8c: ADD MATAS GRUPPEN A/S AND MATAS GROUP ISSUER YES FOR FOR
A/S AS SECONDARY COMPANY NAMES
PROPOSAL #8d: AMEND ARTICLES RE: ANNUAL GENERAL ISSUER YES FOR FOR
MEETING
PROPOSAL #8e: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
ISSUER: Matrix IT Ltd.
TICKER: MTRX CUSIP: M6859E153
MEETING DATE: 8/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YAFIT KERET AS EXTERNAL DIRECTOR 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 #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: Matrix IT Ltd.
TICKER: MTRX CUSIP: M6859E153
MEETING DATE: 12/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST, FORER, GABBAY AND ISSUER YES FOR FOR
KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #3.1: REELECT GUY BERNSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT ELIEZER OREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT AMIR HAI AS EXTERNAL DIRECTOR 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 #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: Matrix IT Ltd.
TICKER: MTRX CUSIP: M6859E153
MEETING DATE: 2/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF OPTIONS TO ELIEZER ISSUER YES FOR FOR
OREN, COMPANY'S PRESIDENT & DIRECTOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: Matsuda Sangyo Co., Ltd.
TICKER: 7456 CUSIP: J4083J100
MEETING DATE: 6/27/2019 FOR/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 MATSUDA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUSHIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATAYAMA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAZAKI, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KINOSHITA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUZUKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATAKEYAMA, SHINICHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UCHIYAMA, TOSHIHIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAOKA, TOSHINORI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOJIMA, TOSHIYUKI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Matsui Securities Co., Ltd.
TICKER: 8628 CUSIP: J4086C102
MEETING DATE: 6/23/2019 FOR/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 MATSUI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WARITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UZAWA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAIGA, MOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIBATA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAGA, MANAKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IGAWA, MOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ANNEN, JUNJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
YOSHIDA, YOSHIO
ISSUER: Matsumotokiyoshi Holdings Co., Ltd.
TICKER: 3088 CUSIP: J41208109
MEETING DATE: 6/27/2019 FOR/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 MATSUMOTO, NAMIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, KIYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OTA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OBE, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIBASHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUSHITA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OMURA, HIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, KEIJI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT STATUTORY AUDITOR HONTA, HISAO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SENO, YOSHIAKI
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Matsuya Co., Ltd.
TICKER: 8237 CUSIP: J41379116
MEETING DATE: 5/23/2019 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 FURUYA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOKOZEKI, NAOKI 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 KASHIWAKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOSHIDA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MAYAMA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FURUHATA, ISSUER YES FOR FOR
YOHEI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR FURUYA, ISSUER YES FOR FOR
KATSUMASA
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
TAKAO
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Matsuya Foods Holdings Co., Ltd.
TICKER: 9887 CUSIP: J41444100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2.1: ELECT DIRECTOR KAWARABUKI, TOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KAWARABUKI, KAZUTOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TANZAWA, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR USUI, YOSHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIWARA, ERI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IMAMURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUZUKI, KAZUNORI
ISSUER: Mavi Giyim Sanayive ve Ticaret AS
TICKER: MAVI CUSIP: M68551114
MEETING DATE: 4/30/2019 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 #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: AMEND COMPANY ARTICLES 3 AND 6 ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PURPOSE AND RECEIVE INFORMATION IN ACCORDANCE TO
ARTICLE 1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES
ISSUER: Max Co., Ltd.
TICKER: 6454 CUSIP: J41508102
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 44
PROPOSAL #2.1: ELECT DIRECTOR KUROSAWA, MITSUTERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIGUCHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KODAI, TOMIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Max Financial Services Ltd.
TICKER: 500271 CUSIP: Y5903C145
MEETING DATE: 9/25/2018 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: REELECT ASHWANI WINDLASS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT SANJAY OMPRAKASH NAYAR AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: ELECT SAHIL VACHANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT ANALJIT SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE PAYMENT OF REMUNERATION BY WAY ISSUER YES FOR FOR
OF COMMISSION TO DIRECTORS
PROPOSAL #8: APPROVE REMUNERATION OF MOHIT TALWAR AS ISSUER YES AGAINST AGAINST
MANAGING DIRECTOR
ISSUER: Maxar Technologies Inc.
TICKER: MAXR CUSIP: 57778K105
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOWELL M. ESTES, III ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NICK S. CYPRUS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROXANNE J. DECYK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LORI B. GARVER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOANNE O. ISHAM ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DANIEL L. JABLONSKY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR C. ROBERT KEHLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR L. ROGER MASON, JR. ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES AGAINST AGAINST
PROPOSAL #1.1: ELECT DIRECTOR ERIC J. ZAHLER ISSUER YES AGAINST AGAINST
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: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
ISSUER: Maxar Technologies Ltd.
TICKER: MAXR CUSIP: 57778L103
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ARRANGEMENT RESOLUTION ISSUER YES FOR FOR
ISSUER: Maxell Holdings Ltd.
TICKER: 6810 CUSIP: J20496121
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATSUTA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SENZAI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAMURA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUMOTO, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MASUDA, NORITOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IZUMI, TATSUHIKO ISSUER YES FOR FOR
ISSUER: Maxis Bhd.
TICKER: 6012 CUSIP: Y58460109
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ARSHAD BIN RAJA TUN UDA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT MOKHZANI BIN MAHATHIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MAZEN AHMED M. ALJUBEIR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ABDULAZIZ ABDULLAH M. ALGHAMDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE ARSHAD BIN RAJA TUN UDA TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE MOKHZANI BIN MAHATHIR TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE DIRECTORS' FEES AND BENEFITS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS PLT 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: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH ASTRO MALAYSIA HOLDINGS BERHAD AND/OR ITS
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH TANJONG PUBLIC LIMITED COMPANY AND/OR ITS
PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES
PROPOSAL #13: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH USAHA TEGAS SDN. BHD. AND/OR ITS AFFILIATES
PROPOSAL #14: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH MAXIS COMMUNICATIONS BERHAD AND/OR ITS
PROPOSAL #15: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH SAUDI TELECOM COMPANY AND/OR ITS AFFILIATES
PROPOSAL #16: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH SRG ASIA PACIFIC SDN. BHD.
PROPOSAL #17: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
MALAYSIAN LANDED PROPERTY SDN. BHD.
ISSUER: Mayne Pharma Group Ltd.
TICKER: MYX CUSIP: Q5857C108
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT IAN SCHOLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT NANCY DOLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FRANK CONDELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PATRICK BLAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF SHARES TO SCOTT ISSUER YES FOR FOR
RICHARDS
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: Mazda Motor Corp.
TICKER: 7261 CUSIP: J41551110
MEETING DATE: 6/26/2019 FOR/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 FOR FOR
WITH AUDIT COMMITTEE - LIMIT RIGHTS OF ODD-LOT
HOLDERS - AMEND PROVISIONS ON NUMBER OF DIRECTORS -
AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS
WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR KOGAI, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MARUMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJIWARA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHOBUDA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ONO, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOGA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MORO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SATO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OGAWA, MICHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MARUYAMA, MASATOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YASUDA, MASAHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAI, ICHIRO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAMANO, KUNIHIKO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAMURA, AKIRA
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIBASAKI, HIROKO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Mazor Robotics Ltd.
TICKER: MZOR CUSIP: M6872U101
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT SOMEKH CHAIKIN AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT JONATHAN ADERETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT ORI HADOMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT MICHAEL BERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT SARIT SOCCARY BEN-YOCHANAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: REELECT GIL BIANCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EQUITY AWARDS TO ORI HADOMI, 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
ISSUER: Mazor Robotics Ltd.
TICKER: MZOR CUSIP: M6872U101
MEETING DATE: 11/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #A1: VOTE FOR IF YOU ARE PARENT, MERGER SUB, ISSUER YES AGAINST N/A
OR ANY PERSON HOLDING AT LEAST 25 PERCENT CONTROL OF
MERGER SUB; OTHERWISE, VOTE AGAINST. IF YOU VOTE
FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT
PROPOSAL #A2: VOTE FOR IF YOU HAVE A PERSONAL ISSUER YES AGAINST N/A
INTEREST IN THE MERGER, AS INDICATED IN THE PROXY
CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE FOR,
PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT
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: mBank SA
TICKER: MBK CUSIP: X0742L100
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS FOR FISCAL 2018
PROPOSAL #8.2: APPROVE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
FISCAL 2018
PROPOSAL #8.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #8.4: APPROVE DISCHARGE OF CEZARY ISSUER YES FOR FOR
STYPULKOWSKI (CEO)
PROPOSAL #8.5: APPROVE DISCHARGE OF LIDIA ISSUER YES FOR FOR
JABLONOWSKA-LUBA (DEPUTY CEO)
PROPOSAL #8.6: APPROVE DISCHARGE OF CEZARY KOCIK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.7: APPROVE DISCHARGE OF ADAM PERS (DEPUTY ISSUER YES FOR FOR
CEO)
PROPOSAL #8.8: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
DABROWSKI (DEPUTY CEO)
PROPOSAL #8.9: APPROVE DISCHARGE OF FRANK BOCK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.1: APPROVE DISCHARGE OF ANDREAS BOEGER ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.11: APPROVE CO-OPTION OF GURJINDER SINGH ISSUER YES FOR FOR
JOHAL AS SUPERVISORY BOARD MEMBER
PROPOSAL #8.12: APPROVE DISCHARGE OF MACIEJ LESNY ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #8.13: APPROVE DISCHARGE OF ANDRE CARLS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.14: APPROVE DISCHARGE OF THORSTEN KANZLER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.15: APPROVE DISCHARGE OF TERESA MOKRYSZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.16: APPROVE DISCHARGE OF STEPHAN ENGELS ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #8.17: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
SLOMKA-GOLEBIOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.18: APPROVE DISCHARGE OF MARCUS CHROMIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.19: APPROVE DISCHARGE OF RALPH MANDEL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.2: APPROVE DISCHARGE OF JORG ISSUER YES FOR FOR
HESSENMUELLER (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.21: APPROVE DISCHARGE OF TOMASZ BIESKE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.22: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
GODLEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.23: APPROVE DISCHARGE OF JANUSZ FISZER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.24: APPROVE DISCHARGE OF GURJINDER SINGH ISSUER YES FOR FOR
JOHAL (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.25: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2018
PROPOSAL #8.26: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #8.27: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8.28: APPROVE POLICY ON ASSESSMENT OF ISSUER YES FOR FOR
SUITABILITY OF SUPERVISORY BOARD MEMBERS, MANAGEMENT
BOARD MEMBERS, AND KEY EMPLOYEES
PROPOSAL #8.29: APPROVE SUITABILITY OF MACIEJ LESNY ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.3: APPROVE SUITABILITY OF ANDRE CARLS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.31: APPROVE SUITABILITY OF TERESA MOKRYSZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.32: APPROVE SUITABILITY OF STEPHAN ENGELS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.33: APPROVE SUITABILITY OF AGNIESZKA ISSUER YES FOR FOR
SLOMKA-GOLEBIOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.34: APPROVE SUITABILITY OF MARCUS CHROMIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.35: APPROVE SUITABILITY OF RALPH MANDEL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.36: APPROVE SUITABILITY OF JORG ISSUER YES FOR FOR
HESSENMUELLER (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.37: APPROVE SUITABILITY OF TOMASZ BIESKE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.38: APPROVE SUITABILITY OF MIROSLAW ISSUER YES FOR FOR
GODLEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.39: APPROVE SUITABILITY OF JANUSZ FISZER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.4: APPROVE SUITABILITY OF GURJINDER SINGH ISSUER YES FOR FOR
JOHAL (SUPERVISORY BOARD MEMBER)
ISSUER: MBK Public Co. Ltd.
TICKER: MBK CUSIP: Y5925H148
MEETING DATE: 4/29/2019 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 PRACHA JAIDEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PIYAPHONG ARTMANGKORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT SUVAIT THEERAVACHIRAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT HATCHAPONG PHOKAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND PENSION OF ISSUER YES FOR FOR
DIRECTORS
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: MCB Bank Ltd.
TICKER: MCB CUSIP: Y61898105
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE KPMG TASEER HADI AND COMPANY AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE FINAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: McCarthy & Stone Plc
TICKER: MCS CUSIP: G59248180
MEETING DATE: 1/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PAUL LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN TONKISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROWAN BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GEETA NANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT FRANK NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MIKE PARSONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ARUN NAGWANEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT NIGEL TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT MIKE LLOYD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE RISK AND AUDIT 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: MCJ Co., Ltd.
TICKER: 6670 CUSIP: J4168Y105
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20.5
PROPOSAL #2.1: ELECT DIRECTOR TAKASHIMA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUI, MOTOYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASAGAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHITO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR URA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMURA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GIDEON FRANKLIN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HORIGUCHI, ISSUER YES FOR FOR
SHOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ASO, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
KAZUMA
ISSUER: Mcleod Russel India Ltd
TICKER: 532654 CUSIP: Y5934T133
MEETING DATE: 8/9/2018 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 AMRITANSHU KHAITAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT AZAM MONEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT BRIJ MOHAN KHAITAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT RAGHAVACHARI SRINIVASAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE SALE OR DISPOSAL OF CERTAIN TEA ISSUER YES FOR FOR
ESTATES OF THE COMPANY OR THE ASSETS THEREOF
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
FOR THE YEAR ENDED MARCH 31, 2018
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
FOR THE YEAR ENDING MARCH 31, 2019
ISSUER: McMillan Shakespeare Ltd.
TICKER: MMS CUSIP: Q58998107
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN BENNETTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT IAN ELLIOT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT HELEN KURINCIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
AND PERFORMANCE OPTIONS TO MIKE SALISBURY
ISSUER: Mebuki Financial Group, Inc.
TICKER: 7167 CUSIP: J4248A101
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SASAJIMA, RITSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUSHITA, MASANAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURASHIMA, EIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HORIE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR AKINO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONO, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHU, YOSHIMI ISSUER YES FOR FOR
ISSUER: Mechel PAO
TICKER: MTLR CUSIP: 583840608
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #2: AMEND CHARTER ISSUER YES FOR FOR
ISSUER: Mechel PAO
TICKER: MTLR CUSIP: 583840608
MEETING DATE: 6/28/2019 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 ZIUZIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT OLEG KORZHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT GEORGII PETROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT ALEKSANDR KOTSKII AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.5: ELECT IURII MALYSHEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.6: ELECT ALEKSANDR ORISHCHIN 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 FOR N/A
PROPOSAL #3: RATIFY AUDITOR ISSUER YES FOR FOR
ISSUER: Mechel PAO
TICKER: MTLR CUSIP: X8487H101
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #2: AMEND CHARTER ISSUER YES FOR FOR
ISSUER: Mechel PAO
TICKER: MTLR CUSIP: X8487H101
MEETING DATE: 6/28/2019 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 ZIUZIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT OLEG KORZHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT GEORGII PETROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.4: ELECT ALEKSANDR KOTSKII AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.5: ELECT ALEKSANDR ORISHCHIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.6: ELECT VIKTOR TRIGUBKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT ALEKSANDR SHOKHIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.8: ELECT TIGRAN KHACHATUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.9: ELECT IURII MALYSHEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3: RATIFY AUDITOR ISSUER YES FOR FOR
ISSUER: Mediaset Espana Comunicacion SA
TICKER: TL5 CUSIP: E7418Y101
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CO-INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Mediaset SpA
TICKER: MS CUSIP: T6688Q107
MEETING DATE: 4/18/2019 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 POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM ISSUER YES AGAINST AGAINST
REGISTERED SHAREHOLDERS
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: MediaTek, Inc.
TICKER: 2454 CUSIP: Y5945U103
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
ISSUER: Medibank Private Ltd.
TICKER: MPL CUSIP: Q5921Q109
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT PETER HODGETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHRISTINE O'REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
CRAIG DRUMMOND
ISSUER: Medical Data Vision Co., Ltd.
TICKER: 3902 CUSIP: J4187J105
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR IWASAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ASAMI, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YANAGISAWA, TAKUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, TARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATSUKI, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAMURA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
GOTO, TAKASHI
PROPOSAL #4: AMEND ARTICLES TO INTRODUCE CALCULATION SHAREHOLDER YES AGAINST FOR
FORMULA FOR DIRECTOR COMPENSATION CEILING
ISSUER: Mediclinic International plc
TICKER: MDC CUSIP: G5960R100
MEETING DATE: 7/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 DR RONNIE VAN DER MERWE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT DR MUHADDITHA AL HASHIMI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT DR FELICITY HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JURGENS MYBURGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR EDWIN HERTZOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JANNIE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALAN GRIEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SEAMUS KEATING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TREVOR PETERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DESMOND SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DANIE MEINTJES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
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: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Medigen Biotechnology Corp.
TICKER: 3176 CUSIP: Y5945Y105
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
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 GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
ISSUER: Mediobanca SpA
TICKER: MB CUSIP: T10584117
MEETING DATE: 10/27/2018 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 MAXIMO IBARRA AND VITTORIO ISSUER YES FOR FOR
PIGNATTI-MORANO CAMPORI AS DIRECTORS (BUNDLED)
PROPOSAL #3.a: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3.b: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
PROPOSAL #3.c: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #4: 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: Medipal Holdings Corp.
TICKER: 7459 CUSIP: J4189T101
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WATANABE, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHOFUKU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YODA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKON, YUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HASEGAWA, TAKURO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WATANABE, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KASUTANI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAGAMI, MITSUKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ASANO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHOJI, KUNIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIRASAWA, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KANDA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KITAGAWA, ISSUER YES FOR FOR
TETSUO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SANUKI, YOKO ISSUER YES FOR FOR
ISSUER: Medipost Co., Ltd.
TICKER: 78160 CUSIP: Y5905J106
MEETING DATE: 3/22/2019 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 #3.3: ELECT KANG JONG-HUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT KANG JONG-HUN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Medy-Tox, Inc.
TICKER: 86900 CUSIP: Y59079106
MEETING DATE: 3/27/2019 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 YANG GI-HYEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: MEG Energy Corp.
TICKER: MEG CUSIP: 552704108
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFFREY J. MCCAIG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DEREK W. EVANS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GRANT BILLING ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IAN BRUCE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HARVEY DOERR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR JUDY FAIRBURN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT HODGINS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM R. KLESSE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES D. MCFARLAND ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DIANA J. MCQUEEN ISSUER YES WITHHOLD AGAINST
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 BY-LAW NO. 3 AND BY-LAW NO. 5 ISSUER YES FOR FOR
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: Mega Expo Holdings Ltd.
TICKER: 1360 CUSIP: G5960M119
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #2: APPROVE CHANGE OF ENGLISH NAME AND ADOPT ISSUER YES FOR FOR
CHINESE NAME AS NEW DUAL FOREIGN NAME OF THE COMPANY
ISSUER: Mega Financial Holding Co., Ltd.
TICKER: 2886 CUSIP: Y59456106
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO 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 A REPRESENTATIVE OF
MINISTRY OF FINANCE, R.O.C.
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF CHAO-SHUN CHANG
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF KUANG-HUA-HU
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF YE-CHIN CHIOU
ISSUER: MegaChips Corp.
TICKER: 6875 CUSIP: J4157R103
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIKAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHINDO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAYASHI, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMOMAE, YASUTO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AKEYAMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAGUCHI, IKUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JUNHAO LAI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAGATA, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAKAWA, ISSUER YES FOR FOR
MAKIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FURUKAWA, ISSUER YES FOR FOR
TOMOYOSHI
ISSUER: MegaFon PJSC
TICKER: MFON CUSIP: 58517T209
MEETING DATE: 8/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES AGAINST AGAINST
TRANSACTION
ISSUER: MegaFon PJSC
TICKER: MFON CUSIP: X5255C108
MEETING DATE: 8/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES AGAINST AGAINST
TRANSACTION
ISSUER: MegaFon PJSC
TICKER: MFON CUSIP: X5255C108
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION RE: LOAN AGREEMENT
ISSUER: Megaworld Corporation
TICKER: MEG CUSIP: Y59481112
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE PREVIOUS ANNUAL ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ACTS AND RESOLUTIONS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT
PROPOSAL #7a: ELECT ANDREW L. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT KATHERINE L. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT KINGSON U. SIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT ENRIQUE SANTOS L. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: ELECT JESUS B. VARELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: ELECT CRESENCIO P. AQUINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7g: ELECT ROBERTO S. GUEVARA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Meggitt Plc
TICKER: MGGT CUSIP: G59640105
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 NIGEL RUDD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TONY WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GUY BERRUYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT COLIN DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NANCY GIOIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALISON GOLIGHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHILIP GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LOUISA BURDETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT GUY HACHEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CAROLINE SILVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #22: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: MEGMILK SNOW BRAND Co., Ltd.
TICKER: 2270 CUSIP: J41966102
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIO, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHIBABA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MOTOI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOSAKA, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUCHIOKA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANAN, HISA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OMORI, SETSUYA
PROPOSAL #2.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER MANABE, TOMOHIKO
ISSUER: Mei Ah Entertainment Group Ltd.
TICKER: 391 CUSIP: G5964A152
MEETING DATE: 8/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT DONG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT ALAN COLE-FORD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a3: ELECT LEUNG TAK SING, DOMINIC AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND FIX MAXIMUM NUMBER OF 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: Meidensha Corp.
TICKER: 6508 CUSIP: J41594102
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS - REDUCE DIRECTORS' TERM - REMOVE
ALL PROVISIONS ON ADVISORY POSITIONS
PROPOSAL #3.1: ELECT DIRECTOR HAMASAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIIDA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KURAMOTO, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OHASHI, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEKAWA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAMAKI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKENAKA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YASUI, JUNJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIDA, YOSHIO
ISSUER: Meiji Holdings Co., Ltd.
TICKER: 2269 CUSIP: J41729104
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAZA, MICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIOZAKI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FURUTA, JUN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOBAYASHI, DAIKICHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUDA, KATSUNARI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IWASHITA, TOMOCHIKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MURAYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MATSUMURA, MARIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IMAMURA, MAKOTO
ISSUER: Meiko Network Japan Co., Ltd.
TICKER: 4668 CUSIP: J4194F104
MEETING DATE: 11/22/2018 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 WATANABE, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMASHITA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HORIUCHI, KOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSAKA, YUKIE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAO, NORIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES AGAINST AGAINST
KAZUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OGUCHI, ISSUER YES FOR FOR
TAKAO
ISSUER: Meisei Industrial Co., Ltd.
TICKER: 1976 CUSIP: J42024109
MEETING DATE: 6/27/2019 FOR/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 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 NOSHI, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHINOHARA, MOTOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJINO, KEIZO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KODA, KENJI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UEMURA, KYOICHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KISHIDA, MITSUMASA
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER UTSUNOMIYA, HITOSHI
ISSUER: Meitec Corp.
TICKER: 9744 CUSIP: J42067108
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 115.5
PROPOSAL #2.1: ELECT DIRECTOR KOKUBUN, HIDEYO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YONEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ROKUGO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, MINAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KISHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAGUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOKOE, KUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KUNIBE, TORU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Meitu, Inc.
TICKER: 1357 CUSIP: G5966D105
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE SHARE PURCHASE AGREEMENT, ISSUER YES FOR FOR
ISSUANCE OF CONSIDERATION SHARES AND RELATED
TRANSACTIONS
PROPOSAL #b: APPROVE GRANT OF SPECIFIC MANDATE FOR ISSUER YES FOR FOR
THE ISSUANCE OF NEW ORDINARY SHARES IN RELATION TO
THE SHARE PURCHASE AGREEMENT
PROPOSAL #c: APPROVE EXERCISE OF PUT OPTION BY THE ISSUER YES FOR FOR
PURCHASER IN RELATION TO THE SHARE PURCHASE AGREEMENT
PROPOSAL #d: AUTHORIZE ANY DIRECTOR OR THE CHIEF ISSUER YES FOR FOR
FINANCIAL OFFICER TO DEAL WITH ALL MATTERS IN
RELATION TO THE SHARE PURCHASE AGREEMENT AND RELATED
TRANSACTIONS
ISSUER: Meitu, Inc.
TICKER: 1357 CUSIP: G5966D105
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CAI WENSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WU ZEYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LAI XIAOLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ZHANG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: Meituan Dianping
TICKER: 3690 CUSIP: G59669104
MEETING DATE: 2/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2: APPROVE ISSUANCE OF CLASS B ORDINARY ISSUER YES FOR FOR
SHARES TO MU RONGJUN UPON VESTING OF HIS RESTRICTIVE
SHARE UNITS PURSUANT TO THE TERMS OF THE PRE-IPO
EMPLOYEE STOCK INCENTIVE SCHEME AND RELATED
TRANSACTIONS
PROPOSAL #3: APPROVE ISSUANCE OF CLASS B ORDINARY ISSUER YES FOR FOR
SHARES TO WANG HUIWEN UPON VESTING OF HIS RESTRICTIVE
SHARE UNITS PURSUANT TO THE TERMS OF THE PRE-IPO
EMPLOYEE STOCK INCENTIVE SCHEME AND RELATED
TRANSACTIONS
PROPOSAL #4: APPROVE ISSUANCE OF CLASS B ORDINARY ISSUER YES FOR FOR
SHARES TO CHEN LIANG UPON VESTING OF HIS RESTRICTIVE
SHARE UNITS PURSUANT TO THE TERMS OF THE PRE-IPO
EMPLOYEE STOCK INCENTIVE SCHEME AND RELATED
TRANSACTIONS
PROPOSAL #5: APPROVE ISSUANCE OF CLASS B ORDINARY ISSUER YES FOR FOR
SHARES TO ORR GORDON ROBERT HALYBURTON UPON VESTING
OF HIS RESTRICTIVE SHARE UNITS PURSUANT TO THE TERMS
THE POST-IPO SHARE AWARD SCHEME AND RELATED
PROPOSAL #6: APPROVE ISSUANCE OF CLASS B ORDINARY ISSUER YES FOR FOR
SHARES TO LENG XUESONG UPON VESTING OF HIS
RESTRICTIVE SHARE UNITS PURSUANT TO THE TERMS THE
POST-IPO SHARE AWARD SCHEME AND RELATED TRANSACTIONS
PROPOSAL #7: APPROVE ISSUANCE OF CLASS B ORDINARY ISSUER YES FOR FOR
SHARES TO SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS
RESTRICTIVE SHARE UNITS PURSUANT TO THE TERMS THE
POST-IPO SHARE AWARD SCHEME AND RELATED TRANSACTIONS
ISSUER: Meituan Dianping
TICKER: 3690 CUSIP: G59669104
MEETING DATE: 5/17/2019 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 XING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MU RONGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG HUIWEN 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
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Mekonomen AB
TICKER: MEKO CUSIP: W5615X116
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES RE: SET MINIMUM (SEK 100 ISSUER YES AGAINST AGAINST
MILLION) AND MAXIMUM (SEK 400 MILLION) SHARE CAPITAL;
SET MINIMUM (40 MILLION) AND MAXIMUM (160 MILLION)
NUMBER OF SHARES; APPROVE CREATION OF POOL OF CAPITAL
WITH PREEMPTIVE RIGHTS
ISSUER: Mekonomen AB
TICKER: MEKO CUSIP: W5615X116
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS: SEK ISSUER YES FOR FOR
620,000 FOR CHAIR, SEK 400,000 FOR VICE CHAIR AND SEK
300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS;
APPROVE EXTRA REMUNERATION OF HELENA SKANTOR
PROPOSAL #14: REELECT EIVOR ANDERSSON, KENNY BRACK, ISSUER YES FOR FOR
JOSEPH HOLSTEN, MAGNUS HAKANSSON, JOHN QUINN
(CHAIRMAN) AND HELENA SKANTORP AS DIRECTORS; ELECT
ARJA TAAVENIKU AS NEW DIRECTOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AB AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR
PLAN LTIP 2019
PROPOSAL #17.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #18: APPROVE SALE OF SHARES IN SUBSIDIARIES ISSUER YES FOR FOR
FOR INCENTIVE PURPOSES
PROPOSAL #19: APPROVE ISSUANCE OF 5.6 MILLION SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
ISSUER: Melco Holdings, Inc.
TICKER: 6676 CUSIP: J4225X108
MEETING DATE: 6/21/2019 FOR/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 CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR MAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUO, TAMIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR INOUE, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KINOSHITA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAIKI, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TSUSAKA, IWAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAMURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUKUHARA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HIRATA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIBAGAKI, ISSUER YES FOR FOR
SHINJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
MASASHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Melco International Development Limited
TICKER: 200 CUSIP: Y59683188
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KARUNA EVELYNE SHINSHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a2: ELECT EVAN ANDREW WINKLER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: ELECT CHOW KWONG FAI, EDWARD AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Melexis NV
TICKER: MELE CUSIP: B59283109
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 2.20 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
AGREEMENT WITH MELEFIN NV AND CAISSE D'EPARGNE ET DE
PREVOYANCE HAUTS DE FRANCE
PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
AGREEMENT WITH MELEFIN NV AND BELFIUS BANK NV
PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
AGREEMENT WITH MELEFIN NV AND BNP PARIBAS FORTIS NV
PROPOSAL #11: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
ISSUER: Melexis NV
TICKER: MELE CUSIP: B59283109
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 26 RE: DATE OF ANNUAL ISSUER YES FOR FOR
GENERAL MEETING
PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #3: AMEND ARTICLE 29 RE: PARTICIPATION BY ISSUER YES FOR FOR
PROXY
PROPOSAL #4: APPROVE ARTICLE 29BIS RE: REMOTE ISSUER YES FOR FOR
ATTENDANCE
PROPOSAL #5: AMEND ARTICLE 33 RE: DELIBERATIONS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Melia Hotels International SA
TICKER: MEL CUSIP: E7366C101
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE STANDALONE FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.3: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1.4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2.1: REELECT GABRIEL ESCARRER JULIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT HOTELES MALLORQUINES ASOCIADOS ISSUER YES FOR FOR
SL AS DIRECTOR
PROPOSAL #2.3: ELECT CRISTINA HENRIQUEZ DE LUNA ISSUER YES FOR FOR
BASAGOITI AS DIRECTOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR
PROPOSAL #4: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Melisron Ltd.
TICKER: MLSR CUSIP: M5128G106
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT BDO ZIV HAFT AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: REELECT LIORA OFER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT RON AVIDAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT ODED SHAMIR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT SHOUKY (YEHOSHUA) OREN AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #4: APPROVE SERVICE AGREEMENT WITH 'OFER ISSUER YES FOR FOR
INVESTMENTS', A CONTROLLING SHAREHOLDER. (SEE SECTION
2 FOR DETAILS)
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: Melisron Ltd.
TICKER: MLSR CUSIP: M5128G106
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SHLOMO ZOHAR AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT RINAT GAZIT AS EXTERNAL DIRECTOR 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 #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: Melrose Industries Plc
TICKER: MRO CUSIP: G5973J178
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 CHRISTOPHER MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID ROPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON PECKHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GEOFFREY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JUSTIN DOWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LIZ HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID LIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ARCHIE KANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CHARLOTTE TWYNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Menicon Co., Ltd.
TICKER: 7780 CUSIP: J4229M108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, HIDENARI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUKIMBARA, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKINO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUCHIDA, TOKIYASU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HORINISHI, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HONDA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WATANABE, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MIYAKE, YOZO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HONDA, RYUTARO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Menora Mivtachim Holdings Ltd.
TICKER: MMHD CUSIP: M69333108
MEETING DATE: 12/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST, FORER, GABBAY, AND ISSUER YES AGAINST AGAINST
KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #3.1: REELECT ERAN GRIFFEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT YONEL COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT YOAV SHIMON KREMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION OF NON-EXTERNAL ISSUER YES FOR FOR
DIRECTORS OR CONTROL HOLDERS
PROPOSAL #5: REELECT YEHEZKEL ZAIEG AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Mercari, Inc.
TICKER: 4385 CUSIP: J42305102
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF OPERATIONS TO WHOLLY ISSUER YES FOR FOR
OWNED SUBSIDIARY
PROPOSAL #2.1: ELECT DIRECTOR YAMADA, SHINTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOIZUMI, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAMADA, YUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOHN LAGERLING ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AOYAGI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, KEN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAYAMA, KEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAMATAME, MASASHI ISSUER YES FOR FOR
ISSUER: Mercialys SA
TICKER: MERY CUSIP: F61573105
MEETING DATE: 4/25/2019 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 1.12 PER SHARE
PROPOSAL #4: APPROVE COMPENSATION OF CHAIRMAN AND CEO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR
CASINO FINANCE RE: CURRENT ACCOUNT AGREEMENT
PROPOSAL #7: APPROVE TRANSACTION WITH CASINO, ISSUER YES FOR FOR
GUICHARD-PERRACHON RE: SPECIFIC COSTS AGREEMENT
PROPOSAL #8: APPROVE AMENDMENT OF THE REMUNERATION ISSUER YES FOR FOR
POLICY 2018 OF CHAIRMAN AND CEO RE: EXCEPTIONAL
COMPENSATION
PROPOSAL #9: APPROVE AMENDMENT OF THE REMUNERATION ISSUER YES FOR FOR
POLICY 2018 OF VICE-CEO RE: EXCEPTIONAL COMPENSATION
PROPOSAL #10: APPROVE EXCEPTIONAL COMPENSATION OF ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #11: APPROVE EXCEPTIONAL COMPENSATION OF ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #15: APPROVE NON-COMPETE AGREEMENT WITH ERIC ISSUER YES AGAINST AGAINST
LE GENTIL, CHAIRMAN OF THE BOARD
PROPOSAL #16: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
VINCENT RAVAT, CEO
PROPOSAL #17: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
ELIZABETH BLAISE, VICE-CEO
PROPOSAL #18: RATIFY APPOINTMENT OF STEPHANIE ISSUER YES FOR FOR
BENSIMON AS DIRECTOR
PROPOSAL #19: REELECT ERIC LE GENTIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: REELECT ELISABETH CUNIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: REELECT PASCALE ROQUE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #22: REELECT STEPHANIE BENSIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR
16-18 RUE DU QUATRE-SEPTEMBRE, 75002 PARIS
PROPOSAL #24: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #25: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 32 MILLION
PROPOSAL #26: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 9.2 MILLION
PROPOSAL #27: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 9.2 MILION
PROPOSAL #28: 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 #29: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 25-28
PROPOSAL #30: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 32 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #31: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
9.2 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #32: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #33: SUBJECTED TO APPROVAL OF ITEMS 25 TO ISSUER YES FOR FOR
32, SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT
FROM ALL ISSUANCE REQUESTS AT EUR 32 MILLION
PROPOSAL #34: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #35: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #36: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #37: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Merck KGaA
TICKER: MRK CUSIP: D5357W103
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2018
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.25 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #7.1: ELECT WOLFGANG BUECHELE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT MICHAEL KLEINEMEIER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.3: ELECT RENATE KOEHLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.4: ELECT HELENE VON ROEDER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.5: ELECT HELGA RUEBSAMEN-SCHAEFF TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.6: ELECT DANIEL THELEN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
ISSUER: Mercuries & Associates Holding Ltd.
TICKER: 2905 CUSIP: Y6017H103
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
ISSUER: Mercuries Life Insurance Co., Ltd.
TICKER: 2867 CUSIP: Y5S44Z102
MEETING DATE: 6/14/2019 FOR/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 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 RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
ISSUER: Mercury NZ Ltd.
TICKER: MCY CUSIP: Q60770106
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KEITH SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PRUE FLACKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MIKE TAITOKO AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Merida Industry Co., Ltd.
TICKER: 9914 CUSIP: Y6020B101
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
ISSUER: Meridian Energy Ltd.
TICKER: MEL CUSIP: Q5997E121
MEETING DATE: 10/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARK CAIRNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANAKE GOODALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER WILSON AS DIRECTOR ISSUER YES FOR FOR
ISSUER: MERITZ Financial Group, Inc.
TICKER: 138040 CUSIP: Y59496102
MEETING DATE: 3/22/2019 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 OH DAE-SIK AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #4: ELECT JEON GWANG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JEON GWANG-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Meritz Fire & Marine Insurance Co., Ltd.
TICKER: 60 CUSIP: Y5945N109
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE JI-HWAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHO I-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE JI-HWAN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: MERITZ SECURITIES Co., Ltd.
TICKER: 8560 CUSIP: Y594DP360
MEETING DATE: 3/15/2019 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 KIM HYEON-WOOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT KOO JEONG-HAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5: ELECT KIM HYEON-WOOK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Merlin Entertainments Plc
TICKER: MERL CUSIP: G6019W108
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SIR JOHN SUNDERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICK VARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANNE-FRANCOISE NESMES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT CHARLES GURASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT FRU HAZLITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SOREN THORUP SORENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT TRUDY RAUTIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RACHEL CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ANDREW FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: MERLIN Properties SOCIMI SA
TICKER: MRL CUSIP: E7390Z100
MEETING DATE: 4/9/2019 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 RESERVES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT JAVIER GARCIA-CARRANZA ISSUER YES FOR FOR
BENJUMEA AS DIRECTOR
PROPOSAL #5.3: REELECT FRANCISCA ORTEGA HERNANDEZ- ISSUER YES FOR FOR
AGERO AS DIRECTOR
PROPOSAL #5.4: REELECT JUAN MARIA AGUIRRE GONZALO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: REELECT PILAR CAVERO MESTRE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #8: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Merry Electronics Co., Ltd.
TICKER: 2439 CUSIP: Y6021M106
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: 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 AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #8: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #9: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #10.1: ELECT LIAO, LU-LEE WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT WEI, WEN-CHIEH WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT LIN, SHIH-CHIEH WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 17 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT LIN, SHU-CHUN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 27 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT HUANG, CHAO-LI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 39 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT LIAO, KENG-PIN, REPRESENTATIVE ISSUER YES FOR FOR
OF TONG-CIAN INVESTMENT CORPORATION, WITH SHAREHOLDER
NO. 25514 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT WU, HUEI-HUANG WITH ID NO. ISSUER YES FOR FOR
P100014XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT SHER, JIH-HSIN WITH ID NO. ISSUER YES FOR FOR
D120020XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT KO, JIUNN-HUEI WITH ID NO ISSUER YES FOR FOR
A122450XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Mersen SA
TICKER: MRN CUSIP: F9622M146
MEETING DATE: 5/17/2019 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 0.95 PER A SHARE
PROPOSAL #4: APPROVE TERMINATION PACKAGE OF LUC ISSUER YES FOR FOR
THEMELIN, CEO
PROPOSAL #5: ELECT DENIS THIERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT BPIFRANCE INVESTISSEMENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE COMPENSATION OF OLIVIER LEGRAIN, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #8: APPROVE COMPENSATION OF LUC THEMELIN, ISSUER YES FOR FOR
CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE UP TO 0.3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Mesoblast Ltd.
TICKER: MSB CUSIP: Q6005U107
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOSEPH R. SWEDISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SHAWN CLINE TOMASELLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT BRIAN JAMIESON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT MICHAEL SPOONER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4a: APPROVE THE ISSUANCE OF OPTIONS TO ISSUER YES FOR N/A
JOSEPH R. SWEDISH AND SHAWN CLINE TOMASELLO
PROPOSAL #4b: APPROVE THE ISSUANCE OF OPTIONS TO ISSUER YES FOR N/A
OTHER NON-EXECUTIVE DIRECTORS
PROPOSAL #5a: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
NOVAQUEST CAPITAL MANAGEMENT LLC
PROPOSAL #5b: RATIFY PAST ISSUANCE OF SHARES TO TASLY ISSUER YES FOR FOR
PHARMACEUTICAL GROUP CO LTD
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS IN THE CONSTITUTION
PROPOSAL #8: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Metair Investments Ltd.
TICKER: MTA CUSIP: S49280126
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT GRATHEL MOTAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL FLEMMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SAM SITHOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAUL MOEKETSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH LEON DE WET AS THE
DESIGNATED AUDIT PARTNER
PROPOSAL #6i: ELECT MICHAEL FLEMMING AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6ii: RE-ELECT GRATHEL MOTAU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6iii: RE-ELECT BILLY MAWASHA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7a: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
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
ISSUER: Metallurgical Corp. of China Ltd.
TICKER: 1618 CUSIP: Y5949Y119
MEETING DATE: 3/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT GUO WENQING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1b: ELECT ZHANG ZHAOXIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2a: ELECT ZHOU JICHANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2b: ELECT YU HAILONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2c: ELECT REN XUDONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2d: ELECT CHAN KA KEUNG, PETER AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3a: ELECT CAO XIUYUN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #3b: ELECT ZHANG YANDI AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: Metallurgical Corp. of China Ltd.
TICKER: 1618 CUSIP: Y5949Y119
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: APPROVE 2019 GUARANTEE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU CPA LLP ISSUER YES FOR FOR
(SPECIAL GENERAL PARTNERSHIP) AS AUDITOR AND
INTERNAL CONTROL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF DOMESTIC BONDS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MUTUAL SUPPLY OF COMPREHENSIVE SHAREHOLDER YES FOR FOR
RAW MATERIALS, PRODUCTS AND SERVICES AGREEMENT,
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #12: AMEND RULES AND PROCEDURES REGARDING SHAREHOLDER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
ISSUER: Metalurgica Gerdau SA
TICKER: GOAU4 CUSIP: P4834C118
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: ELECT CARLOS JOSE DA COSTA ANDRE AS SHAREHOLDER NO N/A N/A
DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #3: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER NO N/A N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #4: ELECT ARAMIS SA DE ANDRADE AS FISCAL SHAREHOLDER NO N/A N/A
COUNCIL MEMBER AND ALOISIO MACARIO FERREIRA DE SOUZA
AS ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
ISSUER: METAWATER Co., Ltd.
TICKER: 9551 CUSIP: J4231P107
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KATO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKABE, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUMURA, MOTOFUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUE, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AIZAWA, KAORU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOSAO, FUMIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HATSUMATA, ISSUER YES FOR FOR
SHIGERU
ISSUER: Metcash Ltd.
TICKER: MTS CUSIP: Q6014C106
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ANNE BRENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MURRAY JORDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
JEFFERY ADAMS
ISSUER: Methanex Corporation
TICKER: MX CUSIP: 59151K108
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT METHANEX NOMINEE BRUCE AITKEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT METHANEX NOMINEE DOUGLAS ARNELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT METHANEX NOMINEE JAMES BERTRAM ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT METHANEX NOMINEE PHILLIP COOK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT METHANEX NOMINEE JOHN FLOREN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT METHANEX NOMINEE MAUREEN HOWE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT METHANEX NOMINEE ROBERT ISSUER YES FOR FOR
KOSTELNIK
PROPOSAL #1.9: ELECT METHANEX NOMINEE JANICE RENNIE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT METHANEX NOMINEE MARGARET ISSUER YES FOR FOR
WALKER
PROPOSAL #1.11: ELECT METHANEX NOMINEE BENITA ISSUER YES FOR FOR
WARMBOLD
PROPOSAL #1.13: ELECT METHANEX NOMINEE PAUL DOBSON 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: Methanol Chemicals Co.
TICKER: 2001 CUSIP: M7002R109
MEETING DATE: 4/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
ISSUER: Metlifecare Ltd.
TICKER: MET CUSIP: Q6070M105
MEETING DATE: 10/18/2018 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: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
ISSUER: METRO AG
TICKER: B4B CUSIP: D5S17Q116
MEETING DATE: 2/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018/19
PROPOSAL #6.1: ELECT FREDY RAAS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT EVA-LOTTA SJOESTEDT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT ALEXANDRA SOTO TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
ISSUER: Metro Bank Plc
TICKER: MTRO CUSIP: G60640102
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 VERNON HILL II AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CRAIG DONALDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID ARDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALASTAIR GUNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STUART BERNAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT EUGENE LOCKHART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROGER FARAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR MICHAEL SNYDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MONIQUE MELIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CATHERINE BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT PAUL THANDI 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: FIX THE VARIABLE REMUNERATION RATIO ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Metro Bank Plc
TICKER: MTRO CUSIP: G60640102
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TERMS OF THE PLACING ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY PURSUANT TO ISSUER YES FOR FOR
THE PLACING
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS PURSUANT TO THE PLACING
ISSUER: Metro Pacific Investments Corporation
TICKER: MPI CUSIP: Y60305102
MEETING DATE: 5/27/2019 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 18, 2018
PROPOSAL #2: APPROVE REPORT OF THE PRESIDENT AND ISSUER YES FOR FOR
CHIEF EXECUTIVE OFFICER
PROPOSAL #3: APPROVE THE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: RATIFY THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT
PROPOSAL #5.1: ELECT ALBERT F. DEL ROSARIO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.2: ELECT LYDIA B. ECHAUZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT RAY C. ESPINOSA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT RAMONCITO S. FERNANDEZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.5: ELECT RODRIGO E. FRANCO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.6: ELECT EDWARD S. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.7: ELECT JOSE MA. K. LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DAVID J. NICOL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.9: ELECT AUGUSTO P. PALISOC JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.1: ELECT ARTEMIO V. PANGANIBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.11: ELECT MANUEL V. PANGILINAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.12: ELECT ALFREDO S. PANLILIO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.13: ELECT FRANCISCO C. SEBASTIAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.14: ELECT ALFRED V. TY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.15: ELECT CHRISTOPHER H. YOUNG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AMENDMENT OF THE SECOND ARTICLE ISSUER YES FOR FOR
OF THE COMPANY'S AMENDED ARTICLES OF INCORPORATION
ISSUER: Metro, Inc.
TICKER: MRU CUSIP: 59162N109
MEETING DATE: 1/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARYSE BERTRAND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANCOIS J. COUTU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHEL COUTU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHANIE COYLES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARC DESERRES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CLAUDE DUSSAULT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RUSSELL GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARC GUAY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHRISTIAN W.E. HAUB ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR ERIC R. LA FLECHE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CHRISTINE MAGEE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MARIE-JOSE NADEAU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR REAL RAYMOND ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR LINE RIVARD 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: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: INCORPORATE ENVIRONMENTAL, SOCIAL AND SHAREHOLDER YES AGAINST FOR
GOVERNANCE (ESG) METRICS IN SENIOR MANAGEMENT
COMPENSATION
ISSUER: Metropole Television SA
TICKER: MMT CUSIP: F62379114
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF JENNIFER MULLIN AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #6: RATIFY APPOINTMENT OF JULIETTE VALAINS ISSUER YES AGAINST AGAINST
AS SUPERVISORY BOARD MEMBER
PROPOSAL #7: REELECT JULIETTE VALAINS AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #8: APPROVE COMPENSATION OF NICOLAS DE ISSUER YES FOR FOR
TAVERNOST, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD
PROPOSAL #10: APPROVE COMPENSATION OF THOMAS ISSUER YES AGAINST AGAINST
VALENTIN, MANAGEMENT BOARD MEMBER
PROPOSAL #11: APPROVE COMPENSATION OF CHRISTOPHER ISSUER YES AGAINST AGAINST
BALDELLI, MANAGEMENT BOARD MEMBER
PROPOSAL #12: APPROVE COMPENSATION OF JEROME ISSUER YES AGAINST AGAINST
LEFEBURE, MANAGEMENT BOARD MEMBER
PROPOSAL #13: APPROVE COMPENSATION OF DAVID ISSUER YES AGAINST AGAINST
LARRAMENDY, MANAGEMENT BOARD MEMBER
PROPOSAL #14: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST
MANAGEMENT BOARD MEMBERS
PROPOSAL #15: APPROVE COMPENSATION OF GUILLAUME DE ISSUER YES FOR FOR
POSCH, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL APRIL
19, 2018
PROPOSAL #16: APPROVE COMPENSATION OF ELMAR HEGGEN, ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD SINCE APRIL 19,
PROPOSAL #17: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE UP TO 2.3 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AMEND ARTICLE 16 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT OF MANAGEMENT BOARD MEMBERS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Metropolitan Bank & Trust Co.
TICKER: MBT CUSIP: Y6028G136
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF THE ANNUAL MEETING ISSUER YES FOR FOR
HELD ON APRIL 25, 2018
PROPOSAL #2a: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
REGARDING INCREASE OF AUTHORIZED CAPITAL STOCK
PROPOSAL #2b: APPROVE DECLARATION OF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2c: APPROVE MERGER OF METROBANK CARD ISSUER YES FOR FOR
CORPORATION WITH METROPOLITAN BANK & TRUST COMPANY
PROPOSAL #3: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES
FROM APRIL 25, 2018 TO APRIL 23, 2019
PROPOSAL #4.1: ELECT ARTHUR TY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT FRANCISCO C. SEBASTIAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT FABIAN S. DEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT JESLI A. LAPUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT ALFRED V. TY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT REX C. DRILON II AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT EDMUND A. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT FRANCISCO F. DEL ROSARIO, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.9: ELECT VICENTE R. CUNA, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT EDGAR O. CHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.11: ELECT SOLOMON S. CUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT ANGELICA H. LAVARES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES AGAINST AGAINST
EXTERNAL AUDITORS
ISSUER: Metrovacesa SA (Madrid)
TICKER: MVC CUSIP: E7409N346
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS CHARGED AGAINST ISSUER YES FOR FOR
UNRESTRICTED RESERVES
PROPOSAL #5: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
ISSUER: Metsa Board Corp.
TICKER: METSB CUSIP: X5327R109
MEETING DATE: 3/28/2019 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 0.29 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 95,000 FOR CHAIRMAN, EUR 80,000 FOR
VICE CHAIRMAN AND EUR 62,500 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #12: REELECT HANNU ANTTILA, MARTTI ASUNTA, ISSUER YES FOR FOR
ILKKA HAMALA, JUSSI LINNARANTA, KIRSI KOMI, KAI
KORHONEN, LIISA LEINO, JUHA NIEMELA AND VELI SUNDBACK
AS DIRECTORS;
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AMEND ARTICLES RE: SHAREHOLDER REQUESTS ISSUER YES FOR FOR
ON SHARE CONVERSION; AUDITOR
ISSUER: Metso Oyj
TICKER: METSO CUSIP: X53579102
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 120,000 FOR CHAIRMAN, EUR 66,000
FOR VICE CHAIRMAN AND EUR 53,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #13: REELECT MIKAEL LILIUS (CHAIRMAN), ISSUER YES FOR FOR
CHRISTER GARDELL (DEPUTY CHAIRMAN), PETER CARLSSON,
LARS JOSEFSSON, NINA KOPOLA, ANTTI MAKINEN AND ARJA
TALMA AS DIRECTORS; ELECT KARI STADIGH AS NEW
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 15 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Mexichem SAB de CV
TICKER: MEXCHEM CUSIP: P57908132
MEETING DATE: 8/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTRAORDINARY CASH DIVIDENDS OF ISSUER YES FOR FOR
USD 150 MILLION
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Mexichem SAB de CV
TICKER: MEXCHEM CUSIP: P57908132
MEETING DATE: 11/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH DIVIDENDS OF UP TO USD 168 ISSUER YES FOR FOR
MILLION
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Mexichem SAB de CV
TICKER: MEXCHEM CUSIP: P57908132
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT CEO'S REPORT AND BOARD'S REPORT ISSUER YES FOR FOR
ON OPERATIONS AND RESULTS
PROPOSAL #1.2: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.3: ACCEPT REPORT ON COMPLIANCE OF FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #2: ACCEPT REPORT OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT REPORT OF CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
NET PROFIT AFTER MINORITY INTEREST IN THE AMOUNT OF
USD 354.89 MILLION
PROPOSAL #4.2: APPROVE ALLOCATION OF INDIVIDUAL AND ISSUER YES FOR FOR
OR CONSOLIDATED PROFITS AND OR LOSSES REFERRED TO IN
PREVIOUS ITEM TO THE ACCUMULATED NET INCOME ACCOUNT
PROPOSAL #5.1: RATIFY ANTONIO DEL VALLE RUIZ AS ISSUER YES FOR FOR
HONORARY AND LIFETIME BOARD CHAIRMAN
PROPOSAL #5.2a: ELECT OR RATIFY JUAN PABLO DEL VALLE ISSUER YES FOR FOR
PEROCHENA AS BOARD MEMBER
PROPOSAL #5.2b: ELECT OR RATIFY ADOLFO DEL VALLE RUIZ ISSUER YES FOR FOR
AS BOARD MEMBER
PROPOSAL #5.2c: ELECT OR RATIFY IGNACIO DEL VALLE ISSUER YES AGAINST AGAINST
RUIZ AS BOARD MEMBER
PROPOSAL #5.2d: ELECT OR RATIFY ANTONIO DEL VALLE ISSUER YES FOR FOR
PEROCHENA AS BOARD MEMBER
PROPOSAL #5.2e: ELECT OR RATIFY MARIA GUADALUPE DEL ISSUER YES FOR FOR
VALLE PEROCHENA AS BOARD MEMBER
PROPOSAL #5.2f: ELECT OR RATIFY JAIME RUIZ SACRISTAN ISSUER YES FOR FOR
AS BOARD MEMBER
PROPOSAL #5.2g: ELECT OR RATIFY FERNANDO RUIZ SAHAGUN ISSUER YES FOR FOR
AS BOARD MEMBER
PROPOSAL #5.2h: ELECT OR RATIFY EUGENIO SANTIAGO ISSUER YES FOR FOR
CLARIOND REYES AS BOARD MEMBER
PROPOSAL #5.2i: ELECT OR RATIFY EDUARDO TRICIO HARO ISSUER YES FOR FOR
AS BOARD MEMBER
PROPOSAL #5.2j: ELECT OR RATIFY GUILLERMO ORTIZ ISSUER YES FOR FOR
MARTINEZ AS BOARD MEMBER
PROPOSAL #5.2k: ELECT OR RATIFY DIVO MILAN HADDAD AS ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.2l: ELECT OR RATIFY ALMA ROSA MORENO RAZO ISSUER YES FOR FOR
AS BOARD MEMBER
PROPOSAL #5.2m: ELECT OR RATIFY MARIA TERESA ISSUER YES FOR FOR
ALTAGRACIA ARNAL MACHADO AS BOARD MEMBER
PROPOSAL #5.3a: ELECT OR RATIFY JUAN PABLO DEL VALLE ISSUER YES FOR FOR
PEROCHENA AS CHAIRMAN OF BOARD OF DIRECTORS
PROPOSAL #5.3b: ELECT OR RATIFY JUAN PABLO DEL RIO ISSUER YES FOR FOR
BENITEZ AS SECRETARY (WITHOUT BEING A MEMBER) OF
PROPOSAL #5.3c: ELECT OR RATIFY FRANCISCO RAMON ISSUER YES FOR FOR
HERNANDEZ AS ALTERNATE SECRETARY (WITHOUT BEING A
MEMBER) OF BOARD
PROPOSAL #5.4a: ELECT OR RATIFY FERNANDO RUIZ SAHAGUN ISSUER YES FOR FOR
AS CHAIRMAN OF AUDIT COMMITTEE
PROPOSAL #5.4b: ELECT OR RATIFY EUGENIO SANTIAGO ISSUER YES FOR FOR
CLARIOND REYES AS CHAIRMAN OF CORPORATE PRACTICES
COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
BOARD, AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEE; APPROVE REMUNERATION OF MEMBERS OF BOARD
AND MEMBERS OF AUDIT COMMITTEE AND CORPORATE
PRACTICES COMMITTEE
PROPOSAL #7.1: APPROVE CANCELLATION OF BALANCE OF ISSUER YES FOR FOR
AMOUNT APPROVED TO BE USED FOR ACQUISITION OF
COMPANY'S SHARES
PROPOSAL #7.2: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE AT USD 400 MILLION
PROPOSAL #8: ACCEPT REPORT ON ADOPTION OR ISSUER YES FOR FOR
MODIFICATION OF POLICIES IN SHARE REPURCHASES OF
PROPOSAL #9.1: RESOLUTIONS REGARDING DECISION ADOPTED ISSUER YES FOR FOR
BY GENERAL MEETING ON AUG. 21, 2018 RE: EXTEND
DIVIDEND TERM OF REMAINING USD 100 MILLION
PROPOSAL #9.2: RESOLUTIONS REGARDING DECISION ADOPTED ISSUER YES FOR FOR
BY GENERAL MEETING ON AUG. 21, 2018 RE: AUTHORIZE
BOARD CHAIRMAN, CEO AND CFO TO SET DATES AND PAYMENT
FORM OF AFOREMENTIONED DIVIDENDS
PROPOSAL #10: AMEND ARTICLES; APPROVE CERTIFICATION ISSUER YES AGAINST AGAINST
OF COMPANY'S BYLAWS
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Meyer Burger Technology AG
TICKER: MBTN CUSIP: H5498Z128
MEETING DATE: 5/2/2019 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 FRANZ RICHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT HANS-MICHAEL HAUSER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.3: ELECT REMO LUETOLF AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.1.4: ELECT ANDREAS HERZOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: APPOINT HANS-MICHAEL HAUSER AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT ANDREAS HERZOG AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND 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 750,000
PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 3.4 MILLION
PROPOSAL #8: AMEND ARTICLES RE: AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CANCELLATION OF CAPITAL SHAREHOLDER YES AGAINST FOR
AUTHORIZATION
PROPOSAL #10: AMEND ARTICLES RE: SHAREHOLDER'S RIGHT SHAREHOLDER YES AGAINST FOR
TO CONVENE A GENERAL MEETING OF SHAREHOLDERS
PROPOSAL #11: AMEND ARTICLES RE: SHAREHOLDER'S RIGHT SHAREHOLDER YES FOR FOR
TO PLACE ITEMS ON THE AGENDA
PROPOSAL #12: AMEND ARTICLES RE: ANNOUNCEMENT OF THE SHAREHOLDER YES FOR AGAINST
ANNUAL REPORT
PROPOSAL #13: AMEND ARTICLES RE: EXTERNAL BOARD SHAREHOLDER YES FOR FOR
MANDATES
PROPOSAL #14: AMEND ARTICLES RE: TERM OF OFFICE OF SHAREHOLDER YES AGAINST FOR
THE AUDITORS
PROPOSAL #15: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Mezzan Holding Co. K.S.C.
TICKER: MEZZAN CUSIP: M6934W103
MEETING DATE: 4/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE CORPORATE GOVERNANCE REPORT AND ISSUER YES FOR FOR
AUDIT COMMITTEE'S REPORT FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #5: APPROVE SPECIAL REPORT ON VIOLATIONS AND ISSUER YES FOR FOR
PENALTIES FOR FY 2018
PROPOSAL #6: APPROVE DIVIDENDS OF KWD 0.016 PER SHARE ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS OF KWD ISSUER YES FOR FOR
75,000 FOR FY 2018
PROPOSAL #8: APPROVE DISCONTINUE OF TRANSFER OF NET ISSUER YES FOR FOR
INCOME TO STATUTORY RESERVE FOR FY 2018
PROPOSAL #9: APPROVE DISCONTINUE OF TRANSFER OF NET ISSUER YES FOR FOR
INCOME TO OPTIONAL RESERVE FOR FY 2018
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER YES AGAINST AGAINST
FY 2018 AND FY 2019
PROPOSAL #12: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #13: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #14: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
ISSUER: MGM China Holdings Limited
TICKER: 2282 CUSIP: G60744102
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 JAMES JOSEPH MURREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT GRANT R. BOWIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT JOHN M. MCMANUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT JAMES ARMIN FREEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A5: ELECT SZE WAN PATRICIA LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A6: ELECT ZHE SUN 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
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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Micro Focus International plc
TICKER: MCRO CUSIP: 594837304
MEETING DATE: 8/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF SUSE BUSINESS TO ISSUER YES FOR FOR
MARCEL BIDCO GMBH
ISSUER: Micro Focus International Plc
TICKER: MCRO CUSIP: 594837304
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 AGAINST AGAINST
PROPOSAL #4: RE-ELECT KEVIN LOOSEMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN MURDOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BRIAN MCARTHUR-MUSCROFT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT KAREN SLATFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD ATKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT AMANDA BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SILKE SCHEIBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DARREN ROOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT LAWTON FITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Micro Focus International Plc
TICKER: MCRO CUSIP: 594837304
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE B SHARE SCHEME AND SHARE ISSUER YES FOR FOR
CONSOLIDATION
ISSUER: Micro Focus International plc
TICKER: MCRO CUSIP: G6117L186
MEETING DATE: 8/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF SUSE BUSINESS TO ISSUER YES FOR FOR
MARCEL BIDCO GMBH
ISSUER: Micro Focus International Plc
TICKER: MCRO CUSIP: G6117L186
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 AGAINST AGAINST
PROPOSAL #4: RE-ELECT KEVIN LOOSEMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN MURDOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BRIAN MCARTHUR-MUSCROFT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT KAREN SLATFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD ATKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT AMANDA BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SILKE SCHEIBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DARREN ROOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT LAWTON FITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Micro Focus International Plc
TICKER: MCRO CUSIP: G6117L186
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE B SHARE SCHEME AND SHARE ISSUER YES FOR FOR
CONSOLIDATION
ISSUER: Microbio Co., Ltd.
TICKER: 4128 CUSIP: Y6035R109
MEETING DATE: 6/24/2019 FOR/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 AMENDMENT OF PLAN OF RIGHTS ISSUER YES FOR FOR
ISSUANCE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: Micronics Japan Co., Ltd.
TICKER: 6871 CUSIP: J4238M107
MEETING DATE: 12/20/2018 FOR/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 HASEGAWA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, FUTORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IGARASHI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SOTOKAWA, KO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAN, KISAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARUYAMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUYAMA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANABE, EITATSU ISSUER YES FOR FOR
ISSUER: MicroPort Scientific Corporation
TICKER: 853 CUSIP: G60837104
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT ZHAOHUA CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHUNYANG SHAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT HONGLIANG YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #11: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #12: APPROVE PROPOSED AMENDMENTS, GRANT OF ISSUER YES FOR FOR
SPECIFIC MANDATE TO ISSUE NEW SHARES AND RELATED
TRANSACTIONS
ISSUER: Micro-Star International Co., Ltd.
TICKER: 2377 CUSIP: Y6037K110
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
ISSUER: Middle East Healthcare Co.
TICKER: 4009 CUSIP: M7002V100
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #4: APPROVE ABSENCE OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3, Q4 FOR FY 2019 AND Q1 FOR FY
2020
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS OF SAR 2,144,303 FOR FY 2018
PROPOSAL #8: AMEND ARTICLE 29 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY INVITATIONS
PROPOSAL #9: AMEND ARTICLE 40 OF BYLAWS RE: COMMITTEE ISSUER YES FOR FOR
REPORTS
PROPOSAL #10: AMEND ARTICLE 44 OF BYLAWS RE: ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
EMIRATES HEALTHCARE DEVELOPMENT COMPANY
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI YEMENI HEALTHCARE COMPANY
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
EGYPTIAN SAUDI HEALTHCARE COMPANY
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
HAIL NATIONAL COMPANY FOR HEALTHCARE SERVICES
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BAIT AL BATTERJEE MEDICAL CO.
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BAIT AL BATTERJEE COMPANY FOR EDUCATION & TRAINING
PROPOSAL #17: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ABDULJALIL KHALID BATTERJEE
PROPOSAL #18: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BAIT AL BATTERJEE PHARMACEUTICAL INDUSTRIES CO.
PROPOSAL #19: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
GULF YOUTH COMPANY FOR INVESTMENT & REAL ESTATE
DEVELOPMENT
PROPOSAL #20: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
INTERNATIONAL HOSPITALS CONSTRUCTION CO.
PROPOSAL #21: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
INTERNATIONAL HOSPITALS CONSTRUCTION CO.
PROPOSAL #22: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
INTERNATIONAL HOSPITALS CONSTRUCTION CO.
PROPOSAL #23: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
INTERNATIONAL HOSPITALS CONSTRUCTION CO.
PROPOSAL #24: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
INTERNATIONAL HOSPITALS CONSTRUCTION CO.
PROPOSAL #25: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
INTERNATIONAL HOSPITALS CONSTRUCTION CO.
PROPOSAL #26: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
INTERNATIONAL HOSPITALS CONSTRUCTION CO.
PROPOSAL #27: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
INTERNATIONAL HOSPITALS CONSTRUCTION CO.
PROPOSAL #28: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BAIT AL BATTERJEE MEDICAL CO.
PROPOSAL #29: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL BAIT INTERNATIONAL CO.
PROPOSAL #30: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BAIT AL BATTERJEE MEDICAL CO.
PROPOSAL #31: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BAIT AL BATTERJEE MEDICAL CO.
PROPOSAL #32: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BAIT AL BATTERJEE MEDICAL CO.
ISSUER: MIE Holdings Corp.
TICKER: 1555 CUSIP: G61157106
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SHARE PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: MIE Holdings Corp.
TICKER: 1555 CUSIP: G61157106
MEETING DATE: 1/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS, ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE OILFIELD SERVICES AGREEMENT, ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
ISSUER: Mie Kotsu Group Holdings, Inc.
TICKER: 3232 CUSIP: J43079102
MEETING DATE: 6/14/2019 FOR/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 OKAMOTO, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGURA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEYA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAGAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIBATA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWAMURA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJII, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKABAYASHI, MANABU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MATSUDA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OKAWA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ANDO, SUMITO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR FUJIWARA, SHIGEHISA ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MUTO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR UCHIDA, ATSUMASA ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR KUSUI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR YABUMOTO, RYUTARO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KUMOI, KEI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR WAKAI, ISSUER YES AGAINST AGAINST
TAKASHI
ISSUER: Migdal Insurance & Financial Holdings Ltd.
TICKER: MGDL CUSIP: M70079120
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #2: 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
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: Migdal Insurance & Financial Holdings Ltd.
TICKER: MGDL CUSIP: M70079120
MEETING DATE: 2/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF ELIAHU ISSUER YES FOR FOR
ELIAHU, BUSINESS INSURANCE MANAGER, BROTHER OF A
CONTROLLING SHAREHOLDER
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Migdal Insurance & Financial Holdings Ltd.
TICKER: MGDL CUSIP: M70079120
MEETING DATE: 4/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF DORON SAPIR, ISSUER YES FOR FOR
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: Migros Ticaret AS
TICKER: MGROS CUSIP: M7024Q105
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN
MINUTES OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #10: RECEIVE INFORMATION ON DONATIONS MADE ISSUER YES FOR FOR
IN 2018 AND APPROVE UPPER LIMIT OF DONATIONS FOR 2019
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PURPOSE AND RECEIVE INFORMATION IN ACCORDANCE TO
ARTICLE 1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES
ISSUER: Milbon Co., Ltd.
TICKER: 4919 CUSIP: J42766105
MEETING DATE: 3/28/2019 FOR/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
ISSUER: Millat Tractors Ltd.
TICKER: MTL CUSIP: Y6044N107
MEETING DATE: 10/30/2018 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 AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER YES FOR FOR
YEAR ENDED JUNE 30, 2018
PROPOSAL #7: AUTHORIZE CEO TO APPROVE RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS FOR YEAR ENDING JUNE 30, 2019
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE HOLDING OF OFFICE OF PROFIT BY ISSUER YES FOR FOR
SIKANDAR MUSTAFA KHAN AND SOHAIL BASHIR RANA
PROPOSAL #1: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Mimasu Semiconductor Industry Co., Ltd.
TICKER: 8155 CUSIP: J42798108
MEETING DATE: 8/30/2018 FOR/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: APPOINT STATUTORY AUDITOR MUROTA, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MURAOKA, ISSUER YES AGAINST AGAINST
SHOZO
ISSUER: Min Aik Technology Co., Ltd.
TICKER: 3060 CUSIP: Y6050H101
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE DEFICIT COMPENSATION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
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: Minda Industries Limited
TICKER: 532539 CUSIP: Y6S358119
MEETING DATE: 7/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
ISSUER: Minda Industries Limited
TICKER: 532539 CUSIP: Y6S358119
MEETING DATE: 8/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND AND APPROVE ISSUER YES FOR FOR
INTERIM DIVIDEND
PROPOSAL #3: REELECT ANAND KUMAR MINDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: REELECT ALOK DUTTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT SATISH SEKHRI AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Minda Industries Ltd.
TICKER: 532539 CUSIP: Y6S358119
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UNOMINDA EMPLOYEE STOCK OPTION ISSUER YES AGAINST AGAINST
SCHEME 2019 OR UNOMINDA ESOS-2019
PROPOSAL #2: APPROVE GRANT OF STOCK OPTIONS TO THE ISSUER YES AGAINST AGAINST
EMPLOYEES OF SUBSIDIARY COMPANIES UNDER THE UNOMINDA
EMPLOYEE STOCK OPTION SCHEME 2019 OR UNOMINDA ESOS-
PROPOSAL #3: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INCREASE IN LIMIT OF LOANS, ISSUER YES AGAINST AGAINST
GUARANTEES, INVESTMENTS IN SECURITIES IN OTHER BODY
CORPORATE
ISSUER: MindTree Limited
TICKER: MINDTREE CUSIP: Y60362103
MEETING DATE: 7/17/2018 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 DIVIDENDS AND FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT N S PARTHASARATHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BIJOU KURIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CHARITABLE DONATIONS ISSUER YES AGAINST AGAINST
ISSUER: Mindtree Ltd.
TICKER: 532819 CUSIP: Y60362103
MEETING DATE: 12/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT APURVA PUROHIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF NAMAKAL SRINIVASAN PARTHASARATHY AS EXECUTIVE VICE
CHAIRMAN
ISSUER: Minebea Mitsumi, Inc.
TICKER: 6479 CUSIP: J42884130
MEETING DATE: 6/27/2019 FOR/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 KAINUMA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MORIBE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IWAYA, RYOZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TSURUTA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NONE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UEHARA, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAGAMI, MICHIYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ASO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MURAKAMI, KOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MATSUMURA, ATSUKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MATSUOKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
NAOYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHINO, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HOSHINO, ISSUER YES FOR FOR
MAKOTO
ISSUER: Mineral Resources Ltd.
TICKER: MIN CUSIP: Q60976109
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT PETER WADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMES MCCLEMENTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BENEFITS TO BRUCE ISSUER YES AGAINST AGAINST
GOULDS
ISSUER: Minerva SA
TICKER: BEEF3 CUSIP: P6831V106
MEETING DATE: 10/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #2: AUTHORIZE ISSUANCE OF SHARES WITH ISSUER NO N/A N/A
PREEMPTIVE RIGHTS
PROPOSAL #3: AMEND CORPORATE PURPOSE AND AMEND ISSUER NO N/A N/A
ARTICLE 3 ACCORDINGLY
PROPOSAL #4: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER NO N/A N/A
AND AMEND ARTICLE 6 ACCORDINGLY
PROPOSAL #5: APPROVE NEW BOARD'S RESPONSIBILITY AND ISSUER NO N/A N/A
AMEND ARTICLE 19 ACCORDINGLY
PROPOSAL #6: AMEND COMPANY'S FORM OF REPRESENTATION ISSUER NO N/A N/A
AND AMEND ARTICLE 26 ACCORDINGLY
PROPOSAL #7: APPROVE INCREASE OF THE MINIMUM ISSUER NO N/A N/A
PERCENTAGE REQUIRED TO HOLD A PUBLIC OFFER FOR THE
ACQUISITION OF COMPANY'S SHARES AND AMEND ARTICLE 46
ACCORDINGLY
PROPOSAL #8: ADD NEW CHAPTER TO BYLAWS ISSUER NO N/A N/A
PROPOSAL #9: AMEND ARTICLES RE: NOVO MERCADO ISSUER NO N/A N/A
REGULATION
PROPOSAL #10: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
ISSUER: Minerva SA
TICKER: BEEF3 CUSIP: P6831V106
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: INSTALL FISCAL COUNCIL ISSUER NO N/A N/A
PROPOSAL #4: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER NO N/A N/A
THREE
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #6: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #8: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
ISSUER: Minerva SA
TICKER: BEEF3 CUSIP: P6831V106
MEETING DATE: 5/10/2019 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: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTION
ISSUER: Mingfa Group (International) Co. Ltd.
TICKER: 846 CUSIP: G61413103
MEETING DATE: 3/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2a: ELECT WONG WUN MING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2b: ELECT HUANG QINGZHU AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2c: ELECT HUANG LIANCHUN AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2d: ELECT HUANG LI SHUI AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2e: ELECT LAU KIN HON AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2f: ELECT CHU KIN WANG PELEUS AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2g: ELECT LAM, LEE G. AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Ministop Co., Ltd.
TICKER: 9946 CUSIP: J4294L100
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OIKE, MANABU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJIMOTO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOYODA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HOTTA, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUWASAKO, SHUNJI 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
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TOKAI, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ASAKURA, ISSUER YES FOR FOR
SATOSHI
ISSUER: Minmetals Land Limited
TICKER: 230 CUSIP: G6144P101
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
FINANCIAL SERVICES FRAMEWORK AGREEMENT AND REVISION
OF ANNUAL CAPS FOR DEPOSIT SERVICES UNDER THE
FRAMEWORK AGREEMENT
ISSUER: Minmetals Land Ltd.
TICKER: 230 CUSIP: G6144P101
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 XINGWU 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
ISSUER: Minor International PCL
TICKER: MINT CUSIP: Y6069M133
MEETING DATE: 8/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER BID AND BLOCK SHARE ISSUER YES FOR FOR
ACQUISITION
PROPOSAL #3: APPROVE AUTHORIZATION IN RELATION TO THE ISSUER YES FOR FOR
TAKEOVER BID AND BLOCK SHARE ACQUISITION
PROPOSAL #4: APPROVE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
ISSUER: Minor International Public Co., Ltd.
TICKER: MINT CUSIP: Y6069M133
MEETING DATE: 4/22/2019 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 AND ISSUER YES FOR FOR
ACKNOWLEDGE STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE ISSUANCE OF WARRANTS TO PURCHASE ISSUER YES FOR FOR
ORDINARY SHARES TO EXISTING SHAREHOLDERS
PROPOSAL #6: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #8: APPROVE ALLOTMENT OF NEW ORDINARY SHARES ISSUER YES FOR FOR
TO EXISTING SHAREHOLDERS
PROPOSAL #9.1: ELECT PAUL CHARLES KENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT SUVABHA CHAROENYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT THIRAPHONG CHANSIRI 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
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
ISSUER: Minth Group Limited
TICKER: 425 CUSIP: G6145U109
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHIEN YA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HUANG CHIUNG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WU FRED FONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT WANG CHING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT YU ZHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE AND CONFIRM THE TERMS OF ISSUER YES AGAINST AGAINST
APPOINTMENT, INCLUDING REMUNERATION, FOR WU FRED FONG
PROPOSAL #9: APPROVE AND CONFIRM THE TERMS OF ISSUER YES AGAINST AGAINST
APPOINTMENT, INCLUDING REMUNERATION, FOR WANG CHING
PROPOSAL #10: APPROVE AND CONFIRM THE TERMS OF ISSUER YES AGAINST AGAINST
APPOINTMENT, INCLUDING REMUNERATION, FOR YU ZHENG
PROPOSAL #11: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #15: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Miraca Holdings, Inc.
TICKER: 4544 CUSIP: J4352B101
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKEUCHI, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KITAMURA, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AMANO, FUTOMICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHIGURO, MIYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ITO, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAUCHI, SUSUMU ISSUER YES FOR FOR
ISSUER: MIRAE ASSET DAEWOO CO., LTD.
TICKER: 6800 CUSIP: Y1916K109
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1.1: ELECT CHOI HYEON-MAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT CHO WOONG-GI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.3: ELECT KIM SANG-TAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT HWANG GUN-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.2: ELECT KWON TAE-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.3: ELECT PARK CHAN-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT KIM BYEONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #4: ELECT HWANG GUN-HO AND PARK CHAN-SU AS ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMITTEE (BUNDLED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: MIRAE ASSET DAEWOO CO., LTD.
TICKER: 6800 CUSIP: Y1916K109
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT JEONG YONG-SEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT CHO SEONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JEONG YONG-SEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
ISSUER: MIRAE ASSET Life Insurance Co., Ltd.
TICKER: 85620 CUSIP: Y604HZ106
MEETING DATE: 3/27/2019 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: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT HA MAN-DEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT BYEON JAE-SANG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT KIM GYEONG-HAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT KIM GYEONG-HAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: MIRAIT Holdings Corp.
TICKER: 1417 CUSIP: J4307G106
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TOTAKE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUKAMOTO, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIRABARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KIRIYAMA, ISSUER YES FOR FOR
MANABU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HOSOKAWA, ISSUER YES FOR FOR
MASAYOSHI
ISSUER: Miroku Jyoho Service Co., Ltd.
TICKER: 9928 CUSIP: J43067107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 34
PROPOSAL #2.1: ELECT DIRECTOR KOREDA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOREDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YUI, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERASAWA, KEISHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAMA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUBO, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUDA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGATOMO, EISUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GOMI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UCHIYAMA, OSAMU
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KITABATA, TAKAO
ISSUER: Mirvac Group
TICKER: MGR CUSIP: Q62377108
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT SAMANTHA MOSTYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JOHN PETERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PARTICIPATION OF SUSAN LLOYD- ISSUER YES FOR FOR
HURWITZ IN THE MIRVAC GROUP LONG TERM PERFORMANCE
ISSUER: Misawa Homes Co., Ltd.
TICKER: 1722 CUSIP: J43129105
MEETING DATE: 6/27/2019 FOR/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 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 SAKUO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHOJI, KENGO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERAMOTO, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUTSUMIUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUYA, YASUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUNISHIMA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUGINO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IWAKI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKATSU, ISSUER YES FOR FOR
HIROHIKO
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAMURA, TAKASHI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAWADA, KAZUYA
ISSUER: MISC Bhd.
TICKER: 3816 CUSIP: Y6080H105
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROZALILA ABDUL RAHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MUHAMMAD TAUFIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NASARUDIN MD IDRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YEE YANG CHIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES FROM JANUARY 1, ISSUER YES FOR FOR
2018 TO APRIL 24, 2019
PROPOSAL #6: APPROVE DIRECTORS' FEES FROM APRIL 25, ISSUER YES FOR FOR
2019 UNTIL THE NEXT AGM
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: MISUMI Group Inc.
TICKER: 9962 CUSIP: J43293109
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10.99
PROPOSAL #2.1: ELECT DIRECTOR ONO, RYUSEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEGUCHI, TOKUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMOTO, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OTOKOZAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, TOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGI, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKANO, YOICHI ISSUER YES FOR FOR
ISSUER: MiTAC Holdings Corp.
TICKER: 3706 CUSIP: Y60778100
MEETING DATE: 5/30/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS, TRADING PROCEDURES
GOVERNING DERIVATIVES PRODUCTS, LENDING FUNDS TO
OTHER PARTIES, ENDORSEMENT AND GUARANTEES AND RULES
AND PROCEDURES FOR ELECTION OF DIRECTORS AND
PROPOSAL #6.1: ELECT MIAU, MATTHEW FENG CHIANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT HO, JHI- WU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 117, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT HSU, TZU-HWA, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
MITAC INC., WITH SHAREHOLDER NO. 57, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT SU, LIANG, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
MITAC INC., WITH SHAREHOLDER NO. 57, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT WAY, YUNG-DO, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
UPC TECHNOLOGY CORP, WITH SHAREHOLDER NO. 226, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT CHANG,KWANG-CHENG, ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF UPC TECHNOLOGY CORP, WITH
SHAREHOLDER NO. 226, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT CHIAO, YU-CHENG, WITH ID NO. ISSUER YES AGAINST AGAINST
A120667XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT LU, SHYUE-CHING, WITH ID NO. ISSUER YES FOR FOR
H100330XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT MA, SHAW-HSIANG, WITH ID NO. ISSUER YES FOR FOR
A128427XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.1: ELECT TSAY, CHING-YEN, WITH ID NO. ISSUER YES FOR FOR
J102300XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Mitchells & Butlers Plc
TICKER: MAB CUSIP: G61614122
MEETING DATE: 1/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 KEITH BROWNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVE COPLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EDDIE IRWIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT BOB IVELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TIM JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOSH LEVY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT RON ROBSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT COLIN RUTHERFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PHIL URBAN 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: Mithra Pharmaceuticals SA
TICKER: MITRA CUSIP: B6S4RJ106
MEETING DATE: 11/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE 2018 WARRANT PLAN ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
RENUMBERING
ISSUER: Mithra Pharmaceuticals SA
TICKER: MITRA CUSIP: B6S4RJ106
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE DISCHARGE OF AHOK S.P.R.L., ISSUER YES FOR FOR
REPRESENTED BY KOEN HOFFMAN, AS DIRECTOR
PROPOSAL #7.2: APPROVE DISCHARGE OF ALYCHLO N.V., ISSUER YES FOR FOR
REPRESENTED BY MARC COUCKE, AS DIRECTOR
PROPOSAL #7.3: APPROVE DISCHARGE OF S.P.R.L. ISSUER YES FOR FOR
AUBISQUE, REPRESENTED BY FREYA LONCIN, AS DIRECTOR
PROPOSAL #7.4: APPROVE DISCHARGE OF S.A. CG CUBE, ISSUER YES FOR FOR
REPRESENTED BY GUY DEBRUYNE, AS DIRECTOR
PROPOSAL #7.5: APPROVE DISCHARGE OF S.P.R.L. EVA ISSUER YES FOR FOR
CONSULTING, REPRESENTED BY JEAN-MICHEL FOIDART, AS
DIRECTOR
PROPOSAL #7.6: APPROVE DISCHARGE OF FRANCESCO ISSUER YES FOR FOR
FORNIERI AS DIRECTOR
PROPOSAL #7.7: APPROVE DISCHARGE OF S.A. MEUSINVEST ISSUER YES FOR FOR
(NOSHAQ), REPRESENTED BY GAETAN SERVAIS, AS DIRECTOR
PROPOSAL #7.8: APPROVE DISCHARGE OF S.A. CASTORS ISSUER YES FOR FOR
DEVELOPMENT, REPRESENTED BY J. PLATIEAU, AS DIRECTOR
PROPOSAL #7.9: APPROVE DISCHARGE OF S.P.R.L. P. ISSUER YES FOR FOR
SUINEN, REPRESENTED BY PHILIPPE SUINEN, AS DIRECTOR
PROPOSAL #7.1: APPROVE DISCHARGE OF P4MANAGEMENT ISSUER YES FOR FOR
BVBA, REPRESENTED BY CHRISTIANE MALCORPS, AS DIRECTOR
PROPOSAL #7.11: APPROVE DISCHARGE OF S.P.R.L. YIMA, ISSUER YES FOR FOR
REPRESENTED BY FRANCOIS FORNIERI, AS DIRECTOR
PROPOSAL #7.12: APPROVE DISCHARGE OF MARC BEYENS, AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.13: APPROVE DISCHARGE OF JACQUES ISSUER YES FOR FOR
PLATIEAU, AS DIRECTOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #9.1: REELECT AHOK S.P.R.L., REPRESENTED BY ISSUER YES FOR FOR
KOEN HOFFMAN, AS DIRECTOR
PROPOSAL #9.2: REELECT ALYCHLO N.V., REPRESENTED BY ISSUER YES AGAINST AGAINST
MARC COUCKE, AS DIRECTOR
PROPOSAL #9.3: REELECT S.P.R.L. AUBISQUE, REPRESENTED ISSUER YES AGAINST AGAINST
BY FREYA LONCIN, AS DIRECTOR
PROPOSAL #9.4: REELECT S.A. CG CUBE, REPRESENTED BY ISSUER YES AGAINST AGAINST
GUY DEBRUYNE, AS DIRECTOR
PROPOSAL #9.5: REELECT S.P.R.L. EVA CONSULTING, ISSUER YES AGAINST AGAINST
REPRESENTED BY JEAN-MICHEL FOIDART, AS DIRECTOR
PROPOSAL #9.6: REELECT FRANCESCO FORNIERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.7: REELECT S.A. MEUSINVEST (NOSHAQ), ISSUER YES AGAINST AGAINST
REPRESENTED BY GAETAN SERVAIS, AS DIRECTOR
PROPOSAL #9.8: REELECT S.A. CASTORS DEVELOPMENT, ISSUER YES FOR FOR
REPRESENTED BY J. PLATIEAU, AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: REELECT S.P.R.L. P. SUINEN, ISSUER YES FOR FOR
REPRESENTED BY PHILIPPE SUINEN, AS INDEPENDENT
PROPOSAL #9.1: REELECT P4MANAGEMENT BVBA, REPRESENTED ISSUER YES FOR FOR
BY CHRISTIANE MALCORPS, AS INDEPENDENT DIRECTOR
PROPOSAL #9.11: REELECT S.A. SELVA LUXEMBOURG, ISSUER YES AGAINST AGAINST
REPRESENTED BY CHRISTIAN MORETTI, AS DIRECTOR
PROPOSAL #9.12: REELECT JOANNA TYREKIDIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.13: REELECT PATRICIA VAN DIJCK AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10.2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #10.3: AUTHORIZE BOARD TO ISSUE SHARES IN ISSUER YES FOR FOR
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #10.4: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
ASSET PURCHASE AGREEMENT WITH CERES PHARMA S.A
ISSUER: MITIE Group PLC
TICKER: MTO CUSIP: G6164F157
MEETING DATE: 7/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DEREK MAPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PHIL BENTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PAUL WOOLF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NIVEDITA BHAGAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JACK BOYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PHILIPPA COUTTIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JENNIFER DUVALIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MARY REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ROGER YATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Mito Securities Co., Ltd.
TICKER: 8622 CUSIP: J4354N103
MEETING DATE: 6/25/2019 FOR/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 UOZU, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ABE, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHII, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMOGAMA, KOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ICHIKAWA, YUTAKA
ISSUER: Mitsuba Corp.
TICKER: 7280 CUSIP: J43572148
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HINO, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGASE, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MITA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER DANTANI, SHIGEKI
ISSUER: Mitsubishi Chemical Holdings Corp.
TICKER: 4188 CUSIP: J44046100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJIWARA, KEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GLENN H. FREDRICKSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR URATA, HISAO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DATE, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ITO, TAIGI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUNII, HIDEKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HASHIMOTO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HODO, CHIKATOMO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KIKUCHI, KIYOMI ISSUER YES FOR FOR
ISSUER: Mitsubishi Corp.
TICKER: 8058 CUSIP: J43830116
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 63
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISION ON ISSUER YES FOR FOR
APPOINTMENT OF SENIOR STATUTORY AUDITORS FROM FULL-
TIME STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAKIUCHI, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIURA, KANJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MASU, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MURAKOSHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKAKIDA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAOKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHIYAMA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OKA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SAIKI, AKITAKA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TATSUOKA, TSUNEYOSHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MIYANAGA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HIRANO, HAJIME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH COMPENSATION CEILINGS FOR
DIRECTORS
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Mitsubishi Electric Corp.
TICKER: 6503 CUSIP: J43873116
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKUYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUGIYAMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKUMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAGAWA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HARADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWAGOISHI, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OBAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WATANABE, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KOIDE, HIROKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OYAMADA, TAKASHI ISSUER YES FOR FOR
ISSUER: Mitsubishi Estate Co., Ltd.
TICKER: 8802 CUSIP: J43916113
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2.1: ELECT DIRECTOR SUGIYAMA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANISAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARIMORI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATAYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGANUMA, BUNROKU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, JO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKUSA, TORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKAMOTO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR EBIHARA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NARUKAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHIRAKAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NAGASE, SHIN ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR EGAMI, SETSUKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TAKA, IWAO ISSUER YES FOR FOR
ISSUER: Mitsubishi Gas Chemical Co., Inc.
TICKER: 4182 CUSIP: J43959113
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KURAI, TOSHIKIYO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJII, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIZUKAMI, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JONO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INARI, MASATO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ARIYOSHI, NOBUHISA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKUBO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OTSUKA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATO, KENJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TANIGAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SATO, TSUGIO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAWA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MATSUYAMA, ISSUER YES FOR FOR
YASUOMI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KANZAKI, HIROAKI
ISSUER: Mitsubishi Heavy Industries, Ltd.
TICKER: 7011 CUSIP: J44002178
MEETING DATE: 6/27/2019 FOR/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 MIYANAGA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IZUMISAWA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOGUCHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MISHIMA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINOHARA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOTO, TOSHIFUMI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER CHRISTINA AHMADJIAN
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UNOURA, HIRO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIRANO, NOBUYUKI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Mitsubishi Logisnext Co., Ltd.
TICKER: 7105 CUSIP: J56558109
MEETING DATE: 6/27/2019 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR NINOMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIKOGAMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAGAMI, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJITA,SHINJI 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 SUEMATSU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MAESHIMA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KURAGAKI, ISSUER YES AGAINST AGAINST
MASAHIDE
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR FUKUOKA, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR BABA, KOJI ISSUER YES FOR FOR
ISSUER: Mitsubishi Logistics Corp.
TICKER: 9301 CUSIP: J44561108
MEETING DATE: 6/27/2019 FOR/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 MATSUI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIKURA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OHARA, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAKABAYASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NARABA, SABURO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAKIHARA, MINORU ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: ELECT DIRECTOR MIYAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKASHIMA, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR WAKABAYASHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KITAZAWA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YAMAO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR MIURA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
TORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
MIKINE
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILINGS FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITORS
ISSUER: Mitsubishi Materials Corp.
TICKER: 5711 CUSIP: J44024107
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH THREE COMMITTEES - AMEND PROVISIONS ON
NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR TAKEUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBATA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUBOTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUI, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOKUNO, MARIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGI, HIKARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KASAI, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR WAKABAYASHI, TATSUO ISSUER YES FOR FOR
ISSUER: Mitsubishi Motors Corp.
TICKER: 7211 CUSIP: J44131167
MEETING DATE: 6/21/2019 FOR/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 ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH THREE COMMITTEES - CLARIFY DIRECTOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR MASUKO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KATO, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIRAJI, KOZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYANAGA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWAGUCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KARUBE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR EGAMI, SETSUKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KODA, MAIN ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKEOKA, YAEKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OBA, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SASAE, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SONO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR SAKAMOTO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR MIYAGAWA, MITSUKO ISSUER YES FOR FOR
ISSUER: Mitsubishi Paper Mills Ltd.
TICKER: 3864 CUSIP: J44217115
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TACHIFUJI, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MORIOKA, KANJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HARADA, JUNJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHUTO, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKAWA, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDO, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKEHARA, SOMITSU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KATAOKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKAYAMA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR OKA, ISSUER YES FOR FOR
KENJI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Mitsubishi Pencil Co., Ltd.
TICKER: 7976 CUSIP: J44260107
MEETING DATE: 3/28/2019 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SUHARA, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUHARA, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOKOISHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAGASAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUKAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KIRITA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SENO, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AOYAMA, TOJIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YANO, ASAKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGANO, SATOSHI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Mitsubishi Research Institute, Inc.
TICKER: 3636 CUSIP: J44906105
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2.1: ELECT DIRECTOR OMORI, KYOTA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORISAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIKAWA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUSHITA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUROYANAGI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUKUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SOTA, TAGA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ATSUDA, MICHIO ISSUER YES FOR FOR
ISSUER: Mitsubishi Shokuhin Co., Ltd.
TICKER: 7451 CUSIP: J4445N104
MEETING DATE: 6/24/2019 FOR/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
CHANGE LOCATION OF HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR MORIYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FURUYA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUGIYAMA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ENOMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORI, SHINSAKU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ONOSE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMANA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMASAKI, NODOKA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAKIZAKI, TAMAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TESHIMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KIZAKI, ISSUER YES AGAINST AGAINST
HIROSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
YOSHIO
ISSUER: Mitsubishi Steel Mfg. Co., Ltd.
TICKER: 5632 CUSIP: J44475101
MEETING DATE: 6/21/2019 FOR/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 SATO, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGATA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKASHIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HISHIKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKINE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AMANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAYAMA, JUN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAGUCHI, JUN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
TETSUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGAI, ISSUER YES FOR FOR
TAKASHI
ISSUER: Mitsubishi Tanabe Pharma Corp.
TICKER: 4508 CUSIP: J4448H104
MEETING DATE: 6/21/2019 FOR/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 MITSUKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TABARU, EIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UENO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO,TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWANE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMIJO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURAO, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MARU, MITSUE ISSUER YES FOR FOR
ISSUER: Mitsubishi UFJ Financial Group, Inc.
TICKER: 8306 CUSIP: J44497105
MEETING DATE: 6/27/2019 FOR/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 FUJII, MARIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUYAMA, HARUKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOBY S. MYERSON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TARISA WATANAGASE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMATE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KURODA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKAMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIRANO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IKEGAYA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ARAKI, SABURO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR MIKE, KANETSUGU ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KAMEZAWA, HIRONORI ISSUER YES FOR FOR
ISSUER: Mitsubishi UFJ Lease & Finance Co., Ltd.
TICKER: 8593 CUSIP: J4706D100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIRAISHI, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YANAI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR URABE, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NONOGUCHI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMOYAMA, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MINOURA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAIGO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ICHO, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HAYASHI, NAOMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MIAKE, SHUJI ISSUER YES FOR FOR
ISSUER: Mitsuboshi Belting Ltd.
TICKER: 5192 CUSIP: J44604106
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 36
PROPOSAL #2.1: ELECT DIRECTOR KAKIUCHI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATAYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR USAMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAO, RYUZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKUSHIMA, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OKUDA, ISSUER YES FOR FOR
SHINYA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, ICHIRO
ISSUER: Mitsui & Co., Ltd.
TICKER: 8031 CUSIP: J44690139
MEETING DATE: 6/20/2019 FOR/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 IIJIMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUNAGA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJII, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAMORI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEBE, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, TAKAKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HORI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIWARA, HIROTATSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOMETANI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MUTO, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOBAYASHI, IZUMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR JENIFER ROGERS ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SAMUEL WALSH ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR UCHIYAMADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIOTANI, ISSUER YES FOR FOR
KIMIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Mitsui Chemicals, Inc.
TICKER: 4183 CUSIP: J4466L136
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR TANNOWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUBO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMOGORI, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HASHIMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR BADA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIMARU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOKUDA, ISSUER YES FOR FOR
SHOZO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJITSUKA, ISSUER YES FOR FOR
MIKIO
ISSUER: Mitsui E&S Holdings Co., Ltd.
TICKER: 7003 CUSIP: J44776151
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUBARA, KEIGO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAGUCHI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOGA, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, TAKEYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TOKUMARU, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOZAI, YUJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TOKUHISA, TORU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TANAKA, TOSHIKAZU ISSUER YES FOR FOR
ISSUER: Mitsui Fudosan Co., Ltd.
TICKER: 8801 CUSIP: J4509L101
MEETING DATE: 6/27/2019 FOR/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 IWASA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMODA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITAHARA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIBAYASHI, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONOZAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIGAMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAMAMOTO, WATARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOGIMORI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAYAMA, TSUNEHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ITO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
MASATOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
YOSHITAKA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MANAGO, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Mitsui High-tec, Inc.
TICKER: 6966 CUSIP: J44819100
MEETING DATE: 4/19/2019 FOR/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 CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YOSHIDA, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUNAKOSHI, TOMOMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MITSUI, KOZO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIRAKAWA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
SADAYUKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TESHIMA, HISATAKA
PROPOSAL #6: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
ISSUER: Mitsui Matsushima Holdings Co., Ltd.
TICKER: 1518 CUSIP: J44862100
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KUSHIMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AMANO, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOYANAGI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMOTO, TOSHIHIRO ISSUER YES FOR FOR
ISSUER: Mitsui Mining & Smelting Co., Ltd.
TICKER: 5706 CUSIP: J44948131
MEETING DATE: 6/27/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NISHIDA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HISAOKA, ISSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OSHIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUNAGA, MORIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIURA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKEGAWA, ISSUER YES FOR FOR
KEIKO
PROPOSAL #5: REMOVE ALL INCUMBENT DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: MANDATE SHARE REPURCHASE OF 6 MILLION SHAREHOLDER YES AGAINST FOR
SHARES
PROPOSAL #7: AMEND ARTICLES TO ADD PROVISIONS TO SHAREHOLDER YES AGAINST FOR
PREVENT LEAKAGE OF CONFIDENTIAL MATTERS FOR BOARD OF
STATUTORY AUDITORS
PROPOSAL #8: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR
COMPENSATION DISCLOSURE FOR DIRECTORS
PROPOSAL #9: AMEND ARTICLES TO ESTABLISH CONTACT SHAREHOLDER YES AGAINST FOR
POINT FOR WHISTLEBLOWERS IN AUDIT COMMITTEE
PROPOSAL #10: AMEND ARTICLES TO SEPARATE CHAIRMAN OF SHAREHOLDER YES AGAINST FOR
THE BOARD AND CEO
ISSUER: Mitsui O.S.K. Lines, Ltd.
TICKER: 9104 CUSIP: J45013133
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IKEDA, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, SHIZUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HASHIMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ONO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MARUYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJII, HIDETO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATSU, ETSUKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ONISHI, MASARU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKEDA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IMURA, JUNKO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TODA, ATSUJI
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Mitsui Sugar Co., Ltd.
TICKER: 2109 CUSIP: J4517A105
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR SAIGA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKO, YUTARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIKAYAMA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HANDA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAMURA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAMAI, YUKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIKAWA, MIKI ISSUER YES FOR FOR
ISSUER: MITSUI-SOKO HOLDINGS Co., Ltd.
TICKER: 9302 CUSIP: J45314101
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAWARAGUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOGA, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAYAMA, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OGAWA, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GOHARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKANO, TAIZABURO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HIRAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SASAO, ISSUER YES FOR FOR
SHINICHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUDO, OSAMU ISSUER YES FOR FOR
ISSUER: Mitsuuroko Group Holdings Co., Ltd.
TICKER: 8131 CUSIP: J45550100
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAJIMA, KOHEI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUTAMI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOJIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKANISHI, MANABU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWAKAMI, JUN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OMORI, MOTOYASU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GOH WEE MENG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YANAGISAWA, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MATSUI, KAORI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER YAMADA, KATSUSHIGE
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAJIMA, KEN
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGAHARA, HIDEO
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YANASE, YASUTAKA
ISSUER: Miura Co., Ltd.
TICKER: 6005 CUSIP: J45593100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
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 TAKECHI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORIMATSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOJIMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YONEDA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIGUCHI, TATESHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARADA, TOSHIHIDE
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, TAKUYA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAIKI, NAOKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ANDO, YOSHIAKI
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Mizrahi Tefahot Bank Ltd.
TICKER: MZTF CUSIP: M7031A135
MEETING DATE: 8/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHANA FEIER AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ISSUE UPDATED INDEMNIFICATION AND ISSUER YES FOR FOR
EXEMPTION AGREEMENTS TO DIRECTORS/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: Mizrahi Tefahot Bank Ltd.
TICKER: MZTF CUSIP: M7031A135
MEETING DATE: 12/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT MOSHE VIDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT ZVI EFRAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT RON GAZIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT LIORA OFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: REELECT MORDECHAI MEIR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: REELECT JONATHAN KAPLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: REELECT YOAV-ASHER NACHSHON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.8: REELECT AVRAHAM ZELDMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & ISSUER YES FOR FOR
CO. AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
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: Mizrahi Tefahot Bank Ltd.
TICKER: MZTF CUSIP: M7031A135
MEETING DATE: 3/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GILAD RABINOWITZ AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: Mizrahi Tefahot Bank Ltd.
TICKER: MZTF CUSIP: M7031A135
MEETING DATE: 4/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT AVRAHAM NEUMAN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: AMEND ARTICLES RE: BOARD-RELATED MATTERS ISSUER YES AGAINST AGAINST
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: Mizuho Financial Group, Inc.
TICKER: 8411 CUSIP: J4599L102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKAI, TATSUFUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHII, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UMEMIYA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKABAYASHI, MOTONORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SATO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIRAMA, HISAAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOSUGI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SEKI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAINAKA, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ABE, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR KOBAYASHI, IZUMI ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO RENOUNCE QUALIFICATION SHAREHOLDER YES AGAINST FOR
OF JGB MARKET SPECIAL PARTICIPANT
ISSUER: Mizuno Corp.
TICKER: 8022 CUSIP: J46023123
MEETING DATE: 6/20/2019 FOR/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 MIZUNO, AKITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, MUTSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUMOTO, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBASHI, KOZO ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UCHIDA, HIROSHI
ISSUER: MK Restaurant Group PCL
TICKER: M CUSIP: Y6131W119
MEETING DATE: 4/29/2019 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 KATIYA GREIGARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ATTAPON CHODCHOY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SUJINT CHUMPOLKANJANA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT PRAVIT TANTIWASINCHAI 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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: MLP Saglik Hizmetleri AS
TICKER: MPARK CUSIP: M7030H107
MEETING DATE: 4/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: MMC Norilsk Nickel PJSC
TICKER: GMKN CUSIP: 55315J102
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
ISSUER: MMC Norilsk Nickel PJSC
TICKER: GMKN CUSIP: 55315J102
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 792.52 PER SHARE
PROPOSAL #5.1: ELECT SERGEI BARBASHEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT ALEKSEI BASHKIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT SERGEI BRATUKHIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.4: ELECT ANDREI BUGROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT SERGEI VOLK AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.6: ELECT MARIANNA ZAKHAROVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.8: ELECT STALBEK MISHAKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT GARETH PENNY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.10: ELECT MAKSIM POLETAEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.11: ELECT VIACHESLAV SOLOMIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.12: ELECT EVGENII SHVARTS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.13: ELECT ROBERT EDWARDS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: ELECT ALEKSEI DZYBALOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT ANNA MASALOVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.3: ELECT GEORGII SVANIDZE AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.4: ELECT VLADIMIR SHILKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.5: ELECT ELENA IANEVICH AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: RATIFY RAS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY IFRS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #11: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
INDEMNIFICATION AGREEMENTS WITH DIRECTORS AND
EXECUTIVES
PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES
PROPOSAL #13: APPROVE COMPANY'S MEMBERSHIP IN ISSUER YES FOR FOR
ASSOCIATION
ISSUER: MMC Norilsk Nickel PJSC
TICKER: GMKN CUSIP: X5424N118
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
ISSUER: MMC Norilsk Nickel PJSC
TICKER: GMKN CUSIP: X5424N118
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 792.52 PER SHARE
PROPOSAL #5.1: ELECT SERGEI BARBASHEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT ALEKSEI BASHKIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT SERGEI BRATUKHIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.4: ELECT ANDREI BUGROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT SERGEI VOLK AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.6: ELECT MARIANNA ZAKHAROVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.8: ELECT STALBEK MISHAKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT GARETH PENNY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.10: ELECT MAKSIM POLETAEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.11: ELECT VIACHESLAV SOLOMIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.12: ELECT EVGENII SHVARTS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.13: ELECT ROBERT EDWARDS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: ELECT ALEKSEI DZYBALOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT ANNA MASALOVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.3: ELECT GEORGII SVANIDZE AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.4: ELECT VLADIMIR SHILKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.5: ELECT ELENA IANEVICH AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: RATIFY RAS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY IFRS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #11: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
INDEMNIFICATION AGREEMENTS WITH DIRECTORS AND
EXECUTIVES
PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES
PROPOSAL #13: APPROVE COMPANY'S MEMBERSHIP IN ISSUER YES FOR FOR
ASSOCIATION
ISSUER: MMG Ltd.
TICKER: 1208 CUSIP: Y6133Q102
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT XU JIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG SHUQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT PETER CASSIDY 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
ISSUER: MMI Holdings Ltd.
TICKER: MMI CUSIP: S5143R107
MEETING DATE: 11/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT RISTO KETOLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT HILLIE MEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT JEANETTE CILLIERS (MARAIS) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: RE-ELECT FRANS TRUTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT KHEHLA SHUBANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT JABU MOLEKETI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: RE-ELECT JOHAN VAN REENEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ANDREW TAYLOR AS THE
DESIGNATED AUDIT PARTNER
PROPOSAL #4.1: RE-ELECT FRANS TRUTER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT LOUIS VON ZEUNER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT FATIMA DANIELS (JAKOET) AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1.1: APPROVE FEES OF THE CHAIRPERSON OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #1.2: APPROVE FEES OF THE DEPUTY CHAIRPERSON ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #1.3: APPROVE FEES OF THE BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE FEES OF THE CHAIRPERSON OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #1.5: APPROVE FEES OF THE MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #1.6: APPROVE FEES OF THE CHAIRPERSON OF ISSUER YES FOR FOR
ACTUARIAL COMMITTEE
PROPOSAL #1.7: APPROVE FEES OF THE MEMBER OF ISSUER YES FOR FOR
ACTUARIAL COMMITTEE
PROPOSAL #1.8: APPROVE FEES OF THE CHAIRPERSON OF ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #1.9: APPROVE FEES OF THE MEMBER OF ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #1.10: APPROVE FEES OF THE CHAIRPERSON OF ISSUER YES FOR FOR
RISK, CAPITAL AND COMPLIANCE COMMITTEE
PROPOSAL #1.11: APPROVE FEES OF THE MEMBER OF RISK, ISSUER YES FOR FOR
CAPITAL AND COMPLIANCE COMMITTEE
PROPOSAL #1.12: APPROVE FEES OF THE CHAIRPERSON OF ISSUER YES FOR FOR
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #1.13: APPROVE FEES OF THE MEMBER OF SOCIAL, ISSUER YES FOR FOR
ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #1.14: APPROVE FEES OF THE CHAIRPERSON OF ISSUER YES FOR FOR
NOMINATIONS COMMITTEE
PROPOSAL #1.15: APPROVE FEES OF THE MEMBER OF ISSUER YES FOR FOR
NOMINATIONS COMMITTEE
PROPOSAL #1.16: APPROVE FEES OF THE CHAIRPERSON OF ISSUER YES FOR FOR
FAIR PRACTICES COMMITTEE
PROPOSAL #1.17: APPROVE FEES OF THE MEMBER OF FAIR ISSUER YES FOR FOR
PRACTICES COMMITTEE
PROPOSAL #1.18: APPROVE FEES OF THE CHAIRPERSON OF ISSUER YES FOR FOR
BOARD COMMITTEE/SUBSIDIARY BOARD
PROPOSAL #1.19: APPROVE FEES OF THE MEMBER OF BOARD ISSUER YES FOR FOR
COMMITTEE/SUBSIDIARY BOARD
PROPOSAL #1.20: APPROVE FEES OF AD HOC WORK (HOURLY) ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES AGAINST AGAINST
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: MMI Holdings Ltd.
TICKER: MMI CUSIP: S5143R107
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
MOMENTUM METROPOLITAN HOLDINGS LIMITED
PROPOSAL #1: AUTHORISE RATIFICATION OF SPECIAL ISSUER YES FOR FOR
RESOLUTION 1
ISSUER: MMX Mineracao e Metalicos SA
TICKER: MMXM3 CUSIP: P6829U102
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF SHARE CAPITAL TO ISSUER NO N/A N/A
ABSORB ACCUMULATED LOSSES
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #3: AMEND ARTICLES 13 AND 17 ISSUER NO N/A N/A
ISSUER: MMX Mineracao e Metalicos SA
TICKER: MMXM3 CUSIP: P6829U102
MEETING DATE: 3/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #2: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #3: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #4.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CLOVIS PAES DE CARVALHO AS DIRECTOR
PROPOSAL #4.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARIA CAROLINA CATARINA SILVA E GEDEON AS
DIRECTOR
PROPOSAL #4.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT LUIZ FELIPE BRAGANCA ITABIRANO AS DIRECTOR
PROPOSAL #5: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #6: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: MMX Mineracao e Metalicos SA
TICKER: MMXM3 CUSIP: P6829U102
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
ISSUER: Mobile Telecommunications Co. KSC
TICKER: ZAIN CUSIP: M7034R101
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE CORPORATE GOVERNANCE REPORT AND ISSUER YES FOR FOR
AUDIT COMMITTEE REPORT FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FY 2018
PROPOSAL #5: APPROVE SPECIAL REPORT ON PENALTIES FOR ISSUER YES FOR FOR
FY 2018
PROPOSAL #6: APPROVE DIVIDENDS OF KWD 0.030 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS OF KWD ISSUER YES FOR FOR
420,000 FOR FY 2018
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM OF UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER YES AGAINST AGAINST
FY 2018
PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES AGAINST AGAINST
2018
PROPOSAL #11: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
ISSUER: Mobile Telecommunications Co. Saudi Arabia
TICKER: 7030 CUSIP: M7039H108
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4.1: ELECT NAIF AL KABEER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.2: ELECT BADER AL KHARAFI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.3: ELECT OSAMA MATI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.4: ELECT HAMAD AL SHEIKH AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #4.5: ELECT RAED AL SAIF AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.6: ELECT SAOUD AL BAWARDI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.7: ELECT ABDULLAH AL HUSSEINI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.8: ELECT FIRAS OGAR AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #4.9: ELECT MARTEL KARATY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.10: ELECT MARK GEGENHEIMER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.11: ELECT MOHAMMED AL MOAMMAR AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #4.12: ELECT HISHAM ATAAR AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND FOR Q1
OF FY 2020
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL MARAI
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ALARSHIFA LIMITED WAREHOUSES
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
3,675,000 FOR FY 2018
PROPOSAL #10: ELECT MARTEL KARATY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MEMBERS OF AUDIT COMMITTEE, ISSUER YES FOR FOR
APPROVE ITS CHARTER AND THE REMUNERATION OF ITS
ISSUER: Mobile TeleSystems PJSC
TICKER: MTSS CUSIP: 607409109
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INTERIM DIVIDENDS FOR FIRST HALF ISSUER YES FOR FOR
YEAR OF FISCAL 2018
PROPOSAL #3.1: APPROVE COMPANY'S MEMBERSHIP IN JOINT ISSUER YES FOR FOR
AUDIT COOPERATION
PROPOSAL #3.2: APPROVE COMPANY'S MEMBERSHIP IN KIROV ISSUER YES FOR FOR
UNION OF INDUSTRIALISTS AND ENTREPRENEURS
ISSUER: Mobile TeleSystems PJSC
TICKER: MTSS CUSIP: X5430T109
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INTERIM DIVIDENDS FOR FIRST HALF ISSUER YES FOR FOR
YEAR OF FISCAL 2018
PROPOSAL #3.1: APPROVE COMPANY'S MEMBERSHIP IN JOINT ISSUER YES FOR FOR
AUDIT COOPERATION
PROPOSAL #3.2: APPROVE COMPANY'S MEMBERSHIP IN KIROV ISSUER YES FOR FOR
UNION OF INDUSTRIALISTS AND ENTREPRENEURS
ISSUER: Mobile TeleSystems PJSC
TICKER: MTSS CUSIP: X5430T109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.2: RESOLVE TO ANNOUNCE VOTING RESULTS AND ISSUER YES FOR FOR
RESOLUTIONS ON GENERAL MEETING
PROPOSAL #2.1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 19.98 PER SHARE
PROPOSAL #3.1: ELECT ANTONIOU ANTONIOS THEODOSIOU AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #3.2: ELECT FELIKS EVTUSHENKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT ARTEM ZASURSKII AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT ALEKSEI KATKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT ALEKSEI KORNIA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT VSEVOLOD ROZANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT REGINA VON FLEMMING AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: ELECT THOMAS HOLTROP AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.9: ELECT VALENTIN IUMASHEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.1: ELECT IRINA BORISENKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT MAKSIM MAMONOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.3: ELECT ANDREI POROKH AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: RATIFY DELOITTE AND TOUCHE CIS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
ISSUER: Mobimo Holding AG
TICKER: MOBN CUSIP: H55058103
MEETING DATE: 4/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 10 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: ELECT CHRISTOPH CAVIEZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT DANIEL CRAUSAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT BRIAN FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT BERNARD GUILLELMON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.5: REELECT WILHELM HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: ELECT BERNADETTE KOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: ELECT PETER SCHAUB AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.2.1: APPOINT BERNARD GUILLELMON AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT WILHELM HANSEN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT BERNADETTE KOCH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.4: DESIGNATE GROSSENBACHER RECHTSANWAELTE ISSUER YES FOR FOR
AG AS INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.1 MILLION
PROPOSAL #6.1: APPROVE NON-PERFORMANCE RELATED ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 3 MILLION
PROPOSAL #6.2: APPROVE PERFORMANCE-RELATED ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 3 MILLION
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Mochida Pharmaceutical Co., Ltd.
TICKER: 4534 CUSIP: J46152104
MEETING DATE: 6/27/2019 FOR/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 #2.1: ELECT DIRECTOR MOCHIDA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKATA, CHU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAGISAKA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUGUCHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAKAMI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUGISAWA, TOMO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SOGAWA, HIROKUNI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
ICHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
AKIKO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: MODEC, Inc.
TICKER: 6269 CUSIP: J4636K109
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 31.25
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS - CLARIFY PROVISIONS ON ALTERNATE STATUTORY
AUDITORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MIYAZAKI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOZAI, YUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KANAMORI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAWADA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUMURA, TAKETSUNE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NATORI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AIKYO, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KANNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NODA, HIROKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHIRAISHI, KAZUKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Modern Times Group MTG AB
TICKER: MTG.B CUSIP: W56523116
MEETING DATE: 2/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SPIN-OFF OF NORDIC ENTERTAINMENT ISSUER YES FOR FOR
GROUP AB AND DISTRIBUTION OF SHARES TO SHAREHOLDERS
PROPOSAL #8: APPROVE ISSUANCE OF CLASS B SHARES UP TO ISSUER YES FOR FOR
20 PER CENT OF TOTAL ISSUED B SHARES WITHOUT
PREEMPTIVE RIGHTS
ISSUER: Modern Times Group MTG AB
TICKER: MTG.B CUSIP: W56523116
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (5) 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 1.45 MILLION FOR CHAIRMAN AND SEK
500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15.a: REELECT DAVID CHANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.b: REELECT SIMON DUFFY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.c: REELECT GERHARD FLORIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.d: REELECT DONATA HOPFEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.e: REELECT NATALIE TYDEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT DAVID CHANCE AS BOARD CHAIR ISSUER YES FOR FOR
PROPOSAL #17: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0); RATIFY KPMG AS AUDITORS
PROPOSAL #18: AUTHORIZE REPRESENTATIVES OF AT LEAST ISSUER YES FOR FOR
THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #20.a: APPROVE PERFORMANCE SHARE PLAN LTI ISSUER YES FOR FOR
2019
PROPOSAL #20.b: APPROVE WARRANT PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE ISSUANCE OF UP TO 450,104
WARRANTS; APPROVE TRANSFER OF WARRANTS TO
PROPOSAL #21.a: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
TRANSFER OF CLASS B SHARES
PROPOSAL #21.b: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING
PROPOSAL #22: AMEND ARTICLES RE: CORPORATE PURPOSE ISSUER YES FOR FOR
ISSUER: MODETOUR NETWORK Inc.
TICKER: 80160 CUSIP: Y60818104
MEETING DATE: 3/22/2019 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 WOO JONG-WOONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(LEGISLATION RELATING TO EXTERNAL AUDITOR)
PROPOSAL #5.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION OF STOCKS, BONDS, ETC.)
PROPOSAL #5.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(PHRASE CHANGES)
ISSUER: MOL Hungarian Oil & Gas Plc
TICKER: MOL CUSIP: X5S32S129
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE USE OF ELECTRONIC VOTE ISSUER NO N/A N/A
COLLECTION METHOD
PROPOSAL #2: ELECT KEEPER OF MINUTES, SHAREHOLDERS TO ISSUER NO N/A N/A
AUTHENTICATE MINUTES, AND COUNTER OF VOTES
PROPOSAL #3: APPROVE STANDALONE AND CONSOLIDATED ISSUER NO N/A N/A
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDENDS OF HUF 142.5 PER SHARE ISSUER NO N/A N/A
PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A
STATEMENT
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER NO N/A N/A
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE REPORT ON SHARE REPURCHASE ISSUER NO N/A N/A
PROGRAM APPROVED AT 2018 AGM
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A
PROPOSAL #10: ELECT SANDOR CSANYI AS MANAGEMENT BOARD ISSUER NO N/A N/A
MEMBER
PROPOSAL #11: ELECT ANTHONY RADEV AS MANAGEMENT BOARD ISSUER NO N/A N/A
MEMBER
PROPOSAL #12: ELECT JANOS MARTONYI AS MANAGEMENT ISSUER NO N/A N/A
BOARD MEMBER
PROPOSAL #13: ELECT TALAL AL AWFI AS MANAGEMENT BOARD ISSUER NO N/A N/A
MEMBER
PROPOSAL #14: ELECT ANETT PANDURICS AS SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #15: ELECT ANETT PANDURICS AS AUDIT ISSUER NO N/A N/A
COMMITTEE MEMBER
PROPOSAL #16: AUTHORIZE SHARE CAPITAL INCREASE BY ISSUER NO N/A N/A
HOLDERS OF "A" SERIES SHARES
PROPOSAL #17: AUTHORIZE SHARE CAPITAL INCREASE BY ISSUER NO N/A N/A
HOLDERS OF "B" SERIES SHARES
PROPOSAL #18: APPROVE UP TO HUF 132.4 BILLION ISSUER NO N/A N/A
INCREASE IN SHARE CAPITAL WITH PREEMPTIVE RIGHTS;
AMEND ARTICLES OF ASSOCIATION ACCORDINGLY
ISSUER: momo.com, Inc.
TICKER: 8454 CUSIP: Y265B6106
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: momo.com, Inc.
TICKER: 8454 CUSIP: Y265B6106
MEETING DATE: 5/16/2019 FOR/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 DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #7.1: ELECT CHIEH WANG, WITH ID NO. ISSUER YES FOR FOR
G120583XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS - CHRIS TSAI
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS - JAMIE LIN
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS - SHIN SEONGBIN
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS - CHIEH WANG
ISSUER: Monadelphous Group Ltd.
TICKER: MND CUSIP: Q62925104
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHRISTOPHER MICHELMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HELEN GILLIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ROBERT VELLETRI
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Moncler SpA
TICKER: MONC CUSIP: T6730E110
MEETING DATE: 4/16/2019 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 POLICY ISSUER YES FOR FOR
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS AT 11 SHAREHOLDER YES FOR N/A
PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.3.1: SLATE 1 SUBMITTED BY RUFFINI SHAREHOLDER YES FOR N/A
PARTECIPAZIONI SRL
PROPOSAL #3.3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A 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 SHAREHOLDER YES FOR N/A
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
ISSUER: Mondi Ltd.
TICKER: MND CUSIP: S5274K111
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT TANYA FRATTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT STEPHEN HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ANDREW KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER OSWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT FRED PHASWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DOMINIQUE REINICHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEPHEN YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TANYA FRATTO AS MEMBER OF THE ISSUER YES FOR FOR
DLC AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT STEPHEN HARRIS AS MEMBER OF ISSUER YES FOR FOR
THE DLC AUDIT COMMITTEE
PROPOSAL #11: RE-ELECT STEPHEN YOUNG AS MEMBER OF THE ISSUER YES FOR FOR
DLC AUDIT COMMITTEE
PROPOSAL #12: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #16: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE THE DLC AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #19: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 AND/OR 45 OF THE SA COMPANIES ACT
PROPOSAL #20: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #21: PLACE AUTHORISED BUT UNISSUED SPECIAL ISSUER YES FOR FOR
CONVERTING SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #22: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #23: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #24: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #25: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #26: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #27: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #28: AUTHORISE THE DLC AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #29: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #30: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #31: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #32: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
SIMPLIFICATION
PROPOSAL #33: AMEND ARTICLES OF ASSOCIATION OF MONDI ISSUER YES FOR FOR
PLC
PROPOSAL #34: APPROVE CANCELLATION OF ALL DEFERRED ISSUER YES FOR FOR
SHARES OF MONDI PLC
PROPOSAL #35: AMEND MEMORANDUM OF INCORPORATION OF ISSUER YES FOR FOR
MONDI LIMITED
PROPOSAL #36: APPROVE CANCELLATION OF ALL DEFERRED ISSUER YES FOR FOR
SHARES OF MONDI LIMITED
PROPOSAL #37: AUTHORISE ISSUE OF NON-VOTING SHARES TO ISSUER YES FOR FOR
MONDI PLC
PROPOSAL #38: AUTHORISE THE ENTRY INTO AND ISSUER YES FOR FOR
IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT
PROPOSAL #39: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #40: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #41: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Mondi Plc
TICKER: MNDI CUSIP: G6258S107
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT TANYA FRATTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT STEPHEN HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ANDREW KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER OSWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT FRED PHASWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DOMINIQUE REINICHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEPHEN YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TANYA FRATTO AS MEMBER OF THE ISSUER YES FOR FOR
DLC AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT STEPHEN HARRIS AS MEMBER OF ISSUER YES FOR FOR
THE DLC AUDIT COMMITTEE
PROPOSAL #11: RE-ELECT STEPHEN YOUNG AS MEMBER OF THE ISSUER YES FOR FOR
DLC AUDIT COMMITTEE
PROPOSAL #12: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #16: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE THE DLC AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #19: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 AND/OR 45 OF THE SA COMPANIES ACT
PROPOSAL #20: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #21: PLACE AUTHORISED BUT UNISSUED SPECIAL ISSUER YES FOR FOR
CONVERTING SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #22: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #23: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #24: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #25: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #26: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #27: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #28: AUTHORISE THE DLC AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #29: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #30: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #31: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #32: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
SIMPLIFICATION
PROPOSAL #33: AMEND ARTICLES OF ASSOCIATION OF MONDI ISSUER YES FOR FOR
PLC
PROPOSAL #34: APPROVE CANCELLATION OF ALL DEFERRED ISSUER YES FOR FOR
SHARES OF MONDI PLC
PROPOSAL #35: AMEND MEMORANDUM OF INCORPORATION OF ISSUER YES FOR FOR
MONDI LIMITED
PROPOSAL #36: APPROVE CANCELLATION OF ALL DEFERRED ISSUER YES FOR FOR
SHARES OF MONDI LIMITED
PROPOSAL #37: AUTHORISE ISSUE OF NON-VOTING SHARES TO ISSUER YES FOR FOR
MONDI PLC
PROPOSAL #38: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #39: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #40: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: MONETA Money Bank, a.s.
TICKER: MONET CUSIP: X3R0GS100
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: ELECT MEETING CHAIRMAN AND OTHER MEETING ISSUER YES FOR FOR
OFFICIALS
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: MONETA Money Bank, a.s.
TICKER: MONET CUSIP: X3R0GS100
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: ELECT MEETING CHAIRMAN AND OTHER MEETING ISSUER YES FOR FOR
OFFICIALS
PROPOSAL #6: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CZK 6.15 PER SHARE
PROPOSAL #9: APPROVE CONTRACTS ON PERFORMANCE OF ISSUER YES FOR FOR
FUNCTIONS WITH EMPLOYEES' REPRESENTATIVES TO
SUPERVISORY BOARD
PROPOSAL #10: RATIFY AUDITOR ISSUER YES FOR FOR
ISSUER: Monex Group, Inc.
TICKER: 8698 CUSIP: J4656U102
MEETING DATE: 6/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUMOTO, OKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUWASHIMA, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OYAGI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAKIHARA, JUN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IDEI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIGURO, FUJIYO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOMAE, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOIZUMI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KONNO, SHIHO ISSUER YES FOR FOR
ISSUER: Moneysupermarket.com Group Plc
TICKER: MONY CUSIP: G6258H101
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDREW FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROBIN FREESTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SALLY JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GENEVIEVE SHORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SARAH WARBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT SCILLA GRIMBLE 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 ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: MonotaRO Co., Ltd.
TICKER: 3064 CUSIP: J46583100
MEETING DATE: 3/26/2019 FOR/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 SETO, KINYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAJIMA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGATA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAMURA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KISHIDA, MASAHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR DAVID L. RAWLINSON II ISSUER YES FOR FOR
ISSUER: Montea CVA
TICKER: MONT CUSIP: B6214F103
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.26 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF STATUTORY MANAGER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF PERMANENT ISSUER YES FOR FOR
REPRESENTATIVE OF STATUTORY MANAGER
PROPOSAL #9: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
MANAGER
PROPOSAL #13: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF CASTANEA NV
PROPOSAL #14.1: APPROVE DISCHARGE OF JO DE WOLF BVBA, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY JO DE WOLF, AS DIRECTOR
OF CASTANEA NV
PROPOSAL #14.2: APPROVE DISCHARGE OF PETER SNOECK AS ISSUER YES FOR FOR
DIRECTOR OF CASTANEA NV
PROPOSAL #15: APPROVE DISCHARGE OF AUDITOR OF ISSUER YES FOR FOR
CASTANEA NV
PROPOSAL #18: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF CERCIS PARC NV
PROPOSAL #19.1: APPROVE DISCHARGE OF JO DE WOLF BVBA, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY JO DE WOLF, AS DIRECTOR
OF CERCIS PARC NV
PROPOSAL #19.2: APPROVE DISCHARGE OF PETER SNOECK AS ISSUER YES FOR FOR
DIRECTOR OF CERCIS PARC NV
PROPOSAL #20: APPROVE DISCHARGE OF AUDITOR OF CERCIS ISSUER YES FOR FOR
PARC NV
PROPOSAL #23: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF PTEROCARYA NV
PROPOSAL #24.1: APPROVE DISCHARGE OF JO DE WOLF BVBA, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY JO DE WOLF, AS DIRECTOR
OF PTEROCARYA NV
PROPOSAL #24.2: APPROVE DISCHARGE OF PETER SNOECK AS ISSUER YES FOR FOR
DIRECTOR OF PTEROCARYA NV
PROPOSAL #25: APPROVE DISCHARGE OF AUDITOR OF ISSUER YES FOR FOR
PTEROCARYA NV
PROPOSAL #28: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF GLEDITSIA NV
PROPOSAL #29.1: APPROVE DISCHARGE OF JO DE WOLF BVBA, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY JO DE WOLF, AS DIRECTOR
OF GLEDITSIA NV
PROPOSAL #29.2: APPROVE DISCHARGE OF PETER SNOECK AS ISSUER YES FOR FOR
DIRECTOR OF GLEDITSIA NV
PROPOSAL #30: APPROVE DISCHARGE OF AUDITOR OF ISSUER YES FOR FOR
GLEDITSIA NV
PROPOSAL #33: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF SAMBUCUS NV
PROPOSAL #34.1: APPROVE DISCHARGE OF JO DE WOLF BVBA, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY JO DE WOLF, AS DIRECTOR
OF SAMBUCUS NV
PROPOSAL #34.2: APPROVE DISCHARGE OF PETER SNOECK AS ISSUER YES FOR FOR
DIRECTOR OF SAMBUCUS NV
PROPOSAL #35: APPROVE DISCHARGE OF AUDITOR OF ISSUER YES FOR FOR
SAMBUCUS NV
PROPOSAL #38: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF VILPRO NV
PROPOSAL #39.1: APPROVE DISCHARGE OF JO DE WOLF BVBA, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY JO DE WOLF, AS DIRECTOR
OF VILPRO NV
PROPOSAL #39.2: APPROVE DISCHARGE OF PETER SNOECK AS ISSUER YES FOR FOR
DIRECTOR OF VILPRO NV
PROPOSAL #40: APPROVE DISCHARGE OF AUDITOR OF VILPRO ISSUER YES FOR FOR
NV
PROPOSAL #42: RATIFY ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
APPROVE AUDITORS' REMUNERATION
PROPOSAL #43: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
CREDIT AGREEMENT WITH ARGENTA SPAARBANK NV
ISSUER: Montea CVA
TICKER: MONT CUSIP: B6214F103
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MERGER AGREEMENT WITH BORNEM ISSUER YES FOR FOR
VASTGOED NV AND DETERMINE THE EXCHANGE RATIO
PROPOSAL #5: AUTHORIZE EVERY LAWYER OR EMPLOYEE ISSUER YES FOR FOR
ASSOCIATED WITH LAGA CVBA TO CANCEL REGISTRATION OF
BORNEM VASTGOED NV FROM CBE AND VAT REGISTER
PROPOSAL #6: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #7: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: Morgan Advanced Materials Plc
TICKER: MGAM CUSIP: G62496131
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 JANE AIKMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT HELEN BUNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DOUGLAS CASTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LAURENCE MULLIEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETE RABY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER TURNER 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 ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Morguard Real Estate Investment Trust
TICKER: MRT.UN CUSIP: 617914106
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE MICHAEL A. J. CATFORD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE GRAEME M. EADIE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE EDWARD C. KRESS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE BART S. MUNN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE K. RAI SAHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE ANTONY K. STEPHENS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT TRUSTEE TIMOTHY J. WALKER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
ISSUER: Morinaga & Co., Ltd.
TICKER: 2201 CUSIP: J46367108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 66
PROPOSAL #2.1: ELECT DIRECTOR OTA, EIJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAI, MACHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRAKUE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIYAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJII, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIROTA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKANO, SHIHO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IGARASHI, ISSUER YES FOR FOR
AKIYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWAMOTO, ISSUER YES FOR FOR
HIROSHI
ISSUER: Morinaga Milk Industry Co., Ltd.
TICKER: 2264 CUSIP: J46410114
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR MIYAHARA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOGUCHI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAWA, TEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONUKI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MINATO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUSANO, SHIGEMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OHARA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWAKAMI, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YONEDA, TAKATOMO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
MAYUMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJIWARA, HIROSHI
ISSUER: MORITA HOLDINGS CORP.
TICKER: 6455 CUSIP: J46604104
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NAKAJIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGATA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANAOKA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISODA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWANISHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OTA, MASARU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: MorphoSys AG
TICKER: MOR CUSIP: D55040105
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #5: APPROVE INCREASE IN SIZE OF BOARD TO ISSUER YES FOR FOR
SEVEN MEMBERS
PROPOSAL #6.1: ELECT KRISJA VERMEYLEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT SHARON CURRAN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR
ELECTIONS
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: APPROVE RESTRICTED STOCK UNIT PROGRAM; ISSUER YES FOR FOR
APPROVE CREATION OF EUR 159,197 POOL OF CAPITAL
WITHOUT PREEMPTIVE RIGHTS
ISSUER: MOS FOOD SERVICES, INC.
TICKER: 8153 CUSIP: J46754107
MEETING DATE: 6/26/2019 FOR/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: APPOINT STATUTORY AUDITOR USUI, ISSUER YES FOR FOR
TSUKASA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IGARASHI, ISSUER YES FOR FOR
KUNIMASA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MURASE, ISSUER YES FOR FOR
TAKAKO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HANEGAWA, TOSHIFUMI
ISSUER: Moscow Exchange MICEX-RTS PJSC
TICKER: MOEX CUSIP: X5504J102
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 7.7 PER SHARE
PROPOSAL #4.1: ELECT ILIA BAKHTURIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT PAUL BODART AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.3: ELECT MIKHAIL BRATANOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.4: ELECT OLEG VYUGIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.5: ELECT ANDREI GOLIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT MARIIA GORDON AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.7: ELECT VALERII GOREGLIAD AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT IURII DENISOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT DMITRII EREMEEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.10: ELECT BELLA ZLATKIS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.11: ELECT ALEKSANDER IZOSIMOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.12: ELECT RAINER RIESS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.1: ELECT VLADISLAV ZIMIN AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT MIHAIL KIREEV AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT OLGA ROMANTSOVA AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REGULATIONS ON REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #12: APPROVE COMPANY'S MEMBERSHIP IN ISSUER YES FOR FOR
ASSOCIATION OF FINANCIAL TECHNOLOGY DEVELOPMENT
ISSUER: Mota-Engil SGPS SA
TICKER: EGL CUSIP: X5588N110
MEETING DATE: 5/23/2019 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: APPRAISE MANAGEMENT AND SUPERVISION OF ISSUER YES FOR FOR
COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE
BODIES
PROPOSAL #5: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #7: FIX SIZE OF FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #8: ELECT FISCAL COUNCIL FOR 2019-2022 TERM ISSUER YES FOR FOR
PROPOSAL #9: ELECT FISCAL COUNCIL CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
GUARANTEE FOR LIABILITY
PROPOSAL #11: APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #13: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
REPURCHASED DEBT INSTRUMENTS
PROPOSAL #14: APPROVE PARTIAL CANCELLATION OF DEBT ISSUER YES FOR FOR
ISSUANCE AUTHORIZATION GRANTED BY 2015 AGM
PROPOSAL #15: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 400 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO EXECUTE RESOLUTION ISSUER YES FOR FOR
15
ISSUER: Motech Industries, Inc.
TICKER: 6244 CUSIP: Y61397108
MEETING DATE: 6/17/2019 FOR/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 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 #8.1: ELECT TSENG YUNG-HUI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT LEE CHIH-KAOU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT HUANG SHAO-HUA, WITH ID NO. ISSUER YES FOR FOR
A101313XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT LU MING-HSIAO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT WU CHENG-CHING, WITH ID NO. ISSUER YES FOR FOR
A102732XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT LEE SAN-BOH, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 52, AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT LEE CHING-CHAO, WITH ID NO. ISSUER YES FOR FOR
Q100052XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Mothercare plc
TICKER: MTC CUSIP: G6291S106
MEETING DATE: 7/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 GLYN HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GILLIAN KENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK NEWTON-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICK WHARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CLIVE WHILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DAVID WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Motherson Sumi Systems Ltd.
TICKER: 517334 CUSIP: Y6139B141
MEETING DATE: 8/13/2018 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 LAKSH VAAMAN SEHGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHUNICHIRO NISHIMURA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Motherson Sumi Systems Ltd.
TICKER: 517334 CUSIP: Y6139B141
MEETING DATE: 10/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES AGAINST AGAINST
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
ISSUER: Motilal Oswal Financial Services Ltd.
TICKER: 532892 CUSIP: Y6136Z109
MEETING DATE: 9/27/2018 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: DECLARE FINAL DIVIDEND AND CONFIRM ISSUER YES FOR FOR
INTERIM DIVIDEND
PROPOSAL #4: REELECT MOTILAL OSWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
NAVIN AGARWAL AS MANAGING DIRECTOR
PROPOSAL #6: ELECT AJAY MENON AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF AJAY MENON AS WHOLE-
TIME DIRECTOR
PROPOSAL #7: ELECT REKHA SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES/BONDS ON A PRIVATE PLACEMENT BASIS
PROPOSAL #9: APPROVE SALE, LEASE OR DISPOSAL BY ISSUER YES AGAINST AGAINST
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED, A
MATERIAL SUBSIDIARY, OF ITS ASSETS
ISSUER: Motilal Oswal Financial Services Ltd.
TICKER: 532892 CUSIP: Y6136Z109
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTION
ISSUER: Motor Oil (Hellas) Corinth Refineries SA
TICKER: MOH CUSIP: X55904100
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
ZENCHARM HOLDINGS LIMITED ON OPERATION AND MANAGEMENT
OF TALLON COMMODITIES LIMITED
PROPOSAL #2: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
ZENCHARM HOLDINGS LIMITED ON OPERATION AND MANAGEMENT
OF TALLON PTE LTD
PROPOSAL #3: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
ISSUER: Motor Oil (Hellas) Corinth Refineries SA
TICKER: MOH CUSIP: X55904100
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ADVANCE PAYMENTS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PROFIT SHARING TO DIRECTORS AND ISSUER YES FOR FOR
KEY MANAGEMENT PERSONNEL
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: AMEND COMPANY ARTICLES ISSUER YES AGAINST AGAINST
ISSUER: Mount Gibson Iron Ltd.
TICKER: MGX CUSIP: Q64224100
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI SHAOFENG AS DIRECTOR ISSUER YES AGAINST AGAINST
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 REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Mouwasat Medical Services Co.
TICKER: 4002 CUSIP: M7065G107
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND FOR Q1
OF FY 2020
PROPOSAL #5: APPROVE DIVIDENDS OF SAR 1.75 FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND AL MOUWASAT MEDICAL RELATED
TO HOUSING ACCOMMODATION
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND AL MOUWASAT MEDICAL RELATED
TO SUPPLY OF MEDICAL SUPPLIES
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND AL MOUWASAT MEDICAL RELATED
TO TICKETS AND TOURISM SERVICES
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND AL MOUWASAT MEDICAL RELATED
TO RENTAL OF TRAINED TECHNICAL PERSONNEL
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND AL MOUWASAT MEDICAL RELATED
TO CONTRACTS FOR SUPPLY AND INSTALLATION OF STAINLESS
STEEL
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND MEDIAL VISION EST RELATED TO
EXECUTION AND SUPPLY OF ADVERTISING, ADVERTISING AND
MARKETING
PROPOSAL #12: ALLOW SAMI ABDULKARIM TO BE INVOLVED ISSUER YES FOR FOR
WITH COMPETITOR COMPANIES
PROPOSAL #13: ALLOW NASSER AL SUBAIE TO BE INVOLVED ISSUER YES FOR FOR
WITH COMPETITOR COMPANIES
PROPOSAL #14: ALLOW MOHAMMED SULEIMAN AL SALIM TO BE ISSUER YES FOR FOR
INVOLVED WITH COMPETITOR COMPANIES
PROPOSAL #15: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #16: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS OF SAR 450,000 FOR FY 2018
ISSUER: Movida Participacoes SA
TICKER: MOVI3 CUSIP: P6S8CC103
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
ISSUER: Movida Participacoes SA
TICKER: MOVI3 CUSIP: P6S8CC103
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #3: AMEND ARTICLES 3 AND 13 AND CONSOLIDATE ISSUER NO N/A N/A
BYLAWS
PROPOSAL #4: AMEND RESTRICTED STOCK PLAN ISSUER NO N/A N/A
ISSUER: Mowi ASA
TICKER: MOWI CUSIP: R4S04H101
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME
PROPOSAL #6: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: APPROVAL OF THE GUIDELINES FOR ISSUER NO N/A N/A
ALLOCATION OF OPTIONS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS; ISSUER NO N/A N/A
APPROVE REMUNERATION FOR AUDIT COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATION ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #11a: REELECT OLE-EIRIK LEROY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11b: REELECT LISBETH K. NAERO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11c: REELECT KRISTIAN MELHUUS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #12a: REELECT ROBIN BAKKEN AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #12b: ELECT ANN KRISTIN BRAUTASET AS NEW ISSUER NO N/A N/A
MEMBER OF NOMINATING COMMITTEE
PROPOSAL #12c: REELECT MERETE HAUGLI AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #13: AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #15a: APPROVE CREATION OF NOK 387 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15b: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER NO N/A N/A
BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE CREATION
OF NOK 387 MILLION POOL OF CAPITAL TO GUARANTEE
ISSUER: Mphasis Ltd
TICKER: 526299 CUSIP: Y6144V108
MEETING DATE: 8/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT AMIT DALMIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT DAVID LAWRENCE JOHNSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE BSR & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: REELECT NARAYANAN KUMAR AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Mphasis Ltd.
TICKER: 526299 CUSIP: Y6144V108
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUY BACK OF EQUITY SHARES ISSUER YES FOR FOR
ISSUER: Mr. Price Group Ltd.
TICKER: MRP CUSIP: S5256M135
MEETING DATE: 8/29/2018 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 2018
PROPOSAL #2.1: RE-ELECT DAISY NAIDOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT MAUD MOTANYANE-WELCH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT BRENDA NIEHAUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH VINODHAN PILLAY AS THE DESIGNATED
REGISTERED AUDITOR
PROPOSAL #5.1: RE-ELECT BOBBY JOHNSTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5.2: RE-ELECT DAISY NAIDOO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5.3: ELECT MARK BOWMAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #8: ADOPT THE SOCIAL, ETHICS, TRANSFORMATION ISSUER YES FOR FOR
AND SUSTAINABILITY COMMITTEE REPORT
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #10: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #11: AMEND SHARE OPTION SCHEMES' EXERCISE ISSUER YES FOR FOR
PERIODS
PROPOSAL #12: AMEND SHARE OPTION SCHEMES' PERFORMANCE ISSUER YES FOR FOR
CONDITIONS
PROPOSAL #1.1: APPROVE FEES OF THE INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN
PROPOSAL #1.2: APPROVE FEES OF THE HONORARY CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE FEES OF THE LEAD INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: APPROVE FEES OF THE NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #1.5: APPROVE FEES OF THE AUDIT AND ISSUER YES FOR FOR
COMPLIANCE COMMITTEE CHAIRMAN
PROPOSAL #1.6: APPROVE FEES OF THE AUDIT AND ISSUER YES FOR FOR
COMPLIANCE COMMITTEE MEMBERS
PROPOSAL #1.7: APPROVE FEES OF THE REMUNERATION AND ISSUER YES FOR FOR
NOMINATIONS COMMITTEE CHAIRMAN
PROPOSAL #1.8: APPROVE FEES OF THE REMUNERATION AND ISSUER YES FOR FOR
NOMINATIONS COMMITTEE MEMBERS
PROPOSAL #1.9: APPROVE FEES OF THE SOCIAL, ETHICS, ISSUER YES FOR FOR
TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIRMAN
PROPOSAL #1.10: APPROVE FEES OF THE SOCIAL, ETHICS, ISSUER YES FOR FOR
TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS
PROPOSAL #1.11: APPROVE FEES OF THE RISK AND IT ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #1.12: APPROVE FEES OF THE RISK AND IT ISSUER YES FOR FOR
COMMITTEE - IT SPECIALIST
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
ISSUER: MRF Ltd.
TICKER: 500290 CUSIP: Y6145L117
MEETING DATE: 8/9/2018 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 CIBI MAMMEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT AMBIKA MAMMEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ARUN MAMMEN AS VICE CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: MRF Ltd.
TICKER: 500290 CUSIP: Y6145L117
MEETING DATE: 1/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K M MAMMEN AS MANAGING DIRECTOR
PROPOSAL #2: ELECT VIMLA ABRAHAM AS DIRECTOR ISSUER YES FOR FOR
ISSUER: MRV Engenharia e Participacoes SA
TICKER: MRVE3 CUSIP: P6986W107
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PARTIAL SPIN-OFF RE: SHARES OF ISSUER NO N/A N/A
LOG COMMERCIAL PROPERTIES E PARTICIPACOES S.A.
PROPOSAL #2: APPROVE AGREEMENT FOR PARTIAL SPIN-OFF ISSUER NO N/A N/A
RE: SHARES OF LOG COMMERCIAL PROPERTIES E
PARTICIPACOES S.A.
PROPOSAL #3: RATIFY APSIS CONSULTORIA E AVALIACOES ISSUER NO N/A N/A
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTIONS
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
PROPOSAL #6: APPROVE REDUCTION IN SHARE CAPITAL ISSUER NO N/A N/A
WITHOUT CANCELLATION OF SHARES
PROPOSAL #7: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #8: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE MINUTES OF MEETING WITH ISSUER NO N/A N/A
EXCLUSION OF SHAREHOLDER NAMES
PROPOSAL #10: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: MRV Engenharia e Participacoes SA
TICKER: MRVE3 CUSIP: P6986W107
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISION TO THE CURRENT ISSUER NO N/A N/A
ORGANIZATIONAL STRUCTURE OF THE COMPANY AND AMEND
ARTICLES ACCORDINGLY
PROPOSAL #2.1: ELECT SINAI WAISBERG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.2: ELECT LEONARDO GUIMARAES CORREA AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.3: ELECT BETANIA TANURE DE BARROS AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.4: ELECT RUBENS MENIN TEIXEIRA DE SOUZA ISSUER NO N/A N/A
AS DIRECTOR
PROPOSAL #2.5: ELECT MARCOS ALBERTO CABALEIRO ISSUER NO N/A N/A
FERNANDEZ AS DIRECTOR
PROPOSAL #2.6: ELECT RAFAEL NAZARETH MENIN TEIXEIRA ISSUER NO N/A N/A
DE SOUZA AS DIRECTOR
PROPOSAL #2.7: ELECT ANTONIO KANDIR AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES FOR EACH
SUPPORTED NOMINEE?
PROPOSAL #4.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT SINAI WAISBERG AS DIRECTOR
PROPOSAL #4.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT LEONARDO GUIMARAES CORREA AS DIRECTOR
PROPOSAL #4.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT BETANIA TANURE DE BARROS AS DIRECTOR
PROPOSAL #4.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RUBENS MENIN TEIXEIRA DE SOUZA AS DIRECTOR
PROPOSAL #4.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCOS ALBERTO CABALEIRO FERNANDEZ AS DIRECTOR
PROPOSAL #4.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RAFAEL NAZARETH MENIN TEIXEIRA DE SOUZA AS
DIRECTOR
PROPOSAL #4.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ANTONIO KANDIR AS DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #6: APPROVE DECREASE IN BOARD SIZE ISSUER NO N/A N/A
PROPOSAL #7: AMEND ARTICLE 23 ISSUER NO N/A N/A
PROPOSAL #8: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #9: AMEND STOCK OPTION PLAN ISSUER NO N/A N/A
PROPOSAL #10: APPROVE MINUTES OF MEETING WITH ISSUER NO N/A N/A
EXCLUSION OF SHAREHOLDER NAMES
ISSUER: MRV Engenharia e Participacoes SA
TICKER: MRVE3 CUSIP: P6986W107
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER NO N/A N/A
PROPOSAL #4: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE MINUTES OF MEETING WITH ISSUER NO N/A N/A
EXCLUSION OF SHAREHOLDER NAMES
PROPOSAL #7: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: MRV Engenharia e Participacoes SA
TICKER: MRVE3 CUSIP: P6986W107
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SILVIO ROMERO DE LEMOS MEIRA AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #2: INSTALL INNOVATION COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INCREASE IN BOARD SIZE FROM ISSUER YES FOR FOR
SEVEN TO EIGHT MEMBERS
PROPOSAL #4: CHANGE NAME OF GOVERNANCE AND ETHICS ISSUER YES FOR FOR
COMMITTEE TO GOVERNANCE AND COMPLIANCE COMMITTEE
PROPOSAL #5: AMEND ARTICLE 23 ISSUER YES FOR FOR
PROPOSAL #6: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MINUTES OF MEETING WITH ISSUER YES FOR FOR
EXCLUSION OF SHAREHOLDER NAMES
ISSUER: MS&AD Insurance Group Holdings, Inc.
TICKER: 8725 CUSIP: J4687C105
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, HISAHITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KARASAWA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HARA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANASUGI, YASUZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJII, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIGUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURODA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR BANDO, MARIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ARIMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IKEO, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TOBIMATSU, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR JINNO, HIDEMA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: MTI Ltd.
TICKER: 9438 CUSIP: J46805107
MEETING DATE: 12/22/2018 FOR/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 MAETA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IZUMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OSAWA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHU, BOKUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, HIKARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TSUCHIYA, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKEI, MINORU ISSUER YES FOR FOR
ISSUER: MTN Group Ltd.
TICKER: MTN CUSIP: S8039R108
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MCEBISI JONAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT KHOTSO MOKHELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT SWAZI TSHABALALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT SHAYGAN KHERADPIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT KOOSUM KALYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: RE-ELECT AZMI MIKATI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: RE-ELECT JEFF VAN ROOYEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: RE-ELECT DAWN MAROLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: RE-ELECT PETER MAGEZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.1: RE-ELECT ALAN HARPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT CHRISTINE RAMON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT PAUL HANRATTY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.4: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #4: REAPPOINT SIZWENTSALUBAGOBODO GRANT ISSUER YES FOR FOR
THORNTON INC AS AUDITORS OF THE COMPANY
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
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 ISSUER YES FOR FOR
SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED
ENTITIES
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE
SCHEME BENEFICIARIES
ISSUER: MTR Corporation Limited
TICKER: 66 CUSIP: Y6146T101
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ANTHONY CHOW WING-KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ALLAN WONG CHI-YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT REX AUYEUNG PAK-KUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT JACOB KAM CHAK-PUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAN KAR-LOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHENG YAN-KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NG WING-KA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE BOARD TO OFFER SCRIP DIVIDEND ISSUER YES FOR FOR
ALTERNATIVE IN RESPECT OF DIVIDENDS DECLARED
ISSUER: MTU Aero Engines AG
TICKER: MTX CUSIP: D5565H104
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.85 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #6: ELECT JOACHIM RAUHUT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: APPROVE CREATION OF EUR 15.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 600 MILLION; APPROVE CREATION OF EUR 2.6 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: Muangthai Capital Public Co. Ltd.
TICKER: MTC CUSIP: Y613G3109
MEETING DATE: 4/18/2019 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 APICHET 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: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: ELECT SUKSIT PETAMPAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Muenchener Rueckversicherungs-Gesellschaft AG
TICKER: MUV2 CUSIP: D55535104
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 9.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
FOR FISCAL 2018
PROPOSAL #5.1: ELECT ANN-KRISTIN ACHLEITNER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT KURT BOCK TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #5.3: ELECT NIKOLAUS VON BOMHARD TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.4: ELECT CLEMENT BOOTH TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #5.5: ELECT BENITA FERRERO-WALDNER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.6: ELECT URSULA GATHER TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #5.7: ELECT GERD HAEUSLER TO THE SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #5.8: ELECT RENATA JUNGO BRUENGGER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.9: ELECT KARL-HEINZ STREIBICH TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #5.10: ELECT MAXIMILIAN ZIMMERER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER NO N/A N/A
ISSUER: Muhak Co., Ltd.
TICKER: 33920 CUSIP: Y61512102
MEETING DATE: 3/27/2019 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 THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPOINT WON CHEOL AS INTERNAL AUDITOR SHAREHOLDER YES AGAINST FOR
(SHAREHOLDER PROPOSAL)
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: Muhibbah Engineering (M) Berhad
TICKER: 5703 CUSIP: Y6151L100
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT ZAKARIA BIN ABDUL HAMID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT MAC CHUNG JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE POH KWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES AND BENEFITS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CROWE HORWATH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ZAKARIA BIN ABDUL HAMID TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE ABD HAMID BIN IBRAHIM TO ISSUER YES FOR FOR
CONTINUE 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Mullen Group Ltd.
TICKER: MTL CUSIP: 625284104
MEETING DATE: 5/1/2019 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 GREG BAY ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CHRISTINE MCGINLEY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR STEPHEN H. LOCKWOOD ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR DAVID E. MULLEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURRAY K. MULLEN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR PHILIP J. SCHERMAN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SONIA TIBBATTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER: Multi Commodity Exchange of India Ltd.
TICKER: 534091 CUSIP: Y5S057101
MEETING DATE: 8/31/2018 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 MADHU VADERA JAYAKUMAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT HEMANG RAJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHAH GUPTA & CO., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
ISSUER: Multiexport Foods SA
TICKER: MULTIFOODS CUSIP: P6988Z108
MEETING DATE: 12/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REMOVE PARAGRAPH OF ARTICLES RE: ISSUER YES FOR FOR
LOCATION OF SHAREHOLDER MEETINGS
PROPOSAL #2: RATIFY RESOLUTIONS APPROVED BY ISSUER YES FOR FOR
SHAREHOLDER MEETING ON APRIL 18, 2018
PROPOSAL #3: AMEND ARTICLES RE: LOCATION OF COMPANY ISSUER YES FOR FOR
HEADQUARTERS
ISSUER: Multiplan Empreendimentos Imobiliarios S.A.
TICKER: MULT3 CUSIP: P69913187
MEETING DATE: 7/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 1:3 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES 5 AND 8 TO REFLECT ISSUER YES FOR FOR
CHANGES IN SHARE CAPITAL AND AUTHORIZED CAPITAL AND
CONSOLIDATE BYLAWS
PROPOSAL #4: ELECT ANA PAULA KAMINITZ PERES AS ISSUER YES AGAINST AGAINST
DIRECTOR
ISSUER: Multiplan Empreendimentos Imobiliarios SA
TICKER: MULT3 CUSIP: P69913187
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Multiplan Empreendimentos Imobiliarios SA
TICKER: MULT3 CUSIP: P69913187
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 24 AND CONSOLIDATE BYLAWS ISSUER NO N/A N/A
ISSUER: Multiplus SA
TICKER: MPLU3 CUSIP: P69915109
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES AGAINST AGAINST
REGULATION
PROPOSAL #2: AMEND ARTICLES RE: B3 S.A. ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES RE: EXECUTIVE OFFICERS ISSUER YES FOR FOR
PROPOSAL #4: REMOVE ARTICLES ISSUER YES FOR FOR
PROPOSAL #5: ADD ARTICLES ISSUER YES FOR FOR
ISSUER: Munters Group AB
TICKER: MTRS CUSIP: W5S77G155
MEETING DATE: 12/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ELECT MAGNUS LINDQUIST AND JOHAN EK AS ISSUER YES FOR FOR
NEW DIRECTORS
PROPOSAL #7: ELECT MAGNUS LINDQUIST AS BOARD CHAIRMAN ISSUER YES FOR FOR
ISSUER: Munters Group AB
TICKER: MTRS CUSIP: W5S77G155
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.05 MILLION FOR CHAIRMAN AND SEK
400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #12.a: REELECT MAGNUS LINDQUIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.b: REELECT JOHAN EK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.c: REELECT HELEN FASTH GILLSTEDT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.d: REELECT PER HALLIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.e: REELECT ANDREAS NASVIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.f: REELECT LENA OLVING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.g: REELECT KRISTIAN SILDEBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.h: ELECT JUAN VARGUES AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT MAGNUS LINDQUIST AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16.a: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #16.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #16.c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 18.4 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Murata Manufacturing Co. Ltd.
TICKER: 6981 CUSIP: J46840104
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 140
PROPOSAL #2.1: ELECT DIRECTOR MURATA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWATSUBO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEMURA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAMOTO, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MINAMIDE, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIGEMATSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, TAKATOSHI ISSUER YES FOR FOR
ISSUER: Murray & Roberts Holdings Ltd.
TICKER: MUR CUSIP: S52800133
MEETING DATE: 11/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT RALPH HAVENSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT NTOMBI LANGA-ROYDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT KEITH SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT HENRY LAAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH GRAEME BERRY AS THE DESIGNATED
AUDIT PARTNER
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
POLICY
PROPOSAL #8: RE-ELECT DIANE MCCANN (RADLEY) AS ISSUER YES FOR FOR
CHAIRMAN OF THE AUDIT & SUSTAINABILITY COMMITTEE
PROPOSAL #9: RE-ELECT EMMA MASHILWANE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT & SUSTAINABILITY COMMITTEE
PROPOSAL #10: RE-ELECT KEITH SPENCE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT & SUSTAINABILITY COMMITTEE
PROPOSAL #11: APPROVE FEES PAYABLE TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
ISSUER: Musashi Seimitsu Industry Co., Ltd.
TICKER: 7220 CUSIP: J46948105
MEETING DATE: 6/21/2019 FOR/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 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 TRACEY SIVILL ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMINO, GORO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARI N. NAIR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMIMATSU, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MUNAKATA, YOSHIE ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYASAWA, MICHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORITA, YOSHINORI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, MAKIKO
ISSUER: Muthoot Finance Ltd.
TICKER: 533398 CUSIP: Y6190C103
MEETING DATE: 9/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT GEORGE ALEXANDER MUTHOOT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: REELECT GEORGE THOMAS MUTHOOT AS ISSUER YES AGAINST AGAINST
DIRECTOR
ISSUER: My E.G. Services Bhd.
TICKER: 138 CUSIP: Y6147P116
MEETING DATE: 3/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' FEES AND BENEFITS ISSUER YES FOR FOR
PROPOSAL #3: ELECT NORRAESAH BINTI HAJI MOHAMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT MOHD JIMMY WONG BIN ABDULLAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT WONG KOK CHAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CROWE MALAYSIA PLT AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE MOHD JIMMY WONG BIN ABDULLAH TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE MUHAMMAD RAIS BIN ABDUL KARIM TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
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
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Mycronic AB
TICKER: MYCR CUSIP: W5632Y105
MEETING DATE: 5/9/2019 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 #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.00 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES AGAINST AGAINST
MEMBERS OF BOARD; DETERMINE NUMBER OF AUDITORS AND
DEPUTY AUDITORS
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES AGAINST AGAINST
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE NOMINATION COMMITTEE PROCEDURES ISSUER YES FOR FOR
PROPOSAL #17: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR
PLAN LTIP 2019
PROPOSAL #19.b: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
TRANSFER OF SHARES
PROPOSAL #19.c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING
ISSUER: Myer Holdings Ltd.
TICKER: MYR CUSIP: Q64865100
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT LYNDSEY CATTERMOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DAVE WHITTLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE OPTIONS TO ISSUER YES FOR FOR
JOHN KING
PROPOSAL #6: APPROVE CONDITIONAL SPILL RESOLUTION ISSUER YES AGAINST FOR
ISSUER: MYOB Group Ltd.
TICKER: MYO CUSIP: Q64867106
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF THE COMPANY BY ETA
AUSTRALIA HOLDINGS III PTY LTD
ISSUER: Mytilineos Holdings SA
TICKER: MYTIL CUSIP: X56014131
MEETING DATE: 12/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #2: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
ISSUER: Mytilineos Holdings SA
TICKER: MYTIL CUSIP: X56014131
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #7: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
ISSUER: N Brown Group plc
TICKER: BWNG CUSIP: G64036125
MEETING DATE: 7/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 GILL BARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MICHAEL ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MATT DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANGELA SPINDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LORD ALLIANCE OF MANCHESTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT RON MCMILLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD MOROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LESLEY JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CRAIG LOVELACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT 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 GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Nabtesco Corp.
TICKER: 6268 CUSIP: J4707Q100
MEETING DATE: 3/26/2019 FOR/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 TERAMOTO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JUMAN, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAKODA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASHIMOTO, GORO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKITA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAOKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIWARA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHIDA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMAZAKI, NAOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KIKUCHI, ISSUER YES FOR FOR
KENICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIRAI, ISSUER YES FOR FOR
TETSURO
ISSUER: Nachi-Fujikoshi Corp.
TICKER: 6474 CUSIP: J47098108
MEETING DATE: 2/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 100
PROPOSAL #2.1: ELECT DIRECTOR HOMMA, HIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAMOTO, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAYASHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOGASHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOUE, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUSAWA, TETSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR URATA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUKAMOTO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SASAKI, NORITSUGU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MIURA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR AKAGAWA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR IWATA, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KODAMA, JUNICHI ISSUER YES FOR FOR
ISSUER: NagaCorp Ltd.
TICKER: 3918 CUSIP: G6382M109
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHEN YIY FON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT MICHAEL LAI KAI JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEONG CHOONG WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Nagaileben Co., Ltd.
TICKER: 7447 CUSIP: J47152103
MEETING DATE: 11/22/2018 FOR/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 SAWANOBORI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASAI, KATSUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINTANI, KINYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOKUE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGINO, KAZUTAKA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIROMI, KOICHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MISHIMA, KOTA
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES FOR FOR
BONUS SYSTEM ABOLITION
ISSUER: Nagase & Co., Ltd.
TICKER: 8012 CUSIP: J47270103
MEETING DATE: 6/21/2019 FOR/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 NAGASE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGASE, REIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASAKURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAKABAYASHI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEMOTO, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KEMORI, NOBUMASA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KANNO, MITSURU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAJI, HIDEKADO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Nagatanien Holdings Co., Ltd.
TICKER: 2899 CUSIP: J47292107
MEETING DATE: 6/27/2019 FOR/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 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 IMAMURA, TADANORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KYO, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKOMOTO, EIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAZAKI, NAGAHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAGATANI, ISSUER YES FOR FOR
RYUICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMURA, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YANAGISAWA, ISSUER YES FOR FOR
GIICHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR INOUE, MASAO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUDA, JUNICHI
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Nagoya Railroad Co., Ltd.
TICKER: 9048 CUSIP: J47399118
MEETING DATE: 6/26/2019 FOR/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 YAMAMOTO, ADO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ANDO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAGI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAIGO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWASE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKASAKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, KIYOMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIKAWA, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ADACHI, MUNENORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWAKIRI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIBINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MOMIYAMA, MITSUGU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OZAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR FUKUSHIMA, ATSUKO ISSUER YES FOR FOR
ISSUER: Najran Cement Co.
TICKER: 3002 CUSIP: M529A6109
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MOHAMMED ABILALA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.2: ELECT DAIFULLAH AL GHAMDI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.3: ELECT ABDULLAH AL WASEEMIR AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.4: ELECT FAHD AL RAJHI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.5: ELECT AYMAN AL SHIBL AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.6: ELECT WALEED AL MOUSSA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.7: ELECT WALEED BAMAROUF AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.8: ELECT ALI AL YAMI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.9: ELECT TURKI AL SHANIFI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.10: ELECT ABDULSALAM AL DREEBI AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #1.11: ELECT MANAR MALAEKAH AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.12: ELECT THAMIR AL HARTHI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.13: ELECT MOHAMMED MOAMIR AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.14: ELECT SALAH ALAF AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.15: ELECT WAEL AL BASSAM AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.16: ELECT SAAD AL QAHTANI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.17: ELECT MUREEA HABASH AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.18: ELECT SALIH AL YAMI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.19: ELECT MOHAMMED AL HAMD AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #2: AMEND ARTICLE 17 OF BYLAWS RE: SHARES ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #3: AMEND ARTICLE 18 OF BYLAWS RE: SHARES ISSUER YES FOR FOR
SALE
PROPOSAL #4: AMEND ARTICLE 19 OF BYLAWS RE: SHARES ISSUER YES FOR FOR
PLEDGING
PROPOSAL #5: AMEND ARTICLE 35 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY INVITATION
PROPOSAL #6: AMEND ARTICLE 46 OF BYLAWS RE: COMMITTEE ISSUER YES FOR FOR
REPORTS
PROPOSAL #7: AMEND ARTICLE 50 OF BYLAWS RE: FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #8: AMEND ARTICLE 55 OF BYLAWS RE: CLAIMING ISSUER YES FOR FOR
RESPONSIBILITY
PROPOSAL #9: AMEND ARTICLE 24 OF BYLAWS RE: CONFLICTS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ARTICLES RENUMBERING ISSUER YES FOR FOR
PROPOSAL #11: AMEND CORPORATE GOVERNANCE CHARTER ISSUER YES FOR FOR
PROPOSAL #12: ELECT MEMBERS OF AUDIT COMMITTEE, ISSUER YES FOR FOR
APPROVE ITS CHARTER AND THE REMUNERATION OF ITS
ISSUER: Nakayama Steel Works, Ltd.
TICKER: 5408 CUSIP: J48216121
MEETING DATE: 6/21/2019 FOR/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 HAKOMORI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, SACHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAITO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKATSUKASA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KITAZAWA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUDA, KAZUYOSHI
ISSUER: Namchow Holdings Co., Ltd.
TICKER: 1702 CUSIP: Y61998103
MEETING DATE: 5/30/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8.1: ELECT CHUN HSUEH CHEN, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 180815, AS INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT CHEN YIWEN, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
NANQIAO INVESTMENT HOLDINGS CO., LTD., WITH
SHAREHOLDER NO. 1797, AS NON-INDEPENDENT DIRECTOR
ISSUER: Namhae Chemical Corp.
TICKER: 25860 CUSIP: Y6200J106
MEETING DATE: 1/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE GWANG-ROK AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Namhae Chemical Corp.
TICKER: 25860 CUSIP: Y6200J106
MEETING DATE: 3/29/2019 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 AHN BYEONG-SEO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE JAE-GEUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SON EUN-NAM AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT KIM SANG-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT LIM WOO-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT KO SANG-YEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT KIM YONG-SIK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Nampak Ltd
TICKER: NPK CUSIP: S5326R114
MEETING DATE: 7/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT IN CONNECTION WITH
THE EXISTING SHARE SCHEMES
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
ISSUER: Nampak Ltd.
TICKER: NPK CUSIP: S5326R114
MEETING DATE: 2/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: RE-ELECT NOPASIKA LILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5.1: RE-ELECT JENITHA JOHN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT IPELENG MKHARI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT NOPASIKA LILA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE IMPLEMENTATION REPORT OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #8: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: AMEND MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER
OF THE COMPANY
ISSUER: Namura Shipbuilding Co., Ltd.
TICKER: 7014 CUSIP: J48345102
MEETING DATE: 6/21/2019 FOR/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 NAMURA, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAMURA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RIKITAKE, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEBE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO, NORIO
ISSUER: Namyang Dairy Products Co., Ltd.
TICKER: 3920 CUSIP: Y6201P101
MEETING DATE: 3/29/2019 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: AMEND ARTICLES OF INCORPORATION SHAREHOLDER YES AGAINST FOR
(SHAREHOLDER PROPOSAL)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT JI SONG-JUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Nan Hai Corp. Ltd.
TICKER: 680 CUSIP: G6389N100
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LIU RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAU YIP LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HO YEUNG NANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE BDO LIMITED AS 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: Nan Liu Enterprise Co. Ltd.
TICKER: 6504 CUSIP: Y62038107
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT HUANG CHIN-SAN, REPRESENTATIVE ISSUER YES FOR FOR
OF BIXIU INVESTMENTS CO LTD, WITH SHAREHOLDER
NO.0000533, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT HUANG HUO-CUN, REPRESENTATIVE OF ISSUER YES FOR FOR
TIAN ZI DING INVESTMENTS CO LTD, WITH SHAREHOLDER
NO.0000478, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT WANG CHIN-HUNG, WITH ID ISSUER YES FOR FOR
NO.Q120583XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT YANG RUI-HUA, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.0000029, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT SU CHAO-SHAN, WITH ID ISSUER YES FOR FOR
NO.F101731XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT CHUNG MAO-CHIH, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.0000007, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT HUANG TUNG-RONG, WITH ID ISSUER YES FOR FOR
NO.K101793XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT HUANG JIN-FENG, WITH ID ISSUER YES FOR FOR
NO.B200511XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT HUANG CHUN-PING,WITH ID ISSUER YES FOR FOR
NO.F120853XXX, AS INDEPENDENT DIRECTOR
ISSUER: Nan Ya Plastics Corp.
TICKER: 1303 CUSIP: Y62061109
MEETING DATE: 6/12/2019 FOR/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 AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7.1: ELECT CHIA CHAU, WU WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 16681 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT WEN YUAN, WONG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 0273986 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT WILFRED WANG, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
FORMOSA PETROCHEMICAL CORPORATION, WITH SHAREHOLDER
NO. 0260221 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT RUEY YU, WANG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 0073127 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT MING JEN, TZOU, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 0427610 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT KUEI YUNG, WANG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 0445487 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT SHEN YI, LEE, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
FORMOSA CHEMICALS & FIBRE CORP. WITH SHAREHOLDER NO.
6090 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT FONG CHIN, LIN WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 0253418 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT ZO CHUN JEN, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
FORMOSA PLASTICS CORP., WITH SHAREHOLDER NO. 5658 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #7.10: ELECT SIN YI, HUANG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 26459 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.11: ELECT CHENG CHUNG LEE WITH ID NO. SHAREHOLDER YES AGAINST N/A
A101797XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.12: ELECT CHING CHENG, CHANG, SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF FREEDOM INTERNATION ENTERPRISE
COMPANY, WITH SHAREHOLDER NO. 655362 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.13: ELECT CHIH KANG, WANG WITH ID NO. SHAREHOLDER YES FOR N/A
F103335XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.14: ELECT YI FU LIN WITH ID NO. SHAREHOLDER YES FOR N/A
A103619XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.15: ELECT YUN PENG, CHU WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 0055680 AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Nan Ya Printed Circuit Board Corp
TICKER: 8046 CUSIP: Y6205K108
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: Nankai Electric Railway Co., Ltd.
TICKER: 9044 CUSIP: J48431134
MEETING DATE: 6/21/2019 FOR/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 REMOVE PROVISIONS ON ISSUER YES FOR FOR
TAKEOVER DEFENSE - REDUCE DIRECTORS' TERM - AMEND
PROVISIONS ON DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR ACHIKITA, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KANAMORI, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAGI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ASHIBE, NAOTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR URAJI, KOYO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAJITANI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SONO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TSUNEKAGE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOEZUKA, MIHARU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IWAI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Nankang Rubber Tire Corp., Ltd.
TICKER: 2101 CUSIP: Y62036101
MEETING DATE: 5/16/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND 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 EXTERNAL ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #8.1: ELECT ZHENG HUI-RONG, WITH ID ISSUER YES AGAINST AGAINST
NO.J220346XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT WU SI-YI, WITH ID NO.A220209XXX, ISSUER YES AGAINST AGAINST
AS INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT CHEN ZHU-QUE, WITH ID ISSUER YES FOR FOR
NO.S202131XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT NON-INDEPENDENT DIRECTOR 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.5: ELECT NON-INDEPENDENT DIRECTOR 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.6: ELECT NON-INDEPENDENT DIRECTOR 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.7: ELECT NON-INDEPENDENT DIRECTOR 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: Nanosonics Ltd.
TICKER: NAN CUSIP: Q6499K102
MEETING DATE: 11/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT STEVEN SARGENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARIE MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MICHAEL KAVANAGH
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
AND OPTIONS TO MICHAEL KAVANAGH
ISSUER: Nantex Industry Co., Ltd.
TICKER: 2108 CUSIP: Y58162101
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8.1: ELECT YANG DONG-YUAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF TAINAN SPINNING CO., LTD. WITH SHAREHOLDER
NO.00000038, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT HOU BO-MING, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
TAINAN SPINNING CO., LTD. WITH SHAREHOLDER
NO.00000038, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT ZHENG LI-LING, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.00000188, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT WU LIANG-HONG, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF TAINAN SPINNING CO., LTD. WITH SHAREHOLDER
NO.00000038, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT HOU BO-YU, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
TAINAN SPINNING CO., LTD. WITH SHAREHOLDER
NO.00000038, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT WU QING-FENG, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF XINHEXING INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.00000174, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT XIE MING-FAN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF TA CHEN CONSTRUCTION & ENGINEERING CORP. WITH
SHAREHOLDER NO.00009835, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT ZHUANG YING-ZHI, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF RUIXING INTERNATIONAL INVESTMENT
CO., LTD. WITH SHAREHOLDER NO.00101652, AS NON-
PROPOSAL #8.9: ELECT WU ZHONG-HE, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
YONGYUAN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.00033426, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT ZHENG BI-YING, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.00000164, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT HOU ZHI-YUAN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF TAINAN SPINNING CO., LTD. WITH SHAREHOLDER
NO.00000038, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.12: ELECT WANG LI-FAN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF TAINAN SPINNING CO., LTD. WITH SHAREHOLDER
NO.00000038, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.13: ELECT ZHUANG JING-YAO, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF TAINAN SPINNING CO., LTD. WITH
SHAREHOLDER NO.00000038, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.14: ELECT DU BO-CANG, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
JIUFU INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.00000186, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.15: ELECT LIAO MENG-SHENG, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF HON HAN ENTERPRISE CORPORATION WITH
SHAREHOLDER NO.00061264, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.16: ELECT HOU WEN-TENG, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.00000075, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.17: ELECT ZHOU DE-GUANG, WITH ID ISSUER YES FOR FOR
NO.H121453XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.18: ELECT HUANG YONG-CI, WITH ID ISSUER YES FOR FOR
NO.N200306XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.19: ELECT LAI MING-CAI, WITH ID ISSUER YES AGAINST AGAINST
NO.L121186XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.20: ELECT SHI WU-RONG, WITH ID ISSUER YES FOR FOR
NO.D120478XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9: 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: 6/27/2019 FOR/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 UENO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIKAWA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURO, KAZUOMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOTANI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITAMURA, MATAZAEMON ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHII, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MINOWA, ISSUER YES FOR FOR
NAOKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KURAHASHI, ISSUER YES FOR FOR
TAKAHISA
ISSUER: Nanya Technology Corp.
TICKER: 2408 CUSIP: Y62066108
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7.1: ELECT CHIA CHAU, WU, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF NANYA PLASTICS CORP. WITH SHAREHOLDER NO. 0000001,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT WEN YUAN, WONG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 0017206, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT SUSAN WANG WITH ID NO. SHAREHOLDER YES AGAINST N/A
A220199XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT JOSEPH WU, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
NANYA PLASTICS CORP. WITH SHAREHOLDER NO. 0000001, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT REX CHUANG, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
NANYA PLASTICS CORP. WITH SHAREHOLDER NO. 0000001, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT SHIH-MING HSIE, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF FORMOSA TAFFETA CORP. WITH SHAREHOLDER NO.
0000003, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT MING JEN, TZOU, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF WITH ID NO. M100002XXX, AS NON-INDEPENDENT
PROPOSAL #7.8: ELECT PEI-ING LEE WITH SHAREHOLDER NO. SHAREHOLDER YES FOR N/A
0001266, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT LIN-CHIN SU WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
0000285, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.1: ELECT CHING-CHYI LAI WITH ID NO. SHAREHOLDER YES FOR N/A
B101000XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.11: ELECT SHU-PO HSU WITH ID NO. SHAREHOLDER YES AGAINST N/A
P121619XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.12: ELECT TSAI-FENG HOU WITH ID NO. SHAREHOLDER YES FOR N/A
Q202201XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Naphtha Israel Petroleum Corp.
TICKER: NFTA CUSIP: M7065M104
MEETING DATE: 12/24/2018 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 AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT BOAZ SIMONS AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #5: REELECT IZAK YECHEZKEL AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
ISSUER: Naspers Ltd.
TICKER: NPN CUSIP: S53435103
MEETING DATE: 8/24/2018 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 2018
PROPOSAL #2: APPROVE DIVIDENDS FOR N ORDINARY AND A ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH BRENDAN DEEGAN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #4: RE-ELECT MARK SOROUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT CRAIG ENENSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: RE-ELECT DON ERIKSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: RE-ELECT HENDRIK DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: RE-ELECT GUIJIN LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: RE-ELECT ROBERTO OLIVEIRA DE LIMA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1: RE-ELECT DON ERIKSSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.2: RE-ELECT BEN VAN DER ROSS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.3: RE-ELECT RACHEL JAFTA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE IMPLEMENTATION OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #10: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #11: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
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 COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.6: APPROVE FEES OF THE RISK COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #1.7: APPROVE FEES OF THE HUMAN RESOURCES ISSUER YES FOR FOR
AND REMUNERATION COMMITTEE CHAIRMAN
PROPOSAL #1.8: APPROVE FEES OF THE HUMAN RESOURCES ISSUER YES FOR FOR
AND REMUNERATION COMMITTEE MEMBER
PROPOSAL #1.9: APPROVE FEES OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.10: APPROVE FEES OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.11: APPROVE FEES OF THE SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.12: APPROVE FEES OF THE SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.13: APPROVE FEES OF THE TRUSTEES OF GROUP ISSUER YES FOR FOR
SHARE SCHEMES/OTHER PERSONNEL FUNDS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF N ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #5: AUTHORISE REPURCHASE OF A ORDINARY ISSUER YES AGAINST AGAINST
SHARES
ISSUER: NATCO Pharma Ltd.
TICKER: 524816 CUSIP: Y6211C157
MEETING DATE: 9/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM TWO INTERIM DIVIDENDS AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT D. LINGA RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SRIDHAR SANKARARAMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF P. S. R. K. PRASAD AS DIRECTOR AND EXECUTIVE VICE
PRESIDENT (CORPORATE ENGINEERING SERVICES)
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF D. LINGA RAO AS DIRECTOR & PRESIDENT (TECH.
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AMEND OBJECTS CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9: APPROVE CONTINUATION OF DIRECTORSHIP OF ISSUER YES FOR FOR
G.S. MURTHY AS INDEPENDENT DIRECTOR
ISSUER: National Agricultural Development Co.
TICKER: 6010 CUSIP: M7S81H105
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
PROPOSAL #5: APPROVE AUDIT COMMITTEE REPORT FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
1.75 MILLION FOR FY 2018
PROPOSAL #8: ELECT ALAA AL HASHEM AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SERA HOLDING
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SIQAF SOLUTIONS
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NATIONAL AGRICULTURAL COMPANY
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
TAKWEEN ADVANCED INDUSTRIES
PROPOSAL #13: ALLOW IBRAHIM ABO ABAA TO ENGAGE IN ISSUER YES FOR FOR
COMMERCIAL TRANSACTIONS WITH COMPETITORS
ISSUER: National Aluminium Co. Ltd.
TICKER: 532234 CUSIP: Y6211M130
MEETING DATE: 8/29/2018 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
PROPOSAL #3: REELECT BASANT KUMAR THAKUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT K. RAJESWARA RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANIL KUMAR NAYAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PRADIP KUMAR MISHRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: National Australia Bank Ltd.
TICKER: NAB CUSIP: Q65336119
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ISSUANCE OF VARIABLE REWARD ISSUER YES FOR FOR
DEFERRED SHARES TO ANDREW THORBURN
PROPOSAL #4: ELECT ANNE LOVERIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE SELECTIVE CAPITAL REDUCTION OF ISSUER YES FOR FOR
CONVERTIBLE PREFERENCE SHARES UNDER THE CPS TERMS
PROPOSAL #5b: APPROVE SELECTIVE CAPITAL REDUCTION OF ISSUER YES FOR FOR
CONVERTIBLE PREFERENCE SHARES OUTSIDE THE CPS TERMS
ISSUER: National Bank of Canada
TICKER: NA CUSIP: 633067103
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RAYMOND BACHAND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARYSE BERTRAND ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PIERRE BLOUIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PIERRE BOIVIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PATRICIA CURADEAU-GROU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GILLIAN H. DENHAM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JEAN HOUDE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAREN KINSLEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR REBECCA MCKILLICAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT PARE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR LINO A. SAPUTO, JR. ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ANDREE SAVOIE ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR PIERRE THABET ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR LOUIS VACHON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INCREASE IN AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #5: SP 3: DISCLOSURE OF THE EQUITY RATIO SHAREHOLDER YES AGAINST FOR
USED BY THE COMPENSATION COMMITTEE
PROPOSAL #6: SP 4: APPROVE CREATION OF NEW SHAREHOLDER YES AGAINST FOR
TECHNOLOGIES COMMITTEE
ISSUER: National Bank of Greece SA
TICKER: ETE CUSIP: X56533171
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOLLOWED BY A REVERSE STOCK SPLIT
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #10: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: National Bank of Kuwait SAK
TICKER: NBK CUSIP: M7103V108
MEETING DATE: 3/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: APPROVE SPECIAL REPORT ON PENALTIES FOR ISSUER YES FOR FOR
FY 2018
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #5: APPROVE DISCONTINUATION OF STATUTORY ISSUER YES FOR FOR
RESERVE DEDUCTIONS FOR FY 2018
PROPOSAL #6.a: APPROVE DIVIDENDS OF KWD 0.035 PER ISSUER YES FOR FOR
SHARE FOR FY 2018
PROPOSAL #6.b: AUTHORIZE BONUS SHARES ISSUE ISSUER YES FOR FOR
REPRESENTING 5 PERCENT OF THE SHARE CAPITAL FOR FY
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM OF UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE ISSUANCE OF ISSUER YES AGAINST AGAINST
BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD TO SET
TERMS OF ISSUANCE
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER YES AGAINST AGAINST
FY 2019
PROPOSAL #10: APPROVE DIRECTORS' LOANS FOR FY 2019 ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
ABSENCE OF THEIR REMUNERATION FOR FY 2018
PROPOSAL #12: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #13: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE UP TO KWD 652,398,588
PROPOSAL #2: AMEND ARTICLE 4 OF BYLAWS RE : CORPORATE ISSUER YES FOR FOR
PURPOSE
PROPOSAL #3: AMEND ARTICLE 5 OF THE MEMORANDUM AND ISSUER YES FOR FOR
BYLAWS RELATED TO THE BANK'S CAPITAL TO REFLECT
CHANGES IN CAPITAL
ISSUER: National Bank of Pakistan
TICKER: NBP CUSIP: Y6212G108
MEETING DATE: 3/28/2019 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 AUDITORS AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF PRESIDENT ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: National Central Cooling Co. PJSC
TICKER: TABREED CUSIP: M72005107
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/SUKUKS UP TO USD 1 BILLION
ISSUER: National Central Cooling Co. PJSC
TICKER: TABREED CUSIP: M72005107
MEETING DATE: 3/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY'S ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY'S ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.095 PER SHARE ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES AGAINST AGAINST
2018
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
ISSUER: National Express Group Plc
TICKER: NEX CUSIP: G6374M109
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 MATT 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 FOR FOR
PROPOSAL #8: RE-ELECT MATTHEW CRUMMACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRIS DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DEAN FINCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-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: RE-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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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
PROPOSAL #23: RE-ELECT JANE KINGSTON AS DIRECTOR ISSUER YES FOR FOR
ISSUER: National Grid plc
TICKER: NG. CUSIP: G6S9A7120
MEETING DATE: 7/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SIR PETER GERSHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DEAN SEAVERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICOLA SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NORA BROWNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JONATHAN DAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT THERESE ESPERDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAUL GOLBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT AMANDA MESLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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 Industrialization Co.
TICKER: 2060 CUSIP: M7228W106
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
PROPOSAL #5: AMEND ARTICLE 14.5 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
MEETINGS
PROPOSAL #6: AMEND ARTICLE 14.8 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
MEETINGS
PROPOSAL #7: AMEND ARTICLE 16.7 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY
PROPOSAL #8: AMEND ARTICLE 17.4 OF BYLAWS RE: AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: AMEND ARTICLE 19.2 OF BYLAWS RE: ISSUER YES FOR FOR
ALLOCATION OF INCOME AND ACCOUNTS
PROPOSAL #10: AMEND ARTICLE 19.3 OF BYLAWS RE: ISSUER YES FOR FOR
ALLOCATION OF INCOME AND ACCOUNTS
PROPOSAL #11: AMEND ARTICLE 20 OF BYLAWS RE: DISPUTES ISSUER YES FOR FOR
AND CONFLICTS
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
THE NATIONAL TITANIUM DIOXIDE COMPANY
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI ETHYLENE AND POLYETHYLENE COMPANY
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BANQUE SAUDI FRANSI
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BANQUE SAUDI FRANSI
PROPOSAL #16.1: ELECT TALAL AL SHAIR AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #16.2: ELECT IBRAHIM AL QADI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #16.3: ELECT MOSAB AL MOHAIDEB AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #16.4: ELECT MOHAMMED AL HASN AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #16.5: ELECT MUBARAK AL KHAFRA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #16.6: ELECT FAISAL AL WALAN AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #16.7: ELECT FAISAL AL QASIM AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #16.8: ELECT ABDULLAH AL SABEEL AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #16.9: ELECT ABDULLAH AL HUSSEINI AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #16.10: ELECT ABDULATEEF AL MULHEM AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #16.11: ELECT ABDULAZEEZ AL SHAREEF AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #16.12: ELECT ABDULRAHMAN AL SAIARY AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #16.13: ELECT ABDULRAHMAN AL HUSSEINI AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #16.14: ELECT ABDULHAI MOQDAD AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #16.15: ELECT ADIL AL SHAYA AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #16.16: ELECT TALAL AL MIMAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #16.17: ELECT SALEEH HFNI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #16.18: ELECT SALEEH AL YAMI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #16.19: ELECT SAUD AL JHNI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #16.20: ELECT SALEM AL KHALDI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #16.21: ELECT BADR AL DAKHEEL AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #16.22: ELECT AHMED AL MFREH AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #16.23: ELECT NAZIH NASSIF AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #16.24: ELECT WALID BAMAROUF AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #17: ELECT MEMBERS OF AUDIT COMMITTEE, ISSUER YES FOR FOR
APPROVE ITS CHARTER AND THE REMUNERATION OF ITS
PROPOSAL #18: APPROVE REMUNERATION OF SAR 100,000 ISSUER YES FOR FOR
EACH AUDIT COMMITTEE MEMBER FOR FY 2018
PROPOSAL #19: APPROVE REMUNERATION OF SAR 350,000 ISSUER YES FOR FOR
EACH DIRECTOR FOR FY 2018
PROPOSAL #20: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
ISSUER: National Industries Group (Holding) SAK
TICKER: NIND CUSIP: M6416W100
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE SPECIAL REPORT ON PENALTIES AND ISSUER YES FOR FOR
VIOLATIONS FOR FY 2018
PROPOSAL #3: APPROVE CORPORATE GOVERNANCE REPORT AND ISSUER YES FOR FOR
AUDIT COMMITTEE REPORT FOR FY 2018
PROPOSAL #4: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #6: APPROVE TRANSFER OF 10 PERCENT OF NET ISSUER YES FOR FOR
INCOME TO LEGAL RESERVE AND THE ABSENCE OF TRANSFER
TO OPTIONAL RESERVE
PROPOSAL #7: APPROVE CASH DIVIDENDS OF KWD 0.012 PER ISSUER YES FOR FOR
SHARE AND STOCK DIVIDENDS OF 5 PERCENT FOR FY 2018
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS OF KWD ISSUER YES FOR FOR
480,000 FOR FY 2018
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER YES AGAINST AGAINST
FY 2018 AND FY 2019
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM OF ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE ISSUANCE OF BONDS/SUKUK AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO SET TERMS OF ISSUANCE
PROPOSAL #12: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #13: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #14: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
ISSUER: National Industries Group (Holding) SAK
TICKER: NIND CUSIP: M6416W100
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE REPRESENTING 5 PERCENT OF SHARE CAPITAL
PROPOSAL #2: AMEND ARTICLE 6 OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION AND ARTICLE 5 OF BYLAWS RE: CHANGES IN
CAPITAL
ISSUER: National Medical Care Co.
TICKER: 4005 CUSIP: M7228Y102
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
TAWUNIYA INSURANCE
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
GENERAL ORGANIZATION FOR SOCIAL INSURANCE
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
DRAGER SAUDI ARABIA
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ARABIAN MEDICAL HOSPITAL SUPPLY COMPANY
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND FOR Q1
OF FY 2020
PROPOSAL #9: APPROVE DIVIDENDS OF SAR 1 FOR FY 2018 ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS OF ISSUER YES FOR FOR
SAR 1,900,000 FOR FY 2018
PROPOSAL #11: APPROVE REGULATIONS ON BOARD MEMBERSHIP ISSUER YES FOR FOR
REQUIRMENTS
PROPOSAL #12: APPROVE DISCONTINUING THE ALLOCATION OF ISSUER YES FOR FOR
10 PERCENT OF NET PROFIT TO RESERVES
PROPOSAL #13: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
ISSUER: National Petrochemical Co. (Saudi Arabia)
TICKER: 2002 CUSIP: M7243L101
MEETING DATE: 4/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE DIVIDENDS OF SAR 0.5 PER SHARE ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #7: APPROVE REMUNERATION OF SAR 200,000 EACH ISSUER YES FOR FOR
DIRECTOR FOR FY 2018
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI INDUSTRIAL INVESTMENT GROUP
PROPOSAL #9.1: ELECT HAMD AL SYARI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.2: ELECT SULIMAN AL MANDIL AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.3: ELECT KHALID AL HAQEEL AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.4: ELECT ABDULLA AL SANAE AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.5: ELECT RASHID AWEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.6: ELECT ABDULLA AL SABIL AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.7: ELECT SAED AL KATHIRI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.8: ELECT ABDULRAHMAN AL SAYARI AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #9.9: ELECT AHMED AL JABRI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.10: ELECT ADIL AL SHAYA AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.11: ELECT ABDULLA AL HUSSEINI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.12: ELECT KHALID AL ARIFI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.13: ELECT ZIAD AL SHIHA AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.14: ELECT NABIL AL MUBARAK AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.15: ELECT ABULRAHMAN AL SAMAIL AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #9.16: ELECT WALEED BAMAROUF AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.17: ELECT RAED AL KAHTANI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.18: ELECT BADR AL ISSA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.19: ELECT ABDULLATEEF AL SEEF AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.20: ELECT IYAD AL HUSSEIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.21: ELECT SALIH AL YAMI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.22: ELECT ZAIN IMAM AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.23: ELECT LOAY MOUSSA AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.24: ELECT BASSIM AL SALOUM AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #10: ELECT MEMBERS OF AUDIT COMMITTEE, ISSUER YES FOR FOR
APPROVE ITS CHARTER AND THE REMUNERATION OF ITS
PROPOSAL #11: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
FOR FY 2019
PROPOSAL #12: AMEND ARTICLE 14 OF BYLAWS RE: CHANGES ISSUER YES FOR FOR
IN CAPITAL
PROPOSAL #13: AMEND ARTICLE 21 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
PERMISSIONS
PROPOSAL #14: AMEND ARTICLE 23 OF BYLAWS RE: ISSUER YES FOR FOR
CHAIRMAN, CEO AND SECRATERY PERMISSIONS
PROPOSAL #15: AMEND ARTICLE 32 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY INVITATION
PROPOSAL #16: AMEND ARTICLE 33 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY ATTENDANCE LOG
PROPOSAL #17: AMEND ARTICLE 43 OF BYLAWS RE: ISSUER YES FOR FOR
COMMITTEE REPORTS
PROPOSAL #18: AMEND ARTICLE 47 OF BYLAWS RE: ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #19: AMEND ARTICLE 48 OF BYLAWS RE: INCOME ISSUER YES FOR FOR
ALLOCATION
PROPOSAL #20: APPROVE REGULATIONS ON NOMINATION AND ISSUER YES FOR FOR
REMUNERATION COMMITTEE CHARTER
PROPOSAL #21: APPROVE BOARD MEMBERSHIP POLICY ISSUER YES FOR FOR
PROPOSAL #22: APPROVE REGULATIONS ON AUDIT COMMITTEE ISSUER YES FOR FOR
CHARTER
ISSUER: National Storage REIT
TICKER: NSR CUSIP: Q6605D109
MEETING DATE: 11/14/2018 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 PAST ISSUANCE OF 33.33 MILLION ISSUER YES FOR FOR
STAPLED SECURITIES TO INSTITUTIONAL AND PROFESSIONAL
INVESTORS
PROPOSAL #5: RATIFY PAST ISSUANCE OF 30.12 MILLION ISSUER YES FOR FOR
STAPLED SECURITIES TO INSTITUTIONAL AND PROFESSIONAL
INVESTORS
ISSUER: Natixis SA
TICKER: KN CUSIP: F6483L100
MEETING DATE: 5/28/2019 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 0.78 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF FRANCOIS PEROL, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD UNTIL JUNE 1ST, 2018
PROPOSAL #6: APPROVE COMPENSATION OF LAURENT MIGNON, ISSUER YES FOR FOR
CEO UNTIL JUNE 1ST, 2018
PROPOSAL #7: APPROVE COMPENSATION OF LAURENT MIGNON, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD SINCE JUNE 1ST, 2018
PROPOSAL #8: APPROVE COMPENSATION OF FRANCOIS RIAHI, ISSUER YES FOR FOR
CEO SINCE JUNE 1ST, 2018
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #11: APPROVE THE OVERALL ENVELOPE OF ISSUER YES FOR FOR
COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND THE RISK-TAKERS
PROPOSAL #12: RATIFY APPOINTMENT OF LAURENT MIGNON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RATIFY APPOINTMENT OF NICOLE ISSUER YES FOR FOR
ETCHEGOINBERRY AS DIRECTOR
PROPOSAL #14: RATIFY APPOINTMENT OF CHRISTOPHE ISSUER YES FOR FOR
PINAULT AS DIRECTOR
PROPOSAL #15: RATIFY APPOINTMENT OF DIANE DE SAINT ISSUER YES FOR FOR
VICTOR AS DIRECTOR
PROPOSAL #16: REELECT LAURENT MIGNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REELECT DIANE DE SAINT VICTOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18: REELECT BPCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: REELECT CATHERINE PARISET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: REELECT BERNARD DUPOUY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: REELECT CHRISTOPHE PINAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: ELECT DANIEL DE BEAUREPAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: RATIFY APPOINTMENT OF HENRI PROGLIO AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #24: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #25: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EMPLOYEES AND EXECUTIVE OFFICERS
PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #27: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION
PROPOSAL #28: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION
PROPOSAL #29: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION
PROPOSAL #30: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #31: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #32: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #33: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #34: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Natura Cosmeticos SA
TICKER: NATU3 CUSIP: P7088C106
MEETING DATE: 11/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB NATURA ISSUER YES FOR FOR
INOVACAO E TECNOLOGIA DE PRODUTOS LTDA. (NATURA
INOVACAO)
PROPOSAL #2: RATIFY KPMG AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF NATURA INOVACAO E ISSUER YES FOR FOR
TECNOLOGIA DE PRODUTOS LTDA. (NATURA INOVACAO)
PROPOSAL #5: AUTHORIZE EXECUTIVE BOARD TO RATIFY AND ISSUER YES FOR FOR
EXECUTE APPROVED RESOLUTIONS
PROPOSAL #6: ELECT JESSICA DILULLO HERRIN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
ISSUER: Natura Cosmeticos SA
TICKER: NATU3 CUSIP: P7088C106
MEETING DATE: 4/12/2019 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 CAPITAL BUDGET, ALLOCATION OF ISSUER NO N/A N/A
INCOME AND DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTOR AT NINE ISSUER NO N/A N/A
PROPOSAL #4: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #5: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PEDRO LUIZ BARREIROS PASSOS AS DIRECTOR
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ANTONIO LUIZ DA CUNHA SEABRA AS DIRECTOR
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT GUILHERME PEIRAO LEAL AS DIRECTOR
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO AS
DIRECTOR
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CARLA SCHMITZBERGER AS DIRECTOR
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ROBERTO DE OLIVEIRA MARQUES AS DIRECTOR
PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT GILBERTO MIFANO AS DIRECTOR
PROPOSAL #7.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FABIO COLLETTI BARBOSA AS DIRECTOR
PROPOSAL #7.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JESSICA DILULLO HERRIN AS DIRECTOR
PROPOSAL #8: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #9: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH FOR YOUR VOTES TO BE AUTOMATICALLY
DISTRIBUTED AMONGST THE NOMINEES?
PROPOSAL #10: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #11: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #12: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #13: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Natura Cosmeticos SA
TICKER: NATU3 CUSIP: P7088C106
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LONG-TERM INCENTIVE PLAN AND CO- ISSUER NO N/A N/A
INVESTMENT PLAN
PROPOSAL #2: AMEND STOCK OPTION PLAN ISSUER NO N/A N/A
PROPOSAL #3: AMEND SHARE MATCHING PLAN ISSUER NO N/A N/A
PROPOSAL #4: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Naturalendo Tech Co., Ltd.
TICKER: 168330 CUSIP: Y6S06L107
MEETING DATE: 3/26/2019 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: APPOINT LEE SEON-HUI AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Nature Cell Co., Ltd.
TICKER: 7390 CUSIP: Y2095T119
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEE HANG-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: Nature Cell Co., Ltd.
TICKER: 7390 CUSIP: Y2095T119
MEETING DATE: 3/29/2019 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 KWON SOON-MI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT JANG JUN-SIK 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: Naturgy Energy Group SA
TICKER: NTGY CUSIP: E7S90S109
MEETING DATE: 3/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE CONSOLIDATED NON-FINANCIAL ISSUER YES FOR FOR
INFORMATION
PROPOSAL #4: APPROVE TRANSFER OF GOODWILL RESERVES TO ISSUER YES FOR FOR
VOLUNTARY RESERVES
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY APPOINTMENT OF AND ELECT SCOTT ISSUER YES AGAINST AGAINST
STANLEY AS DIRECTOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #12: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #13: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: NAVER Corp.
TICKER: 35420 CUSIP: Y62579100
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(BUSINESS OBJECTIVES)
PROPOSAL #1.2: AMEND ARTICLES OF INCORPORATION (STOCK ISSUER YES FOR FOR
SPLIT)
PROPOSAL #2: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: NAVER Corp.
TICKER: 35420 CUSIP: Y62579100
MEETING DATE: 3/22/2019 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 JEONG DOH-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JEONG UI-JONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HONG JUN-PYO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JEONG DOH-JIN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT JEONG UI-JONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT HONG JUN-PYO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Navigator Global Investments Ltd.
TICKER: NGI CUSIP: Q6S02S105
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT RANDALL YANKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ANDY BLUHM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
SEAN MCGOULD
PROPOSAL #5: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES FOR FOR
ISSUER: Navitas Limited
TICKER: NVT CUSIP: Q6630H109
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF THE COMPANY BY BGH
BIDCO A PTY LTD
ISSUER: Navitas Ltd.
TICKER: NVT CUSIP: Q6630H109
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT TRACEY HORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF SHARE RIGHTS TO DAVID ISSUER YES FOR FOR
BUCKINGHAM
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE PROPORTIONAL TAKEOVER PROVISIONS ISSUER YES FOR FOR
ISSUER: NBCC (India) Ltd.
TICKER: 534309 CUSIP: Y6S14N129
MEETING DATE: 9/14/2018 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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT RAJENDRA RAMSHARAN CHAUDHARI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE APPOINTMENT OF ANOOP KUMAR ISSUER YES FOR FOR
MITTAL AS CHAIRMAN CUM MANAGING DIRECTOR
PROPOSAL #7: RELECT NEELESH MANHERLAL SHAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: NCC AB
TICKER: NCC.B CUSIP: W5691F104
MEETING DATE: 4/9/2019 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: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 4.6 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT TOMAS BILLING (CHAIR), VIVECA ISSUER YES FOR FOR
JOHNSON, ULLA LITZEN, BIRGIT NORGAARD, GEIR MAGNE
AARSTAD, MATS JONSSON AND ANGELA LANGEMAR OLSSON AS
DIRECTORS; ELECT ALF GORANSSON AS NEW DIRECTOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: ELECT VIVECA JOHNSON (CHAIRMAN), SIMON ISSUER YES FOR FOR
BLECHER AND ANDERS OSCARSSON AS MEMBERS OF NOMINATING
COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE LTI 2019; AUTHORIZE REPURCHASE ISSUER YES FOR FOR
AND REISSUANCE OF SHARES IN CONNECTION WITH INCENTIVE
PLAN
ISSUER: NCC AB
TICKER: NCC.B CUSIP: W5691F112
MEETING DATE: 4/9/2019 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: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 4.6 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT TOMAS BILLING (CHAIR), VIVECA ISSUER YES FOR FOR
JOHNSON, ULLA LITZEN, BIRGIT NORGAARD, GEIR MAGNE
AARSTAD, MATS JONSSON AND ANGELA LANGEMAR OLSSON AS
DIRECTORS; ELECT ALF GORANSSON AS NEW DIRECTOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: ELECT VIVECA JOHNSON (CHAIRMAN), SIMON ISSUER YES FOR FOR
BLECHER AND ANDERS OSCARSSON AS MEMBERS OF NOMINATING
COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE LTI 2019; AUTHORIZE REPURCHASE ISSUER YES FOR FOR
AND REISSUANCE OF SHARES IN CONNECTION WITH INCENTIVE
PLAN
ISSUER: NCC Group Plc
TICKER: NCC CUSIP: G64319109
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #6: ELECT ADAM PALSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRIS STONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JONATHAN BROOKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRIS BATTERHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JENNIFER DUVALIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MIKE ETTLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT TIM KOWALSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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 COMPANY SHARE OPTION PLAN ISSUER YES FOR FOR
ISSUER: NCC Ltd.
TICKER: 500294 CUSIP: Y6198W135
MEETING DATE: 8/10/2018 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 S N RAJU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A G K RAJU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF CONVERTIBLE WARRANTS ISSUER YES FOR FOR
ON PREFERENTIAL BASIS TO PROMOTER GROUP
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: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
U SUNIL AS ASSOCIATE DIRECTOR
PROPOSAL #12: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
S R K SURYA SRI KRISHNA RAJU AS ASSOCIATE DIRECTOR
PROPOSAL #13: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
A VISHNU VARMA AS ASSOCIATE DIRECTOR
PROPOSAL #14: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
A HARSHA VARMA AS ASSOCIATE DIRECTOR
PROPOSAL #15: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
J K CHAITANYA VARMA AS ASSOCIATE DIRECTOR
ISSUER: NCsoft Corp.
TICKER: 36570 CUSIP: Y6258Y104
MEETING DATE: 3/29/2019 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 PARK BYEONG-MU AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4.1: ELECT HYEON DONG-HUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT BAEK SANG-HUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT BAEK SANG-HUN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: NEC Capital Solutions Ltd.
TICKER: 8793 CUSIP: J4884K108
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IMAZEKI, TOMO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AOKI, RYOZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TEZUKA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NATSUME, NORIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: ELECT DIRECTOR ITATANI, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUWAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUKUDA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NIHEI, TOSHIYA ISSUER YES AGAINST AGAINST
ISSUER: NEC Corp.
TICKER: 6701 CUSIP: J48818207
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS
PROPOSAL #2.1: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NIINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORITA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIGURO, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUKURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIHARA, MOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUNIBE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SETO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IKI, NORIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAMURA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKATA, NOBUO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: NEC Networks & System Integration Corp.
TICKER: 1973 CUSIP: J4884R103
MEETING DATE: 6/21/2019 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 USHIJIMA, YUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GOJI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NODA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUWA, HISAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ASHIZAWA, MICHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ASHIDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUDO, MORIHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SEKIZAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MURAMATSU, KUNIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SAKANASHI, ISSUER YES FOR FOR
KOMEI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IWASAKI, ISSUER YES FOR FOR
NAOKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HORIE, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Nedbank Group Ltd.
TICKER: NED CUSIP: S5518R104
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE SPECIFIC REPURCHASE OF SHARES ISSUER YES FOR FOR
FROM THE ODD-LOT HOLDERS
PROPOSAL #1: AUTHORISE IMPLEMENTATION OF THE ODD-LOT ISSUER YES FOR FOR
OFFER
PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Nedbank Group Ltd.
TICKER: NED CUSIP: S5518R104
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT PETER MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT ROB LEITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT MICHAEL BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT BRIAN DAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT VASSI NAIDOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT STANLEY SUBRAMONEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: REAPPOINT DELOITTE & TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH LITO NUNES AS THE
DESIGNATED REGISTERED AUDITOR
PROPOSAL #3.2: APPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH FAROUK MOHIDEEN AS THE DESIGNATED
REGISTERED AUDITOR
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #5.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1.1: APPROVE FEES FOR THE NON-EXECUTIVE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.2: APPROVE FEES FOR THE LEAD INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: APPROVE FEES FOR THE NEDBANK GROUP ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #1.4: APPROVE FEES FOR THE GROUP AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #1.5: APPROVE FEES FOR THE GROUP CREDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #1.6: APPROVE FEES FOR THE GROUP DIRECTORS' ISSUER YES FOR FOR
AFFAIRS COMMITTEE
PROPOSAL #1.7: APPROVE FEES FOR THE GROUP INFORMATION ISSUER YES FOR FOR
TECHNOLOGY COMMITTEE
PROPOSAL #1.8: APPROVE FEES FOR THE GROUP RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS COMMITTEE
PROPOSAL #1.9: APPROVE FEES FOR THE GROUP ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #1.1: APPROVE FEES FOR THE GROUP RISK AND ISSUER YES FOR FOR
CAPITAL MANAGEMENT COMMITTEE
PROPOSAL #1.11: APPROVE FEES FOR THE GROUP ISSUER YES FOR FOR
TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
ISSUER: Neinor Homes SA
TICKER: HOME CUSIP: E7647E108
MEETING DATE: 4/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANDREAS SEGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Nemak SAB de CV
TICKER: NEMAKA CUSIP: P71340106
MEETING DATE: 2/28/2019 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 CASH ISSUER YES FOR FOR
DIVIDENDS; APPROVE MAXIMUM AMOUNT FOR REPURCHASE OF
SHARES
PROPOSAL #3: ELECT DIRECTORS AND CHAIRMAN OF AUDIT ISSUER YES AGAINST AGAINST
AND CORPORATE PRACTICES COMMITTEE; FIX THEIR
PROPOSAL #4: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Nemetschek SE
TICKER: NEM CUSIP: D56134105
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.81 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KURT DOBITSCH FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GEORG NEMETSCHEK FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER RUEDIGER HERZOG FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BILL KROUCH FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #6: APPROVE EUR 77 MILLION CAPITALIZATION OF ISSUER YES FOR FOR
RESERVES
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
NEVARIS BAUSOFTWARE GMBH
PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH MAXON ISSUER YES FOR FOR
COMPUTER GMBH
PROPOSAL #10: AMEND ARTICLES RE: COMPOSITION AND ISSUER YES FOR FOR
REPRESENTATION OF MANAGEMENT BOARD
ISSUER: Neopost SA
TICKER: NEO CUSIP: F65196119
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.53 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 RE: CONVENTIONS WITH DENIS
THIERY, CHAIRMAN OF THE BOARD
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS RE: CONVENTIONS WITH
GEOFFREY GODET, CEO
PROPOSAL #6: APPROVE COMPENSATION OF DENIS THIERY, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #7: APPROVE COMPENSATION OF GEOFFREY GODET, ISSUER YES FOR FOR
CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY OF GEOFFREY ISSUER YES FOR FOR
GODET, CEO
PROPOSAL #10: RATIFY APPOINTMENT OF HELENA BEJAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT HELENA BEJAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT VIRGINIE FAUVEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT NATHALIE WRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT DIDIER LAMOUCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RENEW APPOINTMENT OF ERNST & YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #18: AMEND ARTICLE 13 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION
PROPOSAL #23: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION
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 EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #27: AUTHORIZE CAPITAL INCREASE FOR FUTURE ISSUER YES FOR FOR
EXCHANGE OFFERS
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #30: AUTHORIZE UP TO 400,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #31: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #32: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: NEOWIZ Co., Ltd.
TICKER: 95660 CUSIP: Y6250V108
MEETING DATE: 3/28/2019 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 STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Nepes Corp.
TICKER: 33640 CUSIP: Y6264R119
MEETING DATE: 3/29/2019 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 AGAINST AGAINST
ISSUER: Nepes Corp.
TICKER: 33640 CUSIP: Y6264R119
MEETING DATE: 3/29/2019 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 KIM NAM-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM TAE-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT JEONG GAP-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT HWANG TAE-YOUNG 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: NEPI Rockcastle PLC
TICKER: NRP CUSIP: G6420W101
MEETING DATE: 8/28/2018 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 2017
PROPOSAL #2.1: ELECT ROBERT EMSLIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ALEXANDRU MORAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT SPIRO NOUSSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT MIRELA COVASA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT MAREK NOETZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT ANDRE VAN DER VEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DESMOND DE BEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT ANTOINE DIJKSTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT VUSO MAJIJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GEORGE AASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT ANTOINE DIJKSTRA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.2.1: ELECT ANDRE VAN DER VEER AS ISSUER YES FOR FOR
CHAIRPERSON OF THE AUDIT COMMITTEE
PROPOSAL #4.2.2: ELECT GEORGE AASE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #9: AUTHORISE DIRECTORS TO DETERMINE NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTORS' ADDITIONAL SPECIAL PAYMENTS
PROPOSAL #10: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #11: AUTHORISE SPECIFIC ISSUE OF SHARES ISSUER YES FOR FOR
PURSUANT TO A REINVESTMENT OPTION
PROPOSAL #12: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #15: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
ISSUER: Neste Corp.
TICKER: NESTE CUSIP: X5688A109
MEETING DATE: 4/2/2019 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 2.28 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 66,000 FOR CHAIRMAN, EUR 49,200 FOR
VICE CHAIRMAN, AND EUR 35,400 FOR OTHER DIRECTORS;
APPROVE ATTENDANCE FEES FOR BOARD WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT MATTI KAHKONEN (CHAIR), MARTINA ISSUER YES FOR FOR
FLOEL, JEAN-BAPTISTE RENARD, WILLEM SCHOEBER, MARCO
WIREN (VICE CHAIR), ELIZABETH BURGHOUT AND JARI
ROSENDAL AS DIRECTORS; ELECT SONAT BURMAN OLSSON AS
NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE 3:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Nestle (Malaysia) Bhd.
TICKER: 4707 CUSIP: Y6269X103
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SYED ANWAR JAMALULLAIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT FRITS VAN DIJK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NIRMALA MENON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JUAN ARANOLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CRAIG CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RAFIK BIN SHAH MOHAMAD TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE RAFIAH BINTI SALIM TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
ISSUER: Nestle India Ltd.
TICKER: 500790 CUSIP: Y6268T111
MEETING DATE: 4/25/2019 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
PROPOSAL #3: REELECT MARTIN ROEMKENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROOPA KUDVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CONTINUATION OF THE PAYMENT OF ISSUER YES FOR FOR
ROYALTY TO SOCIETE DES PRODUITS NESTLE S.A., BEING A
MATERIAL RELATED PARTY TRANSACTIONS
PROPOSAL #7: REELECT RAJYA VARDHAN KANORIA AS ISSUER YES FOR FOR
DIRECTOR
ISSUER: Nestle SA
TICKER: NESN CUSIP: H57312649
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.45 PER SHARE
PROPOSAL #4.1a: REELECT PAUL BULCKE AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.1b: REELECT ULF SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT HENRI DE CASTRIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT BEAT HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT ANN VENEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT EVA CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1h: REELECT PATRICK AEBISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: REELECT URSULA BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1j: REELECT KASPER RORSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1k: REELECT PABLO ISLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1l: REELECT KIMBERLY ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: ELECT DICK BOER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.2: ELECT DINESH PALIWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.1: APPOINT BEAT HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT PATRICK AEBISCHER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT URSULA BURNS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.4: APPOINT PABLO ISLA AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.5: DESIGNATE HARTMANN DREYER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 10 MILLION
PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 55 MILLION
PROPOSAL #6: APPROVE CHF 8.7 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST FOR
ISSUER: Net Holding AS
TICKER: NTHOL CUSIP: M7341L102
MEETING DATE: 10/16/2018 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: ELECT PRESIDING COUNCIL OF MEETING ISSUER YES FOR FOR
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: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF SENIOR EXECUTIVES ISSUER YES FOR FOR
PROPOSAL #10: FIX NUMBER OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT INDEPENDENT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #15: APPROVE DONATION POLICY ISSUER YES FOR FOR
PROPOSAL #16: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #17: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
ISSUER: Net One Systems Co., Ltd.
TICKER: 7518 CUSIP: J48894109
MEETING DATE: 6/13/2019 FOR/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 YOSHINO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAI, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAGUCHI, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRAKAWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKESHITA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINOURA, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAKAMI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IMAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NISHIKAWA, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HAYANO, RYUGO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUDA, TORU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Netcare Ltd.
TICKER: NTC CUSIP: S5507D108
MEETING DATE: 2/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT DELOITTE & TOUCHE AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY AND APPOINT GRAEME BERRY AS DESIGNATED
AUDITOR
PROPOSAL #2.1: RE-ELECT BUKELWA BULO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT AZAR JAMMINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT NORMAN WELTMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT MARK BOWER AS CHAIRPERSON OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT BUKELWA BULO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT AZAR JAMMINE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT NORMAN WELTMAN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #10: AUTHORISE SPECIFIC REPURCHASE OF ISSUER YES FOR FOR
ORDINARY SHARES FROM NETCARE HOSPITAL GROUP
PROPRIETARY LIMITED
ISSUER: Netcompany Group A/S
TICKER: NETC CUSIP: K7020C102
MEETING DATE: 3/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000
FOR VICE CHAIR AND DKK 350,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
TRAVEL FEES
PROPOSAL #5a: REELECT PEKKA ALA-PIETILA (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5b: REELECT PERNILLE FABRICIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT JUHA CHRISTENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT BO RYGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT CARSTEN GOMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: ELECT SCANES BENTLEY AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
ISSUER: NetDragon Websoft Holdings Limited
TICKER: 777 CUSIP: G6427W104
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: ELECT LIU DEJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4B: ELECT LEUNG LIM KIN, SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4C: ELECT CHAO GUOWEI, CHARLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: NetEase, Inc.
TICKER: NTES CUSIP: 64110W102
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT WILLIAM LEI DING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT ALICE CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DENNY LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT JOSEPH TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT LUN FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT MICHAEL LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: ELECT MICHAEL TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITOR
ISSUER: NetEnt AB
TICKER: NET.B CUSIP: W5938J323
MEETING DATE: 5/10/2019 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 MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 725,000 FOR CHAIRMAN AND SEK
310,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT FREDRIK ERBING (CHAIR), PETER ISSUER YES FOR FOR
HAMBERG, PONTUS LINDWALL AND MARIA REDIN AS
DIRECTORS; ELECT LISA GUNNARSSON, CHRISTOFFER
LUNDSTROM AND JONATHAN PETTEMERIDES AS NEW 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 2:1 STOCK SPLIT; APPROVE ISSUER YES FOR FOR
REDUCTION IN SHARE CAPITAL; APPROVE BONUS ISSUE
PROPOSAL #19: APPROVE WARRANTS PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE TRANSFER OF WARRANTS TO
PROPOSAL #20.a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20.b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: NetLink NBN Trust
TICKER: CJLU CUSIP: Y6S61H108
MEETING DATE: 7/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY THE TRUSTEE-MANAGER AND THE
AUDITEDFINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE DIRECTORS OF THE TRUSTEE-
MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT CHALY MAH CHEE KHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KOH KAH SEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LANG TAO YIH, ARTHUR AS DIRECTOR ISSUER YES FOR FOR
ISSUER: NetLink NBN Trust
TICKER: CJLU CUSIP: Y6S61H108
MEETING DATE: 7/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY THE TRUSTEE-MANAGER AND THE
AUDITEDFINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DELOITTE & TOUCHE 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
PROPOSAL #4: AMEND NETLINK NBN TRUST DEED ISSUER YES FOR FOR
ISSUER: Netmarble Corp.
TICKER: 251270 CUSIP: Y6S5CG100
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PARK DONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HUR TAE-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE JONG-HWA AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: ELECT PARK DONG-HO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT HUR TAE-WON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT LEE JONG-HWA AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Neturen Co., Ltd.
TICKER: 5976 CUSIP: J48904106
MEETING DATE: 6/26/2019 FOR/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 MIZOGUCHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OMIYA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURATA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YASUKAWA, TOMOKATSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIKI, NOBUMOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MISAKA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURAI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TERAURA, YASUKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HANAI, MINEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAHASHI, DAISUKE
ISSUER: Netwealth Group Ltd.
TICKER: NWL CUSIP: Q6625S102
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JANE TONGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
ISSUER: NEUCA SA
TICKER: NEU CUSIP: X9148Y111
MEETING DATE: 8/14/2018 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 SHARE CANCELLATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #8: AMEND STATUTE TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
PROPOSAL #10: AMEND ISSUE PRICE OF SERIES L SHARES ISSUER YES AGAINST AGAINST
ISSUED FOR PURPOSE OF STOCK OPTION PLAN
PROPOSAL #11: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
AT SEVEN
PROPOSAL #12: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #13: AMEND DEC. 10, 2014, EGM, RESOLUTION ISSUER YES AGAINST AGAINST
RE: STOCK OPTION PLAN
ISSUER: NEUCA SA
TICKER: NEU CUSIP: X9148Y111
MEETING DATE: 4/26/2019 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
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
DIVIDENDS OF PLN 7.40 PER SHARE
PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS
PROPOSAL #11: AMEND MAY 24, 2018, AGM, RESOLUTION RE: ISSUER YES FOR FOR
ALLOCATION OF INCOME AND DIVIDENDS
PROPOSAL #12: APPROVE FINANCIAL STATEMENTS OF MULTI ISSUER YES FOR FOR
SP. Z O.O. FOR FISCAL 2017
PROPOSAL #13: APPROVE FINANCIAL STATEMENTS OF NEUCA ISSUER YES FOR FOR
LOGISTYKA SP. Z O.O. FOR FISCAL 2017
PROPOSAL #14: APPROVE FINANCIAL STATEMENTS OF ILC SP. ISSUER YES FOR FOR
Z O.O. FOR FISCAL 2017
PROPOSAL #15: APPROVE FINANCIAL STATEMENTS OF PREGO ISSUER YES FOR FOR
S.A. FOR FISCAL 2017
PROPOSAL #16: APPROVE FINANCIAL STATEMENTS OF ACCEDIT ISSUER YES FOR FOR
SP. Z O.O. FOR FISCAL 2018
PROPOSAL #17: CANCEL RESERVE CAPITAL CREATED FOR ISSUER YES FOR FOR
PURPOSE OF SHARE REPURCHASE PROGRAM
PROPOSAL #18.1: APPROVE DISCHARGE OF KAZIMIERZ HERBA ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #18.2: APPROVE DISCHARGE OF WIESLAWA HERBA ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #18.3: APPROVE DISCHARGE OF TADEUSZ ISSUER YES FOR FOR
WESOLOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #18.4: APPROVE DISCHARGE OF JOLANTA KLOC- ISSUER YES FOR FOR
KOWALSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #18.5: APPROVE DISCHARGE OF BOZENA SLIWA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #18.6: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
WISNIEWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #18.7: APPROVE DISCHARGE OF PIOTR BOROWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #18.8: APPROVE DISCHARGE OF PIOTR SUCHARSKI ISSUER YES FOR FOR
(CEO)
PROPOSAL #18.9: APPROVE DISCHARGE OF GRZEGORZ DZIK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #18.10: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
DREWNICKI (DEPUTY CEO)
PROPOSAL #18.11: APPROVE DISCHARGE OF WITOLD ISSUER YES FOR FOR
ZIOBROWSKI (DEPUTY CEO)
PROPOSAL #19: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
AT SIX
PROPOSAL #20: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #21: ELECT CHAIRMAN OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #22: AMEND DEC.10, 2014, EGM, RESOLUTION RE: ISSUER YES FOR FOR
CONDITIONAL INCREASE IN SHARE CAPITAL
PROPOSAL #23: AMEND ATTACHMENT DEC.10, 2014, EGM, ISSUER YES FOR FOR
RESOLUTION RE: INCENTIVE PLAN
PROPOSAL #24.1: AMEND ATTACHMENT DEC.10, 2014, EGM, ISSUER YES FOR FOR
RESOLUTION RE: INCENTIVE PLAN
PROPOSAL #24.2: AMEND ATTACHMENT JAN.16, 2018, EGM, ISSUER YES FOR FOR
RESOLUTION RE: INCENTIVE PLAN
PROPOSAL #25: AMEND ISSUE PRICE OF SERIES L SHARES ISSUER YES AGAINST AGAINST
ISSUED FOR PURPOSE OF INCENTIVE PLAN
PROPOSAL #26: APPROVE SHARE CANCELLATION ISSUER YES FOR FOR
PROPOSAL #27: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #28: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #29: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
ISSUER: New Century Resources Ltd.
TICKER: NCZ CUSIP: Q6634Z105
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRYNMOR HARDCASTLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ERNEST (TOM) EADIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
SOPHISTICATED AND PROFESSIONAL INVESTORS
ISSUER: New China Life Insurance Co., Ltd.
TICKER: 1336 CUSIP: Y625A4115
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE DAILY RELATED TRANSACTIONS ISSUER YES FOR FOR
WITH CHINA DEVELOPMENT BANK
PROPOSAL #2: APPROVE CHANGE OF REGISTERED ADDRESS OF ISSUER YES FOR FOR
THE COMPANY AND AMEND ARTICLES OF ASSOCIATION
ISSUER: New China Life Insurance Co., Ltd.
TICKER: 1336 CUSIP: Y625A4115
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
SUMMARY
PROPOSAL #4: APPROVE 2018 ANNUAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 REPORT OF PERFORMANCE OF ISSUER YES FOR FOR
THE DIRECTORS
PROPOSAL #7: APPROVE 2018 REPORT OF PERFORMANCE OF ISSUER YES FOR FOR
THE INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
DOMESTIC AUDITOR AND ERNST & YOUNG AS INTERNATIONAL
AUDITOR
PROPOSAL #9: APPROVE THE DAILY RELATED TRANSACTIONS ISSUER YES FOR FOR
WITH CHINA DEVELOPMENT BANK
PROPOSAL #10: APPROVE RESOLUTIONS IN RELATION TO THE SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTORS
PROPOSAL #10.1: ELECT LIU HAOLING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.2: ELECT XIONG LIANHUA AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.3: ELECT YANG YI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.4: ELECT GUO RUIXIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.5: ELECT LI QIQIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.6: ELECT HU AIMIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.7: ELECT PENG YULONG AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #10.8: ELECT LI ZONGJIAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.9: ELECT EDOUARD SCHMID AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.10: ELECT LI XIANGLU AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #10.11: ELECT ZHENG WEI AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #10.12: ELECT CHENG LIE AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #10.13: ELECT GENG JIANXIN AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #10.14: ELECT MA YIU TIM AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #11: APPROVE RESOLUTIONS IN RELATION TO THE SHAREHOLDER YES FOR FOR
ELECTION OF SUPERVISORS
PROPOSAL #11.1: ELECT WANG CHENGRAN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #11.2: ELECT YU JIANNAN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #11.3: ELECT WU XIAOYONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #12: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: New Gold, Inc.
TICKER: NGD CUSIP: 644535106
MEETING DATE: 4/24/2019 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 RENAUD ADAMS ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GILLIAN DAVIDSON ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JAMES GOWANS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARGARET (PEGGY) ISSUER YES FOR FOR
MULLIGAN
PROPOSAL #2.5: ELECT DIRECTOR IAN PEARCE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARILYN SCHONBERNER 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 Provenance Everlasting Holdings Ltd.
TICKER: 2326 CUSIP: G10044140
MEETING DATE: 9/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT NG TZE KIN, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHAN KWONG FAT, GEORGE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT SIU HI LAM, ALICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT SIN LIK MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT ZHENG GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT LIU YONGPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE CROWE (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: ELECT LI ZHENDONG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: New Sports Group Limited
TICKER: 299 CUSIP: G6482G119
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT YAO JIANHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG XIAODONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT XIA LINGJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ZHAN YUSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT HE SUYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT TANG LAI WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT WONG CHUN BONG 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
PROPOSAL #8: APPROVE CHANGE OF ENGLISH NAME AND ISSUER YES FOR FOR
CHINESE NAME AS DUAL FOREIGN NAME OF THE COMPANY AND
RELATED TRANSACTIONS
ISSUER: New World Department Store China Ltd.
TICKER: 825 CUSIP: G65007109
MEETING DATE: 11/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT AU TAK-CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHEONG YING-CHEW, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT CHAN YIU-TONG, IVAN 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 #4.1: 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: New World Development Co. Ltd.
TICKER: 17 CUSIP: Y63084126
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KAR-SHUN, HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DOO WAI-HOI, WILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHA MOU-SING, PAYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHENG KAR-SHING, PETER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT LIANG CHEUNG-BIU, THOMAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: ELECT CHENG CHI-MAN, SONIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT SITT NAM-HOI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT SO CHUNG-KEUNG, ALFRED AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3i: ELECT IP YUK-KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: 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: APPROVE GRANT OF OPTIONS UNDER THE SHARE ISSUER YES FOR FOR
OPTION SCHEME
ISSUER: Newcrest Mining Ltd.
TICKER: NCM CUSIP: Q6651B114
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PETER TOMSETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
SANDEEP BISWAS
PROPOSAL #3b: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
GERARD BOND
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TERMINATION BENEFITS ISSUER YES FOR FOR
ISSUER: NewOcean Energy Holdings Limited
TICKER: 342 CUSIP: G6469T100
MEETING DATE: 6/5/2019 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 JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT XU MINGSHE 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
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: NewRiver REIT plc
TICKER: NRR CUSIP: G64950101
MEETING DATE: 7/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 PAUL ROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID LOCKHART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALLAN LOCKHART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KAY CHALDECOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALASTAIR MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MARGARET FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #12: 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: NEX Group plc
TICKER: NXG CUSIP: G6528A100
MEETING DATE: 7/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHARLES GREGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL SPENCER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KEN PIGAGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SAMANTHA WREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN SIEVWRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANNA EWING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IVAN RITOSSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBERT STANDING 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 REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #14: APPROVE REMUNERATION POLICY 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Nexans SA
TICKER: NEX CUSIP: F65277109
MEETING DATE: 5/15/2019 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 0.30 PER SHARE
PROPOSAL #4: REELECT HUBERT PORTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT OSCAR HASBUN MARTINEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JEAN MOUTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BPIFRANCE PARTICIPATIONS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE COMPENSATION OF GEORGES CHODRON ISSUER YES FOR FOR
DE COURCEL, CHAIRMAN OF THE BOARD
PROPOSAL #9: APPROVE COMPENSATION OF ARNAUD POUPART- ISSUER YES FOR FOR
LAFARGE, CEO UNTIL JULY 3, 2018
PROPOSAL #10: APPROVE COMPENSATION OF CHRISTOPHER ISSUER YES FOR FOR
GUERIN, CEO SINCE JULY 4, 2018
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #13: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR
CHRISTOPHER GUERIN, CEO
PROPOSAL #14: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH CHRISTOPHER GUERIN, CEO
PROPOSAL #15: APPROVE EMPLOYMENT CONTRACT WITH ARNAUD ISSUER YES FOR FOR
POUPART-LAFARGE, CEO UNTIL JULY 3, 2018
PROPOSAL #16: APPROVE TRANSACTION WITH NATIXIS RE: ISSUER YES FOR FOR
FINANCING NEU CP WITH TREASURY
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 14 MILLION
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 14 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4.36 MILLION
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4.36 MILLION
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 19, 21, 23
AND 24
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
4.36 MILLION FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #27: AUTHORIZE UP TO 300,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLAN RESERVED FOR EMPLOYEES AND
CORPORATE OFFICERS (WITH PERFORMANCE CONDITIONS
ATTACHED)
PROPOSAL #28: AUTHORIZE UP TO 50,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLAN RESERVED FOR EMPLOYEES AND
SUBSIDIARIES (WITHOUT PERFORMANCE CONDITIONS
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Nexen Tire Corp.
TICKER: 002350 CUSIP: Y63377116
MEETING DATE: 2/19/2019 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 AGAINST AGAINST
PROPOSAL #4.1: ELECT KANG 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 A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: Nexity SA
TICKER: NXI CUSIP: F6527B126
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.50 PER SHARE
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT ALAIN DININ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT CHARLES-HENRI FILIPPI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT AGNES NAHUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT OF PASCAL ODDO AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #10: APPROVE COMPENSATION OF ALAIN DININ, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF ALAIN ISSUER YES FOR FOR
DININ, CHAIRMAN AND CEO UNTIL MAY 22, 2019 AND
CHAIRMAN OF THE BOARD SINCE MAY 22, 2019
PROPOSAL #12: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR
PHILIPPE RUGGIERI, VICE-CEO UNTIL MAY 22, 2019 AND
CEO SINCE MAY 22, 2019
PROPOSAL #13: APPROVE REMUNERATION POLICY OF JULIEN ISSUER YES FOR FOR
CARMONA, VICE-CEO
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE UP TO 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: NEXON Co., Ltd.
TICKER: 3659 CUSIP: J4914X104
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OWEN MAHONEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UEMURA, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JIWON PARK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICK SODERLUND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Next Plc
TICKER: NXT CUSIP: G6500M106
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 TRISTIA HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JONATHAN BEWES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT AMANDA JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD PAPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL RONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT FRANCIS SALWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JANE SHIELDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAME DIANNE THOMPSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT LORD WOLFSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORISE THEIR REMUNERATION
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Nextage Co., Ltd.
TICKER: 3186 CUSIP: J4914Y102
MEETING DATE: 2/21/2019 FOR/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 HIROTA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMAWAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIWAKI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANDO, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ANDO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMASHITA, YUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIMAKI, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR
ISSUER: NextDC Ltd.
TICKER: NXT CUSIP: Q6750Y106
MEETING DATE: 11/13/2018 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: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
INSTITUTIONAL INVESTORS
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO CRAIG SCROGGIE
ISSUER: Nexteer Automotive Group Limited
TICKER: 1316 CUSIP: G6501M105
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT ZHAO GUIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT FAN, YI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: ELECT LIU, JIANJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG, JIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT LIU, PING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: 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: NFI Group Inc.
TICKER: NFI CUSIP: 62910L102
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2.1: ELECT DIRECTOR PHYLLIS COCHRAN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR LARRY EDWARDS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ADAM GRAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR KRYSTYNA HOEG ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JOHN MARINUCCI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR PAULO CEZAR DA SILVA ISSUER YES FOR FOR
NUNES
PROPOSAL #2.7: ELECT DIRECTOR PAUL SOUBRY ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BRIAN V. TOBIN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATHERINE S. WINTER ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: NGK Insulators, Ltd.
TICKER: 5333 CUSIP: J49076110
MEETING DATE: 6/21/2019 FOR/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 OSHIMA, TAKU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, YUKIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANIE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKABE, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWASAKI, RYOHEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NIWA, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIKAWA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAJI, NOBUMITSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUDA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAMANO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HAMADA, EMIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FURUKAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
KEN
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIMAZAKI, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAKAGUCHI, ISSUER YES FOR FOR
MASAYOSHI
PROPOSAL #4.1: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
SHIMBARA, NOBORU
PROPOSAL #4.2: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
NAGATA, AKIRA
PROPOSAL #4.3: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
ISHIDA, NOBORU
ISSUER: NGK SPARK PLUG CO., LTD.
TICKER: 5334 CUSIP: J49119100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ODO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUI, TORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KATO, MIKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOJIMA, TAKIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISOBE, KENJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MAEDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OTAKI, MORIHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YASUI, KANEMARU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MACKENZIE DONALD ISSUER YES FOR FOR
CLUGSTON
PROPOSAL #2: APPOINT STATUTORY AUDITOR MATSUBARA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: NH Foods Ltd.
TICKER: 2282 CUSIP: J4929Q102
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HATA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR INOUE, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KITO, TETSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAMATSU, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IKAWA, NOBUHISA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KONO, YASUKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIYAGAI, SADANORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IWASAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ARASE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NISHIHARA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHIBA, ISSUER YES FOR FOR
AKIHIKO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAZAWA, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR KITAGUCHI, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #2.5: APPOINT STATUTORY AUDITOR YAMASAKI, ISSUER YES FOR FOR
TOKUSHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NISHIYAMA, SHIGERU
ISSUER: NH Hotel Group SA
TICKER: NHH CUSIP: E7650V112
MEETING DATE: 5/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS, AND NON-FINANCIAL INFORMATION
REPORT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.2: APPROVE STANDARD ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
ALFREDO FERNANDEZ AGRAS AS DIRECTOR
PROPOSAL #6.2: RATIFY APPOINTMENT OF AND ELECT KOSIN ISSUER YES FOR FOR
CHANTIKUL AS DIRECTOR
PROPOSAL #6.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
BEATRIZ PUENTE FERRERAS AS DIRECTOR
PROPOSAL #7: FIX NUMBER OF DIRECTORS AT 9 ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLE 33.2 RE: DUTIES OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: NH Investment & Securities Co., Ltd.
TICKER: 5940 CUSIP: Y6S75L806
MEETING DATE: 3/27/2019 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 KIM IL-GUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM SEON-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT JEON HONG-RYEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT SON BYEONG-HWAN AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #4.1: ELECT PARK SANG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #4.2: ELECT PARK CHEOL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5: ELECT CHOI HAN-MUK AS INSIDE DIRECTOR TO ISSUER YES AGAINST AGAINST
SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: NHK Spring Co., Ltd.
TICKER: 5991 CUSIP: J49162126
MEETING DATE: 6/26/2019 FOR/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 TAMAMURA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAYAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGIYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMMEI, KIYOHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEMURA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUE, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, KATSUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOYODA, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MUKAI, NOBUAKI
ISSUER: NHN Entertainment Corp.
TICKER: 181710 CUSIP: Y6347N101
MEETING DATE: 3/29/2019 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 JUN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT AHN HYEON-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT YOO WAN-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YOO WAN-HUI AS A 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 STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
ISSUER: NHPC Ltd.
TICKER: 533098 CUSIP: Y6268G101
MEETING DATE: 9/27/2018 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
PROPOSAL #3: REELECT NIKHIL KUMAR JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT MAHESH KUMAR MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF JOINT STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT BHAGWAT PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JUGAL KISHORE MOHAPATRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT NALINI KANT JHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JANARDAN CHOUDHARY AS DIRECTOR ISSUER YES FOR FOR
(TECHNICAL)
PROPOSAL #11: APPROVE ISSUANCE OF SECURED/UNSECURED ISSUER YES FOR FOR
REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS ON
PRIVATE PLACEMENT BASIS
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: NIB Holdings Ltd.
TICKER: NHF CUSIP: Q67889107
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JACQUELINE CHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MARK FITZGIBBON
ISSUER: NIBC Holding NV
TICKER: NIBC CUSIP: N6305E103
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 0.86 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.b: REELECT MICHAEL JOHANNES CHRISTNER TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 + 10 PERCENT OF ISSUED CAPITAL IN CASE OF
TAKEOVER/MERGER
PROPOSAL #7.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 7.A
PROPOSAL #7.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
ISSUER: NIBE Industrier AB
TICKER: NIBE.B CUSIP: W57113149
MEETING DATE: 5/14/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.30 PER SHARE
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (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 AGGREGATE AMOUNT OF SEK 2.4 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT GEORG BRUNSTAM, GERTERIC ISSUER YES AGAINST AGAINST
LINDQUIST, HANS LINNARSON (CHAIR), ANDERS PALSSON,
HELENE RICHMOND AND JENNY SJODAHL AS DIRECTORS
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE ISSUANCE OF CLASS B SHARES UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: NICE Holdings Co., Ltd.
TICKER: 34310 CUSIP: Y6238U107
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT KIM MYEONG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE HYEON-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT SIM UI-YOUNG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: ELECT OH GWANG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT OH GWANG-SU AS A 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 STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: NICE Information Service Co., Ltd.
TICKER: 30190 CUSIP: Y49066106
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT THREE OUTSIDE DIRECTORS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #2.3: ELECT LEE HYEON-SEOK AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: NICHIAS Corp.
TICKER: 5393 CUSIP: J49205107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 36
PROPOSAL #2.1: ELECT DIRECTOR TAKEI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKATA, KIMINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YONEZAWA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, YUJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMETSU, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NIWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANABE, SATOSHI 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 #2.11: ELECT DIRECTOR WACHI, YOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKASONE, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURASE, ISSUER YES FOR FOR
SACHIKO
ISSUER: Nichiban Co., Ltd.
TICKER: 4218 CUSIP: J49291107
MEETING DATE: 6/26/2019 FOR/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 #2.1: ELECT DIRECTOR HOTTA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TATENO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, YOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIHARA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKATSU, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KODAMA, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ICHIKAWA, ICHIRO
ISSUER: Nichicon Corp.
TICKER: 6996 CUSIP: J49420102
MEETING DATE: 6/27/2019 FOR/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 TAKEDA, IPPEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CHIKANO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUSHIGE, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATSUTA, YASUHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AIKYO, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ONISHI, HIDEKI ISSUER YES FOR FOR
ISSUER: NICHIDEN Corp.
TICKER: 9902 CUSIP: J49442106
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NISHIKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUKE, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKAKIBARA, KYOHEI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKAMOTO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SANGAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIGAKI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SASAKI, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORITA, JUNJI ISSUER YES FOR FOR
ISSUER: Nichiha Corp.
TICKER: 7943 CUSIP: J53892105
MEETING DATE: 6/25/2019 FOR/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 YAMANAKA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOJIMA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TONOI, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWASHIMA, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KESAMARU, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAGI, KIYOFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAJIRI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
KENJI
ISSUER: NICHIIGAKKAN CO., LTD.
TICKER: 9792 CUSIP: J49603103
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR YANAGISAWA, HAKUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OTOMARU, ISSUER YES FOR FOR
SHUJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUNO, ISSUER YES FOR FOR
IPPEI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR UCHIDA, JOJI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Nichi-Iko Pharmaceutical Co., Ltd.
TICKER: 4541 CUSIP: J49614100
MEETING DATE: 6/21/2019 FOR/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 TAMURA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AKANE, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INASAKA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIKAWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAGISHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IMAMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANEBE, KYOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KONGOJI, ISSUER YES FOR FOR
TOSHINORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HORI, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HASHIMOTO, HIRONORI
ISSUER: Nichirei Corp.
TICKER: 2871 CUSIP: J49764145
MEETING DATE: 6/25/2019 FOR/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 OTANI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUSHI, KENYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAGUCHI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEKO, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWASAKI, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UMEZAWA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKENAGA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UZAWA, SHIZUKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WANIBUCHI, MIEKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHOJI, KUNIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAITO, YUHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED ANNUAL BONUS CEILING FOR
DIRECTORS
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Nickel Asia Corp.
TICKER: NIKL CUSIP: Y6350R106
MEETING DATE: 10/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 80 PERCENT STOCK DIVIDEND ISSUER YES FOR FOR
DECLARATION
PROPOSAL #2: APPROVE AMENDMENTS TO THE COMPANY'S BY- ISSUER YES FOR FOR
LAWS
ISSUER: Nickel Asia Corporation
TICKER: NIKL CUSIP: Y6350R106
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF (1) ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 28, 2018 AND (2)
SPECIAL STOCKHOLDERS' MEETING ON OCTOBER 9, 2018
PROPOSAL #2: APPROVE ANNUAL REPORTS AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER
2018
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 MARIA PATRICIA Z. RIINGEN AS ISSUER YES WITHHOLD AGAINST
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 MASAHIRO KAMIYA AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #5.7: ELECT TORU HIGO 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: NIDEC Corp.
TICKER: 6594 CUSIP: J52968104
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGAMORI, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIMOTO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KATAYAMA, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SATO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYABE, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, TEIICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIMIZU, OSAMU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKANE, ISSUER YES FOR FOR
TAKESHI
ISSUER: Nien Hsing Textile Co., Ltd.
TICKER: 1451 CUSIP: Y6349B105
MEETING DATE: 6/19/2019 FOR/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: AMEND PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Nien Made Enterprise Co., Ltd.
TICKER: 8464 CUSIP: Y6349P112
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
INCLUDING DERIVATIVES PRODUCTS
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
ISSUER: Nifco Inc.
TICKER: 7988 CUSIP: 654101104
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 31
PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, FUKUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBAO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAUCHI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TACHIKAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NONOGAKI, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
TOMOYASU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
MITSUHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WAKABAYASHI, MASAKAZU
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: NIHON CHOUZAI Co., Ltd.
TICKER: 3341 CUSIP: J5019F104
MEETING DATE: 6/26/2019 FOR/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 MITSUHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MITSUHARA, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKAI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KASAI, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYATA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOYANAGI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIMOTO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MASUHARA, KEISO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ONJI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER URABE, TADASHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOYOSHI, ARATA
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OTSU, MASURO
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Nihon Kohden Corp.
TICKER: 6849 CUSIP: J50538115
MEETING DATE: 6/26/2019 FOR/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 OGINO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANAGIHARA, KAZUTERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROSE, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHITAKE, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAUCHI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OBARA, MINORU ISSUER YES FOR FOR
ISSUER: Nihon M&A Center Inc.
TICKER: 2127 CUSIP: J50883107
MEETING DATE: 6/25/2019 FOR/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 WAKEBAYASHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAKE, SUGURU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARAKI, TAKAMARO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OTSUKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEUCHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, TOKIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER: Nihon Nohyaku Co., Ltd.
TICKER: 4997 CUSIP: J50667104
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
PROPOSAL #2.1: ELECT DIRECTOR TOMOI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YANO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMITA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIGASHINO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMANOI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KORI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOIGAWA, IWAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHISHIDO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWATA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOSE, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAKAMI, YOICHI
ISSUER: Nihon Parkerizing Co., Ltd.
TICKER: 4095 CUSIP: J55096101
MEETING DATE: 6/27/2019 FOR/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 SATOMI, KAZUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, KENTARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOSOGANE, HAYATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAMURA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EMORI, SHIMAKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMOTO, MITSURU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUBOTA, MASAHARU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER CHIKA, KOJI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TOSAKA, JUNICHI
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AARATA ISSUER YES FOR FOR
LLC AS NEW EXTERNAL AUDIT FIRM
ISSUER: Nihon Tokushu Toryo Co., Ltd.
TICKER: 4619 CUSIP: J51054104
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR NOJIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAKAI, MAKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAYA, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ONDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAGUCHI, HISAYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YASUI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR DOI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAMURA, SHIN ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NARA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YABE, KOZO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KAWANA, ISSUER YES FOR FOR
HIROKAZU
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Nihon Trim Co., Ltd.
TICKER: 6788 CUSIP: J51065100
MEETING DATE: 6/18/2019 FOR/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: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MORISAWA, SHINKATSU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR ODA, KOJIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAHARA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NISHITANI, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAMEI, MIDORI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INOUE, MASAYOSHI
ISSUER: Nihon Unisys, Ltd.
TICKER: 8056 CUSIP: J51097103
MEETING DATE: 6/26/2019 FOR/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 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 SUGIMOTO, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWADA, GO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SONODA, AYAKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, CHIE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Nihon Yamamura Glass Co., Ltd.
TICKER: 5210 CUSIP: J5111L108
MEETING DATE: 6/26/2019 FOR/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 YAMAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, FUMIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MYOJIN, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEDA, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TORII, TOYOHIKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INOUE, YOSHIO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOSAKA, KEIKO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IZUMI, TOYOROKU
ISSUER: NIIT Technologies Ltd.
TICKER: 532541 CUSIP: Y62769107
MEETING DATE: 9/28/2018 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 RAJENDRA S PAWAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAJENDRA S PAWAR AS CHAIRMAN
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ARVIND THAKUR AS VICE-CHAIRMAN & MANAGING DIRECTOR
ISSUER: Nikkiso Co., Ltd.
TICKER: 6376 CUSIP: J51484103
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KAI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAHIGASHI, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KINOSHITA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGATO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMURA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGATOMO, EISUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIROSE, HARUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MITSUMI, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAKUBO, ISSUER YES FOR FOR
MITSUAKI
ISSUER: NIKKON Holdings Co., Ltd.
TICKER: 9072 CUSIP: J54580105
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUROIWA, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAOKA, TOSHIMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUROIWA, KEITA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SANO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUDA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OOKA, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOBAYASHI, KATSUNORI ISSUER YES FOR FOR
ISSUER: Nikon Corp.
TICKER: 7731 CUSIP: 654111103
MEETING DATE: 6/27/2019 FOR/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 USHIDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UMATATE, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ODAJIMA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAGIWARA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NEGISHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRUTA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HONDA, TAKAHARU
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Nilfisk Holding A/S
TICKER: NLFSK CUSIP: K7S14U100
MEETING DATE: 3/26/2019 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
OMISSION OF DIVIDENDS
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 FOR CHAIRMAN, DKK 600,000 FOR
DEPUTY CHAIRMAN AND 300,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #7a: REELECT JENS DUE OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT LARS SANDAHL SORENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7c: REELECT JUTTA AF ROSENBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT ANDERS RUNEVAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: REELECT RENE SVENDSEN-TUNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: ELECT RICHARD P. BISSON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7g: ELECT THOMAS LAU SCHLEICHER AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: OTHER PROPOSALS FROM BOARD OR ISSUER YES AGAINST N/A
SHAREHOLDERS (VOTING)
ISSUER: Nine Dragons Paper (Holdings) Limited
TICKER: 2689 CUSIP: G65318100
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TIANJIN ACN SUPPLEMENTAL ISSUER YES FOR FOR
AGREEMENT, REVISED ANNUAL CAPS AND RELATED
ISSUER: Nine Dragons Paper Holdings Ltd.
TICKER: 2689 CUSIP: G65318100
MEETING DATE: 12/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHEUNG YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT KEN LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT ZHANG YUANFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT TAM WAI CHU, MARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT CHEN KEFU 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 #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: Nine Entertainment Co. Holdings Ltd.
TICKER: NEC CUSIP: Q6813N105
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT CATHERINE WEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
HUGH MARKS
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE BY FAIRFAX ISSUER YES FOR FOR
MEDIA LIMITED AND PEDESTRIAN GROUP IN RELATION TO THE
ACQUISITION BY THE COMPANY
ISSUER: Ningbo Joyson Electronic Corp.
TICKER: 600699 CUSIP: Y5278D108
MEETING DATE: 6/28/2019 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 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #6: APPROVE DAILY RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF SUPER-SHORT-TERM ISSUER YES FOR FOR
COMMERCIAL PAPERS, COMMERCIAL PAPERS AND MEDIUM-TERM
NOTES
PROPOSAL #8: APPROVE APPLICATION OF COMPREHENSIVE ISSUER YES FOR FOR
CREDIT LINE
PROPOSAL #9: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE GUARANTEE PROVISION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #12: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #13: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
ISSUER: Nintendo Co., Ltd.
TICKER: 7974 CUSIP: J51699106
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 640
PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, SHUNTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIOTA, KO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIBATA, SATORU ISSUER YES FOR FOR
ISSUER: Nippo Corp.
TICKER: 1881 CUSIP: J5192P101
MEETING DATE: 6/24/2019 FOR/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 IWATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIKAWA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, AKITSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HASHIMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NUMAJIRI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWADA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UEDA, MUNEAKI ISSUER YES FOR FOR
ISSUER: Nippon Beet Sugar Manufacturing Co., Ltd.
TICKER: 2108 CUSIP: J52043106
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 80
PROPOSAL #2: ELECT DIRECTOR HASHIMOTO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJISAKI, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORIYAMA, ISSUER YES FOR FOR
EIJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MASUMOTO, ISSUER YES FOR FOR
YOSHITAKE
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR OI, ISSUER YES FOR FOR
RINTARO
ISSUER: Nippon Carbon Co., Ltd.
TICKER: 5302 CUSIP: J52215100
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR MOTOHASHI, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYASHITA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, AKITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOMIKAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SASAKI, MITSUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KONISHI, YUJI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Nippon Ceramic Co., Ltd.
TICKER: 6929 CUSIP: J52344108
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANIGUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJIWARA, EIKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWASAKI, HARUKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS KYOTO AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
ISSUER: Nippon Chemi-Con Corp.
TICKER: 6997 CUSIP: J52430113
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR UCHIYAMA, IKUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAMIYAMA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIRAISHI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MINEGISHI, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWAKAMI, KINYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR OTA, SHUJI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAHASHI, MINORU
ISSUER: Nippon Chemiphar Co., Ltd.
TICKER: 4539 CUSIP: J52473113
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 100
PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, KAZUSHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUTSUWADA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAKAWA, TOMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YASUMOTO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HATAKEDA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARADA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHINO, MASAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Nippon Coke & Engineering Co., Ltd.
TICKER: 3315 CUSIP: J52732104
MEETING DATE: 6/27/2019 FOR/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 II, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHIDA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAITO, HIROTO ISSUER YES AGAINST AGAINST
ISSUER: Nippon Denko Co., Ltd.
TICKER: 5563 CUSIP: J52946126
MEETING DATE: 3/28/2019 FOR/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 SHIRASU, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAHATA, KOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSHIMURA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANIOKU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUTSUMI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ICHIKI, GOTARO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HOSOI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ANZAI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Nippon Densetsu Kogyo Co., Ltd.
TICKER: 1950 CUSIP: J52989100
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR EGAWA, KENTARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUCHIYA, TADAMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ENTSUBA, MASARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWASAKI, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAMOTO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SANO, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YASUDA, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUKAMI, WATARU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER TANAKA, TOMOYUKI
ISSUER: Nippon Electric Glass Co., Ltd.
TICKER: 5214 CUSIP: J53247110
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR ARIOKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAEKI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAZAKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ODANO, SUMIMARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR URADE, REIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OJI, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
YOSHIHISA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
TSUKASA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, TORU
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Nippon Express Co., Ltd.
TICKER: 9062 CUSIP: ADPV42552
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 85
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR WATANABE, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAITO, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHII, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKETSU, HISAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AKITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MASUDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUGIYAMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAKAYAMA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YASUOKA, SADAKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Nippon Flour Mills Co., Ltd.
TICKER: 2001 CUSIP: J53591111
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2.1: ELECT DIRECTOR SAWADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONDO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HORIUCHI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAEZURU, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEUCHI, MITSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAOTOME, TOYOKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OUCHI, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AONUMA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ESHIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KIMURA, AKIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAWAMATA, NAOTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SEKINE, NOBORU ISSUER YES FOR FOR
ISSUER: Nippon Gas Co., Ltd.
TICKER: 8174 CUSIP: J50151117
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 47
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- REMOVE ALL PROVISIONS ON ADVISORY POSITIONS
PROPOSAL #3.1: ELECT DIRECTOR WADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR WATANABE, DAIJO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KASHIWAYA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MORISHITA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MUKAI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OTSUKI, SHOHEI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUZUKI, TOSHIOMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OZAKU, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KIYOTA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IDE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KAWANO, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR GOMI, YUKO ISSUER YES FOR FOR
ISSUER: Nippon Kanzai Co., Ltd.
TICKER: 9728 CUSIP: J54150107
MEETING DATE: 6/14/2019 FOR/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 FUKUDA, TAKESHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUKUDA, SHINTARO ISSUER YES AGAINST AGAINST
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 HARADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AKAI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OHARA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WAKAMATSU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSURA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORIMOTO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOMINAMI, HIROSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMASHITA, YOSHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOSUGA, KOTA
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INUI, SHINGO
ISSUER: Nippon Kayaku Co., Ltd.
TICKER: 4272 CUSIP: J54236112
MEETING DATE: 6/25/2019 FOR/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 TACHIBANA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WAKUMOTO, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBUYA, TOMO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OIZUMI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIKAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTA, YO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJISHIMA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIDA, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOIZUMI, KAZUTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR
AKIHIRO
ISSUER: Nippon Koei Co., Ltd.
TICKER: 1954 CUSIP: J34770107
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKANO, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIZUKOSHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ARIMOTO, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AKIYOSHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUYUSAKI, TAKAYASU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KANAI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKUNAKA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHINYA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HIRUSAKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR ICHIKAWA, HIIZU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KUSAKA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR
YOSHIZO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HONJO, NAOKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUDO, HIDEAKI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Nippon Light Metal Holdings Co., Ltd.
TICKER: 5703 CUSIP: J5470A107
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR OKAMOTO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MURAKAMI, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKAMOTO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIRUMA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ADACHI, SHO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TOMIOKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANAKA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SAOTOME, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ONO, MASATO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HAYASHI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ITO, HARUO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR HAYANO, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
KOTARO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
MASAHIRO
ISSUER: Nippon Paint Holdings Co., Ltd.
TICKER: 4612 CUSIP: J55053128
MEETING DATE: 3/27/2019 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TANAKA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TADO, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MINAMI, MANABU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIRAHATA, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGASAKA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR GOH HUP JIN ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HARA, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TSUTSUI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MOROHOSHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KANEKO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NAKAMURA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Nippon Paper Industries Co., Ltd.
TICKER: 3863 CUSIP: J28583169
MEETING DATE: 6/27/2019 FOR/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 MANOSHIRO, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOZAWA, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMASAKI, KAZUFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UTSUMI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONNO, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IIZUKA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AOYAMA, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIOKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HATTA, YOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TATSU, ISSUER YES FOR FOR
KAZUNARI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AONO, NANAKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Nippon Parking Development Co., Ltd.
TICKER: 2353 CUSIP: J5S925106
MEETING DATE: 10/25/2018 FOR/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 TATSUMI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIHARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONO, DAIZABURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAMOTO, DAIJIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ATSUMI, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAMOTO, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUMAGAI, SAEKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWASHIMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAGASU, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUJII, EISUKE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ONO, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MATSUMOTO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMOTO, TETSU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Nippon Seiki Co., Ltd.
TICKER: 7287 CUSIP: J55483101
MEETING DATE: 6/26/2019 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
PROPOSAL #2.1: ELECT DIRECTOR NAGAI, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, MORITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRATA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OTAKI, HARUHIKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAI, TATSUYA
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAIKI, ETSUO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOMIYAMA, EIKO
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMAMUNE, RYUICHI
PROPOSAL #3.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, KIYOSHI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Nippon Sharyo, Ltd.
TICKER: 7102 CUSIP: J55612105
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #1.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
MAMORU
PROPOSAL #1.3: APPOINT STATUTORY AUDITOR IIZUMI, ISSUER YES FOR FOR
HIROSHI
ISSUER: Nippon Sheet Glass Co., Ltd.
TICKER: 5202 CUSIP: J55655120
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GUNTER ZORN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MORI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CLEMENS MILLER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MOROKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAZAKI, TOSHIKUNI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KIMOTO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKEI, YUJI ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: ELECT DIRECTOR JORG RAUPACH SUMIYA ISSUER YES FOR FOR
ISSUER: Nippon Shinyaku Co., Ltd.
TICKER: 4516 CUSIP: J55784102
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 41
PROPOSAL #2.1: ELECT DIRECTOR MAEKAWA, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, KENRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SANO, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EDAMITSU, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAI, TORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUGIURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKATA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAKURAI, MIYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR WADA, YOSHINAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSURA, ISSUER YES FOR FOR
MORIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MARUYAMA, ISSUER YES FOR FOR
SUMITAKA
ISSUER: Nippon Shokubai Co., Ltd.
TICKER: 4114 CUSIP: J55806103
MEETING DATE: 6/20/2019 FOR/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 #2.1: ELECT DIRECTOR GOTO, YUJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, YOJIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IRIGUCHI, JIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARAO, KOZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASEBE, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SETOGUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ARITA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WADA, ISSUER YES FOR FOR
TERUHISA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WADA, ISSUER YES FOR FOR
YORITOMO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Nippon Soda Co., Ltd.
TICKER: 4041 CUSIP: J55870109
MEETING DATE: 6/27/2019 FOR/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 ISHII, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUBO, TOSHIMICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUJIKAWA, TATESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMOIDE, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKANO, IZUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MACHII, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NARUKAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAGUCHI, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR URYU, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WAKI, YOKO
ISSUER: Nippon Steel Corp. /New/
TICKER: 5401 CUSIP: J55678106
MEETING DATE: 6/25/2019 FOR/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 SHINDO, KOSEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, EIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIMOTO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAMOTO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIGITA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIURA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IIJIMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ANDO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OTSUKA, MUTSUTAKE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUJISAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IKI, NORIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUNO, ISSUER YES FOR FOR
MASATO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHIKAWA, ISSUER YES FOR FOR
HIROSHI
ISSUER: Nippon Steel Trading Corp.
TICKER: 9810 CUSIP: J5593N101
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 110
PROPOSAL #2.1: ELECT DIRECTOR SAEKI, YASUMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAMOTO, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIGUCHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMIOKA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMADA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KINOSHITA, KEISHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKEUCHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TOCHIKA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR INOUE, RYUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MAEDA, ISSUER YES FOR FOR
SHINGO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUGA, ISSUER YES AGAINST AGAINST
HIROSHI
ISSUER: Nippon Suisan Kaisha, Ltd.
TICKER: 1332 CUSIP: J56042104
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATONO, AKIYO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAMADA, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SEKIGUCHI, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOKO, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HAMANO, ISSUER YES FOR FOR
HIROYUKI
ISSUER: Nippon Telegraph & Telephone Corp.
TICKER: 9432 CUSIP: J59396101
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 95
PROPOSAL #2.1: ELECT DIRECTOR OKA, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAMURA, KEN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEGAWA, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IDE, AKIKO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAEZAWA, ISSUER YES FOR FOR
TAKAO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IIDA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KANDA, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR KASHIMA, ISSUER YES FOR FOR
KAORU
PROPOSAL #4: REMOVE EXISTING DIRECTOR SHIMADA, AKIRA SHAREHOLDER YES AGAINST FOR
ISSUER: Nippon Television Holdings, Inc.
TICKER: 9404 CUSIP: J56171101
MEETING DATE: 6/27/2019 FOR/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 OKUBO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOSUGI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ICHIMOTO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMAI, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAMAKI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, TSUNEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT DIRECTOR IMAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, KEN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAKIZOE, TADAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MANAGO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAGUCHI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SUGIYAMA, YOSHIKUNI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANEMOTO, ISSUER YES FOR FOR
TOSHINORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURAOKA, ISSUER YES FOR FOR
AKITOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OHASHI, ISSUER YES FOR FOR
YOSHIMITSU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOSE, YASUHIRO
ISSUER: Nippon Thompson Co., Ltd.
TICKER: 6480 CUSIP: J56257116
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
PROPOSAL #2.1: ELECT DIRECTOR MIYACHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, TOSHINAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMOMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAJIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KASAHARA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIDESHIMA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NASU, TAKETO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HAYASHIDA, ISSUER YES FOR FOR
KAZUHISA
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Nippon Yakin Kogyo Co., Ltd.
TICKER: 5480 CUSIP: J56472111
MEETING DATE: 6/26/2019 FOR/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 AND DECREASE ISSUER YES FOR FOR
AUTHORIZED CAPITAL IN CONNECTION WITH REVERSE STOCK
SPLIT
PROPOSAL #3.1: ELECT DIRECTOR KIMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOBAYASHI, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
YASUHIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KIUCHI, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TANI, KENJI ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HOSHIKAWA, NOBUYUKI
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Nippon Yusen KK
TICKER: 9101 CUSIP: J56515232
MEETING DATE: 6/19/2019 FOR/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 NAITO, TADAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGASAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARADA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATAYAMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUNIYA, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANABE, EIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAMOTO, ISSUER YES FOR FOR
NORIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KANEMOTO, ISSUER YES FOR FOR
TOSHINORI
ISSUER: Nipro Corp.
TICKER: 8086 CUSIP: J56655103
MEETING DATE: 6/26/2019 FOR/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 NOMIYA, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IRIE, ISSUER YES FOR FOR
KAZUMICHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
MASAYOSHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YANAGASE, SHIGERU
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: Nishat Mills Ltd.
TICKER: NML CUSIP: Y63771102
MEETING DATE: 10/27/2018 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 CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE LOAN TO NISHAT POWER LIMITED, ISSUER YES FOR FOR
SUBSIDIARY COMPANY
ISSUER: Nishat Mills Ltd.
TICKER: NML CUSIP: Y63771102
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SHARES IN NISHAT ISSUER YES FOR FOR
HOTELS AND PROPERTIES LTD, ASSOCIATED COMPANY
ISSUER: Nishimatsu Construction Co., Ltd.
TICKER: 1820 CUSIP: J56730120
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 105
PROPOSAL #2.1: ELECT DIRECTOR KONDO, HARUSADA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKASE, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISSHIKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONO, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAWAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, KENSUKE ISSUER YES FOR FOR
ISSUER: Nishimatsuya Chain Co., Ltd.
TICKER: 7545 CUSIP: J56741101
MEETING DATE: 5/14/2019 FOR/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 OMURA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUO, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGAO, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: 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: Nishi-Nippon Financial Holdings, Inc.
TICKER: 7189 CUSIP: J56774102
MEETING DATE: 6/27/2019 FOR/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 KUBOTA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIGAWA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAMOTO, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKATA, KIYOTA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKEMI, TOSHIO
ISSUER: Nishi-Nippon Railroad Co., Ltd.
TICKER: 9031 CUSIP: J56816101
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TAKESHIMA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KURATOMI, SUMIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIYA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKASAKI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KITAMURA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHOZAKI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMIZU, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TODA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HAYASHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HARIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YOSHIMATSU, TAMIO ISSUER YES FOR FOR
ISSUER: Nishio Rent All Co., Ltd.
TICKER: 9699 CUSIP: J56902109
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR NISHIO, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TONOMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBAMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJIMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAMADA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMADA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOTSUMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SHIMANAKA, TETSUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HASEGAWA, MASAHIRO ISSUER YES FOR FOR
ISSUER: Nissan Chemical Corp.
TICKER: 4021 CUSIP: J56988108
MEETING DATE: 6/26/2019 FOR/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 #2.1: ELECT DIRECTOR KINOSHITA, KOJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKURO, HIROYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAJI, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HONDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAJIYAMA, CHISATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OE, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OBAYASHI, HIDEHITO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ONITSUKA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Nissan Motor Co., Ltd.
TICKER: 7201 CUSIP: J57160129
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REMOVE DIRECTOR CARLOS GHOSN ISSUER YES FOR FOR
PROPOSAL #2: REMOVE DIRECTOR GREG KELLY ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JEAN-DOMINIQUE SENARD ISSUER YES FOR FOR
ISSUER: Nissan Motor Co., Ltd.
TICKER: 7201 CUSIP: J57160129
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28.5
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH THREE COMMITTEES - CLARIFY DIRECTOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON
PROPOSAL #3.1: ELECT DIRECTOR IHARA, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TOYODA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR BERNARD DELMAS ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ANDREW HOUSE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KIMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAGAI, MOTO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR JENIFER ROGERS ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR THIERRY BOLLORE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR JEAN-DOMINIQUE SENARD ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAIKAWA, HIROTO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YAMAUCHI, YASUHIRO ISSUER YES FOR FOR
ISSUER: Nissan Shatai Co., Ltd.
TICKER: 7222 CUSIP: J57289100
MEETING DATE: 6/26/2019 FOR/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 KIMURA, SHOHEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MABUCHI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTSUKA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOTAKI, SHIN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHIKAWA, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IMAI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IKEDA, ISSUER YES FOR FOR
TETSUNOBU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOUE, IZUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
TOMONORI
PROPOSAL #5: AMEND ARTICLES TO ADOPT BOARD STRUCTURE SHAREHOLDER YES AGAINST FOR
WITH THREE COMMITTEES
PROPOSAL #6: AMEND ARTICLES TO APPOINT OUTSIDE SHAREHOLDER YES AGAINST FOR
DIRECTOR AS CHAIRMAN OF THE BOARD
ISSUER: Nissei ASB Machine Co., Ltd.
TICKER: 6284 CUSIP: J5730N105
MEETING DATE: 12/18/2018 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 MIYASAKA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OGIHARA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AOKI, KOTA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJIWARA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAREL KEERSMAEKERS- ISSUER YES FOR FOR
MICHIELS
PROPOSAL #1.7: ELECT DIRECTOR HIROMATSU, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAKAI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HIMORI, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR MIDORIKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKEUCHI, SHIGEHIRO
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Nissha Co., Ltd.
TICKER: 7915 CUSIP: J57547101
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
REMOVE PROVISIONS ON TAKEOVER DEFENSE
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 INOUE, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, WATARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSUGI, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ANDO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ASLI M. COLPAN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUKI, KAZUMICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKANO, YUSUKE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRAOKA, AKINOBU
ISSUER: Nisshin Seifun Group Inc.
TICKER: 2002 CUSIP: J57633109
MEETING DATE: 6/26/2019 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES AGAINST AGAINST
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR KEMMOKU, NOBUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKIZAWA, MICHINORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HARADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MORI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOIKE, YUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUSHIYA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IWASAKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAGAI, MOTO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OUCHI, SHO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAWA, TETSUO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ITO, SATOSHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOMITA, MIEKO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Nisshin Steel Co., Ltd.
TICKER: 5413 CUSIP: J57828105
MEETING DATE: 12/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
NIPPON STEEL & SUMITOMO METAL CORP
ISSUER: Nisshinbo Holdings Inc.
TICKER: 3105 CUSIP: J57333106
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAWATA, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MURAKAMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ARA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OGURA, RYO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKUGAWA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BABA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISHII, YASUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIMIZU, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR FUJINO, SHINOBU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAGA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIJIMA, ISSUER YES FOR FOR
TOSHIHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OMOTO, ISSUER YES FOR FOR
TAKUMI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
MITSUNORI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAYA, FUMIHIRO
ISSUER: Nissin Corp.
TICKER: 9066 CUSIP: J57977100
MEETING DATE: 6/21/2019 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 MASUDA, KENJIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUTSUI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIYAMA, TOMONAO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TORIO, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKAGOME, TOSHIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUJIMOTO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJINE, TSUYOSHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, SADAO
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUDA, FUMIHIKO
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Nissin Electric Co., Ltd.
TICKER: 6641 CUSIP: J58020116
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2.1: ELECT DIRECTOR OBATA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOBU, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERAMOTO, YUKIFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YURINO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRABAYASHI, SACHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKASHI, ISSUER YES FOR FOR
NAOYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAEKI, GO ISSUER YES FOR FOR
ISSUER: Nissin Foods Holdings Co., Ltd.
TICKER: 2897 CUSIP: J58063124
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR ANDO, KOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ANDO, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAFUJI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KARUBE, ISAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUNO, MASATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAGAWA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MUKAI, ISSUER YES FOR FOR
CHISUGI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMEI, ISSUER YES FOR FOR
NAOHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGIURA, TETSURO
ISSUER: Nissin Kogyo Co., Ltd.
TICKER: 7230 CUSIP: J58074105
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAWAGUCHI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKEI, JUNYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHINOHARA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOBAYASHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMANAKA, AIJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUKUI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAGUCHI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SAKASHITA, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KPMG AZSA LLC AS NEW EXTERNAL ISSUER YES FOR FOR
AUDIT FIRM
ISSUER: Nissin Sugar Co., Ltd.
TICKER: 2117 CUSIP: J5793G104
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 34
PROPOSAL #2.1: ELECT DIRECTOR HIGUCHI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORITA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUBO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IIZUKA, KATSUKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEHARA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONISHI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAGUCHI, ISSUER YES FOR FOR
TATSUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ENSO, TAKURO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WADA, MASAO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: NISSO Corp.
TICKER: 6569 CUSIP: J58108101
MEETING DATE: 6/27/2019 FOR/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 SHIMIZU, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YABANA, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, TADAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORISAWA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MONZAWA, SHIN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR
DIRECTORS
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Nitori Holdings Co., Ltd.
TICKER: 9843 CUSIP: J58214131
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NITORI, AKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIRAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUDO, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUMOTO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKEDA, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKAKIBARA, SADAYUKI ISSUER YES FOR FOR
ISSUER: Nitta Corp.
TICKER: 5186 CUSIP: J58246109
MEETING DATE: 6/21/2019 FOR/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 NITTA, MOTONOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIMURA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIKIRIYAMA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMADA, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGA, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
KIYOTAKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TESHIMA, ISSUER YES FOR FOR
TSUNEAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYABAYASHI, TOSHIRO
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Nittetsu Mining Co., Ltd.
TICKER: 1515 CUSIP: J58321100
MEETING DATE: 6/27/2019 FOR/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 KOYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMASAKI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORIKAWA, REIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SOMATSU, YUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANEKO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAGIKAMI, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IZUMI, NOBUMICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WAKAYANAGI, ISSUER YES FOR FOR
YOSHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
SEIJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR
KAZUHIKO
ISSUER: Nitto Boseki Co., Ltd.
TICKER: 3110 CUSIP: J58364118
MEETING DATE: 6/26/2019 FOR/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 TSUJI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIZAKA, TOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOZAKI, YU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMA, KUNIHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIBAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OCHI, MASAMICHI ISSUER YES FOR FOR
ISSUER: Nitto Denko Corp.
TICKER: 6988 CUSIP: J58472119
MEETING DATE: 6/21/2019 FOR/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: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TAKASAKI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UMEHARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEUCHI, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TODOKORO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIKI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FURUSE, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HATCHOJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUKUDA, TAMIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KANZAKI, ISSUER YES FOR FOR
MASAMI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TOKUYASU, ISSUER YES FOR FOR
SHIN
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TOYODA, ISSUER YES FOR FOR
MASAKAZU
ISSUER: Nitto Kogyo Corp.
TICKER: 6651 CUSIP: J58579103
MEETING DATE: 6/27/2019 FOR/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 KATO, TOKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, TAKURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURONO, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAJIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OCHIAI, MOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENOMOTO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORIMI, TETSUO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAGAWA, MIYUKI
ISSUER: Nitto Kohki Co., Ltd.
TICKER: 6151 CUSIP: J58676107
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 34.5
PROPOSAL #2.1: ELECT DIRECTOR MIKIYA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGATA, AKINOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKATA, YOKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAGAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOMIYAMA, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIDA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ASAI, ISSUER YES FOR FOR
KAZUTOMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, HIDEO
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
ISSUER: NKT A/S
TICKER: NKT CUSIP: K7037A107
MEETING DATE: 3/21/2019 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
OMISSION OF DIVIDENDS
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 FOR CHAIRMAN, DKK 600,000 FOR
DEPUTY CHAIRMAN AND DKK 300,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #7a: REELECT JENS OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT RENE SVENDSEN-TUNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT JENS MAALOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT ANDREAS NAUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: REELECT JUTTA AF ROSENBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: REELECT LARS SANDAHL SORENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES ABSTAIN AGAINST
ISSUER: NMC Health Plc
TICKER: NMC CUSIP: G65836101
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 KHALIFA BIN BUTTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PRASANTH MANGHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HANI BUTTIKHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR AYESHA ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT TAREK ALNABULSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ABDULRAHMAN BASADDIQ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT JONATHAN BOMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT LORD CLANWILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT SALMA HAREB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: NMDC Ltd.
TICKER: 526371 CUSIP: Y6223W100
MEETING DATE: 9/26/2018 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 ISSUER YES FOR FOR
PROPOSAL #3: REELECT T.R.K. RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT P.K. SATPATHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT ASHOK KUMAR ANGURANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT RASIKA CHAUBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: NN Group NV
TICKER: NN CUSIP: N64038107
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.A: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4.C: APPROVE DIVIDENDS OF EUR 1.90 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5.A: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5.B: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: REELECT HELENE VLETTER-VAN DORT TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE SHARES IN ISSUER YES FOR FOR
THE CONTEXT OF ISSUING CONTINGENT CONVERTIBLE
SECURITIES
PROPOSAL #9.A.1: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES FOR FOR
ORDINARY SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #9.A.2: AUTHORIZE BOARD TO EXCLUDE ISSUER YES FOR FOR
PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM
PROPOSAL #9.B: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 20 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH
A RIGHTS ISSUE
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE CANCELLATION OF ORDINARY ISSUER YES FOR FOR
SHARES OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL
ISSUER: Nobia AB
TICKER: NOBI CUSIP: W5750H108
MEETING DATE: 5/2/2019 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: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.2 MILLION TO CHAIRMAN AND SEK
410,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT HANS ECKERSTROM (CHAIRMAN), ISSUER YES FOR FOR
MORTEN FALKENBERG, NORA FORISDAL LARSSEN, STEFAN
JACOBSSON, JILL LITTLE AND GEORGE ADAMS AS DIRECTORS;
ELECT MARLENE FORSELL AS NEW DIRECTOR; RATIFY
DELOITTE AS AUDITORS
PROPOSAL #15: ELECT PETER HOFVENSTAM, RICARD ISSUER YES FOR FOR
WENNERKLINT, MATS GUSTAFSSON AND ARNE LOOW AS MEMBERS
OF NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR
PLAN LTI 2019
PROPOSAL #17.b: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
TRANSFER OF TO 300,000 SAVING SHARES
PROPOSAL #17.c: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
TRANSFER OF 1.5 MILLION SHARES
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
ISSUER: Noble Group Ltd.
TICKER: CGP CUSIP: G6542T150
MEETING DATE: 8/27/2018 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 CHRISTOPHER DALE PRATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WAYNE ROBERT PORRITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANDREW WILLIAM HERD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TIMOTHY KEITH ISAACS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT FRASER JAMES PEARCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE NOBLE GROUP LIMITED SCRIP DIVIDEND SCHEME
PROPOSAL #12: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES UNDER THE NOBLE GROUP SHARE OPTION SCHEME
PROPOSAL #13: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE NOBLE GROUP PERFORMANCE SHARE PLAN
PROPOSAL #14: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE NOBLE GROUP RESTRICTED SHARE PLAN
ISSUER: Noble Group Ltd.
TICKER: CGP CUSIP: G6542T150
MEETING DATE: 8/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED RESTRUCTURING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE WHITEWASH RESOLUTION ISSUER YES FOR FOR
ISSUER: Noble Group Ltd.
TICKER: CGP CUSIP: G6542T150
MEETING DATE: 8/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DISPOSAL OF VESSELS ISSUER YES FOR FOR
ISSUER: Noevir Holdings Co., Ltd.
TICKER: 4928 CUSIP: J5877N108
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIDA, IKKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAIDEN, YASUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKANO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KINAMI, MAHO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ABE, EMIMA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR AKAGAWA, ISSUER YES FOR FOR
MASASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR
KAZUYA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TSUCHIDA, ISSUER YES FOR FOR
RYO
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: NOF Corp.
TICKER: 4403 CUSIP: J58934100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 46
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, AKIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAJI, TAKEO 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 SAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAEDA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARIMA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KODERA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
KAZUSHIGE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
SHINICHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAHARA, ISSUER YES FOR FOR
RYOICHI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Nohmi Bosai Ltd.
TICKER: 6744 CUSIP: J58966102
MEETING DATE: 6/26/2019 FOR/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 HASHIZUME, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, TATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHIYAMA, JUN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHIKAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HASEGAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIOTANI, SHIN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUSHIMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IZUMIDA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHINDO, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAGUCHI, TAKAHITO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SAKAGUCHI, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ARIGA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HARA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR SUGIYAMA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR MIURA, HISATO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR IKEDA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR YAMAMOTO, KAZUTO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ASAKURA, ISSUER YES FOR FOR
YOSHIHISA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KONDO, KAZUO ISSUER YES AGAINST AGAINST
ISSUER: Nojima Corp.
TICKER: 7419 CUSIP: J58977109
MEETING DATE: 6/14/2019 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 NOJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOJIMA, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUDA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NUKUMORI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NABESHIMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANOKASHIRA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HOSHINA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUNEZAWA, KAHOKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KORIYA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IKEDA, JUN ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIRAMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAKAMI, KAZUNORI ISSUER YES AGAINST AGAINST
PROPOSAL #2.14: ELECT DIRECTOR YAMADA, RYUJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.15: ELECT DIRECTOR MATSUMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: NOK Corp.
TICKER: 7240 CUSIP: J54967104
MEETING DATE: 6/26/2019 FOR/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 TSURU, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DOI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IIDA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUROKI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGASAWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HOGEN, KENSAKU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJIOKA, MAKOTO ISSUER YES FOR FOR
ISSUER: Nokia Oyj
TICKER: NOKIA CUSIP: X61873133
MEETING DATE: 5/21/2019 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; APPROVE ISSUER YES FOR FOR
DISTRIBUTION OF UP TO EUR 0.20 PER SHARE AS DIVIDEND
FROM THE RETAINED EARNINGS AND/OR AS REPAYMENT OF
CAPITAL FROM COMPANY'S INVESTED NON-RESTRICTED EQUITY
RESERVE IN FOUR INSTALLMENTS DURING THE AUTHORI
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 440,000 TO CHAIR, EUR 185,000 TO
VICE CHAIR AND EUR 160,000 TO OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT SARI BALDAUF, BRUCE BROWN, ISSUER YES FOR FOR
JEANETTE HORAN, EDWARD KOZEL, ELIZABETH NELSON,
OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS-NUSTELING
AND KARI STADIGH AS DIRECTORS, ELECT SOREN SKOU AS
NEW DIRECTOR
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FINANCIAL YEAR 2019
PROPOSAL #14: RATIFY DELOITTE AS AUDITORS FOR ISSUER YES FOR FOR
FINANCIAL YEAR 2020
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE ISSUANCE OF UP TO 550 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Nokian Renkaat Oyj
TICKER: NRE1V CUSIP: X5862L103
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.58 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 90,000 FOR CHAIRMAN, EUR 67,500 FOR
DEPUTY CHAIRMAN AND AUDIT COMMITTEE CHAIRMAN, AND
EUR 45,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT HEIKKI ALLONEN, KARI JORDAN, ISSUER YES FOR FOR
RAIMO LIND, VERONICA LINDHOLM, INKA MERO, GEORGE
RIETBERGEN, PEKKA VAURAMO AND PETTERI WALLDEN AS
DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
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 25 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AMEND ARTICLES RE: AUDITOR; NOTICE OF ISSUER YES FOR FOR
MEETING; ANNUAL GENERAL MEETING
ISSUER: Nolato AB
TICKER: NOLA.B CUSIP: W57621117
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 14.00 PER SHARE
PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: 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 #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 375,000 FOR CHAIRMAN AND SEK
215,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT FREDRIK ARP (CHAIRMAN), DAG ISSUER YES FOR FOR
ANDERSSON, SVEN BOSTROM-SVENSSON, LOVISA HAMRIN, ASA
HEDIN, HENRIK JORLEN, LARS-AKE RYDH AND JENNY SJODAHL
AS DIRECTORS; RATIFY ERNST & YOUNG AS AUDITORS
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: AUTHORIZE REPRESENTATIVES OF FIVE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #14: APPROVE WARRANTS PLAN FOR SENIOR ISSUER YES FOR FOR
EXECTUIVES; APPROVE ISSUANCE OF UP TO 798,000
WARRANTS; APPROVE TRANSFER OF WARRANTS TO
PROPOSAL #15: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
ISSUER: NOMURA Co., Ltd.
TICKER: 9716 CUSIP: J58988106
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 52
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, MASARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ENOMOTO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAGAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKUMOTO, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OWADA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAKINO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUNO, FUKUZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKABA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KOMIYA, ETSUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
TATSUMI
ISSUER: Nomura Holdings, Inc.
TICKER: 8604 CUSIP: J58646100
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOGA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAGAMATSU, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYASHITA, HISATO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMAZAKI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SONO, MARI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL LIM CHOO SAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR LAURA SIMONE UNGER ISSUER YES FOR FOR
ISSUER: Nomura Real Estate Holdings, Inc.
TICKER: 3231 CUSIP: J5893B104
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIKAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUTSUKAKE, EIJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYAJIMA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SEKI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAGA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINOHARA, SATOKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIGASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ORIHARA, TAKAO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAYAMA, YASUSHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONO, AKIRA
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MOGI, YOSHIO
PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAKAWA, AKIKO
ISSUER: Nomura Research Institute Ltd.
TICKER: 4307 CUSIP: J5900F106
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KONOMOTO, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MOMOSE, HIRONORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UENO, AYUMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKAMI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR USUMI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOI, MIWAKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
MOTOYA
ISSUER: Nongshim Co., Ltd.
TICKER: 4370 CUSIP: Y63472107
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SHIN BYEONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SHIN BYEONG-IL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Norbord, Inc.
TICKER: OSB CUSIP: 65548P403
MEETING DATE: 5/2/2019 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 WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR PAUL E. GAGNE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR J. PETER GORDON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR PAUL A. HOUSTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR DENISE M. NEMCHEV ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR LORI A. PEARSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR PETER C. WIJNBERGEN ISSUER YES WITHHOLD AGAINST
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: Nordea Bank Abp
TICKER: NDA.SE CUSIP: X5S8VL105
MEETING DATE: 3/28/2019 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 0.69 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 300,000 FOR CHAIRMAN, EUR 145,000
FOR VICE CHAIRMAN, AND EUR 95,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: REELECT TORBJORN MAGNUSSON ISSUER YES FOR FOR
(CHAIRPERSON), NIGEL HINSHELWOOD, MARIA VARSELLONA,
BIRGER STEEN, SARAH RUSSELL, ROBIN LAWTHER AND
PERNILLE ERENBJERG AS DIRECTORS; ELECT KARI JORDAN,
PETRA VAN HOEKEN AND JOHN MALTBY 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: ESTABLISH SHAREHOLDERS' NOMINATION ISSUER YES FOR FOR
BOARD
PROPOSAL #16: APPROVE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17.a: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
THE SECURITIES TRADING BUSINESS
PROPOSAL #17.b: REISSUANCE OF REPURCHASED SHARES UP ISSUER YES FOR FOR
TO 175 MILLION ISSUED SHARES
PROPOSAL #18.a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18.b: APPROVE ISSUANCE OF UP TO 30 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
ISSUER: Nordex SE
TICKER: NDX1 CUSIP: D5736K135
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF EUR 2.9 MILLION POOL
OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7: APPROVE CREATION OF EUR 2.9 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
ISSUER: Nordic Entertainment Group AB
TICKER: NENT.B CUSIP: W5806J108
MEETING DATE: 5/22/2019 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 6.50 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 4.7 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #15.a: REELECT ANDERS BORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.b: REELECT DAVID CHANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.c: REELECT HENRIK CLAUSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.d: REELECT SIMON DUFFY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.e: REELECT KRISTINA SCHAUMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.f: REELECT NATALIE TYDEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT DAVID CHANCE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #17: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0); RATIFY KPMG AS AUDITORS
PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF MINIMUM THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #20.a: APPROVE PERFORMANCE SHARE PLAN LTIP ISSUER YES FOR FOR
2019 FOR KEY EMPLOYEES
PROPOSAL #20.b: AUTHORIZE NEW CLASS C COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #20.c: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
ISSUANCE OF CLASS C SHARES
PROPOSAL #20.d: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
REPURCHASE OF CLASS C SHARES
PROPOSAL #20.e: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
TRANSFER OF CLASS B SHARES
PROPOSAL #20.f: APPROVE EQUITY SWAP AGREEMENT AS ISSUER YES FOR FOR
ALTERNATIVE EQUITY PLAN FINANCING
PROPOSAL #21: AMEND ARTICLES RE: SET MINIMUM (SEK 100 ISSUER YES FOR FOR
MILLION) AND MAXIMUM (SEK 400 MILLION) SHARE
CAPITAL; APPROVE CAPITALIZATION OF RESERVES OF SEK
ISSUER: Nordic Semiconductor ASA
TICKER: NOD CUSIP: R4988P103
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING ISSUER YES FOR FOR
SHAREHOLDERS AND PROXIES
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ELECT BIRGER K. STEEN AS BOARD CHAIRMAN ISSUER YES FOR FOR
ISSUER: Nordic Semiconductor ASA
TICKER: NOD CUSIP: R4988P103
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING ISSUER YES FOR FOR
SHAREHOLDERS AND PROXIES
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMOUNT NOK 750,000 FOR CHAIR, NOK 325,000 FOR
OTHER DIRECTORS AND NOK 100,000 FOR EMPLOYEE ELECTED
DIRECTORS; APPROVE EXTRA REMUNERATION IN SHARES;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #5b: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #5c: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #7: APPROVE CREATION OF NOK 179,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8a: REELECT BIRGER STEEN (CHAIR) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8b: ELECT JAN FRYKHAMMAR AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: REELECT INGER ORSTAVIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT ANITA HUUN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT OYVIND BIRKENES AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8f: ELECT ENDRE HOLEN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8g: ELECT ANNASTIINA HINTSA AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a: REELECT JOHN HARALD AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9b: REELECT VIGGO LEISNER AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9c: REELECT JARLE SJO AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11b: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
ISSUER: Noritake Co., Ltd.
TICKER: 5331 CUSIP: J59052118
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OGURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OGURA, HISAYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIGASHIYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUMA, YUKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOMORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TOMOZOE, MASANAO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SAGO, SUMIHITO ISSUER YES FOR FOR
ISSUER: Noritsu Koki Co., Ltd.
TICKER: 7744 CUSIP: J59117101
MEETING DATE: 6/20/2019 FOR/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 IWAKIRI, RYUKICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, YUTA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTSUKA, AKARI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OTA, AKIHISA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KONTANI, MUNEKAZU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IBANO, MOTOAKI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TAKADA, TSUYOSHI
ISSUER: Noritz Corp.
TICKER: 5943 CUSIP: J59138115
MEETING DATE: 3/28/2019 FOR/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 - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR KOKUI, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HARAMAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIROSAWA, MASAMINE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIZUMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKENAKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AYABE, TSUYOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGAWA, YASUHIKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASAKI, YASUKO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OTSUKA, AKIRA
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: NORMA Group SE
TICKER: NOEJ CUSIP: D5813Z104
MEETING DATE: 5/21/2019 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 #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER FRIEDRICH KLEIN FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER BERND KLEINHENS FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MICHAEL SCHNEIDER FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOHN STEPHENSON FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER LARS BERG FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER RITA FORST FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GUENTER HAUPTMANN FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KNUT MICHELBERGER FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER CHRISTOPH SCHUG FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ERIKA SCHULTE FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MARK WILHELMS FOR FISCAL 2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER STEFAN WOLF FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #6: ELECT MARK WILHELMS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST
MANAGEMENT BOARD MEMBERS
ISSUER: Norsk Hydro ASA
TICKER: NHY CUSIP: R61115102
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A
MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 1.25 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #6.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: ELECT MORTEN STROMGREN AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #8.1: APPROVE REMUNERATION OF CORPORATE ISSUER NO N/A N/A
ASSEMBLY
PROPOSAL #8.2: APPROVE REMUNERATION OF NOMINATION ISSUER NO N/A N/A
COMMITTEE
ISSUER: Norstar Holdings, Inc.
TICKER: NSTR CUSIP: P7311Y107
MEETING DATE: 11/26/2018 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 EDEN ABITAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT BAT-AMI (SONYA) KATZMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT ELIYAHU SHACHAR AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE RENEWAL OF D&O INSURANCE POLICY 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 #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: North Bangkok Power Plant Block 1 Infrastructure Fund
TICKER: EGATIF CUSIP: ADPV43247
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: North Pacific Bank, Ltd.
TICKER: 8524 CUSIP: J22260111
MEETING DATE: 6/26/2019 FOR/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 ISHII, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBATA, RYU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YASUDA, MITSUHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEUCHI, IWAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGANO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHINDO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIATARI, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WAKAKURI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAIYA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAYASHI, MIKAKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UBAGAI, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHIMAMOTO, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KUBOTA, ISSUER YES FOR FOR
HITOSHI
ISSUER: Northam Platinum Ltd.
TICKER: NHM CUSIP: S56540156
MEETING DATE: 11/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2018
PROPOSAL #2.1: RE-ELECT CARNEGIE CHABEDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT HESTER HICKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT TEMBA MVUSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DR YOZA JEKWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT MCEBISI JONAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT JEAN NEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT ERNST & YOUNG INC. AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH EBRAHIM DHORAT AS THE DESIGNATED
EXTERNAL AUDITOR PARTNER
PROPOSAL #4.1: RE-ELECT HESTER HICKEY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: ELECT DAVID BROWN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: RE-ELECT RALPH HAVENSTEIN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.4: RE-ELECT EMILY KGOSI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: AMEND MEMORANDUM OF INCORPORATION TO ISSUER YES FOR FOR
INCREASE THE MAXIMUM NUMBER OF DIRECTORS
PROPOSAL #2.1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE PAYMENT OF ADDITIONAL NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS' FEES
PROPOSAL #3.1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED OR INTER-RELATED COMPANIES
PROPOSAL #3.2: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Northern Region Cement Co.
TICKER: 3004 CUSIP: M7S61C100
MEETING DATE: 4/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #5: APPROVE ABSENCE OF DIVIDENDS FOR FY 2018 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF SAR 200,000 EACH ISSUER YES FOR FOR
DIRECTOR FOR FY 2018
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
KINGDOM INVESTMENTS
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
KINGDOM INVESTMENTS
ISSUER: Northern Star Resources Ltd.
TICKER: NST CUSIP: Q6951U101
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT SHIRLEY IN'TVELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
INSTITUTIONAL INVESTORS
ISSUER: Northgate plc
TICKER: NTG CUSIP: G6644T140
MEETING DATE: 9/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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: REAPPOINT 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: RE-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 CLAIRE MILES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BILL SPENCER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT KEVIN BRADSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PHILIP VINCENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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
ISSUER: Northland Power Inc.
TICKER: NPI CUSIP: 666511100
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JAMES C. TEMERTY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: ELECT DIRECTOR LINDA L. BERTOLDI ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: ELECT DIRECTOR MARIE BOUNTROGIANNI ISSUER YES WITHHOLD AGAINST
PROPOSAL #4: ELECT DIRECTOR JOHN W. BRACE ISSUER YES WITHHOLD AGAINST
PROPOSAL #5: ELECT DIRECTOR KEITH HALBERT ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR BARRY GILMOUR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR RUSSELL GOODMAN ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR MICHAEL LORD ISSUER YES WITHHOLD AGAINST
PROPOSAL #9: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Northview Apartment Real Estate Investment Trust
TICKER: NVU.UN CUSIP: 667185102
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE SCOTT THON 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 VALERY ZAMUNER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Norway Royal Salmon ASA
TICKER: NRS CUSIP: R6333E105
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 6.00 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER NO N/A N/A
PROPOSAL #7: RATIFY KPMG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #8.1: ELECT EVA KRISTOFFERSEN AS NEW ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.2: REELECT MARIANNE E. JOHNSEN AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.3: ELECT TOM VIDAR RYGH AS NEW DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.4: ELECT HELGE GASO AS CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A
AMOUNT OF NOK 410,000 FOR CHAIRMAN AND NOK 282,000
FOR OTHER DIRECTORS; APPROVE FEES FOR COMMITTEE WORK
PROPOSAL #10.1: ELECT ASLE RONNING AS NEW MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #10.2: REELECT ANNE BREIBY AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #10.3: ELECT ENDRE GLASTAD AS CHAIRMAN OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #14: APPROVE CREATION OF NOK 4.4 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER: Norwegian Air Shuttle ASA
TICKER: NAS CUSIP: R63179106
MEETING DATE: 2/19/2019 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 CREATION OF POOL OF CAPITAL WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
ISSUER: Norwegian Air Shuttle ASA
TICKER: NAS CUSIP: R63179106
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A
MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A
STATEMENT
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9.1: ELECT NIELS SMEDEGAARD AS NEW DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9.2: ELECT INGRID ELVIRA LEISNER AS NEW ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #9.3: REELECT LIV BERSTAD (VICE CHAIR) AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #9.4: REELECT CHRISTIAN FREDERIK STRAY AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #10.1: ELECT NILS BASTIANSEN AS NEW MEMBER ISSUER NO N/A N/A
OF NOMINATING COMMITTEE
PROPOSAL #10.2: ELECT FINN OYSTEIN BERGH AS NEW ISSUER NO N/A N/A
MEMBER OF NOMINATING COMMITTEE
PROPOSAL #10.3: REELECT BJORN H. KISE AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF NOK 500,000 FOR CHAIRMAN, NOK 300,000
FOR VICE CHAIRMAN, NOK 275,000 FOR OTHER DIRECTORS
AND NOK 100,000 FOR EMPLOYEE REPRESENTATIVES; APPROVE
REMUNERATION OF NOMINATING COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #14.1: APPROVE EQUITY PLAN FINANCING ISSUER NO N/A N/A
PROPOSAL #14.2: APPROVE CREATION OF NOK 1.1 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: APPROVE SHARE OPTION PROGRAM 2019 ISSUER NO N/A N/A
PROPOSAL #16.1: AMEND ARTICLES RE: GENERAL MEETING ISSUER NO N/A N/A
ELECTS CHAIRMAN OF MEETING; NOTICE OF PARTICIPATION
AT GENERAL MEETINGS
PROPOSAL #16.2: AMEND ARTICLES RE: NOMINATING ISSUER NO N/A N/A
COMMITTEE
ISSUER: Norwegian Finans Holding ASA
TICKER: NOFI CUSIP: R6349B103
MEETING DATE: 11/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING ISSUER YES FOR FOR
SHAREHOLDERS AND PROXIES
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: INSTRUCT BOARD TO INITIATE PROCESS TO SHAREHOLDER YES AGAINST FOR
APPLY FOR SECONDARY LISTING ON THE MAIN MARKET OF THE
LONDON STOCK EXCHANGE
ISSUER: Norwegian Finans Holding ASA
TICKER: NOFI CUSIP: R6349B103
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING ISSUER YES FOR FOR
SHAREHOLDERS AND PROXIES
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: INSTRUCT MANAGEMENT TO TAKE ALL STEPS TO SHAREHOLDER YES AGAINST FOR
REDOMICILE ALL OF THE BANKING OPERATIONS OF THE
COMPANY AND ITS SUBSIDIARIES OUTSIDE OF NORWAY WITHIN
NINE MONTHS
ISSUER: Norwegian Finans Holding ASA
TICKER: NOFI CUSIP: R6349B103
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #5.1: REELECT JOHN HOSTELAND AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: REELECT CHRISTINE RODSAETHER AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.3: REELECT ANITA AARNAES AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT KJETIL GARSTAD AS NEW DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1: REELECT KNUT GILLESEN AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #6.2: REELECT ALF NIELSEN AS DEPUTY MEMBER ISSUER NO N/A N/A
OF NOMINATING COMMITTEE
PROPOSAL #6.3: ELECT BJORN KISE AS NEW MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A
AMOUNT OF NOK 500,000 FOR CHAIRMAN AND NOK 250,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION OF EMPLOYEE
REPRESENTATIVES AND DEPUTY MEMBER
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11.1: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER NO N/A N/A
ISSUANCE OF SHARES
PROPOSAL #11.2: APPROVE CREATION OF NOK 9.3 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER: NOS SGPS SA
TICKER: NOS CUSIP: X5S8LH105
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPRAISE MANAGEMENT AND SUPERVISION OF ISSUER YES FOR FOR
COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE
BODIES
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
REPURCHASED DEBT INSTRUMENTS
PROPOSAL #7: ELECT CORPORATE BODIES ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT REMUNERATION COMMITTEE AND APPROVE ISSUER YES AGAINST AGAINST
COMMITTEE REMUNERATION
ISSUER: Nostrum Oil & Gas Plc
TICKER: NOG CUSIP: G66737100
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ATUL GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KAI-UWE KESSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TOM RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KAAT VAN HECKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR CHRISTOPHER CODRINGTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT MARK MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL CALVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIMON BYRNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARTIN COCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE OFF-MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
ISSUER: Notre Dame Intermedica Participacoes SA
TICKER: GNDI3 CUSIP: P7S227106
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #4: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CHRISTOPHER RILEY GORDON AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT T. DEVIN O'REILLY AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT WAYNE SCOTT DE VEYDT AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MICHEL DAVID FREUND AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT IRLAU MACHADO FILHO AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT LEONARDO PORCINCULA GOMES PEREIRA AS
INDEPENDENT DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE LUIZ TEIXEIRA ROSSI AS INDEPENDENT
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #10: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #11: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Notre Dame Intermedica Participacoes SA
TICKER: GNDI3 CUSIP: P7S227106
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ELECTION OF LEONARDO PORCIUNCULA ISSUER NO N/A N/A
GOMES PEREIRA AS INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER NO N/A N/A
PROPOSAL #3: AMEND ARTICLE 5, 6 AND 15 AND ISSUER NO N/A N/A
CONSOLIDATE BYLAWS
PROPOSAL #4: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Nova Measuring Instruments Ltd.
TICKER: NVMI CUSIP: M7516K103
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT MICHAEL BRUNSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT AVI COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: REELECT RAANAN COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: REELECT RONNIE (MIRON) KENNETH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #3: APPROVE AMENDMENTS TO THE EQUITY-BASED ISSUER YES FOR FOR
COMPENSATION
PROPOSAL #4: AMEND EMPLOYMENT TERMS OF EITAN ISSUER YES FOR FOR
OPPENHAIM, PRESIDENT AND CEO
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT KOST FORER GABBAY AND KASIERER ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
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: NovaGold Resources, Inc.
TICKER: NG CUSIP: 6.70E+210
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SHARON DOWDALL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DIANE GARRETT ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR THOMAS KAPLAN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GREGORY A. LANG ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IGOR LEVENTAL ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KALIDAS MADHAVPEDDI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR CLYNTON NAUMAN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ETHAN SCHUTT ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ANTHONY P. WALSH 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 TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
ISSUER: Novartis AG
TICKER: NOVN CUSIP: H5820Q150
MEETING DATE: 2/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.85 PER SHARE
PROPOSAL #4: APPROVE CHF 11.6 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO CHF 10 ISSUER YES FOR FOR
BILLION IN ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE SPECIAL DISTRIBUTION BY WAY OF A ISSUER YES FOR FOR
DIVIDEND IN KIND TO EFFECT THE SPIN-OFF OF ALCON
PROPOSAL #7.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION
PROPOSAL #7.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 92 MILLION
PROPOSAL #7.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8.1: REELECT JOERG REINHARDT AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #8.2: REELECT NANCY ANDREWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: REELECT TON BUECHNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: REELECT SRIKANT DATAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.5: REELECT ELIZABETH DOHERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.6: REELECT ANN FUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.7: REELECT FRANS VAN HOUTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.8: REELECT ANDREAS VON PLANTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.9: REELECT CHARLES SAWYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.10: REELECT ENRICO VANNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.11: REELECT WILLIAM WINTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.12: ELECT PATRICE BULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1: REAPPOINT SRIKANT DATAR AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #9.2: REAPPOINT ANN FUDGE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9.3: REAPPOINT ENRICO VANNI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #9.4: REAPPOINT WILLIAM WINTERS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #9.5: APPOINT PATRICE BULA AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: DESIGNATE PETER ZAHN AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: NOVATEK JSC
TICKER: NVTK CUSIP: 669888109
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST HALF ISSUER NO N/A N/A
YEAR OF FISCAL 2018
ISSUER: NOVATEK JSC
TICKER: NVTK CUSIP: 669888109
MEETING DATE: 1/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.2: ELECT ARNAUD LA FALL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.3: ELECT MICHAEL BORRELL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.4: ELECT BERGMANN BURCKHARD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.5: ELECT ROBERT CASTAIGNE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.6: ELECT MIKHELSON LEONID AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.7: ELECT NATALENKO ALEKSANDR AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.8: ELECT ORLOV VIKTOR AS DIRECTOR ISSUER NO N/A N/A
ISSUER: NOVATEK JSC
TICKER: NVTK CUSIP: 669888109
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER NO N/A N/A
STATEMENTS
PROPOSAL #1.2: APPROVE DIVIDENDS OF RUB 16.81 PER ISSUER NO N/A N/A
SHARE
PROPOSAL #2.2: ELECT ARNAUD LE FOLL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.3: ELECT MICHAEL BORRELL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.4: ELECT BURCKHARD BERGMANN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.5: ELECT ROBERT CASTAIGNE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.6: ELECT LEONID MIKHELSON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.7: ELECT ALEKSANDR NATALENKO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.8: ELECT VIKTOR ORLOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT OLGA BELYAEVA AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #3.2: ELECT ANNA MERZLYAKOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #3.3: ELECT IGOR RYASKOV AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #3.4: ELECT NIKOLAY SHULIKIN AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #4: RATIFY AUDITOR ISSUER NO N/A N/A
PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER NO N/A N/A
COMMISSION
ISSUER: NOVATEK JSC
TICKER: NVTK CUSIP: X5880H100
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST HALF ISSUER NO N/A N/A
YEAR OF FISCAL 2018
ISSUER: Novatek Microelectronics Corp.
TICKER: 3034 CUSIP: Y64153102
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Novo Nordisk A/S
TICKER: NOVO.B CUSIP: K72807132
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2018
PROPOSAL #3.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2019 IN THE AMOUNT OF DKK 2.1 MILLION FOR THE
CHAIRMAN, DKK 1.4 MILLION FOR THE VICE CHAIRMAN, AND
DKK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5.1: REELECT HELGE LUND AS DIRECTOR AND ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.2: REELECT JEPPE CHRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR
AND DEPUTY CHAIRMAN
PROPOSAL #5.3a: REELECT BRIAN DANIELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3b: ELECT LAURENCE DEBROUX AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3c: REELECT ANDREAS FIBIG AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.3d: REELECT SYLVIE GREGOIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3e: REELECT LIZ HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3f: REELECT KASIM KUTAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3g: REELECT MARTIN MACKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.1: APPROVE DKK 10 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA B SHARE CANCELLATION
PROPOSAL #7.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7.3a: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
FOR THE BENEFIT OF EMPLOYEES
PROPOSAL #7.3b: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS
PROPOSAL #7.3c: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.4: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #8: REDUCTION OF PRICE OF INSULIN AND OTHER SHAREHOLDER YES AGAINST FOR
PRODUCTS IF RETURN ON EQUITY EXCEEDS 7 PER CENT
ISSUER: Novolipetsk Steel
TICKER: NLMK CUSIP: 6.70E+208
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST HALF ISSUER YES FOR FOR
YEAR OF FISCAL 2018
ISSUER: Novolipetsk Steel
TICKER: NLMK CUSIP: 6.70E+208
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
PROPOSAL #2.1: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #2.3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #2.4: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2.5: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #2.6: CANCEL REGULATIONS ON AUDIT COMMISSION ISSUER YES FOR FOR
PROPOSAL #2.7: CANCEL REGULATIONS ON REMUNERATION OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
ISSUER: Novolipetsk Steel
TICKER: NLMK CUSIP: 67011E204
MEETING DATE: 4/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 22.81 PER SHARE
PROPOSAL #4.1: ELECT OLEG BAGRIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT THOMAS VERASZTO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.3: ELECT NIKOLAY GAGARIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT JOACHIM LIMBERG AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.5: ELECT VLADIMIR LISIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT MARJAN OUDEMAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.7: ELECT KAREN SARKISOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT STANISLAV SHEKSHNYA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.9: ELECT BENEDICT SCIORTINO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5: ELECT GRIGORY FEDORISHIN AS PRESIDENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: RATIFY PRICEWATERHOUSECOOPERS AS RAS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7.2: RATIFY PRICEWATERHOUSECOOPERS AS IFRS ISSUER YES FOR FOR
AUDITOR
ISSUER: Novolipetsk Steel
TICKER: NLMK CUSIP: 67011E204
MEETING DATE: 6/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 7.34 ISSUER YES FOR FOR
PER SHARE FOR FIRST QUARTER OF FISCAL 2019
ISSUER: Novolipetsk Steel
TICKER: NLMK CUSIP: X58996103
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST HALF ISSUER YES FOR FOR
YEAR OF FISCAL 2018
ISSUER: Novolipetsk Steel
TICKER: NLMK CUSIP: X58996103
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
PROPOSAL #2.1: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #2.3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #2.4: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2.5: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #2.6: CANCEL REGULATIONS ON AUDIT COMMISSION ISSUER YES FOR FOR
PROPOSAL #2.7: CANCEL REGULATIONS ON REMUNERATION OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
ISSUER: Novolipetsk Steel
TICKER: NLMK CUSIP: X58996103
MEETING DATE: 4/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 22.81 PER SHARE
PROPOSAL #4.1: ELECT OLEG BAGRIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT THOMAS VERASZTO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.3: ELECT NIKOLAY GAGARIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT JOACHIM LIMBERG AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.5: ELECT VLADIMIR LISIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT MARJAN OUDEMAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.7: ELECT KAREN SARKISOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT STANISLAV SHEKSHNYA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.9: ELECT BENEDICT SCIORTINO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5: ELECT GRIGORY FEDORISHIN AS PRESIDENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: RATIFY PRICEWATERHOUSECOOPERS AS RAS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7.2: RATIFY PRICEWATERHOUSECOOPERS AS IFRS ISSUER YES FOR FOR
AUDITOR
ISSUER: Novolipetsk Steel
TICKER: NLMK CUSIP: X58996103
MEETING DATE: 6/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 7.34 ISSUER YES FOR FOR
PER SHARE FOR FIRST QUARTER OF FISCAL 2019
ISSUER: Novorossiysk Commercial Sea Port PJSC
TICKER: NMTP CUSIP: X5904U103
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #2.1: ELECT SERGEY ANDRONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT MAKSIM GRISHANIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT SERGEY KIREEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT LEV KUZNETSOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT NIKOLAY PLATONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT ALEKSANDR TIKHONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT RASHID SHARIPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
ISSUER: Novozymes A/S
TICKER: NZYM.B CUSIP: K7317J133
MEETING DATE: 2/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 5.00 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN, DKK1.0
MILLION FOR VICE CHAIRMAN AND DKK 500,000 FOR OTHER
DIRECTORS; APPROVEREMUNERATION FOR COMMITTEE WORK
PROPOSAL #5: REELECT JORGEN BUHL RASMUSSEN (CHAIRMAN) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: REELECT AGNETE RAASCHOU-NIELSEN (VICE ISSUER YES FOR FOR
CHAIRMAN) AS DIRECTOR
PROPOSAL #7a: REELECT LARS GREEN AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #7b: REELECT KASIM KUTAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT KIM STRATTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT MATHIAS UHLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9a: APPROVE CREATION OF DKK 58.2 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL IN B SHARES WITHOUT PREEMPTIVE
RIGHTS; DKK 58.2 MILLION POOL OF CAPITAL WITH
PREEMPTIVE RIGHTS; AND POOL OF CAPITAL IN WARRANTS
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9b: APPROVE DKK 12 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #9c: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9d: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
ISSUER: NRW Holdings Ltd.
TICKER: NWH CUSIP: Q6951V109
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JEFF DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST N/A
ISSUER: NS Shopping Co., Ltd.
TICKER: 138250 CUSIP: Y6S81S100
MEETING DATE: 3/22/2019 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 HONG-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHO IL-HO AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT YOON NEUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHO IL-HO AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: NS Solutions Corp.
TICKER: 2327 CUSIP: J59332106
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MORITA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KONDO, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OSHIRO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KUNIMOTO, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUKUSHIMA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMAOKI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHASHIKI, MUNETAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AOSHIMA, YAICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ISHII, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIGUCHI, ISSUER YES FOR FOR
TETSURO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OKADA, KYOKO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HOSHI, ISSUER YES FOR FOR
SHUICHIRO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ASAYA, ISSUER YES FOR FOR
SACHIHIKO
ISSUER: NS United Kaiun Kaisha, Ltd.
TICKER: 9110 CUSIP: J74100108
MEETING DATE: 6/26/2019 FOR/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 TANIMIZU, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAMITSU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAGUCHI, SHIN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OYAMADA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AOKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KINOSHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ONISHI, SETSU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YODA, NAOKI ISSUER YES AGAINST AGAINST
ISSUER: NSD Co., Ltd.
TICKER: 9759 CUSIP: J56107105
MEETING DATE: 6/25/2019 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 YAMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JINNOCHI, KUMIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMASHITA, KIMIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HASHIZUME, ISSUER YES FOR FOR
NORIO
ISSUER: NSI NV
TICKER: NSI CUSIP: N6S10A115
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 2.16 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: AMEND REMUNERATION POLICY FOR MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #10.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 OR ACQUISITION
PROPOSAL #10.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #10.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
ISSUER: NSK Ltd.
TICKER: 6471 CUSIP: J55505101
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UCHIYAMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOGAMI, SAIMON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAMIO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ICHII, AKITOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GOTO, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ENOMOTO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IKEDA, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BADA, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MOCHIZUKI, AKEMI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR IWAMOTO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR FUJITA, YOSHITAKA ISSUER YES FOR FOR
ISSUER: NTN Corp.
TICKER: 6472 CUSIP: J59353110
MEETING DATE: 6/25/2019 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH THREE COMMITTEES - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR
TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
- INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR OKUBO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR INOUE, HIRONORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TERASAKA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAZAWA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIRATORI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UKAI, EIICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAWAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KAGONO, TADAO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KAWAKAMI, RYO ISSUER YES FOR FOR
ISSUER: NTPC Ltd.
TICKER: 532555 CUSIP: Y6421X116
MEETING DATE: 9/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM PAYMENT OF INTERIM DIVIDEND AND ISSUER YES FOR FOR
DECLARE FINAL DIVIDNED
PROPOSAL #3: REELECT SAPTARSHI ROY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT M. P. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PRADEEP KUMAR DEB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SHASHI SHEKHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SUBHASH JOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT VINOD KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT SUSANTA KUMAR ROY AS DIRECTOR ISSUER YES AGAINST AGAINST
(PROJECT)
PROPOSAL #11: ELECT PRASANT KUMAR MOHAPATRA AS ISSUER YES AGAINST AGAINST
DIRECTOR (TECHNICAL)
PROPOSAL #12: ELECT PRAKASH TIWARI AS DIRECTOR ISSUER YES AGAINST AGAINST
(OPERATIONS)
PROPOSAL #13: ELECT VIVEK KUMAR DEWANGAN AS ISSUER YES AGAINST AGAINST
GOVERNMENT NOMINEE DIRECTOR
PROPOSAL #14: ELECT BHIM SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT K.P.KYLASANATHA PILLAY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: ELECT ARCHANA AGRAWAL AS GOVERNMENT ISSUER YES AGAINST AGAINST
NOMINEE DIRECTOR
PROPOSAL #17: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: NTPC Ltd.
TICKER: 532555 CUSIP: Y6421X116
MEETING DATE: 3/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
ISSUANCE OF BONUS SHARES
ISSUER: NTT DATA Corp.
TICKER: 9613 CUSIP: J59031104
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8.5
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR HOMMA, YO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YANAGI, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAGUCHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJIWARA, TOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KITANI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEUCHI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ITO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUNAGA, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKAMOTO, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HIRANO, EIJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR EBIHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR JOHN MCCAIN ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR FUJII, MARIKO ISSUER YES FOR FOR
ISSUER: NTT DoCoMo, Inc.
TICKER: 9437 CUSIP: J59399121
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR TSUBOUCHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIWARA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TATEISHI, MAYUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURODA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAGAE, ISSUER YES AGAINST AGAINST
HIRONOBU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAJIKAWA, ISSUER YES FOR FOR
MIKIO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKATA, ISSUER YES AGAINST AGAINST
KATSUMI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TSUJIYAMA, ISSUER YES FOR FOR
EIKO
ISSUER: Nufarm Ltd.
TICKER: NUF CUSIP: Q7007B105
MEETING DATE: 12/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT FRANK FORD AS DIRECTOR ISSUER YES FOR FOR
ISSUER: NUTRIBIOTECH Co. Ltd.
TICKER: 222040 CUSIP: Y6S897108
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM YONG-BEOM AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT YANG SEUNG-DONG AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Nutrien Ltd.
TICKER: NTR CUSIP: 67077M108
MEETING DATE: 7/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER M. BURLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAURA J. CLARK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN W. ESTEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GERALD W. GRANDEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIRANDA C. HUBBS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CONSUELO E. MADERE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CHARLES "CHUCK" V. ISSUER YES FOR FOR
MAGRO
PROPOSAL #1.11: ELECT DIRECTOR KEITH G. MARTELL ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR A. ANNE MCLELLAN ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR DEREK G. PANNELL ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR AARON W. REGENT ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR MAYO M. SCHMIDT ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR JOCHEN E. TILK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RE-APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: APPROVE STOCK OPTION PLAN AND GRANT OF ISSUER YES FOR FOR
STOCK OPTIONS
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Nutrien Ltd.
TICKER: NTR CUSIP: 67077M108
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER M. BURLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAURA J. CLARK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN W. ESTEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIRANDA C. HUBBS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CONSUELO E. MADERE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHARLES V. MAGRO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR KEITH G. MARTELL ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR AARON W. REGENT ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MAYO M. SCHMIDT 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: NuVista Energy Ltd.
TICKER: NVA CUSIP: 67072Q104
MEETING DATE: 5/7/2019 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 RONALD J. ECKHARDT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PENTTI O. KARKKAINEN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KEITH A. MACPHAIL ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RONALD J. POELZER ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BRIAN G. SHAW ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHELDON B. STEEVES ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DEBORAH S. STEIN 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 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: NWS Holdings Limited
TICKER: 659 CUSIP: G66897110
MEETING DATE: 8/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SP AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: ELECT MA SIU CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HO GILBERT CHI HANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHOW TAK WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG KWAI HUEN, ALBERT AS DIRECTOR ISSUER YES FOR FOR
ISSUER: NWS Holdings Ltd.
TICKER: 659 CUSIP: G66897110
MEETING DATE: 11/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHEUNG CHIN CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TO HIN TSUN, GERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DOMINIC LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WILLIAM JUNIOR GUILHERME DOO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT LEE YIU KWONG, ALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: 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: Nyfosa AB
TICKER: NYF CUSIP: W6S88K102
MEETING DATE: 5/9/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (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 425,000 FOR CHAIR AND SEK 170,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: REELECT JOHAN ERICSSON (CHAIR), MARIE ISSUER YES FOR FOR
BUCHT TORESATER, LISA DOMINGUEZ FLODIN, JENS ENGWALL,
PER LINDBLAD AND KRISTINA SAWJANI AS DIRECTORS;
ELECT MATS ANDERSSON AS NEW DIRECTOR
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE INSTRUCTIONS FOR NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE STOCK OPTION PLAN LTIP 2019 FOR ISSUER YES FOR FOR
KEY EMPLOYEES; APPROVE CREATION OF SEK 975,000 POOL
OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #19: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
ISSUER: Nyrstar NV
TICKER: NYR CUSIP: B6372M163
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
PREPAYMENT ARRANGEMENT WITH NYRSTAR SALES & MARKETING
AG AND POLITUS B.V.
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ARTICLE 23
ISSUER: Nyrstar NV
TICKER: NYR CUSIP: B6372M163
MEETING DATE: 3/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 23 RE: DATE AND TIME OF ISSUER YES FOR FOR
ANNUAL GENERAL MEETING
PROPOSAL #2: ELECT JANE MORIARTY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
ISSUER: O2 Czech Republic as
TICKER: TELEC CUSIP: X89734101
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MEETING CHAIRMAN AND OTHER ISSUER YES FOR FOR
MEETING OFFICIALS
PROPOSAL #5.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CZK 17 AND CZK 170 PER SHARE
PROPOSAL #6.2: APPROVE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR
RESERVE WITH REPAYMENT TO SHAREHOLDERS
PROPOSAL #7: RATIFY KPMG CESKA REPUBLIKA AUDIT, ISSUER YES FOR FOR
S.R.O. AS AUDITOR
PROPOSAL #8: RECALL AND ELECT AUDIT COMMITTEE MEMBERS ISSUER YES AGAINST AGAINST
ISSUER: Obara Group, Inc.
TICKER: 6877 CUSIP: J59453100
MEETING DATE: 12/21/2018 FOR/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
ISSUER: Obayashi Corp.
TICKER: 1802 CUSIP: J59826107
MEETING DATE: 6/25/2019 FOR/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 OBAYASHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASUWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR URA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, TAKEHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOTERA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURATA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, TOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTAKE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOIZUMI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IZUMIYA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOKOKAWA, ISSUER YES FOR FOR
HIROSHI
ISSUER: OBI Pharma, Inc.
TICKER: 4174 CUSIP: Y64270104
MEETING DATE: 6/27/2019 FOR/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: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7.1: ELECT ZENG DA MENG (TAMON TSENG), A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF YI TAI INVESTMENT CORP, WITH
SHAREHOLDER NO.00000054, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT ZHANG NIAN CI (MICHAEL N. ISSUER YES FOR FOR
CHANG), A REPRESENTATIVE OF YI TAI INVESTMENT CORP,
WITH SHAREHOLDER NO.00000054, AS NON-INDEPENDENT
PROPOSAL #7.3: ELECT ZHUO LONG YE (LUNG-YEN CHO), A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF SHENG CHENG INVESTMENT CORP, WITH
SHAREHOLDER NO.00011993, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT CHEN ZHI QUAN (FRANK CHEN), A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF SHENG CHENG INVESTMENT CORP, WITH
SHAREHOLDER NO.00011993, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT FENG ZHEN YU (JERRY FONG), WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO.Y120430XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT ZHANG ZHONG MING (TONY CHANG), ISSUER YES FOR FOR
WITH SHAREHOLDER NO.F100818XXX AS INDEPENDENT
PROPOSAL #7.7: ELECT WANG TAI CHANG (TAYCHANG WANG), ISSUER YES FOR FOR
WITH SHAREHOLDER NO.H120000XXX AS INDEPENDENT
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: OBIC Business Consultants Co., Ltd.
TICKER: 4733 CUSIP: J59469106
MEETING DATE: 6/24/2019 FOR/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 NODA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WADA, SHIGEFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WADA, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KARAKAMA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGINO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TACHIBANA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKIHARA, TAKAMUNE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWANISHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUROZU, ISSUER YES FOR FOR
SHIGEKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISAKA, ISSUER YES AGAINST AGAINST
SHINJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES AGAINST AGAINST
TOSHIRO
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES FOR FOR
BONUS SYSTEM ABOLITION
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: OBIC Co., Ltd.
TICKER: 4684 CUSIP: J5946V107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 77.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NODA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TACHIBANA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWANISHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NODA, MIZUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJIMOTO, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IDA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UENO, TAKEMITSU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR GOMI, YASUMASA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR EJIRI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: OC Oerlikon Corp. AG
TICKER: OERL CUSIP: H59187106
MEETING DATE: 4/9/2019 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 AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 1.00 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 GEOFFERY MERSZEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT DAVID METZGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT ALEXEY MOSKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT GERHARD PEGAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: ELECT SUZANNE THOMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.2: ELECT PAUL ADAMS 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 ALEXEY MOSKOV AS MEMBER OF ISSUER YES FOR FOR
THE HUMAN RESOURCES COMMITTEE
PROPOSAL #5.1.3: REAPPOINT GERHARD PEGAM AS MEMBER OF ISSUER YES FOR FOR
THE HUMAN RESOURCES COMMITTEE
PROPOSAL #5.2.1: APPOINT SUZANNE THOMA AS MEMBER OF ISSUER YES FOR FOR
THE HUMAN RESOURCES COMMITTEE
PROPOSAL #5.2.2: APPOINT GEOFFREY MERSZEI AS MEMBER ISSUER YES FOR FOR
OF THE 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 REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 2.6 MILLION FROM THE 2019 AGM UNTIL
2020 AGM
PROPOSAL #10: APPROVE FIXED REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 4 MILLION FOR THE
PERIOD JULY 1, 2019 - JUNE 30, 2020
PROPOSAL #11: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.5 MILLION
FOR THE PERIOD 1 JAN. 2018 - 31 DEC. 2018
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Ocado Group Plc
TICKER: OCDO CUSIP: G6718L106
MEETING DATE: 5/1/2019 FOR/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 LORD ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TIM STEINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DUNCAN TATTON-BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NEILL ABRAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LUKE JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JORN RAUSING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RUTH ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DOUGLAS MCCALLUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANDREW HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT EMMA LLOYD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT JULIE SOUTHERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: APPROVE VALUE CREATION PLAN ISSUER YES FOR FOR
PROPOSAL #20: APPROVE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #21: APPROVE SHARESAVE SCHEME ISSUER YES FOR FOR
PROPOSAL #22: APPROVE EXECUTIVE SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #23: APPROVE THE AMENDMENT TO THE CHAIRMAN'S ISSUER YES FOR FOR
SHARE MATCHING AWARD
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #25: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH A RIGHTS ISSUE
PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #27: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #28: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #29: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Ocado Group Plc
TICKER: OCDO CUSIP: G6718L106
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE M&S ARRANGEMENTS ISSUER YES FOR FOR
ISSUER: Ocean Yield ASA
TICKER: OCY CUSIP: R6495G104
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING ISSUER NO N/A N/A
AND AGENDA
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A
MEETING
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #6: AUTHORIZE BOARD TO DISTRIBUTE DVIDENDS ISSUER NO N/A N/A
PROPOSAL #7a: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7b: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9: REELECT KJELL ROKKE (VICE CHAIR), JENS ISSUER NO N/A N/A
ISMAR, ANNICKEN KILDAHL AND ANNE-CHRISTIN DOVIGEN AS
DIRECTORS; ELECT BAARD SNEKKEVIK AS NEW DEPUTY
PROPOSAL #10: REELECT ARILD FRICK AND PETER KNUDSEN ISSUER NO N/A N/A
AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF NOK 540,000 FOR CHAIR, NOK 380,000 FOR
DEPUTY CHAIR AND OTHER DIRECTORS, AND NOK 100,000 FOR
DEPUTY DIRECTOR; APPROVE REMUNERATION FOR COMMITTEE
WORK
PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES IN CONNECTION WITH
ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER NO N/A N/A
REPURCHASE OF SHARES
PROPOSAL #17: APPROVE CREATION OF NOK 159.4 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS IN
CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR
OTHER TRANSACTIONS
PROPOSAL #18: APPROVE CREATION OF NOK 159.4 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS IN
CONNECTION WITH FUTURE INVESTMENTS
PROPOSAL #19: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER NO N/A N/A
ISSUANCE OF SHARES
PROPOSAL #20: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER NO N/A N/A
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF USD 200 MILLION; APPROVE CREATION OF NOK
159.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION
RIGHTS
PROPOSAL #21: APPROVE GRANT OF LOANS TO EMPLOYEES OF ISSUER NO N/A N/A
THE COMPANY FOR THE PURPOSE OF ACQUIRING COMPANY
ISSUER: Oceana Group Ltd.
TICKER: OCE CUSIP: S57090102
MEETING DATE: 2/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT MUSTAQ BREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT ZARINA BASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT IMRAAN SOOMRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #3.1: RE-ELECT ZARINA BASSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT PETER DE BEYER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT SAAMSOODEIN PATHER AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #4.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #6: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: OceanaGold Corporation
TICKER: OGC CUSIP: 675222103
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IAN M. REID ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GEOFF W. RABY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL F. WILKES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL B. SWEENEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NORA L. SCHEINKESTEL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CRAIG J. NELSEN 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: Oceanwide Holdings Co., Ltd. (Beijing)
TICKER: 000046 CUSIP: Y8345D101
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPLICATION OF FINANCING AND ISSUER YES FOR FOR
RELATED PARTY TRANSACTION
ISSUER: OCI Co., Ltd.
TICKER: 10060 CUSIP: Y6435J103
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT KIM TAEK-JUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT AHN MI-JEONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KANG JIN-AH AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT AHN MI-JEONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT KANG JIN-AH AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
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
ISSUER: OCI NV
TICKER: OCI CUSIP: N6667A111
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #6: APPROVE DISCHARGE OF EXECUTIVE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE NEW EXECUTIVE DIRECTORS ISSUER YES FOR FOR
PERFORMANCE STOCK UNIT PLAN
PROPOSAL #10: REELECT NASSEF SAWIRIS AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT HASSAN BADRAWI AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ELECT MAUD DE VRIES AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REELECT MICHAEL BENNETT AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #14: REELECT JEROME GUIRAUD AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: REELECT GREGORY HECKMAN AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #16: REELECT ROBERT JAN VAN DE KRAATS AS ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #17: REELECT ANJA MONTIJN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18: REELECT SIPKO SCHAT AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #19: REELECT JAN TER WISCH AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #20: ELECT DOD FRASER AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #21: ELECT DAVID WELCH AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #22: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES AGAINST AGAINST
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER PLUS ADDITIONAL 1
PERCENT FOR PERFORMANCE SHARE PLAN
PROPOSAL #23: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES AGAINST AGAINST
RIGHTS FROM SHARE ISSUANCES UP TO 10 PERCENT OF
ISSUED SHARE CAPITAL PLUS ADDITIONAL 10 PERCENT
WITHIN THE CONTEXT OF TAKEOVER/MERGER
PROPOSAL #24: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #25: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
ISSUER: Odakyu Electric Railway Co., Ltd.
TICKER: 9007 CUSIP: J59568139
MEETING DATE: 6/27/2019 FOR/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 YAMAKI, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOSHINO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMOKA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAKAWA, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IGARASHI, SHU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGANO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORITA, TOMIJIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOMAKUCHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAYAMA, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOYANAGI, JUN ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HAYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TATEYAMA, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KURODA, SATOSHI ISSUER YES FOR FOR
ISSUER: Odontoprev S.A.
TICKER: ODPV3 CUSIP: P7344M104
MEETING DATE: 8/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ODONTO SYSTEM ISSUER YES FOR FOR
PLANOS ODONTOLOGICOS LTDA.
ISSUER: OdontoPrev SA
TICKER: ODPV3 CUSIP: P7344M104
MEETING DATE: 1/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB ODONTO ISSUER NO N/A N/A
SYSTEM PLANOS ODONTOLOGICOS LTDA.
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AUDITORES ISSUER NO N/A N/A
INDEPENDENTES AS THE INDEPENDENT FIRM TO APPRAISE
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ABSORPTION OF ODONTO SYSTEM ISSUER NO N/A N/A
PLANOS ODONTOLOGICOS LTDA.
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
ISSUER: OdontoPrev SA
TICKER: ODPV3 CUSIP: P7344M104
MEETING DATE: 4/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER NO N/A N/A
THREE
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #6: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #7: ELECT IVAN MALUF JUNIOR AS FISCAL SHAREHOLDER NO N/A N/A
COUNCIL MEMBER AND EDUARDO DA GAMA GODOY AS ALTERNATE
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #8: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
PROPOSAL #9: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: OdontoPrev SA
TICKER: ODPV3 CUSIP: P7344M104
MEETING DATE: 4/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER NO N/A N/A
AMEND ARTICLES ACCORDINGLY
PROPOSAL #2: AMEND ARTICLES/CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #3: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: OdontoPrev SA
TICKER: ODPV3 CUSIP: P7344M104
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE BOARD COMPOSITION ISSUER YES AGAINST AGAINST
ISSUER: Oesterreichische Post AG
TICKER: POST CUSIP: A6191J103
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.08 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER: OFX Group Limited
TICKER: OFX CUSIP: Q7074N107
MEETING DATE: 8/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #3: ELECT LISA FRAZIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DOUGLAS SNEDDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE OFX GROUP LIMITED GLOBAL ISSUER YES FOR FOR
EQUITY PLAN
PROPOSAL #6: APPROVE THE OFX GROUP LIMITED EXECUTIVE ISSUER YES FOR FOR
SHARE PLAN
PROPOSAL #7: APPROVE ISSUANCE OF SHARES AND LOAN TO ISSUER YES FOR FOR
JOHN ALEXANDER MALCOLM
PROPOSAL #8: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JOHN ALEXANDER MALCOLM
ISSUER: Ohara Inc.
TICKER: 5218 CUSIP: J59741108
MEETING DATE: 1/30/2019 FOR/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 AGAINST AGAINST
- AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR SAITO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAJIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AOKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR GOTO, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKUMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TOKURA, GO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UCHIDA, SEIJU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NOKINA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUGITA, ISSUER YES FOR FOR
MITSUYOSHI
ISSUER: OHL Mexico S.A.B. de C.V.
TICKER: OHLMEX * CUSIP: P7356Z100
MEETING DATE: 7/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME AND AMEND ARTICLE 1 ISSUER YES AGAINST AGAINST
ACCORDINGLY
ISSUER: OHL Mexico S.A.B. de C.V.
TICKER: OHLMEX * CUSIP: P7356Z100
MEETING DATE: 7/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY MEMBERS OF AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTEES
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
ISSUER: Ohsho Food Service Corp.
TICKER: 9936 CUSIP: J6012K108
MEETING DATE: 6/26/2019 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR WATANABE, NAOTO ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR UEDA, MINORU ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR KOREDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR KISO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR KADOBAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR TODA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR SUGITA, MOTOKI ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DIRECTOR IKEDA, NAOKO ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT DIRECTOR WATANABE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT DIRECTOR SEKIJIMA, CHIKARA ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT DIRECTOR NONAKA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #6: APPOINT STATUTORY AUDITOR MATSUYAMA, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #7: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIKATA, TOSHIKAZU
ISSUER: Oil & Gas Development Co. Ltd.
TICKER: OGDC CUSIP: Y6448X107
MEETING DATE: 10/25/2018 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 AUDITORS AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Oil & Natural Gas Corp. Ltd.
TICKER: 500312 CUSIP: Y64606133
MEETING DATE: 9/28/2018 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 AJAY KUMAR DWIVEDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT GANGA MURTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SHASHI SHANKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SAMBIT PATRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SUBHASH KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RAJESH SHYAMSUNDER KAKKAR AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #10: ELECT SANJAY KUMAR MOITRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: ADOPT NEW MEMORANDUM OF ASSOCIATION AND ISSUER YES AGAINST AGAINST
ARTICLES OF ASSOCIATION
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES AGAINST AGAINST
ONGC PETRO-ADDITIONS LIMITED (OPAL)
ISSUER: Oil Co. LUKOIL PJSC
TICKER: LKOH CUSIP: 69343P105
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
THROUGH SHARE REPURCHASE PROGRAM AND SUBSEQUENT SHARE
CANCELLATION
ISSUER: Oil Co. LUKOIL PJSC
TICKER: LKOH CUSIP: 69343P105
MEETING DATE: 12/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND CHARTER ISSUER YES FOR FOR
ISSUER: Oil Co. LUKOIL PJSC
TICKER: LKOH CUSIP: 69343P105
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING
DIVIDENDS OF RUB 155 PER SHARE
PROPOSAL #2.1: ELECT VAGIT ALEKPEROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT VIKTOR BLAZHEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT TOBY GATI AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT VALERII GRAIFER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT RAVIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT NIKOLAI NIKOLAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.8: ELECT PAVEL TEPLUKHIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.9: ELECT LEONID FEDUN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.10: ELECT LIUBOV KHOBA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.11: ELECT SERGEI SHATALOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.12: ELECT WOLFGANG SCHUSSEL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.1: ELECT IVAN VRUBLEVSKII AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.2: ELECT ARTEM OTRUBIANNIKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.3: ELECT PAVEL SULOEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
FISCAL 2018
PROPOSAL #4.2: APPROVE REMUNERATION OF NEW DIRECTORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #5.1: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION FOR FISCAL 2018
PROPOSAL #5.2: APPROVE REMUNERATION OF NEW MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION FOR FISCAL 2019
PROPOSAL #6: RATIFY KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
GENERAL MEETINGS
PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
THROUGH SHARE REPURCHASE PROGRAM AND SUBSEQUENT SHARE
CANCELLATION
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS ,EXECUTIVES, AND
COMPANIES
ISSUER: Oil Co. LUKOIL PJSC
TICKER: LKOH CUSIP: X6983S100
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
THROUGH SHARE REPURCHASE PROGRAM AND SUBSEQUENT SHARE
CANCELLATION
ISSUER: Oil Co. LUKOIL PJSC
TICKER: LKOH CUSIP: X6983S100
MEETING DATE: 12/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND CHARTER ISSUER YES FOR FOR
ISSUER: Oil Co. LUKOIL PJSC
TICKER: LKOH CUSIP: X6983S100
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING
DIVIDENDS OF RUB 155 PER SHARE
PROPOSAL #2.1: ELECT VAGIT ALEKPEROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT VIKTOR BLAZHEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT TOBY GATI AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT VALERII GRAIFER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT RAVIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT NIKOLAI NIKOLAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.8: ELECT PAVEL TEPLUKHIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.9: ELECT LEONID FEDUN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.10: ELECT LIUBOV KHOBA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.11: ELECT SERGEI SHATALOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.12: ELECT WOLFGANG SCHUSSEL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.1: ELECT IVAN VRUBLEVSKII AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.2: ELECT ARTEM OTRUBIANNIKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.3: ELECT PAVEL SULOEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
FISCAL 2018
PROPOSAL #4.2: APPROVE REMUNERATION OF NEW DIRECTORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #5.1: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION FOR FISCAL 2018
PROPOSAL #5.2: APPROVE REMUNERATION OF NEW MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION FOR FISCAL 2019
PROPOSAL #6: RATIFY KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
GENERAL MEETINGS
PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
THROUGH SHARE REPURCHASE PROGRAM AND SUBSEQUENT SHARE
CANCELLATION
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS ,EXECUTIVES, AND
COMPANIES
ISSUER: Oil India Ltd.
TICKER: 533106 CUSIP: Y64210100
MEETING DATE: 9/22/2018 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
PROPOSAL #3: REELECT P. K. SHARMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT ASHA KAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PRIYANK SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT S. MANOHARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT AMINA R. KHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: Oil Refineries Ltd.
TICKER: ORL CUSIP: M7521B106
MEETING DATE: 12/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT OVADIA ELI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT DAVID FEDERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT GUY ELDAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT MAYA ALCHECH KAPLAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: REELECT JACOB GOTTENSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: REELECT ARIE OVADIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.7: REELECT AVISAR PAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: REELECT ALEXANDER PASSAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: REELECT SAGI KABLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FRAMEWORK D&O INSURANCE POLICY 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 #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: Oil Refineries Ltd.
TICKER: ORL CUSIP: M7521B106
MEETING DATE: 2/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDED COMPENSATION OF ISSUER YES FOR FOR
ALEXANDER PASSAL, DIRECTOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: Oil Refineries Ltd.
TICKER: ORL CUSIP: M7521B106
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL BONUS TO OVADIA ELI, ISSUER YES AGAINST AGAINST
CHAIRMAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: Oil Refineries Ltd.
TICKER: ORL CUSIP: M7521B106
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PURCHASE OF GAS FROM TAMAR ISSUER YES FOR FOR
PARTNERSHIP
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: Oil Search Ltd.
TICKER: OSH CUSIP: Y64695110
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT AGU KANTSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MELCHIOR (MEL) TOGOLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #1: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PETER BOTTEN
PROPOSAL #2: APPROVE ISSUANCE OF RESTRICTED SHARES TO ISSUER YES FOR FOR
PETER BOTTEN
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: Oiles Corp.
TICKER: 6282 CUSIP: J60235108
MEETING DATE: 6/27/2019 FOR/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 IIDA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANABE, KAZUHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAZAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWASAKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAYAMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMIJIMA, ISSUER YES FOR FOR
NORIHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, KOJI
ISSUER: Oita Bank, Ltd.
TICKER: 8392 CUSIP: J60256104
MEETING DATE: 6/26/2019 FOR/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 HIMENO, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GOTO, TOMIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIKUGUCHI, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKESHIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, YASUHIDE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWANO, MITSUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ORO, ISSUER YES FOR FOR
SACHIKO
ISSUER: Oji Holdings Corp.
TICKER: 3861 CUSIP: J6031N109
MEETING DATE: 6/27/2019 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 YAJIMA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAKU, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATARI, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEDA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIWARA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOSEKI, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KISAKA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMADA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISONO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHINDO, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NARA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAKATA, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OTSUKA, NOBUKO ISSUER YES FOR FOR
ISSUER: Okabe Co., Ltd.
TICKER: 5959 CUSIP: J60342102
MEETING DATE: 3/28/2019 FOR/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
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR HIROWATARI, MAKOTO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR SUGIMOTO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MOTOI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOSOMICHI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NOHARA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAZAKI, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ENDO, TOSHINARI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIKAMI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAWASE, HIROHIDE ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMAMURA, KENJI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAZAKI, KATSUYUKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUJI, NOZOMI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIMOTO, AKITOSHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NODA, HIROKO
ISSUER: Okamoto Industries, Inc.
TICKER: 5122 CUSIP: J60428109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2.1: ELECT DIRECTOR OKAMOTO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAGUCHI, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEDA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAMOTO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKASHIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAMOTO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUCHIYA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NODERA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TANAKA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKUDA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NAKAJIMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KUME, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR AIZAWA, MITSUE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Okamura Corp.
TICKER: 7994 CUSIP: J60514114
MEETING DATE: 6/27/2019 FOR/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 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
PROPOSAL #3.1: ELECT DIRECTOR NAKAMURA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIKUCHI, SHIGEJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOSHIDA, TEIICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUKUDA, SAKAE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TSUKAMOTO, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ASANO, HIROMI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ITO, HIROYOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IWATA, ISSUER YES FOR FOR
TOSHIKAZU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KISHIGAMI, ISSUER YES FOR FOR
KEIKO
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, MUTSUO
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UCHIDA, HARUMICHI
ISSUER: Okasan Securities Group, Inc.
TICKER: 8609 CUSIP: J60600111
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATO, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHINSHIBA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAKA, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHINDO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MURAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NATSUME, NOBUYUKI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIGO, SEISHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KONO, HIROKAZU
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAI, MIKITO
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Oki Electric Industry Co., Ltd.
TICKER: 6703 CUSIP: J60772100
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR KAWASAKI, HIDEICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAMAGAMI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOSHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUBOI, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUSE, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ASABA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASHIMA, IZUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HATAKEYAMA, ISSUER YES FOR FOR
TOSHIYA
ISSUER: Okuma Corp.
TICKER: 6103 CUSIP: J60966116
MEETING DATE: 6/21/2019 FOR/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: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HANAKI, YOSHIMARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IEKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR RYOKI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HORIE, CHIKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIMARU, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SENDA, HARUMITSU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOMURA, KINYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ASAHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OKAYA, TOKUICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OZAWA, MASATOSHI ISSUER YES FOR FOR
ISSUER: Okumura Corp.
TICKER: 1833 CUSIP: J60987120
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 153
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AUTHORIZE BOARD TO PAY INTERIM DIVIDENDS
PROPOSAL #3.1: ELECT DIRECTOR OKUMURA, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIZUNO, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAGUCHI, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOTERA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYAZAKI, HIROMU ISSUER YES FOR FOR
ISSUER: Okura Industrial Co., Ltd.
TICKER: 4221 CUSIP: J61073102
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR TAKAHAMA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANDA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, YOSHITOMO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEHARA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UETA, TOMO ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER HORIUCHI, SHINJI
ISSUER: Okuwa Co., Ltd.
TICKER: 8217 CUSIP: J61106100
MEETING DATE: 5/15/2019 FOR/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 KANKI, YASUNARI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUWA, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOGAWA, KOZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEDA, YOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAMIYA, YUKIO 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 #2.1: ELECT DIRECTOR OKUWA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAGUCHI, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKANO, SHINZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ANDO, MOTOJI
ISSUER: Olam International Limited
TICKER: O32 CUSIP: Y6421B106
MEETING DATE: 4/24/2019 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 LIM AH DOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SANJIV MISRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SHEKHAR ANANTHARAMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KAZUO ITO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
OLAM SHARE GRANT PLAN
ISSUER: Old Mutual Ltd.
TICKER: OMU CUSIP: S5790B132
MEETING DATE: 5/24/2019 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 2018
PROPOSAL #2.1: ELECT PAUL BALOYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PETER DE BEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT THYS DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT ALBERT ESSIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT ITUMELENG KGABOESELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT JOHN LISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT SIZEKA MAGWENTSHU-RENSBURG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.8: ELECT TREVOR MANUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT NOMBULELO MOHOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT THOKO MOKGOSI-MWANTEMBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.11: ELECT NOSIPHO MOLOPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT PETER MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT JAMES MWANGI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT MARSHALL RAPIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT CASPER TROSKIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT STEWART VAN GRAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PAUL BALOYI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT PETER DE BEYER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT ITUMELENG KGABOESELE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #3.4: ELECT JOHN LISTER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.5: ELECT NOSIPHO MOLOPE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #4.2: APPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
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 ISSUER YES FOR FOR
SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED
ENTITIES AND TO DIRECTORS, PRESCRIBED OFFICERS OR
OTHER PERSONS PARTICIPATING IN SHARE OR OTHER
EMPLOYEE INCENTIVE SCHEMES
ISSUER: Olympus Corp.
TICKER: 7733 CUSIP: J61240107
MEETING DATE: 6/25/2019 FOR/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 THREE COMMITTEES - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR
TITLES - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TAKEUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SASA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR STEFAN KAUFMANN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOGA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMIZU, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJITA, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATAYAMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAMINAGA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KIKAWA, MICHIJIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IWAMURA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MASUDA, YASUMASA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR NATORI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR IWASAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR D. ROBERT HALE ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR JIM C. BEASLEY ISSUER YES FOR FOR
ISSUER: Omnia Holdings Ltd.
TICKER: OMN CUSIP: S58080102
MEETING DATE: 9/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH TANYA RAE AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #2: RATIFY AND CONFIRM THE ACTIONS OF ALL ISSUER YES FOR FOR
PERSONS WHO HELD OFFICE AS MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND ITS COMMITTEES DURING
THE PERIOD FROM 2 OCTOBER 2012 UNTIL THE DATE ON
WHICH THE ANNUAL GENERAL MEETING IS HELD
PROPOSAL #3: RE-ELECT RODERICK HUMPHRIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT FRANK BUTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RALPH HAVENSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RONALD BOWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TINA EBOKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LINDA DE BEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT THOKO MOKGOSI-MWANTEMBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.1: ELECT LINDA DE BEER AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #10.2: RE-ELECT RONALD BOWEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #10.3: ELECT TINA EBOKA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #11.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11.2: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #13: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1.1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE CHAIRMAN'S FEES ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #2.2: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
ISSUER: OMRON Corp.
TICKER: 6645 CUSIP: J61374120
MEETING DATE: 6/18/2019 FOR/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 #2.1: ELECT DIRECTOR TATEISHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYATA, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NITTO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANDO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIKAWA, KUNIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMIGAMA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
KIICHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHIKAWA, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, TORU
ISSUER: OMV AG
TICKER: OMV CUSIP: A51460110
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS FOR FISCAL 2018
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
PROPOSAL #7.1: APPROVE LONG TERM INCENTIVE PLAN 2019 ISSUER YES FOR FOR
FOR KEY EMPLOYEES
PROPOSAL #7.2: APPROVE EQUITY DEFERRAL PLAN ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT WOLFGANG C. BERNDT AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8.2: ELECT STEFAN DOBOCZKY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.3: ELECT ALYAZIA ALI AL KUWAITI AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8.4: ELECT MANSOUR MOHAMED AL MULLA AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8.5: ELECT KARL ROSE AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #8.6: ELECT JOHANN GEORG SCHELLING AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8.7: ELECT THOMAS SCHMID AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.8: ELECT ELISABETH STADLER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.9: ELECT CHRISTOPH SWAROVSKI AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER: OneSavings Bank Plc
TICKER: OSB CUSIP: G6769K106
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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: ELECT SARAH HEDGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT GRAHAM ALLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT ERIC ANSTEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT RODNEY DUKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT MARGARET HASSALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT MARY MCNAMARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT DAVID WEYMOUTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: RE-ELECT ANDREW GOLDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: RE-ELECT APRIL TALINTYRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE
PROPOSAL #9: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF REGULATORY
CAPITAL CONVERTIBLE INSTRUMENTS
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: OneSavings Bank Plc
TICKER: OSB CUSIP: G6769K106
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE COMBINATION AND AUTHORITY TO ISSUER YES FOR FOR
ALLOT THE NEW SHARES
ISSUER: O-Net Technologies (Group) Limited
TICKER: 877 CUSIP: G6771C100
MEETING DATE: 5/31/2019 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 NA QINGLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ONG CHOR WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DENG XINPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
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: ONEX Corporation
TICKER: ONEX CUSIP: 68272K103
MEETING DATE: 5/9/2019 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 WITHHOLD AGAINST
PROPOSAL #3.2: ELECT DIRECTOR MITCHELL GOLDHAR ISSUER YES WITHHOLD AGAINST
PROPOSAL #3.3: ELECT DIRECTOR ARIANNA HUFFINGTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #3.4: ELECT DIRECTOR ARNI C. THORSTEINSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #3.5: ELECT DIRECTOR BETH A. WILKINSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Ono Pharmaceutical Co., Ltd.
TICKER: 4528 CUSIP: J61546115
MEETING DATE: 6/20/2019 FOR/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 SAGARA, GYO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AWATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SANO, KEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWABATA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURIHARA, JUN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJIYOSHI, ISSUER YES FOR FOR
SHINJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAKKA, ISSUER YES FOR FOR
HIROMI
ISSUER: Onoken Co., Ltd.
TICKER: 7414 CUSIP: J61525101
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ONO, KEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ONO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ONO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ONO, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKUBO, TAKAYASU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAMURE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ONO, AKIRA ISSUER YES FOR FOR
ISSUER: Ontex Group NV
TICKER: ONTEX CUSIP: B6S9X0109
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: ELECT DESARROLLO EMPRESARIAL JOVEN ISSUER YES FOR FOR
SUSTENTABLE SC, PERMANENTLY REPRESENTED BY
JUANGILBERTO MARIN QUINTERO, AS DIRECTOR
PROPOSAL #7b: ELECT ALDO CARDOSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT ESTHER BERROZPE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH EULER HERMES NV
PROPOSAL #10: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Onward Holdings Co., Ltd.
TICKER: 8016 CUSIP: J30728109
MEETING DATE: 5/23/2019 FOR/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 YASUMOTO, MICHINOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSAWA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ICHINOSE, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TSUNENORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOMURO, YOSHIE ISSUER YES FOR FOR
ISSUER: oOh!media Limited
TICKER: OML CUSIP: Q7108D109
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT TONY FAURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DEBRA (DEBBIE) GOODIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF RIGHTS TO BRENDON ISSUER YES FOR FOR
COOK
PROPOSAL #5: APPROVE THE INCREASE IN NON-EXECUTIVE ISSUER YES FOR N/A
DIRECTORS' FEE POOL
PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #7: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN RELATION TO THE ACQUISITION OF
OOH!MEDIA STREET FURNITURE PTY LIMITED
ISSUER: Open Door, Inc.
TICKER: 3926 CUSIP: J3072J105
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR SEKINE, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOYANAGI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMIZU, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOIDE, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
FUSAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
MICHIHARU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HARAGUCHI, ISSUER YES FOR FOR
JUN
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUWA, RYOJI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAMOTO, KOHEI
ISSUER: Open House Co., Ltd.
TICKER: 3288 CUSIP: J3072G101
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 52
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ARAI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAMATA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IMAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUKUOKA, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WAKATABI, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKURAI, MASARU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
KOICHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR IDO, ISSUER YES FOR FOR
KAZUMI
ISSUER: Open Text Corp.
TICKER: OTEX CUSIP: 683715106
MEETING DATE: 9/5/2018 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 J. BARRENECHEA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RANDY FOWLIE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID FRASER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GAIL E. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J. SADLER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HARMIT SINGH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL SLAUNWHITE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR CARL JURGEN TINGGREN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DEBORAH WEINSTEIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Ophir Energy Plc
TICKER: OPHR CUSIP: G6768E101
MEETING DATE: 8/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE PRODUCING ISSUER YES FOR FOR
ASSETS AND THE EXPLORATION ASSETS FROM SANTOS LIMITED
PROPOSAL #2: APPROVE THE COMMITMENT COMPENSATION ISSUER YES FOR FOR
PAYMENT ARRANGEMENTS
ISSUER: Ophir Energy Plc
TICKER: OPHR CUSIP: G6768E101
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RECOMMENDED CASH OFFER FOR ISSUER YES FOR FOR
OPHIR ENERGY PLC BY MEDCO ENERGI GLOBAL PTE LTD
ISSUER: Ophir Energy Plc
TICKER: OPHR CUSIP: G6768E101
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: OPT Holding, Inc.
TICKER: 2389 CUSIP: J61659108
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HACHIMINE, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOUCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TERAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MINODA, SHUSAKU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIZUTANI, TOMOYUKI ISSUER YES FOR FOR
ISSUER: OPTEX GROUP Co., Ltd.
TICKER: 6914 CUSIP: J61654109
MEETING DATE: 3/28/2019 FOR/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 KOBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGUNI, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIGASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMIMURA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONISHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAJIMA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKEMI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIDA, MINORU
ISSUER: OPTORUN Co., Ltd.
TICKER: 6235 CUSIP: J61658100
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR DAIYU SON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, IHEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BIN FAN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIN RIN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIGUCHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAZAKI, NAOKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
ISSUER: OptoTech Corp.
TICKER: 2340 CUSIP: Y6494C106
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL DECREASE VIA CASH RETURN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: OPUS GLOBAL Nyrt.
TICKER: OPUS CUSIP: X6549D100
MEETING DATE: 12/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER WITH KONZUM INVESTMENT ISSUER YES AGAINST AGAINST
AND ASSET MANAGEMENT PUBLIC LIMITED COMPANY
PROPOSAL #2: APPROVE CREATION OF LEGAL SUCCESSOR ISSUER YES AGAINST AGAINST
COMPANY
PROPOSAL #3: APPROVE DATE OF DRAWING-UP OF BALANCE ISSUER YES FOR FOR
SHEET
PROPOSAL #4: APPROVE MERGER AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MERGER PLAN ISSUER YES FOR FOR
ISSUER: OPUS GLOBAL Nyrt.
TICKER: OPUS CUSIP: X6549D100
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MERGER WITH KONZUM BEFEKTETESI ISSUER YES AGAINST AGAINST
ES VAGYONKEZELO NYRT.
PROPOSAL #3: APPROVE MERGER PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DATE OF MERGER ISSUER YES AGAINST AGAINST
PROPOSAL #5: GRANT AUTHORIZATION TO SIGN THE MERGER ISSUER YES AGAINST AGAINST
AGREEMENT
PROPOSAL #6: APPROVE MERGER RELATED QUESTIONS ISSUER YES AGAINST AGAINST
ISSUER: OPUS GLOBAL Nyrt.
TICKER: OPUS CUSIP: X6549D100
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
ISSUER: Oracle Corp Japan
TICKER: 4716 CUSIP: J6165M109
MEETING DATE: 8/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #2.1: ELECT DIRECTOR FRANK OBERMEIER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOSAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR S. KURISHNA KUMAR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR EDWARD PATERSON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMBERLY WOOLLEY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JOHN L. HALL ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Oracle Financial Services Software Ltd.
TICKER: 532466 CUSIP: Y3864R102
MEETING DATE: 8/14/2018 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 CHAITANYA KAMAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT HARINDERJIT SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE MUKUND M CHITALE & CO., ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE THAT THE VACANCY ON THE BOARD ISSUER YES FOR FOR
RESULTING FROM THE RETIREMENT OF ROBERT K WEILER
PROPOSAL #7: APPROVE BRANCH AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: REELECT S VENKATACHALAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT RICHARD JACKSON AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Orange Belgium SA
TICKER: OBEL CUSIP: B60667100
MEETING DATE: 5/2/2019 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 0.50 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CO-OPTATION OF RAMON FERNANDEZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: APPROVE CO-OPTATION OF VALERIE LE ISSUER YES FOR FOR
BOULANGER AS DIRECTOR
PROPOSAL #9: APPROVE CO-OPTATION OF JEAN-MARC ISSUER YES FOR FOR
VIGNOLLES AS DIRECTOR
PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
BASIS CONTRACT FROM THE FLEMISH GOVERNMENT
PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
MVNO SERVICES AGREEMENT WITH UNLEASHED NV
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #13: APPROVE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
ISSUER: Orange Life Insurance Ltd.
TICKER: 079440 CUSIP: Y4R80Y104
MEETING DATE: 2/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KIM TAE-YOUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
ISSUER: Orange Life Insurance Ltd.
TICKER: 79440 CUSIP: Y4R80Y104
MEETING DATE: 3/29/2019 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 KIM HYOUNG-TAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT SUNG JOO-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM BUM-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHUN YOUNG-SUP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT KIM BUM-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.2: ELECT SUNG JOO-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Orange Polska SA
TICKER: OPL CUSIP: X5984X100
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
FISCAL 2018
PROPOSAL #5.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #5.3: APPROVE ALLOCATION OF INCOME FROM ISSUER YES FOR FOR
PREVIOUS YEARS
PROPOSAL #5.4: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS IN FISCAL 2018
PROPOSAL #5.5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2018
PROPOSAL #5.6a: APPROVE DISCHARGE OF CEO ISSUER YES FOR FOR
PROPOSAL #5.6b: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #5.6c: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #5.6d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #5.6e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #5.6f: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #5.6g: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #5.6h: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #5.6i: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.6j: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.6k: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.6l: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.6m: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.6n: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.6o: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.6p: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.6q: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.6r: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.6s: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.6t: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.6u: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.6v: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.6w: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.6x: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.1: ELECT ERIC DEBROECK AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.2: ELECT MICHAL KLEIBER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.3: ELECT MONIKA NACHYLA AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.4: ELECT GERVAIS PELLISSIER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.5: ELECT MARC RICAU AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #6.6: ELECT JEAN-MICHEL THIBAUD AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.7: ELECT MACIEJ WITUCKI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
ISSUER: Orange SA
TICKER: ORA CUSIP: F6866T100
MEETING DATE: 5/21/2019 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 0.70 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: ELECT ANNE-GABRIELLE HEILBRONNER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT ALEXANDRE BOMPARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT HELLE KRISTOFFERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JEAN-MICHEL SEVERINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ANNE LANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPENSATION OF STEPHANE ISSUER YES FOR FOR
RICHARD, CHAIRMAN AND CEO
PROPOSAL #11: APPROVE COMPENSATION OF RAMON ISSUER YES FOR FOR
FERNANDEZ, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF GERVAIS ISSUER YES FOR FOR
PELLISSIER, VICE-CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR
CEOS
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION
PROPOSAL #17: ALLOW BOARD TO USE DELEGATIONS UNDER ISSUER YES FOR FOR
ITEM 16 ABOVE IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION
PROPOSAL #19: ALLOW BOARD TO USE DELEGATIONS UNDER ISSUER YES FOR FOR
ITEM 18 ABOVE IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION
PROPOSAL #21: ALLOW BOARD TO USE DELEGATIONS UNDER ISSUER YES FOR FOR
ITEM 20 ABOVE IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-21
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
1 BILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #24: ALLOW BOARD TO USE DELEGATIONS UNDER ISSUER YES FOR FOR
ITEM 23 ABOVE IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #26: ALLOW BOARD TO USE DELEGATIONS UNDER ISSUER YES FOR FOR
ITEM 25 ABOVE IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #27: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3 BILLION
MILLION
PROPOSAL #28: AUTHORIZE UP TO 0.07 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER
PERFORMANCE CONDITIONS RESERVED FOR SOME EMPLOYEES
AND EXECUTIVE OFFICERS
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #30: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 2 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #31: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #32: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: AMEND ITEM 3 AS FOLLOWS: APPROVE SHAREHOLDER YES AGAINST FOR
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 PER
SHARE
PROPOSAL #B: AMEND ARTICLE 13 OF BYLAWS RE: SHAREHOLDER YES AGAINST FOR
OVERBOARDING OF DIRECTORS
PROPOSAL #C: AMEND EMPLOYEE STOCK PURCHASE PLANS IN SHAREHOLDER YES AGAINST FOR
FAVOR OF EMPLOYEES
PROPOSAL #D: AUTHORIZE UP TO 0.04 PERCENT OF ISSUED SHAREHOLDER YES AGAINST FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS IN FAVOR OF
EMPLOYEES
ISSUER: Orascom Construction Plc
TICKER: OC CUSIP: M75261103
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2018
PROPOSAL #2: REAPPOINT OSAMA BISHAI AS CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #3: REAPPOINT WIKTOR SLIWINSKI AS DIRECTOR ISSUER NO N/A N/A
AND DISMISS MUSTAFA WADOOD
PROPOSAL #4: REAPPOINT KHALED BISHARA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: REAPPOINT KPMG LLP AS AUDITORS FOR FY ISSUER NO N/A N/A
2019
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
AUDITORS FOR FY 2019
PROPOSAL #7: APPROVE DIVIDENDS OF USD 0.30 PER SHARE ISSUER NO N/A N/A
FOR FY 2018
PROPOSAL #8: AMEND ARTICLES OF BYLAWS RE: DIFC LAW ISSUER NO N/A N/A
NO. 5 OF 2018 - NEW COMPANIES LAW
ISSUER: Orascom Investment Holding SAE
TICKER: OIH CUSIP: 68555D206
MEETING DATE: 5/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER YES FOR FOR
DIRECTORS FOR FY 2018
PROPOSAL #5: APPROVE SITTING AND TRAVEL FEES OF ISSUER YES AGAINST AGAINST
DIRECTORS AND COMMITTEES MEMBERS FOR FY 2019
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #7: RATIFY DECISIONS OF THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS DURING FY 2018
PROPOSAL #8: APPROVE LOANS AND GUARANTEE TO ISSUER YES FOR FOR
SUBSIDIARY COMPONIES
PROPOSAL #9: APPROVE CHARITABLE DONATIONS FOR FY 2018 ISSUER YES FOR FOR
AND FY 2019
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
ISSUER: Orascom Investment Holding SAE
TICKER: OIH CUSIP: M7525Q109
MEETING DATE: 5/5/2019 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 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT STANDALONE AND CONSOLIDATED ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2018
PROPOSAL #5: APPROVE SITTING AND TRAVEL FEES OF ISSUER NO N/A N/A
DIRECTORS AND COMMITTEES MEMBERS FOR FY 2019
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2019
PROPOSAL #7: RATIFY DECISIONS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS DURING FY 2018
PROPOSAL #8: APPROVE LOANS AND GUARANTEE TO ISSUER NO N/A N/A
SUBSIDIARY COMPONIES
PROPOSAL #9: APPROVE CHARITABLE DONATIONS FOR FY 2018 ISSUER NO N/A N/A
AND FY 2019
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
ISSUER: Organizacion Soriana SAB de CV
TICKER: SORIANAB CUSIP: P8728U167
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE CEO'S REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #1.b: APPROVE BOARD'S OPINION ON CEO'S ISSUER YES FOR FOR
REPORT
PROPOSAL #1.c: APPROVE REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEE
PROPOSAL #1.d: APPROVE REPORT ON POLICIES AND ISSUER YES FOR FOR
ACCOUNTING CRITERIA
PROPOSAL #1.e: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #1.f: APPROVE REPORT ON ACTIVITIES ISSUER YES FOR FOR
UNDERTAKEN BY BOARD
PROPOSAL #2.a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.b: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #3: APPROVE REVOLVING DUAL PROGRAM FOR ISSUER YES AGAINST AGAINST
ISSUANCE OF DEBT SECURITIES FOR UP TO MXN 25 BILLION
PROPOSAL #4: ELECT OR RATIFY MEMBERS OF BOARD, ISSUER YES AGAINST AGAINST
COMMITTEES AND APPROVE THEIR REMUNERATION
PROPOSAL #5: APPROVE GRANTING OF POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
ISSUER: Organo Corp.
TICKER: 6368 CUSIP: J61697108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 44
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 KOIE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UCHIKURA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HORI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MYOGA, HARUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAYAMA, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUDA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMADA, MASAYUKI 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 #3.10: ELECT DIRECTOR HIRAI, KENJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TOYODA, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HIGUCHI, ISSUER YES FOR FOR
WATARU
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ITO, TOMOAKI
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATABE, KIMIO
PROPOSAL #6: APPOINT KPMG AZSA LLC AS NEW EXTERNAL ISSUER YES FOR FOR
AUDIT FIRM
ISSUER: Orica Ltd.
TICKER: ORI CUSIP: Q7160T109
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT IAN COCKERILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DENISE GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ALBERTO CALDERON UNDER THE LONG TERM INCENTIVE PLAN
ISSUER: Orient Corp.
TICKER: 8585 CUSIP: J61890109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SAITO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KONO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAKE, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAEDA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKABAYASHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ITAGAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIGUCHI, CHIHARU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OGO, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR INUZUKA, SHIZUE ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHINGU, TATSUSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.12: ELECT DIRECTOR OKABE, TOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR NISHINO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUKASAWA, ISSUER YES FOR FOR
YUJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OZAWA, ISSUER YES AGAINST AGAINST
YOSHIMASA
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Orient Securities Co., Ltd.
TICKER: 3958 CUSIP: Y2059V100
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2019 COMPANY PROPRIETARY ISSUER YES FOR FOR
BUSINESS SCALE
PROPOSAL #7: APPROVE 2019 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH SHENERGY (GROUP) COMPANY LIMITED
AND ITS AFFILIATED COMPANIES
PROPOSAL #8.2: APPROVE OTHER DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: APPROVE 2019 PROVISION OF GUARANTEES ISSUER YES FOR FOR
PROPOSAL #10.01: APPROVE ISSUE METHODS ISSUER YES FOR FOR
PROPOSAL #10.02: APPROVE ISSUE TYPE ISSUER YES FOR FOR
PROPOSAL #10.03: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #10.04: APPROVE ISSUER ISSUER YES FOR FOR
PROPOSAL #10.05: APPROVE ISSUETERM ISSUER YES FOR FOR
PROPOSAL #10.06: APPROVE ISSUE INTEREST RATE AND WAY ISSUER YES FOR FOR
OF PAYMENT AND ISSUE PRICE
PROPOSAL #10.07: APPROVE SECURITY AND OTHER ISSUER YES FOR FOR
ARRANGEMENTS
PROPOSAL #10.08: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #10.09: APPROVE ISSUE TARGET ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE LISTING OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #10.11: APPROVE AUTHORIZATION MATTERS OF ISSUER YES FOR FOR
ISSUANCE OF OFFSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #10.12: APPROVE VALIDITY PERIOD OF ISSUER YES FOR FOR
RESOLUTION
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Orient Semiconductor Electronics Ltd.
TICKER: 2329 CUSIP: Y6579U104
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: 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 AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #8.1: ELECT EDWARD SHAW-YAU DUH WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT YUEH-MING TUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 17597 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT HOK-NGANG CHUI WITH ID NO. ISSUER YES FOR FOR
KJ0309XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT A REPRESENTATIVE OF PHISON ISSUER YES AGAINST AGAINST
ELECTRONICS CORP. WITH SHAREHOLDER NO. 366886 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT CHING-TIEN TSAI WITH ID NO. ISSUER YES FOR FOR
Q101650XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT JERRY CHIU WITH ID NO. ISSUER YES FOR FOR
S101754XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT PHILIP WEI WITH ID NO D100211XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Oriental Bank of Commerce Ltd.
TICKER: 500315 CUSIP: Y6495G114
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NEW EQUITY SHARES ISSUER YES FOR FOR
UNDER THE EMPLOYEE STOCK PURCHASE SCHEME
ISSUER: Oriental Bank of Commerce Ltd.
TICKER: 500315 CUSIP: Y6495G114
MEETING DATE: 2/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA (PRESIDENT OF INDIA) ON
PREFERENTIAL BASIS
ISSUER: Oriental Bank of Commerce Ltd.
TICKER: 500315 CUSIP: Y6495G114
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA (PRESIDENT OF INDIA) ON
PREFERENTIAL BASIS
ISSUER: Oriental Bank of Commerce Ltd.
TICKER: 500315 CUSIP: Y6495G114
MEETING DATE: 6/29/2019 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: Oriental Land Co., Ltd.
TICKER: 4661 CUSIP: J6174U100
MEETING DATE: 6/27/2019 FOR/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 KAGAMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UENISHI, KYOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKANO, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATAYAMA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOKOTA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, WATARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HANADA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MOGI, YUZABURO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KANEKI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAMBARA, RIKA ISSUER YES FOR FOR
ISSUER: Oriental Union Chemical Corp.
TICKER: 1710 CUSIP: Y6563B104
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: Oriental Weavers Group
TICKER: ORWE CUSIP: M7558V108
MEETING DATE: 4/2/2019 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 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE ALLOCATION OF INCOME FOR FY 2018 ISSUER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION AND SITTING FEES OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2018
PROPOSAL #7: APPROVE CORPORATE GOVERNANCE REPORT FOR ISSUER NO N/A N/A
FY 2018
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2018 ISSUER NO N/A N/A
AND FY 2019
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
ISSUER: Oriental Weavers Group
TICKER: ORWE CUSIP: M7558V108
MEETING DATE: 4/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 22 OF BYLAWS RE: 154 2018 ISSUER NO N/A N/A
REGULATION OF FRA
ISSUER: Oriental Weavers Group
TICKER: ORWE CUSIP: M7558V108
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 6 AND 7 OF BYLAWS ISSUER NO N/A N/A
ISSUER: Oriental Weavers Group
TICKER: ORWE CUSIP: M7558V108
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER NO N/A N/A
BONUS ISSUE RE: 1:2
ISSUER: Oriflame Holding AG
TICKER: ORI CUSIP: H5884A109
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF CHF 1.60 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1.a: REELECT MONA ABBASI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.b: REELECT MAGNUS BRAENNSTROEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.c: REELECT ANDERS DAHLVIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.d: REELECT ANNA AF JOCHNICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.e: REELECT ALEXANDER AF JOCHNICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.f: REELECT ROBERT AF JOCHNICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.g: REELECT ANNA MALMHAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.h: REELECT GUNILLA RUDEBJER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.i: REELECT CHRISTIAN SALAMON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.j: REELECT KAREN TOBIASEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT ALEXANDER AF JOCHNICK AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.3.1: REAPPOINT ALEXANDER AF JOCHNICK AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: REAPPOINT KAREN TOBIASEN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.4: DESIGNATE BRATSCHI AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6.5: RATIFY KPMG 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 495,000
PROPOSAL #7.2.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.9 MILLION
PROPOSAL #7.2.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7 MILLION
PROPOSAL #8: APPROVE CREATION OF CHF 8.4 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Origin Energy Ltd.
TICKER: ORG CUSIP: Q71610101
MEETING DATE: 10/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT JOHN AKEHURST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SCOTT PERKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT STEVEN SARGENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF RESTRICTED SHARES AND ISSUER YES FOR FOR
PERFORMANCE SHARE RIGHTS TO FRANK CALABRIA
PROPOSAL #7: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES FOR N/A
PROPOSAL #8: APPROVE NON-EXECUTIVE DIRECTOR SHARE ISSUER YES FOR N/A
PLAN
PROPOSAL #9a: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR
CONSTITUTION
PROPOSAL #9b: APPROVE CONTINGENT RESOLUTION - FREE, SHAREHOLDER YES AGAINST FOR
PRIOR AND INFORMED CONSENT
PROPOSAL #9c: APPROVE CONTINGENT RESOLUTION - SET AND SHAREHOLDER YES AGAINST FOR
PUBLISH INTERIM EMISSIONS TARGETS
PROPOSAL #9d: APPROVE CONTINGENT RESOLUTION - PUBLIC SHAREHOLDER YES AGAINST FOR
POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY BY
RELEVANT INDUSTRY ASSOCIATIONS
ISSUER: Origin Enterprises Plc
TICKER: OIZ CUSIP: G68097107
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SEAN COYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT KATE ALLUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT GARY BRITTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: RE-ELECT DECLAN GIBLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: RE-ELECT ROSE HYNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: RE-ELECT HUGH MCCUTCHEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: RE-ELECT TOM O'MAHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: RE-ELECT CHRISTOPHER RICHARDS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7a: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7b: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #8a: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #8b: DETERMINE PRICE RANGE AT WHICH TREASURY ISSUER YES FOR FOR
SHARES MAY BE RE-ISSUED OFF-MARKET
ISSUER: Origin Property PCL
TICKER: ORI CUSIP: Y6473Q118
MEETING DATE: 10/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INTERIM DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
INCREASE IN REGISTERED CAPITAL
PROPOSAL #4: APPROVE ALLOCATION OF NEWLY ISSUED ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Origin Property PCL
TICKER: ORI CUSIP: Y6473Q118
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4: APPROVE DECREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
DECREASE IN REGISTERED CAPITAL
PROPOSAL #5: APPROVE ISSUANCE AND OFFER FOR SALE OF ISSUER YES AGAINST AGAINST
WARRANTS TO PURCHASE ORDINARY SHARES TO DIRECTORS,
EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES
PROPOSAL #6: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES AGAINST AGAINST
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
INCREASE IN REGISTERED CAPITAL
PROPOSAL #7: APPROVE ALLOCATION OF NEWLY ISSUED ISSUER YES AGAINST AGAINST
SHARES
PROPOSAL #8.1: ELECT LUCKSANANOI PUNKRASAMEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: ELECT SAHAS TREETIPBUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT BUREERAT RATANAVANICH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.4: ELECT MAYTA CHANCHAMCHARAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE BONUS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ANNUAL BONUS CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: APPROVE EY CORPORATE SERVICES LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #13: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Oriola Corp.
TICKER: OKDBV CUSIP: X60005117
MEETING DATE: 3/19/2019 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 0.09 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 60,000 FOR THE CHAIRMAN, EUR 36,000
VICE CHAIRMAN AND CHAIRMAN OF AUDIT COMMITTEE, AND
EUR 30,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT JUKO-JUHO HAKALA, ANJA ISSUER YES FOR FOR
KORHONEN, MARIETTE KRISTENSON, EVA NILSSON BAGENHOLM,
LENA RIDSTROM, AND ANSSI VANJOKI (CHAIRMAN) AS
DIRECTORS; ELECT HARRI PARSSINEN AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KMPG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 5.65 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: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE B SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: ORION Corp. (Korea)
TICKER: 271560 CUSIP: Y6S90M128
MEETING DATE: 3/29/2019 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 EUN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM HONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM EUN-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT KIM HONG-IL AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: ORION Holdings (Korea)
TICKER: 1800 CUSIP: Y6S90M110
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT SHIN HO-JEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KANG CHAN-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Orion Oyj
TICKER: ORNBV CUSIP: X6002Y112
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 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 84,000 FOR CHAIRMAN, EUR 55,000 FOR
VICE CHAIRMAN, AND EUR 42,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT ARI LEHTORANTA, TIMO MAASILTA, ISSUER YES FOR FOR
HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN
AND HEIKKI WESTERLUND (CHAIRMAN) AS DIRECTORS; ELECT
PIA KALSTA AS NEW DIRECTOR
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 AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: ORIX Corp.
TICKER: 8591 CUSIP: J61933123
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR INOUE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHIGORI, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STAN KOYANAGI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IRIE, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TANIGUCHI, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUZAKI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUJIYAMA, EIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR USUI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MICHAEL CUSUMANO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR AKIYAMA, SAKIE ISSUER YES FOR FOR
ISSUER: Orkla ASA
TICKER: ORK CUSIP: R67787102
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.60 PER SHARE
PROPOSAL #3b: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #3c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER NO N/A N/A
COMPENSATION FOR EXECUTIVE MANAGEMENT (BINDING)
PROPOSAL #5: APPROVE NOK 17.5 MILLION REDUCTION IN ISSUER NO N/A N/A
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6a: AUTHORIZE REPURCHASE OF SHARES FOR USE ISSUER NO N/A N/A
IN EMPLOYEE INCENTIVE PROGRAMS
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7a: REELECT STEIN HAGEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7b: REELECT GRACE SKAUGEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7c: REELECT INGRID BLANK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7d: REELECT LARS DAHLGREN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7e: REELECT NILS SELTE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7f: REELECT LISELOTT KILAAS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7g: REELECT PETER AGNEFJALL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7h: REELECT CAROLINE KJOS AS DEPUTY ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8a: ELECT STEIN ERIK HAGEN AS BOARD ISSUER NO N/A N/A
CHAIRMAN
PROPOSAL #8b: ELECT GRACE SKAUGEN AS VICE CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #9: ELECT NILS-HENRIK PETTERSSON AS MEMBER ISSUER NO N/A N/A
OF NOMINATING COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #11: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
ISSUER: Orocobre Ltd.
TICKER: ORE CUSIP: Q7142R106
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT HUBBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FEDERICO NICHOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MASAHARU KATAYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EMPLOYEE PERFORMANCE RIGHTS AND ISSUER YES FOR FOR
OPTIONS PLAN
ISSUER: Orora Ltd.
TICKER: ORA CUSIP: Q7142U109
MEETING DATE: 10/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT CHRIS ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JEREMY SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE GRANT OF DEFERRED PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO NIGEL GARRARD
PROPOSAL #3b: APPROVE GRANT OF OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO NIGEL GARRARD
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Orpea SA
TICKER: ORP CUSIP: F69036105
MEETING DATE: 6/27/2019 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 1.20 PER SHARE
PROPOSAL #4: APPROVE SEVERANCE AGREEMENT WITH YVES LE ISSUER YES FOR FOR
MASNE
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH JEAN- ISSUER YES FOR FOR
CLAUDE BRDENK
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: RATIFY APPOINTMENT OF MORITZ KRAUTKRAMER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: REELECT PHILIPPE CHARRIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT YVES LE MASNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FFP INVEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT JOY VERLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR
CHARRIER, CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF YVES LE MASNE, ISSUER YES FOR FOR
CEO
PROPOSAL #14: APPROVE COMPENSATION OF JEAN-CLAUDE ISSUER YES FOR FOR
BRDENK, VICE-CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF PHILIPPE ISSUER YES FOR FOR
CHARRIER, CHAIRMAN OF THE BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY OF YVES LE ISSUER YES FOR FOR
MASNE, CEO
PROPOSAL #17: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR
CLAUDE BRDENK, VICE-CEO
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AMEND ARTICLE 26 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH LEGAL CHANGES RE: GENERAL MEETING PARTICIPATION
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Orsted A/S
TICKER: ORSTED CUSIP: K7653Q105
MEETING DATE: 3/5/2019 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 9.75 PER SHARE
PROPOSAL #7.1: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #7.2: REELECT THOMAS THUNE ANDERSEN (CHAIR) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7.3: REELECT LENE SKOLE (VICE CHAIR) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4a: REELECT LYNDA ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4b: REELECT JORGEN KILDAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4c: REELECT PETER KORSHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4d: REELECT DIETER WEMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
ISSUER: Osaka Gas Co., Ltd.
TICKER: 9532 CUSIP: J62320130
MEETING DATE: 6/20/2019 FOR/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 OZAKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HONJO, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJIWARA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TASAKA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YONEYAMA, HISAICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEGUCHI, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR CHIKAMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKEUCHI, KEI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIYAHARA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SASAKI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MURAO, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR
TOSHIMASA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HATTA, EIJI ISSUER YES FOR FOR
ISSUER: OSAKA SODA CO., LTD.
TICKER: 4046 CUSIP: J62707104
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERADA, KENSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HORI, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FURUKAWA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KONISHI, ATSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUTAMURA, BUNYU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HYAKUSHIMA, HAKARU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: OSAKA STEEL CO., LTD.
TICKER: 5449 CUSIP: J62772108
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IWASAKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJITA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WAKATSUKI, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKASHIMA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJII, KOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONO, KENTARO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISHIKAWA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUZAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NARA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KISHIMOTO, TATSUJI
ISSUER: OSAKA Titanium Technologies Co., Ltd.
TICKER: 5726 CUSIP: J6281H109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGIZAKI, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAKE, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUJI, MASAYUKI 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 #2.1: APPOINT STATUTORY AUDITOR OKANO, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES AGAINST AGAINST
SATOSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KIZAWA, ISSUER YES AGAINST AGAINST
TAKAHIKO
ISSUER: Osaki Electric Co., Ltd.
TICKER: 6644 CUSIP: J62965116
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: APPOINT STATUTORY AUDITOR KITAI, KUMIKO ISSUER YES FOR FOR
ISSUER: OSG Corp. (6136)
TICKER: 6136 CUSIP: J63137103
MEETING DATE: 2/16/2019 FOR/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 ISHIKAWA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSAWA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER HARA, KUNIHIKO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Oshidori International Holdings Ltd.
TICKER: 622 CUSIP: G30392172
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT WONG WAN MEN MARGARET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a2: ELECT HUNG CHO SING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: ELECT CHAN HAK KAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE MAZARS CPA LIMITED AS AUDITOR ISSUER YES FOR FOR
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 REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #6: APPROVE SHARE PREMIUM REDUCTION ISSUER YES FOR FOR
ISSUER: Osisko Gold Royalties Ltd.
TICKER: OR CUSIP: 68827L101
MEETING DATE: 5/1/2019 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 JOHN BURZYNSKI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER C. CURFMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PIERRE LABBE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OSKAR LEWNOWSKI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR CHARLES E. PAGE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SEAN ROOSEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AMEND DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: OSJB Holdings Corp.
TICKER: 5912 CUSIP: J26315101
MEETING DATE: 6/21/2019 FOR/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 ONO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKASHITA, KIYONOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHOJI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASOZU, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUMIE, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUDANI, YUKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: OSRAM Licht AG
TICKER: OSR CUSIP: D5963B113
MEETING DATE: 2/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.11 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER OLAF BERLIEN FOR FISCAL 2017/18
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER INGO BANK FOR FISCAL 2017/18
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER STEFAN KAMPMANN FOR FISCAL 2017/18
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER BAUER FOR FISCAL 2017/18
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL KNUTH FOR FISCAL 2017/18
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ROLAND BUSCH FOR FISCAL 2017/18
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER CHRISTINE BORTENLAENGER FOR FISCAL 2017/18
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WERNER BRANDT FOR FISCAL 2017/18
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER LOTHAR FREY FOR FISCAL 2017/18
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MARGARETE HAASE FOR FISCAL 2017/18
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRANK LAKERVELD FOR FISCAL 2017/18
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ARUNJAI MITTAL FOR FISCAL 2017/18
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ALEXANDER MUELLER FOR FISCAL 2017/18
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ULRIKE SALB FOR FISCAL 2017/18
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER IRENE SCHULZ FOR FISCAL 2017/18
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER IRENE WEININGER FOR FISCAL 2017/18
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER THOMAS WETZEL FOR FISCAL 2017/18
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2018/19
PROPOSAL #6: ELECT ARUNJAI MITTAL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
ISSUER: Osstem Implant Co., Ltd.
TICKER: 48260 CUSIP: Y6S027102
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: APPOINT CHO JAE-DU AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Otello Corp. ASA
TICKER: OTELLO CUSIP: R6951E106
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A
MEETING
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A
AMOUNT OF NOK 600,000 FOR CHAIR AND NOK 275,000 FOR
OTHER DIRECTORS; APPROVE MEETING FEES
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #11.1: APPROVE EQUITY PLAN FINANCING ISSUER NO N/A N/A
PROPOSAL #11.2: APPROVE CREATION OF NOK 280,954 POOL ISSUER NO N/A N/A
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13.1: ELECT ANDRE CHRISTENSEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #13.2: ELECT BIRGIT MIDTBUST AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #13.3: ELECT FRODE FLETEN JACOBSEN AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #13.4: ELECT ANOOJ UNARKET AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #13.5: ELECT MARIA BORGE ANDREASSEN AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #14.1: ELECT NILS A. FOLDAL (CHAIR) AS ISSUER NO N/A N/A
MEMBER OF NOMINATING COMMITTEE
PROPOSAL #14.2: ELECT JAKOB IQBAL AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #14.3: ELECT KARI STAUTLAND AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #15: APPROVE NOK 40,000 REDUCTION IN SHARE ISSUER NO N/A N/A
CAPITAL VIA SHARE CANCELLATION
ISSUER: Otokar Otomotiv ve Savunma Sanayi AS
TICKER: OTKAR CUSIP: M76023106
MEETING DATE: 3/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY AND DIRECTOR ISSUER YES FOR FOR
REMUNERATION FOR 2018
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: OTP Bank Nyrt
TICKER: OTP CUSIP: X60746181
MEETING DATE: 4/12/2019 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 COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5.1: AMEND THE ARTICLES OF ASSOCIATION BY ISSUER YES FOR FOR
WAY OF A SINGLE RESOLUTION
PROPOSAL #5.2: APPROVE THE AMENDMENT OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE ELECTION OF EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE TO SUPERVISORY BOARD
PROPOSAL #7: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF MANAGEMENT ISSUER YES FOR FOR
BOARD, SUPERVISORY BOARD, AND AUDIT COMMITTEE MEMBERS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: OTSUKA CORP.
TICKER: 4768 CUSIP: J6243L115
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 85
PROPOSAL #2.1: ELECT DIRECTOR OTSUKA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATAKURA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSURUMI, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YANO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKURAI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORIYA, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIROSE, MITSUYA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR WAKAMATSU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MAKINO, JIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAITO, TETSUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MINAI, NAOTO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Otsuka Holdings Co., Ltd.
TICKER: 4578 CUSIP: J63117105
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUKA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIGUCHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUO, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAKINO, YUKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOBE, SADANOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MAKISE, ATSUMASA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TOJO, NORIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKAGI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR MATSUTANI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SEKIGUCHI, KO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR AOKI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: OTTOGI Corp.
TICKER: 7310 CUSIP: Y65883103
MEETING DATE: 3/22/2019 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 SEO DAE-GYO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT KIM YONG-DAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT AHN TAE-SIK AS INTERNAL AUDITOR 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: OUE Hospitality Trust
TICKER: SK7 CUSIP: Y6561D102
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE KPMG LLP AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
THE MANAGERS TO FIX THEIR REMUNERATION
PROPOSAL #3: ELECT LEE YI SHYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ONG KIAN MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NEO BOON SIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
ISSUER: OUE Limited
TICKER: LJ3 CUSIP: Y6573U100
MEETING DATE: 4/30/2019 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 AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT STEPHEN RIADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT THIO GIM HOCK 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Outokumpu Oyj
TICKER: OUT1V CUSIP: X61161273
MEETING DATE: 3/27/2019 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 0.15 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 160,000 FOR CHAIRMAN, EUR 90,000
FOR VICE CHAIRMAN, AND EUR 70,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SEVEN; ISSUER YES FOR FOR
REELECT KATI TER HORST, KARI JORDAN (CHAIR), HEIKKI
MALINEN (VICE CHAIR), EEVA SIPILA AND PIERRE VAREILLE
AS DIRECTORS; ELECT JULIA WOODHOUSE AND VESA-PEKKA
TAKALA AS NEW DIRECTORS
PROPOSAL #13: APPROVE REVISED CHARTER OF THE ISSUER YES FOR FOR
SHAREHOLDERS NOMINATION BOARD
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO NEW 40 ISSUER YES FOR FOR
MILLION SHARES WITHOUT PREEMPTIVE RIGHTS; APPROVE
REISSUANCE OF 40 MILLION TREASURY SHARES WITHOUT
ISSUER: Outotec Oyj
TICKER: OTE1V CUSIP: X6026E100
MEETING DATE: 3/14/2019 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, EUR48,000 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 (CHAIR), KLAUS ISSUER YES FOR FOR
CAWEN, ANJA KORHONEN, HANNE DE MORA, PATRIK NOLAKER
AND IAN PEARCE (VICE CHAIR) AS DIRECTORS; ELECT ANU
HAMALAINEN AND TEIJA SARAJARVI 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 AND/OR CONVEYANCE OF ISSUER YES FOR FOR
UP TO 18.3 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: OUTSOURCING, Inc.
TICKER: 2427 CUSIP: J6313D100
MEETING DATE: 3/27/2019 FOR/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 DOI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOTEGI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMOTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUSHIMA, MASASHI ISSUER YES FOR FOR
ISSUER: Oversea-Chinese Banking Corporation Limited
TICKER: O39 CUSIP: Y64248209
MEETING DATE: 4/29/2019 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 CHRISTINA HON KWEE FONG ISSUER YES FOR FOR
(CHRISTINA ONG) AS DIRECTOR
PROPOSAL #2b: ELECT QUAH WEE GHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SAMUEL N. TSIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT TAN NGIAP JOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE ISSUANCE OF 6,000 SHARES TO ISSUER YES FOR FOR
EACH NON-EXECUTIVE DIRECTOR FOR THE YEAR ENDED DEC.
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF OPTIONS AND/OR RIGHTS ISSUER YES FOR FOR
AND ISSUANCE OF SHARES PURSUANT TO THE OCBC SHARE
OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE
PLAN
PROPOSAL #8: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE OVERSEA-CHINESE BANKING CORPORATION LIMITED SCRIP
DIVIDEND SCHEME
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: OVS SpA
TICKER: OVS CUSIP: T7S3C5103
MEETING DATE: 5/31/2019 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 POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6.1: ELECT ELENA GARAVAGLIA AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #6.2: ELECT GIOVANNI TAMBURI, ALESSANDRA SHAREHOLDER YES FOR N/A
GRITTI, MASSIMILIANO MAGRINI, AND FRANCO MOSCETTI AS
DIRECTORS; ELECT FRANCO MOSCETTI AS BOARD CHAIR
PROPOSAL #7: APPOINT STEFANO POGGI LONGOSTREVI AS SHAREHOLDER YES FOR N/A
INTERNAL STATUTORY AUDITOR AND EMANUELA ITALIA FUSA
AS ALTERNATE AUDITOR
PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE STOCK OPTION PLAN
ISSUER: Oxford Instruments plc
TICKER: OXIG CUSIP: G6838N107
MEETING DATE: 9/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 STEPHEN BLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN BARKSHIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GAVIN HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARY WALDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT THOMAS GEITNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD FRIEND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE REMUNERATION 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Oyo Corp.
TICKER: 9755 CUSIP: J63395107
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2.1: ELECT DIRECTOR NARITA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRASHIMA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIGENOBU, JUN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AMANO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, KAORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTA, MICHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OSAKI, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAITO, JUN ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
TADASHI
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUSHITA, TATSURO
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ITO, HISASHI
ISSUER: OZ Minerals Ltd.
TICKER: OZL CUSIP: Q7161P122
MEETING DATE: 4/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHARLES SARTAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ANDREW COLE
ISSUER: Ozner Water International Holding Limited
TICKER: 2014 CUSIP: G6868L104
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT XIAO SHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TAN JIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WANG YONGHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LAU TZE CHEUNG STANLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2e: ELECT SUI WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Pacific Basin Shipping Ltd.
TICKER: 2343 CUSIP: G68437139
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ROBERT C. NICHOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DANIEL R. BRADSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT STANLEY H. RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PETER SCHULZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Pacific Industrial Co., Ltd.
TICKER: 7250 CUSIP: J63438105
MEETING DATE: 6/15/2019 FOR/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 OGAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIZUKA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAYUKAWA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NODA, TERUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MOTOJIMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATAGIRI, TAEKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KINJO, TOSHIO
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Pacific Metals Co., Ltd.
TICKER: 5541 CUSIP: J63481105
MEETING DATE: 6/26/2019 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 AOYAMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INOMATA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HARA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUYAMA, TERUNOBU 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 #2.1: APPOINT STATUTORY AUDITOR TATSUNAKA, ISSUER YES FOR FOR
KIICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YASUDA, KEN ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR OGATA, ISSUER YES FOR FOR
HIDEKI
ISSUER: Pacific Textiles Holdings Ltd.
TICKER: 1382 CUSIP: G68612103
MEETING DATE: 8/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KIN CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SZE KWOK WING, NIGEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHAN YUE KWONG, MICHAEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT TOSHIYA ISHII AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: 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: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT CARMEN CHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER MARGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RAY HORSBURGH AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Paddy Power Betfair Plc
TICKER: PPB CUSIP: G68673113
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT JONATHAN HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: RE-ELECT JAN BOLZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: RE-ELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: RE-ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: RE-ELECT PETER JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: RE-ELECT GARY MCGANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: RE-ELECT PETER RIGBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: RE-ELECT EMER TIMMONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
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 DETERMINE THE ISSUER YES FOR FOR
PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED
OFF-MARKET
PROPOSAL #12: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
FLUTTER ENTERTAINMENT PLC; APPROVE AMENDMENTS TO THE
MEMORANDUM AND ARTICLES OF ASSOCIATION
ISSUER: Padini Holdings Bhd.
TICKER: 7052 CUSIP: Y6649L100
MEETING DATE: 11/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' BENEFITS (EXCLUDING ISSUER YES FOR FOR
DIRECTORS' FEES)
PROPOSAL #3: ELECT LEE PENG KHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BENJAMIN YONG TZE JET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SUNG FONG FUI 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FOO KEE FATT TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Page Industries Ltd.
TICKER: PAGEIND CUSIP: Y6592S102
MEETING DATE: 8/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT SUNDER GENOMAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT TIMOTHY RALPH WHEELER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT VARUN BERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
ISSUER: Page Industries Ltd.
TICKER: 532827 CUSIP: Y6592S102
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SHAMIR GENOMAL AS DEPUTY MANAGING DIRECTOR
ISSUER: Page Industries Ltd.
TICKER: 532827 CUSIP: Y6592S102
MEETING DATE: 12/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NARI GENOMAL TO CONTINUE OFFICE ISSUER YES FOR FOR
AS NON-EXECUTIVE DIRECTOR
PROPOSAL #2: APPROVE B C PRABHAKAR TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
ISSUER: PageGroup Plc
TICKER: PAGE CUSIP: G68694119
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 PATRICK DE SMEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEVE INGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KELVIN STAGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHELLE HEALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SYLVIA METAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANGELA SEYMOUR-JACKSON AS ISSUER YES FOR FOR
DIRECTOR
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 ISSUER YES FOR FOR
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 14 BUSINESS DAYS' NOTICE
ISSUER: Pakistan Oilfields Ltd.
TICKER: POL CUSIP: Y66717102
MEETING DATE: 9/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE A.F. FERGUSON AND CO. AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
ISSUER: Pakistan Petroleum Ltd.
TICKER: PPL CUSIP: Y6611E100
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 A.F. FERGUSON AND CO. AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #1: APPROVE REMOVAL OF NADEEM MUMTAZ QURESHI ISSUER YES FOR FOR
AS DIRECTOR
ISSUER: Pakistan State Oil Co. Ltd.
TICKER: PSO CUSIP: Y66744106
MEETING DATE: 10/16/2018 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 A.F. FERGUSON AND CO AND EY FORD ISSUER YES AGAINST AGAINST
RHODES AS JOINT AUDITORS
PROPOSAL #4: APPROVE FINAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Pakistan Telecommunication Co. Ltd.
TICKER: PTC CUSIP: Y66756100
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT MAROOF AFZAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT ARIF AHMED KHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT RIZWAN MALIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT MUDASSAR HUSSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: REELECT ABDULRAHIM A. AL NOORYANI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: REELECT HATEM DOWIDAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: REELECT SERKAN OKANDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: REELECT KHALIFA AL SHAMSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: REELECT HESHAM AL QASSIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Pakistan Telecommunication Company Limited
TICKER: PTC CUSIP: Y66756100
MEETING DATE: 4/25/2019 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: RATIFY INTERIM CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: PAL GROUP Holdings Co., Ltd.
TICKER: 2726 CUSIP: J63535108
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 85
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR INOUE, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR INOUE, RYUTA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUO, ISAMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ARIMITSU, YASUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHOJI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OTANI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOJIMA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIGUCHI, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR WATANABE, TAKAYO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TERANISHI, KENSAKU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIHARA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MORIMOTO, ISSUER YES FOR FOR
NORIAKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR UTSUNOMIYA, ISSUER YES FOR FOR
YUKIO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAZAWA, MIOKO
ISSUER: Palfinger AG
TICKER: PAL CUSIP: A61346101
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.51 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES AGAINST AGAINST
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ISSUER: Palm Hills Development Co.
TICKER: PHDC CUSIP: M7778G105
MEETING DATE: 9/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD SPECIAL REPORT ON CAPITAL ISSUER NO N/A N/A
INCREASE
PROPOSAL #2: APPROVE AUDITOR'S SPECIAL REPORT ON ISSUER NO N/A N/A
BOARD'S REPORT ON CAPITAL INCREASE
PROPOSAL #3: INCREASE AUTHORIZED CAPITAL FROM EGP 6 ISSUER NO N/A N/A
BILLION TO EGP 10 BILLION
PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO EGP
1.53 BILLION
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTION
PROPOSAL #6: AUTHORIZE BOARD TO DETERMINE DURATION OF ISSUER NO N/A N/A
TRADING OF PREEMPTIVE RIGHTS IN CONSULTATION WITH
COMPETENT AUTHORITIES
PROPOSAL #7: AMEND ARTICLES 6-7 OF BYLAWS TO REFLECT ISSUER NO N/A N/A
CHANGES IN CAPITAL
PROPOSAL #8: AUTHORIZE BOARD TO EXECUTE BYLAW ISSUER NO N/A N/A
AMENDMENT OR ANY AMENDMENT RELATED TO ITEM 7
ISSUER: Palm Hills Development Co.
TICKER: PHDC CUSIP: M7778G105
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN SIZE OF BOARD FROM ISSUER NO N/A N/A
11 TO 13 MEMBERS
PROPOSAL #2: AMEND BYLAWS RE: CUMULATIVE VOTING AND ISSUER NO N/A N/A
SHAREHOLDER REPRESENTATION ON BOARD
PROPOSAL #3: AMEND ARTICLES 21, 46 AND 50 OF BYLAWS ISSUER NO N/A N/A
ISSUER: Palm Hills Development Co.
TICKER: PHDC CUSIP: M7778G105
MEETING DATE: 4/4/2019 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 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE CORPORATE GOVERNANCE REPORT FOR ISSUER NO N/A N/A
FY 2018
PROPOSAL #5: APPROVE ALLOCATION OF INCOME TO EMPLOYEE ISSUER NO N/A N/A
AND EXECUTIVE INCENTIVE PLAN
PROPOSAL #6: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2018
PROPOSAL #7: RELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #8: APPROVE REMUNERATION AND SITTING FEES OF ISSUER NO N/A N/A
CHAIRMAN AND DIRECTORS FOR FY 2019
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2019
PROPOSAL #10: APPROVE CHARITABLE DONATIONS FOR FY ISSUER NO N/A N/A
2019
ISSUER: Palm Hills Development Co.
TICKER: PHDC CUSIP: M7778G105
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYEE AND EXECUTIVE STOCK ISSUER NO N/A N/A
OPTION PLAN
PROPOSAL #2: AMEND ARTICLES 6 AND 7 OF BYLAWS TO ISSUER NO N/A N/A
REFLECT CHANGES IN CAPITAL
ISSUER: Paltac Corp.
TICKER: 8283 CUSIP: J6349W106
MEETING DATE: 6/21/2019 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 KASUTANI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TASHIRO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NOMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORIYA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISOBE, RYOHEI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOGO, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MATSUMOTO, RYU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OISHI, KAORI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHINTANI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
HIDEO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KAMEI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HARA, MAYUKO ISSUER YES FOR FOR
ISSUER: Pan American Silver Corp.
TICKER: PAAS CUSIP: 697900108
MEETING DATE: 1/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR
ACQUISITION OF TAHOE RESOURCES INC.
ISSUER: Pan American Silver Corp.
TICKER: PAAS CUSIP: 697900108
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROSS J. BEATY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL STEINMANN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL L. CARROLL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NEIL DE GELDER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WALTER T. SEGSWORTH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GILLIAN D. WINCKLER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHARLES A. JEANNES ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR C. KEVIN MCARTHUR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Pan Jit International, Inc.
TICKER: 2481 CUSIP: Y6700F109
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE CAPITAL REDUCTION TO OFFSET ISSUER YES FOR FOR
LOSSES
PROPOSAL #5: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
ISSUER: Pan Ocean Co., Ltd.
TICKER: 28670 CUSIP: Y6720E108
MEETING DATE: 3/27/2019 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 KIM HONG-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHU SEONG-YEOP AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT CHEON SE-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHOI SEUNG-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT OH GWANG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT CHRISTOPHER ANAND DANIEL AS ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTOR
PROPOSAL #4.1: ELECT CHOI SEUNG-HWAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT OH GWANG-SU AS A 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 TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR
ISSUER: Panalpina Welttransport (Holding) AG
TICKER: PWTN CUSIP: H60147107
MEETING DATE: 5/9/2019 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
OMISSION OF DIVIDENDS
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 2.4 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 23.3 MILLION
PROPOSAL #4.3: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #5.1: REELECT THOMAS KERN AS DIRECTOR AND ISSUER NO N/A N/A
BOARD CHAIRMAN
PROPOSAL #5.2: REELECT BEAT WALTI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: REELECT SANDRA EMME AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: REELECT PAMELA KNAPP AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: REELECT ILIAS LAEBER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: REELECT DIRK REICH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: REELECT KNUD STUBKJAER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1: REAPPOINT THOMAS KERN AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #6.2: REAPPOINT KNUD STUBKJAER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT SANDRA EMME AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE PETER ZAHN AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #8: RATIFY DELOITTE AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
ISSUER: Panasonic Corp.
TICKER: 6752 CUSIP: J6354Y104
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGAE, SHUSAKU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUGA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, MOTOTSUGU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIGUCHI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUTSUI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TOYAMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UMEDA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LAURENCE W.BATES ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HOMMA, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TOMINAGA, ISSUER YES FOR FOR
TOSHIHIDE
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Panda Green Energy Group Ltd.
TICKER: 686 CUSIP: G6889V107
MEETING DATE: 9/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
ISSUER: Panda Green Energy Group Ltd.
TICKER: 686 CUSIP: G6889V107
MEETING DATE: 3/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SECOND SUBSCRIPTION I AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE SECOND SUBSCRIPTION II AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE THIRD SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #5: APPROVE FOURTH SUBSCRIPTION AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #6: ELECT LI GUANGQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHEN HONGSHENG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Panda Green Energy Group Ltd.
TICKER: 686 CUSIP: G6889V107
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT LI ALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LI HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT XIE YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT YEN YUEN HO, TONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: 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: Pandora AS
TICKER: PNDORA CUSIP: K7681L102
MEETING DATE: 3/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2019 IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN,
DKK 750,000 FOR VICE CHAIRMAN, AND DKK 500,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 9 PER SHARE
PROPOSAL #5.1: REELECT PEDER TUBORGH (CHAIR) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT CHRISTIAN FRIGAST (VICE CHAIR) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.3: REELECT ANDREA DAWN ALVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT RONICA WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT PER BANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT BIRGITTA STYMNE GORANSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT SIR JOHN PEACE AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT ISABELLE PARIZE AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #8.1: APPROVE DKK 10 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #8.2: AMEND ARTICLES RE: COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS IN ENGLISH
PROPOSAL #8.3: AMEND ARTICLES RE: INTERNAL DOCUMENTS ISSUER YES FOR FOR
IN ENGLISH
PROPOSAL #8.4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8.5: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR
DISTRIBUTION OF EXTRAORDINARY DIVIDENDS OF MAXIMUM
DKK 9 PER SHARE PRIOR TO 2020 AGM
PROPOSAL #8.6: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
ISSUER: Pandox AB
TICKER: PNDX.B CUSIP: W70174102
MEETING DATE: 4/10/2019 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 #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.70 PER SHARE
PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0); DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 800,000 FOR CHAIRMAN, SEK 600,000
FOR DEPUTY CHAIRMAN, AND 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, JON
RASMUS AURDAL AND JEANETTE DYHRE KVISVIK AS DIRECTORS
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
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 ISSUANCE OF UP TO 10 PER CENT ISSUER YES FOR FOR
OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER: Pan-International Industrial Corp.
TICKER: 2328 CUSIP: Y67009103
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS (VOTING)
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
ISSUER: Parade Technologies Ltd.
TICKER: 4966 CUSIP: G6892A108
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
REPORTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EMPLOYEE RESTRICTED STOCK AWARDS ISSUER YES FOR FOR
PLAN
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT DENNIS LYNN SEGERS, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO.AC03272XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT JEN LIN (NORMAN) SHEN, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO.F103573XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT CHARLIE XIAOLI HUANG, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO.453093XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.8: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.9: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
ISSUER: Paradise Co., Ltd.
TICKER: 34230 CUSIP: Y6727J100
MEETING DATE: 3/22/2019 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 CHUN PHIL-LIP AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PARK BYEONG-RYONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT SEO CHANG-ROK 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
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Paragon Banking Group Plc
TICKER: PAG CUSIP: G6376N154
MEETING DATE: 2/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 FIONA CLUTTERBUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NIGEL TERRINGTON AS DIRECTOR ISSUER YES FOR FOR
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 PETER HARTILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HUGO TUDOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BARBARA RIDPATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT FINLAY WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GRAEME YORSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Paramount Bed Holdings Co., Ltd.
TICKER: 7817 CUSIP: J63525109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KIMURA, KYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIMURA, MICHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SATO, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIMURA, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HATTA, TOSHIYUKI ISSUER YES FOR FOR
ISSUER: Paramount Resources Ltd.
TICKER: POU CUSIP: 699320206
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES RIDDELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES BELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILFRED GOBERT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN GORMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DIRK JUNGE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT MACDONALD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KEITH MACLEOD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUSAN RIDDELL ROSE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR JOHN ROY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: PARCO CO., LTD.
TICKER: 8251 CUSIP: J63567101
MEETING DATE: 5/25/2019 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 NAKAMURA, NORIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SEKI, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAWADA, TARO ISSUER YES FOR FOR
ISSUER: Parex Resources Inc.
TICKER: PXT CUSIP: 69946Q104
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR CURTIS BARTLETT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR LISA COLNETT ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT ENGBLOOM ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAYNE FOO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR G.R. (BOB) MACDOUGALL ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GLENN MCNAMARA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR RON MILLER ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR CARMEN SYLVAIN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DAVID TAYLOR ISSUER YES FOR FOR
PROPOSAL #2.1: 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
ISSUER: Pargesa Holding SA
TICKER: PARG CUSIP: H60477207
MEETING DATE: 5/8/2019 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 2.56 PER BEARER SHARE AND CHF 0.26
PER REGISTERED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.a: ELECT BERNARD DANIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.b: ELECT VICTOR DELLOYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.c: REELECT ANDRE DESMARAIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.d: REELECT PAUL DESMARAIS JR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.e: REELECT PAUL DESMARAIS III AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.f: REELECT CEDRIC FRERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.g: REELECT GERALD FRERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.h: REELECT SEGOLENE GALLIENNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.i: REELECT JEAN-LUC HERBEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.j: REELECT BARBARA KUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.k: REELECT JOCELYN LEFEBVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.l: REELECT MICHEL PEBEREAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.m: REELECT AMAURY DE SEZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.n: REELECT ARNAUD VIAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.o: ELECT XAVIER LE CLEF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT PAUL DESMARAIS JR AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.3.1: REAPPOINT BERNARD DANIEL AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: REAPPOINT JEAN-LUC HERBEZ AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: REAPPOINT BARBARA KUX AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.4: REAPPOINT AMAURY DE SEZE AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.5: APPOINT XAVIER LE CLEF AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE VALERIE MARTI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #4.5: RATIFY DELOITTE SA AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 6.5 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Paris Miki Holdings, Inc.
TICKER: 7455 CUSIP: J6356L100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR TANE, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAO, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKATSUKA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR PIERRE-OLIVIER CHAVE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWAMOTO, AKIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NINO, SATORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SADA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES FOR FOR
BONUS
ISSUER: Park24 Co., Ltd.
TICKER: 4666 CUSIP: J63581102
MEETING DATE: 1/24/2019 FOR/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 CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR NISHIKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SASAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWAKAMI, NORIFUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWASAKI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OURA, YOSHIMITSU ISSUER YES FOR FOR
ISSUER: Parkland Fuel Corporation
TICKER: PKI CUSIP: 70137T105
MEETING DATE: 5/2/2019 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 TIM W. HOGARTH ISSUER YES FOR FOR
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 STEVEN RICHARDSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID A. SPENCER ISSUER YES FOR FOR
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 Retail Group Limited
TICKER: 3368 CUSIP: G69370115
MEETING DATE: 5/23/2019 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 HE DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YAU MING KIM, ROBERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT KO DESMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Parkway Life Real Estate Investment Trust
TICKER: C2PU CUSIP: Y67202104
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: ELECT HO KIAN GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LOW SOON TECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ELECTRONIC COMMUNICATIONS TRUST ISSUER YES FOR FOR
DEED SUPPLEMENT
ISSUER: Parque Arauco SA
TICKER: PARAUCO CUSIP: P76328106
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #4: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #5: RECEIVE REPORT RE: DIRECTORS' COMMITTEE ISSUER YES FOR FOR
ACTIVITIES AND EXPENSES FOR FY 2018; FIX THEIR
REMUNERATION AND BUDGET FOR FY 2019
PROPOSAL #6: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND POLICY
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2019 AND ACCEPT THEIR EXPENSE REPORT FOR FY 2018
PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
ISSUER: Partner Communications Co. Ltd.
TICKER: PTNR CUSIP: M78465107
MEETING DATE: 10/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.1: REELECT DIRECTORS UNTIL THE END OF THE ISSUER YES FOR FOR
NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.2: APPROVE COMPENSATION OF CERTAIN ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.3: APPROVE COMPENSATION OF OSNAT RONEN ISSUER YES FOR FOR
AND ARIE STEINBERG
PROPOSAL #5.1: ISSUE UPDATED INDEMNIFICATION AND ISSUER YES FOR FOR
EXEMPTION AGREEMENTS TO TOMER BAR-ZEEV
PROPOSAL #5.2: ISSUE UPDATED INDEMNIFICATION AND ISSUER YES FOR FOR
EXEMPTION AGREEMENTS TO SUMEET JAISINGHANI
PROPOSAL #6: REELECT BARRY BEN ZEEV (WOOLFSON) AS ISSUER YES FOR FOR
EXTERNAL DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #7: APPROVE GRANT OF OPTIONS TO 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 #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: Partners Group Holding AG
TICKER: PGHN CUSIP: H6120A101
MEETING DATE: 5/15/2019 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 22.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE SHORT-TERM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 3.3 MILLION FROM 2019
AGM UNTIL 2020 AGM
PROPOSAL #5.2: APPROVE REVISED SHORT TERM ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 7.5 MILLION FOR FISCAL 2019
PROPOSAL #5.3: APPROVE SHORT-TERM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION
FOR FISCAL 2020
PROPOSAL #6.1.1: ELECT STEFFEN MEISTER AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #6.1.2: ELECT MARCEL ERNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: ELECT MICHELLE FELMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: ELECT ALFRED GANTNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: ELECT GRACE DEL ROSARIO-CASTANO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.6: ELECT MARTIN STROBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.7: ELECT ERIC STRUTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.8: ELECT PATRICK WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.9: ELECT URS WIETLISBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.1: APPOINT MICHELLE FELMAN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2.2: APPOINT GRACE DEL ROSARIO-CASTANO AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.2.3: APPOINT MARTIN STROBEL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: DESIGNATE HOTZ & GOLDMANN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #6.4: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Partron Co., Ltd.
TICKER: 91700 CUSIP: Y6750Z104
MEETING DATE: 3/26/2019 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 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: Pason Systems Inc.
TICKER: PSI CUSIP: 702925108
MEETING DATE: 5/2/2019 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: 8/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAMBU, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKASAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, KINUKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WAKAMOTO, HIROTAKA ISSUER YES FOR FOR
ISSUER: PATRIZIA Immobilien AG
TICKER: PAT CUSIP: D5988D110
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.27 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG EGGER FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER KARIM BOHN FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ANNE KAVANAGH FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER KLAUS SCHMITT FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER THEODOR SEITZ FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ALFRED HOSCHENK FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER UWE REUTER FOR FISCAL 2018
PROPOSAL #5.1: ELECT THEODOR SEITZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.2: ELECT ALFRED HOSCHEK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT UWE REUTER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: CHANGE COMPANY NAME TO PATRIZIA AG ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
ISSUER: Pavilion Real Estate Investment Trust
TICKER: 5212 CUSIP: Y6754A105
MEETING DATE: 3/28/2019 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: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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
PROPOSAL #10: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
AUTHORIZED BOARD TO DEAL WITH ALL MATTERS IN RELATION
TO THE NEW SHARE OPTION SCHEME
ISSUER: Paz Oil Co. Ltd.
TICKER: PZOL CUSIP: M7846U102
MEETING DATE: 10/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT SHAUL ZEMACH AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT ODED GILAT AS EXTERNAL DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.1: ELECT ITZIK SAIG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT ELIEZER SHKEDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ARIK STEINBERG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT YEHEZKEL OFIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT SOMEKH CHAIKIN KPMG 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: Paz Oil Co. Ltd.
TICKER: PZOL CUSIP: M7846U102
MEETING DATE: 12/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: INCREASE IN THE SIZE SHAREHOLDER YES AGAINST N/A
OF THE BOARD
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: Paz Oil Co. Ltd.
TICKER: PZOL CUSIP: M7846U102
MEETING DATE: 3/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DAVID AVNER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2: ELECT AMNON DICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT AVRAHAM BIGGER AS DIRECTOR SHAREHOLDER NO N/A N/A
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: PC Depot Corp.
TICKER: 7618 CUSIP: J6363B103
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NOJIMA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIMANO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHINOZAKI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUO, YUKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUKUDA, MINEO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUKUDA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MASUDA, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
MASAKI
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: PC Jeweller Limited
TICKER: PCJEWELLER CUSIP: Y6S75W109
MEETING DATE: 7/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUY BACK OF EQUITY SHARES ISSUER YES FOR FOR
ISSUER: PC Jeweller Ltd.
TICKER: 534809 CUSIP: Y6S75W109
MEETING DATE: 9/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #4: REELECT PADAM CHAND GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SANNOVANDA MACHAIAH SWATHI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT SURESH KUMAR JAIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
ISSUER: PCCW Limited
TICKER: 8 CUSIP: Y6802P120
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI TZAR KAI, RICHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHU KEBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WEI ZHE, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT FRANCES WAIKWUN WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LARS ERIC NILS RODERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: PChome Online, Inc.
TICKER: 8044 CUSIP: Y6801R101
MEETING DATE: 6/14/2019 FOR/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: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
ISSUER: Peab AB
TICKER: PEAB.B CUSIP: W9624E101
MEETING DATE: 5/9/2019 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 4.20 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: 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 #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 900,000 FOR CHAIRMAN AND SEK
450,000 FOR OTHER DIRECTORS; APPROVE COMPENSATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT KARL-AXEL GRANLUND, GORAN ISSUER YES FOR FOR
GROSSKOPF (CHAIR), LISELOTT KILAAS, KERSTIN LINDELL,
MATS PAULSSON (VICE CHAIR), FREDRIK PAULSSON, MALIN
PERSSON AND LARS SKOLD AS DIRECTORS
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: REELECT ULF LILJEDAHL, GORAN GROSSKOPF, ISSUER YES FOR FOR
MATS RASMUSSEN AND MALTE AKERSTROM AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #17: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: PearlAbyss Corp.
TICKER: 263750 CUSIP: Y6803R109
MEETING DATE: 3/29/2019 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 KIM DAE-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SEO YONG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT JI HUI-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT JEONG GYEONG-IN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT YOON JAE-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT HEO JIN-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Pearson Plc
TICKER: PSON CUSIP: G69651100
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ELIZABETH CORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT VIVIENNE COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN FALLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOSH LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LINDA LORIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL LYNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TIM SCORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIDNEY TAUREL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LINCOLN WALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CORAM WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Pegasus Airlines, Inc.
TICKER: PGSUS CUSIP: M7846J107
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME 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: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2019, RECEIVE INFORMATION ON DONATION POLICY AND
DONATIONS MADE IN 2018
ISSUER: Pegatron Corp.
TICKER: 4938 CUSIP: Y6784J100
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6.1: ELECT T.H. TUNG WITH SHAREHOLDER NO. 3 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT JASON CHENG WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
37 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT S.J. LIAO WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
11884 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT C.I. CHIA WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
210889 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT C.V. CHEN WITH ID NO. A100743XXX ISSUER YES AGAINST AGAINST
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT T.K. YANG WITH ID NO. A102241XXX ISSUER YES AGAINST AGAINST
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT S. CHI, REPRESENTATIVE OF DAI-HE ISSUER YES AGAINST AGAINST
INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 294954 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT E.L. TUNG, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
HONG-YE INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
294793 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT C.B. CHANG WITH ID NO. ISSUER YES FOR FOR
D100235XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT C.P. HWANG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
211424 AS INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT C.S. YEN WITH ID NO. F101393XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Pembina Pipeline Corporation
TICKER: PPL CUSIP: 706327103
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANNE-MARIE N. AINSWORTH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL (MICK) H. ISSUER YES FOR FOR
DILGER
PROPOSAL #1.3: ELECT DIRECTOR RANDALL J. FINDLAY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAUREEN E. HOWE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON J. KERR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID M.B. LEGRESLEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT B. MICHALESKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LESLIE A. O'DONOGHUE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRUCE D. RUBIN ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR JEFFREY T. SMITH ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HENRY W. SYKES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: INCREASE AUTHORIZED CLASS A PREFERRED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Pendal Group Ltd.
TICKER: PDL CUSIP: Q74148109
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ANDREW FAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SALLY COLLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHRISTOPHER JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO EMILIO GONZALEZ
ISSUER: Pennon Group plc
TICKER: PNN CUSIP: G8295T213
MEETING DATE: 7/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SIR JOHN PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARTIN ANGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NEIL COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SUSAN DAVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRISTOPHER LOUGHLIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT GILL RIDER 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
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: Penta-Ocean Construction Co., Ltd.
TICKER: 1893 CUSIP: J63653109
MEETING DATE: 6/25/2019 FOR/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 SHIMIZU, TAKUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEDA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOGUCHI, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAHARA, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATSUMURA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMASHITA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FURUYA, NAOKI ISSUER YES FOR FOR
ISSUER: People's Insurance Co. (Group) of China Limited
TICKER: 1339 CUSIP: Y6800A109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2019 FIXED ASSETS INVESTMENT ISSUER YES FOR FOR
BUDGET
PROPOSAL #6: APPROVE ENGAGEMENT OF AUDITOR FOR 2019 ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #7: APPROVE 2018 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: People's Insurance Co. (Group) of China Ltd.
TICKER: 1339 CUSIP: Y6800A109
MEETING DATE: 9/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BAI TAO AS DIRECTOR ISSUER YES FOR FOR
ISSUER: People's Insurance Co. (Group) of China Ltd.
TICKER: 1339 CUSIP: Y6800A109
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
ISSUER: Pepkor Holdings Ltd.
TICKER: PPH CUSIP: S60064102
MEETING DATE: 3/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH A HUGO AS THE DESIGNATED
AUDIT PARTNER
PROPOSAL #3.1: ELECT JOHANN CILLIERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT LOUIS DU PREEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT JACOB WIESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT FAGMEEDAH PETERSEN-COOK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT PHILIP DIEPERINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT MARK HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT WENDY LUHABE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT JOHANN CILLIERS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.2: ELECT FAGMEEDAH PETERSEN-COOK AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.3: RE-ELECT STEVE MULLER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #8.2: APPROVE REMUNERATION OF LEAD ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8.3: APPROVE REMUNERATION OF BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #8.4: APPROVE REMUNERATION OF AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #8.5: APPROVE REMUNERATION OF AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #8.6: APPROVE REMUNERATION OF HUMAN ISSUER YES FOR FOR
RESOURCES AND REMUNERATION COMMITTEE CHAIRMAN
PROPOSAL #8.7: APPROVE REMUNERATION OF HUMAN ISSUER YES FOR FOR
RESOURCES AND REMUNERATION COMMITTEE MEMBERS
PROPOSAL #8.8: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #8.9: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #8.1: APPROVE REMUNERATION OF SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE CHAIRMAN
PROPOSAL #8.11: APPROVE REMUNERATION OF SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE MEMBERS
PROPOSAL #8.12: APPROVE REMUNERATION OF SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE FEE FOR SPECIAL MEETINGS
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
ISSUER: Pepper Food Service Co., Ltd.
TICKER: 3053 CUSIP: J6363L101
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
ISSUER: Peptidream Inc.
TICKER: 4587 CUSIP: J6363M109
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUBOTA, KIICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICK C. REID ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MASUYA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KANESHIRO, KIYOFUMI ISSUER YES FOR FOR
ISSUER: Peptron, Inc.
TICKER: 87010 CUSIP: Y6S00X107
MEETING DATE: 3/25/2019 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 HO-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JANG SEUNG-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM HYO-SEOP AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Peregrine Holdings Ltd.
TICKER: PGR CUSIP: S6050J112
MEETING DATE: 9/6/2018 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 2018
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: ELECT CLAIRE COWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BOITUMELO TLHABANELO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH JOSE LITO SOUSA NUNES AS THE
INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #7.1: RE-ELECT STEVEN STEIN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7.2: RE-ELECT STEFAAN SITHOLE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7.3: RE-ELECT CLIVE BEAVER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED PARTIES
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
ISSUER: Permanent TSB Group Holdings Plc
TICKER: IL0A CUSIP: G7015D110
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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: ELECT DONAL COURTNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT EAMONN CROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT ROBERT ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: RE-ELECT JEREMY MASDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: RE-ELECT JULIE O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: RE-ELECT RONAN O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: RE-ELECT RICHARD PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: RE-ELECT ANDREW POWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: RE-ELECT KEN SLATTERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: ELECT RUTH WANDHOFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #9: AUTHORISE MARKET PURCHASE AND OVERSEAS ISSUER YES FOR FOR
MARKET PURCHASE OF ORDINARY SHARES
PROPOSAL #10: DETERMINE PRICE RANGE FOR REALLOTMENT ISSUER YES FOR FOR
OF TREASURY SHARES
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Pernod Ricard SA
TICKER: RI CUSIP: F72027109
MEETING DATE: 11/21/2018 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 2.36 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT MARTINA GONZALEZ-GALLARZA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT GILLES SAMYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PATRICIA BARBIZET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 1.25 MILLION
PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
ALEXANDRE RICARD, CHAIRMAN AND CEO
PROPOSAL #11: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES FOR FOR
RICARD, CHAIRMAN AND CEO
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF THE GROUP'S SUBSIDIARIES
PROPOSAL #15: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDING DISCLOSURE THRESHOLDS, NOTIFICATION
PROPOSAL #16: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDING DISCLOSURE THRESHOLDS, SHARES HELD
INDIRECTLY
PROPOSAL #17: AMEND ARTICLE 29 OF BYLAWS RE: ISSUER YES FOR FOR
ALTERNATE AUDITORS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Perpetual Ltd.
TICKER: PPT CUSIP: Q9239H108
MEETING DATE: 11/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT NANCY FOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT IAN HAMMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CRAIG UELAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
ISSUER: Perseus Mining Ltd.
TICKER: PRU CUSIP: Q74174105
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN MCGLOIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT COLIN CARSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JEFFREY QUARTERMAINE
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO COLIN CARSON
ISSUER: Persimmon Plc
TICKER: PSN CUSIP: G70202109
MEETING DATE: 5/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROGER DEVLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID JENKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MICHAEL KILLORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NIGEL MILLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RACHEL KENTLETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON LITHERLAND 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 ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Persistent Systems Ltd
TICKER: 533179 CUSIP: Y68031106
MEETING DATE: 7/27/2018 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 THOMAS KENDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANANT DEEP JHINGRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DEEPAK B. PHATAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GUY EIFERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SUNIL SAPRE AS DIRECTOR AND ISSUER YES AGAINST AGAINST
APPROVE APPOINTMENT AND REMUNERATION OF SUNIL SAPRE
AS EXECUTIVE DIRECTOR
ISSUER: PERSOL Holdings Co., Ltd.
TICKER: 2181 CUSIP: J6367Q106
MEETING DATE: 6/25/2019 FOR/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 MIZUTA, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMAKOSHI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR PETER W. QUIGLEY ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OZAWA, TOSHIHIRO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TSUKAMOTO, HIDEO
ISSUER: Petkim Petrokimya Holding AS
TICKER: PETKM CUSIP: M7871F103
MEETING DATE: 3/29/2019 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: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019
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: Petra Diamonds Ltd.
TICKER: PDL CUSIP: G70278109
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #5: RE-ELECT ADONIS POUROULIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRISTOFFEL DIPPENAAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT ANTHONY LOWRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR PATRICK BARTLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALEXANDER HAMILTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT OCTAVIA MATLOA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JACQUES BREYTENBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
ISSUER: Petrobras Distribuidora SA
TICKER: BRDT3 CUSIP: P1904D109
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #4.1: ELECT AUGUSTO MARQUES DA CRUZ FILHO AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.2: ELECT CLEMIR CARLOS MAGRO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.3: ELECT EDY LUIZ KOGUT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.4: ELECT JOSE JULIO SENNA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.5: ELECT ROBERTO OLIVEIRA DE LIMA AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.6: ELECT GREGORY LOUIS PICCININNO AS SHAREHOLDER NO N/A N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4.7: ELECT SHAKHAF WINE AS DIRECTOR SHAREHOLDER NO N/A N/A
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT AUGUSTO MARQUES DA CRUZ FILHO AS DIRECTOR
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CLEMIR CARLOS MAGRO AS DIRECTOR
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT EDY LUIZ KOGUT AS DIRECTOR
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE JULIO SENNA AS DIRECTOR
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ROBERTO OLIVEIRA DE LIMA AS DIRECTOR
PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT GREGORY LOUIS PICCININNO AS DIRECTOR APPOINTED
BY MINORITY SHAREHOLDER
PROPOSAL #6.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT SHAKHAF WINE AS DIRECTOR APPOINTED BY MINORITY
SHAREHOLDER
PROPOSAL #7.1: ELECT BRUNO PASSOS DA SILVA MELO AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND EDUARDO DAMAZIO DA SILVA
REZENDE AS ALTERNATE
PROPOSAL #7.2: ELECT ANDRE LUIZ CAMPOS SILVA AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER
ISSUER: Petrobras Distribuidora SA
TICKER: BRDT3 CUSIP: P1904D109
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER NO N/A N/A
PROPOSAL #3: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER NO N/A N/A
ISSUER: Petrobras Distribuidora SA
TICKER: BRDT3 CUSIP: P1904D109
MEETING DATE: 6/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
ISSUER: PetroChina Company Limited
TICKER: 857 CUSIP: Y6883Q104
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO DETERMINE THE ISSUER YES FOR FOR
DISTRIBUTION OF INTERIM DIVIDENDS
PROPOSAL #6: APPROVE KPMG HUAZHEN AS DOMESTIC ISSUER YES FOR FOR
AUDITORS AND KPMG AS INTERNATIONAL AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE AND ISSUER YES AGAINST AGAINST
RELEVANT AUTHORIZATIONS
PROPOSAL #8: AUTHORIZE BOARD TO ISSUE DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND/OR H SHARES
PROPOSAL #10.1: ELECT ZHANG WEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.2: ELECT JIAO FANGZHENG AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Petrofac Ltd.
TICKER: PFC CUSIP: G7052T101
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT FRANCESCA DI CARLO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREA ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SARA AKBAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MATTHIAS BICHSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GEORGE PIERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT AYMAN ASFARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ALASTAIR COCHRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY 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 GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Petroleo Brasileiro SA
TICKER: PETR4 CUSIP: 71654V101
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #7: ELECT DANIEL ALVES FERREIRA AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND ALOISIO MACARIO FERREIRA DE SOUZA
AS ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
ISSUER: Petroleo Brasileiro SA
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 10/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT IVAN DE SOUZA MONTEIRO AND DURVAL ISSUER YES FOR FOR
JOSE SOLEDADE SANTOS AS DIRECTORS
PROPOSAL #1b: IN CASE THERE IS ANY CHANGE TO THE ISSUER YES AGAINST N/A
BOARD SLATE COMPOSITION, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #1c: IN CASE CUMULATIVE VOTING IS ADOPTED, ISSUER YES ABSTAIN N/A
DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBERS
ISSUER: Petroleo Brasileiro SA
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 12/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 23, 28, 30 AND ISSUER YES AGAINST AGAINST
CONSOLIDATE BYLAWS
PROPOSAL #2: APPROVE ABSORPTION OF PDET OFFSHORE SA ISSUER YES FOR FOR
ISSUER: Petroleo Brasileiro SA
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 4/25/2019 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, 2018
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: DISMISS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: IN CASE THERE IS ANY CHANGE TO THE ISSUER YES AGAINST N/A
BOARD SLATE COMPOSITION, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #5.3: IN CASE CUMULATIVE VOTING IS ADOPTED, ISSUER YES ABSTAIN N/A
DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG
THE NOMINEES?
PROPOSAL #6: ELECT EDUARDO BACELLAR LEAL FERREIRA AS ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #7a.1: ELECT FISCAL COUNCIL MEMBERS ISSUER YES ABSTAIN AGAINST
PROPOSAL #7a.2: IN CASE ONE OF THE NOMINEES LEAVES ISSUER YES AGAINST N/A
THE FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #7b: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND PATRICIA VALENTE STIERLI AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #8: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
ISSUER: Petroleo Brasileiro SA
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 10/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #2: ELECT IVAN DE SOUZA MONTEIRO AND DURVAL ISSUER YES FOR FOR
JOSE SOLEDADE SANTOS AS DIRECTORS
PROPOSAL #3: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #4: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #5.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT IVAN DE SOUZA MONTEIRO AS DIRECTOR
PROPOSAL #5.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT DURVAL JOSE SOLEDADE SANTOS AS DIRECTOR
PROPOSAL #6: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBERS
PROPOSAL #9: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Petroleo Brasileiro SA
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 12/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 23, 28, 30 AND ISSUER YES AGAINST AGAINST
CONSOLIDATE BYLAWS
PROPOSAL #1: AMEND ARTICLES 23, 28, 30 AND ISSUER NO N/A N/A
CONSOLIDATE BYLAWS
PROPOSAL #2: APPROVE ABSORPTION OF PDET OFFSHORE SA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ABSORPTION OF PDET OFFSHORE SA ISSUER NO N/A N/A
PROPOSAL #3: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
PROPOSAL #3: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Petroleo Brasileiro SA
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #4: DISMISS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #6: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #8: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #9.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ROBERTO DA CUNHA CASTELLO BRANCO AS DIRECTOR
PROPOSAL #9.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT EDUARDO BACELLAR LEAL FERREIRA AS DIRECTOR
PROPOSAL #9.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOAO COX AS DIRECTOR
PROPOSAL #9.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT NIVIO ZIVIANI AS DIRECTOR
PROPOSAL #9.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ALEXANDRE VIDIGAL DE OLIVEIRA AS DIRECTOR
PROPOSAL #9.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DANILO FERREIRA DA SILVA AS DIRECTOR
PROPOSAL #10: ELECT EDUARDO BACELLAR LEAL FERREIRA AS ISSUER NO N/A N/A
BOARD CHAIRMAN
PROPOSAL #11: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #12: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #13: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER NO N/A N/A
FISCAL COUNCIL MEMBER AND PATRICIA VALENTE STIERLI AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #14: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #15: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Petroleo Brasileiro SA
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #2: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Petroleo Brasileiro SA
TICKER: PETR4 CUSIP: P78331140
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DANIEL ALVES FERREIRA AS FISCAL SHAREHOLDER NO N/A N/A
COUNCIL MEMBER AND ALOISIO MACARIO FERREIRA DE SOUZA
AS ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #2: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Petroleum Geo-Services ASA
TICKER: PGS CUSIP: R69628114
MEETING DATE: 4/24/2019 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 AGAINST AGAINST
PROPOSAL #5.1: REELECT WALTER QVAM (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT ANNE DALANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT RICHARD HERBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT MARIANNE KAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT TROND BRANDSRUD AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT HARALD NORVIK AS CHAIRMAN OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #6.2: REELECT AS TERJE VALEBJORG AS MEMBER ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #6.3: ELECT ALEXANDRA HERGER AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #6.4: ELECT OLE JAKOB HUNDSTAD AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #6.5: APPROVE INSTRUCTIONS FOR NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
NOMINATING COMMITTEE MEMBERS
PROPOSAL #7.2: APPROVE POLICY FOR REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7.3: APPROVE POLICY FOR REMUNERATION OF ISSUER YES FOR FOR
NOMINATING COMMITTEE MEMBERS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #9.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9.2: 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 101.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE ISSUANCE OF CONVERTIBLE LOANS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13.1: CHANGE COMPANY NAME TO PGS ASA ISSUER YES FOR FOR
PROPOSAL #13.2: AMEND ARTICLES RE: NUMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE MEMBERS
PROPOSAL #14: APPROVE DIRECTOR INDEMNIFICATION ISSUER YES FOR FOR
ISSUER: PETRONAS Chemicals Group Bhd.
TICKER: 5183 CUSIP: Y6811G103
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SAZALI HAMZAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT FREIDA AMAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WARREN WILLIAM WILDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZAFAR ABDULMAJID MOMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES AND ALLOWANCES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Petronas Dagangan Bhd.
TICKER: 5681 CUSIP: Y6885A107
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIM BENG CHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT VIMALA A/P V.R. MENON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANUAR BIN AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES AND ALLOWANCES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Petronas Gas Bhd.
TICKER: 6033 CUSIP: Y6885J116
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MOHD ANUAR TAIB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HABIBAH ABDUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ABDUL RAZAK ABDUL MAJID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT FARINA FARIKHULLAH KHAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE DIRECTORS' FEES AND ALLOWANCES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Petronet LNG Ltd.
TICKER: 532522 CUSIP: Y68259103
MEETING DATE: 9/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT G. K. SATISH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT T. NATARAJAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT SHASHI SHANKAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT V. K. MISHRA AS DIRECTOR AND ISSUER YES AGAINST AGAINST
APPROVE APPOINTMENT AND REMUNERATION OF V. K. MISHRA
AS DIRECTOR (FINANCE)
PROPOSAL #7: ELECT SIDHARTHA PRADHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT M. M. KUTTY AS DIRECTOR AND ISSUER YES AGAINST AGAINST
CHAIRMAN OF THE COMPANY
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #11: REELECT JYOTI KIRAN SHUKLA AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #12: APPROVE RECOVERABLE ADVANCE GIVEN TO V. ISSUER YES AGAINST AGAINST
K. MISHRA AS DIRECTOR (FINANCE)
ISSUER: Pets at Home Group Plc
TICKER: PETS CUSIP: G7041J107
MEETING DATE: 7/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 PAUL MOODY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4C: RE-ELECT DENNIS MILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4D: RE-ELECT SHARON FLOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4E: RE-ELECT STANISLAS LAURENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4F: RE-ELECT MIKE IDDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5A: ELECT PETER PRITCHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5B: ELECT SUSAN DAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Peugeot SA
TICKER: UG CUSIP: F72313111
MEETING DATE: 4/25/2019 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 0.78 PER SHARE
PROPOSAL #4: ELECT GILLES SCHNEPP AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5: ELECT THIERRY DE LA TOUR D ARTAISE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CARLOS ISSUER YES FOR FOR
TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY OF OLIVIER ISSUER YES FOR FOR
BOURGES, MAXIME PICAT, JEAN-CHRISTOPHE QUEMARD AS
MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD AND LOUIS GALLOIS, CHAIRMAN
OF THE SUPERVISORY BOARD
PROPOSAL #9: APPROVE COMPENSATION OF CARLOS TAVARES, ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #10: APPROVE COMPENSATION OF JEAN-BAPTISTE ISSUER YES FOR FOR
CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT
PROPOSAL #11: APPROVE COMPENSATION OF MAXIME PICAT, ISSUER YES FOR FOR
MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #12: APPROVE COMPENSATION OF JEAN-CHRISTOPHE ISSUER YES FOR FOR
QUEMARD, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #13: APPROVE COMPENSATION OF LOUIS GALLOIS, ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 226,207,053
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 90,482,821
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 90,482,821
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
90,482,821 FOR FUTURE EXCHANGE OFFERS
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE UNDER ITEMS 16-21 AND 23
REQUESTS AT EUR 334,786,439
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Peyto Exploration & Development Corp.
TICKER: PEY CUSIP: 717046106
MEETING DATE: 5/9/2019 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 FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MICHAEL MACBEAN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BRIAN DAVIS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DARREN GEE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GREGORY FLETCHER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JOHN W. ROSSALL ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATHY TURGEON 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: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MARKET BASED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #7: ADOPT NEW BY-LAWS ISSUER YES FOR FOR
ISSUER: Pfeiffer Vacuum Technology AG
TICKER: PFV CUSIP: D6058X101
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.30 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ERIC TABERLET FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER NATHALIE BENEDIKT FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ULRICH VON HUELSEN FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MATTHIAS WIEMER FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER AYLA BUSCH FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GOETZ TIMMERBEIL FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HELMUT BERNHARDT FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MANFRED GATH FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FILIPPO BECK FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
HENRIK NEWERLA FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERSGMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 200 MILLION; APPROVE CREATION OF EUR 6.3 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: Pfizer Ltd. (India)
TICKER: 500680 CUSIP: Y6890M120
MEETING DATE: 9/6/2018 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 ANURITA MAJUMDAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE WALKER CHANDIOK & CO LLP AS ISSUER YES FOR FOR
STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REVISION IN THE LIMIT OF MAXIMUM ISSUER YES FOR FOR
COMMISSION PAYABLE TO RESIDENT INDIAN NON-EXECUTIVE
DIRECTORS
PROPOSAL #7: APPROVE R. A. SHAH TO CONTINUE OFFICE AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
ISSUER: PGE Polska Grupa Energetyczna SA
TICKER: PGE CUSIP: X6447Z104
MEETING DATE: 11/14/2018 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: RESOLVE NOT TO ELECT MEMBERS OF VOTE ISSUER YES FOR FOR
COUNTING COMMISSION
PROPOSAL #6: AMEND STATUTE RE: GENERAL MEETING SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: AUTHORIZE SUPERVISORY BOARD TO APPROVE SHAREHOLDER YES AGAINST N/A
CONSOLIDATED TEXT OF STATUTE
PROPOSAL #8.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: APPROVE DECISION ON COVERING COSTS OF SHAREHOLDER YES AGAINST N/A
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
ISSUER: PGE Polska Grupa Energetyczna SA
TICKER: PGE CUSIP: X6447Z104
MEETING DATE: 5/15/2019 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: RESOLVE NOT TO ELECT MEMBERS OF VOTE ISSUER YES FOR FOR
COUNTING COMMISSION
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #9: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE DISCHARGE OF ANNA KOWALIK ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #10.2: APPROVE DISCHARGE OF ARTUR SKLADANEK ISSUER YES FOR FOR
(SUPERVISORY BOARD VICE CHAIRMAN)
PROPOSAL #10.3: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
KUCZYNSKI (SUPERVISORY BOARD SECRETARY)
PROPOSAL #10.4: APPROVE DISCHARGE OF JANINA GOSS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.5: APPROVE DISCHARGE OF WITOLD KOZLOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.6: APPROVE DISCHARGE OF MIECZYSLAW ISSUER YES FOR FOR
SAWARYN (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.7: APPROVE DISCHARGE OF TOMASZ ISSUER YES FOR FOR
HAPUNOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.8: APPROVE DISCHARGE OF ARTUR ISSUER YES FOR FOR
BARTOSZEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.9: APPROVE DISCHARGE OF JERZY SAWICKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.1: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
WINIARSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.11: APPROVE DISCHARGE OF HENRYK ISSUER YES FOR FOR
BARANOWSKI (CEO)
PROPOSAL #10.12: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
KOWALCZYK (DEPUTY CEO)
PROPOSAL #10.13: APPROVE DISCHARGE OF MAREK PASTUSZKO ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.14: APPROVE DISCHARGE OF PAWEL SLIWA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.15: APPROVE DISCHARGE OF RYSZARD WASILEK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.16: APPROVE DISCHARGE OF EMIL WOJTOWICZ ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
ISSUER: Pharma Mar SA
TICKER: PHM CUSIP: E8075H100
MEETING DATE: 6/25/2019 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 NON-FINANCIAL INFORMATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1.3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CARLOS PAZOS CAMPOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT BLANCA HERNANDEZ RODRIGUEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT JOSE FELIX PEREZ-ORIVE CARCELLER ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #3.5: REELECT CARLOS SOLCHAGA CATALAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: REELECT MONTSERRAT ANDRADE DETRELL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.7: REELECT EDUARDO SERRA Y ASOCIADOS SL ISSUER YES AGAINST AGAINST
AS DIRECTOR
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 AGAINST AGAINST
PROPOSAL #7: APPROVE SALE OF ZELNOVA ZELTIA SA 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: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6.1: ELECT JEFFREY SUEN, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF TTY BIOPHARM CO., LTD. WITH SHAREHOLDER NO. 1, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT C. GRACE YEH WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT KANG-CHI CHOU WITH ID NO. SHAREHOLDER NO N/A N/A
A101295XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT FRANK LI-SHENG CHU WITH ID NO. SHAREHOLDER NO N/A N/A
H121300XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT JIN-RONG LIN WITH ID NO. SHAREHOLDER YES FOR N/A
N122740XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT RUI-WEN WU, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
TTY BIOPHARM CO., LTD. WITH SHAREHOLDER NO. 1, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT YI-HUI LIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN WITH
SHAREHOLDER NO. 18, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT CHI-YING HUANG, A REPRESENTATIVE ISSUER NO N/A N/A
OF NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN WITH
SHAREHOLDER NO. 18, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT LI-TZONG CHEN WITH ID NO. SHAREHOLDER YES FOR N/A
E101748XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT SHIN-SAN MICHAEL SU WITH ID NO. ISSUER NO N/A N/A
1955083XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT SONNY WANG WITH ID NO. SHAREHOLDER YES FOR N/A
F102653XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.12: ELECT WANG, CHIH-LI WITH ID NO. ISSUER YES FOR FOR
Y120497XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.13: ELECT PETER KURZ WITH ID NO. SHAREHOLDER YES FOR N/A
AC00325XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.14: ELECT GARY HSIAO WITH ID NO. ISSUER YES AGAINST AGAINST
P100675XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.15: ELECT YU-CHING SU WITH ID NO. ISSUER YES AGAINST AGAINST
E220547XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: PharmaEssentia Corp.
TICKER: 6446 CUSIP: Y6S28C101
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: Pharmagest Interactive SA
TICKER: PHA CUSIP: F7242R115
MEETING DATE: 6/27/2019 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 AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.85 PER SHARE
PROPOSAL #5: AMEND EMPLOYMENT AGREEMENT OF DOMINIQUE ISSUER YES FOR FOR
PAUTRAT
PROPOSAL #6: AMEND EMPLOYMENT AGREEMENT OF DENIS ISSUER YES FOR FOR
SUPPLISSON
PROPOSAL #7: AMEND EMPLOYMENT AGREEMENT OF THIERRY ISSUER YES FOR FOR
PONNELLE
PROPOSAL #8: APPROVE TRANSACTION WITH MARQUE VERTE ISSUER YES FOR FOR
SENTE RE: FINANCIAL ADVANCE AGREEMENT
PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE COMPENSATION OF THIERRY ISSUER YES FOR FOR
CHAPUSOT, CHAIRMAN OF THE BOARD
PROPOSAL #12: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR
PAUTRAT, CEO
PROPOSAL #13: APPROVE COMPENSATION OF DENIS ISSUER YES FOR FOR
SUPPLISSON, VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF THIERRY ISSUER YES FOR FOR
PONNELLE, VICE-CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
CHAIRMAN, CEO AND VICE-CEOS
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 33,000
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Pharmally International Holding Co., Ltd.
TICKER: 6452 CUSIP: G7060F101
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND AUDITED ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #9: APPROVE INCREASING THE COMPANY'S ISSUER YES FOR FOR
AUTHORIZED CAPITAL
ISSUER: Pharmicell Co., Ltd.
TICKER: 5690 CUSIP: Y2475B100
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT LEE GYEONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Phihong Technology Co., Ltd.
TICKER: 2457 CUSIP: Y6896C100
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL BUSINESS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DEFICIT COMPENSATION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
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 RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
ISSUER: Philip Morris CR a.s.
TICKER: TABAK CUSIP: X6547B106
MEETING DATE: 4/26/2019 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 REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL
STATEMENT AND PROPOSAL FOR ALLOCATION OF INCOME,
INCLUDING DIVIDENDS OF CZK 1,600 PER SHARE
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION RE: BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #7.1: ELECT ARPAD KONYE, PETER PIROCH, ISSUER YES FOR FOR
ZARINA MAIZEL, AND ANDREA GONTKOVICOVA AS MANAGEMENT
BOARD MEMBERS
PROPOSAL #7.2: APPROVE CONTRACTS WITH NEWLY ELECTED ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7.3: ELECT SERGIO COLARUSSO AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #7.4: APPROVE CONTRACTS WITH NEWLY ELECTED ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBERS
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AUDIT ISSUER YES FOR FOR
S.R.O. AS AUDITOR
ISSUER: Phison Electronics Corp.
TICKER: 8299 CUSIP: Y7136T101
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENT TO THE PROCEDURES FOR ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS, PROCEDURES FOR
ENGAGING IN DERIVATIVES TRADING, PROCEDURES FOR
LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR
ENDORSEMENT AND GUARANTEES
ISSUER: Phoenix Group Holdings Ltd.
TICKER: PHNX CUSIP: G7091M109
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Phoenix Group Holdings Ltd.
TICKER: PHNX CUSIP: G7091M109
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE SCHEME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
PROPOSAL #3: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEFERRED BONUS SHARE SCHEME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHARESAVE SCHEME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE IRISH SHARE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE IRISH SHARESAVE SCHEME ISSUER YES FOR FOR
ISSUER: Phoenix Group Holdings Plc
TICKER: PHNX CUSIP: G7S8MZ109
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 CLIVE BANNISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALASTAIR BARBOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CAMPBELL FLEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KAREN GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT NICHOLAS LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JIM MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT WENDY MAYALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT BARRY O'DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOHN POLLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT BELINDA RICHARDS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: RE-ELECT NICHOLAS SHOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT KORY SORENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #20: APPROVE EU POLITICAL DONATIONS ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Phoenix Holdings Ltd.
TICKER: PHOE CUSIP: M7918D145
MEETING DATE: 9/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3.1: REELECT ASAF BARTFELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT LEORA PRATT LEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT AVRAHAM HAREL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT BARAK MASHRAKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT MOSHE ABRAMOVITZ AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE EMPLOYMENT TERMS OF EYAL ISSUER YES FOR FOR
LAPIDOT, CEO
PROPOSAL #7: APPROVE COMPENSATION OF ASAF BARTFELD, ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: Phoenix Holdings Ltd.
TICKER: PHOE CUSIP: M7918D145
MEETING DATE: 1/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZOHAR TAL AS EXTERNAL DIRECTOR 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 #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: Phoenix Holdings Ltd.
TICKER: PHOE CUSIP: M7918D145
MEETING DATE: 2/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: Phoenix Media Investment (Holdings) Limited
TICKER: 2008 CUSIP: G70626109
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Phoenix Media Investment (Holdings) Limited
TICKER: 2008 CUSIP: G70626109
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 JI YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEUNG HOK LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT FANG FENGLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HE DI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Phoenix Media Investment (Holdings) Ltd.
TICKER: 2008 CUSIP: G70626109
MEETING DATE: 12/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROVISION OF WEBSITE PORTAL, ISSUER YES FOR FOR
VALUE-ADDED TELECOMMUNICATIONS, PROMOTIONAL AND
ANCILLARY SERVICES, THE PROPOSED ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #2: ELECT JIAN QIN AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: AMEND THE MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: PhosAgro PJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 7/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS OF RUB 24 PER SHARE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
LOAN AGREEMENTS WITH SUBSIDIARIES
PROPOSAL #3: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
LOAN AGREEMENT WITH APATIT JSC
PROPOSAL #4: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES AGAINST AGAINST
TRANSACTION RE: LOAN AGREEMENTS WITH APATIT JSC
ISSUER: PhosAgro PJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 10/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS ISSUER YES FOR FOR
ISSUER: PhosAgro PJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 1/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2: AMEND CHARTER ISSUER YES FOR FOR
ISSUER: PhosAgro PJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 51 PER SHARE
PROPOSAL #4.1: ELECT IRINA BOKOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.2: ELECT MAKSIM VOLKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT ANDREI A. GUREV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT ANDREI G. GUREV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT SVEN OMBUDSTVEDT AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT ROMAN OSIPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT NATALIA PASHKEVICH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.8: ELECT SERGEI PRONIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT JAMES BEELAND ROGERS, JR. AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #4.1: ELECT XAVIER ROBERT ROLET AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.11: ELECT MARCUS JAMES RHODES AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.12: ELECT MIKHAIL RYBNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.13: ELECT SERGEI SEREDA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.14: ELECT ALEKSANDR SHARABAIKO AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.15: ELECT ANDREI SHARONOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT EKATERINA VIKTOROVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT ELENA KRIUCHKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT OLGA LIZUNOVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7: RATIFY FBK AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LOAN AGREEMENTS WITH SUBSIDIARIES
PROPOSAL #9: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION RE: LOAN AGREEMENTS WITH APATIT JSC
ISSUER: PhosAgro PJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS ISSUER YES FOR FOR
ISSUER: PhosAgro PJSC
TICKER: PHOR CUSIP: X65078101
MEETING DATE: 1/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2: AMEND CHARTER ISSUER YES FOR FOR
ISSUER: PhosAgro PJSC
TICKER: PHOR CUSIP: X65078101
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 51 PER SHARE
PROPOSAL #4.1: ELECT IRINA BOKOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.2: ELECT MAKSIM VOLKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT ANDREI A. GUREV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT ANDREI G. GUREV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT SVEN OMBUDSTVEDT AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT ROMAN OSIPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT NATALIA PASHKEVICH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.8: ELECT SERGEI PRONIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT JAMES BEELAND ROGERS, JR. AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #4.1: ELECT XAVIER ROBERT ROLET AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.11: ELECT MARCUS JAMES RHODES AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.12: ELECT MIKHAIL RYBNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.13: ELECT SERGEI SEREDA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.14: ELECT ALEKSANDR SHARABAIKO AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.15: ELECT ANDREI SHARONOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT EKATERINA VIKTOROVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT ELENA KRIUCHKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT OLGA LIZUNOVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7: RATIFY FBK AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LOAN AGREEMENTS WITH SUBSIDIARIES
PROPOSAL #9: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION RE: LOAN AGREEMENTS WITH APATIT JSC
ISSUER: PhosAgro PJSC
TICKER: PHOR CUSIP: X65078101
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS ISSUER YES FOR FOR
ISSUER: PI Industries Ltd
TICKER: 523642 CUSIP: Y6978D141
MEETING DATE: 8/6/2018 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 DIVIDENED
PROPOSAL #3: REELECT ARVIND SINGHAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: PIA Corp.
TICKER: 4337 CUSIP: J6370J107
MEETING DATE: 6/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2.1: ELECT DIRECTOR YANAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGASHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIZAWA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMIMURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYAMOTO, NAGAKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKUMA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHIMIZU, KEN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NOSE, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Piaggio & C SpA
TICKER: PIA CUSIP: T74237107
MEETING DATE: 4/12/2019 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 POLICY 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: Piaggio & C SpA
TICKER: PIA CUSIP: T74237107
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLES 5, 7, ISSUER YES FOR FOR
8, 12, AND 27
ISSUER: PICC Property & Casualty Co. Ltd.
TICKER: 2328 CUSIP: Y6975Z103
MEETING DATE: 3/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MIAO JIANMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LIN ZHIYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT XIE XIAOYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HUA SHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT XIE YIQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TANG ZHIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LI TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LIN HANCHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LO CHUNG HING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT NA GUOYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MA YUSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CHU BENDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT QU XIAOHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT JIANG CAISHI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT WANG YADONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT LU ZHENGFEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT CHARLIE YUCHENG SHI AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: PICC Property & Casualty Co. Ltd.
TICKER: 2328 CUSIP: Y6975Z103
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPROPRIATION OF DISCRETIONARY ISSUER YES FOR FOR
SURPLUS RESERVE
PROPOSAL #6: APPROVE 2019 DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2019 SUPERVISORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE 2018 PERFORMANCE REPORT AND ISSUER YES FOR FOR
PERFORMANCE EVALUATION RESULTS OF INDEPENDENT
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF 10-YEAR CAPITAL ISSUER YES FOR FOR
SUPPLEMENTARY BONDS AND RELATED TRANSACTIONS
ISSUER: Pick n Pay Stores Ltd
TICKER: PIK CUSIP: S60947108
MEETING DATE: 7/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #2.1: RE-ELECT HUGH HERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT JEFF VAN ROOYEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT DAVID ROBINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT AUDREY MOTHUPI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #3.2: RE-ELECT HUGH HERMAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #3.3: RE-ELECT AUDREY MOTHUPI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #3.4: RE-ELECT DAVID FRIEDLAND AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: APPROVE DIRECTORS' FEES FOR THE 2019 AND ISSUER YES AGAINST AGAINST
2020 ANNUAL FINANCIAL PERIODS
PROPOSAL #2.1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #2.2: APPROVE FINANCIAL ASSISTANCE TO AN ISSUER YES FOR FOR
EMPLOYEE OF THE COMPANY OR ITS SUBSIDIARIES
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Picton Property Income Ltd.
TICKER: PCTN CUSIP: G7083C101
MEETING DATE: 7/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF INCORPORATION IN ISSUER YES FOR FOR
CONNECTION WITH BECOMING A REIT AND BECOMING TAX
RESIDENT IN THE UK
PROPOSAL #2: APPROVE TRANSFER LISTING OF THE ISSUER YES FOR FOR
COMPANY'S WHOLE ISSUED SHARE CAPITAL FROM A PREMIUM
LISTED CLOSED-ENDED INVESTMENT FUND TO A PREMIUM
LISTED COMMERCIAL COMPANY AND REPLACE THE CURRENT
INVESTMENT POLICY WITH A BUSINESS STRATEGY
ISSUER: Picton Property Income Ltd.
TICKER: PCTN CUSIP: G7083C101
MEETING DATE: 9/13/2018 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: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: RE-ELECT ROBERT SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICHAEL MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICHOLAS THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
ISSUER: Pidilite Industries Ltd.
TICKER: 500331 CUSIP: Y6977T139
MEETING DATE: 8/30/2018 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 B PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT SABYASCHI PATNAIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT PIYUSH PANDEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF M B PAREKH AS WHOLE TIME DIRECTOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF A B PAREKH AS WHOLE TIME DIRECTOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SABYASCHI PATNAIK AS WHOLE TIME DIRECTOR
DESIGNATED AS DIRECTOR-OPERATIONS
PROPOSAL #10: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Pidilite Industries Ltd.
TICKER: 500331 CUSIP: Y6977T139
MEETING DATE: 3/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE N K PAREKH TO CONTINUE OFFICE AS ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2: APPROVE B S MEHTA TO CONTINUE OFFICE AS ISSUER YES FOR FOR
NON-EXECUTIVE INDEPENDENT DIRECTOR
ISSUER: Pigeon Corp.
TICKER: 7956 CUSIP: J63739106
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 34
PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMARI, ISSUER YES FOR FOR
KAZUHISA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OTSU, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAISHIDO, ISSUER YES FOR FOR
ATSUKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OMURO, SACHIKO
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES FOR FOR
BONUS SYSTEM ABOLITION
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Pihsiang Machinery Manufacturing Co., Ltd.
TICKER: 1729 CUSIP: Y69788100
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 BUSINESS REPORTS AND ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE APPROPRIATION FOR OFFSETTING ISSUER NO N/A N/A
DEFICIT OF YEAR 2018
PROPOSAL #3: APPROVE REVISION TO THE ARTICLES OF ISSUER NO N/A N/A
INCORPORATION
PROPOSAL #4: APPROVE THE ABOLISHMENT TO THE ISSUER NO N/A N/A
PROCEDURES OF ASSET ACQUISITION OR DISPOSAL,
ENDORSEMENT AND GUARANTEE, MONETARY LOANS AND TRADING
PROPOSAL #5: EXTRAORDINARY MOTION ISSUER NO N/A N/A
ISSUER: Pilbara Minerals Ltd.
TICKER: PLS CUSIP: Q7539C100
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT SALLY-ANNE LAYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEPHEN SCUDAMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF EMPLOYEE OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO KEN BRINSDEN
PROPOSAL #5: APPROVE ISSUANCE OF INCENTIVE OPTIONS TO ISSUER YES FOR FOR
SALLY-ANNE LAYMAN
ISSUER: Pilipinas Shell Petroleum Corporation
TICKER: SHLPH CUSIP: Y6980U107
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #2: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3a: APPROVE AMENDMENT OF BY-LAWS TO ALLOW ISSUER YES FOR FOR
PRESENCE AND VOTING OF STOCKHOLDERS THROUGH REMOTE
COMMUNICATION AND IN ABSENTIA
PROPOSAL #4.1: ELECT FERNANDO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT CESAR A. BUENAVENTURA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT MONA LISA B. DELA CRUZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT ANABIL DUTTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT LYDIA B. ECHAUZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT ASADA HARINSUIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT LUIS C. LA O AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT ROY EDUARDO T. LUCERO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT JOSE JEROME RIVERA PASCUAL III ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.1: ELECT ROLANDO J. PAULINO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.11: ELECT CESAR G. ROMERO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT ANTHONY LAWRENCE D. YAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND FIX ITS REMUNERATION
ISSUER: Pilot Corp.
TICKER: 7846 CUSIP: J6378K106
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ITO, SHU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WATANABE, HIROMOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HORIGUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIRAKAWA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMURA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MASUDA, SHINZO ISSUER YES FOR FOR
ISSUER: Ping An Healthcare & Technology Co. Ltd.
TICKER: 1833 CUSIP: G71139102
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT LAW SIU WAH EDDIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT LEE YUAN SIONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a3: ELECT YAO JASON BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT CAI FANGFANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a5: ELECT TANG YUNWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a6: ELECT GUO TIANYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a7: ELECT LIU XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a8: ELECT CHOW WING KIN ANTHONY AS ISSUER YES FOR FOR
DIRECTOR
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: Ping An Insurance (Group) Co. of China Ltd.
TICKER: 2318 CUSIP: Y69790106
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT NG SING YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.02: ELECT CHU YIYUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.03: ELECT LIU HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE IMPLEMENTATION OF THE LONG- ISSUER YES FOR FOR
TERM SERVICE PLAN
PROPOSAL #3: APPROVE THE ISSUING OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Ping An Insurance (Group) Co. of China Ltd.
TICKER: 2318 CUSIP: Y69790106
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
SUMMARY
PROPOSAL #4: APPROVE 2018 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DISTRIBUTION OF FINAL DIVIDENDS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS
INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: APPROVE 2019-2021 DEVELOPMENT PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PERFORMANCE EVALUATION OF ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #10.1: APPROVE SHARE REPURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #10.2: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR
REPURCHASE SHARES
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
ISSUER: Ping An Insurance (Group) Co. of China Ltd.
TICKER: 2318 CUSIP: Y69790106
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE SHARE REPURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR
REPURCHASE SHARES
ISSUER: Pingdingshan Tianan Coal Mining Co., Ltd.
TICKER: 601666 CUSIP: Y6898D130
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #2: APPROVE CAPITAL INJECTION AND SHARE ISSUER YES FOR FOR
EXPANSION ON SUBSIDIARY
ISSUER: PIOLAX, Inc.
TICKER: 5988 CUSIP: J63815104
MEETING DATE: 6/25/2019 FOR/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 SHIMAZU, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGAMINE, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKA, TORU ISSUER YES FOR FOR
ISSUER: Pioneer Corp.
TICKER: 6773 CUSIP: J63825145
MEETING DATE: 1/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL FOR DEBT EQUITY SWAP PROPOSED IN ITEM 2
PROPOSAL #2: APPROVE ISSUANCE OF COMMON SHARES FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT FOR DEBT EQUITY SWAP
PROPOSAL #3: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL FOR PRIVATE PLACEMENT OF COMMON SHARES
PROPOSED IN ITEM 4
PROPOSAL #4: APPROVE ISSUANCE OF COMMON SHARES FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT TO RAISE CAPITAL
PROPOSAL #5: APPROVE REVERSE STOCK SPLIT TO SQUEEZE ISSUER YES FOR FOR
OUT MINORITY SHAREHOLDERS
PROPOSAL #6: AMEND ARTICLES TO DECREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL
ISSUER: Pioneer Food Group Ltd.
TICKER: PFG CUSIP: S6279F107
MEETING DATE: 2/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY WITH DUNCAN
ADRIAANS AS THE DESIGNATED AUDIT PARTNER
PROPOSAL #2: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT NORMAN THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LINDIWE MTHIMUNYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETRUS MOUTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHRISTOFFEL BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NORMAN THOMSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT SANGO NTSALUBA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT LINDIWE MTHIMUNYE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE IMPLEMENTATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #13: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #14: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES AGAINST AGAINST
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #15: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Pioneers Holding Co.
TICKER: PIOH CUSIP: M7925C106
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 24, 25, 38, 45 AND 59 OF ISSUER NO N/A N/A
BYLAWS RE: GENERAL ASSEMBLY, CUMULATIVE VOTING AND
COMPANY DISSOLVE DUE LOSSES
ISSUER: Pioneers Holding Co.
TICKER: PIOH CUSIP: M7925C106
MEETING DATE: 5/2/2019 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 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: APPROVE CORPORATE GOVERNANCE REPORT AND ISSUER NO N/A N/A
RELATED AUDITORS'S REPORT FOR FY 2018
PROPOSAL #4: APPROVE STANDALONE AND CONSOLIDATED ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2018
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2019
PROPOSAL #7: APPROVE REMUNERATION, SITTING AND TRAVEL ISSUER NO N/A N/A
FEES OF DIRECTORS FOR FY 2018 AND FY 2019
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #9: APPROVE CHARITABLE DONATIONS FOR FY 2019 ISSUER NO N/A N/A
PROPOSAL #10: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #11: AUTHORIZE DIRECTORS TO SERVE AS ISSUER NO N/A N/A
DIRECTORS IN OTHER COMPANIES
ISSUER: Piraeus Bank SA
TICKER: TPEIR CUSIP: X06397222
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #7: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #8: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
ISSUER: Piramal Enterprises Limited
TICKER: 500302 CUSIP: Y6941N101
MEETING DATE: 7/30/2018 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 NANDINI PIRAMAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S. RAMADORAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT NARAYANAN VAGHUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT R.A. MASHELKAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT GOVERDHAN MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT KEKI DADISETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT DEEPAK SATWALEKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT GAUTAM BANERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT SIDDHARTH MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SWATI A. PIRAMAL AS VICE-CHAIRPERSON
PROPOSAL #13: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF VIJAY SHAH AS EXECUTIVE DIRECTOR
PROPOSAL #14: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #15: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Piramal Enterprises Ltd.
TICKER: 500302 CUSIP: Y6941N101
MEETING DATE: 4/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
ISSUER: Pirelli & C. SpA
TICKER: PIRC CUSIP: T76434264
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT NING GAONING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT NING GAONING AS BOARD CHAIR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: PixArt Imaging, Inc.
TICKER: 3227 CUSIP: Y6986P102
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
ISSUER: PKP Cargo SA
TICKER: PKP CUSIP: X65563102
MEETING DATE: 1/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6.1: AMEND STATUTE TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6.2: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #6.3: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6.4: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #6.5: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6.6: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #6.7: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6.8: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6.9: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #6.1: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6.11: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #6.12: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #6.13: AUTHORIZE SUPERVISORY BOARD TO ISSUER YES AGAINST AGAINST
APPROVE CONSOLIDATED TEXT OF STATUTE
PROPOSAL #7: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: PKP Cargo SA
TICKER: PKP CUSIP: X65563102
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #12: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #13: APPROVE DAY AND TERMS OF DIVIDEND ISSUER YES FOR FOR
PAYOUT
PROPOSAL #14.1: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
MAMINSKI (CEO)
PROPOSAL #14.2: APPROVE DISCHARGE OF CZESLAW ISSUER YES FOR FOR
WARSEWICZ (CEO)
PROPOSAL #14.3: APPROVE DISCHARGE OF LESZEK BOROWIEC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF WITOLD BAWOR ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.5: APPROVE DISCHARGE OF GRZEGORZ FINGAS ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.6: APPROVE DISCHARGE OF ZENON KOZENDRA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.1: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
MAMINSKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #15.2: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
ANTONOWICZ (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #15.3: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
CZARNOTA (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF ZOFIA DZIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF RAIMONDO EGGINK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.6: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
KRYSZKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.7: APPROVE DISCHARGE OF TADEUSZ ISSUER YES FOR FOR
STACHACZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.8: APPROVE DISCHARGE OF WLADYSLAW ISSUER YES FOR FOR
SZCZEPKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.9: APPROVE DISCHARGE OF JERZY SOSNIERZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.10: APPROVE DISCHARGE OF PAWEL SOSNOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.11: APPROVE DISCHARGE OF CZESLAW ISSUER YES FOR FOR
WARSEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #16: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #17.1: AMEND STATUTE RE: GENERAL MEETING SHAREHOLDER YES AGAINST N/A
PROPOSAL #17.2: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #17.3: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #17.4: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #17.5: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #17.6: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #17.7: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #17.8: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #17.9: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #17.10: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #17.11: AMEND STATUTE RE: MANAGEMENT BOARD SHAREHOLDER YES AGAINST N/A
PROPOSAL #17.12: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #17.13: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #17.14: AMEND STATUTE RE: SUPERVISORY BOARD SHAREHOLDER YES FOR N/A
PROPOSAL #17.15: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #17.16: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #17.17: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #17.18: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #17.19: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #17.20: AMEND STATUTE RE: SUPERVISORY BOARD SHAREHOLDER YES AGAINST N/A
PROPOSAL #17.21: AMEND STATUTE RE: FINAL PROVISIONS ISSUER YES FOR FOR
PROPOSAL #18: APPROVE ACQUISITION OF 23 SHARES OF ISSUER YES AGAINST AGAINST
ADVANCED WORLD TRANSPORT A.S.
PROPOSAL #19: RATIFY AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #20: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Plastic Omnium SA
TICKER: POM CUSIP: F73325106
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.74 PER SHARE
PROPOSAL #3: APPROVE TRANSACTION WITH PLASTIC OMNIUM ISSUER YES FOR FOR
AUTO INERGY SAS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: REELECT AMELIE OUDEA-CASTERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 690,000
PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES AGAINST AGAINST
CORPORATE OFFICERS
PROPOSAL #10: APPROVE COMPENSATION OF LAURENT ISSUER YES AGAINST AGAINST
BURELLE, CHAIRMAN AND CEO
PROPOSAL #11: APPROVE COMPENSATION OF PAUL HENRY ISSUER YES AGAINST AGAINST
LEMARIE, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF JEAN-MICHEL ISSUER YES AGAINST AGAINST
SZCZERBA, CO-CEO AND VICE-CEO
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 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 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1 MILLION
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 13-15
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: CHANGE OF CORPORATE FORM FROM SOCIETE ISSUER YES FOR FOR
ANONYME TO SOCIETE EUROPEENNE
PROPOSAL #19: PURSUANT TO ITEM 18 ABOVE, ADOPT NEW ISSUER YES FOR FOR
BYLAWS
PROPOSAL #20: AMEND ARTICLE 11 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Platinum Asset Management Ltd.
TICKER: PTM CUSIP: Q7587R108
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ANDREW STANNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT STEPHEN MENZIES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT BRIGITTE SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT TIM TRUMPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: PLAY Communications SA
TICKER: PLY CUSIP: L7635Y118
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE INTERIM DIVIDENDS OF PLN 2.57 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT RESIGNATION AND APPROVE DISCHARGE ISSUER YES FOR FOR
OF GEORGIOS XIROUCHAKIS AS DIRECTOR
PROPOSAL #8: RE-ELECT ROUBEN BOURLAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
ISSUER: Playtech Plc
TICKER: PTEC CUSIP: G7132V100
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT BDO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CLAIRE MILNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SUSAN BALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT IAN PENROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JOHN KRUMINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ANNA MASSION AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ALAN JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANDREW SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MOR WEIZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ADDITION OF NEW ARTICLES 164, 165, 166, 167, 168 AND
169
PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ARTICLE 15.1(G)
PROPOSAL #21: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ARTICLE 95
ISSUER: Plaza SA
TICKER: MALLPLAZA CUSIP: P7898L106
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 24 PER SHARE
PROPOSAL #4: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #9: DESIGNATE NEWSPAPER TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #10: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #11: PRESENT DIRECTORS' COMMITTEE REPORT ON ISSUER YES FOR FOR
ACTIVITIES
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #13: APPROVE BUDGET FOR DIRECTORS' COMMITTEE ISSUER YES FOR FOR
ISSUER: PLDT, Inc.
TICKER: TEL CUSIP: Y7072Q103
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018
CONTAINED IN THE COMPANY'S 2018 ANNUAL REPORT
PROPOSAL #2.1: ELECT BERNIDO H. LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ARTEMIO V. PANGANIBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PEDRO E. ROXAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT HELEN Y. DEE AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT RAY C. ESPINOSA AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT JAMES L. GO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.7: ELECT SHIGEKI HAYASHI AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.8: ELECT JUNICHI IGARASHI AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.9: ELECT AURORA C. IGNACIO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.10: ELECT MANUEL V. PANGILINAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.11: ELECT MA. LOURDES C. RAUSA-CHAN AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #2.12: ELECT ALBERT F. DEL ROSARIO AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #2.13: ELECT MARIFE B. ZAMORA AS DIRECTOR ISSUER YES WITHHOLD AGAINST
ISSUER: PLENUS Co., Ltd.
TICKER: 9945 CUSIP: J63933105
MEETING DATE: 5/28/2019 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 KANEKO, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAGANUMA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAHASHI, TSUTOMU
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIKAI, TAKASHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUBUCHI, TOSHIRO
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEO, HIROYUKI
ISSUER: Plus500 Ltd.
TICKER: PLUS CUSIP: M7S2CK109
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT PENELOPE JUDD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT GAL HABER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ASAF ELIMELECH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ELAD EVEN-CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVEN BALDWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHARLES FAIRBAIRN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DANIEL KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY 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
ISSUER: PNB Housing Finance Ltd.
TICKER: 540173 CUSIP: Y6S766105
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Pola Orbis Holdings Inc.
TICKER: 4927 CUSIP: J6388P103
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2: APPOINT STATUTORY AUDITOR KOMOTO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Polisan Holding AS
TICKER: POLHO CUSIP: M7867V104
MEETING DATE: 4/25/2019 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 AGAINST AGAINST
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #13: RECEIVE INFORMATION ON DONATIONS MADE ISSUER YES AGAINST AGAINST
IN 2018 AND APPROVE UPPER LIMIT OF DONATIONS FOR 2019
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: Polski Koncern Naftowy ORLEN SA
TICKER: PKN CUSIP: X6922W204
MEETING DATE: 6/14/2019 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 #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #12: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #14: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 3.5 PER SHARE
PROPOSAL #15.1: APPROVE DISCHARGE OF DANIEL OBAJTEK ISSUER YES FOR FOR
(CEO)
PROPOSAL #15.2: APPROVE DISCHARGE OF ARMEN ARTWICH ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.3: APPROVE DISCHARGE OF PATRYCJA ISSUER YES FOR FOR
KLARECKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF JADWIGA LESISZ ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
LESZCZYNSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.6: APPROVE DISCHARGE OF WIESLAW ISSUER YES FOR FOR
PROTASEWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.7: APPROVE DISCHARGE OF MICHAL ROG ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.8: APPROVE DISCHARGE OF JOZEF WEGRECKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.9: APPROVE DISCHARGE OF JOZEF WEGRECKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.10: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
JASINSKI (CEO)
PROPOSAL #15.11: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
KOCHALSKI (DEPUTY CEO)
PROPOSAL #15.12: APPROVE DISCHARGE OF KRYSTIAN PATER ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.13: APPROVE DISCHARGE OF MARIA SOSNOWSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.1: APPROVE DISCHARGE OF IZABELA FELCZAK- ISSUER YES FOR FOR
POTURNICKA (SUPERVISORY BOARD MEMBER AND CHAIRMAN)
PROPOSAL #16.2: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
KWASNICKI (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #16.3: APPROVE DISCHARGE OF MATEUSZ BOCHACIK ISSUER YES FOR FOR
(SUPERVISORY BOARD SECRETARY)
PROPOSAL #16.4: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
BIERNAT-WIATRAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF ANDRZEJ KAPALA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.6: APPROVE DISCHARGE OF WOJCIECH KRYNSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.7: APPROVE DISCHARGE OF JADWIGA LESISZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.8: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
NIEZGODA (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.9: APPROVE DISCHARGE OF JOZEF WEGRECKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.10: APPROVE DISCHARGE OF ANNA WOJCIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.11: APPROVE DISCHARGE OF ANGELINA SAROTA ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #16.12: APPROVE DISCHARGE OF ADRIAN ISSUER YES FOR FOR
DWORZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.13: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
KRZETOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #17: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #18.1: ELECT CHAIRMAN OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #18.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #19: AMEND JAN. 24, 2017, EGM, RESOLUTION SHAREHOLDER YES AGAINST N/A
RE: REMUNERATION OF MEMBERS OF MANAGEMENT BOARD
PROPOSAL #20: AMEND JAN. 24, 2017, EGM, RESOLUTION SHAREHOLDER YES FOR N/A
RE: REMUNERATION OF MEMBERS OF SUPERVISORY BOARD
PROPOSAL #21.1: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #21.2: AMEND STATUTE; APPROVE CONSOLIDATED ISSUER YES FOR FOR
TEXT OF STATUTE
PROPOSAL #22: AMEND REGULATIONS ON AGREEMENTS FOR SHAREHOLDER YES AGAINST N/A
LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS
SERVICES, AND SOCIAL COMMUNICATION SERVICES; REPEAL
JUNE 30, 2017, AGM, RESOLUTION
PROPOSAL #23: AMEND REGULATIONS ON DISPOSAL OF SHAREHOLDER YES AGAINST N/A
ASSETS; REPEAL JUNE 30, 2017, AGM, RESOLUTION RE:
REGULATIONS ON DISPOSAL OF ASSETS
PROPOSAL #24: APPROVE OBLIGATION OF PUBLICATION OF SHAREHOLDER YES AGAINST N/A
STATEMENTS ON EXPENSES RELATED TO REPRESENTATION,
LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS
SERVICES, SOCIAL COMMUNICATION SERVICES, AND
MANAGEMENT ADVISORY SERVICES; REPEAL JUNE 30, 2017,
AGM,
PROPOSAL #25: APPROVE OBLIGATIONS FROM ARTICLES 17.7, SHAREHOLDER YES AGAINST N/A
18.2, 20, AND 23 OF ACT ON STATE PROPERTY
MANAGEMENT; REPEAL JUNE 30, 2017, AGM, RESOLUTION RE:
FULFILMENT OF OBLIGATIONS FROM ARTICLES 17.7, 18.2,
20, AND 23 OF ACT ON STATE PROPERTY MANAGEMENT
PROPOSAL #26: APPROVE REGULATIONS ON DISPOSAL OF SHAREHOLDER YES AGAINST N/A
FIXED ASSETS
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo SA
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 10/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: AMEND STATUTE ISSUER YES FOR FOR
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo SA
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 1/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SALE OF ORGANIZED PART OF ISSUER YES FOR FOR
ENTERPRISE POLSKA SPOLKA GAZOWNICTWA
PROPOSAL #7: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #8: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo SA
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS; AND CONSOLIDATED
FINANCIAL STATEMENTS
PROPOSAL #8.1: APPROVE DISCHARGE OF PIOTR WOZNIAK ISSUER YES FOR FOR
(CEO)
PROPOSAL #8.2: APPROVE DISCHARGE OF RADOSLAW BARTOSIK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.3: APPROVE DISCHARGE OF LUKASZ KROPLEWSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.4: APPROVE DISCHARGE OF MICHAL PIETRZYK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.5: APPROVE DISCHARGE OF MACIEJ WOZNIAK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.6: APPROVE DISCHARGE OF MAGDALENA ISSUER YES FOR FOR
ZEGARSKA (DEPUTY CEO)
PROPOSAL #9.1: APPROVE DISCHARGE OF BARTLOMIEJ NOWAK ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #9.2: APPROVE DISCHARGE OF PIOTR SPRZACZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #9.3: APPROVE DISCHARGE OF SLAWOMIR BOROWIEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF PIOTR BRODA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF ANDRZEJ GONET ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF MIECZYSLAW ISSUER YES FOR FOR
KAWECKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR
SIERADZKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8: APPROVE DISCHARGE OF GRZEGORZ TCHOREK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 0.18 PER SHARE
PROPOSAL #11: AMEND SEP. 09, 2016, EGM RESOLUTION RE: ISSUER YES FOR FOR
APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS
PROPOSAL #12: AMEND NOV. 24, 2016. EGM RESOLUTION RE: ISSUER YES FOR FOR
APPROVE STRUCTURE OF REMUNERATION OF MANAGEMENT
ISSUER: Poly Culture Group Corp. Ltd.
TICKER: 3636 CUSIP: Y6S9B3102
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ACQUISITION OF TARGET EQUITY ISSUER YES FOR FOR
INTERESTS AND TARGET DEBT INTERESTS IN CIXI PROJECT
COMPANY
PROPOSAL #2: ADOPT THE H SHARE APPRECIATION RIGHTS ISSUER YES FOR FOR
INCENTIVE PLAN AND THE INITIAL GRANT
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE INITIAL GRANT SCHEME
ISSUER: Poly Culture Group Corp. Ltd.
TICKER: 3636 CUSIP: Y6S9B3102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI WEIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #5: APPROVE 2018 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2019 FINANCIAL BUDGET ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2019 FINANCING LOANS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2019 PROVISION OF LOANS FOR ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #10: APPROVE 2019 PROVISION OF GUARANTEE FOR ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #11: APPROVE BDO CHINA SHU LUN PAN CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS LLP AS PRC AUDITOR AND KPMG AS
INTERNATIONAL AUDITOR AND TO FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR
BOARD OF DIRECTORS TO ISSUE DOMESTIC MEDIUM TERM
PROPOSAL #13: APPROVE GENERAL MANDATE TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO ISSUE OVERSEAS BONDS
ISSUER: Poly Property Group Co., Limited
TICKER: 119 CUSIP: Y7064G105
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 BINGNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT XUE MING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3C: ELECT WANG XU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3D: ELECT WANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: ELECT ZHU WEIRONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3F: ELECT IP CHUN CHUNG ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3G: ELECT CHOY SHU KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3H: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: Polymetal International Plc
TICKER: POLY CUSIP: G7179S101
MEETING DATE: 2/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ARTEM KIRILLOV, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
NOMINEE TO THE BOARD
ISSUER: Polymetal International Plc
TICKER: POLY CUSIP: G7179S101
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT IAN COCKERILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VITALY NESIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JEAN-PASCAL DUVIEUSART AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: RE-ELECT CHRISTINE COIGNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TRACEY KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GIACOMO BAIZINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MANUEL (OLLIE) DE SOUSA- ISSUER YES FOR FOR
OLIVEIRA AS DIRECTOR
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 ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Polymetal International Plc
TICKER: POLY CUSIP: G7179S101
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ARTEM KIRILLOV, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
NOMINEE TO THE BOARD
ISSUER: Polypipe Group Plc
TICKER: PLP CUSIP: G7179X100
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 LOUISE HARDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARTIN PAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PAUL JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GLEN SABIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RON MARSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MONI MANNINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK HAMMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Polyus PJSC
TICKER: PLZL CUSIP: 73181M117
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
PROPOSAL #2: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
ISSUER: Polyus PJSC
TICKER: PLZL CUSIP: 73181M117
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 143.62 PER SHARE
PROPOSAL #3.1: ELECT MARIYA GORDON AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.2: ELECT PAVEL GRACHEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT EDWARD DOWLING AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.4: ELECT SAID KERIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT SERGEY NOSOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT VLADIMIR POLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT KENT POTTER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: ELECT MIKHAIL STISKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT WILLIAM CHAMPION AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPANY'S MEMBERSHIP IN ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Polyus PJSC
TICKER: PLZL CUSIP: X59432108
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 143.62 PER SHARE
PROPOSAL #3.1: ELECT PAVEL GRACHEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT MARIYA GORDON AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.3: ELECT EDWARD DOWLING AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.4: ELECT SAID KERIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT SERGEY NOSOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT VLADIMIR POLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT KENT POTTER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: ELECT MIKHAIL STISKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT WILLIAM CHAMPION AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPANY'S MEMBERSHIP IN ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Poongsan Corp.
TICKER: 103140 CUSIP: Y7021M104
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PARK WOO-DONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT RYU SI-GYEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: PORR AG
TICKER: POS CUSIP: A63700115
MEETING DATE: 5/29/2019 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 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY BDO AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
PROPOSAL #6.1: ELECT IRIS ORTNER AS SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER
PROPOSAL #6.2: ELECT SUSANNE WEISS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.3: ELECT KARL PISTOTNIK AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #6.4: ELECT KLAUS ORTNER AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #6.5: ELECT ROBERT GRUENEIS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.6: ELECT BERNHARD VANAS AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #6.7: ELECT THOMAS WINISCHHOFER AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #6.8: ELECT WALTER KNIRSCH AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
ISSUER: Porto Seguro SA
TICKER: PSSA3 CUSIP: P7905C107
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: BOARD COMPOSITION ISSUER NO N/A N/A
PROPOSAL #2: REMOVE ARTICLE 23 ISSUER NO N/A N/A
PROPOSAL #3: AMEND ARTICLE 24 ISSUER NO N/A N/A
PROPOSAL #4: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
PROPOSAL #6: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Porto Seguro SA
TICKER: PSSA3 CUSIP: P7905C107
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: RATIFY INTEREST-ON-CAPITAL-STOCK PAYMENT ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DIVIDENDS AND INTEREST-ON- ISSUER NO N/A N/A
CAPITAL-STOCK PAYMENT DATES
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #6: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #7: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Porto Seguro SA
TICKER: PSSA3 CUSIP: P7905C107
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRUNO CAMPOS GARFINKEL AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #2: ELECT ANA LUIZA CAMPOS GARFINKEL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Pos Malaysia Bhd.
TICKER: 4634 CUSIP: Y7026S106
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT MOHAMMAD ZAINAL BIN SHAARI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT IDRIS BIN ABDULLAH @ DAS MURTHY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ZAMZAMZAIRANI BIN MOHD ISA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT SOFIA BINTI SYED MOKHTAR SHAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT ABDUL HAMID BIN SH MOHAMED AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ABDUL HAMID BIN SH MOHAMED TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE IBRAHIM MAHALUDIN BIN PUTEH TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED MARCH 31, 2018
PROPOSAL #11: APPROVE DIRECTORS' FEES FROM APRIL 1, ISSUER YES FOR FOR
2018 UNTIL THE NEXT AGM
PROPOSAL #12: APPROVE DIRECTORS' BENEFITS (EXCLUDING ISSUER YES FOR FOR
DIRECTORS' FEES)
PROPOSAL #13: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
PROPOSAL #14: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
ISSUER: POSCO
TICKER: A005490 CUSIP: 693483109
MEETING DATE: 7/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHOI JEONG-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
(CEO)
ISSUER: POSCO
TICKER: 5490 CUSIP: 693483109
MEETING DATE: 3/15/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION OF STOCKS, BONDS, ETC.)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(APPOINTMENT OF EXTERNAL AUDITOR)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION (VOTE ISSUER YES FOR FOR
BY PROXY)
PROPOSAL #3.1: ELECT CHANG IN-HWA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHON JUNG-SON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM HAG-DONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT JEONG TAK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KIM SHIN-BAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CHUNG MOON-KI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT PARK HEUI-JAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT CHUNG MOON-KI AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: POSCO
TICKER: A005490 CUSIP: Y70750115
MEETING DATE: 7/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHOI JEONG-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
(CEO)
ISSUER: POSCO
TICKER: 5490 CUSIP: Y70750115
MEETING DATE: 3/15/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION OF STOCKS, BONDS, ETC.)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(APPOINTMENT OF EXTERNAL AUDITOR)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION (VOTE ISSUER YES FOR FOR
BY PROXY)
PROPOSAL #3.1: ELECT CHANG IN-HWA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHON JUNG-SON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM HAG-DONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT JEONG TAK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KIM SHIN-BAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CHUNG MOON-KI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT PARK HEUI-JAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT CHUNG MOON-KI AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: POSCO Chemtech Co., Ltd.
TICKER: 3670 CUSIP: Y70754109
MEETING DATE: 3/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT MIN GYEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KANG DEUK-SANG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT PARK HYEON AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #6: APPROVE CONDITIONAL DELISTING OF SHARES ISSUER YES FOR FOR
FROM KOSDAQ AND LISTING ON KOSPI
ISSUER: POSCO DAEWOO Corp.
TICKER: 47050 CUSIP: Y1911C102
MEETING DATE: 3/18/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(COMPANY NAME CHANGE)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION OF CERTIFICATES)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ADDENDA)
PROPOSAL #3.1.1: ELECT KIM YOUNG-SANG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.2: ELECT NOH MIN-YONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JEONG TAK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3.1: ELECT KWON SOO-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3.2: ELECT KIM HEUNG-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KWON SOO-YOUNG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM HEUNG-SU AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: POSCO ICT Co., Ltd.
TICKER: 22100 CUSIP: Y7075C101
MEETING DATE: 3/18/2019 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 SON GEON-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT OH SUNG-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HAN SEONG-HUI AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Posiflex Technologies, Inc.
TICKER: 8114 CUSIP: Y7026Q100
MEETING DATE: 6/12/2019 FOR/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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
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: Postal Savings Bank of China Co., Ltd.
TICKER: 1658 CUSIP: Y6987V108
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG JINLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION SETTLEMENT PLAN FOR ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Postal Savings Bank of China Co., Ltd.
TICKER: 1658 CUSIP: Y6987V108
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2019 BUDGET PLAN OF FIXED ASSETS ISSUER YES FOR FOR
INVESTMENT
PROPOSAL #6: APPROVE APPOINTMENT OF ACCOUNTING FIRMS ISSUER YES FOR FOR
FOR 2019
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE PLAN FOR INITIAL PUBLIC OFFERING AND LISTING
OF A SHARES
PROPOSAL #9: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE AUTHORIZATION TO DEAL WITH SPECIFIC MATTERS
IN RESPECT TO THE INITIAL PUBLIC OFFERING AND LISTING
OF A SHARES
PROPOSAL #12: APPROVE REPORT ON THE USE OF PREVIOUSLY SHAREHOLDER YES FOR FOR
RAISED FUNDS
PROPOSAL #13: APPROVE AUTHORIZATION TO DEAL WITH THE SHAREHOLDER YES FOR FOR
LIABILITY INSURANCE OF DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT AFTER A SHARE LISTING AND LIABILITY
INSURANCE OF THE A SHARE PROSPECTUS
PROPOSAL #14: APPROVE AMENDMENTS TO THE AUTHORIZATION SHAREHOLDER YES FOR FOR
PLANS OF THE SHAREHOLDERS' GENERAL MEETING TO THE
BOARD OF DIRECTORS
PROPOSAL #15: AMEND RULES AND PROCEDURES REGARDING SHAREHOLDER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
ISSUER: Postal Savings Bank of China Co., Ltd.
TICKER: 1658 CUSIP: Y6987V108
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE PLAN FOR INITIAL PUBLIC OFFERING AND LISTING
OF A SHARES
PROPOSAL #2: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE AUTHORIZATION TO DEAL WITH SPECIFIC MATTERS
IN RESPECT TO THE INITIAL PUBLIC OFFERING AND LISTING
OF A SHARES
ISSUER: Poste Italiane SpA
TICKER: PST CUSIP: T7S697106
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE SUBMITTED BY THE ITALIAN SHAREHOLDER NO N/A N/A
MINISTRY OF ECONOMY AND FINANCE
PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EQUITY-BASED INCENTIVE PLANS ISSUER YES FOR FOR
PROPOSAL #7: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS FOR 2018
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: PostNL NV
TICKER: PNL CUSIP: N7203C108
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7.b: APPROVE ALLOCATION OF INCOME 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 MARIKE VAN LIER LELS TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #12: REELECT THESSA MENSSEN TO SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #17: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 16
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
ISSUER: Pou Chen Corp.
TICKER: 9904 CUSIP: Y70786101
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7.1: ELECT CHAN LU MIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
PC BROTHERS CORPORATION WITH SHAREHOLDER
NO.00000011, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT TSAI PEI CHUN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00179619, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT TSAI MIN CHIEH, A REPRESENTATIVE ISSUER YES FOR FOR
OF TZONG MING INVESTMENTS CO LTD WITH SHAREHOLDER
NO.00065990, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT LU CHIN CHU, AS REPRESENTATIVE ISSUER YES FOR FOR
OF EVER GREEN INVESTMENTS CORPORATION WITH
SHAREHOLDER NO.00065988, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT TSAI MING LUN, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHEACHANG ENTERPRISE CORPORATION WITH SHAREHOLDER
NO.00031497, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT HO YUE MING, A REPRESENTATIVE OF ISSUER YES FOR FOR
LAI CHIA INVESTMENTS CO LTD WITH SHAREHOLDER
NO.00055639, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT CHEN BOR LIANG WTIH SHAREHOLDER ISSUER YES FOR FOR
NO.00315185 AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT CHIU TIEN I WITH ID ISSUER YES FOR FOR
NO.H120511XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT CHEN HUAN CHUNG, WITH ID ISSUER YES FOR FOR
NO.D101445XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: Pou Sheng International (Holdings) Ltd.
TICKER: 3813 CUSIP: G7208D109
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FENG LEI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEN HUAN-CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LEE, SHAO-WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #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: Power Assets Holdings Limited
TICKER: 6 CUSIP: Y7092Q109
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FOK KIN NING, CANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHAN LOI SHUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Power Assets Holdings Ltd.
TICKER: 6 CUSIP: Y7092Q109
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSORTIUM FORMATION AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
ISSUER: Power Corporation of Canada
TICKER: POW CUSIP: 739239101
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE BEAUDOIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ANDRE DESMARAIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR PAUL DESMARAIS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR GARY A. DOER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR ANTHONY R. GRAHAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR J. DAVID A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISABELLE MARCOUX ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR CHRISTIAN NOYER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.1: ELECT DIRECTOR R. JEFFREY ORR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.11: ELECT DIRECTOR T. TIMOTHY RYAN, JR. ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR EMOEKE J.E. SZATHMARY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: SP 1: DISCLOSURE OF DIRECTOR SHAREHOLDER YES AGAINST FOR
INDEPENDENCE IN THE MANAGEMENT CIRCULAR
PROPOSAL #4: SP 2: DISCLOSE VOTING RESULTS SEPARATELY SHAREHOLDER YES AGAINST FOR
FOR EACH CLASS
PROPOSAL #5: SP 3: ADVISORY VOTE TO RATIFY NAMED SHAREHOLDER YES FOR AGAINST
EXECUTIVE OFFICERS' COMPENSATION
ISSUER: Power Finance Corp. Ltd.
TICKER: 532810 CUSIP: Y7082R109
MEETING DATE: 9/11/2018 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 ISSUER YES FOR FOR
PROPOSAL #3: REELECT CHINMOY GANGOPADHYAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT GOURI CHAUDHURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF ISSUER YES FOR FOR
BONDS/DEBENTURES/NOTES/DEBT SECURITIES ON PRIVATE
PLACEMENT BASIS
PROPOSAL #7: APPROVE SCHEME OF ARRANGEMENT FOR ISSUER YES FOR FOR
AMALGAMATION OF PFC GREEN ENERGY LIMITED (TRANSFEROR
COMPANY) WITH POWER FINANCE CORPORATION LIMITED
(TRANSFEREE COMPANY) AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS
ISSUER: Power Finance Corp. Ltd.
TICKER: 532810 CUSIP: Y7082R109
MEETING DATE: 3/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION FOR ISSUER YES AGAINST AGAINST
ACQUISITION OF SHARES OF REC LIMITED
ISSUER: Power Financial Corporation
TICKER: PWF CUSIP: 73927C100
MEETING DATE: 5/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARC A. BIBEAU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDRE DESMARAIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR PAUL DESMARAIS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR GARY A. DOER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR GERALD FRERE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANTHONY R. GRAHAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR J. DAVID A. JACKSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR SUSAN J. MCARTHUR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR R. JEFFREY ORR ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR T. TIMOTHY RYAN, JR. ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR EMOEKE J.E. SZATHMARY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SIIM A. VANASELJA ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Power Grid Corp. of India Ltd.
TICKER: 532898 CUSIP: Y7028N105
MEETING DATE: 9/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PAYMENT OF INTERIM DIVIDEND AND ISSUER YES FOR FOR
DECLARE FINAL DIVIDEND
PROPOSAL #3: REELECT K. SREEKANT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT SEEMA GUPTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT MANOJ KUMAR MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SUNIL KUMAR SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT A. R. MAHALAKSHMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF SECURED/UNSECURED, ISSUER YES FOR FOR
NON-CONVERTIBLE, NON-CUMULATIVE/CUMULATIVE,
REDEEMABLE, TAXABLE/TAX-FREE DEBENTURES/BONDS ON
PRIVATE PLACEMENT BASIS
ISSUER: Power Grid Corp. of India Ltd.
TICKER: 532898 CUSIP: Y7028N105
MEETING DATE: 12/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND OBJECTS CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
ISSUER: Powerlong Real Estate Holdings Limited
TICKER: 1238 CUSIP: G72005104
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHIH SZE NI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HOI WA FAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: 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: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF ORDINARY SHARES TO ISSUER YES FOR FOR
PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT OR ISSUANCE OF NEW SHARES FOR PUBLIC OFFERING
OR ISSUANCE OF MARKETABLE SECURITIES VIA PRIVATE
PLACEMENT OR ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
ISSUER: Powszechna Kasa Oszczednosci Bank Polski SA
TICKER: PKO CUSIP: X6919X108
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #8.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #8.4: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #8.5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 1.33 PER SHARE; APPROVE TREATMENT OF
NET LOSS FROM PREVIOUS YEARS
PROPOSAL #8.6: APPROVE TERMS OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #8.7a: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
JAGIELLO (CEO)
PROPOSAL #8.7b: APPROVE DISCHARGE OF RAFAL ANTCZAK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.7c: APPROVE DISCHARGE OF RAFAL KOZLOWSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.7d: APPROVE DISCHARGE OF MAKS KRACZKOWSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.7e: APPROVE DISCHARGE OF MIECZYSLAW KROL ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.7f: APPROVE DISCHARGE OF ADAM MARCINIAK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.7g: APPROVE DISCHARGE OF PIOTR MAZUR ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.7h: APPROVE DISCHARGE OF JAKUB PAPIERSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.7i: APPROVE DISCHARGE OF JAN ROSCISZEWSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.8a: APPROVE DISCHARGE OF PIOTR SADOWNIK ISSUER YES FOR FOR
(SUPERVISORY CHAIRMAN)
PROPOSAL #8.8b: APPROVE DISCHARGE OF GRAZYNA ISSUER YES FOR FOR
CIURZYNSKA (SUPERVISORY DEPUTY CHAIRMAN)
PROPOSAL #8.8c: APPROVE DISCHARGE OF ZBIGNIEW HAJLASZ ISSUER YES FOR FOR
(SUPERVISORY BOARD SECRETARY)
PROPOSAL #8.8d: APPROVE DISCHARGE OF MARIUSZ ISSUER YES FOR FOR
ANDRZEJEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8e: APPROVE DISCHARGE OF MIROSLAW BARSZCZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8f: APPROVE DISCHARGE OF ADAM BUDNIKOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8g: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
JASINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8h: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
KISIELEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8i: APPROVE DISCHARGE OF ELZBIETA ISSUER YES FOR FOR
MACZYNSKA-ZIEMACKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8j: APPROVE DISCHARGE OF JANUSZ ISSUER YES FOR FOR
OSTASZEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8k: APPROVE DISCHARGE OF JERZY PALUCHNIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #10.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
ISSUER: Powszechny Zaklad Ubezpieczen SA
TICKER: PZU CUSIP: X6919T107
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #13: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S, GROUP'S OPERATIONS, AND NON-FINANCIAL
INFORMATION
PROPOSAL #14: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 2.80 PER SHARE
PROPOSAL #15.1: APPROVE DISCHARGE OF ROGER HODGKISS ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.2: APPROVE DISCHARGE OF TOMASZ KULIK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.3: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
RAPKIEWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
SADURSKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF PAWEL SUROWKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.1: APPROVE DISCHARGE OF BOGUSLAW ISSUER YES FOR FOR
BANASZAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.2: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR
CHLUDZINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.3: APPROVE DISCHARGE OF ANETA FALEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.4: APPROVE DISCHARGE OF PAWEL GORECKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF AGATA GORNICKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.6: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
JASTRZEBSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.7: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
LEWANDOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.8: APPROVE DISCHARGE OF MACIEJ LOPINSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.9: APPROVE DISCHARGE OF ALOJZY NOWAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.1: APPROVE DISCHARGE OF ROBERT SNITKO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.11: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
ZABOROWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #18: AMEND STATUTE ISSUER YES AGAINST AGAINST
PROPOSAL #19: APPROVE INVESTMENT IN SECURITIES ISSUER YES FOR FOR
GUARANTEED BY STATE TREASURY
PROPOSAL #20: AMEND FEB. 8, 2017, EGM RESOLUTION SHAREHOLDER YES AGAINST N/A
4/2017 RE: REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
PROPOSAL #21: AMEND FEB. 8, 2017, EGM RESOLUTION SHAREHOLDER YES AGAINST N/A
5/2017 RE: REMUNERATION POLICY FOR SUPERVISORY BOARD
MEMBERS
ISSUER: POYA International Co., Ltd.
TICKER: 5904 CUSIP: Y7083H100
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: PPB Group Berhad
TICKER: PPB CUSIP: Y70879104
MEETING DATE: 7/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE OF SHARES ISSUER YES FOR FOR
ISSUER: PPB Group Berhad
TICKER: 4065 CUSIP: Y70879104
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #4: ELECT AHMAD SUFIAN @ QURNAIN BIN ABDUL ISSUER YES FOR FOR
RASHID AS DIRECTOR
PROPOSAL #5: ELECT TAM CHIEW LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE AHMAD SUFIAN @ QURNAIN BIN ABDUL ISSUER YES FOR FOR
RASHID TO CONTINUE OFFICE AS INDEPENDENT NON-
EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: PPC Ltd.
TICKER: PPC CUSIP: S64165103
MEETING DATE: 8/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOHAN CLAASSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JABU MOLEKETI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NOLUVUYO MKHONDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANTONY BALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT IGNATIUS SEHOOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MOJANKUNYANE GUMBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TODD MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH ANDREW MASHIFANE AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #10: RE-ELECT NONKULULEKO GOBODO AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #11: ELECT IGNATIUS SEHOOLE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #12: ELECT NOLUVUYO MKHONDO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #13: ELECT CHARLES NAUDE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #16: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #17: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND OTHER RELATED COMPANIES OR
CORPORATIONS
PROPOSAL #2.1: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #2.2: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE BOARD
PROPOSAL #2.3: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #2.4: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE AUDIT COMMITTEE
PROPOSAL #2.5: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE REMUNERATION COMMITTEE
PROPOSAL #2.6: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE REMUNERATION COMMITTEE
PROPOSAL #2.7: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE RISK AND COMPLIANCE COMMITTEE
PROPOSAL #2.8: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE RISK AND COMPLIANCE
PROPOSAL #2.9: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #2.10: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #2.11: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE NOMINATIONS COMMITTEE
PROPOSAL #2.12: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE NOMINATIONS COMMITTEE
PROPOSAL #2.13: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
THE INVESTMENT COMMITTEE
PROPOSAL #2.14: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE INVESTMENT COMMITTEE
PROPOSAL #2.15: APPROVE ATTENDANCE FEE OF THE ISSUER YES FOR FOR
CHAIRMAN FOR SPECIAL MEETINGS
PROPOSAL #2.16: APPROVE ATTENDANCE FEE OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR FOR SPECIAL MEETINGS
PROPOSAL #2.17: APPROVE BOARD FEE FOR THE LEAD ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Prada SpA
TICKER: 1913 CUSIP: T7733C101
MEETING DATE: 4/30/2019 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
ISSUER: PrairieSky Royalty Ltd.
TICKER: PSK CUSIP: 739721108
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JAMES M. ESTEY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR MARGARET A. MCKENZIE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ANDREW M. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR MYRON M. STADNYK ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR SHELDON B. STEEVES ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR GRANT A. ZAWALSKY 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: Precinct Properties New Zealand Ltd.
TICKER: PCT CUSIP: Q7740Q104
MEETING DATE: 11/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DONALD HUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GRAEME WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #4: APPROVE REMUNERATION OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
ISSUER: Precious Shipping Public Co., Ltd.
TICKER: PSL CUSIP: Y7078V148
MEETING DATE: 4/4/2019 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: 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 PAVIDA PANANOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT ISHAAN SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT LYN YEN KOK 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 AGAINST AGAINST
CORPORATE SOCIAL RESPONSIBILITY RESERVE
PROPOSAL #9: APPROVE REDUCTION IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
REDUCTION IN REGISTERED CAPITAL
PROPOSAL #10: AMEND ARTICLE 30 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #11: AMEND ARTICLE 32 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Precision Drilling Corp.
TICKER: PD CUSIP: 74022D308
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL R. CULBERT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM T. DONOVAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN J. GIBSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALLEN R. HAGERMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN W. KRABLIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN M. MACKENZIE 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 DAVID W. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
ISSUER: Premier Foods plc
TICKER: PFD CUSIP: G7S17N124
MEETING DATE: 7/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 KEITH HAMILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHINJI HONDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GAVIN DARBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN KRIEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JENNIFER LAING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALASTAIR MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAM POWELL 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Premier Investments Ltd.
TICKER: PMV CUSIP: Q7743D100
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT SALLY HERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SYLVIA FALZON AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Premier Oil Plc
TICKER: PMO CUSIP: G7216B178
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 DAVE BLACKWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANNE CANNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TONY DURRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ROY FRANKLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JANE HINKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT BARBARA JEREMIAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAIN MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RICHARD ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MIKE WHEELER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: APPROVE SAYE PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Premium Brands Holdings Corporation
TICKER: PBH CUSIP: 74061A108
MEETING DATE: 5/10/2019 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 JOHNNY CIAMPI ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR BRUCE HODGE ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR KATHLEEN KELLER-HOBSON ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR HUGH MCKINNON ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR GEORGE PALEOLOGOU ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR JOHN ZAPLATYNSKY 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
ISSUER: President Chain Store Corp.
TICKER: 2912 CUSIP: Y7082T105
MEETING DATE: 6/12/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: President Securities Corp.
TICKER: 2855 CUSIP: Y7083F104
MEETING DATE: 6/18/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6.1: ELECT CHEN YI-LING, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
KAI NAN INVESTMENT CO., LTD, WITH SHAREHOLDER NO.
42740 AS NON-INDEPENDENT DIRECTOR
ISSUER: Press Kogyo Co., Ltd.
TICKER: 7246 CUSIP: J63997100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
PROPOSAL #2.1: ELECT DIRECTOR MINO, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MURAYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONAMI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENDO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Press Metal Aluminium Holdings Berhad
TICKER: 8869 CUSIP: Y7079E103
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES AND BENEFITS ISSUER YES FOR FOR
PROPOSAL #2: ELECT ABDUL RAHMAN BIN MEGAT AHMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT KOON POH MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KOON POH KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM HUN SOON @ DAVID LIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE KPMG PLT 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: APPROVE ABDUL RAHMAN BIN MEGAT AHMAD TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE TAN HENG KUI TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE LOO LEAN HOCK TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE IMPLEMENTATION OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS FOR PRESS METAL ALUMINIUM HOLDINGS
BERHAD AND ITS SUBSIDIARIES
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Pressance Corp.
TICKER: 3254 CUSIP: J6437H102
MEETING DATE: 6/21/2019 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 YAMAGISHI, SHINOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DOI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAI, KATSUMA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRANO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAJIKAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARADA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKANO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAISE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKATANI, YOSHIHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIOKA, KEIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKABAYASHI, HAKARU
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Prestige Estates Projects Limited
TICKER: 533274 CUSIP: Y707AN101
MEETING DATE: 7/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INCREASE IN REMUNERATION OF UZMA ISSUER YES FOR FOR
LRFAN AS DIRECTOR
PROPOSAL #5: APPROVE INCREASE IN REMUNERATION OF ISSUER YES FOR FOR
MOHMED ZAID SADIQ AS EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE INCREASE IN REMUNERATION OF FAIZ ISSUER YES FOR FOR
REZWAN AS EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE INCREASE IN REMUNERATION OF ZAYD ISSUER YES FOR FOR
NOAMAN AS EXECUTIVE DIRECTOR
ISSUER: Prestige Estates Projects Ltd.
TICKER: 533274 CUSIP: Y707AN101
MEETING DATE: 9/17/2018 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
PROPOSAL #3: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT UZMA IRFAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S R BATLIBOI & ASSOCIATES LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Prestige International, Inc.
TICKER: 4290 CUSIP: J6401L105
MEETING DATE: 6/25/2019 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 TAMAGAMI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKINE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, MAYUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYASHI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWASE, KANAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANDO, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARA, ISSUER YES FOR FOR
KATSUHIKO
ISSUER: Pretium Resources Inc.
TICKER: PVG CUSIP: 74139C102
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ROBERT A. QUARTERMAIN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JOSEPH J. OVSENEK ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GEORGE PASPALAS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR PETER BIRKEY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID SMITH ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FAHEEM TEJANI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ROBIN BIENENSTOCK 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: RE-APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES 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: 6/27/2019 FOR/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 MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR TAI, KENICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SATO, KOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIMOZAWA, ISSUER YES AGAINST AGAINST
HIDEKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KYODA, ISSUER YES AGAINST AGAINST
MAKOTO
ISSUER: Primary Health Care Ltd.
TICKER: PRY CUSIP: Q77519108
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT GORDON DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ARLENE TANSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SALLY EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ACQUISITION OF SECURITIES BY ISSUER YES FOR FOR
MALCOLM PARMENTER UNDER THE SHORT TERM INCENTIVE AND
PRIMARY HEALTH CARE RIGHTS PLAN
PROPOSAL #7: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
HEALIUS LIMITED
ISSUER: Primary Health Properties Plc
TICKER: PHP CUSIP: G7240B186
MEETING DATE: 2/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF MEDICX FUND LIMITED
PROPOSAL #2: APPROVE THE DEED OF VARIATION AND THE ISSUER YES FOR FOR
TUPE DEED
ISSUER: Primary Health Properties Plc
TICKER: PHP CUSIP: G7240B186
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 THE COMPANY'S DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE 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 STEVEN OWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HARRY HYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR STEPHEN KELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN KRIEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PETER COLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT HELEN MAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT LAURE DUHOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
ISSUER: Primax Electronics Ltd.
TICKER: 4915 CUSIP: Y7080U112
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #2.1: ELECT JAMES WU WITH ID NO. A110000XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
ISSUER: Primax Electronics Ltd.
TICKER: 4915 CUSIP: Y7080U112
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: 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 ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE IPO OF SUBSIDIARY AND ITS ISSUER YES FOR FOR
LISTING IN SHENZHEN STOCK EXCHANGE
PROPOSAL #8.1: ELECT JIA-CHYI WANG WITH ID NO. ISSUER YES FOR FOR
A221836XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Prince Housing & Development Corp.
TICKER: 2511 CUSIP: Y7080J109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT ALEX C. LO, REPRESENTATIVE OF ISSUER YES FOR FOR
PRESIDENT ENTERPRISES CORPORATION (UNI-PRESIDENT
ENTERPRISES CORPORATION), WITH SHAREHOLDER NO. 31524
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT HSIU-LING KAO, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
GAOQUAN INVESTMENT CO., LTD. (KAO CHUAN INVESTMENT
CO., LTD.), WITH SHAREHOLDER NO. 291 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT TSUN-PIN WU (WU, TSUNG-PIN), ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF PRESIDENT ENTERPRISES CORPORATION
(UNI-PRESIDENT ENTERPRISES CORPORATION), WITH
SHAREHOLDER NO. 31524 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT CHAO-MEI WU TSENG WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT PING-CHIH WU, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
TABO INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 286
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT CHIEN-TE WU, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
TABO INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 286
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT CHUNG-HAN WU, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
YONG YUAN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
309 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT SHIH-HUNG CHUANG, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF HON YAO INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 141666 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT PO-YI HO (HOU, PO-YI), ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF SHENG YUAN INVESTMENT CO., LTD.,
WITH SHAREHOLDER NO. 204437 AS NON-INDEPENDENT
PROPOSAL #4.10: ELECT A REPRESENTATIVE OF YU-PENG ISSUER YES AGAINST AGAINST
INVESTMENT CO., LTD. (YUIPEN INVESTMENT CO., LTD.)
WITH SHAREHOLDER NO. 204431 AS NON-INDEPENDENT
PROPOSAL #4.11: ELECT CHIH-YUAN HO (HOU, CHIH-YUAN), ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF SHIN YUN XING INVESTMENT CO., LTD.
(XIN-YONG-XING INVESTMENT HOLDINGS LTD.), WITH
SHAREHOLDER NO. 245 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT YING-CHIH CHUANG, ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF CHENG LUNG INVESTMENT CO., LTD.
(CHENGLON INVESTMENT CO., LTD.), WITH SHAREHOLDER NO.
244 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.13: ELECT PENG-LING NIE (NIEH, PENG-LING) ISSUER YES FOR FOR
WITH SHAREHOLDER NO. 209263 AS INDEPENDENT DIRECTOR
PROPOSAL #4.14: ELECT HE-YI HUNG WITH ID NO. ISSUER YES FOR FOR
R101901XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.15: ELECT RONG-HSIEN HUNG (HOU, JUNG- ISSUER YES FOR FOR
HSIEN) WITH ID NO. R121437XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: ProMOS Technologies, Inc.
TICKER: 5387 CUSIP: Y7100M108
MEETING DATE: 1/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NON-INDEPENDENT DIRECTOR NO. 1 ISSUER YES FOR FOR
PROPOSAL #2: ELECT NON-INDEPENDENT DIRECTOR NO. 2 ISSUER YES FOR FOR
PROPOSAL #3: ELECT NON-INDEPENDENT DIRECTOR NO. 3 ISSUER YES FOR FOR
PROPOSAL #4: ELECT NON-INDEPENDENT DIRECTOR NO. 4 ISSUER YES FOR FOR
PROPOSAL #5: ELECT CAI NAN XIONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT LIN YU ZHONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT QIU JING BO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #9: APPROVE TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: ProMOS Technologies, Inc.
TICKER: 5387 CUSIP: Y7100M108
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER NO N/A N/A
APPROPRIATION
PROPOSAL #3: AMEND RULES AND PROCEDURES REGARDING ISSUER NO N/A N/A
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER NO N/A N/A
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER NO N/A N/A
ACQUISITION OR DISPOSAL OF ASSETS, LENDING FUNDS TO
OTHER PARTIES, AND ENDORSEMENT AND GUARANTEES
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER NO N/A N/A
OF DIRECTORS AND SUPERVISORS
ISSUER: Promotora de Informaciones SA
TICKER: PRS CUSIP: E82880753
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5.2: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT BEATRICE DE CLERMONT-TONNERRE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: REELECT DOMINIQUE MARIE PHILIPPE ISSUER YES FOR FOR
D'HINNIN AS DIRECTOR
PROPOSAL #6.3: REELECT ROBERTO LAZARO ALCANTARA ROJAS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: AMEND ARTICLE 11.1 RE: ATTENDANCE AND ISSUER YES FOR FOR
REPRESENTATION IN GENERAL MEETINGS
PROPOSAL #8: AMEND ARTICLE 7.1 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: RIGHT TO ATTENDANCE
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 BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Promotora y Operadora de Infraestructura SA
TICKER: PINFRA CUSIP: P7925L103
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE BOARD OF DIRECTORS REPORT ISSUER YES FOR FOR
PURSUANT TO ARTICLE 28 FRACTION IV OF MEXICAN
SECURITIES MARKET LAW
PROPOSAL #1b: APPROVE BOARD'S REPORT ON POLICIES AND ISSUER YES FOR FOR
ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF
FINANCIAL INFORMATION
PROPOSAL #1c: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1d: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #1e: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2a: APPROVE DISCHARGE OF BOARD AND CEO ISSUER YES FOR FOR
PROPOSAL #2b: ELECT OR RATIFY DIRECTORS, MEMBERS, ISSUER YES AGAINST AGAINST
CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
COMMITTEES, COMMITTEE MEMBERS, CEO AND SECRETARY
PROPOSAL #2c: APPROVE CORRESPONDING REMUNERATION ISSUER YES FOR FOR
PROPOSAL #3a: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES AGAINST AGAINST
RESERVE
PROPOSAL #3b: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Pronexus Inc. (Japan)
TICKER: 7893 CUSIP: J03224102
MEETING DATE: 6/26/2019 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 NAGATSUMA, TAKATSUGU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIMIZU, KEN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SAKAI, ICHIRO ISSUER YES FOR FOR
ISSUER: Property & Building Corp. Ltd.
TICKER: PTBL CUSIP: M8175G102
MEETING DATE: 11/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT EDUARDO ELSZTAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT ALEJANDRO GUSTAVO ELSZTAINAS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: REELECT TAMAR GOLDENBERGAS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: REELECT SAUL ZANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES AGAINST AGAINST
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
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: Property & Building Corp. Ltd.
TICKER: PTBL CUSIP: M8175G102
MEETING DATE: 1/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT YEHEZKEL DASKAL AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Property & Building Corp. Ltd.
TICKER: PTBL CUSIP: M8175G102
MEETING DATE: 5/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO DIRECTORS/OFFICERS WHO ARE CONTROLLERS AND
AFFILIATED RELATIVES
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Property & Building Corp. Ltd.
TICKER: PTBL CUSIP: M8175G102
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT IRIT HOROWITZ AS EXTERNAL DIRECTOR 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 #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: Prosafe SE
TICKER: PRS CUSIP: M8175T138
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #2: INCREASE AUTHORIZED CAPITAL ISSUER NO N/A N/A
PROPOSAL #3: ELIMINATE PREEMPTIVE RIGHTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ISSUANCE OF WARRANTS CONVERTIBLE ISSUER NO N/A N/A
INTO NEW SHARES AND AUTHORIZE BOARD TO ISSUE SHARES
FROM THE UNISSUED AUTHORIZED SHARE CAPITAL UNTIL
AUGUST 29, 2023
ISSUER: Prosafe SE
TICKER: PRS CUSIP: M8175T138
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
FROM THE REPUBLIC OF CYPRUS TO NORWAY
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10.a: REELECT GLEN OLE RODLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.b: REELECT BIRGIT AAGAARD-SVENDSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.c: REELECT KRISTIAN JOHANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.d: REELECT SVEND ANTON MAIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.e: ELECT NINA UDNES TRONSTAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12.a: ELECT THOMAS RAASCHOU AS MEMBER OF ISSUER YES FOR FOR
NOMINATION COMMITTEE
PROPOSAL #12.b: ELECT ANNETTE MALM JUSTAD AS MEMBER ISSUER YES FOR FOR
OF NOMINATION COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
NOMINATION COMMITTEE
PROPOSAL #14: APPROVE INSTRUCTIONS FOR THE NOMINATION ISSUER YES FOR FOR
COMMITTEE
ISSUER: Prosegur Cash SA
TICKER: CASH CUSIP: E8S56X108
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: REELECT CHRISTIAN GUT REVOREDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT JOSE ANTONIO LASANTA LURI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT ANTONIO RUBIO MERINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.A: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR FOR FY 2019
PROPOSAL #8.B: APPOINT ERNST & YOUNG AS AUDITOR FOR ISSUER YES FOR FOR
FY 2020, 2021 AND 2022
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Prosegur Compania de Seguridad SA
TICKER: PSG CUSIP: E83453188
MEETING DATE: 6/4/2019 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 NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR FOR FY 2019
PROPOSAL #6: APPOINT ERNST & YOUNG AS AUDITOR FOR FY ISSUER YES FOR FOR
2020, 2021 AND 2022
PROPOSAL #7: REELECT HELENA REVOREDO DELVECCHIO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: REELECT CHRISTIAN GUT REVOREDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT ISIDRO FERNANDEZ BARREIRO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #10: REELECT CHANTAL GUT REVOREDO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: REELECT FERNANDO D'ORNELLAS SILVA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: ProSiebenSat.1 Media SE
TICKER: PSM CUSIP: D6216S143
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.19 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #6: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR
COMPOSITION AND TERM OF OFFICE
PROPOSAL #7.1: ELECT ERIK HUGGERS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.2: ELECT MARJORIE KAPLAN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.3: ELECT KETAN MEHTA TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.4: ELECT LAWRENCE AIDEM TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.5: ELECT ANGELIKA GIFFORD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.6: ELECT MARION HELMES TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.7: ELECT WERNER BRANDT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.8: ELECT ADAM CAHAN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.9: ELECT ROLF NONNENMACHER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
ISSUER: Prosperity Real Estate Investment Trust
TICKER: 808 CUSIP: Y7084Q109
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WAIVER EXTENSION AND THE NEW ISSUER YES FOR FOR
ANNUAL CAPS
PROPOSAL #2: APPROVE LAN HONG TSUNG, DAVID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE 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: Provident Financial Plc
TICKER: PFG CUSIP: G72783171
MEETING DATE: 5/21/2019 FOR/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 ANDREA BLANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MALCOLM LE MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ELIZABETH CHAMBERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PAUL HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANGELA KNIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT PATRICK SNOWBALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT SIMON THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Proximus SA
TICKER: PROX CUSIP: B6951K109
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF DELOITTE AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #10: REELECT MARTIN DE PRYCKER AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #11: REELECT DOMINIQUE LEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CATHERINE RUTTEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RATIFY DELOITTE AND CDP PETIT & CO SPRL ISSUER YES FOR FOR
AS JOINT AUDITORS AND APPROVE AUDITORS' REMUNERATION
ISSUER: Prudential Plc
TICKER: PRU CUSIP: G72899100
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 FIELDS WICKER-MIURIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR HOWARD DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK FITZPATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL MANDUCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KAIKHUSHRU NARGOLWALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHILIP REMNANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ALICE SCHROEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JAMES TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT THOMAS WATJEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MICHAEL WELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY TO INCLUDE ISSUER YES FOR FOR
REPURCHASED SHARES
PROPOSAL #20: AUTHORISE ISSUE OF PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF
MANDATORY CONVERTIBLE SECURITIES
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #25: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Pruksa Holding Public Co. Ltd.
TICKER: PSH CUSIP: Y711DL120
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT PISIT LEEAHTAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT WEERACHAI NGAMDEEVILAISAK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT ANUSORN SANGNIMNUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT PIYAMITR SRITARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT KITIPONG URAPEEPATANAPONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Pruksa Real Estate Public Company Limited
TICKER: N/A CUSIP: Y707A3147
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES ABSTAIN AGAINST
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES ABSTAIN AGAINST
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES ABSTAIN AGAINST
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT THEERADEJ KERDSAMANG AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.2: ELECT NIMIT POONSAWAT AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES ABSTAIN AGAINST
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES ABSTAIN AGAINST
FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES ABSTAIN AGAINST
ISSUER: Prysmian SpA
TICKER: PRY CUSIP: T7630L105
MEETING DATE: 6/5/2019 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 FRANCESCO GORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: SLATE 1 SUBMITTED BY CLUBTRE SPA SHAREHOLDER YES FOR N/A
PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: PSP Swiss Property AG
TICKER: PSPN CUSIP: H64687124
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 3.50 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: REELECT LUCIANO GABRIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT CORINNE DENZLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT ADRIAN DUDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT PETER FORSTMOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT NATHAN HETZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT JOSEF STADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RELECT LUCIANO GABRIEL AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.1: REAPPOINT PETER FORSTMOSER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT ADRIAN DUDLE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3: REAPPOINT NATHAN HETZ AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.4: REAPPOINT JOSEF STADLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 1 MILLION
PROPOSAL #9: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION
PROPOSAL #10: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: PT ACE Hardware Indonesia Tbk
TICKER: ACES CUSIP: Y000CY105
MEETING DATE: 5/15/2019 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
ISSUER: PT ACE Hardware Indonesia Tbk
TICKER: ACES CUSIP: Y000CY105
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION IN RELATION WITH MAIN BUSINESS ACTIVITY
ISSUER: PT Adaro Energy Tbk
TICKER: ADRO CUSIP: Y7087B109
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
ISSUER: PT Adaro Energy Tbk
TICKER: ADRO CUSIP: Y7087B109
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
ISSUER: PT Adhi Karya (Persero) Tbk
TICKER: ADHI CUSIP: Y7115S108
MEETING DATE: 2/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR N/A
ISSUER: PT Adhi Karya (Persero) Tbk
TICKER: ADHI CUSIP: Y7115S108
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEED ISSUER YES FOR FOR
PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
ISSUER: PT Agung Podomoro Land Tbk
TICKER: APLN CUSIP: Y708AF106
MEETING DATE: 6/17/2019 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE CHANGES IN BOARD OF DIRECTORS ISSUER YES FOR FOR
ISSUER: PT AKR Corporindo Tbk
TICKER: AKRA CUSIP: Y71161163
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE COMMISSIONERS TO INCREASE THE ISSUER YES AGAINST AGAINST
ISSUED AND PAID-UP CAPITAL IN RELATION TO THE MSOP
AND ADJUSTING NUMBER OF OPTIONS IN RELATION WITH
STOCK SPLIT THAT HAS BEEN APPROVED BY PREVIOUS
GENERAL MEETING
ISSUER: PT AKR Corporindo Tbk
TICKER: AKRA CUSIP: Y71161163
MEETING DATE: 4/30/2019 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 CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
ISSUER: PT Alam Sutera Realty Tbk
TICKER: ASRI CUSIP: Y7126F103
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND 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
PROPOSAL #5: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
PROPOSAL #6: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION IN RELATION WITH MAIN BUSINESS ACTIVITY
ISSUER: PT Aneka Tambang Tbk
TICKER: ANTM CUSIP: Y7116R158
MEETING DATE: 4/24/2019 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 ANNUAL REPORT OF THE PARTNERSHIP ISSUER YES FOR FOR
AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)AND
DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE ENFORCEMENT OF THE STATE- ISSUER YES AGAINST AGAINST
OWNED MINISTER REGULATION NO. PER 02/MBU/07/2017 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
PROPOSAL #8: APPROVE CHANGES IN BOARD OF COMPANY SHAREHOLDER YES AGAINST N/A
ISSUER: PT Astra Agro Lestari Tbk
TICKER: AALI CUSIP: Y7116Q119
MEETING DATE: 4/15/2019 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 CHANGES IN BOARD OF COMPANY AND ISSUER YES FOR FOR
APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION IN RELATION TO BUSINESS ACTIVITY
ISSUER: PT Astra International Tbk
TICKER: ASII CUSIP: Y7117N172
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN BOARD OF COMPANY AND ISSUER YES AGAINST AGAINST
APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
ISSUER: PT Bakrie & Brothers Tbk
TICKER: BNBR CUSIP: Y7117S254
MEETING DATE: 11/21/2018 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: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
CHANGES IN THE AUTHORIZED CAPITAL
PROPOSAL #3: APPROVE ISSUANCE OF MANDATORY ISSUER YES FOR FOR
CONVERTIBLE BONDS AND/OR SERIES E SHARES
ISSUER: PT Bakrie & Brothers Tbk
TICKER: BNBR CUSIP: Y7117S254
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT AND STATUTORY ISSUER YES FOR FOR
REPORTS
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 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
ISSUER: PT Bank Central Asia Tbk
TICKER: BBCA CUSIP: Y7123P138
MEETING DATE: 4/11/2019 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: APPROVE CHANGES IN BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PAYMENT OF INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: APPROVE UPDATES IN THE COMPANY'S ISSUER YES FOR FOR
RECOVERY PLAN
PROPOSAL #8: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
ISSUER: PT Bank Central Asia Tbk
TICKER: BBCA CUSIP: Y7123P138
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE ACQUISITION PLAN ISSUER YES FOR FOR
ISSUER: PT Bank Danamon Indonesia Tbk
TICKER: BDMN CUSIP: Y71188190
MEETING DATE: 11/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 11 OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE CHANGES IN THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, BOARD OF COMMISSIONERS AND SHARIA
SUPERVISORY BOARD
ISSUER: PT Bank Danamon Indonesia Tbk
TICKER: BDMN CUSIP: Y71188190
MEETING DATE: 3/26/2019 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: APPROVE TANUDIREDJA, WIBISANA, RINTIS & ISSUER YES FOR FOR
REKAN AS AUDITORS
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #1: APPROVE MERGER WITH PT BANK NUSANTARA ISSUER YES FOR FOR
PARAHYANGAN TBK (BNP)
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHANGES IN THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS, COMMISSIONERS AND SHARIA SUPERVISORY BOARD
PROPOSAL #4: APPROVE UPDATES IN THE COMPANY'S ISSUER YES FOR FOR
RECOVERY PLAN
ISSUER: PT Bank Mandiri (Persero) Tbk
TICKER: BMRI CUSIP: Y7123S108
MEETING DATE: 1/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CHANGES IN BOARD OF COMPANY SHAREHOLDER YES AGAINST N/A
ISSUER: PT Bank Mandiri (Persero) Tbk
TICKER: BMRI CUSIP: Y7123S108
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, ANNUAL REPORT, REPORT OF THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM (PCDP), AND DISCHARGE
OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #5: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
ISSUER: PT Bank Negara Indonesia (Persero) Tbk
TICKER: BBNI CUSIP: Y74568166
MEETING DATE: 5/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, FINANCIAL ISSUER YES FOR FOR
REPORT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM (PCDP), 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: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #5: APPROVE UPDATES IN THE COMPANY'S ISSUER YES FOR FOR
RECOVERY PLAN
PROPOSAL #6: APPROVE CHANGES IN DIRECTORS ISSUER YES AGAINST AGAINST
NOMENCLATURE
PROPOSAL #7: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
ISSUER: PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk
TICKER: BJBR CUSIP: Y71174109
MEETING DATE: 12/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
ISSUER: PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk
TICKER: BJBR CUSIP: Y71174109
MEETING DATE: 4/30/2019 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: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BANK ACTION PLAN (RECOVERY PLAN) ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE CHANGES DIRECTORS STRUCTURE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 1/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 5/15/2019 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) 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: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #5: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
ISSUER: PT Bank Tabungan Negara (Persero) Tbk
TICKER: BBTN CUSIP: Y71197100
MEETING DATE: 5/17/2019 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 AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #5: APPROVE ESTABLISHMENT OF PENSION FUND ISSUER YES AGAINST AGAINST
FOR EMPLOYERS OF THE DEFINED CONTRIBUTION PENSION
PLAN OF THE COMPANY
PROPOSAL #6: APPROVE SHARE ACQUISITION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
ISSUER: PT Barito Pacific Tbk
TICKER: BRPT CUSIP: Y71198124
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE PUBLIC OFFERING II
ISSUER: PT Barito Pacific Tbk
TICKER: BRPT CUSIP: Y71198124
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
ISSUER: PT Bekasi Fajar Industrial Estate Tbk
TICKER: BEST CUSIP: Y711C5100
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
ISSUER: PT Bekasi Fajar Industrial Estate Tbk
TICKER: BEST CUSIP: Y711C5100
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
ISSUER: PT Berlian Laju Tanker Tbk
TICKER: BLTA CUSIP: Y7123K170
MEETING DATE: 5/9/2019 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 CHANGES IN BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
ISSUER: PT Bukit Asam Tbk
TICKER: PTBA CUSIP: Y8520P101
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXPOSURE AND EVALUATION OF THIRD SHAREHOLDER YES FOR N/A
SEMESTER PERFORMANCE 2018
PROPOSAL #2: APPROVE CHANGES IN BOARD OF COMPANY SHAREHOLDER YES AGAINST N/A
ISSUER: PT Bukit Asam Tbk
TICKER: PTBA CUSIP: Y8520P101
MEETING DATE: 4/25/2019 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 FINANCIAL STATEMENTS, FINANCIAL ISSUER YES FOR FOR
REPORT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM (PCDP), AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #6: APPROVE CHANGES IN BOARD OF COMPANY SHAREHOLDER YES AGAINST N/A
ISSUER: PT Bumi Serpong Damai Tbk
TICKER: BSDE CUSIP: Y7125J106
MEETING DATE: 5/23/2019 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 CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT AUDIT COMMITTEE COMPOSITION ISSUER YES FOR FOR
REPORT
ISSUER: PT Charoen Pokphand Indonesia Tbk
TICKER: CPIN CUSIP: Y71207164
MEETING DATE: 2/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGES IN BOARD OF DIRECTORS ISSUER YES FOR FOR
ISSUER: PT Charoen Pokphand Indonesia Tbk
TICKER: CPIN CUSIP: Y71207164
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES AGAINST AGAINST
RELATION WITH ONLINE SINGLE SUBMISSION INTEGRATED
ISSUER: PT Ciputra Development Tbk
TICKER: CTRA CUSIP: Y7121J134
MEETING DATE: 6/26/2019 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 PURWANTONO, SUNGKORO DAN SURJA ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE RESIGNATION OF TANAN HERWANDI ISSUER YES FOR FOR
ANTONIOUS AS DIRECTOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES AGAINST AGAINST
RELATION TO ONLINE SINGLE SUBMISSION INTEGRATED
ISSUER: PT Eagle High Plantations Tbk
TICKER: BWPT CUSIP: Y711AG108
MEETING DATE: 6/26/2019 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: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
ISSUER: PT Global Mediacom Tbk
TICKER: BMTR CUSIP: Y7119T144
MEETING DATE: 6/25/2019 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 CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
ISSUER: PT Global Mediacom Tbk
TICKER: BMTR CUSIP: Y7119T144
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE COMMISSIONERS TO ISSUE STOCKS ISSUER YES AGAINST AGAINST
IN RELATION TO MANAGEMENT AND EMPLOYEE STOCK OPTION
PROGRAM (MESOP)
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
ISSUER: PT Gudang Garam Tbk
TICKER: GGRM CUSIP: Y7121F165
MEETING DATE: 6/26/2019 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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
ISSUER: PT Hanjaya Mandala Sampoerna Tbk
TICKER: HMSP CUSIP: Y7121Z146
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
ISSUER: PT Hanjaya Mandala Sampoerna Tbk
TICKER: HMSP CUSIP: Y7121Z146
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION IN RELATION WITH MAIN BUSINESS ACTIVITY
ISSUER: PT Indah Kiat Pulp & Paper Tbk
TICKER: INKP CUSIP: Y71278116
MEETING DATE: 6/27/2019 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
ISSUER: PT Indah Kiat Pulp & Paper Tbk
TICKER: INKP CUSIP: Y71278116
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION IN RELATION WITH BUSINESS ACTIVITY
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES AGAINST AGAINST
RELATION WITH DIRECTORS
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES AGAINST AGAINST
RELATION WITH COMMISSIONERS
PROPOSAL #4: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
ISSUER: PT Indo Tambangraya Megah Tbk
TICKER: ITMG CUSIP: Y71244100
MEETING DATE: 8/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
ISSUER: PT Indo Tambangraya Megah Tbk
TICKER: ITMG CUSIP: Y71244100
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: APPROVE TANUDIREDJA, WIBISANA, RINTIS & ISSUER YES FOR FOR
REKAN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE CHANGES IN COMPOSITION OF BOARD ISSUER YES AGAINST AGAINST
OF COMMISSIONERS AND BOARD OF DIRECTORS
PROPOSAL #7: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE INITIAL PUBLIC OFFERING
ISSUER: PT Indocement Tunggal Prakarsa Tbk
TICKER: INTP CUSIP: Y7127B135
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
ISSUER: PT Indofood CBP Sukses Makmur Tbk
TICKER: ICBP CUSIP: Y71260106
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTOR'S REPORT INCLUDING ISSUER YES FOR FOR
REPORT ON USE OF PROCEEDS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN BOARD OF COMPANY 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 Indofood CBP Sukses Makmur Tbk
TICKER: ICBP CUSIP: Y71260106
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION IN ORDER ISSUER YES FOR FOR
TO COMPLY WITH THE INDONESIAN STANDARD CLASSIFICATION
OF LINE OF BUSINESS 2017 AS REQUIRED FOR THE ONLINE
SINGLE SUBMISSION
ISSUER: PT Indofood Sukses Makmur Tbk
TICKER: INDF CUSIP: Y7128X128
MEETING DATE: 5/29/2019 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: APPROVE CHANGES IN BOARD OF COMPANY 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 Indofood Sukses Makmur Tbk
TICKER: INDF CUSIP: Y7128X128
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES FOR FOR
RELATION WITH ONLINE SINGLE SUBMISSION INTEGRATED
ISSUER: PT Intiland Development Tbk
TICKER: DILD CUSIP: Y7122T149
MEETING DATE: 5/15/2019 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: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES FOR FOR
RELATION WITH ONLINE SINGLE SUBMISSION INTEGRATED
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 TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
ISSUER: Pt Jasa Marga (Persero) Tbk
TICKER: JSMR CUSIP: Y71285103
MEETING DATE: 9/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXPOSURE AND EVALUATION OF FIRST SHAREHOLDER YES FOR N/A
SEMESTER PERFORMANCE 2018
PROPOSAL #2: APPROVE CHANGES IN BOARD OF COMPANY SHAREHOLDER YES AGAINST N/A
ISSUER: PT Jasa Marga (Persero) Tbk
TICKER: JSMR CUSIP: Y71285103
MEETING DATE: 2/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR N/A
ISSUER: PT Jasa Marga (Persero) Tbk
TICKER: JSMR CUSIP: Y71285103
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT ANNUAL REPORT OF THE PARTNERSHIP ISSUER YES FOR FOR
AND 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
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #5: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
ISSUER: PT Kalbe Farma Tbk
TICKER: KLBF CUSIP: Y71287208
MEETING DATE: 5/22/2019 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: AFFIRMATION BOARD OF DIRECTORS AND ISSUER YES AGAINST AGAINST
APPROVE CHANGES OF BOARD OF COMMISSIONERS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
ISSUER: PT Kalbe Farma Tbk
TICKER: KLBF CUSIP: Y71287208
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION IN RELATION WITH MAIN BUSINESS ACTIVITY
ISSUER: PT Kawasan Industri Jababeka Tbk
TICKER: KIJA CUSIP: Y7128U157
MEETING DATE: 6/26/2019 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 CHANGES IN BOARD OF COMPANY SHAREHOLDER YES AGAINST N/A
ISSUER: PT Krakatau Steel (Persero) Tbk
TICKER: KRAS CUSIP: Y71262102
MEETING DATE: 9/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXPOSURE AND EVALUATION OF FIRST ISSUER YES FOR FOR
SEMESTER PERFORMANCE 2018
PROPOSAL #2: APPROVE CHANGE IN THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
ISSUER: PT Krakatau Steel (Persero) Tbk
TICKER: KRAS CUSIP: Y71262102
MEETING DATE: 4/26/2019 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
PROPOSAL #5: APPROVE BUSINESS AND FINANCIAL ISSUER YES AGAINST AGAINST
TRANSFORMATION OF THE COMPANY AND SUBSIDIARY
PROPOSAL #6: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
ISSUER: PT Kresna Graha Investama Tbk
TICKER: KREN CUSIP: Y71333101
MEETING DATE: 5/7/2019 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: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION IN RELATION WITH MAIN BUSINESS ACTIVITY
PROPOSAL #6: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE INVESTMENTS IN VARIOUS COMPANIES ISSUER YES AGAINST AGAINST
BY THE COMPANY AND ITS SUBSIDIARIES
ISSUER: PT Link Net Tbk
TICKER: LINK CUSIP: Y71398104
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF TREASURY SHARES ISSUER YES FOR FOR
THROUGH WITHDRAWAL BY WAY OF CAPITAL REDUCTION
PROPOSAL #2: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: PT Link Net Tbk
TICKER: LINK CUSIP: Y71398104
MEETING DATE: 4/26/2019 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: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
ISSUER: PT Lippo Cikarang Tbk
TICKER: LPCK CUSIP: Y7130J117
MEETING DATE: 4/18/2019 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN BOARD OF COMPANY AND ISSUER YES AGAINST AGAINST
APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS
PROPOSAL #5: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION IN RELATION TO BUSINESS ACTIVITY
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY SHARES WITH ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS
ISSUER: PT Lippo Karawaci Tbk
TICKER: LPKR CUSIP: Y7129W186
MEETING DATE: 4/18/2019 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN BOARD OF COMPANY AND ISSUER YES FOR FOR
APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY SHARES WITH ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS
ISSUER: PT Matahari Department Store Tbk
TICKER: LPPF CUSIP: Y7139L105
MEETING DATE: 10/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: REAFFIRM COMPOSITION OF SHAREHOLDERS OF ISSUER YES FOR FOR
THE COMPANY
ISSUER: PT Matahari Department Store Tbk
TICKER: LPPF CUSIP: Y7139L105
MEETING DATE: 4/26/2019 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 CHANGES IN BOARD OF COMPANY AND ISSUER YES AGAINST AGAINST
APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS
PROPOSAL #5: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION IN RELATION WITH MAIN BUSINESS ACTIVITY
PROPOSAL #6: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TRANSFER OF TREASURY SHARES ISSUER YES FOR FOR
THROUGH WITHDRAWAL BY WAY OF CAPITAL REDUCTION AND
AMEND ARTICLES OF ASSOCIATION TO REFLECT DECREASE IN
REGISTERED CAPITAL
ISSUER: PT Matahari Putra Prima Tbk
TICKER: MPPA CUSIP: Y71294162
MEETING DATE: 10/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGES IN THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS AND APPROVE REMUNERATION
OF DIRECTORS AND COMMISSIONERS
ISSUER: PT Matahari Putra Prima Tbk
TICKER: MPPA CUSIP: Y71294162
MEETING DATE: 4/29/2019 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 CHANGES IN BOARD OF COMPANY AND ISSUER YES AGAINST AGAINST
APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS
PROPOSAL #5: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
ISSUER: PT Medco Energi Internasional Tbk
TICKER: MEDC CUSIP: Y7129J136
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CANCEL THE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PREVIOUSLY APPROVED BY EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS DATED MAY 14, 2018
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF EQUITY WITHOUT PREEMPTIVE
ISSUER: PT Medco Energi Internasional Tbk
TICKER: MEDC CUSIP: Y7129J136
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT COMMISSIONERS' REPORT, DIRECTORS' ISSUER YES FOR FOR
REPORT AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE 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: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
ISSUER: PT Media Nusantara Citra Tbk
TICKER: MNCN CUSIP: Y71280104
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
ISSUER: PT Media Nusantara Citra Tbk
TICKER: MNCN CUSIP: Y71280104
MEETING DATE: 6/24/2019 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 CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
ISSUER: PT Media Nusantara Citra Tbk
TICKER: MNCN CUSIP: Y71280104
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE COMMISSIONERS TO ISSUE STOCKS ISSUER YES AGAINST AGAINST
IN RELATION TO MANAGEMENT AND EMPLOYEE STOCK OPTION
PROGRAM (MESOP)
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
ISSUER: PT Mitra Adiperkasa Tbk
TICKER: MAPI CUSIP: Y71299104
MEETING DATE: 5/16/2019 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
ISSUER: PT Mitra Adiperkasa Tbk
TICKER: MAPI CUSIP: Y71299104
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION IN RELATION WITH BUSINESS ACTIVITY
ISSUER: PT Pabrik Kertas Tjiwi Kimia Tbk
TICKER: TKIM CUSIP: Y7148G121
MEETING DATE: 6/27/2019 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
ISSUER: PT Pabrik Kertas Tjiwi Kimia Tbk
TICKER: TKIM CUSIP: Y7148G121
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION IN RELATION WITH BUSINESS ACTIVITY
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES AGAINST AGAINST
RELATION WITH DIRECTORS
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES AGAINST AGAINST
RELATION WITH COMMISSIONERS
PROPOSAL #4: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
ISSUER: PT Pakuwon Jati Tbk
TICKER: PWON CUSIP: Y712CA107
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
ISSUER: PT Pakuwon Jati Tbk
TICKER: PWON CUSIP: Y712CA107
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION IN RELATION WITH BUSINESS ACTIVITY
ISSUER: PT Panin Financial Tbk
TICKER: PNLF CUSIP: Y7133P193
MEETING DATE: 6/26/2019 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 COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
ISSUER: PT Perusahaan Gas Negara (Persero) Tbk
TICKER: PGAS CUSIP: Y7136Y118
MEETING DATE: 9/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXPOSURE AND EVALUATION OF FIRST SHAREHOLDER YES FOR N/A
SEMESTER PERFORMANCE 2018
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES AGAINST N/A
PROPOSAL #3: APPROVE CHANGES IN BOARD OF COMPANY SHAREHOLDER YES AGAINST N/A
ISSUER: PT Perusahaan Gas Negara (Persero) Tbk
TICKER: PGAS CUSIP: Y7136Y118
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, REPORT OF THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP),
AND COMMISSIONERS' REPORT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, FINANCIAL ISSUER YES FOR FOR
REPORT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM (PCDP), AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #6: APPROVE CHANGES IN BOARD OF COMPANY SHAREHOLDER YES AGAINST N/A
ISSUER: PT PP (Persero) Tbk
TICKER: PTPP CUSIP: Y7131Q102
MEETING DATE: 1/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR N/A
ISSUER: PT PP (Persero) Tbk
TICKER: PTPP CUSIP: Y7131Q102
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND REPORT ISSUER YES FOR FOR
OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM
(PCDP)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #6: APPROVE CHANGE ON THE USE OF PROCEEDS ISSUER YES AGAINST AGAINST
FROM THE PUBLIC OFFERING I
PROPOSAL #7: APPROVE ON THE REALIZATION OF USE OF THE ISSUER YES FOR FOR
STATE CAPITAL PARTICIPATION FUND
PROPOSAL #8: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #9: AMEND CORPORATE PURPOSE ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
ISSUER: PT PP London Sumatra Indonesia Tbk
TICKER: LSIP CUSIP: Y7137X101
MEETING DATE: 5/28/2019 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: APPROVE CHANGES IN BOARD OF COMPANY 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 PP London Sumatra Indonesia Tbk
TICKER: LSIP CUSIP: Y7137X101
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES FOR FOR
RELATION WITH ONLINE SINGLE SUBMISSION INTEGRATED
ISSUER: PT Ramayana Lestari Sentosa Tbk
TICKER: RALS CUSIP: Y7134V157
MEETING DATE: 5/24/2019 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: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE AUDITORS ISSUER YES FOR FOR
ISSUER: PT Salim Ivomas Pratama Tbk
TICKER: SIMP CUSIP: Y71365103
MEETING DATE: 5/28/2019 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 NET LOSS AND OMISSION OF ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE CHANGES IN BOARD OF COMPANY 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 Salim Ivomas Pratama Tbk
TICKER: SIMP CUSIP: Y71365103
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES AGAINST AGAINST
RELATION WITH ONLINE SINGLE SUBMISSION INTEGRATED
ISSUER: PT Sampoerna Agro Tbk
TICKER: SGRO CUSIP: Y71356102
MEETING DATE: 2/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
ISSUER: PT Sampoerna Agro Tbk
TICKER: SGRO CUSIP: Y71356102
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
ISSUER: PT Semen Baturaja (Persero) Tbk
TICKER: SMBR CUSIP: Y7138X100
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXPOSURE AND EVALUATION OF FIRST SHAREHOLDER YES FOR N/A
SEMESTER PERFORMANCE 2018
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES AGAINST N/A
PROPOSAL #3: APPROVE CHANGES IN BOARD OF COMPANY SHAREHOLDER YES AGAINST N/A
ISSUER: PT Semen Baturaja (Persero) Tbk
TICKER: SMBR CUSIP: Y7138X100
MEETING DATE: 5/16/2019 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 FINANCIAL STATEMENTS, FINANCIAL ISSUER YES FOR FOR
REPORT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM (PCDP), AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #6: AUTHORIZE COMMISSIONERS TO INCREASE THE ISSUER YES FOR FOR
ISSUED AND PAID-UP CAPITAL IN RELATION TO THE MSOP
PROPOSAL #7: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES AGAINST AGAINST
RELATION WITH ONLINE SINGLE SUBMISSION INTEGRATED
PROPOSAL #9: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
ISSUER: PT Semen Indonesia (Persero) Tbk
TICKER: SMGR CUSIP: Y7142G168
MEETING DATE: 5/22/2019 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 ANNUAL REPORT OF THE PARTNERSHIP ISSUER YES FOR FOR
AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)AND
DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
ISSUER: PT Sentul City Tbk
TICKER: BKSL CUSIP: Y7135Q165
MEETING DATE: 6/27/2019 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 CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION IN RELATION WITH BUSINESS ACTIVITY
ISSUER: PT Sigmagold Inti Perkasa Tbk
TICKER: TMPI CUSIP: Y7117Y103
MEETING DATE: 7/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT AND ISSUER YES FOR FOR
COMMISSIONERS' REPORT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
ISSUER: PT Siloam International Hospitals Tbk
TICKER: SILO CUSIP: Y714AK103
MEETING DATE: 3/15/2019 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 ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE RIGHTS ISSUE I AND RIGHTS ISSUE II
PROPOSAL #5: APPROVE CHANGES IN THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS AND COMMISSIONERS AND APPROVE REMUNERATION
OF DIRECTORS AND COMMISSIONERS
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
ISSUER: PT Summarecon Agung Tbk
TICKER: SMRA CUSIP: Y8198G144
MEETING DATE: 6/20/2019 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: APPROVE CHANGES IN BOARD OF ISSUER YES AGAINST AGAINST
COMMISSIONERS AND REMOVING THE POSITION OF
INDEPENDENT DIRECTORS TO BECOME DIRECTORS
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES AGAINST AGAINST
RELATION TO ONLINE SINGLE SUBMISSION INTEGRATED
PROPOSAL #7: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #8: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
ISSUER: PT Surya Citra Media Tbk
TICKER: SCMA CUSIP: Y7148M110
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: PT Surya Citra Media Tbk
TICKER: SCMA CUSIP: Y7148M110
MEETING DATE: 5/16/2019 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 ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
ISSUER: PT Surya Citra Media Tbk
TICKER: SCMA CUSIP: Y7148M110
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND AMEND
ARTICLES OF ASSOCIATION
PROPOSAL #2: APPROVE ACQUISITION OF SHARES ISSUER YES AGAINST AGAINST
ISSUER: PT Surya Semesta Internusa Tbk
TICKER: SSIA CUSIP: Y7147Y131
MEETING DATE: 5/7/2019 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: APPROVE CHANGES IN BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION IN RELATION WITH BUSINESS ACTIVITY
ISSUER: PT Surya Semesta Internusa Tbk
TICKER: SSIA CUSIP: Y7147Y131
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION IN RELATION WITH BUSINESS ACTIVITY
ISSUER: PT Telekomunikasi Indonesia Tbk
TICKER: TLKM CUSIP: Y71474145
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, REPORT OF ISSUER YES FOR FOR
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM
(PCDP) AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
ISSUER: PT Timah Tbk
TICKER: TINS CUSIP: Y7148A124
MEETING DATE: 4/23/2019 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 ANNUAL REPORT OF THE PARTNERSHIP ISSUER YES FOR FOR
AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)AND
DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #3: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #6: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #7: APPROVE CHANGES IN BOARD OF COMPANY AND ISSUER YES AGAINST AGAINST
STANDARDIZATION OF DEPARTMENTAL NOMENCLATURE
ISSUER: PT Tower Bersama Infrastructure Tbk
TICKER: TBIG CUSIP: Y71372109
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE ISSUANCE OF BONDS ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT REPORT ON INABILITY TO REALIZE ISSUER YES FOR FOR
ANNUAL GENERAL MEETING SHAREHOLDERS 2018 RESOLUTION
ON APPROVAL FOR PLAN OF THE ISSUANCE US DOLLAR-
DENOMINATED BONDS OR NOTES
ISSUER: PT Trada Alam Minera Tbk
TICKER: TRAM CUSIP: Y71370103
MEETING DATE: 5/22/2019 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: APPROVE CHANGE LOCATION OF COMPANY ISSUER YES FOR FOR
PROPOSAL #4: AMEND CORPORATE PURPOSE ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
ISSUER: PT Unilever Indonesia Tbk
TICKER: UNVR CUSIP: Y9064H141
MEETING DATE: 5/21/2019 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.a.1: ELECT VERONIKA UTAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.a.2: ELECT SRI WIDOWATI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.a.3: ELECT DEBORAH HERAWATI SADRACH AS ISSUER YES FOR FOR
COMMISSIONER
PROPOSAL #4.b: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
ISSUER: PT Unilever Indonesia Tbk
TICKER: UNVR CUSIP: Y9064H141
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION IN RELATION WITH BUSINESS ACTIVITY
ISSUER: PT United Tractors Tbk
TICKER: UNTR CUSIP: Y7146Y140
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION IN RELATION WITH MAIN BUSINESS ACTIVITY
ISSUER: PT Vale Indonesia Tbk
TICKER: INCO CUSIP: Y7150Y101
MEETING DATE: 7/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NOBUHIRO MATSUMOTO AS COMMISSIONER ISSUER YES FOR FOR
PROPOSAL #2: AFFIRM CHANGES AND APPOINTMENTS OF BOARD ISSUER YES FOR FOR
OF COMMISSIONERS APPROVED AT THE COMPANY'S AGM DATED
APRIL 4, 2018
ISSUER: PT Vale Indonesia Tbk
TICKER: INCO CUSIP: Y7150Y101
MEETING DATE: 4/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT COMMISSIONERS' REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE CHANGES IN BOARD OF DRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHANGES IN BOARD OF ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #7: APPROVE REMUNERATION OF COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE TANUDIREDJA, WIBISANA, RINTIS ISSUER YES FOR FOR
DAN REKAN AS AUDITORS
PROPOSAL #10: REAFFIRM BOARD OF COMMISSIONERS FROM ISSUER YES FOR FOR
EGM JULY 20, 2018
ISSUER: PT Waskita Karya (Persero) Tbk
TICKER: WSKT CUSIP: Y714AE107
MEETING DATE: 2/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR N/A
ISSUER: PT Waskita Karya (Persero) Tbk
TICKER: WSKT CUSIP: Y714AE107
MEETING DATE: 5/9/2019 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
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
ISSUER: PT Wijaya Karya Tbk
TICKER: WIKA CUSIP: Y7148V102
MEETING DATE: 1/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES AGAINST N/A
ISSUER: PT Wijaya Karya Tbk
TICKER: WIKA CUSIP: Y7148V102
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
ISSUER: PT Wijaya Karya Tbk
TICKER: WIKA CUSIP: Y7148V102
MEETING DATE: 4/30/2019 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
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #5: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CHANGE IN THE USE OF PROCEEDS ISSUER YES AGAINST AGAINST
FROM THE ISSUANCE OF EQUITY SHARES WITH PREEMPTIVE
RIGHTS
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE CHANGES IN BOARD OF COMPANY SHAREHOLDER YES AGAINST N/A
ISSUER: PT XL Axiata Tbk
TICKER: EXCL CUSIP: Y7125N107
MEETING DATE: 4/29/2019 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: APPROVE TANUDIREDJA, WIBISANA, RINTIS ISSUER YES FOR FOR
DAN REKAN AS AUDITORS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
PROPOSAL #7: GRANT AUTHORITY TO COMMISSIONERS TO ISSUER YES AGAINST AGAINST
ADJUST THE ISSUED AND PAID-UP CAPITAL IN RELATION TO
IMPLEMENTATION OF LONG TERM INCENTIVE PROGRAM 2016 -
2020
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES FOR FOR
RELATION WITH ONLINE SINGLE SUBMISSION INTERGATED
ISSUER: PTC India Ltd.
TICKER: 532524 CUSIP: Y7043E106
MEETING DATE: 9/20/2018 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 RAVI P. SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT CHINMOY GANGOPADHYAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT ANAND KUMAR GUPTA AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST
NOMINEE DIRECTOR
PROPOSAL #6: ELECT SUSHAMA NATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BHARTI PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SUTIRTHA BHATTACHARYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DEVENDRA SWAROOP SAKSENA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF DEEPAK AMITABH AS CHAIRMAN & MANAGING DIRECTOR
WITH EFFECT FROM OCTOBER 16, 2017 FOR PERIOD OF ONE
PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF DEEPAK AMITABH AS CHAIRMAN & MANAGING DIRECTOR
WITH EFFECT FROM OCTOBER 16, 2018 UNTIL OCTOBER 8,
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION - BOARD ISSUER YES FOR FOR
RELATED
ISSUER: PTG Energy Public Co. Ltd.
TICKER: PTG CUSIP: Y708F6119
MEETING DATE: 4/19/2019 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 SOONTORN SAIKWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT VUTHICHAI DUANGRATANA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT WANCHAI RATTANAWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: PTT Exploration & Production Plc
TICKER: PTTEP CUSIP: Y7145P165
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STATE AUDIT OFFICE OF THE ISSUER YES FOR FOR
KINGDOM OF THAILAND AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
PROPOSAL #6.1: ELECT ACHPORN CHARUCHINDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT NIMIT SUWANNARAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT SETHAPUT SUTHIWART-NARUEPUT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT WIRAT UANARUMIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT PENCHUN JARIKASEM AS DIRECTOR ISSUER YES FOR FOR
ISSUER: PTT Global Chemical Plc
TICKER: PTTGC CUSIP: Y7150W105
MEETING DATE: 4/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE OPERATION RESULTS, COMPANY'S ISSUER YES FOR FOR
BUSINESS PLAN AND APPROVE FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #3.1: ELECT CHATCHALERM CHALERMSUKH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PRASAN CHUAPHANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT WATANAN PETERSIK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT DON WASANTAPRUEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT SUPATTANAPONG PUNMEECHAOW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT COMPANY LIMITED AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: PTT Public Co., Ltd.
TICKER: PTT CUSIP: Y6883U139
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE PERFORMANCE STATEMENT AND ISSUER YES FOR FOR
APPROVE FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #3: APPROVE STATE AUDIT OFFICE OF THE ISSUER YES FOR FOR
KINGDOM OF THAILAND AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT KRAIRIT EUCHUKANONCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT CHUMPOL RIMSAKORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT TEERAWAT BOONYAWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT SUPOT TEACHAVORASINSKUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT DON WASANTAPRUEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Public Bank Bhd.
TICKER: 1295 CUSIP: Y71497104
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE CHIN GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MOHD HANIF BIN SHER MOHAMED AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT TAY AH LEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LAI WAI KEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES, BOARD ISSUER YES FOR FOR
COMMITTEES MEMBERS' FEES AND ALLOWANCES
PROPOSAL #6: APPROVE REMUNERATION AND BENEFITS-IN- ISSUER YES AGAINST AGAINST
KIND (EXCLUDING DIRECTOR'S FEE AND BOARD MEETING
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Public Power Corp. SA
TICKER: PPC CUSIP: X7023M103
MEETING DATE: 12/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Public Power Corp. SA
TICKER: PPC CUSIP: X7023M103
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NON-DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY AND ISSUER YES AGAINST AGAINST
REMUNERATION REPORT
PROPOSAL #5: RATIFY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #8: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Publicis Groupe SA
TICKER: PUB CUSIP: F7607Z165
MEETING DATE: 5/29/2019 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 2.12 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH ARTHUR ISSUER YES FOR FOR
SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #6: APPROVE SEVERANCE AGREEMENT WITH JEAN- ISSUER YES FOR FOR
MICHEL ETIENNE, MANAGEMENT BOARD MEMBER
PROPOSAL #7: APPROVE SEVERANCE AGREEMENT WITH ANNE- ISSUER YES FOR FOR
GABRIELLE HEILBRONNER, MANAGEMENT BOARD MEMBER
PROPOSAL #8: APPROVE SEVERANCE AGREEMENT WITH STEVE ISSUER YES FOR FOR
KING, MANAGEMENT BOARD MEMBER
PROPOSAL #9: APPROVE COMPENSATION OF MAURICE LEVY, ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #10: APPROVE COMPENSATION OF ARTHUR SADOUN, ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #11: APPROVE COMPENSATION OF JEAN-MICHEL ISSUER YES FOR FOR
ETIENNE, MANAGEMENT BOARD MEMBER
PROPOSAL #12: APPROVE COMPENSATION OF ANNE-GABRIELLE ISSUER YES FOR FOR
HEILBRONNER, MANAGEMENT BOARD MEMBER
PROPOSAL #13: APPROVE COMPENSATION OF STEVE KING, ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD
PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #16: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD
PROPOSAL #17: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #18: ELECT ANTONELLA MEI-POCHTLER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #19: ELECT SUZAN LEVINE AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #20: ELECT ENRICO LETTA AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #21: RENEW APPOINTMENT OF ERNST & YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
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 FOR INTERNATIONAL
EMPLOYEES
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: PUMA SE
TICKER: PUM CUSIP: D62318148
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGING DIRECTORS ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #7: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
PROPOSAL #8.1: ELECT HELOISE TEMPLE-BOYER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.2: ELECT FIONA OLY TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: APPROVE EUR 151 MILLION CAPITALIZATION ISSUER YES FOR FOR
OF RESERVES FOR PURPOSE OF STOCK SPLIT
PROPOSAL #10: APPROVE 10:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #12: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR
ENTITLEMENT TO ADOPT EDITORIAL CHANGES TO THE
ARTICLES OF ASSOCIATION; COMPANY TRANSACTIONS WITH
ISSUER: Punjab National Bank
TICKER: 532461 CUSIP: Y7162Z146
MEETING DATE: 9/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE SCHEME
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA ON PREFERENTIAL BASIS
ISSUER: Punjab National Bank
TICKER: 532461 CUSIP: Y7162Z146
MEETING DATE: 10/30/2018 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 ON PREFERENTIAL BASIS
ISSUER: Punjab National Bank
TICKER: 532461 CUSIP: Y7162Z146
MEETING DATE: 3/28/2019 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 ON PREFERENTIAL BASIS
ISSUER: Puregold Price Club, Inc.
TICKER: PGOLD CUSIP: Y71617107
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PROOF OF NOTICE, EXISTENCE OF QUORUM AND ISSUER YES FOR FOR
CALL TO ORDER
PROPOSAL #2: APPROVE THE MINUTES OF PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING AND RATIFY ALL ACTS AND
RESOLUTIONS APPROVED BY THE BOARD OF DIRECTORS AND
MANAGEMENT FROM THE DATE OF THE PREVIOUS MEETING
PROPOSAL #3: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LUCIO L. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT SUSAN P. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT FERDINAND VINCENT P. CO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT LEONARDO B. DAYAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT PAMELA JUSTINE P. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JACK HUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT MARILYN V. PARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT EDGARDO G. LACSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT JAIME DELA ROSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE LISTING OF 123,256,627 COMMON ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE INCREASE OF AUTHORIZED CAPITAL ISSUER YES FOR FOR
STOCK TO 5 BILLION PESOS
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #9: ADJOURNMENT ISSUER YES FOR FOR
ISSUER: Pushpay Holdings Limited
TICKER: PPH CUSIP: Q7778F111
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #2: ELECT CHRISTOPHER HEASLIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GRAHAM SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER HULJICH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST AGAINST
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
ISSUER: PVR Limited
TICKER: PVR CUSIP: Y71626108
MEETING DATE: 7/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #4: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF AJAY BIJLI AS CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SANJEEV KUMAR AS JOINT MANAGING DIRECTOR
ISSUER: PVR Limited
TICKER: 532689 CUSIP: Y71626108
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
ISSUER: PVR Ltd.
TICKER: 532689 CUSIP: Y71626108
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT SANJEEV KUMAR AS DIRECTOR ISSUER YES FOR FOR
ISSUER: PVR Ltd.
TICKER: 532689 CUSIP: Y71626108
MEETING DATE: 1/29/2019 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: PW Medtech Group Limited
TICKER: 1358 CUSIP: G7306W108
MEETING DATE: 6/4/2019 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 AGAINST AGAINST
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 BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS
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: PZ Cussons Plc
TICKER: PZC CUSIP: G6850S109
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 ALEX KANELLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BRANDON LEIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CAROLINE SILVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DARIUSZ KUCZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JEZ MAIDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT TAMARA MINICK-SCOKALO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN NICOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HELEN OWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
RELEVANT DIVIDENDS
ISSUER: Q Technology (Group) Co. Ltd.
TICKER: 1478 CUSIP: G7306T105
MEETING DATE: 5/24/2019 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 JIANQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHU CHIA-HSIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE KPMG, CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Qantas Airways Ltd.
TICKER: QAN CUSIP: Q77974550
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT BELINDA HUTCHINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ANTONY TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT MAXINE BRENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT JACQUELINE HEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PARTICIPATION OF ALAN JOYCE IN ISSUER YES FOR FOR
THE LONG TERM INCENTIVE PLAN
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE THE AMENDMENTS TO THE SHAREHOLDER YES AGAINST FOR
COMPANY'S CONSTITUTION
PROPOSAL #5.2: APPROVE HUMAN RIGHTS DUE DILIGENCE SHAREHOLDER YES AGAINST FOR
ISSUER: QBE Insurance Group Limited
TICKER: QBE CUSIP: Q78063114
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF CONDITIONAL RIGHTS ISSUER YES FOR FOR
UNDER THE 2018 EXECUTIVE INCENTIVE PLAN TO PATRICK
PROPOSAL #4: APPROVE GRANT OF CONDITIONAL RIGHTS ISSUER YES FOR FOR
UNDER THE 2019 QBE LONG-TERM INCENTIVE PLAN TO
PROPOSAL #5a: ELECT JOHN M. GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT ROLF TOLLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT FRED EPPINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CONDITIONAL SPILL RESOLUTION ISSUER YES AGAINST FOR
PROPOSAL #7a: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR
CONSTITUTION
PROPOSAL #7b: APPROVE EXPOSURE REDUCTION TARGETS SHAREHOLDER YES AGAINST FOR
ISSUER: QGEP Participacoes SA
TICKER: QGEP3 CUSIP: P7920K100
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 1 RE: COMPANY NAME ISSUER NO N/A N/A
PROPOSAL #2: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: QGEP Participacoes SA
TICKER: QGEP3 CUSIP: P7920K100
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT MANAGEMENT STATEMENTS FOR FISCAL ISSUER NO N/A N/A
YEAR ENDED DEC. 31, 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #5: INSTALL FISCAL COUNCIL ISSUER NO N/A N/A
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #7: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #8.1: ELECT SERGIO TUFFY SAYEG AS FISCAL ISSUER NO N/A N/A
COUNCIL MEMBER AND NELSON MITMASA JINZENJI AS
PROPOSAL #8.2: ELECT JOSE RIBAMAR LEMOS DE SOUZA AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND GIL MARQUES MENDES AS
ALTERNATE
PROPOSAL #8.3: ELECT ALLAN MORGADO GUERRA AS FISCAL ISSUER NO N/A N/A
COUNCIL MEMBER AND GUSTAVO CORTES RIEDEL AS ALTERNATE
PROPOSAL #9: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
PROPOSAL #10: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: QIAGEN NV
TICKER: QGEN CUSIP: N72482123
MEETING DATE: 6/17/2019 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.a: REELECT STEPHANE BANCEL TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.b: REELECT HAKAN BJORKLUND TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.c: REELECT METIN COLPAN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.d: REELECT ROSS L. LEVINE TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.e: REELECT ELAINE MARDIS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.f: REELECT LAWRENCE A. ROSEN TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.g: REELECT ELIZABETH E. TALLETT TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.a: REELECT PEER M. SCHATZ TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #9.b: REELECT ROLAND SACKERS TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #10: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #11.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #11.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES IN CONNECTION TO
MERGERS, ACQUISITIONS OR STRATEGIC ALLIANCES
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Qianhai Health Holdings Ltd.
TICKER: 911 CUSIP: G7307F104
MEETING DATE: 9/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DEAL WITH ALL MATTERS IN RELATION
TO THE SHARE CONSOLIDATION
PROPOSAL #2: APPROVE SHARE PREMIUM REDUCTION AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DEAL WITH ALL MATTERS IN RELATION
TO SHARE PREMIUM REDUCTION
ISSUER: QinetiQ Group Plc
TICKER: QQ. CUSIP: G7303P106
MEETING DATE: 7/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 LYNN BRUBAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR JAMES BURNELL-NUGENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT MARK ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL HARPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN MASON 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: RE-ELECT DAVID SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STEVE WADEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Qingdao Port International Co. Ltd.
TICKER: 6198 CUSIP: Y7S64R101
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION AFTER THE ISSUER YES AGAINST AGAINST
PROPOSED A SHARE OFFERING
PROPOSAL #3: APPROVE ENTRUSTED LOAN FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE COMPREHENSIVE PRODUCTS AND ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENTS AND RELATED
PROPOSAL #5: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENTS AND RELATED TRANSACTIONS
ISSUER: Qingdao Port International Co. Ltd.
TICKER: 6198 CUSIP: Y7S64R101
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #9: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE PROPOSED ANNUAL CAPS OF THE ISSUER YES FOR FOR
DEPOSIT SERVICES UNDER THE 2016 FINANCIAL SERVICES
AGREEMENT I
PROPOSAL #12: APPROVE 2020 FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT I, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #13: APPROVE PROPOSED ANNUAL CAPS OF THE ISSUER YES FOR FOR
CREDIT SERVICES UNDER THE 2016 FINANCIAL SERVICES
AGREEMENT II
PROPOSAL #14: APPROVE 2020 FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT II, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN QINGDAO FINANCE AND RELEVANT RELATED PARTIES
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN QINGDAO FINANCE AND EACH OF QINGDAO ORIENT
AND QINGDAO LIANHAI
PROPOSAL #17: APPROVE QDP FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #18: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
BETWEEN THE COMPANY AND QDP
PROPOSAL #19: APPROVE PROPOSED ANNUAL CAPS OF THE OF ISSUER YES FOR FOR
THE CONTINUING CONNECTED TRANSACTIONS UNDER THE 2017
COSCO SHIPPING GOODS AND SERVICES AGREEMENT I
PROPOSAL #20: APPROVE 2020 COSCO SHIPPING GOODS AND ISSUER YES FOR FOR
SERVICES AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #21a: ELECT LI FENGLI AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
JIAO GUANGJUN TO ENTER INTO A SERVICE CONTRACT WITH
HIM AND FIX HIS REMUNERATION
PROPOSAL #21b: ELECT JIAO GUANGJUN AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE THE CHAIRMAN TO ENTER INTO A SERVICE
CONTRACT WITH HIM AND FIX HIS REMUNERATION
PROPOSAL #21c: ELECT ZHANG WEI AS DIRECTOR, AUTHORIZE ISSUER YES AGAINST AGAINST
THE CHAIRMAN TO ENTER INTO A SERVICE CONTRACT WITH
HIM AND FIX HIS REMUNERATION
PROPOSAL #21d: ELECT ZHANG JIANGNAN AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE THE CHAIRMAN TO ENTER INTO A SERVICE
CONTRACT WITH HIM AND FIX HIS REMUNERATION
PROPOSAL #21e: ELECT JIANG CHUNFENG AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE THE CHAIRMAN TO ENTER INTO A SERVICE
CONTRACT WITH HER AND FIX HER REMUNERATION
PROPOSAL #22a: ELECT LI YAN AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
THE CHAIRMAN TO ENTER INTO A SERVICE CONTRACT WITH
HER AND FIX HER REMUNERATION
PROPOSAL #22b: ELECT JIANG MIN AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
THE CHAIRMAN TO ENTER INTO A SERVICE CONTRACT WITH
HIM AND FIX HIS REMUNERATION
PROPOSAL #22c: ELECT LAI KWOK HO AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE THE CHAIRMAN TO ENTER INTO A SERVICE
CONTRACT WITH HIM AND FIX HIS REMUNERATION
PROPOSAL #23a: ELECT ZHANG QINGCAI AS SUPERVISOR, ISSUER YES FOR FOR
AUTHORIZE THE CHAIRMAN TO ENTER INTO A SERVICE
CONTRACT WITH HIM AND FIX HIS REMUNERATION
PROPOSAL #23b: ELECT LI WUCHENG AS SUPERVISOR, ISSUER YES FOR FOR
AUTHORIZE THE CHAIRMAN TO ENTER INTO A SERVICE
CONTRACT WITH HIM AND FIX HIS REMUNERATION
PROPOSAL #23c: ELECT WANG YAPING AS SUPERVISOR, ISSUER YES FOR FOR
AUTHORIZE THE CHAIRMAN TO ENTER INTO A SERVICE
CONTRACT WITH HIM AND FIX HIS REMUNERATION
PROPOSAL #23d: ELECT YANG QIULIN AS SUPERVISOR, ISSUER YES FOR FOR
AUTHORIZE THE CHAIRMAN TO ENTER INTO A SERVICE
CONTRACT WITH HIM AND FIX HIS REMUNERATION
ISSUER: Qingling Motors Co., Ltd.
TICKER: 1122 CUSIP: Y71713104
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF ISUZU ISSUER YES FOR FOR
QINGLING (CHONGQING) AUTOPARTS CO., LTD. BY QINGLING
ISUZU (CHONGQING) ENGINE CO., LTD.
PROPOSAL #2: APPROVE JV AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #3: AMEND BUSINESS SCOPE AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Qingling Motors Co., Ltd.
TICKER: 1122 CUSIP: Y71713104
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND INDEPENDENT AUDITOR'S REPORT
PROPOSAL #4: APPROVE 2018 PROFIT APPROPRIATION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5: ELECT LI XIAODONG AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION AND ENTER INTO THE
SERVICE CONTRACT WITH HIM
PROPOSAL #6: APPOINT 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
DETERMINE THEIR REMUNERATION
ISSUER: Qisda Corp.
TICKER: 2352 CUSIP: Y07988101
MEETING DATE: 6/21/2019 FOR/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 ISSUANCE OF NEW COMMON SHARES ISSUER YES FOR FOR
FOR CASH TO SPONSOR ISSUANCE OF THE OVERSEAS
DEPOSITORY SHARES OR NEW COMMON SHARES FOR CASH IN
PUBLIC OFFERING OR NEW COMMON SHARES FOR CASH OR
ISSUANCE OF OVERSEAS OR DOMESTIC CONVERTIBLE BONDS IN
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS AND TRADING
PROCEDURES GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES AND AMEND PROCEDURES FOR LENDING FUNDS TO
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: QL Resources Bhd.
TICKER: 7084 CUSIP: Y7171B106
MEETING DATE: 8/28/2018 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 FATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHIA SONG KOOI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KOW POH GEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHAN WAI YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CYNTHIA TOH MEI LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES AND BENEFITS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTORS' BENEFITS FOR THE ISSUER YES FOR FOR
PERIOD FROM FEBRUARY 1, 2018 TO AUGUST 31, 2018
PROPOSAL #10: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE CHIENG ING HUONG, EDDY TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
ISSUER: Qol Holdings Co., Ltd.
TICKER: 3034 CUSIP: J64663107
MEETING DATE: 6/26/2019 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 OKAMURA, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUMITSU, KIYONOBU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHII, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONCHI, YUKARI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUBOKI, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAMOTO, YUKIHARU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TSUKIHARA, ISSUER YES FOR FOR
MIKIO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR BUSHIMATA, ISSUER YES FOR FOR
MITSURU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MIYAZAKI, ISSUER YES FOR FOR
MOTOYUKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OSHIMA, MIKIKO
ISSUER: Qualicorp Consultoria e Corretora de Seguros SA
TICKER: QUAL3 CUSIP: P7S21H105
MEETING DATE: 4/29/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE SERIPIERI FILHO AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RAUL ROSENTHAL LADEIRA DE MATOS AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ALEXANDRE SILVEIRA DIAS AS INDEPENDENT DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ROGERIO PAULO CALDERON PERES AS INDEPENDENT
DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOAO COX NETO AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LEONARDO PORCIUNCULA GOMES PEREIRA AS
INDEPENDENT BOARD CHAIRMAN
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT WILSON OLIVIERI AS INDEPENDENT DIRECTOR
PROPOSAL #9: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #10: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #11: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Qualicorp Consultoria e Corretora de Seguros SA
TICKER: QUAL3 CUSIP: P7S21H105
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #2: AMEND ARTICLE 8 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES 18 AND 20 ISSUER YES FOR FOR
PROPOSAL #4: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Qualicorp Consultoria e Corretora de Seguros SA
TICKER: QUAL3 CUSIP: P7S21H105
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 8 ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES 18 AND 20 ISSUER YES FOR FOR
ISSUER: Qualitas Controladora S.A.B. de C.V.
TICKER: Q CUSIP: P7921H130
MEETING DATE: 4/22/2019 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
PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF TREASURY SHARES
PROPOSAL #9: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Quality Houses Public Co. Ltd.
TICKER: QH CUSIP: Y7173A288
MEETING DATE: 4/18/2019 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 DIVIDEND PAYMENT ISSUER YES FOR FOR
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 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 Computer, Inc.
TICKER: 2382 CUSIP: Y7174J106
MEETING DATE: 6/21/2019 FOR/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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #5.1: ELECT BARRY LAM, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT C.C. LEUNG, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT C.T. HUANG, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
528 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT TIM LI, WITH SHAREHOLDER NO. 48 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT WEI TA PAN, WITH ID NO. ISSUER YES FOR FOR
A104289XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT PISIN CHEN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
311858, AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT HUNG CHING LEE, WITH ID NO. ISSUER YES FOR FOR
K120059XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Quanta Storage, Inc.
TICKER: 6188 CUSIP: Y7175W106
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
ISSUER: Quantum Hi-Tech (China) Biological Co., Ltd.
TICKER: 300149 CUSIP: Y443A5102
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ADJUSTMENT ON DAILY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
ISSUER: Qube Holdings Ltd.
TICKER: QUB CUSIP: Q7834B112
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SAM KAPLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROSS BURNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SHARE APPRECIATION ISSUER YES FOR FOR
RIGHTS TO MAURICE JAMES
PROPOSAL #5: APPROVE THE GRANT OF RIGHTS TO MAURICE ISSUER YES FOR FOR
JAMES
PROPOSAL #6: APPROVE THE ISSUANCE OF SECURITIES UNDER ISSUER YES FOR FOR
THE QUBE LONG TERM INCENTIVE (SAR) PLAN
PROPOSAL #7: APPROVE THE GRANT OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE BY THE ACQUIRED COMPANIES
ISSUER: Quebecor Inc.
TICKER: QBR.B CUSIP: 748193208
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHANTAL BELANGER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREA C. MARTIN 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
ISSUER: Quess Corp Limited
TICKER: 539978 CUSIP: Y3R6BW102
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT SUBRATA KUMAR NAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REVISION IN COMMISSION PAYABLE ISSUER YES FOR FOR
TO INDEPENDENT DIRECTORS
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SUBRATA KUMAR NAG AS EXECUTIVE DIRECTOR & CHIEF
EXECUTIVE OFFICER
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF AJIT ABRAHAM ISAAC AS CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #7: APPROVE CHARGING OF FEE FOR DELIVERY OF ISSUER YES FOR FOR
DOCUMENTS
ISSUER: Quilter Plc
TICKER: QLT CUSIP: G3651J107
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 PAUL FEENEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ROSEMARY HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT GLYN JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SURESH KANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MOIRA KILCOYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JONATHAN LITTLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT RUTH MARKLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PAUL MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT GEORGE REID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT MARK SATCHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT CATHERINE TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR
CONTINGENT PURCHASE CONTRACT
PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION RE: ODD- ISSUER YES FOR FOR
LOT OFFER
PROPOSAL #23: AUTHORISE THE DIRECTORS TO IMPLEMENT ISSUER YES FOR FOR
ODD-LOT OFFER
PROPOSAL #24: APPROVE CONTRACT TO PURCHASE SHARES IN ISSUER YES FOR FOR
RESPECT OF AN ODD-LOT OFFER
ISSUER: Rabigh Refining & Petrochemical Co.
TICKER: 2380 CUSIP: M8180Q103
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND FOR FY
2020 ABD Q1 OF FY 2021
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI ARAMCO
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SUMITOMO CHEMICALS
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI ARAMCO
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SUMITOMO CHEMICALS
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI ARAMCO
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI ARAMCO
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI ARAMCO
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SUMITOMO CHEMICALS
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI ARAMCO
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SUMITOMO CHEMICALS
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI ARAMCO
PROPOSAL #17: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SUMITOMO CHEMICALS
PROPOSAL #18: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI ARAMCO
PROPOSAL #19: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SUMITOMO CHEMICALS
PROPOSAL #20: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI ARAMCO
PROPOSAL #21: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SUMITOMO CHEMICALS
PROPOSAL #22: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI ARAMCO
PROPOSAL #23: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SUMITOMO CHEMICALS
PROPOSAL #24: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS OF SAR 1,050,000 FOR FY 2018
PROPOSAL #25: ELECT MOHAMMED ABDULLATEEF AS A MEMBER ISSUER YES FOR FOR
OF AUDIT COMMITTEE
ISSUER: Radiant Opto-Electronics Corp.
TICKER: 6176 CUSIP: Y7174K103
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
ISSUER: Radico Khaitan Ltd.
TICKER: 532497 CUSIP: Y7174A147
MEETING DATE: 8/31/2018 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 K.P. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Radisson Hospitality AB
TICKER: RADH CUSIP: W75528104
MEETING DATE: 12/10/2018 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 #7: DETERMINE NUMBER OF MEMBERS (7) AND SHAREHOLDER YES FOR N/A
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE SHAREHOLDER YES FOR N/A
AMOUNT OF EUR 42,000 FOR EACH MEMBER OF THE BOARD;
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #9: ELECT MA MINGJU (CHAIRMAN), JIN CHEN AND SHAREHOLDER YES FOR N/A
ZHU QIAN AS NEW DIRECTORS
ISSUER: Radium Life Tech Co., Ltd.
TICKER: 2547 CUSIP: Y7342U108
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REVISIONS TO PREVIOUSLY ISSUED ISSUER YES FOR FOR
OVERSEAS UNSECURED CONVERTIBLE BONDS
PROPOSAL #4: APPROVE REVISIONS TO PREVIOUSLY ISSUED ISSUER YES FOR FOR
LOCAL UNSECURED CONVERTIBLE BONDS
PROPOSAL #5: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
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: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #10: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #11.1: ELECT LIN RONG-XIAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.2: ELECT SHEN JING-PENG, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF CHANG XIN INVESTMENT & DEVELOPMENT
LTD. WITH SHAREHOLDER NO.00037934, AS NON-INDEPENDENT
PROPOSAL #11.3: ELECT LIU YAO-KAI, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF CHANG XIN INVESTMENT & DEVELOPMENT LTD. WITH
SHAREHOLDER NO.00037934, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.4: ELECT LIN HUA-JUN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.00000022, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.5: ELECT ZHOU KANG-JI, WITH ID ISSUER YES FOR FOR
NO.A101295XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #11.6: ELECT LU XUE-JIN, WITH ID ISSUER YES FOR FOR
NO.H100330XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #11.7: ELECT PAN WEI-DA, WITH ID ISSUER YES FOR FOR
NO.A104289XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Raffles Medical Group Ltd.
TICKER: BSL CUSIP: Y7174H118
MEETING DATE: 4/26/2019 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 FOR FOR
PROPOSAL #5: ELECT WEE BENG GEOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PNG CHEONG BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE RAFFLES MEDICAL GROUP SHARE OPTION
SCHEME
PROPOSAL #10: APPROVE PARTICIPATION BY SARAH LU ISSUER YES AGAINST AGAINST
QINGHUI IN THE RAFFLES MEDICAL GROUP SHARE OPTION
SCHEME
PROPOSAL #11: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES TO SARAH LU QINGHUI UNDER THE RAFFLES
MEDICAL GROUP SHARE OPTION SCHEME
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME
ISSUER: Raging River Exploration, Inc.
TICKER: RRX CUSIP: 750649105
MEETING DATE: 8/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY BAYTEX ENERGY ISSUER YES FOR FOR
CORP.
ISSUER: Rai Way SpA
TICKER: RWAY CUSIP: T7S1AC112
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: ELECT BOARD CHAIR SHAREHOLDER YES AGAINST N/A
ISSUER: Raia Drogasil SA
TICKER: RADL3 CUSIP: P7942C102
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT NINE ISSUER NO N/A N/A
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ANTONIO CARLOS PIPPONZI AS CHAIRMAN AND EUGENIO
DE ZAGOTTIS AS VICE CHAIRMAN
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CARLOS PIRES OLIVEIRA DIAS AS DIRECTOR AND JOSE
SAMPAIO CORREA SOBRINHO AS ALTERNATE
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CRISTIANA ALMEIDA PIPPONZI AS DIRECTOR AND
ROSALIA PIPPONZI RAIA DE ALMEIDA PRADO AS ALTERNATE
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PLINIO V. MUSETTI AS DIRECTOR AND CRISTIANA
RIBEIRO SOBRAL SARIAN AS ALTERNATE
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PAULO SERGIO COUTINHO GALVAO FILHO AS DIRECTOR
AND ANTONIO CARLOS DE FREITAS AS ALTERNATE
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RENATO PIRES OLIVEIRA DIAS AS DIRECTOR AND
MARIA REGINA CAMARGO PIRES R. DO VALLE AS ALTERNATE
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JAIRO EDUARDO LOUREIRO AS DIRECTOR AND MARCELO
BERTINI DE REZENDE BARBOSA AS ALTERNATE
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCO AMBROGIO CRESPI BONOMI AS DIRECTOR AND
ANTONIO SERGIO ALMEIDA BRAGA AS ALTERNATE
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCELO JOSE FERREIRA E SILVA AS DIRECTOR AND
ANTONIO JOSE BARBOSA GUIMARAES AS ALTERNATE
PROPOSAL #9: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #10: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #11: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER NO N/A N/A
THREE
PROPOSAL #12: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #13: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #14: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
PROPOSAL #15: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
PROPOSAL #16: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Raia Drogasil SA
TICKER: RADL3 CUSIP: P7942C102
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER NO N/A N/A
PROPOSAL #2: AMEND ARTICLE 4 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #3: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Raiffeisen Bank International AG
TICKER: RBI CUSIP: A7111G104
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.93 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2020
PROPOSAL #6: REELECT MARTIN SCHALLER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: APPROVE CREATION OF EUR 501.6 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AMEND ARTICLES RE: ANNULMENT OF THE ISSUER YES FOR FOR
SHARE CAPITAL AND SHARES, AND THE PARTICIPATION AND
VOTING RIGHTS CLAUSE
ISSUER: Rain Industries Ltd.
TICKER: 500339 CUSIP: Y7178Y117
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE N. RADHAKRISHNA REDDY TO ISSUER YES FOR FOR
CONTINUE OFFICE AS NON-EXECUTIVE DIRECTOR
PROPOSAL #2: APPROVE H. L. ZUTSHI TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
ISSUER: Rain Industries Ltd.
TICKER: 500339 CUSIP: Y7178Y117
MEETING DATE: 5/8/2019 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 INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT N SUJITH KUMAR REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT JAGAN MOHAN REDDY NELLORE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT NIRMALA REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT BRIAN JUDE MCNAMARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
N RADHAKRISHNA REDDY AS MANAGING DIRECTOR
PROPOSAL #9: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTORS
ISSUER: Raisio Oyj
TICKER: RAIVV CUSIP: X71578110
MEETING DATE: 3/19/2019 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 JOHN HOLMBERG, LINDA LANGH, ISSUER YES FOR FOR
JUKKA NIITTYOJA, JUHA SALONEN, MATTI SEITSONEN, URBAN
SILEN AND MERVI SOUPASAS AS 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 NIKLAS OIKIA 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 MILLION FREE SHARES AND 1.5 MILLION RESTRICTED
SHARES
ISSUER: Raito Kogyo Co., Ltd.
TICKER: 1926 CUSIP: J64253107
MEETING DATE: 6/27/2019 FOR/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 #2.1: ELECT DIRECTOR FUNAYAMA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJISAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKUTSU, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIBATA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAGI, ISSUER YES FOR FOR
SHINJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MARUNO, ISSUER YES FOR FOR
TOKIKO
ISSUER: Rajesh Exports Ltd.
TICKER: 531500 CUSIP: Y7181T147
MEETING DATE: 9/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: REELECT RAJESH MEHTA AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: RAK Properties PJSC
TICKER: RAKPROP CUSIP: M81868107
MEETING DATE: 3/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE ABSENCE OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
ISSUER: Rakuten, Inc.
TICKER: 4755 CUSIP: J64264104
MEETING DATE: 3/28/2019 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 MIKITANI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOSAKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CHARLES B. BAXTER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUTARAGI, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MITACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURAI, JUN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SARAH J. M. WHITLEY ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRATA, TAKEO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Rallye SA
TICKER: RAL CUSIP: F43743107
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT PHILIPPE CHARRIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JACQUES DUMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT CATHERINE FULCONIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JEAN-CHARLES NAOURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ANNE YANNIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT EURIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT FINATIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT FONCIERE EURIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RENEW APPOINTMENT OF JEAN CHODRON DE ISSUER YES FOR FOR
COURCEL AS CENSOR
PROPOSAL #14: RENEW APPOINTMENT OF CHRISTIAN PAILLOT ISSUER YES FOR FOR
AS CENSOR
PROPOSAL #15: RENEW APPOINTMENT OF KPMG AS AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: APPROVE COMPENSATION OF FRANCK HATTAB, ISSUER YES AGAINST AGAINST
CEO
PROPOSAL #17: APPROVE REMUNERATION POLICY OF CEO ISSUER YES AGAINST AGAINST
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 66 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #22: 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 #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 66 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
15 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #27: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19 TO 26
AT EUR 66 MILLION
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Ramco Cements Ltd.
TICKER: RAMCOCEM CUSIP: Y53727148
MEETING DATE: 8/3/2018 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 P.R.VENKETRAMA RAJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
PROPOSAL #5: REELECT R.S. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT M.B.N. RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT M.M. VENKATACHALAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EMPLOYEES STOCK OPTION SCHEME ISSUER YES AGAINST AGAINST
2018- PLAN A AND PLAN B AND GRANT OF OPTIONS TO THE
EMPLOYEES OF THE COMPANY UNDER THE SCHEME
PROPOSAL #9: ELECT M.F. FAROOQUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.
TICKER: RMLI CUSIP: M8194J103
MEETING DATE: 8/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT RAMI LEVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT OFIR ATIAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT MORDECHAI BERKOVITCH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT DALIA ITZIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: REELECT YORAM DAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: REELECT MICHAELA ELRAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: REELECT CHAIM SHAUL LOTAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: (RE) APPOINT BRIGHTMAN ALMAGOR ZOHAR & ISSUER YES FOR FOR
CO AND BEN DAVID SHALVI KOP AS JOINT 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
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.
TICKER: RMLI CUSIP: M8194J103
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND EMPLOYMENT TERMS OF RAMI LEVY, CEO ISSUER YES FOR FOR
PROPOSAL #2: AMEND EMPLOYMENT TERMS OF ADINA ABUD ISSUER YES FOR FOR
LEVY, CFO AND DEPUTY CEO
PROPOSAL #3: APPROVE SERVICE AGREEMENT WITH ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER (SEE SECTION 2.3 FOR DETAILS)
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: RAMI CUSIP: X7193Q132
MEETING DATE: 3/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.46 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF EUR 4,600 FOR CHAIRMAN,
EUR 2,950 FOR VICE CHAIRMAN AND EUR 2,550 FOR OTHER
DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #12: REELECT KEVIN APPLETON, KAJ GUSTAF ISSUER YES FOR FOR
BERGH, ULF LUNDAHL AND TOBIAS LONNEVALL AS DIRECTORS;
ELECT MALIN HOLMBERG AND LAURA RAITIO AS NEW
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: AMEND ARTICLES RE: DIRECTORS; AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: ESTABLISH SHAREHOLDERS NOMINATION BOARD ISSUER YES FOR FOR
ISSUER: Ramsay Health Care Ltd.
TICKER: RHC CUSIP: Q7982Y104
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PETER JOHN EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DAVID INGLE THODEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CLAUDIA RICARDA RITA SUSSMUTH ISSUER YES FOR FOR
DYCKERHOFF AS DIRECTOR
PROPOSAL #4: ELECT CARLIE ALISA RAMSAY AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #5.1: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
CRAIG RALPH MCNALLY
PROPOSAL #5.2: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
BRUCE ROGER SODEN
PROPOSAL #6: APPROVE THE NON-EXECUTIVE DIRECTOR SHARE ISSUER YES FOR FOR
RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS TO NON-
EXECUTIVE DIRECTORS
ISSUER: Rand Merchant Investment Holdings Ltd.
TICKER: RMI CUSIP: S6815J118
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT JOHAN BURGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT LAURIE DIPPENAAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT PAUL HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT ALBERTINAH KEKANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT MAMONGAE MAHLARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT RAPLH MUPITA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT JAMES TEEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #5.1: ELECT JOHAN BURGER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5.2: RE-ELECT SONJA DE BRUYN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.3: RE-ELECT PER-ERIK LAGERSTROM AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.4: ELECT JAMES TEEGER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORISE ISSUE OF SHARES AND/OR OPTIONS ISSUER YES FOR FOR
PURSUANT TO A REINVESTMENT OPTION
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES AGAINST AGAINST
DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE
SCHEME BENEFICIARIES
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED ENTITIES
ISSUER: Randgold Resources Ltd.
TICKER: RRS CUSIP: G73740113
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ALL- ISSUER YES FOR FOR
SHARE MERGER OF RANDGOLD RESOURCES LIMITED WITH
BARRICK GOLD CORPORATION
ISSUER: Randgold Resources Ltd.
TICKER: RRS CUSIP: G73740113
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Randon SA Implementos e Participacoes
TICKER: RAPT4 CUSIP: P7988W103
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #3: ELECT WILLIAM CORDEIRO AS FISCAL COUNCIL SHAREHOLDER YES FOR N/A
MEMBER AND THIAGO COSTA JACINTO AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
ISSUER: Randstad NV
TICKER: RAND CUSIP: N7291Y137
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2e: APPROVE DIVIDENDS OF EUR 2.27 PER SHARE ISSUER YES FOR FOR
PROPOSAL #2f: APPROVE SPECIAL DIVIDEND OF EUR 1.11 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4a: ELECT REBECCA HENDERSON TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #4b: ELECT KAREN FICHUK TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5a: REELECT JAAP WINTER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5b: REELECT BARBARA BORRA TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5c: REELECT RUDY PROVOOST TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 3 PERCENT OF ISSUED CAPITAL
PROPOSAL #6b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6c: AUTHORIZE CANCEL REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM 6.B
PROPOSAL #7: REELECT STEPAN BREEDVELD AS BOARD MEMBER ISSUER YES FOR FOR
OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE
AANDELEN RANDSTAD
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
ISSUER: Rank Group Plc
TICKER: RNK CUSIP: G7377H121
MEETING DATE: 10/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 JOHN O'REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ALAN MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRIS BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN BURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVEN ESOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SUSAN HOOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALEX THURSBY 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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #16: RE-ELECT CHRIS BELL AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER'S VOTE)
PROPOSAL #17: RE-ELECT STEVEN ESOM AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER'S VOTE)
PROPOSAL #18: RE-ELECT SUSAN HOOPER AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER'S VOTE)
PROPOSAL #19: RE-ELECT ALEX THURSBY AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER'S VOTE)
ISSUER: Raspadskaya PJSC
TICKER: RASP CUSIP: X7457E106
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN SHARE CAPITAL ISSUER YES FOR FOR
THROUGH ISSUANCE OF SHARES FOR PRIVATE PLACEMENT
ISSUER: Raspadskaya PJSC
TICKER: RASP CUSIP: X7457E106
MEETING DATE: 5/16/2019 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 ELENA GORDEYEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.2: ELECT TATIANA KHODYREVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.3: ELECT LILIYA VOLOSNIKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REGULATIONS ON GENERAL MEETINGS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #7.1: ELECT ALEKSEY IVANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.2: ELECT NIKOLAY IVANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.3: ELECT ALEXANDER KUZNETSOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.4: ELECT ILYA LIFSHITS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.5: ELECT OLGA POKROVSKAYA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.6: ELECT TERRY ROBINSON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.7: ELECT SERGEY STEPANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.8: ELECT ERIC STOYELL AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.9: ELECT ALEXANDER FROLOV AS DIRECTOR ISSUER YES AGAINST N/A
ISSUER: Rassini SAB de CV
TICKER: RASSINIA CUSIP: P7990M135
MEETING DATE: 11/22/2018 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 RELATED-PARTY TRANSACTION WITH ISSUER YES AGAINST AGAINST
ITS SUBSIDIARIES IN EXCESS OF 20 PERCENT OF COMPANY'S
CONSOLIDATED ASSETS
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Ratchaburi Electricity Generating Holding Public Co., Ltd.
TICKER: RATCH CUSIP: Y7198P112
MEETING DATE: 4/12/2019 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: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT SEUBPHONG BURANASIRIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT BOONYANIT WONGRUKMIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT CHUAN SIRINUNPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT APICHART CHINWANNO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT BOONSONG KERDKLANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: CHANGE COMPANY NAME AND SEAL ISSUER YES FOR FOR
PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Rathbone Brothers Plc
TICKER: RAT CUSIP: G73904107
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARK NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PAUL STOCKTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT COLIN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAMES DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT TERRI DUHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SARAH GENTLEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JENNIFER MATHIAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JAMES PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT 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: APPROVE SAVINGS RELATED SHARE OPTION ISSUER YES FOR FOR
PLAN
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Rational AG
TICKER: RAA CUSIP: D6349P107
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 9.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #6: APPROVE INCREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR
BOARD TO SEVEN MEMBERS
PROPOSAL #7.1: REELECT HANS MAERZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.2: REELECT GERD LINTZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.3: REELECT ERICH BAUMGAERTNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.4: REELECT WERNER SCHWIND TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.5: REELECT GEORG SICK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.6: ELECT JOHANNES WUERBSER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD, IF ITEM 6 IS APPROVED
ISSUER: Ratos AB
TICKER: RATO.B CUSIP: W72177111
MEETING DATE: 5/8/2019 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 0.50 PER CLASS A SHARE AND CLASS B
SHARE
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 970,000 FOR CHAIRMAN AND SEK
485,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT PER-OLOF SODERBERG (CHAIRMAN), ISSUER YES FOR FOR
ULLA LITZEN, KARSTEN SLOTTE, JAN SODERBERG AND JONAS
WISTROM AS DIRECTORS; ELECT EVA KARLSSON AS NEW
DIRECTOR; RATIFY ERNST & YOUNG AS AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16.a: APPROVE STOCK OPTION PLAN LTI2019 FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #16.b: APPROVAL OF INCLUSION OF THE CEO IN ISSUER YES FOR FOR
THE LTI2019
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: APPROVE ISSUANCE OF UP TO 35 MILLION ISSUER YES FOR FOR
CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: RattanIndia Power Ltd.
TICKER: 533122 CUSIP: Y3912D105
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT HIMANSHU MATHUR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ISSUANCE OF DEBENTURES/BONDS ON ISSUER YES FOR FOR
A PRIVATE PLACEMENT BASIS
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT YASHISH DAHIYA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT NAMITA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF HIMANSHU MATHUR AS WHOLE-TIME DIRECTOR
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE FROM ISSUER YES FOR FOR
RATTANINDIA INFRASTRUCTURE LIMITED
ISSUER: Raubex Group Ltd
TICKER: RBX CUSIP: S68353101
MEETING DATE: 7/27/2018 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 2018
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH CJ HERTZOG AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT LESLIE MAXWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT BRYAN KENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT LESLIE MAXWELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT BRYAN KENT AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT SETSHEGO BOGATSU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE LONG-TERM INCENTIVE SCHEME ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
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 IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO FREDDIE ISSUER YES FOR FOR
KENNEY
ISSUER: Raymond Limited
TICKER: 500330 CUSIP: Y72123147
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND AUDITED CONSOLIDATED FINANCIAL
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT NAWAZ GAUTAM SINGHANIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES/BONDS/OTHER INSTRUMENTS ON PRIVATE
PLACEMENT BASIS
PROPOSAL #6: ELECT SURYA KANT GUPTA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Raymond Ltd.
TICKER: 500330 CUSIP: Y72123147
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SHIV SURINDER KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISHWAR DAS AGARWAL TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR
ISSUER: Razer, Inc.
TICKER: 1337 CUSIP: G7397A106
MEETING DATE: 6/28/2019 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 THIONG JOO EDWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHAU KWOK FUN KEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LEE YONG SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LIU SIEW LAN PATRICIA 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
PROPOSAL #7: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
UNDER THE 2016 EQUITY INCENTIVE PLAN
ISSUER: RCR Tomlinson Ltd.
TICKER: RCR CUSIP: Q8048W108
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT RODERICK BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RENEWAL OF RCR PERFORMANCE ISSUER YES FOR FOR
INCENTIVE PLAN
ISSUER: RCS MediaGroup SpA
TICKER: RCS CUSIP: T79823158
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.2.1: SLATE SUBMITTED BY CAIRO SHAREHOLDER NO N/A N/A
COMMUNICATION SPA
PROPOSAL #2.2.2: SLATE SUBMITTED BY DIEGO DELLA VALLE SHAREHOLDER YES FOR N/A
& C. SRL
PROPOSAL #2.3: ELECT URBANO CAIRO AS BOARD CHAIR SHAREHOLDER YES AGAINST N/A
PROPOSAL #2.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: DELIBERATIONS PURSUANT TO ARTICLE 2390 ISSUER YES AGAINST AGAINST
OF CIVIL CODE RE: DECISIONS INHERENT TO
AUTHORIZATION OF BOARD MEMBERS TO ASSUME POSITIONS IN
COMPETING COMPANIES
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: RCS MediaGroup SpA
TICKER: RCS CUSIP: T79823158
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLES 8, 10, ISSUER YES FOR FOR
12, AND 13
PROPOSAL #1: INCREASE NUMBER OF DIRECTORS ON THE ISSUER YES FOR FOR
BOARD; ELECT STEFANO SIMONTACCHI AS DIRECTOR
ISSUER: RDI REIT Plc
TICKER: RDI CUSIP: G7419H113
MEETING DATE: 1/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 GAVIN TIPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL FARROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SUE FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROBERT ORR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ELIZABETH PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARC WAINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MIKE WATTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEPHEN OAKENFULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DONALD GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ADRIAN HORSBURGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: REA Group Ltd.
TICKER: REA CUSIP: Q8051B108
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT NICK DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KATHLEEN CONLON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT HAMISH MCLENNAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
TRACEY FELLOWS
ISSUER: Realtek Semiconductor Corp.
TICKER: 2379 CUSIP: Y7220N101
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Rebosis Property Fund Ltd.
TICKER: REB CUSIP: S68683127
MEETING DATE: 1/28/2019 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 FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR YEAR ENDED 31 AUGUST 2018
PROPOSAL #6: ELECT ROB BECKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ISABEAU KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANNA MOKGOKONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MAURICE MDLOLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.1: RE-ELECT FRANCOIS FRONEMAN AS ISSUER YES FOR FOR
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #10.2: RE-ELECT THABO SEOPA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10.3: RE-ELECT NOMFUNDO QANGULE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #11: APPOINT BDO SOUTH AFRICA INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT VINCENT NGOBESE
AS THE INDIVIDUAL DESIGNATED AUDITOR
PROPOSAL #12: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #13: AUTHORISE DIRECTORS TO ISSUE SHARES ISSUER YES FOR FOR
PURSUANT TO A REINVESTMENT OPTION
PROPOSAL #14: REVOKE AUTHORITY TO PLACE AUTHORISED ISSUER YES FOR FOR
BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #17: APPROVE ISSUE OF SHARES IN TERMS OF ISSUER YES FOR FOR
SECTION 41 OF THE COMPANIES ACT
PROPOSAL #18: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Rechi Precision Co. Ltd.
TICKER: 4532 CUSIP: Y7225T103
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Reckitt Benckiser Group Plc
TICKER: RB CUSIP: G74079107
MEETING DATE: 5/9/2019 FOR/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 NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARY HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RAKESH KAPOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAM KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHRIS SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT WARREN TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ANDREW BONFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT MEHMOOD KHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT ELANE STOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #19: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
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 CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Recordati SpA
TICKER: REC CUSIP: T78458139
MEETING DATE: 2/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #1b: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #1c.1: SLATE SUBMITTED BY FIMEI SPA SHAREHOLDER NO N/A N/A
PROPOSAL #1c.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #1d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
ISSUER: Recordati SpA
TICKER: REC CUSIP: T78458139
MEETING DATE: 4/11/2019 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 POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND 2018-2022 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
ISSUER: Recruit Holdings Co., Ltd.
TICKER: 6098 CUSIP: J6433A101
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MINEGISHI, MASUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IKEUCHI, SHOGO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IDEKOBA, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAGAWA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RONY KAHAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IZUMIYA, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TOTOKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
HIROKI
PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHINKAWA, ASA
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRANSFER OF CAPITAL RESERVES AND ISSUER YES FOR FOR
OTHER CAPITAL SURPLUS TO CAPITAL
ISSUER: Red Electrica Corp. SA
TICKER: REE CUSIP: E42807110
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE CONSOLIDATED MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6.1: RATIFY APPOINTMENT OF AND ELECT JORDI ISSUER YES FOR FOR
SEVILLA SEGURA AS DIRECTOR
PROPOSAL #6.2: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR
TERESA COSTA CAMPI AS DIRECTOR
PROPOSAL #6.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
ANTONIO GOMEZ EXPOSITO AS DIRECTOR
PROPOSAL #6.4: ELECT JOSE JUAN RUIZ GOMEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: AMEND ARTICLE 20 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7.2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.4: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS AND NON-EXECUTIVE DIRECTORS
PROPOSAL #8: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Red Sea International Co.
TICKER: 4230 CUSIP: M8208Q101
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
PROPOSAL #5: APPROVE ABSENCE DIVIDENDS FOR FY 2018 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
629,000 FOR FY 2018
PROPOSAL #8: AMEND ARTICLE 3 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR
PURPOSES
PROPOSAL #9: AMEND ARTICLE 33 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY INVITATION
PROPOSAL #10: AMEND ARTICLE 44 OF BYLAWS RE: ISSUER YES FOR FOR
COMMITTEE REPORTS
PROPOSAL #11: AMEND ARTICLE 48.2 OF BYLAWS RE: ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
GULF ALLIED INSURANCE
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SALIH LADEN
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
PETROMIN
ISSUER: Red Star Macalline Group Co., Ltd.
TICKER: 1528 CUSIP: Y7S99R100
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CHANGE PART OF THE A SHARE ISSUER YES FOR FOR
FUNDRAISING INVESTMENT PROJECTS
PROPOSAL #2: APPROVE AMENDMENTS TO THE RULES FOR ISSUER YES FOR FOR
MANAGEMENT OF EXTERNAL INVESTMENTS OF THE COMPANY
PROPOSAL #3: ELECT GUO BINGHE AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4: ELECT WANG XIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZHAO CHONGYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING LLP AS SHAREHOLDER YES FOR FOR
AUDITOR AND ZHONGXINGCAI GUANGHUA CERTIFIED PUBLIC
ACCOUNTANTS LLP AS INTERNAL CONTROL CONSULTANT AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
ISSUER: Red Star Macalline Group Co., Ltd.
TICKER: 1528 CUSIP: Y7S99R100
MEETING DATE: 1/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYEE STOCK OWNERSHIP PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE IMPLEMENTATION OF MEASURES FOR ISSUER YES FOR FOR
MANAGEMENT OF THE EMPLOYEE STOCK OWNERSHIP PLAN
PROPOSAL #3: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP
ISSUER: Red Star Macalline Group Co., Ltd.
TICKER: 1528 CUSIP: Y7S99R100
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 FINAL ACCOUNT REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2019 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 ANNUAL REPORT AND ANNUAL ISSUER YES FOR FOR
RESULTS
PROPOSAL #6: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE THE SECOND PHASE OF THE EMPLOYEE ISSUER YES FOR FOR
STOCK OWNERSHIP PLAN
PROPOSAL #10: APPROVE MEASURES FOR MANAGEMENT OF THE ISSUER YES FOR FOR
SECOND PHASE OF THE EMPLOYEE STOCK OWNERSHIP PLAN
PROPOSAL #11: AUTHORIZE BOARD TO HANDLE MATTERS IN ISSUER YES FOR FOR
RELATION TO THE SECOND PHASE OF THE EMPLOYEE STOCK
OWNERSHIP PLAN
PROPOSAL #12: APPROVE IMPLEMENTATION PLANS OF SHARE ISSUER YES FOR FOR
PRICE STABILIZATION AND SHAREHOLDING INCREASE
PROPOSAL #13: APPROVE ERNST & YOUNG HUA MING LLP AS SHAREHOLDER YES FOR FOR
EXTERNAL AUDITOR AND BDO CHINA SHU LUN PAN CERTIFIED
PUBLIC ACCOUNTANTS LLP AS INTERNAL CONTROL
CONSULTANT, AND AUTHORIZE BOARD TO FIX THEIR
ISSUER: Redco Properties Group Limited
TICKER: 1622 CUSIP: G73310131
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 TANG CHENGYONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT WANG WEIFENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT WONG YAU KAR, DAVID AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT CHAU ON TA YUEN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
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: Redefine Properties Ltd.
TICKER: RDF CUSIP: S6815L196
MEETING DATE: 2/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT AMANDA DAMBUZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LESEGO SENNELO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SINDI ZILWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT HARISH MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARIUS BARKHUYSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NOMALIZO LANGA-ROYDS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT MARC WAINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT BRIDGITTE MATHEWS AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #8.2: ELECT LESEGO SENNELO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8.3: ELECT SINDI ZILWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: APPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH JOHN BENNETT AS THE
DESIGNATED AUDIT PARTNER
PROPOSAL #10: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #11: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #12: AUTHORISE DIRECTORS TO ISSUE SHARES ISSUER YES FOR FOR
PURSUANT TO A REINVESTMENT OPTION
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE IMPLEMENTATION OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #15: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1.1: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE CHAIRMAN
PROPOSAL #1.2: APPROVE REMUNERATION OF LEAD ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1.3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.5: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.6: APPROVE REMUNERATION OF RISK, ISSUER YES FOR FOR
COMPLIANCE AND TECHNOLOGY COMMITTEE CHAIRMAN
PROPOSAL #1.7: APPROVE REMUNERATION OF RISK, ISSUER YES FOR FOR
COMPLIANCE AND TECHNOLOGY COMMITTEE MEMBER
PROPOSAL #1.8: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR
AND/OR NOMINATION COMMITTEE CHAIRMAN
PROPOSAL #1.9: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR
AND/OR NOMINATION COMMITTEE MEMBER
PROPOSAL #1.10: APPROVE REMUNERATION OF SOCIAL, ISSUER YES FOR FOR
ETHICS AND TRANSFORMATION COMMITTEE CHAIRMAN
PROPOSAL #1.11: APPROVE REMUNERATION OF SOCIAL, ISSUER YES FOR FOR
ETHICS AND TRANSFORMATION COMMITTEE MEMBER
PROPOSAL #1.12: APPROVE REMUNERATION OF INVESTMENT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.13: APPROVE REMUNERATION OF INVESTMENT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Redes Energeticas Nacionais SGPS SA
TICKER: RENE CUSIP: X70955103
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER NO N/A N/A
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: APPRAISE MANAGEMENT AND SUPERVISION OF ISSUER NO N/A N/A
COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE
BODIES
PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER NO N/A N/A
SHARES
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER NO N/A N/A
REPURCHASED DEBT INSTRUMENTS
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER NO N/A N/A
PROPOSAL #7: ELECT ANA PINHO MACEDO SILVA AS DIRECTOR ISSUER NO N/A N/A
ISSUER: Redington (India) Limited
TICKER: REDINGTON CUSIP: Y72020111
MEETING DATE: 7/30/2018 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: REELECT UDAI DHAWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT TU, SHU-CHYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHEN, YI-JU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT B. RAMARATNAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG LLP, SINGAPORE AS ISSUER YES FOR FOR
BRANCH AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #9: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
ISSUER: Redrow Plc
TICKER: RDW CUSIP: G7455X105
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 NICK HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR MICHAEL LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VANDA MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Redrow Plc
TICKER: RDW CUSIP: G7455X105
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE B SHARE SCHEME AND SHARE ISSUER YES FOR FOR
CONSOLIDATION
PROPOSAL #3: APPROVE TERMS OF THE OPTION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
ISSUER: Regina Miracle International (Holdings) Ltd.
TICKER: 2199 CUSIP: G74807101
MEETING DATE: 8/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HUNG YAU LIT (ALSO KNOWN AS YY ISSUER YES FOR FOR
HUNG) AS DIRECTOR
PROPOSAL #3.2: ELECT TO WONG WING YUE ANNIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT TAM LAIMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: 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: Regional SAB de CV
TICKER: RA CUSIP: P8008V109
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE CEO'S REPORT, INCLUDING ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1.b: APPROVE BOARD'S REPORT ISSUER YES FOR FOR
PROPOSAL #1.c: APPROVE AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT INCLUDING BOARD'S OPINION ON CEO'S
REPORT
PROPOSAL #2.a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.b: APPROVE CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2.c: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #2.d: PRESENT REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #3.a: APPROVE DISCHARGE OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.b: ELECT OR RATIFY DIRECTORS; QUALIFY ISSUER YES FOR FOR
INDEPENDENT DIRECTORS; ELECT CHAIRMAN AND SECRETARY
OF BOARD OF DIRECTORS
PROPOSAL #3.c: ELECT OR RATIFY MEMBERS AND CHAIRMAN ISSUER YES FOR FOR
OF AUDIT AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #3.d: APPROVE REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #5: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Regional SAB de CV
TICKER: RA CUSIP: P8008V109
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
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: Regis Healthcare Ltd.
TICKER: REG CUSIP: Q8059P125
MEETING DATE: 10/25/2018 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 CHRISTINE BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT MATTHEW QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Regis Resources Ltd.
TICKER: RRL CUSIP: Q8059N120
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PAUL THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMES MACTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
JIM BEYER
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
PAUL THOMAS
ISSUER: REIT 1 Ltd.
TICKER: RIT1 CUSIP: M8209Q100
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT DROR GAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT DAVID BARUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: REELECT YITZHAK SHARIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: REELECT EHUD GAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: REEECT OFER ERDMAN AS DIRECTOR ISSUER YES FOR FOR
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
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: Relia, Inc.
TICKER: 4708 CUSIP: J46733101
MEETING DATE: 6/25/2019 FOR/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 AMINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONDO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUROKAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KISHIGAMI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOGA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORIYASU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YUSA, MIKAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MARUOKA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWAGUCHI, ISSUER YES FOR FOR
RIKA
ISSUER: Reliance Capital Ltd.
TICKER: 500111 CUSIP: Y72561114
MEETING DATE: 9/18/2018 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 JAI ANMOL AMBANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PATHAK H.D. & ASSOCIATES AS ISSUER YES FOR FOR
STATUTORY AUDITORS FOR A TERM OF FIVE CONSECUTIVE
YEARS TILL THE CONCLUSION OF THE 35TH ANNUAL GENERAL
MEETING
PROPOSAL #5: APPROVE PRICE WATERHOUSE & CO CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS LLP AS STATUTORY AUDITORS FOR A TERM OF
FIVE CONSECUTIVE YEARS TILL THE CONCLUSION OF THE
36TH ANNUAL GENERAL MEETING
PROPOSAL #6: APPROVE BIDHUBHUSAN SAMAL TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE V. N. KAUL TO CONTINUE OFFICE AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES AGAINST AGAINST
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Reliance Communications Ltd.
TICKER: 532712 CUSIP: Y72317103
MEETING DATE: 9/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT PUNIT GARG AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF PUNIT GARG AS WHOLE-
TIME DIRECTOR DESIGNATED AS AN EXECUTIVE DIRECTOR
PROPOSAL #5: ELECT MANIKANTAN V. AS DIRECTOR AND ISSUER YES AGAINST AGAINST
APPROVE APPOINTMENT AND REMUNERATION OF MANIKANTAN V.
AS WHOLE-TIME DIRECTOR DESIGNATED AS A DIRECTOR AND
CHIEF FINANCIAL OFFICER
PROPOSAL #6: ELECT CHHAYA VIRANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT RYNA KARANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT SURESH RANGACHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MANJARI KACKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE OFFER OR INVITATION TO ISSUER YES FOR FOR
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
ISSUER: Reliance Home Finance Ltd.
TICKER: 540709 CUSIP: Y7S32Z110
MEETING DATE: 9/18/2018 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 RAVINDRA SUDHALKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SYED ATA HASNAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JAI ANMOL AMBANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF AMIT BAPNA AS ISSUER YES FOR FOR
WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR & CFO
PROPOSAL #7: APPROVE PADMANABH VORA TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
PROPOSAL #9: APPROVE ISSUANCE OF SECURITIES THROUGH A ISSUER YES AGAINST AGAINST
QUALIFIED INSTITUTIONS PLACEMENT ON A PRIVATE
PLACEMENT BASIS TO QUALIFIED INSTITUTIONAL BUYERS
ISSUER: Reliance Industries Ltd.
TICKER: RELIANCE CUSIP: Y72596102
MEETING DATE: 7/5/2018 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: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT P. M. S. PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NIKHIL R. MESWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF MUKESH D. AMBANI AS MANAGING DIRECTOR
PROPOSAL #6: REELECT ADIL ZAINULBHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
ISSUER: Reliance Infrastructure Ltd.
TICKER: 500390 CUSIP: Y09789127
MEETING DATE: 9/18/2018 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 SHIV PRABHAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE PATHAK H.D. & ASSOCIATES, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS FOR A
TERM OF FOUR CONSECUTIVE YEARS TILL THE CONCLUSION OF
THE 91ST ANNUAL GENERAL MEETING
PROPOSAL #5: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS STATUTORY AUDITORS FOR A TERM OF FIVE
CONSECUTIVE YEARS TILL THE CONCLUSION OF THE 93RD
ANNUAL GENERAL MEETING
PROPOSAL #6: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES AGAINST AGAINST
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Reliance Power Ltd.
TICKER: 532939 CUSIP: Y7236V105
MEETING DATE: 9/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT SATEESH SETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PATHAK H.D. & ASSOCIATES AS ISSUER YES FOR FOR
STATUTORY AUDITORS FOR A TERM OF FIVE CONSECUTIVE
YEARS TILL THE CONCLUSION OF THE 27TH ANNUAL GENERAL
MEETING
PROPOSAL #4: APPROVE B S R & CO. LLP AS STATUTORY ISSUER YES FOR FOR
AUDITORS FOR A TERM OF FIVE CONSECUTIVE YEARS TILL
THE CONCLUSION OF THE 28TH ANNUAL GENERAL MEETING
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT K RAJA GOPAL AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE APPOINTMENT AND REMUNERATION OF K RAJA GOPAL
AS WHOLE-TIME DIRECTOR
PROPOSAL #7: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
ISSUER: Reliance Worldwide Corp. Ltd.
TICKER: RWC CUSIP: Q8068F100
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT SHARON MCCROHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JONATHAN MUNZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES AGAINST AGAINST
HEATH SHARP
PROPOSAL #6: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: Relo Group, Inc.
TICKER: 8876 CUSIP: J6436W118
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SASADA, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KADOTA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOSHINAGA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMIZU, YASUJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWANO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ONOGI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UDAGAWA, KAZUYA ISSUER YES FOR FOR
ISSUER: RELX Plc
TICKER: REL CUSIP: G74570121
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #6: ELECT ANDREW SUKAWATY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ERIK ENGSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARIKE VAN LIER LELS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT NICK LUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ROBERT MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT LINDA SANFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SUZANNE WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #22: APPROVE CAPITALISATION OF MERGER ISSUER YES FOR FOR
RESERVE
PROPOSAL #23: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
REDUCTION SHARE
ISSUER: Remgro Ltd.
TICKER: REM CUSIP: S6873K106
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2018
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ANTON WENTZEL AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3: RE-ELECT SONJA DE BRUYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PAUL HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MURPHY MOROBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHANN RUPERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NEVILLE WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SONJA DE BRUYN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: RE-ELECT PHILLIP MOLEKETI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #11: RE-ELECT FREDERICK ROBERTSON AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #12: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #15: APPROVE CONDITIONAL SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #1: APPROVE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
ISSUER: Remixpoint, Inc.
TICKER: 3825 CUSIP: J6436X108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ODA, GENKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIROSE, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKANO, TAMIJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, KATSUSHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YASUDA, HIRONOBU
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER EDA, KENJI
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YAMADA, YOICHI
ISSUER: Remy Cointreau
TICKER: RCO CUSIP: F7725A100
MEETING DATE: 7/24/2018 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 1.65 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH MARC HERIARD-DUBREUIL, CHAIRMAN OF THE
BOARD
PROPOSAL #7: APPROVE TERMINATION PACKAGE OF VALERIE ISSUER YES FOR FOR
CHAPOULAUD-FLOQUET, CEO
PROPOSAL #8: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH VALERIE CHAPOULAUD-FLOQUET, CEO
PROPOSAL #9: APPROVE TRANSACTION WITH ORPAR SA RE: ISSUER YES FOR FOR
CURRENT ACCOUNT AGREEMENT
PROPOSAL #10: REELECT FRANCOIS HERIARD DUBREUIL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT BRUNO PAVLOVSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT JACQUES-ETIENNE DE T SERCLAES ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #13: ELECT GUYLAINE SAUCIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT PRICE WATERHOUSE COOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 550,000
PROPOSAL #16: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #17: APPROVE REMUNERATION POLICY OF CEO ISSUER YES AGAINST AGAINST
PROPOSAL #18: APPROVE COMPENSATION OF FRANCOIS ISSUER YES FOR FOR
HERIARD DUBREUIL, CHAIRMAN OF THE BOARD UNTIL SEPT.
PROPOSAL #19: APPROVE COMPENSATION OF MARC HERIARD ISSUER YES FOR FOR
DUBREUIL, CHAIRMAN OF THE BOARD SINCE OCT. 1, 2017
PROPOSAL #20: APPROVE COMPENSATION OF VALERIE ISSUER YES FOR FOR
CHAPOULAUD-FLOQUET, CEO
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #25: 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 #26: 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 #27: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #29: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #30: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #31: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #32: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #33: RATIFY AMENDMENT OF ARTICLE 22 OF ISSUER YES FOR FOR
BYLAWS TO COMPLY WITH LEGAL CHANGES RE: ALTERNATE
PROPOSAL #34: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Renault SA
TICKER: RNO CUSIP: F77098105
MEETING DATE: 6/12/2019 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 3.55 PER SHARE
PROPOSAL #4: RECEIVE AUDITOR'S SPECIAL REPORTS RE: ISSUER YES FOR FOR
REMUNERATION OF REDEEMABLE SHARES
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR
NISSAN MOTOR CO LTD, DAIMLER AG, RENAULT-ISSAN B V
AND MITSUBISHI MOTORS CORPORATION RE: MASTER
COOPERATION AGREEMENT
PROPOSAL #7: RATIFY APPOINTMENT OF THOMAS COURBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT OF JEAN-DOMINIQUE ISSUER YES FOR FOR
SENARD AS DIRECTOR
PROPOSAL #9: ELECT ANNETTE WINKLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES AGAINST FOR
CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #14: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
THIERRY BOLLORE, CEO
PROPOSAL #15: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH THIERRY BOLLORE, CEO
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Renesas Electronics Corp.
TICKER: 6723 CUSIP: J4881V107
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSURUMARU, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KURE, BUNSEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBATA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TOYODA, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IWASAKI, JIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKUMIYA, KYOKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAGAWA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AARATA AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Renewi plc
TICKER: RWI CUSIP: G80661104
MEETING DATE: 7/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 JOLANDE SAP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LUC STERCKX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT COLIN MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JACQUES PETRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALLARD CASTELEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARINA WYATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER DILNOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TOBY WOOLRYCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Rengo Co., Ltd.
TICKER: 3941 CUSIP: J64382104
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUBO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAEDA, MORIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIDA, SHIGECHIKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HASEGAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BABA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAMBE, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWAMOTO, YOSUKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR INOUE, SADATOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR EBIHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HIRANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YOKOTA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HOSOKAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HORI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR OSAKO, TORU ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR OKANO, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR SATO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
KIWAMU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISHII, JUNZO ISSUER YES FOR FOR
ISSUER: Renhe Commercial Holdings Company Limited
TICKER: 1387 CUSIP: G75004104
MEETING DATE: 5/24/2019 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 YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT YIN JIANHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT YANG YUHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT FAN REN-DA, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LEUNG CHUNG KI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT TANG HON MAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES AGAINST AGAINST
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: Renhe Commercial Holdings Company Limited
TICKER: 1387 CUSIP: G75004104
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE CHANGE OF ENGLISH NAME AND ISSUER YES FOR FOR
CHANGE OF DUAL FOREIGN CHINESE NAME OF THE COMPANY
ISSUER: Renhe Commercial Holdings Company Ltd.
TICKER: 1387 CUSIP: G75004104
MEETING DATE: 7/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE HADA ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE HANGZHOU ACQUISITION AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Renishaw Plc
TICKER: RSW CUSIP: G75006117
MEETING DATE: 10/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 DAVID MCMURTRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT JOHN DEER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT WILL LEE 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 CAROL CHESNEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT SIR DAVID GRANT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT JOHN JEANS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT CATHERINE GLICKMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Renova, Inc. (Japan)
TICKER: 9519 CUSIP: J64384100
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SEMMOTO, SACHIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIMINAMI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUYAMA, ISAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIZUSHIMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MINAMIKAWA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KANIE, NORICHIKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKEUCHI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOSHIKAWA, HISASHI ISSUER YES FOR FOR
ISSUER: Rentokil Initial Plc
TICKER: RTO CUSIP: G7494G105
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 SOLOMONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR CRISPIN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDY RANSOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANGELA SEYMOUR-JACKSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT JULIE SOUTHERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JEREMY TOWNSEND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LINDA YUEH 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 ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
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: Repco Home Finance Limited
TICKER: REPCOHOME CUSIP: Y7S54C114
MEETING DATE: 7/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES AGAINST AGAINST
REPCO BANK
ISSUER: Repco Home Finance Ltd.
TICKER: 535322 CUSIP: Y7S54C114
MEETING DATE: 9/25/2018 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 R.S. ISABELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DINESH PONRAJ OLIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT K. SRIDHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES AND COMMERCIAL PAPER
ON PRIVATE PLACEMENT BASIS
ISSUER: Repco Home Finance Ltd.
TICKER: 535322 CUSIP: Y7S54C114
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
YASHPAL GUPTA AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
PROPOSAL #2: APPROVE T.S. KRISHNA MURTHY TO CONTINUE ISSUER YES FOR FOR
OFFICE AND HIS REAPPOINTMENT FOR A SECOND TERM AS
NON-EXECUTIVE AND INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE G.R. SUNDARAVADIVEL TO CONTINUE ISSUER YES FOR FOR
OFFICE AND HIS REAPPOINTMENT FOR A SECOND TERM AS
NON-EXECUTIVE AND INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE V. NADANASABAPATHY TO CONTINUE ISSUER YES FOR FOR
OFFICE AND HIS REAPPOINTMENT FOR A SECOND TERM AS
NON-EXECUTIVE AND INDEPENDENT DIRECTOR
ISSUER: Reply SpA
TICKER: REY CUSIP: T60326112
MEETING DATE: 4/19/2019 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 AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Repsol SA
TICKER: REP CUSIP: E8471S130
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES
EXCHANGEABLES FOR ISSUED SHARES FOR UP TO EUR 15
BILLION
PROPOSAL #9: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
PROPOSAL #10: REELECT ANTONIO BRUFAU NIUBO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT JOSU JON IMAZ SAN MIGUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT JOSE MANUEL LOUREDA MANTINAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REELECT JOHN ROBINSON WEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RATIFY APPOINTMENT OF AND ELECT HENRI ISSUER YES FOR FOR
PHILIPPE REICHSTUL AS DIRECTOR
PROPOSAL #15: ELECT ARANZAZU ESTEFANIA LARRANAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: ELECT MARIA TERESA GARCIA-MILA LLOVERAS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #17: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #18: APPROVE INCLUSION OF A TARGET RELATED ISSUER YES FOR FOR
TO THE TSR IN THE LONG TERM INCENTIVE PLAN OF
EXECUTIVE DIRECTORS
PROPOSAL #19: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Resilient REIT Ltd.
TICKER: RES CUSIP: S6917M282
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ALAN OLIVIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DAVID BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DES GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT ANDRIES DE LANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT UMSHA REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT BARRY VAN WYK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT BRYAN HOPKINS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT BARRY VAN WYK AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT PROTAS PHILI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: ELECT DAVID BROWN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.5: ELECT DES GORDON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3.1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
FOR ANY SPECIAL COMMITTEE
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Resilient REIT Ltd.
TICKER: RES CUSIP: S6990F105
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE SPECIFIC REPURCHASE OF SHARES ISSUER YES FOR FOR
FROM RESILIENT EMPOWERMENT TRUST
PROPOSAL #1: AUTHORISE RATIFICATION OF SPECIAL ISSUER YES FOR FOR
RESOLUTION 1
ISSUER: Resolute Mining Limited
TICKER: RSG CUSIP: Q81068100
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARTIN BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YASMIN BROUGHTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ANNUAL GRANT OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO JOHN WELBORN
PROPOSAL #5: APPROVE SPECIAL ISSUANCE OF PERFORMANCE ISSUER YES AGAINST AGAINST
RIGHTS TO JOHN WELBORN
PROPOSAL #6: APPROVE THE DEED OF INDEMNITY, ACCESS ISSUER YES FOR FOR
AND INSURANCE
ISSUER: Resolute Mining Ltd.
TICKER: RSG CUSIP: Q81068100
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT SABINA SHUGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
JOHN WELBORN
PROPOSAL #5: RATIFY PAST ISSUANCE OF SHARES TO ARNOLD ISSUER YES FOR FOR
KONDRAT
PROPOSAL #6: RATIFY PAST ISSUANCE OF SHARES TO ORCA ISSUER YES FOR FOR
GOLD INC.
PROPOSAL #7: RATIFY PAST ISSUANCE OF SHARES TO GLOBAL ISSUER YES FOR FOR
IRON ORE HK LTD
ISSUER: Resona Holdings, Inc.
TICKER: 8308 CUSIP: J6448E106
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIGASHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWANAGA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUOKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MINAMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISONO, KAORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SANUKI, YOKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BABA, CHIHARU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR IWATA, KIMIE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO HAND OVER PETITION SHAREHOLDER YES AGAINST FOR
CALLING FOR ABOLITION OF NEGATIVE INTEREST RATE
POLICY TO GOVERNOR OF THE BANK OF JAPAN
ISSUER: Resorttrust, Inc.
TICKER: 4681 CUSIP: J6448M108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23
PROPOSAL #2.1: ELECT DIRECTOR ITO, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, KATSUYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUSHIMI, ARIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IUCHI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINTANI, ATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHIYAMA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAGI, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HANADA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OGINO, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FURUKAWA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NONAKA, TOMOYO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TERAZAWA, ASAKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANIGUCHI, YOSHITAKA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AIBA, YOICHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKAHORI, SATOSHI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKATANI, TOSHIHISA
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MINOWA, HIDENOBU
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Restar Holdings Corp.
TICKER: 3156 CUSIP: J9404A100
MEETING DATE: 6/25/2019 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 KONNO, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURITA, NOBUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYOSHI, RINTARO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARADA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INABA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
ISSUER: Restaurant Brands International Inc.
TICKER: QSR CUSIP: 76131D103
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALEXANDRE BEHRING ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARC CAIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOAO M. CASTRO-NEVES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARTIN E. FRANKLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR PAUL J. FRIBOURG ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR NEIL GOLDEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALI G. HEDAYAT ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR GOLNAR KHOSROWSHAHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DANIEL S. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CARLOS ALBERTO ISSUER YES FOR FOR
SICUPIRA
PROPOSAL #1.11: ELECT DIRECTOR ROBERTO MOSES THOMPSON ISSUER YES WITHHOLD AGAINST
MOTTA
PROPOSAL #1.12: ELECT DIRECTOR ALEXANDRE VAN DAMME ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES WITHHOLD AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: REPORT ON MINIMUM REQUIREMENTS AND SHAREHOLDER YES AGAINST FOR
STANDARDS RELATED TO WORKFORCE PRACTICES
PROPOSAL #5: REPORT ON POLICY TO REDUCE DEFORESTATION SHAREHOLDER YES AGAINST FOR
IN SUPPLY CHAIN
PROPOSAL #6: REPORT ON SUSTAINABLE PACKAGING SHAREHOLDER YES AGAINST FOR
ISSUER: Resurs Holding AB
TICKER: RESURS CUSIP: W7552F108
MEETING DATE: 10/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIVIDENDS OF SEK 1.65 PER SHARE ISSUER YES FOR FOR
ISSUER: Resurs Holding AB
TICKER: RESURS CUSIP: W7552F108
MEETING DATE: 4/25/2019 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 1.95 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.32 MILLION FOR CHAIRMAN AND SEK
440,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15.a: REELECT JAN SAMUELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.b: REELECT MARTIN BENGTSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.c: REELECT MARIANA BURENSTAM LINDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.d: REELECT FREDRIK CARLSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.e: REELECT ANDERS DAHLVIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.f: REELECT CHRISTIAN FRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.g: REELECT LARS NORDSTRAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.h: REELECT MARITA ODELIUS ENGSTROM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.i: REELECT MIKAEL WINTZELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.j: ELECT JOHANNA BERLINDE AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REELECT JAN SAMUELSON AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #17: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20: APPROVE REPURCHASE OF SUBSCRIPTION OF ISSUER YES FOR FOR
WARRANTS OF SERIES 2016/2019
PROPOSAL #21: APPROVE STOCK OPTION PLAN LTI 2019 FOR ISSUER YES FOR FOR
KEY EMPLOYEES
ISSUER: RETAIL PARTNERS CO., LTD.
TICKER: 8167 CUSIP: J40261109
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TANAKA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEBE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMIZU, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWANO, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMIMATSU, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR USAGAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AOKI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUNAKAWA, MASASHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKITA, TETSUYOSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIBAO, TOSHIO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJII, TOMOYUKI
ISSUER: Reunert Ltd.
TICKER: RLO CUSIP: S69566156
MEETING DATE: 2/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOHN HULLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TUMEKA MATSHOBA-RAMUEDZISI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: RE-ELECT TASNEEM ABDOOL-SAMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT SEAN JAGOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SARITA MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TREVOR MUNDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARK TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RYNHARDT VAN ROOYEN AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT TASNEEM ABDOOL-SAMAD AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT SARITA MARTIN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #11: ELECT TUMEKA MATSHOBA-RAMUEDZISI AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #12: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND AUTHORISE THEIR REMUNERATION
PROPOSAL #13: APPOINT N RANCHOD AS INDIVIDUAL ISSUER YES FOR FOR
DESIGNATED AUDITOR
PROPOSAL #14: APPROVE RESOLUTIONS OR AGREEMENTS OF ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS IN
CONTRAVENTION OF SECTION 75 OF COMPANIES ACT BUT ONLY
TO THE EXTENT THAT THE RELEVANT RESOLUTIONS OR
AGREEMENTS FELL WITHIN THE AMBIT OF SECTION 75 OF
COMPAN
PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #17: APPROVE ISSUE OF SHARES IN TERMS OF THE ISSUER YES FOR FOR
REUNERT 2006 SHARE OPTION SCHEME
PROPOSAL #18: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #19: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #20: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION FOR AD HOC ASSIGNMENTS
PROPOSAL #21: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #22: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #23: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Rexel SA
TICKER: RXL CUSIP: F7782J366
MEETING DATE: 5/23/2019 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 0.44 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH PATRICK BERARD, CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMPENSATION OF IAN MEAKINS, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #9: APPROVE COMPENSATION OF PATRICK BERARD, ISSUER YES FOR FOR
CEO
PROPOSAL #10: REELECT AGNES TOURAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT ELEN PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT FRANCOIS AUQUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 720 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15-17
PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: RHB Bank Bhd.
TICKER: 1066 CUSIP: Y7283N105
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT AZLAN ZAINOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONG LEONG HUAT @ WONG JOO HWA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SAW CHOO BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM CHENG TECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LAILA SYED ALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES AND BOARD ISSUER YES FOR FOR
COMMITTEES' ALLOWANCES
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
(EXCLUDING DIRECTORS' FEES AND BOARD COMMITTEES'
ALLOWANCES)
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS PLT AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #1: AMEND CONSTITUTION ISSUER YES FOR FOR
ISSUER: Rheinmetall AG
TICKER: RHM CUSIP: D65111102
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #6: APPROVE DISPUTE SETTLEMENT AGREEMENT ISSUER YES FOR FOR
WITH FORMER MANAGEMENT BOARD MEMBERS KLAUS EBERHARDT,
GERD KLEINERT, HERBERT MUELLER AND THE PARTICIPATING
D&O LIABILITY INSURERS
ISSUER: Rheon Automatic Machinery Co., Ltd.
TICKER: 6272 CUSIP: J64554108
MEETING DATE: 6/26/2019 FOR/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 TASHIRO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONOGUCHI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEKO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORITO, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NETSU, MASAHITO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRAHARA, KO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: RHI Magnesita NV
TICKER: RHIM CUSIP: N7428R104
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7a: RE-ELECT STEFAN BORGAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT IAN BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a: RE-ELECT HERBERT CORDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: RE-ELECT WOLFGANG RUTTENSTORFER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8c: RE-ELECT STANISLAUS PRINZ ZU SAYN- ISSUER YES FOR FOR
WITTGENSTEIN-BERLEBURG AS DIRECTOR
PROPOSAL #8d: RE-ELECT DAVID SCHLAFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: RE-ELECT KARL SEVELDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8f: RE-ELECT CELIA BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8g: RE-ELECT JIM LENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8h: RE-ELECT JOHN RAMSAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8i: RE-ELECT ANDREW HOSTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8j: ELECT JANET ASHDOWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8k: ELECT FIONA PAULUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ACCOUNTANTS N.V. AS AUDITORS
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
ISSUER: Rhoen-Klinikum AG
TICKER: RHK CUSIP: D6530N119
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.29 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER STEPHAN HOLZINGER FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER BERNDT GRIEWING FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER GUNTHER WEISS FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARTIN SIEBERT FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER EUGEN MUENCH FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GEORG SCHULZE-ZIEHAUS FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG MUENDEL FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANNETTE BELLER FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER BERGHOEFER FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BJOERN BORGMANN FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER LUDWIG BRAUN FOR FISCAL 2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GERHARD EHNINGER FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER STEFAN HAERTEL FOR FISCAL 2018
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KLAUS HANSCHUR FOR FISCAL 2018
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MEIKE JAEGER FOR FISCAL 2018
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER BRIGITTE MOHN FOR FISCAL 2018
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CHRISTINE REISSNER FOR FISCAL 2018
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER OLIVER SALOMON FOR FISCAL 2018
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER EVELIN SCHIEBEL FOR FISCAL 2018
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KATRIN VERNAU FOR FISCAL 2018
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER NATASCHA WEIHS FOR FISCAL 2018
PROPOSAL #5: ELECT JAN HACKER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
ISSUER: RHT Health Trust
TICKER: RF1U CUSIP: Y7287W101
MEETING DATE: 7/30/2018 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 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 ISSUER YES AGAINST AGAINST
ISSUER: RHT Health Trust
TICKER: RF1U CUSIP: Y7287W101
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THE ENTIRE ASSET ISSUER YES FOR FOR
PORTFOLIO OF CLINICAL ESTABLISHMENTS AND HOSPITALS IN
INDIA TO FORTIS HEALTHCARE LIMITED
PROPOSAL #2: AMEND TRUST DEED ISSUER YES FOR FOR
ISSUER: Rhythm Watch Co., Ltd.
TICKER: 7769 CUSIP: J64597115
MEETING DATE: 6/26/2019 FOR/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 HIRATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YUMOTO, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITASAKA, KIYOMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKINE, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARAI, YUJI ISSUER YES FOR FOR
ISSUER: RIB Software SE
TICKER: RIB CUSIP: D6529D114
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.18 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF MANAGING DIRECTORS ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY BW PARTNER BAUER SCHAETZ ISSUER YES FOR FOR
HASENCLEVER PARTNERSCHAFT MBB AS AUDITORS FOR FISCAL
2019
PROPOSAL #6: ELECT RUEDIGER GRUBE TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
ISSUER: Rich Development Co. Ltd.
TICKER: 5512 CUSIP: Y7286N128
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: 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 DISTRIBUTION OF SOUVENIR ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT WU RU PING, WITH ID ISSUER YES FOR FOR
NO.Q220317XXX, AS INDEPENDENT DIRECTOR
ISSUER: Ricoh Co., Ltd.
TICKER: 7752 CUSIP: J64683105
MEETING DATE: 6/21/2019 FOR/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 YAMASHITA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INABA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUISHI, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKATA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AZUMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HATANO, MUTSUKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
ISSUER: Ricoh Leasing Co., Ltd.
TICKER: 8566 CUSIP: J64694102
MEETING DATE: 6/19/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SEGAWA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, TOKUHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SANO, HIROZUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAGUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SATO, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIGA, KOZUE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SETO, KAORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUTAMIYA, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ARAKAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR DOI, ISSUER YES FOR FOR
SHINICHIRO
PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Rieter Holding AG
TICKER: RIEN CUSIP: H68745209
MEETING DATE: 4/4/2019 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 5.00 PER SHARE
PROPOSAL #4.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #4.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.9 MILLION
PROPOSAL #4.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 6.3 MILLION
PROPOSAL #5.1: REELECT THIS SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT HANS-PETER SCHWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT ROGER BAILLOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT BERNHARD JUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT CARL ILLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT LUC TACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT BERNHARD JUCKER AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.1: REAPPOINT THIS SCHNEIDER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT HANS-PETER SCHWALD AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.3: REAPPOINT BERNHARD JUCKER AS MEMBER OF ISSUER YES FOR FOR
THE 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: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: RIGHT ON Co., Ltd.
TICKER: 7445 CUSIP: J64748106
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR FUJIWARA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOKOUCHI, TATSUHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWASAKI, JUMPEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIWARA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIDA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IZUMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOHAMA, HIROMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MASUYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TADA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGAI, ISSUER YES FOR FOR
TOSHIHIRO
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Rightmove plc
TICKER: RMV CUSIP: G75657109
MEETING DATE: 8/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SUB-DIVISION ISSUER YES FOR FOR
ISSUER: Rightmove Plc
TICKER: RMV CUSIP: G7565D106
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT SCOTT FORBES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER BROOKS-JOHNSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT ROBYN PERRISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JACQUELINE DE ROJAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT ANDREW FINDLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LORNA TILBIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Riken Corp.
TICKER: 6462 CUSIP: J64855109
MEETING DATE: 6/21/2019 FOR/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 ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR ITO, KAORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAKI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MAEKAWA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR DONALD E. MCNULTY ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAYASAKA, SHIGEMASA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIRANO, EIJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANABE, KOJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIROI, HIDEMI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUNIMOTO, AKIRA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IWAMURA, SHUJI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER MORI, KAZUHIRO
PROPOSAL #6: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #9: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Riken Keiki Co., Ltd.
TICKER: 7734 CUSIP: J64984107
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, HISAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOYANO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBU, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIZAKI, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKANO, NOBUO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATTORI, HIROSHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, SHIGERU
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAGA, MICHIMASA
ISSUER: Riken Technos Corp.
TICKER: 4220 CUSIP: J65070112
MEETING DATE: 6/21/2019 FOR/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 SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOKIWA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IRIE, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAJIYAMA, GAKUYUKI ISSUER YES FOR FOR
ISSUER: Riken Vitamin Co., Ltd.
TICKER: 4526 CUSIP: J65113102
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKAI, YOSHIYASU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAKI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ITO, SHIMPEI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OSAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SATO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKANO, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SASHIDA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKKA, HIROSHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJINAGA, SATOSHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAHARA, HIRONARI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEMATA, KOICHI
PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUEYOSHI, TOWA
ISSUER: Ringer Hut Co., Ltd.
TICKER: 8200 CUSIP: J65156101
MEETING DATE: 5/24/2019 FOR/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 YONEHAMA, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAHATA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASANO, SAKAE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUHARA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ODA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWASAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANEKO, MICHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UEKI, ISSUER YES FOR FOR
TOMOHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
YOSHIAKI
ISSUER: Ringkjobing Landbobank A/S
TICKER: RILBA CUSIP: K81980144
MEETING DATE: 3/20/2019 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
PROPOSAL #5a: REELECT HEJNE FOMSGAARD ANDERSEN AS ISSUER YES FOR FOR
MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #5b: REELECT PER LYKKEGAARD CHRISTENSEN AS ISSUER YES FOR FOR
MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #5c: REELECT OLE KIRKEGARD ERLANDSEN AS ISSUER YES FOR FOR
MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #5d: REELECT KIM JACOBSEN AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #5e: REELECT POUL SOE JEPPESEN AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #5f: REELECT POUL KJAER POULSGAARD AS MEMBER ISSUER YES FOR FOR
OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #5g: REELECT JORGEN KOLLE SORENSEN AS MEMBER ISSUER YES FOR FOR
OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #5h: ELECT THOMAS SINDBERG HANSEN AS MEMBER ISSUER YES FOR FOR
OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #5i: ELECT KASPER LYKKE KJELDSEN AS MEMBER ISSUER YES FOR FOR
OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #5j: ELECT LASSE VESTERBY AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE CREATION OF DKK 14.2 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8b: APPROVE DKK 1.3 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #8c: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8d: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
ISSUER: Rinnai Corp.
TICKER: 5947 CUSIP: J65199101
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 48
PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAITO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARITA, TSUNENORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSUGI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONDO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMIO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHINJI, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIKAWA, YOSHIRO
ISSUER: Rio Tinto Ltd.
TICKER: RIO CUSIP: Q81437107
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES FOR FOR
REPORT: IMPLEMENTATION REPORT
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAME MOYA GREENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SIMON MCKEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JAKOB STAUSHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JEAN-SEBASTIEN JACQUES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT SAM LAIDLAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #15: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #16: APPROVE POLITICAL DONATIONS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE THE RENEWAL OF OFF- MARKET AND ISSUER YES FOR FOR
ON-MARKET SHARE BUYBACK AUTHORITIES
PROPOSAL #18: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR
CONSTITUTION
PROPOSAL #19: APPROVE TRANSITION PLANNING DISCLOSURE SHAREHOLDER YES AGAINST FOR
ISSUER: Rio Tinto Plc
TICKER: RIO CUSIP: G75754104
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT FOR UK LAW ISSUER YES FOR FOR
PURPOSES
PROPOSAL #3: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR
AUSTRALIAN LAW PURPOSES
PROPOSAL #4: ELECT MOYA GREENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SIMON MCKEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JAKOB STAUSHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JEAN-SEBASTIEN JACQUES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT SAM LAIDLAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIMON THOMPSON 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 ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: RioCan Real Estate Investment Trust
TICKER: REI.UN CUSIP: 766910103
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE BONNIE BROOKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE RICHARD DANSEREAU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE PAUL GODFREY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT TRUSTEE DALE H. LASTMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE JANE MARSHALL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE SHARON SALLOWS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE EDWARD SONSHINE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE SIIM A. VANASELJA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT TRUSTEE CHARLES M. WINOGRAD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Ripley Corp. SA
TICKER: RIPLEY CUSIP: P8130Y104
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 11.64 PER SHARE; PRESENT DIVIDEND
POLICY
PROPOSAL #c: PRESENT DIVIDEND DISTRIBUTION PROCEDURES 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 #h: PRESENT DIRECTORS' COMMITTEE REPORT ON ISSUER YES FOR FOR
ACTIVITIES AND EXPENSES
PROPOSAL #i: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #j: PRESENT REPORT ON PROCESSING, PRINTING, ISSUER YES FOR FOR
AND MAILING INFORMATION TO SHAREHOLDERS REQUIRED BY
CHILEAN LAW
PROPOSAL #k: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Riso Kagaku Corp.
TICKER: 6413 CUSIP: J6522V107
MEETING DATE: 6/25/2019 FOR/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 HAYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NARUMIYA, YOSHIOMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKEJIMA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSHIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YATABE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TORIKAI, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HATTA, SHINJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Riso Kyoiku Co., Ltd.
TICKER: 4714 CUSIP: J65236101
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IWASA, MITSUGU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TEMBO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUME, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIRANO, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UEDA, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KIKUCHI, SHUNETSU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WAKAMEDA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SATO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR KONISHI, TORU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKAZATO, ISSUER YES FOR FOR
TAKUYA
ISSUER: Ritchie Bros. Auctioneers Incorporated
TICKER: RBA CUSIP: 767744105
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RAVICHANDRA "RAVI" K. ISSUER YES FOR FOR
SALIGRAM
PROPOSAL #1.2: ELECT DIRECTOR BEVERLEY ANNE BRISCOE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT GEORGE ELTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J. KIM FENNELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR AMY GUGGENHEIM SHENKAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ERIK OLSSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR SARAH RAISS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER ZIMMERMAN 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 TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND PERFORMANCE STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND PERFORMANCE STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #7: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #8: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: AMEND SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
ISSUER: Ritek Corp.
TICKER: 2349 CUSIP: Y7303N101
MEETING DATE: 6/19/2019 FOR/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: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: APPROVE ISSUANCE OF ORDINARY SHARES TO ISSUER YES FOR FOR
PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT OR ISSUANCE OF MARKETABLE SECURITIES VIA
PRIVATE PLACEMENT
ISSUER: Riyad Bank
TICKER: 1010 CUSIP: M8215R118
MEETING DATE: 3/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: APPROVE DIVIDENDS OF SAR 0.4 PER SHARE ISSUER YES FOR FOR
FOR SECOND HALF OF FY 2018
PROPOSAL #6: APPROVE DIVIDENDS OF SAR 0.37 PER SHARE ISSUER YES FOR FOR
FOR FIRST HALF OF FY 2018
PROPOSAL #7: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
FY 2019
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
GENERAL ORGANIZATION FOR SOCIAL INSURANCE
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI TELECOM COMPANY
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ETIHAD ETISALAT CO.
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
UMM EL QURA HOTEL
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
DUR HOSPITALITY COMPANY
ISSUER: RMB Holdings Ltd.
TICKER: RMH CUSIP: S6992P127
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT JOHAN BURGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: RE-ELECT LAURIE DIPPENAAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: RE-ELECT PAUL HARRIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: RE-ELECT ALBERTINAH KEKANA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: ELECT MAMONGAE MAHLARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT RALPH MUPITA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT JAMES TEEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #5.1: RE-ELECT SONJA DE BRUYN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.2: RE-ELECT PER-ERIK LAGERSTROM AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.3: ELECT JAMES TEEGER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORISE ISSUE OF SHARES OR OPTIONS ISSUER YES FOR FOR
PURSUANT TO A REINVESTMENT OPTION
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES AGAINST AGAINST
DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE
SCHEME BENEFICIARIES
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
ISSUER: Road King Infrastructure Limited
TICKER: 1098 CUSIP: G76058109
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 #3b: ELECT FONG SHIU LEUNG, KETER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT MOU YONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT DONG FANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: 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 Public Co. Ltd.
TICKER: ROBINS CUSIP: Y7318W104
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT SUDHISAK CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT SUDHITHAM CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT YUWADEE CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT YODHIN ANAVIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT CO., LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER: Robinsons Land Corporation
TICKER: RLC CUSIP: Y73196126
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF THE STOCKHOLDERS HELD ON MAY 30, 2018
PROPOSAL #2: APPROVE THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR
PRECEDING YEAR
PROPOSAL #3: APPROVE THE PLAN OF MERGER OF ALTUS MALL ISSUER YES FOR FOR
VENTURES, INC. WITH AND INTO THE CORPORATION
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 JOHNSON ROBERT G. GO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT ROBINA Y. GOKONGWEI-PE 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 #4.1: 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: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #6: RATIFY THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
ISSUER: Robinsons Retail Holdings, Inc.
TICKER: RRHI CUSIP: Y7318T101
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF THE ANNUAL MEETING OF ISSUER YES FOR FOR
THE STOCKHOLDERS HELD ON MAY 28, 2018
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR
PRECEDING YEAR
PROPOSAL #3.1: ELECT JOHN L. GOKONGWEI, JR. AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT JAMES L. GO AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ROBINA Y. GOKONGWEI-PE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT FAITH Y. GOKONGWEI-LIM AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.6: ELECT IAN JAMES WINWARD MCLEOD AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.7: ELECT SAMUEL SANGHYUN KIM AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.8: ELECT ANTONIO L. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT ROBERTO R. ROMULO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT SYCIP, GORRES, VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #5: APPROVE AMENDMENT OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION IN ORDER TO INCREASE THE SEATS IN THE
BOARD OF DIRECTORS FROM NINE TO ELEVEN
PROPOSAL #6: RATIFY ACTS OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND ITS COMMITTEES, OFFICERS, AND MANAGEMENT SINCE
THE LAST ANNUAL MEETING
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
ISSUER: Roche Holding AG
TICKER: ROG CUSIP: H69293225
MEETING DATE: 3/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE CHF 9.3 MILLION IN BONUSES TO ISSUER NO N/A N/A
THE CORPORATE EXECUTIVE COMMITTEE FOR FISCAL 2018
PROPOSAL #2.2: APPROVE CHF 558,390 SHARE BONUS FOR ISSUER NO N/A N/A
THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR FISCAL
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 8.70 PER SHARE AND NON-VOTING EQUITY
SECURITY
PROPOSAL #5.1: REELECT CHRISTOPH FRANZ AS DIRECTOR ISSUER NO N/A N/A
AND BOARD CHAIRMAN
PROPOSAL #5.2: REAPPOINT CHRISTOPH FRANZ AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: REELECT ANDRE HOFFMANN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: REELECT JOHN BELL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: REELECT JULIE BROWN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: REELECT PAUL BULCKE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: REELECT ANITA HAUSER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.8: REELECT RICHARD LIFTON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.9: REELECT ANDREAS OERI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1: REELECT BERNARD POUSSOT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.11: REELECT SEVERIN SCHWAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.12: REELECT CLAUDIA DYCKERHOFF AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.13: REELECT PETER VOSER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.14: ELECT HANS CLEVERS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.15: REAPPOINT ANDRE HOFFMANN AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #5.16: REAPPOINT RICHARD LIFTON AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #5.17: REAPPOINT BERNARD POUSSOT AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.18: REAPPOINT PETER VOSER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6: AMEND ARTICLES RE: COMPENSATION ISSUER NO N/A N/A
PRINCIPLES FOR EXECUTIVES
PROPOSAL #7: APPROVE REMUNERATION OF BOARD OF ISSUER NO N/A N/A
DIRECTORS (EXCLUDING CHAIRMAN BONUS AND MANDATORY
CONTRIBUTIONS TO SOCIAL SECURITY) IN THE AMOUNT OF
CHF 10 MILLION
PROPOSAL #8: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE (EXCLUDING BONUSES AND MANDATORY
CONTRIBUTIONS TO SOCIAL SECURITY) IN THE AMOUNT OF
CHF 38 MILLION
PROPOSAL #9: DESIGNATE BDO AG AS INDEPENDENT PROXY ISSUER NO N/A N/A
PROPOSAL #10: RATIFY KPMG AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
ISSUER: Rock Field Co.
TICKER: 2910 CUSIP: J65275109
MEETING DATE: 7/26/2018 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IWATA, KOZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FURUTSUKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HOSOMI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IZAWA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ENDO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKANO, KANJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KADOKAMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
ISSUER: Rocket Internet SE
TICKER: RKET CUSIP: D6S914104
MEETING DATE: 6/6/2019 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 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #6.1: REELECT MARCUS ENGLERT TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.2: REELECT NORBERT LANG TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.3: REELECT PIERRE LOUETTE TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.4: REELECT JOACHIM SCHINDLER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: AUTHORIZE MANAGEMENT BOARD NOT TO ISSUER YES AGAINST AGAINST
DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
ISSUER: Rockwool International A/S
TICKER: ROCK.B CUSIP: K8254S144
MEETING DATE: 4/3/2019 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
2019/2020
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 29.90 PER SHARE
PROPOSAL #6a: REELECT CARSTEN BJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT HENRIK BRANDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: REELECT SOREN KAHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: REELECT THOMAS KAHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: REELECT ANDREAS RONKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: REELECT JORGEN TANG-JENSEN AS 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: ASSESS ENVIRONMENTAL AND COMMUNITY SHAREHOLDER YES AGAINST FOR
IMPACTS FROM SITING OF MANUFACTURING FACILITIES AND
USE OF WATER
ISSUER: ROHM Co., Ltd.
TICKER: 6963 CUSIP: J65328122
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR FUJIWARA, TADANOBU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AZUMA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUMOTO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAZAKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUENAGA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UEHARA, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SATO, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NISHIOKA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TATEISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NII, HIROYUKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER CHIMORI, HIDERO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYABAYASHI, TOSHIRO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, KUMIKO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Rohto Pharmaceutical Co., Ltd.
TICKER: 4527 CUSIP: J65371106
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADD PROVISIONS ON ISSUER YES FOR FOR
MANAGEMENT PHILOSOPHY - AMEND BUSINESS LINES
PROPOSAL #2.1: ELECT DIRECTOR YAMADA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIMOTO, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR LEKH RAJ JUNEJA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUNISAKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, TETSUMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UEMURA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR RIKIISHI, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SEGI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TORII, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IRIYAMA, AKIE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ERNST & YOUNG SHINNIHON LLC AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
ISSUER: Rokko Butter Co., Ltd.
TICKER: 2266 CUSIP: J65414104
MEETING DATE: 3/28/2019 FOR/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 TSUKAMOTO, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAKE, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUKAMOTO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAJIMA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SASAI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, YASUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGATA, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR GOTO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SATO, YOKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOYAMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IWANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Roland DG Corp.
TICKER: 6789 CUSIP: J6547W106
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2.1: ELECT DIRECTOR FUJIOKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANABE, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UWAI, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROSE, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENDO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
SHIGEKI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Rolls-Royce Holdings Plc
TICKER: RR CUSIP: G76225104
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT WARREN EAST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN DAINTITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LEWIS BOOTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RUTH CAIRNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR FRANK CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IRENE DORNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BEVERLY GOULET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LEE HSIEN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NICK LUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT BRADLEY SINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR KEVIN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT JASMIN STAIBLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: APPROVE PAYMENT TO SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Rolta India Ltd.
TICKER: 500366 CUSIP: Y7324A112
MEETING DATE: 9/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT K T PARNAIK AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Ronshine China Holdings Ltd.
TICKER: 3301 CUSIP: G76368102
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ZENG FEIYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT RUAN YOUZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT ZHANG LIXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT YU LIJUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT CHEN SHUCUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT RUAN WEIFENG 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 #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: Roo Hsing Co., Ltd.
TICKER: 4414 CUSIP: Y4480W103
MEETING DATE: 5/24/2019 FOR/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 CHANGES IN USAGE OF PREVIOUSLY ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: APPROVE CANCELLATION OF 2017 PLAN FOR ISSUER YES FOR FOR
CAPITAL REDUCTION TO OFFSET LOSSES
ISSUER: Rorze Corp.
TICKER: 6323 CUSIP: J65487100
MEETING DATE: 5/30/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR FUJISHIRO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HAYASAKI, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWASE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKIYA, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJII, SHUITSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAMORI, HIROSHI ISSUER YES FOR FOR
ISSUER: Rosneft Oil Co.
TICKER: ROSN CUSIP: 67812M207
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER NO N/A N/A
MONTHS OF FISCAL 2018
ISSUER: Rosneft Oil Co.
TICKER: ROSN CUSIP: 67812M207
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #8.1: ELECT OLGA ANDRIANOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8.2: ELECT ALEKSANDR BOGASHOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8.3: ELECT SERGEY POMA AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #8.4: ELECT ZAKHAR SABANTSEV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8.5: ELECT PAVEL SHUMOV AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #9: RATIFY AUDITOR ISSUER NO N/A N/A
ISSUER: Rosneft Oil Co.
TICKER: ROSN CUSIP: X7394C106
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER NO N/A N/A
MONTHS OF FISCAL 2018
ISSUER: ROSSETI PJSC
TICKER: RSTI CUSIP: X3490A102
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE OMISSION OF DIVIDENDS FOR ISSUER YES FOR FOR
PREFERRED SHARES FOR 2018
PROPOSAL #4.2: APPROVE OMISSION OF DIVIDENDS FOR ISSUER YES FOR FOR
COMMON SHARES FOR 2018
PROPOSAL #5.1: APPROVE DIVIDENDS OF RUB 0.07997 PER ISSUER YES FOR FOR
PREFERRED SHARE FOR FIRST QUARTER OF 2019
PROPOSAL #5.2: APPROVE DIVIDENDS OF RUB 0.02443 PER ISSUER YES FOR FOR
COMMON SHARE FOR FIRST QUARTER OF 2019
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8.1: ELECT STANISLAV ASHIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.2: ELECT BORIS AIUEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.3: ELECT VASILII BELOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.4: ELECT MAKSIM BYSTROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.5: ELECT OLEG DUBNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.6: ELECT ALEKSANDR KALININ AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.7: ELECT PAVEL LIVINSKII AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.8: ELECT IURII MANEVICH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.9: ELECT ANDREI MUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.10: ELECT ALEKSANDR NOVAK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.11: ELECT MIKHAIL RASSTRIGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.12: ELECT NIKOLAI ROGALEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.13: ELECT ANATOLII TIKHONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.14: ELECT SERGEI SHMATKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.15: ELECT NIKOLAI SHULGINOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.1: ELECT SERGEI BALAGUROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.2: ELECT ANDREI GABOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #9.3: ELECT IRINA GRECHKA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #9.4: ELECT TATIANA ZOBKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.5: ELECT DMITRII SIMOCHKIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10: RATIFY RSM RUS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #13: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #15: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
ISSUER: Rossi Residencial SA
TICKER: RSID3 CUSIP: P8172J205
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FABIO GALLO GARCIA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO VOTE YOUR FULL SHARE POSITION TO THE
SUPPORTED NOMINEE
PROPOSAL #3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FABIO GALLO GARCIA AS INDEPENDENT DIRECTOR
PROPOSAL #4: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
PROPOSAL #5: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
ISSUER: Rossi Residencial SA
TICKER: RSID3 CUSIP: P8172J205
MEETING DATE: 4/30/2019 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, 2018
PROPOSAL #2: ACCEPT MANAGEMENT STATEMENTS FOR FISCAL ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2018
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR
PROPOSAL #5: ALLOW DIRECTORS TO BE INVOLVED IN OTHER ISSUER YES AGAINST AGAINST
COMPANIES
PROPOSAL #6: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES AGAINST N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #7.1: ELECT JOAO PAULO FRANCO ROSSI ISSUER YES ABSTAIN AGAINST
CUPPOLONI AS DIRECTOR
PROPOSAL #7.2: ELECT RENATA ROSSI CUPPOLONI RODRIGUES ISSUER YES ABSTAIN AGAINST
AS DIRECTOR
PROPOSAL #7.3: ELECT LUCIANA ROSSI CUPPOLONI ISSUER YES ABSTAIN AGAINST
RODRIGUES AS DIRECTOR
PROPOSAL #7.4: ELECT MARCELLO JOAQUIM PACHECO AS ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #8: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #9.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOAO PAULO FRANCO ROSSI CUPPOLONI AS DIRECTOR
PROPOSAL #9.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RENATA ROSSI CUPPOLONI RODRIGUES AS DIRECTOR
PROPOSAL #9.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUCIANA ROSSI CUPPOLONI RODRIGUES AS DIRECTOR
PROPOSAL #9.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCELLO JOAQUIM PACHECO AS DIRECTOR
PROPOSAL #10: ELECT FABIO GALLO GARCIA AS DIRECTOR SHAREHOLDER YES FOR N/A
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #11: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #12: APPROVE CHARACTERIZATION OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #14: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #15: ELECT MASSAO FABIO OYA AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND MARCOS REINALDO SEVERINO PETERS AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #16.1: ELECT MURICI DOS SANTOS AS FISCAL ISSUER YES ABSTAIN AGAINST
COUNCIL MEMBER AND RENATO VENICIUS DA SILVA AS
ALTERNATE
PROPOSAL #16.2: ELECT RAFAEL LYCURGO LEITE AS FISCAL ISSUER YES ABSTAIN AGAINST
COUNCIL MEMBER AND ALBERTO JORGE ALVES OLIVEIRA DA
COSTA AS ALTERNATE
ISSUER: Rossi Residencial SA
TICKER: RSID3 CUSIP: P8172J205
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 2 RE: COMPANY HEADQUARTERS ISSUER YES FOR FOR
ISSUER: Rothschild & Co. SCA
TICKER: ROTH CUSIP: F7957F116
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE MANAGING PARTNER
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.79 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE TRANSACTION WITH ROTHSCHILD & ISSUER YES FOR FOR
CIE SCS RE: FINANCIAL ADVICE
PROPOSAL #5: REELECT ANGELIKA GIFFORD AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: REELECT LUISA TODINI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT CAROLE PIWNICA AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT ARIELLE MALARD DE ROTHSCHILD AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #9: REELECT DANIEL DAENIKER AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #10: REELECT ADAM KESWICK AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: RENEW APPOINTMENT OF FRANCOIS HENROT AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #12: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #13: APPROVE COMPENSATION OF ROTHSCHILD & CO ISSUER YES FOR FOR
GESTION SAS, MANAGING PARTNER
PROPOSAL #14: APPROVE COMPENSATION OF DAVID DE ISSUER YES FOR FOR
ROTHSCHILD, CHAIRMAN OF ROTHSCHILD AND CO GESTION SAS
UNTIL MAY 17, 2018 AND ALEXANDRE DE ROTHSCHILD,
CHAIRMAN OF ROTHSCHILD AND CO GESTION SAS SINCE MAY
17, 2018
PROPOSAL #15: APPROVE COMPENSATION OF ERIC DE ISSUER YES FOR FOR
ROTHSCHILD, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL
MAY 17, 2018 AND DAVID DE ROTHSCHILD, CHAIRMAN OF THE
SUPERVISORY BOARD SINCE MAY 17, 2018
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #18: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS RESERVED FOR
EMPLOYEES AND CORPORATE OFFICERS RE: EUROPEAN
DIRECTIVE 2013/36/EU OF 26 JUNE 2013 ("CRD IV")
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 18-19
ABOVE, AND ITEMS 18-23, 25-26 OF MAY 17, 2018 AT EUR
70 MILLION
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Rotork Plc
TICKER: ROR CUSIP: G76717134
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 JONATHAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SALLY JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARTIN LAMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LUCINDA BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEVIN HOSTETLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER DILNOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANN ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT TIM COBBOLD 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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #20: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE BOARD TO GRANT AWARDS UNDER ISSUER YES FOR FOR
THE LONG TERM INCENTIVE PLAN
ISSUER: ROUND ONE Corp.
TICKER: 4680 CUSIP: J6548T102
MEETING DATE: 6/22/2019 FOR/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 INAGAKI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAGUCHI, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERAMOTO, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUTAGAMI, TATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWABATA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKAMOTO, JUN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUZURUKI, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKAGUCHI, AYAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR
TOMOYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWAKAWA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OKUDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIMIZU, HIDEKI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGO, ARATA
ISSUER: Royal Ahold Delhaize NV
TICKER: AD CUSIP: N0074E105
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.70 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 K.C. DOYLE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: ELECT P. AGNEFJALL TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #11: REELECT F.W.H. MULLER TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #12: AMEND MANAGEMENT BOARD REMUNERATION ISSUER YES FOR FOR
POLICY
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #15: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 14
PROPOSAL #16: AUTHORIZE BOARD TO ACQUIRE COMMON ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORIZE BOARD TO ACQUIRE CUMULATIVE ISSUER YES FOR FOR
PREFERRED FINANCING SHARES
PROPOSAL #18: APPROVE REDUCTION IN SHARE CAPITAL BY ISSUER YES FOR FOR
CANCELLATION OF SHARES UNDER ITEM 16 AND 17
ISSUER: Royal Bafokeng Platinum Ltd.
TICKER: RBP CUSIP: S7097C102
MEETING DATE: 9/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE RPM ISSUER YES FOR FOR
PARTICIPATION INTEREST AND THE RPM MINING RIGHTS
PROPOSAL #2: APPROVE THE CONTRACT MINING AND SALE OF ISSUER YES FOR FOR
ORE AGREEMENT AND TERMINATION OF THE SERVICES
PROPOSAL #3: APPROVE THE REVISED DISPOSAL OF ISSUER YES FOR FOR
CONCENTRATE AGREEMENT AND TERMINATION OF EXISTING
DISPOSAL OF CONCENTRATE AGREEMENT
PROPOSAL #4: ELECT GORDON SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AVISCHEN MOODLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
ISSUER: Royal BAM Groep NV
TICKER: BAMNB CUSIP: N0157T177
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.14 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: REELECT C.M.C. MAHIEU TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #9.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 9.A
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
ISSUER: Royal Bank of Canada
TICKER: RY CUSIP: 780087102
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDREW A. CHISHOLM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JACYNTHE COTE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOOS N. DARUVALA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL H.MCCAIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID MCKAY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HEATHER MUNROE-BLUM ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATHLEEN TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BRIDGET A. VAN ISSUER YES FOR FOR
KRALINGEN
PROPOSAL #1.11: ELECT DIRECTOR THIERRY VANDAL ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JEFFERY YABUKI ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: DISCLOSE THE EQUITY RATIO USED BY SHAREHOLDER YES AGAINST FOR
THE COMPENSATION COMMITTEE IN ITS COMPENSATION-
SETTING PROCESS
PROPOSAL #5: SP 2: APPROVE CREATION OF NEW SHAREHOLDER YES AGAINST FOR
TECHNOLOGIES COMMITTEE
ISSUER: Royal Bank of Scotland Group Plc
TICKER: RBS CUSIP: G7S86Z172
MEETING DATE: 2/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR
ORDINARY SHARES
ISSUER: Royal Bank of Scotland Group Plc
TICKER: RBS CUSIP: G7S86Z172
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT HOWARD DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROSS MCEWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT KATIE MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT FRANK DANGEARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALISON DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT PATRICK FLYNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MORTEN FRIIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ROBERT GILLESPIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT BARONESS NOAKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MIKE ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT MARK SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT DR LENA WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
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 CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF EQUITY CONVERTIBLE NOTES
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF EQUITY
CONVERTIBLE NOTES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #25: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #26: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #27: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #28: ESTABLISH SHAREHOLDER COMMITTEE SHAREHOLDER YES AGAINST FOR
ISSUER: Royal Boskalis Westminster NV
TICKER: BOKA CUSIP: N14952266
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5.b: APPROVE DIVIDENDS OF EUR 0.50 PER ISSUER YES FOR FOR
SHARE
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 J.A. TAMMENOMS BAKKER TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.b: ELECT D.A. SPERLING TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.c: REELECT J. VAN DER VEER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.d: REELECT J.N. VAN WIECHEN TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.a: ELECT C. VAN NOORT TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #9.b: REELECT P.A.M. BERDOWSKI TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #9.c: REELECT T.L. BAARTMANS TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Royal Dutch Shell Plc
TICKER: RDSB CUSIP: G7690A100
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 NEIL CARSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CATHERINE HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBERTO SETUBAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR NIGEL SHEINWALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JESSICA UHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: REQUEST SHELL TO SET AND PUBLISH SHAREHOLDER YES AGAINST FOR
TARGETS FOR GREENHOUSE GAS (GHG) EMISSIONS
ISSUER: Royal Dutch Shell Plc
TICKER: RDSB CUSIP: G7690A118
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 NEIL CARSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CATHERINE HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBERTO SETUBAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR NIGEL SHEINWALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JESSICA UHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: REQUEST SHELL TO SET AND PUBLISH SHAREHOLDER YES AGAINST FOR
TARGETS FOR GREENHOUSE GAS (GHG) EMISSIONS
ISSUER: Royal Holdings Co., Ltd.
TICKER: 8179 CUSIP: J65500118
MEETING DATE: 3/27/2019 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 28
PROPOSAL #3.1: ELECT DIRECTOR KIKUCHI, TADAO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KUROSU, YASUHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR NONOMURA, AKITO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIMURA, TOMOATSU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KIDO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HASHIMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TOMINAGA, MARI ISSUER YES FOR FOR
ISSUER: Royal KPN NV
TICKER: KPN CUSIP: N4297B146
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIVIDENDS OF EUR 0.133 PER SHARE 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 #10: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: REELECT J.C.M. SAP TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #13: REELECT P.F. HARTMAN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #17: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #18: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
ISSUER: Royal Mail plc
TICKER: RMG CUSIP: G7368G108
MEETING DATE: 7/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT STUART SIMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KEITH WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT RICO BACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SUE WHALLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RITA GRIFFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ORNA NI-CHIONNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LES OWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Royal Philips NV
TICKER: PHIA CUSIP: N7637U112
MEETING DATE: 10/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT A. MARC HARRISON TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #2: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
ISSUER: Royal Unibrew A/S
TICKER: RBREW CUSIP: K8390X122
MEETING DATE: 4/25/2019 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 10.80 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.1 MILLION FOR CHAIRMAN, DKK 665,000
FOR VICE CHAIRMAN AND DKK 380,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #6a: APPROVE DKK 1.8 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6b: APPROVE CREATION OF DKK 20 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6c: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6d: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7: AMEND ARTICLES RE: LOCATION AND NOTICE SHAREHOLDER YES AGAINST FOR
OF GENERAL MEETINGS
PROPOSAL #8a: REELECT WALTHER THYGESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: REELECT JAIS VALEUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: REELECT KARSTEN MATTIAS SLOTTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8d: REELECT LARS VESTERGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: REELECT FLORIS VAN WOERKOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8f: REELECT CHRISTIAN SAGILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8g: ELECT CATHARINA STACKELBERG-HAMMAREN AS ISSUER YES FOR FOR
NEW DIRECTOR
PROPOSAL #8h: ELECT HEIDI KLEINBACH-SAUTER AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RATIFY KPMG AS AUDITORS ISSUER YES ABSTAIN AGAINST
ISSUER: Royal Vopak NV
TICKER: VPK CUSIP: N5075T159
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 1.10 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT N. GIADROSSI TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: AMEND LONG-TERM SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
ISSUER: RPC Group Plc
TICKER: RPC CUSIP: G7699G108
MEETING DATE: 7/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 SIMON KESTERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR LYNN DRUMMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROS RIVAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT KEVIN THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR GODWIN WONG 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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 PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
ISSUER: RPC Group Plc
TICKER: RPC CUSIP: G7699G108
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE CASH ISSUER YES FOR FOR
ACQUISITION OF RPC GROUP PLC BY BERRY GLOBAL
INTERNATIONAL HOLDINGS LIMITED
ISSUER: RPC Group Plc
TICKER: RPC CUSIP: G7699G108
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: RPS Group Plc
TICKER: RPS CUSIP: G7701P104
MEETING DATE: 5/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT CATHERINE GLICKMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MICHAEL MCKELVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALLISON BAINBRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN DOUGLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEN LEVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ELIZABETH PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GARY YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: RENEW THE PERFORMANCE SHARE PLAN FOR ISSUER YES FOR FOR
ANOTHER FIVE YEARS
ISSUER: RS Technologies Co. Ltd.
TICKER: 3445 CUSIP: J65609109
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HO, NAGAYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR HONGO, KUNIO ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, MASAYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT DIRECTOR KONDO, ATSUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ENDO, SATORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KURAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WATANABE, YASUNORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UTSUMI, TADASHI ISSUER YES FOR FOR
ISSUER: RSA Insurance Group Plc
TICKER: RSA CUSIP: G7705H157
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 MARTIN SCICLUNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN HESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SCOTT EGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALASTAIR BARBOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SONIA BAXENDALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KATH CATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ENRICO CUCCHIANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ISABEL HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CHARLOTTE JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARTIN STROBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
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 ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF
MANDATORY CONVERTIBLE SECURITIES
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #24: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #25: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #26: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: RTL Group SA
TICKER: RRTL CUSIP: L80326108
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.00 PER SHARE
PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT IMMANUEL HERMRECK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #6: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
ISSUER: Rubis SCA
TICKER: RUI CUSIP: F7686C152
MEETING DATE: 6/11/2019 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 1.59 PER SHARE AND OF EUR 0.79 PER
PREFERRED SHARES
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: REELECT CHANTAL MAZZACURATI AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT MARIE HELENE DESSAILLY AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: ELECT AURELIE GOULART LECHEVALIER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: ELECT CAROLE FIQUEMONT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: ELECT MARC-OLIVIER LAURENT AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 200,000
PROPOSAL #11: APPROVE COMPENSATION OF GILLES GOBIN, ISSUER YES FOR FOR
GENERAL MANAGER
PROPOSAL #12: APPROVE COMPENSATION OF SORGEMA SARL, ISSUER YES FOR FOR
GENERAL MANAGER
PROPOSAL #13: APPROVE COMPENSATION OF AGENA SAS, ISSUER YES FOR FOR
GENERAL MANAGER
PROPOSAL #14: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR
HECKENROTH, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 1 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #16: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 18-19 AND
21-24 AT EUR 32 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 24 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 9.7 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
8 MILLION FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: AUTHORIZE UP TO 1.25 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE UP TO 0.25 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AMEND ARTICLE 1 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR
FORM
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Ruentex Development Co., Ltd.
TICKER: 9945 CUSIP: Y73659107
MEETING DATE: 6/5/2019 FOR/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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE CASH DISTRIBUTION FROM LEGAL ISSUER YES FOR FOR
RESERVE
ISSUER: Ruentex Industries Ltd.
TICKER: 2915 CUSIP: Y7367H107
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDENDS DISTRIBUTED FROM ISSUER YES FOR FOR
LEGAL RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND GUIDELINES FOR LOANING OF FUNDS ISSUER YES FOR FOR
AND MAKING OF ENDORSEMENT AND GUARANTEES
PROPOSAL #6: AMEND CRITERIA FOR HANDLING ACQUISITION ISSUER YES FOR FOR
AND DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR ELECTION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
ISSUER: RUMO SA
TICKER: RAIL3 CUSIP: P8S114104
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT 11 ISSUER NO N/A N/A
PROPOSAL #4: APPROVE CHARACTERIZATION OF INDEPENDENT ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #5: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #6: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #7.1: ELECT RUBENS OMETTO SILVEIRA MELLO AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #7.2: ELECT MARCOS MARINHO LUTZ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.3: ELECT MARCELO DE SOUZA SCARCELA ISSUER NO N/A N/A
PORTELA AS DIRECTOR
PROPOSAL #7.4: ELECT ABEL GREGOREI HALPERN AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #7.5: ELECT MARCELO EDUARDO MARTINS AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #7.6: ELECT SAMEH FAHMY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.7: ELECT BURKHARD OTTO CORDES AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.8: ELECT JULIO FONTANA NETO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.9: ELECT MAILSON FERREIRA DA NOBREGA AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #7.10: ELECT RICCARDO ARDUINI AS DIRECTOR ISSUER NO N/A N/A
AND GIANCARLO ARDUINI AS ALTERNATE
PROPOSAL #7.11: ELECT MARCOS SAWAYA JUNK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #9.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RUBENS OMETTO SILVEIRA MELLO AS DIRECTOR
PROPOSAL #9.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCOS MARINHO LUTZ AS DIRECTOR
PROPOSAL #9.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCELO DE SOUZA SCARCELA PORTELA AS DIRECTOR
PROPOSAL #9.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ABEL GREGOREI HALPERN AS DIRECTOR
PROPOSAL #9.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCELO EDUARDO MARTINS AS DIRECTOR
PROPOSAL #9.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT SAMEH FAHMY AS DIRECTOR
PROPOSAL #9.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT BURKHARD OTTO CORDES AS DIRECTOR
PROPOSAL #9.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JULIO FONTANA NETO AS DIRECTOR
PROPOSAL #9.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MAILSON FERREIRA DA NOBREGA AS DIRECTOR
PROPOSAL #9.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RICCARDO ARDUINI AS DIRECTOR AND GIANCARLO
ARDUINI AS ALTERNATE
PROPOSAL #9.11: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCOS SAWAYA JUNK AS DIRECTOR
PROPOSAL #10: ELECT RUBENS OMETTO SILVEIRA MELLO AS ISSUER NO N/A N/A
BOARD CHAIRMAN AND MARCOS MARINHO LUTZ AS VICE-
PROPOSAL #11: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER NO N/A N/A
FIVE
PROPOSAL #12.1: ELECT LUIZ CARLOS NANNINI AS FISCAL ISSUER NO N/A N/A
COUNCIL MEMBER AND HENRIQUE ACHE PILLAR AS ALTERNATE
PROPOSAL #12.2: ELECT MARCELO CURTI AS FISCAL COUNCIL ISSUER NO N/A N/A
MEMBER AND JOAO MARCELO PEIXOTO TORRES AS ALTERNATE
PROPOSAL #12.3: ELECT FRANCISCO SILVERIO MORALES ISSUER NO N/A N/A
CESPEDE AS FISCAL COUNCIL MEMBER AND HELIO RIBEIRO
DUARTE AS ALTERNATE
PROPOSAL #12.4: ELECT CRISTINA ANNE BETTS AS FISCAL ISSUER NO N/A N/A
COUNCIL MEMBER AND GUIDO BARBOSA DE OLIVEIRA AS
ALTERNATE
PROPOSAL #13.1: ELECT THIAGO COSTA JACINTO AS FISCAL SHAREHOLDER NO N/A N/A
COUNCIL MEMBER AND HENRIQUE BREDDA AS ALTERNATE
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #13.2: ELECT REGINALDO FERREIRA ALEXANDRE AS SHAREHOLDER NO N/A N/A
FISCAL COUNCIL MEMBER AND WALTER LUIS BERNARDES
ALBERTONI AS ALTERNATE APPOINTED BY MINORITY
SHAREHOLDER
PROPOSAL #14: APPOINT LUIZ CARLOS NANNINI AS FISCAL ISSUER NO N/A N/A
COUNCIL CHAIRMAN
PROPOSAL #15: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #16: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
PROPOSAL #17: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Run Long Construction Co. Ltd.
TICKER: 1808 CUSIP: Y48096104
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Rural Electrification Corp. Ltd.
TICKER: 532955 CUSIP: Y73650106
MEETING DATE: 9/25/2018 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
PROPOSAL #3: REELECT SANJEEV KUMAR GUPTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #6: CHANGE COMPANY NAME AND AMEND MEMORANDUM ISSUER YES FOR FOR
AND ARTICLES OF ASSOCIATION
PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
ISSUER: Rural Funds Group
TICKER: RFF CUSIP: Q81904171
MEETING DATE: 8/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
ACQUISITION OF J&F AUSTRALIA PTY LTD
ISSUER: Russel Metals Inc.
TICKER: RUS CUSIP: 781903604
MEETING DATE: 5/8/2019 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 WITHHOLD AGAINST
PROPOSAL #1a.3: ELECT DIRECTOR JAMES F. DINNING ISSUER YES FOR FOR
PROPOSAL #1a.4: ELECT DIRECTOR BRIAN R. HEDGES ISSUER YES FOR FOR
PROPOSAL #1a.5: ELECT DIRECTOR BARBARA S. JEREMIAH ISSUER YES FOR FOR
PROPOSAL #1a.6: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1a.7: ELECT DIRECTOR WILLIAM M. O'REILLY ISSUER YES FOR FOR
PROPOSAL #1a.8: ELECT DIRECTOR JOHN G. REID ISSUER YES FOR FOR
PROPOSAL #1a.9: ELECT DIRECTOR ANNIE THABET ISSUER YES FOR FOR
PROPOSAL #1a.10: ELECT DIRECTOR JOHN R. TULLOCH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP 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: RussNeft PJSC
TICKER: RNFT CUSIP: X74353107
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: ELECT MIKAIL GUTSERIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT SAID GUTSERIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT ANDREI DEREKH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.4: ELECT ANDREI ZARUBIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT VIKTOR MARTYNOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.6: ELECT AVET MIRAKIAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT DMITRII ROMANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT ROBERT SKIDELSKY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.9: ELECT SERGEI STEPASHIN S DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.10: ELECT IANA TIKHONOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.11: ELECT ROMAN TIAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.12: ELECT VLADIMIR SHCHERBAK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.1: ELECT ELENA SAMORUKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT ELENA SERGEEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT SERGEI CHERNYSHEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.4: ELECT VERONIKA SHKALDOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
ISSUER: RWE AG
TICKER: RWE CUSIP: D6629K109
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019
PROPOSAL #7: APPROVE CONVERSION OF PREFERENCE SHARES ISSUER YES FOR FOR
INTO ORDINARY SHARES
PROPOSAL #8: FOR COMMON SHAREHOLDERS ONLY: RATIFY ISSUER YES FOR FOR
CONVERSION OF PREFERENCE SHARES INTO COMMON SHARES
FROM ITEM 7
ISSUER: RWE AG
TICKER: RWE CUSIP: D6629K117
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF PREFERENCE SHARES ISSUER YES FOR FOR
INTO ORDINARY SHARES
ISSUER: Ryman Healthcare Ltd.
TICKER: RYM CUSIP: Q8203F106
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT GEOFFREY CUMMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT WARREN BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JO APPLEYARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF DIRECTORS
ISSUER: Ryobi Ltd.
TICKER: 5851 CUSIP: J65629164
MEETING DATE: 3/28/2019 FOR/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 URAKAMI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKAGA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HATAGAWA, ISSUER YES FOR FOR
TAKASHI
ISSUER: Ryoden Corp.
TICKER: 8084 CUSIP: J65715120
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHOGAKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAZAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KITAI, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAGISHI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIRATA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MUROI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KITO, ISSUER YES FOR FOR
REIICHIRO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
YAMAMURA, KOZO
ISSUER: Ryohin Keikaku Co., Ltd.
TICKER: 7453 CUSIP: J6571N105
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 196
PROPOSAL #2.1: ELECT DIRECTOR MATSUZAKI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAZAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DOMAE, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ENDO, ISAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWANOKAMI, ISSUER YES FOR FOR
SHINGO
ISSUER: Ryosan Co., Ltd.
TICKER: 8140 CUSIP: J65758112
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KURIHARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKAMOTO, IWAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIURA, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR INABA, KAZUHIKO ISSUER YES FOR FOR
ISSUER: Ryoyo Electro Corp.
TICKER: 8068 CUSIP: J65801102
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OGAWA, KENHACHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, MORITAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WAKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANABE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAMAKOSHI, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKAZAKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YASUDA, SEIJU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HAYAKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIRAISHI, MASUMI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: S Foods, Inc.
TICKER: 2292 CUSIP: J7T34B109
MEETING DATE: 5/22/2019 FOR/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 MURAKAMI, SHINNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRAI, HIROKATSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUJITA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOMATA, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORISHIMA, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIMOTO, MITSUFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YUASA, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIMURA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUNO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TANAKA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAMODA, SHIZUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AONO, MITSUHIRO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIN, DAIYO
ISSUER: S IMMO AG
TICKER: SPI CUSIP: A7468Q101
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
PROPOSAL #6: REELECT CHRISTIAN HAGER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.1: AMEND ARTICLES RE: REMOVE 3/4 MAJORITY SHAREHOLDER YES AGAINST FOR
REQUIREMENT FOR CERTAIN ARTICLE AMENDMENTS
PROPOSAL #7.2: AMEND ARTICLES RE: REMOVE VOTING SHAREHOLDER YES AGAINST FOR
RESTRICTION
ISSUER: S P Setia Bhd.
TICKER: 8664 CUSIP: Y8132G101
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANWAR JAMALULLAIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT KHOR CHAP JEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NORAINI BINTI CHE DAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PHILIP TAN PUAY KOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AZMI BIN MOHD ALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' OTHER REMUNERATION ISSUER YES FOR FOR
AND BENEFITS
PROPOSAL #8: APPROVE ERNST & YOUNG, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #10: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
PROPOSAL #11: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: S&T AG
TICKER: SANT CUSIP: A6627D100
MEETING DATE: 1/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #2: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF EUR 1 MILLION POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: S&T AG
TICKER: SANT CUSIP: A6627D100
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.16 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES AGAINST AGAINST
FISCAL 2019
PROPOSAL #6.1: REELECT ERHARD GROSSNIGG AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.2: ELECT YU-LUNG LEE AS ALTERNATE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #7: APPROVE CREATION OF EUR 6.6 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF EUR 1.5 MILLION POOL
OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: S&T DYNAMICS Co., Ltd.
TICKER: 003570 CUSIP: Y81610100
MEETING DATE: 2/28/2019 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 KWON JEONG-WON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PARK MYEONG-SU AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HONG SOON-BO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: S&T MOTIV Co., Ltd.
TICKER: 064960 CUSIP: Y8137Y107
MEETING DATE: 2/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YOO GI-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM HYEONG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: S.A.C.I. Falabella SA
TICKER: FALABELLA CUSIP: P3880F108
MEETING DATE: 8/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE INCREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
ISSUANCE OF 84.33 MILLION SHARES; AMEND ARTICLE 5 AND
TRANSITORY ARTICLE; APPROVE REGISTRATION OF NEW
SHARES WITH CMF AND SANTIAGO STOCK EXCHANGE; APPROVE
PRIVATE OFFERING TO QUALIFIED INVESTORS IN US
PROPOSAL #2: AUTHORIZE BOARD TO SET FINAL PRICE OF ISSUER YES FOR FOR
NEW SHARES
PROPOSAL #3: APPROVE SALE OF SHARES ISSUER YES FOR FOR
PROPOSAL #5: GRANT POWERS TO BOARD TO CARRY OUT ISSUER YES FOR FOR
NECESSARY ACTIVITIES TO MATERIALIZE CAPITAL INCREASE
AND PLACING OF SHARES
ISSUER: S.A.C.I. Falabella SA
TICKER: FALABELLA CUSIP: P3880F108
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, BALANCE SHEET, ISSUER YES FOR FOR
AND CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 76 PER SHARE
PROPOSAL #4: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #9: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: RECEIVE DIRECTORS COMMITTEE'S REPORT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #12: APPROVE BUDGET OF DIRECTORS' COMMITTEE ISSUER YES FOR FOR
ISSUER: S.A.C.I. Falabella SA
TICKER: FALABELLA CUSIP: P3880F108
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME TO FALABELLA SA; ISSUER YES FOR FOR
AMEND ARTICLE 1
PROPOSAL #2: AMEND ARTICLES 19, 21 AND 23 ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: S.M. Entertainment Co., Ltd.
TICKER: 41510 CUSIP: Y8067A103
MEETING DATE: 3/27/2019 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 LEE GANG-BOK AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY 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: S.T. Corp.
TICKER: 4951 CUSIP: J76723105
MEETING DATE: 6/18/2019 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 MIYAGAWA, MITSUKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WATANABE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ARUGA, FUMINOBU 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: S-1 Corp. (Korea)
TICKER: 12750 CUSIP: Y75435100
MEETING DATE: 3/21/2019 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, ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR AND ONE OUTSIDE
DIRECTOR (BUNDLED)
PROPOSAL #4: APPOINT KIM YOON-HWAN 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: SA Corporate Real Estate Ltd.
TICKER: SAC CUSIP: S7220D118
MEETING DATE: 5/28/2019 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 2018
PROPOSAL #2: ELECT URSULA FIKELEPI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT EBRAHIM SEEDAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT JEFF MOLOBELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT JOHN BIESMAN-SIMONS AS ISSUER YES FOR FOR
CHAIRMAN OF THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT EBRAHIM SEEDAT AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT ADILA CHOWAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #9: AUTHORISE DIRECTORS TO ISSUE SHARES TO ISSUER YES FOR FOR
AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT
ALTERNATIVES
PROPOSAL #10: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
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 #1.1: 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
OR INTER-RELATED PARTIES
PROPOSAL #4: AUTHORISE ISSUE OF SHARES TO DIRECTORS ISSUER YES FOR FOR
WHO ELECT TO RE-INVEST THEIR CASH DISTRIBUTIONS UNDER
THE REINVESTMENT OPTION
PROPOSAL #5: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Sa Sa International Holdings Ltd.
TICKER: 178 CUSIP: G7814S102
MEETING DATE: 9/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1a: ELECT KWOK SIU MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT KWOK LAW KWAI CHUN ELEANOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1c: ELECT KI MAN FUNG LEONIE 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 #5.1: 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: Saab AB
TICKER: SAAB.B CUSIP: W72838118
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CREATION OF POOL OF CAPITAL WITH ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS
ISSUER: Saab AB
TICKER: SAAB.B CUSIP: W72838118
MEETING DATE: 4/11/2019 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 #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.50 PER SHARE
PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: AMEND ARTICLES RE: AUDITOR; EDITORIAL ISSUER YES FOR FOR
CHANGES
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (11) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.9 MILLION TO CHAIRMAN, SEK
700,000 FOR VICE CHAIRMAN, AND SEK 620,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12.a: ELECT JOHAN MENCKEL AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.b: REELECT HAKAN BUSKHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.c: REELECT STEN JAKOBSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.d: REELECT DANICA KRAGIC JENSFELT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.e: REELECT SARA MAZUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.f: REELECT DANIEL NODHALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.g: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.h: REELECT CECILIA STEGO CHILO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.i: REELECT ERIKA SODERBERG JOHNSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.j: REELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.k: REELECT JOAKIM WESTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.l: REELECT MARCUS WALLENBERG AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15.a: APPROVE 2020 SHARE MATCHING PLAN FOR ISSUER YES FOR FOR
ALL EMPLOYEES; APPROVE 2020 PERFORMANCE SHARE PROGRAM
FOR KEY EMPLOYEES; APPROVE SPECIAL PROJECTS 2020
INCENTIVE PLAN
PROPOSAL #15.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #15.c: APPROVE THIRD PARTY SWAP AGREEMENT AS ISSUER YES FOR FOR
ALTERNATIVE EQUITY PLAN FINANCING
PROPOSAL #16.a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16.b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #16.c: APPROVE TRANSFER OF SHARES FOR ISSUER YES FOR FOR
PREVIOUS YEAR'S INCENTIVE PROGRAMS
ISSUER: Sabana Shari'ah Compliant Industrial REIT
TICKER: M1GU CUSIP: Y7368R104
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #1: APPROVE ELECTRONIC COMMUNICATIONS TRUST ISSUER YES FOR FOR
DEED SUPPLEMENT
ISSUER: SAC'S BAR Holdings, Inc.
TICKER: 9990 CUSIP: J8676M107
MEETING DATE: 6/25/2019 FOR/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 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 TAMURA, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOJIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TASHIRO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KARIBE, SETSUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OOKA, ISSUER YES FOR FOR
HIDEJIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WAKAYAMA, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Sacyr SA
TICKER: SCYR CUSIP: E35471114
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT MANUEL MANRIQUE CECILIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT ISABEL MARTIN CASTELLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: REELECT PRILOU SL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: RATIFY APPOINTMENT OF AND ELECT ELENA ISSUER YES FOR FOR
JIMENEZ DE ANDRADE ASTORQUI AS DIRECTOR
PROPOSAL #5.5: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #8.1: APPROVE SCRIP DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE SCRIP DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Sadbhav Engineering Limited
TICKER: 532710 CUSIP: Y7369C130
MEETING DATE: 6/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SECURED/UNSECURED ISSUER YES FOR FOR
NON-CONVERTIBLE DEBENTURES AND/OR OTHER DEBT
SECURITIES ON PRIVATE PLACEMENT BASIS
ISSUER: Sadbhav Engineering Ltd.
TICKER: 532710 CUSIP: Y7369C130
MEETING DATE: 9/27/2018 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 VIKRAM R. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT VASISTHA C. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DHIRUBHAI SHAH & CO. LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, AHMEDABAD AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Safestore Holdings Plc
TICKER: SAFE CUSIP: G77733106
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALAN LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT FREDERIC VECCHIOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDY JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN KRIEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOANNE KENRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CLAIRE BALMFORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BILL OLIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Safilo Group SpA
TICKER: SFL CUSIP: T7890K128
MEETING DATE: 10/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ELIMINATION OF THE PAR VALUE ISSUER YES FOR FOR
OF SHARES
PROPOSAL #2: APPROVE CAPITAL INCREASE WITH PREEMPTIVE ISSUER YES FOR FOR
RIGHTS
ISSUER: SAFMAR Financial Investment PJSC
TICKER: SFIN CUSIP: X23955119
MEETING DATE: 10/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #2: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
ISSUER: SAFMAR Financial Investment PJSC
TICKER: SFIN CUSIP: X23955119
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 14.5 PER SHARE
PROPOSAL #3.1: ELECT OLEG ANDRIIANKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT OLEG VIUGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT ALLA GRIAZNOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.4: ELECT MIKAIL GUTSERIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT SAID GUTSERIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT AVET MIRAKIAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT ILIA MIKHAILENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT ALEKSANDR MIAKENKII AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.9: ELECT SERGEI NAZAROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.1: ELECT BILAN UZHAKHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT SERGEI TSIKALIUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.1: ELECT ANDREI GOROKHOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT ALEKSEI ROZHKOVSKII AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.3: ELECT STANISLAV TURBANOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5: RATIFY ERNST AND YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
ISSUER: Safran SA
TICKER: SAF CUSIP: F4035A557
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #2: APPROVE MERGER BY ABSORPTION OF ZODIAC ISSUER YES FOR FOR
AEROSPACE BY SAFRAN
PROPOSAL #3: AMEND ARTICLE 10 OF BYLAWS RE: VOTING ISSUER YES FOR FOR
RIGHTS
PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Safran SA
TICKER: SAF CUSIP: F4035A557
MEETING DATE: 5/23/2019 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 1.82 PER SHARE
PROPOSAL #4: REELECT ROSS MCINNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT PHILIPPE PETITCOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JEAN-LOU CHAMEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LAURENT GUILLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY APPOINTMENT OF CAROLINE LAURENT ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #9: REELECT VINCENT IMBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPENSATION OF ROSS MCINNES, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR
PETITCOLIN, CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AMEND ARTICLE 14.8 OF BYLAWS RE: ISSUER YES FOR FOR
EMPLOYEE REPRESENTATIVE
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
8 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16 TO 19
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 12.5 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
8 MILLION FOR FUTURE EXCHANGE OFFERS, ONLY IN THE
EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #25: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #26: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 22 TO 25,
ONLY IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 8 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE, ONLY IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #30: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Saga Plc
TICKER: SAGA CUSIP: G7770H108
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 PATRICK O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LANCE BATCHELOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ORNA NICHIONNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RAY KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GARETH WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT EVA EISENSCHIMMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JULIE HOPES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT GARETH HOSKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT JAMES QUIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #18: AMEND DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Sagami Holdings Corp.
TICKER: 9900 CUSIP: J65952103
MEETING DATE: 6/27/2019 FOR/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
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE
DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT
FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR KAMADA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ONISHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HASEGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WASHIZU, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ENDO, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAWASE, CHIKAKO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IGAKI, MASATOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMIYA, SHUNICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MURAKAMI, TAKAKO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER FURUKAWA, KENICHIRO
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #9: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Sagax AB
TICKER: SAGA.B CUSIP: W7519A119
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.00 PER CLASS A SHARE, CLASS B
SHARE, PREFERENCE SHARE AND CLASS D SHARE
PROPOSAL #7.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF SEK 1.05 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #10: REELECT JOHAN CEDERLUND, FILIP ISSUER YES FOR FOR
ENGELBERT, DAVID MINDUS, STAFFAN SALEN (CHAIRMAN),
JOHAN THORELL AND ULRIKA WERDELIN AS DIRECTORS;
RATIFY ERNST & YOUNG AS AUDITORS
PROPOSAL #11: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: APPROVE STOCK OPTION PLAN 2019/2022 FOR ISSUER YES FOR FOR
KEY EMPLOYEES; APPROVE CREATION OF SEK 700,000 POOL
OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #14: APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUER YES FOR FOR
VOTING RIGHTS WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #16: APPROVE CAPITALIZATION OF RESERVES OF ISSUER YES AGAINST AGAINST
SEK 278.9 MILLION FOR A 2:1 BONUS ISSUE FOR CLASS A
AND CLASS B SHARES
ISSUER: Sagax AB
TICKER: SAGA.B CUSIP: W7519A226
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.00 PER CLASS A SHARE, CLASS B
SHARE, PREFERENCE SHARE AND CLASS D SHARE
PROPOSAL #7.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF SEK 1.05 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #10: REELECT JOHAN CEDERLUND, FILIP ISSUER YES FOR FOR
ENGELBERT, DAVID MINDUS, STAFFAN SALEN (CHAIRMAN),
JOHAN THORELL AND ULRIKA WERDELIN AS DIRECTORS;
RATIFY ERNST & YOUNG AS AUDITORS
PROPOSAL #11: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: APPROVE STOCK OPTION PLAN 2019/2022 FOR ISSUER YES FOR FOR
KEY EMPLOYEES; APPROVE CREATION OF SEK 700,000 POOL
OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #14: APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUER YES FOR FOR
VOTING RIGHTS WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #16: APPROVE CAPITALIZATION OF RESERVES OF ISSUER YES AGAINST AGAINST
SEK 278.9 MILLION FOR A 2:1 BONUS ISSUE FOR CLASS A
AND CLASS B SHARES
ISSUER: Sahara Petrochemical Co.
TICKER: 2260 CUSIP: M8232J115
MEETING DATE: 4/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND FOR Q1
OF FY 2020
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS OF ISSUER YES FOR FOR
3,975,000 FOR FY 2018
PROPOSAL #7: APPROVE INTERIM DIVIDENDS OF SAR 1 PER ISSUER YES FOR FOR
SHARE FOR Q1 AND Q2 OF FY 2018
PROPOSAL #8: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
FY 2019
PROPOSAL #9: AMEND ARTICLE 30 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY INVITATION
PROPOSAL #10: AMEND ARTICLE 41 OF BYLAWS RE: ISSUER YES FOR FOR
COMMITTEE REPORTS
PROPOSAL #11: AMEND ARTICLE 45 OF BYLAWS RE: ISSUER YES FOR FOR
FINANCIAL STATEMENTS
ISSUER: Sahara Petrochemical Co.
TICKER: 2260 CUSIP: M8232J115
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE MERGER BY ABSORPTION RE: SAUDI ISSUER YES FOR FOR
INTERNATIONAL PETROCHEMICAL CO.
PROPOSAL #1b: AUTHORIZE BOARD OR A DELEGATE OF THE ISSUER YES FOR FOR
BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER: Saibu Gas Co., Ltd.
TICKER: 9536 CUSIP: J66231101
MEETING DATE: 6/26/2019 FOR/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 SAKEMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MICHINAGA, YUKINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURASE, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIMOTO, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, RYO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KURODA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YONEKURA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOTAKE, SHOTA ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUJI, HIRONOBU
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Saint Marc Holdings Co., Ltd.
TICKER: 3395 CUSIP: J6691W100
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 31
ISSUER: Saipem SpA
TICKER: SPM CUSIP: T82000208
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #2: ELECT PIERFRANCESCO LATINI AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #3: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO SERVICE 2019-2021
LONG TERM INCENTIVE PLAN FOR THE 2019 ALLOCATION
PROPOSAL #7: APPROVE EQUITY PLAN FINANCING TO SERVICE ISSUER YES FOR FOR
2019-2021 LONG TERM INCENTIVE PLAN FOR THE 2019
ALLOCATION
PROPOSAL #8: AUTHORIZE INTERRUPTION OF THE LIMITATION ISSUER YES FOR FOR
PERIOD OF LIABILITY ACTION AGAINST UMBERTO VERGINE
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Saizeriya Co., Ltd.
TICKER: 7581 CUSIP: J6640M104
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2.1: ELECT DIRECTOR SHOGAKI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORINO, ISSEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASUOKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUTANI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAOKA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ORIDO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMAZAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIBATA, RYOHEI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, SUSUMU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUDA, MICHIHARU
ISSUER: Sakai Chemical Industry Co., Ltd.
TICKER: 4078 CUSIP: J66489121
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YABE, MASAAKI ISSUER YES FOR FOR
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 YOSHIDA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAGISHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SANO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SASAI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SANO, YUMI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Sakai Moving Service Co., Ltd.
TICKER: 9039 CUSIP: J66586108
MEETING DATE: 6/15/2019 FOR/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 TAJIMA, TETSUYASU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANO, AKIYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAJIMA, MICHITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMANO, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IGURA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAMBA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MANABE, TERUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IIZUKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IZAKI, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: Sakata Inx Corp.
TICKER: 4633 CUSIP: J66661125
MEETING DATE: 3/26/2019 FOR/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 MORITA, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UENO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUNAGA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAGAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATSUKI, YASUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR
TAKAHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, YOSHIO ISSUER YES FOR FOR
ISSUER: Sakata Seed Corp.
TICKER: 1377 CUSIP: J66704107
MEETING DATE: 8/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: APPROVE 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 COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
ISSUER: SalfaCorp SA
TICKER: SALFACORP CUSIP: P831B0108
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a.1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #a.2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #c: DETERMINE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #e: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #f: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #g.1: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #g.2: RECEIVE BOARD'S RESOLUTIONS ON TYPES ISSUER YES FOR FOR
OF TRANSACTIONS IN ACCORDANCE WITH TITLE XVI OF
CHILEAN COMPANIES ACT
PROPOSAL #g.3: RECEIVE REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PRESENTED ON ANNUAL REPORT
PROPOSAL #h: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #i: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Salini Impregilo SpA
TICKER: SAL CUSIP: T8229W106
MEETING DATE: 4/24/2019 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 POLICY ISSUER YES AGAINST AGAINST
ISSUER: SalMar ASA
TICKER: SALM CUSIP: R7445C102
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 23.00 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS; ISSUER NO N/A N/A
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF NOMINATING COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A
STATEMENT
PROPOSAL #8: APPROVE SHARE-BASED INCENTIVE PLAN ISSUER NO N/A N/A
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11.1: REELECT ATLE EIDE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11.2: REELECT MARGRETHE HAUGE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11.3: REELECT GUSTAV M. WITZOE AS DEPUTY ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #12.1: REELECT BJORN M. WIGGEN AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #12.2: REELECT ANNE KATHRINE SLUNGARD AS ISSUER NO N/A N/A
MEMBER OF NOMINATING COMMITTEE
PROPOSAL #13: APPROVE CREATION OF NOK 2.8 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #15: APPROVE ISSUANCE OF CONVERTIBLE LOANS ISSUER NO N/A N/A
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: Salvatore Ferragamo SpA
TICKER: SFER CUSIP: T80736100
MEETING DATE: 4/18/2019 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 MICAELA LE DIVELEC LEMMI AS ISSUER YES FOR FOR
DIRECTOR AND APPROVE HER REMUNERATION
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Salzgitter AG
TICKER: SZG CUSIP: D80900109
MEETING DATE: 5/23/2019 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 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
ISSUER: Samart Corp Public Co. Ltd.
TICKER: SAMART CUSIP: Y7466V148
MEETING DATE: 4/26/2019 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 LEGAL RESERVE 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 THANANAN VILAILUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Samba Financial Group
TICKER: 1090 CUSIP: M8234E114
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE FINAL DIVIDEND OF SAR 1.80 PER ISSUER YES FOR FOR
SHARE FOR FY 2018
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
4,755,000 FOR FY 2018
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #8: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
FY 2019
PROPOSAL #9: ELECT MEMBERS OF AUDIT COMMITTEE, ISSUER YES FOR FOR
APPROVE ITS CHARTER AND THE REMUNERATION OF ITS
ISSUER: Samchully Co., Ltd.
TICKER: 4690 CUSIP: Y7467M105
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.2.1: APPROVE APPROPRIATION OF INCOME - ISSUER YES FOR FOR
KRW 3,000
PROPOSAL #1.2.2: APPROVE APPROPRIATION OF INCOME - SHAREHOLDER YES AGAINST FOR
KRW 5,000 (SHAREHOLDER PROPOSAL)
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM BYEONG-IL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE SEOK-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT CHOI DONG-YOON AS OUTSIDE SHAREHOLDER YES AGAINST FOR
DIRECTOR (SHAREHOLDER PROPOSAL)
PROPOSAL #4.1: ELECT KIM BYEONG-IL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE SEOK-GEUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT CHOI DONG-YOON AS A MEMBER OF SHAREHOLDER YES AGAINST FOR
AUDIT COMMITTEE (SHAREHOLDER PROPOSAL)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE REDUCTION IN CAPITAL SHAREHOLDER YES AGAINST FOR
(SHAREHOLDER PROPOSAL)
ISSUER: Sampo Corp.
TICKER: 1604 CUSIP: Y74706105
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Sampo Oyj
TICKER: SAMPO CUSIP: X75653109
MEETING DATE: 4/9/2019 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 #8a: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.85 PER SHARE
PROPOSAL #8b: AUTHORIZE BOARD TO DISTRIBUTE EXTRA ISSUER YES FOR FOR
DIVIDEND OF UP TO EUR 0.90 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 175,000 FOR CHAIRMAN, EUR 90,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT CHRISTIAN CLAUSEN, JANNICA ISSUER YES FOR FOR
FAGERHOLM, VELI-MATTI MATTILA, RISTO MURTO, ANTTI
MAKINEN AND BJORN WAHLROOS AS DIRECTORS; ELECT FIONA
CLUTTERBUCK AND JOHANNA LAMMINEN AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Samsonite International SA
TICKER: 1910 CUSIP: L80308106
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF AUTHORIZATION TO ISSUER YES FOR FOR
THE BOARD TO GRANT RESTRICTED SHARE UNITS AND RELATED
TRANSACTIONS AND AMEND ARTICLES OF INCORPORATION TO
REFLECT THE EXTENSION
ISSUER: Samsonite International SA
TICKER: 1910 CUSIP: L80308106
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF RAMESH DUNGARMAL ISSUER YES FOR FOR
TAINWALA AS DIRECTOR
PROPOSAL #2: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
UNDER THE SHARE AWARD SCHEME
PROPOSAL #3: AMEND THE SHARE AWARD SCHEME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO KYLE FRANCIS GENDREAU UNDER THE SHARE AWARD SCHEME
PROPOSAL #5: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO OTHER CONNECTED PARTICIPANTS UNDER THE SHARE AWARD
SCHEME
ISSUER: Samsonite International SA
TICKER: 1910 CUSIP: L80308106
MEETING DATE: 6/6/2019 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 RESULTS FOR THE ISSUER YES FOR FOR
YEAR 2018
PROPOSAL #3: APPROVE CASH DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4a: ELECT TIMOTHY CHARLES PARKER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4b: ELECT PAUL KENNETH ETCHELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT BRUCE HARDY MCLAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RENEW MANDATE GRANTED TO KPMG LUXEMBOURG ISSUER YES FOR FOR
AS STATUTORY AUDITOR
PROPOSAL #6: APPROVE KPMG LLP AS EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE SHARES UP TO 10 ISSUER YES FOR FOR
PERCENT OF THE TOTAL ISSUED SHARES
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
PURSUANT TO THE SHARE AWARD SCHEME
PROPOSAL #10: AMEND SHARE AWARD SCHEME ISSUER YES FOR FOR
PROPOSAL #11: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO KYLE FRANCIS GENDREAU UNDER THE SHARE AWARD
PROPOSAL #12: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO OTHER CONNECTED PARTICIPANTS UNDER THE SHARE
AWARD SCHEME
PROPOSAL #13: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF KPMG LUXEMBOURG
ISSUER: Samsung BioLogics Co., Ltd.
TICKER: 207940 CUSIP: Y7T7DY103
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM DONG-JOONG AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT JEONG SUK-WOO AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT KWON SOON-JO AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT HEO GEUN-NYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT JEONG SUK-WOO AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KWON SOON-JO AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT HEO GEUN-NYEONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung C&T Corp.
TICKER: 28260 CUSIP: Y7T71K106
MEETING DATE: 3/22/2019 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: Samsung Card Co., Ltd.
TICKER: 29780 CUSIP: Y7T70U105
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE IN-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Electro-Mechanics Co., Ltd.
TICKER: 9150 CUSIP: Y7470U102
MEETING DATE: 3/20/2019 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: Samsung Electronics Co., Ltd.
TICKER: 5930 CUSIP: 796050888
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1.1: ELECT BAHK JAE-WAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT KIM HAN-JO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.3: ELECT AHN CURIE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.1: ELECT BAHK JAE-WAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2.2: ELECT KIM HAN-JO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Electronics Co., Ltd.
TICKER: 5930 CUSIP: Y74718100
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1.1: ELECT BAHK JAE-WAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT KIM HAN-JO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.3: ELECT AHN CURIE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.1: ELECT BAHK JAE-WAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2.2: ELECT KIM HAN-JO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Engineering Co., Ltd.
TICKER: 28050 CUSIP: Y7472L100
MEETING DATE: 3/21/2019 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 HYUNG-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MOON IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT OH HYUNG-SIK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT PARK IL-DONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Samsung Fire & Marine Insurance Co., Ltd.
TICKER: 810 CUSIP: Y7473H108
MEETING DATE: 3/22/2019 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 CHO DONG-GEUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHO DONG-GEUN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Heavy Industries Co., Ltd.
TICKER: 10140 CUSIP: Y7474M106
MEETING DATE: 3/22/2019 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 BAE JIN-HAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT NAM GI-SEOP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NAM GI-SEOP AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Life Insurance Co., Ltd.
TICKER: 32830 CUSIP: Y74860100
MEETING DATE: 3/21/2019 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 #3.1.1: ELECT LEE GEUN-CHANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.2: ELECT LEE CHANG-JAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: ELECT KIM DAE-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LEE GEUN-CHANG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE CHANG-JAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: ELECT HEO GYEONG-WOOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Pharmaceutical Co., Ltd.
TICKER: 1360 CUSIP: Y74808109
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Samsung SDI Co., Ltd.
TICKER: 6400 CUSIP: Y74866107
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT AHN TAE-HYEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Samsung SDS Co., Ltd.
TICKER: 18260 CUSIP: Y7T72C103
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT HONG WON-PYO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Securities Co., Ltd.
TICKER: 16360 CUSIP: Y7486Y106
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE YOUNG-SEOP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE YOUNG-SEOP AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: ELECT AHN DONG-HYEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samty Co., Ltd.
TICKER: 3244 CUSIP: J6779P100
MEETING DATE: 2/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 68
PROPOSAL #2: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #3.1: ELECT DIRECTOR MORIYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR EGUCHI, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORITA, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKAWA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAMPEI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KODERA, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HARA, MIKIO ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAWA, ISSUER YES FOR FOR
TOSHIHIRO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Samwha Capacitor Co., Ltd.
TICKER: 1820 CUSIP: Y74696108
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHOI GI-HAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPOINT SONG YOUNG-GI AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Samyang Corp.
TICKER: 145990 CUSIP: Y7490S111
MEETING DATE: 3/21/2019 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 SONG JA-RYANG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YOON SEOK-HU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Samyang Holdings Corp.
TICKER: 70 CUSIP: Y748CC107
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YOO GWAN-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE DOO-SEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LEE YONG-MO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT YOO GWAN-HUI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE DOO-SEONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT LEE YONG-MO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
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 FOR FOR
INTERNAL AUDITORS
ISSUER: Samyoung Electronics Co., Ltd.
TICKER: 5680 CUSIP: Y74992101
MEETING DATE: 3/22/2019 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 ju San Financial Group, Inc.
TICKER: 7322 CUSIP: J67264101
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 36
PROPOSAL #2.1: ELECT DIRECTOR IWAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIKAWA, KENZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANEHASHI, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IGUCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJITA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HORIUCHI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATO, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: San Miguel Corporation
TICKER: SMC CUSIP: Y75106115
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT EDUARDO M. COJUANGCO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1b: ELECT RAMON S. ANG AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1c: ELECT LEO S. ALVEZ AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1d: ELECT AURORA T. CALDERON AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1e: ELECT JOSELITO D. CAMPOS, JR. AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #1f: ELECT JOSE C. DE VENECIA, JR. AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #1g: ELECT MENARDO R. JIMENEZ AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1h: ELECT ESTELITO P. MENDOZA AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1i: ELECT ALEXANDER J. POBLADOR AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1j: ELECT THOMAS A. TAN AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1k: ELECT RAMON F. VILLAVICENCIO AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #1l: ELECT INIGO ZOBEL AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1m: ELECT REYNALDO G. DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1n: ELECT REYNATO S. PUNO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1o: ELECT MARGARITO B. TEVES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE MINUTES OF THE 2018 ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #3: APPROVE THE ANNUAL REPORT OF THE COMPANY ISSUER YES FOR FOR
FOR YEAR ENDED DECEMBER 31, 2018
PROPOSAL #4: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND OFFICERS SINCE THE 2018 ANNUAL
STOCKHOLDERS' MEETING
PROPOSAL #5: APPOINT R.G. MANABAT & COMPANY CPAS AS ISSUER YES FOR FOR
EXTERNAL AUDITORS
ISSUER: San Miguel Food & Beverage, Inc.
TICKER: FB CUSIP: Y7510J166
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT EDUARDO M. COJUANGCO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT RAMON S. ANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT FRANCISCO S. ALEJO III AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT ROBERTO N. HUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT EMMANUEL B. MACALALAG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.6: ELECT FERDINAND K. CONSTANTINO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.7: ELECT AURORA T. CALDERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT JOSEPH N. PINEDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT MENARDO R. JIMENEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT MA. ROMELA M. BENGZON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.11: ELECT CARMELO L. SANTIAGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT MINITA V. CHICO-NAZARIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.13: ELECT RICARDO C. MARQUEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT CIRILO P. NOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT WINSTON A. CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 11, 2018 AND
SPECIAL STOCKHOLDERS' MEETING HELD ON SEPTEMBER 12,
PROPOSAL #3: APPROVE ANNUAL REPORT OF THE COMPANY FOR ISSUER YES FOR FOR
THE YEAR ENDED DECEMBER 31, 2018
PROPOSAL #4: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND OFFICERS SINCE THE 2018 ANNUAL
STOCKHOLDERS' MEETING
PROPOSAL #5: APPOINT R.G. MANABAT & CO. AS EXTERNAL ISSUER YES FOR FOR
AUDITOR OF THE COMPANY FOR FISCAL YEAR 2019
ISSUER: SAN-A CO., LTD.
TICKER: 2659 CUSIP: J6694V109
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 52
PROPOSAL #2.1: ELECT DIRECTOR ORITA, JOJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR UECHI, TESSEI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR NAKANISHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMANAKA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARASHIRO, KENTARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TASAKI, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MOROMI, AKIYOSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOZAKI, SEIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONAGA, TOMOTSUNE
ISSUER: SAN-AI OIL CO., LTD.
TICKER: 8097 CUSIP: J67005108
MEETING DATE: 6/27/2019 FOR/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 KANEDA, JUN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUKAHARA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMASHITA, TOMONOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYAKAWA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUBO, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMURA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ONUMA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UNOTORO, KEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Sanden Holdings Corp.
TICKER: 6444 CUSIP: J67091108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ITO, TSUGUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARK ULFIG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AKIMA, TORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OZAKI, HIDETO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KIMURA, NAONORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR USHIYAMA, YUZO ISSUER YES FOR FOR
ISSUER: Sandfire Resources NL
TICKER: SFR CUSIP: Q82191109
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO KARL M SIMICH
ISSUER: Sands China Ltd.
TICKER: 1928 CUSIP: G7800X107
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YING WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHIANG YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT KENNETH PATRICK CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT 2019 EQUITY AWARD PLAN ISSUER YES FOR FOR
ISSUER: Sandvik AB
TICKER: SAND CUSIP: W74857165
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.25 PER SHARE
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.55 MILLION FOR CHAIRMAN AND SEK
690,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITOR
PROPOSAL #14.a: REELECT JENNIFER ALLERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.b: REELECT CLAES BOUSTEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.c: REELECT MARIKA FREDRIKSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.d: REELECT JOHAN KARLSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.e: REELECT JOHAN MOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.f: REELECT BJORN ROSENGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.g: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.h: REELECT LARS WESTERBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT JOHAN MOLIN AS CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR
LTI 2019
ISSUER: Sanei Architecture Planning Co., Ltd.
TICKER: 3228 CUSIP: J67909101
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 48
PROPOSAL #2: APPOINT STATUTORY AUDITOR DOHI, MASAFUMI ISSUER YES FOR FOR
ISSUER: Sangetsu Corp.
TICKER: 8130 CUSIP: J67177105
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28.5
PROPOSAL #2.1: ELECT DIRECTOR YASUDA, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NASU, KUNIHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATORI, MASATOSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAMADA, MICHIYO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UDAGAWA, KENICHI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SASAKI, SHUJI
ISSUER: Sangsangin Co., Ltd.
TICKER: 38540 CUSIP: Y8592K105
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YOO WON-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT EOM TAE-HO AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT LEE SEONG-HO 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: San-in Godo Bank Ltd.
TICKER: 8381 CUSIP: J67220103
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KUBOTA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHIMARU, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMASAKI, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUGIHARA, NOBUHARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IMAWAKA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAGO, HIDETO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANABE, CHOEMON ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KURATSU, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, TAKASHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAUCHI, KOJI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAMOTO, MICHIHIRO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IMAOKA, SHOICHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ADACHI, TAMAKI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER MARUYAMA, HAJIME
PROPOSAL #6: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Sanken Electric Co., Ltd.
TICKER: 6707 CUSIP: J67392134
MEETING DATE: 6/21/2019 FOR/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 WADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOSHINO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKANI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR RICHARD R. LURY ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJITA, NORIHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIGASHI, EMIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRANO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Sanki Engineering Co., Ltd.
TICKER: 1961 CUSIP: J67435107
MEETING DATE: 6/27/2019 FOR/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 KAJIURA, TAKUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEGAWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUMURA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJII, HIDEMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MITSUISHI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MOTOMATSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIDA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUDO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, YUKITERU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NUKAGA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KASHIKURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ATOMI, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR EGASHIRA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
TAKAYA
ISSUER: Sankyo Co., Ltd.
TICKER: 6417 CUSIP: J67844100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OKUBO, ISSUER YES FOR FOR
TAKAFUMI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISHIYAMA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SANADA, ISSUER YES FOR FOR
YOSHIRO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR NODA, ISSUER YES FOR FOR
FUMIYOSHI
ISSUER: Sankyo Seiko Co., Ltd.
TICKER: 8018 CUSIP: J67994103
MEETING DATE: 6/26/2019 FOR/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 KAWASAKI, KENZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMOKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUNANO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMURO, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUSUNOKI, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KANAI, ISSUER YES FOR FOR
MICHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHOJI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKATSUKI, FUMI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOYAMA, KATSUMI
ISSUER: Sankyo Tateyama, Inc.
TICKER: 5932 CUSIP: J67779124
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, KIYOTSUGU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHOJI, MITSUGU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HIRANO, SHOZO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUROSAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IKEDA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKESHIMA, NAOKO ISSUER YES FOR FOR
ISSUER: Sankyu Inc.
TICKER: 9065 CUSIP: J68037100
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AGO, YASUTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYOSHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YONAGO, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HORI, KEIJIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MOROFUJI, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKETA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGAWA, ISSUER YES FOR FOR
NORIHISA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ARITA, ISSUER YES FOR FOR
HIROSHI
ISSUER: Sanlam Ltd.
TICKER: SLM CUSIP: S7302C137
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF SHARES TO SU BEE ISSUER YES FOR FOR
INVESTMENT SPV (RF) PROPRIETARY LIMITED
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO SU BEE ISSUER YES FOR FOR
FUNDING SPV (RF) PROPRIETARY LIMITED IN TERMS OF
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO UBUNTU- ISSUER YES FOR FOR
BOTHO INVESTMENTS PROPRIETARY LIMITED IN TERMS OF
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Sanlam Ltd.
TICKER: SLM CUSIP: S7302C137
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR YEAR ENDED 31 DECEMBER 2018
PROPOSAL #2: REAPPOINT ERNST & YOUNG INCORPORATED AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT C DU TOIT AS THE
INDIVIDUAL AND DESIGNATED AUDITOR
PROPOSAL #3.1: ELECT SHIRLEY ZINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT PATRICE MOTSEPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT KARABO NONDUMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT CHRIS SWANEPOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT ANTON BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: RE-ELECT SIPHO NKOSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT IAN KIRK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT ANTON BOTHA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.2: RE-ELECT PAUL HANRATTY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.3: RE-ELECT MATHUKANA MOKOKA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.4: RE-ELECT KARABO NONDUMO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #8: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS AND NON-EXECUTIVE DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #10: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #11: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #A: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD 1 JULY 2019 UNTIL 30 JUNE
PROPOSAL #B: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #C: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #D: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #E: AMEND TRUST DEED OF THE SANLAM LIMITED ISSUER YES FOR FOR
SHARE INCENTIVE TRUST
ISSUER: Sanne Group Plc
TICKER: SNN CUSIP: G7805V106
MEETING DATE: 10/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Sanne Group Plc
TICKER: SNN CUSIP: G7805V106
MEETING DATE: 5/16/2019 FOR/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 PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: RE-ELECT RUPERT ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDY POMFRET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MEL CARVILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICOLA PALIOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT MARTIN SCHNAIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JAMES IRELAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT JULIA CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT YVES STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Sanofi
TICKER: SAN CUSIP: F5548N101
MEETING DATE: 4/30/2019 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 3.07 PER SHARE
PROPOSAL #4: REELECT SERGE WEINBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SUET FERN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY APPOINTMENT OF CHRISTOPHE BABULE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPENSATION OF SERGE WEINBERG, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #10: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR
BRANDICOURT, CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 997 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 240 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF DEBT SECURITIES ISSUER YES FOR FOR
GIVING ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR
EXISTING SHARES AND/OR DEBT SECURITIES, UP TO
AGGREGATE AMOUNT OF EUR 7 BILLION
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13-15
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #20: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
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: Sanofi India Limited
TICKER: 500674 CUSIP: Y04875103
MEETING DATE: 5/7/2019 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
PROPOSAL #3: REELECT SHAILESH AYYANGAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT CYRIL GRANDCHAMP-DESRAUX AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT CHARLES BILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
CHARLES BILLARD AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMMISSION TO INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
ISSUER: Sanoh Industrial Co., Ltd.
TICKER: 6584 CUSIP: J68080100
MEETING DATE: 6/19/2019 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 TAKEDA, GENYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAMOTO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SASAKI, MUNETOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HASEGAWA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MORICHI, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAMIE, KAZUKIMI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KANEKO, MOTOHISA ISSUER YES FOR FOR
ISSUER: Sanoma Oyj
TICKER: SAA1V CUSIP: X75713119
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.45 PER SHARE; APPROVE TRANSFER OF
EUR 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 NINE ISSUER YES FOR FOR
PROPOSAL #12: REELECT PEKKA ALA-PIETILA (CHAIR), ISSUER YES FOR FOR
ANTTI HERLIN (VICE CHAIR), ANNE BRUNILA, MIKA
IHAMUOTILA, NILS ITTONEN, DENISE KOOPMANS, RAFAELA
SEPPALA AND KAI OISTAMO AS DIRECTORS; ELECT SEBASTIAN
LANGENSKIOLD AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 18 MILLION ISSUER YES FOR FOR
NEW SHARES AND 5 MILLION TREASURY SHARES WITHOUT
PREEMPTIVE RIGHTS
ISSUER: Sanrio Co., Ltd.
TICKER: 8136 CUSIP: J68209105
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR TSUJI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUJI, TOMOKUNI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EMORI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUSHIMA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAYA, TAKAHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAUCHI, SABURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NOMURA, KOSHO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KISHIMURA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKIYAMA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIMOMURA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUJI, YUKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TANIMURA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KITAMURA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FURUHASHI, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OMORI, SHOJI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIRAMATSU, ISSUER YES FOR FOR
TAKEMI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OHASHI, ISSUER YES AGAINST AGAINST
KAZUO
PROPOSAL #3.5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INOYAMA, TAKEHISA
ISSUER: Sanshin Electronics Co., Ltd.
TICKER: 8150 CUSIP: J68381110
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR MATSUNAGA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITAMURA, FUMIHIDE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MISONO, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGASE, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGAWA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARADA, HIROSHI 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 YAMAMOTO, ISSUER YES FOR FOR
SHOHEI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SATO, KATSUYA
ISSUER: Sansiri Public Co. Ltd.
TICKER: SIRI CUSIP: Y7511B287
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT AND DIRECTORS' ISSUER YES FOR FOR
REPORT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT APICHART CHUTRAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SUPANIT CHAIYAWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT KITTICHAI RAKTAKANIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE INCREASE OF DEBENTURES ISSUANCE ISSUER YES FOR FOR
AMOUNT
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Santam Ltd.
TICKER: SNT CUSIP: S73323115
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ZUHDI ABRAHAMS AS THE
INDIVIDUAL AND DESIGNATED AUDITOR
PROPOSAL #2: RE-ELECT BRUCE CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT GUGU MTETWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PRESTON SPECKMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT HENNIE NEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRUCE CAMPBELL AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT GUGU MTETWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT MACHIEL REYNEKE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT PRESTON SPECKMANN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
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 IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
ISSUER: Santander Bank Polska SA
TICKER: SPL CUSIP: X0646L107
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 19.72 PER A-L AND N SERIES SHARE AND
14.68 PER M SERIES SHARE
PROPOSAL #9.1: APPROVE DISCHARGE OF MICHAL GAJEWSKI ISSUER YES FOR FOR
(CEO)
PROPOSAL #9.2: APPROVE DISCHARGE OF ANDRZEJ BURLIGA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #9.3: APPROVE DISCHARGE OF MICHAEL MCCARTHY ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #9.4: APPROVE DISCHARGE OF JUAN DE PORRAS ISSUER YES FOR FOR
AGUIRRE (DEPUTY CEO)
PROPOSAL #9.5: APPROVE DISCHARGE OF ARKADIUSZ PRZYBYL ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #9.6: APPROVE DISCHARGE OF MIROSLAW SKIBA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #9.7: APPROVE DISCHARGE OF FELIKS ISSUER YES FOR FOR
SZYSZKOWIAK (DEPUTY CEO)
PROPOSAL #9.8: APPROVE DISCHARGE OF ARTUR CHODACKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.9: APPROVE DISCHARGE OF CARLOS POLAINO ISSUER YES FOR FOR
IZQUIERDO (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.1: APPROVE DISCHARGE OF MARCIN PRELL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.11: APPROVE DISCHARGE OF MACIEJ RELUGA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.12: APPROVE DISCHARGE OF DOROTA ISSUER YES FOR FOR
STROJKOWSKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #10: APPROVE SUPERVISORY BOARD REPORTS ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE DISCHARGE OF GERRY BYRNE ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #11.2: APPROVE DISCHARGE OF JOSE GARCIA ISSUER YES FOR FOR
CANTERA (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF DANUTA DABROWSKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF DAVID HEXTER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF WITOLD JURCEWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6: APPROVE DISCHARGE OF JOSE LUIS DE ISSUER YES FOR FOR
MORA (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.7: APPROVE DISCHARGE OF JOHN POWER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.8: APPROVE DISCHARGE OF JERZY SURMA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.9: APPROVE DISCHARGE OF JOSE MANUEL ISSUER YES FOR FOR
CAMPA (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.1: APPROVE DISCHARGE OF MARYNIKA ISSUER YES FOR FOR
WOROSZYLSKA-SAPIEHA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #13: AMEND REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #14: APPROVE SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
SUITABILITY ASSESSMENT AND APPOINTING AND SUCCESSION
POLICY
ISSUER: Santen Pharmaceutical Co., Ltd.
TICKER: 4536 CUSIP: J68467109
MEETING DATE: 6/25/2019 FOR/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 KUROKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIUCHI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINTAKU, YUTARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MINAKAWA, KUNIHITO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YASUHARA, ISSUER YES FOR FOR
HIROFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, YUMIKO ISSUER YES FOR FOR
ISSUER: Santos Brasil Participacoes S.A.
TICKER: STBP3 CUSIP: P8338G103
MEETING DATE: 8/8/2018 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, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
ISSUER: Santos Brasil Participacoes SA
TICKER: STBP3 CUSIP: P8338G103
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #5: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL
ISSUER: Santos Brasil Participacoes SA
TICKER: STBP3 CUSIP: P8338G103
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER NO N/A N/A
ISSUER: Santos Ltd.
TICKER: STO CUSIP: Q82869118
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT HOCK GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PETER HEARL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS TO KEVIN GALLAGHER
ISSUER: Sanwa Holdings Corp.
TICKER: 5929 CUSIP: J6858G104
MEETING DATE: 6/26/2019 FOR/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 TAKAYAMA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAYAMA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJISAWA, HIROATSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAYAMA, MEIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YASUDA, MAKOTO ISSUER YES FOR FOR
ISSUER: Sany Heavy Equipment International Holdings Company Limited
TICKER: 631 CUSIP: G78163105
MEETING DATE: 5/10/2019 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 ZHIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MAO ZHONGWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HU JIQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Sanyang Motor Co., Ltd.
TICKER: 2206 CUSIP: Y7525U107
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: Sanyo Chemical Industries, Ltd.
TICKER: 4471 CUSIP: J68682103
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UENO, KAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDO, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIGUCHI, AKINORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAEDA, KOHEI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NARUTAKI, HIDEYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OTA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMOMINAMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAMOTO, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AIKYO, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHIRAI, AYA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HORIIE, ISSUER YES FOR FOR
TAKAFUMI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KARUBE, JUN ISSUER YES AGAINST AGAINST
ISSUER: Sanyo Denki Co., Ltd.
TICKER: 6516 CUSIP: J68768100
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KODAMA, NOBUMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYATA, SHIGEJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAYAMA, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAKE, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMANO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: Sanyo Electric Railway Co., Ltd.
TICKER: 9052 CUSIP: J68940113
MEETING DATE: 6/21/2019 FOR/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 UEKADO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, IKUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARAKI, SUNAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIWARA, TAKAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGAO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YONEDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KANATANI, AKIHIKO ISSUER YES FOR FOR
ISSUER: SANYO SHOKAI LTD.
TICKER: 8011 CUSIP: J69198109
MEETING DATE: 3/28/2019 FOR/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 CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR IWATA, ISAO ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR SAITO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR ARAI, TORU ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR NAKAYAMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR NAKASE, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR MATSUDA, KIYOTO ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR YANO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT STATUTORY AUDITOR TAMAI, IZUMI ISSUER YES FOR FOR
PROPOSAL #6.2: APPOINT STATUTORY AUDITOR MIURA, ISSUER YES FOR FOR
TAKAAKI
PROPOSAL #7: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WADA, TAKAO
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #9: APPROVE ALTERNATIVE ALLOCATION OF SHAREHOLDER YES AGAINST FOR
INCOME, WITH A FINAL DIVIDEND OF JPY 80
ISSUER: Sanyo Special Steel Co., Ltd.
TICKER: 5481 CUSIP: J69284123
MEETING DATE: 2/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF COMMON SHARES FOR A ISSUER YES FOR FOR
PRIVATE PLACEMENT
ISSUER: Sanyo Special Steel Co., Ltd.
TICKER: 5481 CUSIP: J69284123
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIGUCHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAHASHI, KOZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OI, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OMAE, KOZO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YANAGIMOTO, KATSU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ONISHI, TAMAE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MASUMITSU, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TSUGA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAGANO, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OE, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YOGI, ISSUER YES AGAINST AGAINST
HIROSHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SONODA, ISSUER YES FOR FOR
HIROTO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, AKIHIRO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Sao Martinho S.A.
TICKER: SMTO3 CUSIP: P8493J108
MEETING DATE: 7/27/2018 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 CAPITAL BUDGET, ALLOCATION OF ISSUER YES FOR FOR
INCOME AND DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOAO GUILHERME SABINO OMETTO AS VICE CHAIRMAN
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCELO CAMPOS OMETTO AS CHAIRMAN
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT NELSON MARQUES FERREIRA OMETTO AS DIRECTOR
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT GUILHERME FONTES RIBEIRO AS DIRECTOR
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MAURICIO KRUG OMETTO AS DIRECTOR
PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MURILO CESAR LEMOS DOS SANTOS PASSOS AS
INDEPENDENT DIRECTOR
PROPOSAL #6.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOAO CARLOS COSTA BREGA AS INDEPENDENT DIRECTOR
PROPOSAL #7: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT MAURICIO CURVELO DE ALMEIDA ISSUER YES ABSTAIN AGAINST
PRADO AS FISCAL COUNCIL MEMBER AND MARCOS RIBEIRO
BARBOSA AS ALTERNATE
PROPOSAL #8.2: ELECT CARLOS ALBERTO ERCOLIN AS FISCAL ISSUER YES ABSTAIN AGAINST
COUNCIL MEMBER AND ISABEL CRISTINA BITTENCOURT
SANTIAGO AS ALTERNATE
PROPOSAL #9: ELECT MASSAO FABIO OYA AS FISCAL COUNCIL SHAREHOLDER YES FOR N/A
MEMBER AND MARIA ELVIRA LOPES GIMENEZ AS ALTERNATE
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #10: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL
ISSUER: Sao Martinho S.A.
TICKER: SMTO3 CUSIP: P8493J108
MEETING DATE: 7/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES 5, 21, 22, 26 AND 32 ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
ISSUER: Sao Martinho SA
TICKER: SMTO3 CUSIP: P8493J108
MEETING DATE: 2/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT FOR SPIN-OFF OF USINA ISSUER NO N/A N/A
SANTA LUIZA S.A. (USL) AND ABSORPTION OF SPUN-OFF
ASSETS AND APPROVE AGREEMENT TO ABSORB PULISIC
PARTICIPACOES LTDA. (PULISIC)
PROPOSAL #2: APPOINT VALORUP AUDITORES INDEPENDENTES ISSUER NO N/A N/A
(VALORUP) AS INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTIONS AND APPROVE INDEPENDENT FIRM'S
PROPOSAL #3: APPROVE SPIN-OFF OF USINA SANTA LUIZA ISSUER NO N/A N/A
S.A. (USL) AND ABSORPTION OF SPUN-OFF ASSETS AND
APPROVE ABSORPTION OF PULISIC PARTICIPACOES LTDA.
(PULISIC)
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
ISSUER: SAP SE
TICKER: SAP CUSIP: D66992104
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #6.1: ELECT HASSO PLATTNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT PEKKA ALA-PIETILA TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT AICHA EVANS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.4: ELECT DIANE GREENE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT GESCHE JOOST TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.6: ELECT BERNARD LIAUTAUD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.7: ELECT GERHARD OSWALD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.8: ELECT FRIEDERIKE ROTSCH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.9: ELECT GUNNAR WIEDENFELS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
ISSUER: Sappi Ltd.
TICKER: SAP CUSIP: S73544108
MEETING DATE: 2/6/2019 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 SEPTEMBER 2018
PROPOSAL #2: ELECT ZOLA MALINGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT STEVE BINNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT ROB JAN RENDERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT KAREN OSAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT PETER MAGEZA AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT MIKE FALLON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT ZOLA MALINGA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT KAREN OSAR AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.5: RE-ELECT ROB JAN RENDERS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH COENIE BASSON AS THE DESIGNATED
REGISTERED AUDITOR
PROPOSAL #6.1: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSE OF THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE TRUST
PROPOSAL #6.2: AUTHORISE ANY SUBSIDIARY TO SELL AND ISSUER YES FOR FOR
TO TRANSFER TO THE SAPPI LIMITED SHARE INCENTIVE
TRUST AND THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE TRUST SUCH SHARES AS MAY BE REQUIRED FOR
THE PURPOSES OF THE SCHEMES
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Sapporo Holdings Ltd.
TICKER: 2501 CUSIP: J69413193
MEETING DATE: 3/28/2019 FOR/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 #2.1: ELECT DIRECTOR KAMIJO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SOYA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUHARA, MAYUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OHIRA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UBUKATA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UZAWA, SHIZUKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MACKENZIE CLUGSTON ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUKUDA, SHUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIZOKAMI, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IIZUKA, TAKANORI
ISSUER: Sapura Energy Berhad
TICKER: SAPNRG CUSIP: Y7516Y100
MEETING DATE: 7/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SHAHRIL SHAMSUDDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MOHAMED RASHDI MOHAMED GHAZALLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT MUHAMAD NOOR HAMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES AND BENEFITS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST AND YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Sapura Energy Bhd.
TICKER: 5218 CUSIP: Y7516Y100
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENOUNCEABLE RIGHTS ISSUE OF ISSUER YES AGAINST AGAINST
SHARES WITH FREE DETACHABLE WARRANTS
PROPOSAL #2: APPROVE RENOUNCEABLE RIGHTS ISSUE OF ISSUER YES AGAINST AGAINST
ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES
PROPOSAL #3: APPROVE EXEMPTION TO PERMODALAN NASIONAL ISSUER YES FOR FOR
BERHAD, AMANAH SAHAM BUMIPUTERA AND PERSONS ACTING
IN CONCERT WITH THEM FROM THE OBLIGATION TO UNDERTAKE
A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING
SEB SHARES, WARRANTS AND RCPS-I NOT ALREADY OW
PROPOSAL #4: APPROVE EXECUTIVE SHARES OPTION SCHEME ISSUER YES AGAINST AGAINST
(ESOS)
PROPOSAL #5: APPROVE GRANT OF ESOS OPTIONS TO SHAHRIL ISSUER YES AGAINST AGAINST
SHAMSUDDIN
PROPOSAL #1: AMEND CONSTITUTION ISSUER YES FOR FOR
ISSUER: Sapura Energy Bhd.
TICKER: 5218 CUSIP: Y7516Y100
MEETING DATE: 1/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STRATEGIC PARTNERSHIP BETWEEN ISSUER YES FOR FOR
SAPURA ENERGY BERHAD AND OMV AKTIENGESELLSCHAFT
PROPOSAL #2: APPROVE PROPOSED PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE
ISSUER: Saputo Inc.
TICKER: SAP CUSIP: 802912105
MEETING DATE: 8/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LINO A. SAPUTO, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LOUIS-PHILIPPE CARRIERE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HENRY E. DEMONE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTHONY M. FATA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANNALISA KING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAREN KINSLEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TONY METI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DIANE NYISZTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FRANZISKA RUF ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANNETTE VERSCHUREN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: SP 1: DISCLOSURE ON HUMAN RIGHTS RISK SHAREHOLDER YES AGAINST FOR
ASSESSMENT
ISSUER: Saracen Mineral Holdings Ltd.
TICKER: SAR CUSIP: Q8309T109
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANTHONY (TONY) KIERNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GEOFFREY CLIFFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #5: APPROVE EMPLOYEE INCENTIVE SHARE PLAN ISSUER YES FOR N/A
PROPOSAL #6: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO RALEIGH FINLAYSON
PROPOSAL #7: APPROVE ISSUANCE OF "ONE OFF" RETENTION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RALEIGH FINLAYSON
ISSUER: Saras SpA
TICKER: SRS CUSIP: T83058106
MEETING DATE: 4/16/2019 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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK GRANT PLAN ISSUER YES FOR FOR
PROPOSAL #4: 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: Sartorius Stedim Biotech SA
TICKER: DIM CUSIP: F8005V210
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.57 PER SHARE
PROPOSAL #4: APPROVE AUDITORS SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE TERMINATION PACKAGE OF JOACHIM ISSUER YES AGAINST AGAINST
KREUZBURG, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 268,800
PROPOSAL #7: APPROVE COMPENSATION OF JOACHIM ISSUER YES AGAINST AGAINST
KREUZBURG, CHAIRMAN AND CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF JOACHIM ISSUER YES AGAINST AGAINST
KREUZBURG, CHAIRMAN AND CEO
PROPOSAL #9: REELECT JOACHIM KREUZBURG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT LOTHAR KAPPICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT HENRI RIEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PASCALE BOISSEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: ELECT RENE FABER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #16: UPDATE AND ADOPT NEW BYLAWS IN ISSUER YES AGAINST AGAINST
ACCORDANCE WITH NEW REGULATION
PROPOSAL #17: AMEND ARTICLE 15 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: SAS AB
TICKER: SAS CUSIP: W7501Z171
MEETING DATE: 3/13/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10.a: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10.b: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 630,000 FOR CHAIRMAN, SEK 420,000
FOR VICE CHAIRMEN, AND SEK 320,000 FOR OTHER
DIRECTORS; APPROVE MEETINGS FEES; APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #10.c: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: REELECT DAG MEJDELL, MONICA CANEMAN, ISSUER YES FOR FOR
CARSTEN DILLING (CHAIRMAN), LARS-JOHANJARNHEIMER,
SANNA SUVANTO-HARSAAE, LIV FIKSDAHL AND OSCAR UNGER
AS DIRECTORS; ELECT KAY KRATKY AS NEW DIRECTOR
PROPOSAL #12: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: ELECT CARL ROSEN, PEDER LUNDQUIST, ISSUER YES FOR FOR
JACOB WALLENBERG AND GERALD ENGSTROM AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE EXTENSION OF THE CONSORTIUM ISSUER YES FOR FOR
AGREEMENT REGARDING SCANDINAVIAN AIRLINES SYSTEM
DENMARK-NORWAY-SWEDEN.
PROPOSAL #16: AMEND ARTICLES RE: SHARE CAPITAL AND ISSUER YES FOR FOR
NUMBER OF SHARES; STOCK CLASSES; EDITORIAL CHANGES
PROPOSAL #17.a: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #17.b: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
ISSUANCE OF CLASS C SHARES
PROPOSAL #17.c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING THROUGH EQUITY SWAP AGREEMENT WITH THIRD
PARTY
ISSUER: Sasa Polyester Sanayi AS
TICKER: SASA CUSIP: M82341104
MEETING DATE: 3/28/2019 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 DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Sasol Ltd.
TICKER: SOL CUSIP: 803866102
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT COLIN BEGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT STEPHEN CORNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT MANUEL CUAMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT JJ NJEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT BONGANI NQWABABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT MURIEL DUBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MARTINA FLOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT N NDIWENI AS
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #4.1: RE-ELECT COLIN BEGGS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT TRIX KENNEALY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT NOMGANDO MATYUMZA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT JJ NJEKE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.5: RE-ELECT STEPHEN WESTWELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE IMPLEMENTATION REPORT OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #7: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL AND/OR SASOL BEE ORDINARY SHARES
PROPOSAL #10: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER
OF THE COMPANY
PROPOSAL #11: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
TERMINATION OF CONTRACT VERIFICATION PROCESS AND THE
ADOPTION OF THE BEE VERIFICATION AGENT PROCESS
PROPOSAL #12: AUTHORISE ISSUE OF SOLBE1 SHARES ISSUER YES FOR FOR
PURSUANT TO THE AUTOMATIC SHARE EXCHANGE
ISSUER: Sato Holdings Corp.
TICKER: 6287 CUSIP: J69682102
MEETING DATE: 6/21/2019 FOR/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 KOTAKI, RYUTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ABE, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARUMI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUDA, CHIEKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGAKURA, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIKOU YUN
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: SATS Ltd
TICKER: S58 CUSIP: Y7992U101
MEETING DATE: 7/19/2018 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 ALEXANDER CHARLES HUNGATE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT TAN SOO NAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SATS PERFORMANCE SHARE PLAN AND SATS
RESTRICTED SHARE PLAN
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Saudi Airlines Catering Co.
TICKER: 6004 CUSIP: M8234B102
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE DIVIDENDS OF SAR 5.55 PER SHARE ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #7: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
FY 2019
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
3,098,000 FOR FY 2018
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES AGAINST AGAINST
NEW REST HOLDING
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES AGAINST AGAINST
NEW REST HOLDING
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ABDUL MOHSEN ABDUL AZIZ AL HAKEER HOLDING GROUP
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
WEST GULF COMPANY LIMITED
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
EMAAR THE ECONOMIC CITY
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
EMAAR THE ECONOMIC CITY
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NATIONAL COMMERCIAL BANK
PROPOSAL #16: ALLOW JONATHAN TORIANI TO ENGAGE IN ISSUER YES FOR FOR
COMMERCIAL TRANSACTIONS WITH COMPETITORS
PROPOSAL #17: ALLOW ABDULKAREEM AL SALMI TO ENGAGE IN ISSUER YES FOR FOR
COMMERCIAL TRANSACTIONS WITH COMPETITORS
PROPOSAL #18: ALLOW SAMI AL HAKEER TO ENGAGE IN ISSUER YES FOR FOR
COMMERCIAL TRANSACTIONS WITH COMPETITORS
PROPOSAL #19: AMEND ARTICLE 4 OF BYLAWS RE: CORPORATE ISSUER YES FOR FOR
PURPOSE
PROPOSAL #20: AMEND ARTICLE 20 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
MEMBERSHIP
PROPOSAL #21: AMEND ARTICLE 23 OF BYLAWS RE: ISSUER YES FOR FOR
CHAIRMAN, VICE CHAIRMAN AND BOARD SECRETARY POWERS
PROPOSAL #22: AMEND ARTICLE 29 OF BYLAWS RE: ISSUER YES FOR FOR
GOVERNANCE AND BOARD MEMBERSHIP
ISSUER: Saudi Arabian Fertilizer Co.
TICKER: 2020 CUSIP: M8T36M107
MEETING DATE: 4/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
PROPOSAL #5: APPROVE INTERIM DIVIDENDS OF SAR 1.00 ISSUER YES FOR FOR
FOR Q1 AND Q2 OF FY 2018
PROPOSAL #6: APPROVE INTERIM DIVIDENDS OF SAR 1.50 ISSUER YES FOR FOR
FOR Q3 AND Q4 OF FY 2018
PROPOSAL #7: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
FY 2019
PROPOSAL #8: ELECT YOUSSIF AL SAHIBANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS OF ISSUER YES FOR FOR
SAR 1.396,712 FOR FY 2018
PROPOSAL #11: APPROVE AUDIT COMMITTEE CHARTER ISSUER YES FOR FOR
PROPOSAL #12: AMEND ARTICLE 27 OF BYLAWS RE: ISSUER YES FOR FOR
CHAIRMAN'S PERMISSIONS
PROPOSAL #13: AMEND ARTICLE 35 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY INVITATION
PROPOSAL #14: AMEND ARTICLE 42 OF BYLAWS RE: ISSUER YES FOR FOR
COMMITTEE REPORTS
PROPOSAL #15: AMEND ARTICLE 46 OF BYLAWS RE: ISSUER YES FOR FOR
FINANCIAL STATEMENTS
ISSUER: Saudi Basic Industries Corp.
TICKER: 2010 CUSIP: M8T36U109
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
PROPOSAL #5: APPROVE INTERIM DIVIDENDS OF SAR 2.20 ISSUER YES FOR FOR
PER SHARE FOR Q1 AND Q2 OF FY 2018
PROPOSAL #6: APPROVE INTERIM DIVIDENDS OF SAR 2.20 ISSUER YES FOR FOR
PER SHARE FOR Q3 AND Q4 OF FY 2018
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
1,800,000 FOR FY 2018
PROPOSAL #9.1: ELECT ABDULAZEEZ AL JARBOU AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.2: ELECT YOUSSIF AL BOUNYAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.3: ELECT RASHID SHAREEF AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.4: ELECT ROBERTO GUALDONI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.5: ELECT CALUM MACLEAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.6: ELECT ABDULLAH AL ISSA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.7: ELECT KHALID NAHASS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.8: ELECT MOHAMMED NAHASS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.9: ELECT NADIR AL WAHEEBI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.10: ELECT KHALID AL NOUAISSIR AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.11: ELECT IBRAHIM AL ASSAF AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.12: ELECT LOAY MOUSSA AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.13: ELECT ADIL AL SHAYA AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #10: ELECT MEMBERS OF AUDIT COMMITTEE, ISSUER YES FOR FOR
APPROVE ITS CHARTER AND THE REMUNERATION OF ITS
PROPOSAL #11: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
FOR FY 2019
ISSUER: Saudi Cement Co.
TICKER: 3030 CUSIP: M8235J112
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE AUDITOR'S REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: APPROVE DIVIDENDS OF SAR 1.50 FOR Q1 AND ISSUER YES FOR FOR
Q2 OF FY 2018
PROPOSAL #6: APPROVE DIVIDENDS OF SAR 1.75 FOR Q3 AND ISSUER YES FOR FOR
Q4 OF FY 2018
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
4,945,000 FOR FY 2018
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
UNITED CEMENT
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
CEMENT PRODUCT INDUSTRY COMPANY LIMITED
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI NATIONAL INSURANCE COMPANY
PROPOSAL #11: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
FOR FY 2019
PROPOSAL #12: APPROVE NOMINATION AND REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHARTER
PROPOSAL #13: APPROVE AUDIT COMMITTEE CHARTER ISSUER YES FOR FOR
PROPOSAL #14: APPROVE AMENDMENTS OF REMUNERATION ISSUER YES FOR FOR
POLICY
PROPOSAL #15: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
ISSUER: Saudi Chemical Co.
TICKER: 2230 CUSIP: M8T402105
MEETING DATE: 4/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: APPROVE INTERIM DIVIDENDS OF SAR 1.25 ISSUER YES FOR FOR
PER SHARE FOR Q1 AND Q2 OF FY 2018
PROPOSAL #6: APPROVE REMUNERATION OF SAR 200,000 EACH ISSUER YES FOR FOR
DIRECTOR FOR FY 2018
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
PROPOSAL #8: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
FY 2019
ISSUER: Saudi Electricity Co.
TICKER: 5110 CUSIP: M8T51J104
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DIVIDENDS OF SAR 0.7 PER SHARE ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
888,462 FOR FY 2018
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL AHLI COMMERCIAL BANK
ISSUER: Saudi Industrial Investment Group
TICKER: 2250 CUSIP: M8235U117
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: APPROVE DIVIDENDS OF SAR 1.25 PER SHARE ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #6: APPROVE REMUNERATION OF SAR 200,000 PER ISSUER YES FOR FOR
DIRECTOR FOR FY 2018
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019 AND FIRST QUARTER OF FY 2020
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NATIONAL PETROCHEMICAL COMPANY
PROPOSAL #9: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
FY 2019
PROPOSAL #10: AMEND ARTICLE 14 OF BYLAWS RE: CHANGES ISSUER YES FOR FOR
IN CAPITAL
PROPOSAL #11: AMEND ARTICLE 21 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
PREROGATIVES
PROPOSAL #12: AMEND ARTICLE 23 OF BYLAWS RE: ISSUER YES FOR FOR
CHAIRMAN, CEO AND BOARD SECRETARY POWERS
PROPOSAL #13: AMEND ARTICLE 32 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY INVITATION
PROPOSAL #14: AMEND ARTICLE 33 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY REGISTRATION
PROPOSAL #15: AMEND ARTICLE 43 OF BYLAWS RE: ISSUER YES FOR FOR
COMMITTEE REPORTS
PROPOSAL #16: AMEND ARTICLE 47 OF BYLAWS RE: ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #17: AMEND ARTICLE 48 OF BYLAWS RE: INCOME ISSUER YES FOR FOR
ALLOCATION
PROPOSAL #18: AMEND CORPORATE GOVERNANCE POLICY ISSUER YES FOR FOR
ISSUER: Saudi International Petrochemical Co.
TICKER: 2310 CUSIP: M8257M100
MEETING DATE: 4/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: APPROVE INTERIM DIVIDENDS OF SAR 1.15 ISSUER YES FOR FOR
FOR Q1 AND Q2 OF FY 2018
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES AGAINST AGAINST
4,200,000 FOR FY 2018
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 FOR FY 2019 AND Q1 OF
FY 2020
PROPOSAL #8: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CREATE GENERAL RESERVE ACCOUNT ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO APPROVE ITS CHARTER
PROPOSAL #10: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NATIONAL POWER ACADEMY
ISSUER: Saudi International Petrochemical Co.
TICKER: 2310 CUSIP: M8257M100
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ISSUE SHARES OF 100 PERCENT OF CAPITAL ISSUER YES FOR FOR
IN CONNECTION WITH ACQUISITION OF SAHRA COMPANY
PROPOSAL #1b: AMEND ACQUISITION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #1c: AMEND ARTICLES OF BYLAWS RE: CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1d: AUTHORIZE BOARD OR A DELEGATE OF THE ISSUER YES FOR FOR
BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER: Saudi Kayan Petrochemical Co.
TICKER: 2350 CUSIP: M82585106
MEETING DATE: 4/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITOR'S REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019 AND FIRST QUARTER OF FY 2020
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
1.4 MILLION FOR FY 2018
ISSUER: Saudi Marketing Co.
TICKER: 4006 CUSIP: M8236W104
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
PROPOSAL #5: APPROVE ABSENCE OF DIVIDENDS FOR FY 2018 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: APPROVE REMUNERATION OF SAR 150,000 EACH ISSUER YES FOR FOR
DIRECTOR FOR FY 2018
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
DAR AL KARAM RESTAURANT
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
PURE SPRINGS AGENCIES AND TRADING COMPANY
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL ASWAD TRADING COMPANY
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL ASWAD TRADING COMPANY
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL ASWAD TRADING COMPANY
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SPACE TOURISM AND TRAVEL AGENCY COMPANY
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL ASWAD TRADING COMPANY
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL ASWAD TRADING COMPANY
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
PURE SPRINGS AGENCIES AND TRADING COMPANY
PROPOSAL #17: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
DAR AL KARAM RESTAURANT
PROPOSAL #18: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
PURE SPRINGS AGENCIES AND TRADING COMPANY
PROPOSAL #19: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL ASWAD TRADING COMPANY
PROPOSAL #20: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL DAWAA MEDICAL SERVICES COMPANY
PROPOSAL #21: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL DAWAA MEDICAL SERVICES COMPANY
ISSUER: Saudi Pharmaceutical Industries & Medical Appliances Corp.
TICKER: 2070 CUSIP: M8T589109
MEETING DATE: 4/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES AGAINST AGAINST
2018
PROPOSAL #5: APPROVE INTERIM DIVIDENDS OF SAR 1 FOR ISSUER YES FOR FOR
Q3 AND Q4 OF FY 2018
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
1,900,000 FOR FY 2018
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #8: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
FY 2019
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ARAK HEALTH CARE SUBSIDIARY
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
DAMMAM PHARMACEUTICAL SUBSIDIARY
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
DAMMAM PHARMACEUTICAL SUBSIDIARY
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ARAK HEALTH CARE SUBSIDIARY
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SPIMACO MOROCCO SUBSIDIARY
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
TASSILI ARAB PHARMACEUTICAL
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
TASSILI ARAB PHARMACEUTICAL
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL QASSIM MEDICAL SERVICES SUBSIDIARY
PROPOSAL #17: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ARAK HEALTH CARE SUBSIDIARY AND AL QUSSAIM MEDICAL
SERVICES SUBSIDIARY
PROPOSAL #18: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL WATAN PHARMACEUTICAL SUBSIDIARY
PROPOSAL #19: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ARAK HEALTH CARE SUBSIDIARY AND AL MAALI MEDICAL
SERVICES
PROPOSAL #20: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ARAK HEALTH CARE SUBSIDIARY AND ARAKM MEDICAL
PROPOSAL #21: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
KAD MIDDLE EAST PHARMACEUTICAL
ISSUER: Saudi Pharmaceutical Industries & Medical Appliances Corp.
TICKER: 2070 CUSIP: M8T589109
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MEMBERS OF AUDIT COMMITTEE, ISSUER YES FOR FOR
APPROVE ITS CHARTER AND THE REMUNERATION OF ITS
ISSUER: Saudi Real Estate Co.
TICKER: 4020 CUSIP: M8T58E108
MEETING DATE: 3/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MEMBERS OF AUDIT COMMITTEE, ISSUER YES FOR FOR
APPROVE ITS CHARTER AND THE REMUNERATION OF ITS
ISSUER: Saudi Real Estate Co.
TICKER: 4020 CUSIP: M8T58E108
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3, Q4 FOR FY 2019 AND Q1 FOR FY
2020
PROPOSAL #5: APPROVE ABSENCE OF DIVIDENDS FOR FY 2018 ISSUER YES FOR FOR
PROPOSAL #6: ELECT NASSIR KADSAH AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: ELECT ADEEB ABANAMI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: ELECT AHMED AL MUHIMED AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
ISSUER: Saudi Research & Marketing Group
TICKER: 4210 CUSIP: M82595105
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
PROPOSAL #6: ELECT MOUSSA AL OMRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
HALA PRINTING COMPANY
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL MADINA AL MONAORA PRINTING COMPANY
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI PRINTING AND PACKAGING COMPANY
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL MADARAT ADVERTISING COMPANY
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL MADARAT ADVERTISING COMPANY AND MIRAGE MOVIES
COMPANY
ISSUER: Saudi Telecom Co.
TICKER: 7010 CUSIP: M8T596104
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITOR'S REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2018 AND Q1 OF
FY 2020
PROPOSAL #5: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
UPCOMING THREE FISCAL YEARS
PROPOSAL #6: APPROVE DIVIDENDS OF SAR 2 PER SHARE FOR ISSUER YES FOR FOR
FY 2018
PROPOSAL #7: AMEND ARTICLE 16.B OF BYLAWS RE: SUKUK ISSUER YES AGAINST AGAINST
AND BONDS
PROPOSAL #8: AMEND ARTICLE 29.2 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY INVITATION
PROPOSAL #9: AMEND ARTICLE 40 OF BYLAWS RE: AUDIT ISSUER YES FOR FOR
COMMITTEE REPORTS
PROPOSAL #10: AMEND ARTICLE 44.2 OF BYLAWS RE: ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #11: AMEND NOMINATION AND REMUNERATION ISSUER YES FOR FOR
POLICY
PROPOSAL #12: AMEND NOMINATION AND REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHARTER
PROPOSAL #13: AMEND AUDIT COMMITTEE CHARTER AND ISSUER YES FOR FOR
APPROVE REMUNERATION OF ITS MEMBERS
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
FY 2018
PROPOSAL #15: AUTHORIZE ISSUANCE OF SUKUK AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO SET TERMS OF ISSUANCE
ISSUER: Saudia Dairy & Foodstuff Co.
TICKER: 2270 CUSIP: M8250T102
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE INTERIM DIVIDEND OF SAR 2,0 PER ISSUER YES FOR FOR
SHARE FOR Q3, Q4 OF FY 2018
PROPOSAL #5: APPROVE INTERIM DIVIDEND OF SAR 2,0 PER ISSUER YES FOR FOR
SHARE FOR Q1, Q2 OF FY 2018
PROPOSAL #6: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
FY 2019
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3, Q4 FOR FY 2019 AND Q1 FOR FY
2020
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
2,800,000 FOR FY 2018
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BURUJ COOPERATIVE INSURANCE CO.
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BURUJ COOPERATIVE INSURANCE CO. MULTIPLE
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BKC CONSULTING CO.
ISSUER: Savills Plc
TICKER: SVS CUSIP: G78283119
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 NICHOLAS FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK RIDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIM FRESHWATER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RUPERT ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT STACEY CARTWRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT FLORENCE TONDU-MELIQUE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Savola Group
TICKER: 2050 CUSIP: M8237G108
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 FY 2019 AND FY 2020
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: ELECT MOHAMMED AL ISSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MOHAMMED AL ISSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9.1: ELECT SULEIMAN AL MUHAIDIB AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.2: ELECT BADR AL ISSA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.3: ELECT ISSAM AL MUHAIDIB AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.4: ELECT MOATAZ AL AZZAWI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.5: ELECT ABULAZEEZ AL GHUFAILY AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #9.6: ELECT ADNAN SOUFI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.7: ELECT FAHD AL QASSIM AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.8: ELECT OMAR AL FARSI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.9: ELECT MOHAMMED AL ISSA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.1: ELECT BADR AL RABEAH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.11: ELECT ABULRAHMAN ADAS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.12: ELECT RAKAN AL FADL AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.13: ELECT ALI AL ASKR AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.14: ELECT MOHAMMED AL MOAMIR AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.15: ELECT YASSIR AL HARBI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.16: ELECT RAAD AL QAHTANI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.17: ELECT ABULAZEEZ DABIL AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.18: ELECT HAZIM AL FAWAZ AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.19: ELECT IBRAHIM AL HARTHI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.2: ELECT SALIH AL YAMI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #9.21: ELECT NOUF AL QAHBANI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #10: AMEND ARTICLE 3 OF BYLAWS RE: CORPORATE ISSUER YES FOR FOR
PURPOSE
PROPOSAL #11: AMEND ARTICLE 28 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY INVITATION
PROPOSAL #12: AMEND ARTICLE 39 OF BYLAWS RE: ISSUER YES FOR FOR
COMMITTEE REPORTS
PROPOSAL #13: AMEND ARTICLE 44 OF BYLAWS RE: ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #14: ELECT MEMBERS OF AUDIT COMMITTEE, ISSUER YES FOR FOR
APPROVE ITS CHARTER AND THE REMUNERATION OF ITS
PROPOSAL #15: APPROVE AUDIT COMMITTEE CHARTER ISSUER YES FOR FOR
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BETWEEN PANDA RETAIL COMPANY A SUBSIDIARY AND ALMARAI
CO
PROPOSAL #17: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BETWEEN UNITED SUGAR COMPANY A SUBSIDIARY AND ALMARAI
CO
PROPOSAL #18: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BETWEEN INTERNATIONAL FOOD INDUSTRIES CO A SUBSIDIARY
AND ALMARAI CO
PROPOSAL #19: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BETWEEN AFIA INTERNATIONAL MARKETING & DISTRIBUTION A
SUBSIDIARY AND ALMARAI CO
PROPOSAL #20: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BETWEEN PANDA RETAIL COMPANY A SUBSIDIARY AND MAYAR
FOODS CO
PROPOSAL #21: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BETWEEN PANDA RETAIL COMPANY A SUBSIDIARY AND DEL
MONTE CO
PROPOSAL #22: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BETWEEN PANDA RETAIL COMPANY A SUBSIDIARY AND NESTLE
SAUDI ARABIA LIMITED
PROPOSAL #23: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BETWEEN PANDA RETAIL COMPANY A SUBSIDIARY AND AL
MANHAL WATER FACTORY CO. LTD.
PROPOSAL #24: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BETWEEN PANDA RETAIL COMPANY A SUBSIDIARY AND ABDUL
QADER ALMUHAIDIB & SONS CO.
PROPOSAL #25: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BETWEEN PANDA RETAIL COMPANY A SUBSIDIARY AND
ALMAHBAJ ALSHAMIA TRADING COMPANY
PROPOSAL #26: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BETWEEN PANDA RETAIL COMPANY A SUBSIDIARY AND DEL
MONTE SAUDI ARABIA COMPANY
PROPOSAL #27: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BETWEEN PANDA RETAIL COMPANY A SUBSIDIARY AND HERFY
FOOD SERVICES COMPANY
PROPOSAL #28: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BETWEEN AFIA INTERNATIONAL MARKETING & DISTRIBUTION A
SUBSIDIARY AND HERFY FOOD SERVICES COMPANY
PROPOSAL #29: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BETWEEN UNITED SUGAR COMPANY A SUBSIDIARY AND HERFY
FOOD SERVICES COMPANY
PROPOSAL #30: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BETWEEN INTERNATIONAL FOOD INDUSTRIES CO A SUBSIDIARY
AND HERFY FOOD SERVICES COMPANY
ISSUER: Sawai Pharmaceutical Co., Ltd.
TICKER: 4555 CUSIP: J69811107
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR SAWAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWAI, KENZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUEYOSHI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TERASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TODO, NAOMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OHARA, MASATOSHI ISSUER YES FOR FOR
ISSUER: Sbanken ASA
TICKER: SBANK CUSIP: R7565B108
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 1.75 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS; ISSUER NO N/A N/A
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #7: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #8a: APPROVE ADVISORY VOTE ON REMUNERATION ISSUER NO N/A N/A
POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT
PROPOSAL #8b: APPROVE BINDING VOTE ON REMUNERATION ISSUER NO N/A N/A
POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT
PROPOSAL #10a: REELECT SIRI TEIGUM (CHAIRMAN) AS ISSUER NO N/A N/A
MEMBER OF NOMINATING COMMITTEE
PROPOSAL #10b: REELECT SUSANNE MUNCH THORE AS MEMBER ISSUER NO N/A N/A
OF NOMINATING COMMITTEE
PROPOSAL #11a: REELECT NIKLAS MIDBY (CHAIRMAN) AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #11b: REELECT MAI-LILL IBSEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11c: REELECT RAGNHILD WIBORG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #12: APPROVE REPURCHASE AND REISSUANCE OF ISSUER NO N/A N/A
REPURCHASED SHARES IN CONNECTION TO OUTSTANDING SHARE
INCENTIVE PROGRAMMES
PROPOSAL #13a: AUTHORIZE BOARD TO ISSUE HYBRID ISSUER NO N/A N/A
CAPITAL INSTRUMENTS WITH TOTAL NOMINAL VALUE UP TO
NOK 600 MILLION
PROPOSAL #13b: AUTHORIZE BOARD TO ISSUE SUBORDINATED ISSUER NO N/A N/A
LOANS WITH TOTAL NOMINAL VALUE UP TO NOK 750 MILLION
PROPOSAL #14: APPROVE CREATION OF NOK 100 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER NO N/A N/A
ISSUER: Sberbank Russia OJSC
TICKER: SBER CUSIP: 80585Y308
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF RUB 16 PER SHARE
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT ESKO TAPANI AHO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: ELECT LEONID BOGUSLAVSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: ELECT VALERY GOREGLYAD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT HERMAN GREF AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: ELECT BELLA ZLATKIS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.8: ELECT NIKOLAY KUDRYAVTSEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.9: ELECT ALEXANDER KULESHOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT GENNADY MELIKYAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.11: ELECT MAKSIM ORESHKIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.12: ELECT OLGA SKOROBOGATOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.13: ELECT NADIA WELLS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.14: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1: ELECT HERMAN GREF AS CEO ISSUER NO N/A N/A
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #10.1: ELECT ALEXEY BOGATOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.2: ELECT NATALYA BORODINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.3: ELECT MARIA VOLOSHINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.4: ELECT TATYANA DOMANSKAYA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.5: ELECT YULIA ISAKHANOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.6: ELECT IRINA LITVINOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.7: ELECT ALEXEY MINENKO AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
ISSUER: Sberbank Russia OJSC
TICKER: SBER CUSIP: X76317100
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF RUB 16 PER SHARE
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT ESKO TAPANI AHO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: ELECT LEONID BOGUSLAVSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: ELECT VALERY GOREGLYAD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT HERMAN GREF AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: ELECT BELLA ZLATKIS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.8: ELECT NIKOLAY KUDRYAVTSEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.9: ELECT ALEXANDER KULESHOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT GENNADY MELIKYAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.11: ELECT MAKSIM ORESHKIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.12: ELECT OLGA SKOROBOGATOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.13: ELECT NADIA WELLS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.14: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6: ELECT HERMAN GREF AS CEO ISSUER NO N/A N/A
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #10.1: ELECT ALEXEY BOGATOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.2: ELECT NATALYA BORODINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.3: ELECT MARIA VOLOSHINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.4: ELECT TATYANA DOMANSKAYA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.5: ELECT YULIA ISAKHANOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.6: ELECT IRINA LITVINOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.7: ELECT ALEXEY MINENKO AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
ISSUER: SBI Holdings, Inc.
TICKER: 8473 CUSIP: J6991H100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITAO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWASHIMA, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORITA, SHUMPEI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SATO, TERUHIDE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SUZUKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KUSAKABE, SATOE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KUBO, JUNKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WAKATSUKI, TETSUTARO
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: SBI Life Insurance Co. Ltd.
TICKER: 540719 CUSIP: Y753N0101
MEETING DATE: 9/27/2018 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 AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT GERARD BINET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GMJ & CO., CHARTERED ACCOUNTANTS ISSUER YES FOR FOR
AND PSD & ASSOCIATES, CHARTERED ACCOUNTANTS AS JOINT
STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SANJEEV NAUTIYAL AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
PROPOSAL #6: APPROVE SBI LIFE EMPLOYEES STOCK OPTION ISSUER YES FOR FOR
PLAN 2018 AND SBI LIFE EMPLOYEES STOCK OPTION SCHEME
2018
ISSUER: SBM Offshore NV
TICKER: SBMO CUSIP: N7752F148
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5.2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5.3: APPROVE DIVIDENDS OF USD 0.37 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 AGAINST AGAINST
PROPOSAL #8.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #8.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #9.1: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #9.2: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10.1: REELECT P.C. BARRIL TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #10.2: REELECT E. LAGENDIJK TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #11.1: REELECT L.B.L.E MULLIEZ TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #11.2: REELECT C.D. RICHARD TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11.3: REELECT S. HEPKEMA TO SUPERVISORY ISSUER YES FOR FOR
BOARD
ISSUER: SBS Media Holdings Co., Ltd.
TICKER: 101060 CUSIP: Y75341100
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE JUN-WOONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Scales Corporation Limited
TICKER: SCL CUSIP: Q8337X106
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2: ELECT ALAN ISAAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANDREW BORLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TOMAKIN LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NADINE TUNLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCREASE IN THE FEE POOL OF ISSUER YES FOR FOR
DIRECTORS' FEES
PROPOSAL #7: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
ISSUER: Scandic Hotels Group AB
TICKER: SHOT CUSIP: W7T14N102
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #11.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.50 PER SHARE
PROPOSAL #11.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: 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 #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 775,000 FOR CHAIRMAN AND SEK
350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT INGALILL BERGLUND, PER G. ISSUER YES FOR FOR
BRAATHEN, GRANT HEARN, CHRISTOFFER LUNDSTROM, MARTIN
SVALSTEDT AND FREDRIK WIRDENIUS AS DIRECTORS; ELECT
SUSANNE MORCH KOCH AND RIITTA SAVONLAHTI AS NEW
DIRECTORS; RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
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.a: APPROVE LONG TERM INCENTIVE PROGRAM ISSUER YES FOR FOR
2019
PROPOSAL #18.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
ISSUER: Scandinavian Tobacco Group A/S
TICKER: STG CUSIP: K8553U105
MEETING DATE: 4/10/2019 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 6.00 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK 700,000
FOR VICE CHAIRMAN, AND DKK 400,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #5a: REELECT NIGEL NORTHRIDGE AS DIRECTOR ISSUER YES FOR FOR
(CHAIRMAN)
PROPOSAL #5b: REELECT HENRIK BRANDT AS DIRECTOR (VICE ISSUER YES FOR FOR
CHAIR)
PROPOSAL #5c: REELECT DIANNE NEAL BLIXT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT LUC MISSORTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT ANDERS OBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: ELECT MARLENE FORSELL AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: ELECT CLAUS GREGERSEN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
ISSUER: Scatec Solar ASA
TICKER: SSO CUSIP: R7562N105
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(ADVISORY VOTE)
PROPOSAL #9b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING
GUIDELINES)
PROPOSAL #10: APPROVE INSTRUCTIONS FOR NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 455,000 FOR CHAIRMAN AND NOK
285,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #12: REELECT GISELE MARCHAND AND JOHN ISSUER YES FOR FOR
GIVERHOLT AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #14: ELECT HILDE MYRBERG AND SVEIN HOGSETH ISSUER YES FOR FOR
AS NEW MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES IN CONNECTION WITH
ACQUISITIONS, MERGERS, DEMERGERS OR SIMILAR
PROPOSAL #17: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
SHARE REPURCHASE PROGRAM
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
ISSUANCE OF SHARES
ISSUER: Scentre Group
TICKER: SCG CUSIP: Q8351E109
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRIAN SCHWARTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL IHLEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT STEVEN LEIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
PETER ALLEN
ISSUER: Schibsted ASA
TICKER: SCHA CUSIP: R75677105
MEETING DATE: 2/25/2019 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: APPROVE DEMERGER PLAN; APPROVE NOK 28.9 ISSUER YES FOR FOR
MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF
PAR VALUE IN CONNECTION WITH DEMERGER
PROPOSAL #4: APPROVE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
NOK 28.9 MILLION FOR AN INCREASE IN PAR VALUE FROM
NOK 0.379 TO NOK 0.50
PROPOSAL #5a: ELECT ORLA NOONAN (CHAIR) AS DIRECTOR ISSUER YES FOR FOR
IN THE BOARD OF MPI
PROPOSAL #5b: ELECT KRISTIN SKOGEN LUND AS DIRECTOR ISSUER YES FOR FOR
IN THE BOARD OF MPI
PROPOSAL #5c: ELECT PETER BROOKS-JOHNSON AS DIRECTOR ISSUER YES FOR FOR
IN THE BOARD OF MPI
PROPOSAL #5d: ELECT TERJE SELJESETH AS DIRECTOR IN ISSUER YES FOR FOR
THE BOARD OF MPI
PROPOSAL #5e: ELECT SOPHIE JAVARY AS DIRECTOR IN THE ISSUER YES FOR FOR
BOARD OF MPI
PROPOSAL #5f: ELECT FERNANDO ABRIL-MARTORELL AS ISSUER YES AGAINST AGAINST
DIRECTOR IN THE BOARD OF MPI
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS OF MPI ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD OF MPI TO DECIDE ON ISSUER YES FOR FOR
CREATION OF NOK 7.5 MILLION POOL OF CAPITAL WITHOUT
PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE BOARD OF MPI TO DECIDE ON ISSUER YES FOR FOR
SHARE REPURCHASE PROGRAM AND REISSUANCE OF
PROPOSAL #9: AMEND ARTICLES RE: AUTHORIZE BOARD IN ISSUER YES FOR FOR
SCHIBSTED ASA TO ADMINISTER THE PROTECTION INHERENT
IN ARTICLE 7 OF THE ARTICLES WITH RESPECT TO MPI
ISSUER: Schibsted ASA
TICKER: SCHA CUSIP: R75677105
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 2.00 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9a: ELECT OLE JACOB SUNDE (CHAIR) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9b: ELECT CHRISTIAN RINGNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9c: ELECT BIRGER STEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9d: ELECT EUGENIE VAN WIECHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9e: ELECT MARIANNE BUDNIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9f: ELECT PHILIPPE VIMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9g: ELECT ANNA MOSSBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 1.1 MILLION FOR CHAIRMAN AND NOK
513,000 FOR OTHER DIRECTORS; APPROVE ADDITIONAL FEES;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: REELECT JOHN A. REIN (CHAIR), SPENCER ISSUER YES FOR FOR
ADAIR AND ANN KRISTIN BRAUTASET AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF NOK 138,000 FOR CHAIRMAN
AND NOK 85,000 FOR OTHER MEMBERS
PROPOSAL #13: GRANT POWER OF ATTORNEY TO BOARD ISSUER YES FOR FOR
PURSUANT TO ARTICLE 7 OF ARTICLES OF ASSOCIATION
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #15: APPROVE CREATION OF NOK 6.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER: Schibsted ASA
TICKER: SCHA CUSIP: R75677147
MEETING DATE: 2/25/2019 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: APPROVE DEMERGER PLAN; APPROVE NOK 28.9 ISSUER YES FOR FOR
MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF
PAR VALUE IN CONNECTION WITH DEMERGER
PROPOSAL #4: APPROVE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
NOK 28.9 MILLION FOR AN INCREASE IN PAR VALUE FROM
NOK 0.379 TO NOK 0.50
PROPOSAL #5a: ELECT ORLA NOONAN (CHAIR) AS DIRECTOR ISSUER YES FOR FOR
IN THE BOARD OF MPI
PROPOSAL #5b: ELECT KRISTIN SKOGEN LUND AS DIRECTOR ISSUER YES FOR FOR
IN THE BOARD OF MPI
PROPOSAL #5c: ELECT PETER BROOKS-JOHNSON AS DIRECTOR ISSUER YES FOR FOR
IN THE BOARD OF MPI
PROPOSAL #5d: ELECT TERJE SELJESETH AS DIRECTOR IN ISSUER YES FOR FOR
THE BOARD OF MPI
PROPOSAL #5e: ELECT SOPHIE JAVARY AS DIRECTOR IN THE ISSUER YES FOR FOR
BOARD OF MPI
PROPOSAL #5f: ELECT FERNANDO ABRIL-MARTORELL AS ISSUER YES AGAINST AGAINST
DIRECTOR IN THE BOARD OF MPI
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS OF MPI ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD OF MPI TO DECIDE ON ISSUER YES FOR FOR
CREATION OF NOK 7.5 MILLION POOL OF CAPITAL WITHOUT
PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE BOARD OF MPI TO DECIDE ON ISSUER YES FOR FOR
SHARE REPURCHASE PROGRAM AND REISSUANCE OF
PROPOSAL #9: AMEND ARTICLES RE: AUTHORIZE BOARD IN ISSUER YES FOR FOR
SCHIBSTED ASA TO ADMINISTER THE PROTECTION INHERENT
IN ARTICLE 7 OF THE ARTICLES WITH RESPECT TO MPI
ISSUER: Schibsted ASA
TICKER: SCHA CUSIP: R75677147
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 2.00 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9a: ELECT OLE JACOB SUNDE (CHAIR) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9b: ELECT CHRISTIAN RINGNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9c: ELECT BIRGER STEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9d: ELECT EUGENIE VAN WIECHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9e: ELECT MARIANNE BUDNIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9f: ELECT PHILIPPE VIMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9g: ELECT ANNA MOSSBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 1.1 MILLION FOR CHAIRMAN AND NOK
513,000 FOR OTHER DIRECTORS; APPROVE ADDITIONAL FEES;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: REELECT JOHN A. REIN (CHAIR), SPENCER ISSUER YES FOR FOR
ADAIR AND ANN KRISTIN BRAUTASET AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF NOK 138,000 FOR CHAIRMAN
AND NOK 85,000 FOR OTHER MEMBERS
PROPOSAL #13: GRANT POWER OF ATTORNEY TO BOARD ISSUER YES FOR FOR
PURSUANT TO ARTICLE 7 OF ARTICLES OF ASSOCIATION
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #15: APPROVE CREATION OF NOK 6.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER: Schindler Holding AG
TICKER: SCHP CUSIP: H7258G233
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.00 PER SHARE AND PARTICIPATION
CERTIFICATE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION
PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.5 MILLION
PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST
DIRECTORS IN THE AMOUNT OF CHF 6 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.6 MILLION
PROPOSAL #5.1: REELECT SILVIO NAPOLI AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2a: RELECT ALFRED SCHINDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2b: REELECT PIUS BASCHERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2c: REELECT ERICH AMMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2d: REELECT LUC BONNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2e: REELECT PATRICE BULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2f: REELECT MONIKA BUETLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2g: REELECT RUDOLF FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2h: REELECT ANTHONY NIGHTINGALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2i: REELECT TOBIAS STAEHELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2j: REELECT CAROLE VISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3.1: REAPPOINT PIUS BASCHERA AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT PATRICE BULA AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: REAPPOINT RUDOLF FISCHER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4: DESIGNATE ADRIAN VON SEGESSER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: SCHMOLZ + BICKENBACH AG
TICKER: STLN CUSIP: H7321K104
MEETING DATE: 4/30/2019 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 REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1.1: ELECT JENS ALDER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.1.2: REELECT MICHAEL BUECHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT MARTIN HAEFNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT ISABEL KNAUF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT OLIVER THUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: ELECT ALEXEY MOSKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: ELECT ADRIAN WIDMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: REAPPOINT ISABEL KNAUF AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: APPOINT JENS ALDER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT ALEXEY MOSKOV AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.4: DESIGNATE BURGER & MUELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 2.3 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Schneider Electric SE
TICKER: SU CUSIP: F86921107
MEETING DATE: 4/25/2019 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 2.35 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF JEAN PASCAL ISSUER YES FOR FOR
TRICOIRE, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF EMMANUEL BABEAU, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #9: REELECT GREG SPIERKEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CAROLINA DYBECK HAPPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT XUEZHENG MA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT LIP BU TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 2.5 MILLION
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 800 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 230 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 AND 17
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO ISSUER YES FOR FOR
9.93 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 115 MILLION
PROPOSAL #21: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Schoeller-Bleckmann Oilfield Equipment AG
TICKER: SBO CUSIP: A7362J104
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF EUR 1.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG ISSUER YES FOR FOR
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT M.B.H. AS AUDITORS
FOR FISCAL 2019
PROPOSAL #6.1: ELECT BRIGITTE EDERER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.2: ELECT HELMUT LANGANGER AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #7: APPROVE CREATION OF POOL OF CAPITAL WITH ISSUER YES FOR FOR
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
ISSUER: Schouw & Co A/S
TICKER: SCHO CUSIP: K86111166
MEETING DATE: 4/11/2019 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 ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #4.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: REELECT KJELD JOHANNESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
ISSUER: Schroder Real Estate Investment Trust Ltd.
TICKER: SREI CUSIP: G8094P107
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LORRAINE BALDRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN BLIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALASTAIR HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GRAHAM BASHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY KPMG CHANNEL ISLANDS LIMITED AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
ISSUER: Schroders Plc
TICKER: SDR CUSIP: G78602136
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT DEBORAH WATERHOUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEONIE SCHRODER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MICHAEL DOBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD KEERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR DAMON BUFFINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RHIAN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NICHOLA PEASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PHILIP MALLINCKRODT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF NON-VOTING ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Schweiter Technologies AG
TICKER: SWTQ CUSIP: H73431142
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 40 PER SHARE
PROPOSAL #7.1.1: REELECT LUKAS BRAUNSCHWEILER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1.2: REELECT VANESSA FREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.3: REELECT JACQUES SANCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.4: REELECT BEAT SIEGRIST AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #7.2.1: REAPPOINT JACQUES SANCHE AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2.2: REAPPOINT VANESSA FREY AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2.3: APPOINT BEAT SIEGRIST AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #7.4: RATIFY DELOITTE AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 630,000
PROPOSAL #8.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4 MILLION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Scientex Bhd.
TICKER: 4731 CUSIP: Y7542A100
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT LIM PENG CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NOORIZAH BINTI HJ ABD HAMID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Scientex Bhd.
TICKER: 4731 CUSIP: Y7542A100
MEETING DATE: 2/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ORDINARY SHARES ISSUER YES FOR FOR
REPRESENTING 42.41 PERCENT EQUITY INTEREST IN
DAIBOCHI BERHAD AND PROPOSED MANDATORY TAKEOVER OFFER
TO ACQUIRE ALL REMAINING SHARES IN DAIBOCHI BERHAD
ISSUER: ScinoPharm Taiwan Ltd.
TICKER: 1789 CUSIP: Y7540Z107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: SCOR SE
TICKER: SCR CUSIP: F15561677
MEETING DATE: 4/26/2019 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 1.75 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE COMPENSATION OF DENIS KESSLER, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #5: APPROVE REMUNERATION POLICY OF DENIS ISSUER YES FOR FOR
KESSLER, CHAIRMAN AND CEO
PROPOSAL #6: REELECT JEAN-MARC RABY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT AUGUSTIN DE ROMANET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT KORY SORENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT FIELDS WICKER-MIURIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT FABRICE BREGIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1,550,000
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 608,372,568
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 152,093,142
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL FOR PRIVATE PLACEMENTS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
152,093,142 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14-16
PROPOSAL #20: AUTHORIZE ISSUANCE OF WARRANTS (BONS ISSUER YES FOR FOR
2019 CONTINGENTS) WITHOUT PREEMPTIVE RIGHTS RESERVED
FOR A CATEGORY OF PERSONS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 300 MILLION RE: CONTINGENT CAPITAL
PROPOSAL #21: AUTHORIZE ISSUANCE OF WARRANTS (AOF ISSUER YES FOR FOR
2019) WITHOUT PREEMPTIVE RIGHTS RESERVED FOR A
CATEGORY OF PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 300 MILLION RE: ANCILLARY OWN-FUND
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AUTHORIZE UP TO 1.5 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN STOCK OPTION PLANS
PROPOSAL #24: AUTHORIZE ISSUANCE OF UP TO 3 MILLION ISSUER YES FOR FOR
SHARES FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 795,912,085
PROPOSAL #27: AMEND ARTICLE 10 OF BYLAWS RE: NUMBER ISSUER YES FOR FOR
OF DIRECTORS (FROM 12 TO 8) AND EMPLOYEE
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: DISMISS DENIS KESSLER AS DIRECTOR SHAREHOLDER YES AGAINST FOR
ISSUER: SCREEN Holdings Co., Ltd.
TICKER: 7735 CUSIP: J6988U114
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 97
PROPOSAL #2.1: ELECT DIRECTOR KAKIUCHI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NADAHARA, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONDO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ANDO, KIMITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YODA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKASU, HIDEMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OTA, ISSUER YES FOR FOR
HIROFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UMEDA, AKIO ISSUER YES FOR FOR
ISSUER: SCSK Corp.
TICKER: 9719 CUSIP: J70081104
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TABUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANIHARA, TORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUNAGA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KATO, KEI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAMURA, TATSURO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WATANABE, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUDA, KIYOTO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ANZAI, YASUNORI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YABUKI, KIMITOSHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, MASAICHI
ISSUER: SDI Corp.
TICKER: 2351 CUSIP: Y7544F107
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Seadrill Limited
TICKER: SDRL CUSIP: G7998G106
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
ISSUER: Seah Besteel Corp.
TICKER: 1430 CUSIP: Y7548M108
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Seah Steel Corp.
TICKER: A003030 CUSIP: Y75491103
MEETING DATE: 7/27/2018 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 AGAINST AGAINST
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPOINT LEE YEON-SU AS INTERNAL AUDITOR ISSUER YES FOR FOR
ISSUER: SeAH Steel Corp.
TICKER: 306200 CUSIP: Y7T465101
MEETING DATE: 3/22/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
ISSUER: SeAH Steel Holdings Corp.
TICKER: 3030 CUSIP: Y75491103
MEETING DATE: 3/22/2019 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 KIM SEON-YONG 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: Sealink Travel Group Ltd.
TICKER: SLK CUSIP: Q8382W102
MEETING DATE: 10/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT FIONA HELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR
ACQUISITION OF THE ACQUIRED COMPANIES
ISSUER: SEB SA
TICKER: SK CUSIP: F82059100
MEETING DATE: 5/22/2019 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 2.14 PER SHARE
PROPOSAL #4: ELECT JEAN PIERRE DUPRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THIERRY LESCURE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT GENERACTION AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT AUDE DE VASSART AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT WILLIAM GAIRARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR
STANISLAS DE GRAMONT, VICE-CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR
DE LA TOUR D ARTAISE, CHAIRMAN AND CEO AND STANISLAS
DE GRAMONT, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR
TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE COMPENSATION OF STANISLAS DE ISSUER YES FOR FOR
GRAMONT, VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR
NEUSCHWANDER, VICE-CEO
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-19 AT
EUR 10 MILLION
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE UP TO 234,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: SEB SA
TICKER: SK CUSIP: F82059373
MEETING DATE: 5/22/2019 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 2.14 PER SHARE
PROPOSAL #4: ELECT JEAN PIERRE DUPRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THIERRY LESCURE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT GENERACTION AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT AUDE DE VASSART AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT WILLIAM GAIRARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR
STANISLAS DE GRAMONT, VICE-CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR
DE LA TOUR D ARTAISE, CHAIRMAN AND CEO AND STANISLAS
DE GRAMONT, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR
TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE COMPENSATION OF STANISLAS DE ISSUER YES FOR FOR
GRAMONT, VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR
NEUSCHWANDER, VICE-CEO
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-19 AT
EUR 10 MILLION
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE UP TO 234,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: SEB SA
TICKER: SK CUSIP: F82059381
MEETING DATE: 5/22/2019 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 2.14 PER SHARE
PROPOSAL #4: ELECT JEAN PIERRE DUPRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THIERRY LESCURE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT GENERACTION AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT AUDE DE VASSART AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT WILLIAM GAIRARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR
STANISLAS DE GRAMONT, VICE-CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR
DE LA TOUR D ARTAISE, CHAIRMAN AND CEO AND STANISLAS
DE GRAMONT, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR
TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE COMPENSATION OF STANISLAS DE ISSUER YES FOR FOR
GRAMONT, VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR
NEUSCHWANDER, VICE-CEO
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-19 AT
EUR 10 MILLION
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE UP TO 234,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: SEB SA
TICKER: SK CUSIP: F8205Y113
MEETING DATE: 5/22/2019 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 2.14 PER SHARE
PROPOSAL #4: ELECT JEAN PIERRE DUPRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THIERRY LESCURE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT GENERACTION AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT AUDE DE VASSART AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT WILLIAM GAIRARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR
STANISLAS DE GRAMONT, VICE-CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR
DE LA TOUR D ARTAISE, CHAIRMAN AND CEO AND STANISLAS
DE GRAMONT, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR
TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE COMPENSATION OF STANISLAS DE ISSUER YES FOR FOR
GRAMONT, VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR
NEUSCHWANDER, VICE-CEO
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-19 AT
EUR 10 MILLION
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE UP TO 234,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: SEBANG GLOBAL BATTERY Co., Ltd.
TICKER: 4490 CUSIP: Y2723M106
MEETING DATE: 3/20/2019 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 SIX INSIDE DIRECTORS AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SECOM Co., Ltd.
TICKER: 9735 CUSIP: J69972107
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 85
PROPOSAL #2.1: ELECT DIRECTOR IIDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OZEKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUSE, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IZUMIDA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURIHARA, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIROSE, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWANO, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WATANABE, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
SETSUO
ISSUER: Secure Energy Services, Inc.
TICKER: SES CUSIP: 81373C102
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR RENE AMIRAULT ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR MURRAY COBBE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR MICHELE HARRADENCE ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR DAVID JOHNSON ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR BRAD MUNRO ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR KEVIN NUGENT ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR SHAUN PATERSON ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR DANIEL STEINKE ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR RICHARD WISE ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR DEANNA ZUMWALT 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 UNIT INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Securitas AB
TICKER: SECU.B CUSIP: W7912C118
MEETING DATE: 5/6/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.40 PER SHARE
PROPOSAL #9.c: APPROVE MAY 8, 2019, AS RECORD DATE ISSUER YES FOR FOR
FOR DIVIDEND PAYMENT
PROPOSAL #9.d: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN, SEK
845,000 FOR VICE CHAIRMAN, AND SEK 635,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12.a: REELECT INGRID BONDE, JOHN BRANDON, ISSUER YES FOR FOR
ANDERS BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE
EHRLING (CHAIRMAN), SOFIA SCHORLING HOGBERG AND DICK
SEGER AS DIRECTORS
PROPOSAL #12.b: ELECT CLAUS-CHRISTIAN GARTNER AS NEW SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #16: APPROVE 2019 INCENTIVE SCHEME AND ISSUER YES FOR FOR
RELATED HEDGING MEASURES
PROPOSAL #17: APPROVE PERFORMANCE SHARE PROGRAM LTI ISSUER YES FOR FOR
2019/2021 FOR KEY EMPLOYEES AND RELATED FINANCING
PROPOSAL #18: CONDUCT INVESTIGATION ON ALLEGED SHAREHOLDER YES AGAINST N/A
WRONGDOINGS IN SECURITAS GERMAN OPERATIONS
ISSUER: Security Bank Corp. (Philippines)
TICKER: SECB CUSIP: Y7571C100
MEETING DATE: 4/30/2019 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 24, 2018
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
AS REFLECTED IN THE MINUTES
PROPOSAL #4.1: ELECT DIANA P. AGUILAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT PHILIP T. ANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT GERARD H. BRIMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT ANASTASIA Y. DY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT FREDERICK Y. DY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JOSEPH R. HIGDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT JAMES JK HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT RAMON R. JIMENEZ, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT JIKYEONG KANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT NAPOLEON L. NAZARENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.11: ELECT CIRILO P. NOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT TAKAHIRO ONISHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT ALFONSO L. SALCEDO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.14: ELECT RAFAEL F. SIMPAO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.15: ELECT MASAAKI SUZUKI AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #4.16: ELECT ALBERTO S. VILLAROSA AS ISSUER YES FOR FOR
DIRECTOR
ISSUER: Seegene, Inc.
TICKER: 96530 CUSIP: Y7569K106
MEETING DATE: 3/25/2019 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-GIL 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: SEEK Ltd.
TICKER: SEK CUSIP: Q8382E102
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3a: ELECT GRAHAM GOLDSMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MICHAEL WACHTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF EQUITY RIGHT TO ISSUER YES FOR FOR
ANDREW BASSAT
PROPOSAL #5: APPROVE THE GRANT OF WEALTH SHARING PLAN ISSUER YES FOR FOR
RIGHTS TO ANDREW BASSAT
ISSUER: Sega Sammy Holdings, Inc.
TICKER: 6460 CUSIP: J7028D104
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATOMI, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATOMI, HARUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSURUMI, NAOYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKAZAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKAMURA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIZAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATSUKAWA, KOHEI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ONISHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MELANIE BROCK ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OKUBO, ISSUER YES FOR FOR
KAZUTAKA
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INAOKA, KAZUAKI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: SEGRO Plc
TICKER: SGRO CUSIP: G80277141
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GERALD CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SOUMEN DAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CAROL FAIRWEATHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRISTOPHER FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDY GULLIFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARTIN MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PHIL REDDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAVID SLEATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DOUG WEBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT MARY BARNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT SUE CLAYTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
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 CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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
PROPOSAL #24: AMEND LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
ISSUER: Seibu Holdings, Inc.
TICKER: 9024 CUSIP: J7030Q119
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18.5
PROPOSAL #2.1: ELECT DIRECTOR OGAWA, SHUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OYA, EIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGI, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GOTO, KEIJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Seika Corp.
TICKER: 8061 CUSIP: J70230115
MEETING DATE: 6/25/2019 FOR/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 SAKURAI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMASHITA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWANA, YASUMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOTO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIRAI, YUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKAO, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAMURA, YOSHIHIKO
ISSUER: Seikagaku Corp.
TICKER: 4548 CUSIP: J75584102
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2.1: ELECT DIRECTOR MIZUTANI, KEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUNAKOSHI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKITA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATAYAMA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MINAKI, MIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR
YOSHIHITO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUER YES FOR FOR
MIE
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
SHINKICHI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Seiko Epson Corp.
TICKER: 6724 CUSIP: J7030F105
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 31
PROPOSAL #2.1: ELECT DIRECTOR USUI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUBOTA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKI, TATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAWA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWANA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHATA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Seiko Holdings Corp.
TICKER: 8050 CUSIP: J7029N101
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 37.5
PROPOSAL #2.1: ELECT DIRECTOR HATTORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANAGAWA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKIZAWA, SHIMESU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAMOTO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ICHIMURA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, TETSU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAGANO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TERAURA, YASUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMANO, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YANO, ISSUER YES FOR FOR
MASATOSHI
ISSUER: Seino Holdings Co., Ltd.
TICKER: 9076 CUSIP: J70316138
MEETING DATE: 6/27/2019 FOR/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 TAGUCHI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMIYA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUTA, HIDEMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUHASHI, HARUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOZU, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, MEYUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ICHIMARU, YOICHIRO ISSUER YES FOR FOR
ISSUER: Seiren Co., Ltd.
TICKER: 3569 CUSIP: J70402102
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KAWADA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUBOTA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR U, KI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAKIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OENOKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HOTTA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SASAE, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR UEYAMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YAMADA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KAWADA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KATSUKI, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NOMURA, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Sekerbank TAS
TICKER: SKBNK CUSIP: M82584109
MEETING DATE: 3/27/2019 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: RATIFY EXTERNAL AUDITORS AND ACCEPT ISSUER YES AGAINST AGAINST
AUDIT REPORT
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: AMEND COMPANY ARTICLES 18 AND 28 ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #9: 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 Chemical Co., Ltd.
TICKER: 4204 CUSIP: J70703137
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KOGE, TEIJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KATO, KEITA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIRAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKETOMO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAMIYOSHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMIZU, IKUSUKE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
KAZUYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR
RYOKO
ISSUER: Sekisui House, Ltd.
TICKER: 1928 CUSIP: J70746136
MEETING DATE: 4/25/2019 FOR/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 ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Sekisui Jushi Corp.
TICKER: 4212 CUSIP: J70789110
MEETING DATE: 6/27/2019 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 WAKUI, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, SATOKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIBANUMA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SASAKI, EIJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SASAKI, KATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKANO, TERUO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Sekisui Plastics Co., Ltd.
TICKER: 4228 CUSIP: J70832126
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2.1: ELECT DIRECTOR KASHIWABARA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEGAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROTA, TETSUHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJIWAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIOTA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAKI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AMIMOTO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BAMBA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUBOTA, MORIO ISSUER YES FOR FOR
ISSUER: Select Harvests Ltd.
TICKER: SHV CUSIP: Q8458J100
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 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
ISSUER: Select Harvests Ltd.
TICKER: SHV CUSIP: Q8458J100
MEETING DATE: 2/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT MICHAEL IWANIW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT NICKI ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SELECT HARVESTS LIMITED LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN
PROPOSAL #4: APPROVE AMENDMENT OF TERMS OF EXISTING ISSUER YES FOR FOR
AWARDS UNDER THE LONG TERM INCENTIVE PLAN
PROPOSAL #5a: APPROVE GRANT OF AWARDS TO PAUL ISSUER YES FOR FOR
THOMPSON
PROPOSAL #5b: APPROVE TERMINATION BENEFITS TO PAUL ISSUER YES FOR FOR
THOMPSON
ISSUER: Sella Capital Real Estate Ltd.
TICKER: SLARL CUSIP: M8274U101
MEETING DATE: 12/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & ISSUER YES AGAINST AGAINST
CO. AS AUDITORS
PROPOSAL #3.1: REELECT SHMUEL SLAVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT ELI BEN-HAMOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT YACOV ELINAV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT ZVI HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: REELECT GALIT ACHEZRA SKARBIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #5: ISSUE UPDATED EXEMPTION AGREEMENTS TO ISSUER YES FOR FOR
DIRECTORS/OFFICERS
PROPOSAL #6: AMEND ARTICLES RE: SECTIONS 31-33 ISSUER YES FOR FOR
PROPOSAL #7: ISSUE UPDATED AGREEMENTS TO ISSUER YES FOR FOR
DIRECTORS/OFFICERS
PROPOSAL #8: APPROVE EMPLOYMENT TERMS OF GADI ELIKAM, ISSUER YES FOR FOR
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: SEMAFO Inc.
TICKER: SMF CUSIP: 816922108
MEETING DATE: 5/9/2019 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 HELENE CARTIER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BENOIT DESORMEAUX ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FLORE KONAN 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 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 SGPS SA
TICKER: SEM CUSIP: X7936A113
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPRAISE MANAGEMENT AND SUPERVISION OF ISSUER YES FOR FOR
COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE
BODIES
PROPOSAL #5: RATIFY CO-OPTION OF HEINZ-PETER ELSTRODT ISSUER YES AGAINST AGAINST
AS BOARD CHAIRMAN
PROPOSAL #6: ELECT JOAO DO PASSO VICENTE RIBEIRO AS ISSUER YES FOR FOR
REMUNERATION COMMITTEE MEMBER
PROPOSAL #7: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES AND BONDS
ISSUER: Sembcorp Industries Ltd.
TICKER: U96 CUSIP: Y79711159
MEETING DATE: 4/18/2019 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 MOHD HASSAN MARICAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT THAM KUI SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AJAIB HARIDASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NICKY TAN NG KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JOSEPHINE KWA LAY KENG 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 GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SEMBCORP INDUSTRIES PERFORMANCE
SHARE PLAN 2010 AND/OR THE SEMBCORP INDUSTRIES
RESTRICTED SHARE PLAN 2010
PROPOSAL #12: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Sembcorp Marine Ltd.
TICKER: S51 CUSIP: Y8231K102
MEETING DATE: 4/16/2019 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 GINA LEE-WAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BOB TAN BENG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WONG WENG SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PATRICK DANIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAN WAH YEOW AS DIRECTOR ISSUER YES FOR FOR
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 PURSUANT TO THE SEMBCORP MARINE PERFORMANCE
SHARE PLAN 2010 AND/OR THE SEMBCORP MARINE RESTRICTED
SHARE PLAN 2010
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Semiconductor Manufacturing International Corp.
TICKER: 981 CUSIP: G8020E119
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT, ANNUAL CAPS ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CENTRALISED FUND MANAGEMENT ISSUER YES FOR FOR
AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #3a: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO LIP-BU TAN
PROPOSAL #3b: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO CHEN SHANZHI
PROPOSAL #3c: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO WILLIAM TUDOR BROWN
PROPOSAL #3d: AUTHORIZE BOARD TO EXERCISE THE POWERS ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED GRANT OF RESTRICTED SHARE
UNITS
ISSUER: Semiconductor Manufacturing International Corp.
TICKER: 981 CUSIP: G8020E119
MEETING DATE: 1/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SMNC CENTRALISED FUND MANAGEMENT ISSUER YES AGAINST AGAINST
AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SJ CAYMAN CENTRALISED FUND ISSUER YES AGAINST AGAINST
MANAGEMENT AGREEMENT, ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #3: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES AGAINST AGAINST
TO LAU LAWRENCE JUEN-YEE AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES AGAINST AGAINST
TO FAN REN DA ANTHONY AND RELATED TRANSACTIONS
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 981 CUSIP: G8020E119
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LIANG MONG SONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHOU JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT REN KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CHIANG SHANG-YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT CONG JINGSHENG JASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT LAU LAWRENCE JUEN-YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT FAN REN DA ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS FOR
HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY AND AUTHORIZE AUDIT
COMMITTEE OF THE 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: Semirara Mining & Power Corp.
TICKER: SCC CUSIP: Y7628G112
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 7, 2018
PROPOSAL #2: APPROVE MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ACTS OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL
STOCKHOLDERS' MEETING UP TO THE DATE OF THIS MEETING
PROPOSAL #4: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT EXTERNAL AUDITOR
PROPOSAL #5.1: ELECT ISIDRO A. CONSUNJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT JORGE A. CONSUNJI AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #5.3: ELECT CESAR A. BUENAVENTURA AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.4: ELECT HERBERT M. CONSUNJI AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #5.5: ELECT MARIA CRISTINA C. GOTIANUN AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.6: ELECT MA. EDWINA C. LAPERAL AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.7: ELECT JOSEFA CONSUELO C. REYES AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.8: ELECT LUZ CONSUELO A. CONSUNJI AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.9: ELECT NESTOR D. DADIVAS AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #5.1: ELECT ROGELIO M. MURGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT HONORIO O. REYES-LAO AS ISSUER YES FOR FOR
DIRECTOR
ISSUER: Semperit Holding AG
TICKER: SEM CUSIP: A76473122
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBERS MARTIN FUELLENBACH, FRANK GUMBINGER, FELIX
FREMEREY AND MICHELE MELCHIORRE FOR FISCAL 2018
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
PROPOSAL #5.1: ELECT PETER EDELMANN AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #5.2: ELECT BIRGIT NOGGLER AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #5.3: ELECT PATRICK PRUEGGER AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS FOR FISCAL 2018
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS FOR FISCAL 2019
ISSUER: Senao International Co., Ltd.
TICKER: 2450 CUSIP: Y7632F100
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: 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 AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #8.1: ELECT KUNG-LIANG YEH, WITH ID ISSUER YES FOR FOR
NO.R100075XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT YUNG-LIN SU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00001588, AS INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT WEN-TSAN WU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.A123803XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT NON-INDEPENDENT DIRECTOR 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.5: ELECT NON-INDEPENDENT DIRECTOR 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.6: ELECT NON-INDEPENDENT DIRECTOR 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.7: ELECT NON-INDEPENDENT DIRECTOR 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.8: ELECT NON-INDEPENDENT DIRECTOR 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.9: ELECT NON-INDEPENDENT DIRECTOR 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.10: ELECT NON-INDEPENDENT DIRECTOR 7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.11: ELECT NON-INDEPENDENT DIRECTOR 8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Senex Energy Ltd.
TICKER: SXY CUSIP: Q8407E103
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TREVOR BOURNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANDREY ZHMUROVSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ISSUANCE OF LONG TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO IAN DAVIES
PROPOSAL #5: APPROVE ISSUANCE OF STRATEGIC BUSINESS ISSUER YES AGAINST AGAINST
MILESTONE RIGHTS TO IAN DAVIES
ISSUER: Senior Plc
TICKER: SNR CUSIP: G8031U102
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 RAJIV SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BINDI FOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CELIA BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SUSAN BRENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GILES KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID SQUIRES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK VERNON 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 ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: SENKO Group Holdings Co., Ltd.
TICKER: 9069 CUSIP: J71004139
MEETING DATE: 6/26/2019 FOR/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 FUKUDA, YASUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, NOBURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UENAKA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMANAKA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANIGUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YONEJI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AMENO, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUGIURA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ARAKI, YOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUBARA, ISSUER YES FOR FOR
KEIJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUTOMO, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
YOSHIMOTO, KEIICHIRO
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Senshu Ikeda Holdings, Inc.
TICKER: 8714 CUSIP: J71435101
MEETING DATE: 6/25/2019 FOR/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 REMOVE PROVISIONS ON ISSUER YES FOR FOR
NON-COMMON SHARES
PROPOSAL #3.1: ELECT DIRECTOR UKAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OTA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MAENO, HIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOSOMI, YASUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR INOUE, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIRAI, HIROMASA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FURUKAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMAZAWA, TOMOKAZU ISSUER YES FOR FOR
ISSUER: Senshukai Co., Ltd.
TICKER: 8165 CUSIP: J71090104
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON CLASS SHARES
PROPOSAL #2: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15,178,083 FOR CLASS A
PREFERRED SHARES AND NO FINAL DIVIDEND FOR ORDINARY
PROPOSAL #4.1: ELECT DIRECTOR KAJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR ISHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR MIMURA, KATSUTO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR HAMAGUCHI, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TERAKAWA, NAOTO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR AOYAMA, NAOMI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KASHIWAGI, HISAMI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR YOKOYAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR INADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIMIZU, MARIO
ISSUER: Seobu T&D Co., Ltd.
TICKER: 6730 CUSIP: Y7633P107
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: ELECT SEUNG WOO-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Seoul Semiconductor Co., Ltd.
TICKER: 46890 CUSIP: Y7666J101
MEETING DATE: 3/28/2019 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 JEONG-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YOO HYEON-JONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KIM TAE-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Serba Dinamik Holdings Berhad
TICKER: 5279 CUSIP: Y7632W103
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MOHD ABDUL KARIM BIN ABDULLAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT DAUD BIN AWANG PUTERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROZILAWATI BINTI HAJI BASIR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Serco Group Plc
TICKER: SRP CUSIP: G80400107
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 ERIC BORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR ROY GARDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RUPERT SOAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANGUS COCKBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KIRSTY BASHFORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN EL-MOKADEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RACHEL LOMAX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LYNNE PEACOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN RISHTON 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 ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
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
PROPOSAL #20: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
ISSUER: Sercomm Corp.
TICKER: 5388 CUSIP: Y7670W106
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE PRIVATE PLACEMENT OF ORDINARY ISSUER YES FOR FOR
SHARES OR CONVERTIBLE BONDS
PROPOSAL #6.1: ELECT PAUL WANG, REPRESENTATIVE OF ISSUER YES FOR FOR
PACIFIC VENTURES PARTNERS CO., LTD., WITH SHAREHOLDER
NO. 730 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT JAMES WANG, REPRESENTATIVE OF ISSUER YES FOR FOR
ZHOU JIAN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
17723 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT LU SHYUE-CHING, REPRESENTATIVE ISSUER YES FOR FOR
OF YUN ZHOU INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
117220 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT BEN LIN, REPRESENTATIVE OF ZHEN ISSUER YES FOR FOR
BANG INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
117181 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT SHIH, CHIN-TAY WITH ID NO. ISSUER YES FOR FOR
R101349XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT STEVE K. CHEN WITH ID NO. ISSUER YES FOR FOR
1958011XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT ROSE TSOU WITH ID NO. E220471XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
ISSUER: Service Stream Ltd.
TICKER: SSM CUSIP: Q8462H165
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR
TO THE ACQUISITION
ISSUER: SES SA
TICKER: SESG CUSIP: L8300G135
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #7: APPROVE CONSOLIDATED AND INDIVIDUAL ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #12: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13a1: ELECT ROMAIN BAUSCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13a2: ELECT VICTOR CASIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13a3: ELECT TSEGA GEBREYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13a4: ELECT FRANCOIS TESCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13b1: ELECT FRANCOISE THOMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
ISSUER: Seven & i Holdings Co., Ltd.
TICKER: 3382 CUSIP: J7165H108
MEETING DATE: 5/23/2019 FOR/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 #2.1: ELECT DIRECTOR ISAKA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GOTO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, JUNRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, KIMIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMURA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGAMATSU, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JOSEPH M. DEPINTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUKIO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YONEMURA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HIGASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR RUDY, KAZUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUHASHI, ISSUER YES FOR FOR
KAORI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Seven Bank Ltd.
TICKER: 8410 CUSIP: J7164A104
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUTAGOISHI, KENSUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUNATAKE, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIGURO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWADA, HISANAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INAGAKI, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GOTO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KIGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ITAMI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUKUO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TERASHIMA, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TOGE, YUKIE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR EDA, ISSUER YES FOR FOR
CHIEKO
ISSUER: Seven Generations Energy Ltd.
TICKER: VII CUSIP: 81783Q105
MEETING DATE: 5/1/2019 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 MARK MONROE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARTY PROCTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AVIK DEY ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARVEY DOERR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR PAUL HAND ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DALE HOHM ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR RONNIE IRANI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BILL MCADAM ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR JACKIE SHEPPARD 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
ISSUER: Seven Group Holdings Ltd.
TICKER: SVW CUSIP: Q84384108
MEETING DATE: 11/21/2018 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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE THE GRANT OF SHARE RIGHTS TO ISSUER YES FOR FOR
RYAN STOKES
PROPOSAL #5b: APPROVE THE GRANT OF SHARE RIGHTS TO ISSUER YES FOR FOR
BRUCE MCWILLIAM
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO BRUCE MCWILLIAM
PROPOSAL #7: APPROVE ISSUANCE OF SHARES UPON ISSUER YES FOR FOR
CONVERSION OF CONVERTIBLE NOTES
ISSUER: Seven West Media Ltd.
TICKER: SWM CUSIP: Q8461Y102
MEETING DATE: 11/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DAVID EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL MALONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TERESA DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MICHAEL ZIEGELAAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
TIM WORNER
ISSUER: Severn Trent Plc
TICKER: SVT CUSIP: G8056D159
MEETING DATE: 7/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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: AMEND LONG TERM INCENTIVE PLAN 2014 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEVIN BEESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAMES BOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN COGHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW DUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT OLIVIA GARFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DOMINIQUE REINICHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PHILIP REMNANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANGELA STRANK 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 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Severstal PAO
TICKER: CHMF CUSIP: 818150302
MEETING DATE: 9/14/2018 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 ALEKSEI MORDASHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT ALEKSANDR SHEVELEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT ALEKSEI KULICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT ANDREI MITIUKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT AGNES ANNA RITTER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT PHILIP JOHN DAYER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.7: ELECT DAVID ALUN BOWEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.8: ELECT VEIKKO SAKARI TAMMINEN AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2.9: ELECT VALDIMIR MAU AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.1: ELECT ALEKSANDR AUZAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3: APPROVE INTERIM DIVIDENDS OF RUB 45.94 ISSUER YES FOR FOR
FOR FIRST SIX MONTHS OF FISCAL 2018
ISSUER: Severstal PAO
TICKER: CHMF CUSIP: 818150302
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
PROPOSAL #2: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #4: CANCEL REGULATIONS ON AUDIT COMMISSION ISSUER YES FOR FOR
ISSUER: Severstal PAO
TICKER: CHMF CUSIP: 818150302
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ALEXEI MORDASHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.2: ELECT ALEXANDER SHEVELEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.3: ELECT ALEXEY KULICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.4: ELECT ANDREY MITYUKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.5: ELECT AGNES ANNA RITTER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.6: ELECT PHILIP JOHN DAYER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.7: ELECT DAVID ALUN BOWEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.8: ELECT VEIKKO SAKARI TAMMINEN AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.9: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.10: ELECT ALEXANDER AUZAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: AMEND REGULATIONS ON REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
ISSUER: Severstal PAO
TICKER: CHMF CUSIP: 818150302
MEETING DATE: 6/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST ISSUER YES FOR FOR
QUARTER OF FISCAL 2019
ISSUER: Severstal PAO
TICKER: CHMF CUSIP: X7805W105
MEETING DATE: 9/14/2018 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 ALEKSEI MORDASHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT ALEKSANDR SHEVELEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT ALEKSEI KULICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT ANDREI MITIUKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT AGNES ANNA RITTER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT PHILIP JOHN DAYER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.7: ELECT DAVID ALUN BOWEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.8: ELECT VEIKKO SAKARI TAMMINEN AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2.9: ELECT VALDIMIR MAU AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.1: ELECT ALEKSANDR AUZAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3: APPROVE INTERIM DIVIDENDS OF RUB 45.94 ISSUER YES FOR FOR
FOR FIRST SIX MONTHS OF FISCAL 2018
ISSUER: Severstal PAO
TICKER: CHMF CUSIP: X7805W105
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
PROPOSAL #2: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #4: CANCEL REGULATIONS ON AUDIT COMMISSION ISSUER YES FOR FOR
ISSUER: Severstal PAO
TICKER: CHMF CUSIP: X7805W105
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ALEXEI MORDASHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.2: ELECT ALEXANDER SHEVELEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.3: ELECT ALEXEY KULICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.4: ELECT ANDREY MITYUKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.5: ELECT AGNES ANNA RITTER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.6: ELECT PHILIP JOHN DAYER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.7: ELECT DAVID ALUN BOWEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.8: ELECT VEIKKO SAKARI TAMMINEN AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #1.9: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.10: ELECT ALEXANDER AUZAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: AMEND REGULATIONS ON REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
ISSUER: Severstal PAO
TICKER: CHMF CUSIP: X7805W105
MEETING DATE: 6/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST ISSUER YES FOR FOR
QUARTER OF FISCAL 2019
ISSUER: SFA Engineering Corp.
TICKER: 56190 CUSIP: Y7676C104
MEETING DATE: 3/26/2019 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 JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM YOUNG-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LEE MYEONG-JAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT JEONG CHANG-SEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT JANG SOON-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT CHO IN-HOE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT JEONG SEONG-HO AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.1: ELECT JANG SOON-NAM AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT CHO IN-HOE AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT JEONG SEONG-HO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: SFA Semicon Co., Ltd.
TICKER: 36540 CUSIP: Y8177V104
MEETING DATE: 3/26/2019 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 BYEONG-CHEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT LEE SEONG-HUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT LEE MYEONG-JAE AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPOINT LEE GYU-YOUNG 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)
PROPOSAL #6: APPROVE IMPLEMENTATION OF ELECTRONIC ISSUER YES FOR FOR
VOTING SYSTEM
PROPOSAL #7: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: SFS Group AG
TICKER: SFSN CUSIP: H7482F118
MEETING DATE: 5/1/2019 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 REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.2 MILLION FOR THE TERM OF OFFICE
2019/20
PROPOSAL #2.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.2 MILLION
FOR THE PERIOD JAN. 1, 2020 - DEC. 31, 2020
PROPOSAL #2.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION
FOR FISCAL 2018
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.00 PER SHARE
PROPOSAL #5.1: REELECT NICK HUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT URS KAUFMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT THOMAS OETTERLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT HEINRICH SPOERRY AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #5.5: REELECT BETTINA STADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT JOERG WALTHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: REAPPOINT NICK HUBER AS MEMBER OF THE ISSUER YES AGAINST AGAINST
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #6.2: REAPPOINT URS KAUFMANN AS CHAIRMAN OF ISSUER YES AGAINST AGAINST
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #6.3: REAPPOINT HEINRICH SPOERRY AS MEMBER ISSUER YES AGAINST AGAINST
OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE BUERKI BOLT RECHTSANWAELTE AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: SG Fleet Group Ltd.
TICKER: SGF CUSIP: Q8T58M106
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT EDWIN JANKELOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEVIN WUNDRAM AS DIRECTOR ISSUER YES FOR FOR
ISSUER: SG Holdings Co., Ltd.
TICKER: 9143 CUSIP: J7134P108
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KURIWADA, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ARAKI, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAJIMA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SANO, TOMOKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MOTOMURA, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWANAGO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUMOTO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAGISAKA, OSAMI ISSUER YES FOR FOR
ISSUER: SGL Carbon SE
TICKER: SGL CUSIP: D6949M108
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #5: APPROVE CREATION OF EUR 31.3 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 WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 350 MILLION; APPROVE CREATION OF EUR 31.3 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7: APPROVE CANCELLATION OF CONDITIONAL ISSUER YES FOR FOR
CAPITAL 2010
ISSUER: SGS SA
TICKER: SGSN CUSIP: H7485A108
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 78.00 PER SHARE
PROPOSAL #4.1a: REELECT PAUL DESMARAIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1b: REELECT AUGUST FRANCOIS VON FINCK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1c: REELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT CORNELIUS GRUPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT PETER KALANTZIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT GERARD LAMARCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT SHELBY DU PASQUIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1h: ELECT LUITPOLD VON FINCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: ELECT CALVIN GRIEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1j: ELECT KORY SORENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT PETER KALANTZIS AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.3.1: REAPPOINT AUGUST FRANCOIS VON FINCK ISSUER YES FOR FOR
AS MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: REAPPOINT IAN GALLIENNE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT CALVIN GRIEDER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.4: APPOINT SHELBY DU PASQUIER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY DELOITTE SA AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.5: DESIGNATE JEANDIN & DEFACQZ AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.3 MILLION
PROPOSAL #5.2: APPROVE FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 14 MILLION
PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.2 MILLION
PROPOSAL #6: APPROVE CHF 68,000 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: APPROVE CREATION OF CHF 500,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: ADOPT BILINGUAL ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Shaftesbury Plc
TICKER: SHB CUSIP: G80603106
MEETING DATE: 2/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT JENNELLE TILLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BRIAN BICKELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON QUAYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT THOMAS WELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHRISTOPHER WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RICHARD AKERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JILL LITTLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DERMOT MATHIAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SALLY WALDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE INCREASE IN THE AGGREGATE SUM ISSUER YES FOR FOR
OF FEES PAYABLE TO NON-EXECUTIVE DIRECTORS
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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Shandong Airlines Co., Ltd.
TICKER: 200152 CUSIP: Y7682N102
MEETING DATE: 6/27/2019 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
SHANDONG AIRLINES GROUP CO., LTD.
PROPOSAL #6.2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
SHANDONG TAIKOO AIRCRAFT ENGINEERING CO., LTD.
PROPOSAL #6.3: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
SHANDONG XIANGYU AVIATION TECHNICAL SERVICE CO.,
PROPOSAL #6.4: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
SHANDONG AIRLINES RAINBOW AUTO SERVICE CO., LTD.
PROPOSAL #6.5: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
SHANDONG AIRLINES NEW AIR MEDIA CO., LTD.
PROPOSAL #6.6: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
AIR CHINA LIMITED
PROPOSAL #6.7: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
BEIJING AIRCRAFT MAINTENANCE ENGINEERING CO., LTD.
PROPOSAL #6.8: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
SICHUAN INTERNATIONAL AVIATION ENGINE MAINTENANCE
CO., LTD.
PROPOSAL #7: APPROVE TO APPOINT AUDITORS AND TO FIX ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 7/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIFTH AMENDMENTS TO THE NON- ISSUER YES FOR FOR
PUBLIC OFFERING OF A SHARES
PROPOSAL #2: APPROVE FIFTH AMENDMENTS TO DILUTION OF ISSUER YES FOR FOR
CURRENT RETURNS BY THE NON-PUBLIC OFFERING OF A
SHARES AND REMEDIAL MEASURES
PROPOSAL #3: APPROVE ADJUSTMENT TO THE PRICE ISSUER YES FOR FOR
DETERMINATION DATE FOR NON-PUBLIC OFFERING OF A
PROPOSAL #4: APPROVE RELATED PARTY TRANSACTION AND ISSUER YES FOR FOR
THE ENTERING INTO OF CONDITIONAL SHARE SUBSCRIPTION
AGREEMENT WITH TARGET SUBSCRIBER IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #5: APPROVE FOURTH REVISION OF FEASIBILITY ISSUER YES FOR FOR
ANALYSIS REPORT ON THE USE OF PROCEEDS
PROPOSAL #6: APPROVE REPORT ON USE OF PROCEEDS FROM ISSUER YES FOR FOR
PREVIOUS FUND RAISING
PROPOSAL #7: APPROVE SUBSCRIPTION FOR NEW SHARES OF SHAREHOLDER YES FOR FOR
GUANGDONG NANYUE BANK THROUGH PRIVATE PLACING BY
ZHANJIANG CHENMING AND THE TRANSFER OF SHARES OF
GUANGDONG NANYUE BANK HELD BY OTHER SHAREHOLDERS TO
ZHANJIANG CHENMING
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 7/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIFTH AMENDMENTS TO THE NON- ISSUER YES FOR FOR
PUBLIC OFFERING OF A SHARES
PROPOSAL #2: APPROVE FIFTH AMENDMENTS TO DILUTION OF ISSUER YES FOR FOR
CURRENT RETURNS BY THE NON-PUBLIC OFFERING OF A
SHARES AND REMEDIAL MEASURES
PROPOSAL #3: APPROVE ADJUSTMENT TO THE PRICE ISSUER YES FOR FOR
DETERMINATION DATE FOR NON-PUBLIC OFFERING OF A
PROPOSAL #4: APPROVE RELATED PARTY TRANSACTION AND ISSUER YES FOR FOR
THE ENTERING INTO OF CONDITIONAL SHARE SUBSCRIPTION
AGREEMENT WITH TARGET SUBSCRIBER IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #5: APPROVE FOURTH REVISION OF FEASIBILITY ISSUER YES FOR FOR
ANALYSIS REPORT ON THE USE OF PROCEEDS
PROPOSAL #6: APPROVE REPORT ON USE OF PROCEEDS FROM ISSUER YES FOR FOR
PREVIOUS FUND RAISING
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 10/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
SHAREHOLDERS' MEETING RESOLUTION AND AUTHORIZATION OF
THE ISSUANCE OF CORPORATE BOND
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
SHANGHAI CHENMING INDUSTRY CO., LTD.
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE PLEDGE OF ASSETS BY A SUBSIDIARY SHAREHOLDER YES FOR FOR
FOR THE FINANCIAL LEASING BUSINESS BY SHOUGUANG
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE ANNUAL REPORT AND ITS SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE PROPOSED PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #7: APPROVE ANNUAL REMUNERATION SCHEME OF ISSUER YES FOR FOR
DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #8: APPROVE APPLICATION OF GENERAL CREDIT ISSUER YES AGAINST AGAINST
LINES
PROPOSAL #9: APPROVE APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES FOR FOR
GENERAL BANKING FACILITIES OF SUBSIDIARIES
PROPOSAL #12.1: APPROVE SIZE ISSUER YES FOR FOR
PROPOSAL #12.2: APPROVE ISSUE TARGET ISSUER YES FOR FOR
PROPOSAL #12.3: APPROVE TERM ISSUER YES FOR FOR
PROPOSAL #12.4: APPROVE COUPON RATE ISSUER YES FOR FOR
PROPOSAL #12.5: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #12.6: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION
PROPOSAL #12.7: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE COMPANY'S ISSUE OF SUPER AND SHORT-TERM
COMMERCIAL PAPERS
PROPOSAL #13.1: APPROVE SIZE ISSUER YES FOR FOR
PROPOSAL #13.2: APPROVE TERM ISSUER YES FOR FOR
PROPOSAL #13.3: APPROVE COUPON RATE ISSUER YES FOR FOR
PROPOSAL #13.4: APPROVE ISSUE TARGET ISSUER YES FOR FOR
PROPOSAL #13.5: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #13.6: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION
PROPOSAL #13.7: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE COMPANY'S ISSUE OF MEDIUM-TERM NOTES
PROPOSAL #14.1: APPROVE SIZE ISSUER YES FOR FOR
PROPOSAL #14.2: APPROVE TERM ISSUER YES FOR FOR
PROPOSAL #14.3: APPROVE COUPON RATE ISSUER YES FOR FOR
PROPOSAL #14.4: APPROVE ISSUE TARGET ISSUER YES FOR FOR
PROPOSAL #14.5: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #14.6: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION
PROPOSAL #14.7: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE COMPANY'S ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #15.1: ELECT CHEN HONGGUO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.2: ELECT HU CHANGQING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.3: ELECT LI XINGCHUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.4: ELECT CHEN GANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.5: ELECT HAN TINGDE AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.6: ELECT LI CHUANXUAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.7: ELECT WAN MEIQUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.8: ELECT SUN JIANFEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.9: ELECT YANG BIAO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.1: ELECT LI DONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.2: ELECT PAN AILING AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.3: ELECT ZHANG HONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #18: AMEND RULES AND PROCEDURES REGARDING SHAREHOLDER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #19: APPROVE ISSUE OF COMMERCIAL MORTGAGE SHAREHOLDER YES FOR FOR
BACKED SECURITIES BACKED BY AN OFFICE PROPERTY OF A
SUBSIDIARY
PROPOSAL #20: AMEND RULES AND PROCEDURES REGARDING SHAREHOLDER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORY COMMITTEE
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 7/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIFTH AMENDMENTS TO THE NON- ISSUER YES FOR FOR
PUBLIC OFFERING OF A SHARES
PROPOSAL #2: APPROVE FIFTH AMENDMENTS TO DILUTION OF ISSUER YES FOR FOR
CURRENT RETURNS BY THE NON-PUBLIC OFFERING OF A
SHARES AND REMEDIAL MEASURES
PROPOSAL #3: APPROVE ADJUSTMENT TO THE PRICE ISSUER YES FOR FOR
DETERMINATION DATE FOR NON-PUBLIC OFFERING OF A
PROPOSAL #4: APPROVE RELATED PARTY TRANSACTION AND ISSUER YES FOR FOR
THE ENTERING INTO OF CONDITIONAL SHARE SUBSCRIPTION
AGREEMENT WITH TARGET SUBSCRIBER IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #5: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE USE OF PROCEEDS OF THE NON-PUBLIC ISSUE OF SHARES
PROPOSAL #6: APPROVE REPORT ON USE OF PROCEEDS FROM ISSUER YES FOR FOR
PREVIOUS FUND RAISING
PROPOSAL #7: APPROVE SUBSCRIPTION FOR NEW SHARES OF SHAREHOLDER YES FOR FOR
GUANGDONG NANYUE BANK THROUGH PRIVATE PLACING BY
ZHANJIANG CHENMING AND THE TRANSFER OF SHARES OF
GUANGDONG NANYUE BANK HELD BY OTHER SHAREHOLDERS TO
ZHANJIANG CHENMING
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 7/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIFTH AMENDMENTS TO THE NON- ISSUER YES FOR FOR
PUBLIC OFFERING OF A SHARES
PROPOSAL #2: APPROVE FIFTH AMENDMENTS TO DILUTION OF ISSUER YES FOR FOR
CURRENT RETURNS BY THE NON-PUBLIC OFFERING OF A
SHARES AND REMEDIAL MEASURES
PROPOSAL #3: APPROVE ADJUSTMENT TO THE PRICE ISSUER YES FOR FOR
DETERMINATION DATE FOR NON-PUBLIC OFFERING OF A
PROPOSAL #4: APPROVE RELATED PARTY TRANSACTION AND ISSUER YES FOR FOR
THE ENTERING INTO OF CONDITIONAL SHARE SUBSCRIPTION
AGREEMENT WITH TARGET SUBSCRIBER IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #5: APPROVE FOURTH REVISION OF FEASIBILITY ISSUER YES FOR FOR
ANALYSIS REPORT ON THE USE OF PROCEEDS
PROPOSAL #6: APPROVE REPORT ON USE OF PROCEEDS FROM ISSUER YES FOR FOR
PREVIOUS FUND RAISING
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 10/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
SHAREHOLDERS' MEETING RESOLUTION AND AUTHORIZATION OF
THE ISSUANCE OF CORPORATE BOND
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
SHANGHAI CHENMING INDUSTRY CO., LTD.
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE PLEDGE OF ASSETS BY A SUBSIDIARY SHAREHOLDER YES FOR FOR
FOR THE FINANCIAL LEASING BUSINESS BY SHOUGUANG
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE ANNUAL REPORT AND ITS SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE PROPOSED PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #7: APPROVE ANNUAL REMUNERATION SCHEME OF ISSUER YES FOR FOR
DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #8: APPROVE APPLICATION OF GENERAL CREDIT ISSUER YES AGAINST AGAINST
LINES
PROPOSAL #9: APPROVE APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES FOR FOR
GENERAL BANKING FACILITIES OF SUBSIDIARIES
PROPOSAL #12.1: APPROVE SIZE ISSUER YES FOR FOR
PROPOSAL #12.2: APPROVE TERM ISSUER YES FOR FOR
PROPOSAL #12.3: APPROVE COUPON RATE ISSUER YES FOR FOR
PROPOSAL #12.4: APPROVE ISSUE TARGET ISSUER YES FOR FOR
PROPOSAL #12.5: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #12.6: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION
PROPOSAL #12.7: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE COMPANY'S ISSUE OF SUPER AND SHORT-TERM
COMMERCIAL PAPERS
PROPOSAL #13.1: APPROVE SIZE ISSUER YES FOR FOR
PROPOSAL #13.2: APPROVE TERM ISSUER YES FOR FOR
PROPOSAL #13.3: APPROVE COUPON RATE ISSUER YES FOR FOR
PROPOSAL #13.4: APPROVE ISSUE TARGET ISSUER YES FOR FOR
PROPOSAL #13.5: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #13.6: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION
PROPOSAL #13.7: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE COMPANY'S ISSUE OF MEDIUM-TERM NOTES
PROPOSAL #14.1: APPROVE SIZE ISSUER YES FOR FOR
PROPOSAL #14.2: APPROVE TERM ISSUER YES FOR FOR
PROPOSAL #14.3: APPROVE COUPON RATE ISSUER YES FOR FOR
PROPOSAL #14.4: APPROVE ISSUE TARGET ISSUER YES FOR FOR
PROPOSAL #14.5: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #14.6: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION
PROPOSAL #14.7: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE COMPANY'S ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #15.1: ELECT CHEN HONGGUO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.2: ELECT HU CHANGQING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.3: ELECT LI XINGCHUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.4: ELECT CHEN GANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.5: ELECT HAN TINGDE AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.6: ELECT LI CHUANXUAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.7: ELECT WAN MEIQUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.8: ELECT SUN JIANFEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.9: ELECT YANG BIAO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.1: ELECT LI DONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.2: ELECT PAN AILING AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.3: ELECT ZHANG HONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #18: AMEND RULES AND PROCEDURES REGARDING SHAREHOLDER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #19: APPROVE ISSUE OF COMMERCIAL MORTGAGE SHAREHOLDER YES FOR FOR
BACKED SECURITIES BACKED BY AN OFFICE PROPERTY OF A
SUBSIDIARY
PROPOSAL #20: AMEND RULES AND PROCEDURES REGARDING SHAREHOLDER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORY COMMITTEE
ISSUER: Shandong Gold Mining Co., Ltd.
TICKER: 1787 CUSIP: Y76831109
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE 2018 FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2019 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
EXTRACTS
PROPOSAL #7: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
ISSUANCE OF BONUS SHARES
PROPOSAL #8: APPROVE EXPECTED CONNECTED TRANSACTIONS ISSUER YES FOR FOR
DURING THE ORDINARY COURSE OF BUSINESS IN 2019
PROPOSAL #9: APPROVE APPOINTMENT OF ACCOUNTING FIRMS ISSUER YES FOR FOR
AND INCREASE IN ANNUAL AUDIT SERVICE FEES
PROPOSAL #10: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR AND INCREASE IN AUDIT SERVICE FEES
PROPOSAL #11: APPROVE 2018 APPRAISAL REPORT ON ISSUER YES FOR FOR
INTERNAL CONTROL
PROPOSAL #12: APPROVE 2018 SOCIAL RESPONSIBILITY ISSUER YES FOR FOR
REPORT
PROPOSAL #13: APPROVE SPECIAL REPORT ON THE DEPOSIT ISSUER YES FOR FOR
AND USE OF PROCEEDS IN 2018
PROPOSAL #14: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT WITH SHANDONG GOLD GROUP FINANCE CO.,
PROPOSAL #15: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
ISSUER: Shandong Gold Mining Co., Ltd.
TICKER: 1787 CUSIP: Y76831109
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
ISSUANCE OF BONUS SHARES
ISSUER: Shandong Hi-speed Co., Ltd.
TICKER: 600350 CUSIP: Y767AH108
MEETING DATE: 6/30/2019 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 FINANCIAL BUDGET ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #12: APPROVE ISSUANCE OF SUPER SHORT-TERM ISSUER YES FOR FOR
COMMERCIAL PAPERS
PROPOSAL #13: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
PROPOSAL #14: APPROVE MERGER BY ABSORPTION ISSUER YES FOR FOR
PROPOSAL #15: APPROVE TO ADJUST THE REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
ISSUER: Shandong Weigao Group Medical Polymer Co. Ltd.
TICKER: 1066 CUSIP: Y76810103
MEETING DATE: 12/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION OF INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT LONG JING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Shandong Weigao Group Medical Polymer Co. Ltd.
TICKER: 1066 CUSIP: Y76810103
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO EXPAND BUSINESS SCOPE
ISSUER: Shang Gong Group Co., Ltd.
TICKER: 900924 CUSIP: Y7678C102
MEETING DATE: 9/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT OF 2018 AUDITOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TERMINATION OF MERGER BY ISSUER YES FOR FOR
ABSORPTION OF SHANGHAI SHANGGONG BUTTERFLY SEWING
MACHINE CO., LTD.
PROPOSAL #3: APPROVE ADDITIONAL GUARANTEE PROVISION ISSUER YES FOR FOR
PLAN
ISSUER: Shang Gong Group Co., Ltd.
TICKER: 900924 CUSIP: Y7678C102
MEETING DATE: 3/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION INCENTIVE PLAN AND ISSUER YES FOR FOR
ITS SUMMARY
PROPOSAL #2: APPROVE METHODS TO ASSESS THE ISSUER YES FOR FOR
PERFORMANCE OF PLAN PARTICIPANTS
PROPOSAL #3: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
PROPOSAL #4: APPROVE CHANGE PART OF RAISED FUNDS ISSUER YES FOR FOR
INVESTMENT PROJECT AND INCREASE TOTAL INVESTMENT OF
TAIZHOU MANUFACTURING BASE
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO EXPAND BUSINESS SCOPE
ISSUER: Shang Gong Group Co., Ltd.
TICKER: 900924 CUSIP: Y7678C102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPLICATION OF BANK CREDIT LINES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TERMINATION OF MERGER BY ISSUER YES FOR FOR
ABSORPTION
PROPOSAL #8: APPROVE APPOINTMENT OF AUDITOR AND ISSUER YES FOR FOR
PAYMENT OF REMUNERATION
PROPOSAL #9: APPROVE PROVISION OF GUARANTEES TO ISSUER YES AGAINST AGAINST
CONTROLLED SUBSIDIARIES
PROPOSAL #10: APPROVE PROVISION OF GUARANTEES TO ISSUER YES FOR FOR
ASSOCIATE COMPANY
PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #12: ELECT QIU JIAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: ELECT NI MING AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Shanghai Bailian Group Co., Ltd.
TICKER: 900923 CUSIP: Y7682E102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER NO N/A N/A
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER NO N/A N/A
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER NO N/A N/A
PROPOSAL #6: APPROVE APPOINTMENT OF FINANCIAL AUDITOR ISSUER NO N/A N/A
PROPOSAL #7: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER NO N/A N/A
AUDITOR
PROPOSAL #8: APPROVE 2018 DAILY RELATED PARTY ISSUER NO N/A N/A
TRANSACTION AND 2019 DAILY RELATED PARTY TRANSACTIONS
PROPOSAL #9: APPROVE CHANGE THE COMMITMENT OF ISSUER NO N/A N/A
CONTROLLING SHAREHOLDER
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER NO N/A N/A
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER NO N/A N/A
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #12: AMEND RULES AND PROCEDURES REGARDING ISSUER NO N/A N/A
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #13: AMEND RULES AND PROCEDURES REGARDING ISSUER NO N/A N/A
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #14: APPROVE GUARANTEE PROVISION PLAN ISSUER NO N/A N/A
PROPOSAL #15: APPROVE ISSUANCE OF SUPER-SHORT-TERM ISSUER NO N/A N/A
COMMERCIAL PAPERS
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 900926 CUSIP: Y7691Z104
MEETING DATE: 9/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 RE-APPOINTMENT OF FINANCIAL ISSUER YES FOR FOR
AUDITOR AND INTERNAL CONTROL AUDITOR
PROPOSAL #2: APPROVE ADJUSTMENT LIST OF PLAN ISSUER YES FOR FOR
PARTICIPANTS OF PERFORMANCE SHARE INCENTIVE PLAN
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 900926 CUSIP: Y7691Z104
MEETING DATE: 1/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JOINT VENTURE TO ESTABLISH DATA ISSUER YES FOR FOR
INDUSTRIAL PARK
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 900926 CUSIP: Y7691Z104
MEETING DATE: 6/12/2019 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 AND ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #6: APPROVE FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DAILY RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ESTABLISHMENT OF A SPECIAL ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSAL #9: APPROVE TO ADJUST THE ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #10: APPROVE SHAREHOLDER RETURN PLAN ISSUER YES FOR FOR
PROPOSAL #11.1: ELECT XIA XUESONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.2: ELECT ZHU XIANGKAI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.3: ELECT WU KUNZONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.4: ELECT ZHANG TONGYAN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #11.5: ELECT LIU WENXIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.1: ELECT WU BIN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.2: ELECT WANG CONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.3: ELECT SU YONG AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.4: ELECT HUANG YUCHANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.1: ELECT ZHANG XIAOBO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13.2: ELECT HE MEIFEN AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Shanghai Chlor-Alkali Chemical Co., Ltd.
TICKER: 900908 CUSIP: Y76771115
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER NO N/A N/A
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER NO N/A N/A
SUPERVISORS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER NO N/A N/A
PROPOSAL #5: APPROVE 2018 FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
2019 FINANCIAL BUDGET REPORT
PROPOSAL #5.1: APPROVE 2018 FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #5.2: APPROVE 2019 FINANCIAL BUDGET REPORT ISSUER NO N/A N/A
PROPOSAL #6: APPROVE APPLICATION OF CREDIT LINES ISSUER NO N/A N/A
PROPOSAL #6.1: APPROVE APPLICATION OF CREDIT LINES ISSUER NO N/A N/A
WITH BANK
PROPOSAL #6.2: APPROVE APPLICATION OF BANK CREDIT ISSUER NO N/A N/A
LINES WITH HUAYI GROUP AND HUAYI FINANCE COMPANY
PROPOSAL #7: APPROVE APPOINTMENT OF AUDITOR AND ISSUER NO N/A N/A
PAYMENT OF REMUNERATION
PROPOSAL #8: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER NO N/A N/A
AUDITOR AND PAYMENT OF REMUNERATION
PROPOSAL #9: APPROVE REPORT OF THE INDEPENDENT ISSUER NO N/A N/A
DIRECTORS
ISSUER: Shanghai Dasheng Agriculture Finance Technology Co. Ltd.
TICKER: 1103 CUSIP: Y7690D104
MEETING DATE: 10/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 AUDITED FINANCIAL ISSUER YES AGAINST AGAINST
STATEMENTS AND AUDITORS' REPORT AND ITS SUBSIDIARIES
PROPOSAL #2: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #3: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #5: AUTHORIZE BOARD TO DETERMINE AND APPROVE ISSUER YES FOR FOR
THE DECLARATION AND PAYMENT OF INTERIM DIVIDEND AND
SPECIAL DIVIDEND
PROPOSAL #6: APPROVE BDO LIMITED AS INTERNATIONAL ISSUER YES FOR FOR
AUDITORS AND BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS PRC AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE TO ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Shanghai Diesel Engine Co., Ltd.
TICKER: 900920 CUSIP: Y7679L101
MEETING DATE: 12/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT YE JIANFANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
ISSUER: Shanghai Diesel Engine Co., Ltd.
TICKER: 900920 CUSIP: Y7679L101
MEETING DATE: 5/17/2019 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 2019 ISSUER YES FOR FOR
ANNUAL BUDGET REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #6: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPROVE DAILY RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 2727 CUSIP: Y76824104
MEETING DATE: 9/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHENG JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HUANG OU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHU ZHAOKAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHU BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YAO MINFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LI AN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT KAN SHUNMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHU JUNHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT XI JUNTONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ZHOU GUOXIONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT HUA XINGSHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT HAN QUANZHI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE PROPOSED PROVISION OF GUARANTEE SHAREHOLDER YES FOR FOR
FOR SUZHOU THVOW TECHNOLOGY CO., LTD.
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 2727 CUSIP: Y76824104
MEETING DATE: 10/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED CAPITAL INCREASE OF ISSUER YES FOR FOR
SHANGHAI ELECTRIC INVESTMENT (DUBAI) LIMITED COMPANY
PROPOSAL #2: APPROVE PROVISION OF COUNTER GUARANTEE ISSUER YES FOR FOR
FOR SHANGHAI ELECTRIC (GROUP) CORPORATION
PROPOSAL #3: APPROVE THE CONSTRUCTION CONTRACT AND ISSUER YES FOR FOR
THE SUPPLY CONTRACT
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 2727 CUSIP: Y76824104
MEETING DATE: 12/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROPOSED CHANGE IN USE OF ISSUER YES FOR FOR
PROCEEDS
PROPOSAL #2: APPROVE PROPOSED DOWNWARD ADJUSTMENT OF SHAREHOLDER YES FOR FOR
THE SHARE CONVERSION PRICE OF A SHARE CONVERTIBLE
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 2727 CUSIP: Y76824104
MEETING DATE: 12/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROPOSED CHANGE IN USE OF ISSUER YES FOR FOR
PROCEEDS
PROPOSAL #2: APPROVE PROPOSED DOWNWARD ADJUSTMENT OF SHAREHOLDER YES FOR FOR
THE SHARE CONVERSION PRICE OF A SHARE CONVERTIBLE
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE FOR SHAREHOLDER YES FOR FOR
SHANGHAI ELECTRIC POWER T&D (M) SDN. BHD. BY SHANGHAI
ELECTRIC POWER TRANSMISSION AND DISTRIBUTION
ENGINEERING CO., LTD.
ISSUER: Shanghai Electric Group Company Limited
TICKER: 2727 CUSIP: Y76824104
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE IN USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #2: ADOPT RESTRICTED A SHARES INCENTIVE ISSUER YES FOR FOR
SCHEME
PROPOSAL #3: APPROVE ADOPTION OF THE ASSESSMENT ISSUER YES FOR FOR
MANAGEMENT MEASURES FOR IMPLEMENTATION OF RESTRICTED
A SHARE INCENTIVE SCHEME
PROPOSAL #4: APPROVE GRANT OF MANDATE TO THE BOARD TO ISSUER YES FOR FOR
DEAL WITH MATTERS IN RELATION TO RESTRICTED A SHARE
INCENTIVE SCHEME
ISSUER: Shanghai Electric Group Company Limited
TICKER: 2727 CUSIP: Y76824104
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE IN USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #2: ADOPT RESTRICTED A SHARES INCENTIVE ISSUER YES FOR FOR
SCHEME
PROPOSAL #3: APPROVE ADOPTION OF THE ASSESSMENT ISSUER YES FOR FOR
MANAGEMENT MEASURES FOR IMPLEMENTATION OF RESTRICTED
A SHARE INCENTIVE SCHEME
PROPOSAL #4: APPROVE GRANT OF MANDATE TO THE BOARD TO ISSUER YES FOR FOR
DEAL WITH MATTERS IN RELATION TO RESTRICTED A SHARE
INCENTIVE SCHEME
ISSUER: Shanghai Electric Group Company Limited
TICKER: 2727 CUSIP: Y76824104
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2018 REPORT OF THE FINANCIAL ISSUER YES FOR FOR
RESULTS
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PWC ZHONG TIAN AS PRC AUDITOR ISSUER YES FOR FOR
AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE RATIFICATION OF EMOLUMENTS PAID ISSUER YES FOR FOR
TO DIRECTORS AND SUPERVISORS FOR THE YEAR OF 2018 AND
APPROVE EMOLUMENTS OF DIRECTORS AND SUPERVISORS FOR
THE YEAR OF 2019
PROPOSAL #8: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #9: APPROVE CONNECTED TRANSACTIONS UNDER THE ISSUER YES FOR FOR
ONSHORE CONTRACT AND THE OFFSHORE CONTRACT FOR THE
COAL MINE PROJECT
PROPOSAL #10: APPROVE 2019 EXTERNAL GUARANTEES ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE REVISION OF ANNUAL CAPS FOR SHAREHOLDER YES FOR FOR
CONTINUING CONNECTED TRANSACTIONS WITH STATE GRID
SHANGHAI MUNICIPAL ELECTRIC POWER COMPANY
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 2196 CUSIP: Y7687D109
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPLIANCE OF THE OVERSEAS ISSUER YES FOR FOR
LISTING OF SHANGHAI HENLIUS BIOTECH, INC. ON ISSUES
RELATING TO REGULATING OVERSEAS LISTING OF
SUBSIDIARIES OF DOMESTIC LISTED COMPANIES
PROPOSAL #2.1: APPROVE ISSUING ENTITY ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE PLACING OF LISTING ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE TYPE OF SECURITIES TO BE ISSUER YES FOR FOR
LISTED
PROPOSAL #2.4: APPROVE NOMINAL VALUE ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE TARGET SUBSCRIBERS ISSUER YES FOR FOR
PROPOSAL #2.6: APPROVE LISTING DATE ISSUER YES FOR FOR
PROPOSAL #2.7: APPROVE METHOD OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #2.8: APPROVE SIZE OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #2.9: APPROVE PRICING METHOD ISSUER YES FOR FOR
PROPOSAL #2.10: APPROVE UNDERWRITING ISSUER YES FOR FOR
PROPOSAL #2.11: APPROVE APPLICATION FOR THE ISSUER YES FOR FOR
CONVERSION OF DOMESTIC SHARES AND UNLISTED FOREIGN
SHARES OF SHANGHAI HENLIUS BIOTECH, INC. TO OVERSEAS
LISTED FOREIGN SHARES AND THE LISTING AND TRADING OF
SUCH SHARES ON THE HONG KONG STOCK EXCHANGE
PROPOSAL #2.12: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE UNDERTAKING OF MAINTAINING ISSUER YES FOR FOR
INDEPENDENT LISTING STATUS OF THE COMPANY
PROPOSAL #4: APPROVE DESCRIPTION OF THE SUSTAINABLE ISSUER YES FOR FOR
PROFITABILITY AND PROSPECTS OF THE GROUP
PROPOSAL #5: APPROVE AUTHORIZATION OF THE BOARD AND ISSUER YES FOR FOR
ITS AUTHORIZED PERSONS TO DEAL ALL WITH FULL
DISCRETION WITH THE OVERSEAS LISTING AND THE RELATED
MATTERS OF SHANGHAI HENLIUS BIOTECH, INC.
PROPOSAL #6: APPROVE PROVISION OF ASSURED ISSUER YES FOR FOR
ENTITLEMENTS TO H SHAREHOLDERS OF THE COMPANY ONLY IN
CONNECTION WITH THE SPIN-OFF OF SHANGHAI HENLIUS
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 2196 CUSIP: Y7687D109
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF ASSURED ISSUER YES FOR FOR
ENTITLEMENTS TO H SHAREHOLDERS OF THE COMPANY ONLY IN
CONNECTION WITH THE SPIN-OFF OF SHANGHAI HENLIUS
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 2196 CUSIP: Y7687D109
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENT NO. 1 TO THE A&R ISSUER YES FOR FOR
SHAREHOLDERS AGREEMENT REGARDING GLAND PHARMA
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 2196 CUSIP: Y7687D109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #4: APPROVE 2018 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 ANNUAL PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING (SPECIAL ISSUER YES FOR FOR
GENERAL PARTNERSHIP) AS PRC FINANCIAL REPORT AND
INTERNAL CONTROL REPORT AUDITORS AND ERNST & YOUNG AS
INTERNATIONAL FINANCIAL REPORT AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE 2019 ESTIMATED ONGOING RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #8: APPROVE 2018 APPRAISAL RESULTS AND ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #9: APPROVE 2019 APPRAISAL PROGRAM OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE RENEWAL OF AND NEW ENTRUSTED ISSUER YES FOR FOR
LOAN QUOTA OF THE GROUP
PROPOSAL #11: APPROVE TOTAL BANK CREDIT APPLICATIONS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE AUTHORIZATION TO THE MANAGEMENT ISSUER YES FOR FOR
TO DISPOSE OF LISTED SECURITIES
PROPOSAL #13: APPROVE COMPLIANCE WITH CONDITIONS FOR ISSUER YES FOR FOR
THE PROPOSED ISSUANCE OF CORPORATE BONDS
PROPOSAL #14.1: APPROVE SIZE AND METHOD OF THE ISSUER YES FOR FOR
ISSUANCE
PROPOSAL #14.2: APPROVE COUPON RATE OR ITS ISSUER YES FOR FOR
DETERMINATION MECHANISM
PROPOSAL #14.3: APPROVE MATURITY PERIOD, METHOD OF ISSUER YES FOR FOR
PRINCIPAL REPAYMENT AND INTEREST PAYMENT, AND OTHER
SPECIFIC ARRANGEMENTS
PROPOSAL #14.4: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #14.5: APPROVE ISSUANCE TARGET AND PLACING ISSUER YES FOR FOR
ARRANGEMENT FOR SHAREHOLDERS
PROPOSAL #14.6: APPROVE GUARANTEE ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #14.7: APPROVE PROVISIONS ON REDEMPTION AND ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #14.8: APPROVE CREDIT STANDING OF THE ISSUER YES FOR FOR
COMPANY AND SAFEGUARDS FOR DEBT REPAYMENT
PROPOSAL #14.9: APPROVE UNDERWRITING METHOD ISSUER YES FOR FOR
PROPOSAL #14.10: APPROVE LISTING ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #14.11: APPROVE VALIDITY OF THE RESOLUTIONS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF
PROPOSAL #16: ADOPT SHARE OPTION SCHEME OF GLAND ISSUER YES AGAINST AGAINST
PHARMA LIMITED
PROPOSAL #17: APPROVE RENEWAL OF AND NEW GUARANTEE ISSUER YES FOR FOR
QUOTA OF THE GROUP
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND/OR H SHARES
PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #20: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #21: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #22: AUTHORIZE REPURCHASE OF ISSUED A SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #23.1: ELECT CHEN QIYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23.2: ELECT YAO FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23.3: ELECT WU YIFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23.4: ELECT XU XIAOLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23.5: ELECT WANG CAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23.6: ELECT MU HAINING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23.7: ELECT LIANG JIANFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24.1: ELECT JIANG XIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24.2: ELECT WONG TIN YAU KELVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24.3: ELECT LI LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24.4: ELECT TANG GULIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #25.1: ELECT CAO GENXING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #25.2: ELECT GUAN YIMIN AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 2196 CUSIP: Y7687D109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AUTHORIZE REPURCHASE OF ISSUED A SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Shanghai Fudan Zhangjiang Bio Pharmaceutical Co. Ltd.
TICKER: 1349 CUSIP: Y7682Y108
MEETING DATE: 11/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALES AND DISTRIBUTION ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
ISSUER: Shanghai Fudan Zhangjiang Bio Pharmaceutical Co. Ltd.
TICKER: 1349 CUSIP: Y7682Y108
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: ACCEPT 2018 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND DISTRIBUTION PLAN
PROPOSAL #5: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #7: APPROVE PROPOSED FORMULATION OF THE ISSUER YES FOR FOR
ADMINISTRATIVE MEASURES FOR USE OF PROCEEDS
PROPOSAL #8: APPROVE ESTABLISHMENT OF THE STRATEGY ISSUER YES FOR FOR
COMMITTEE OF THE BOARD
PROPOSAL #9.1: APPROVE CLASS AND NOMINAL VALUE OF NEW ISSUER YES FOR FOR
SHARES TO BE ISSUED
PROPOSAL #9.2: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #9.3: APPROVE TARGET SUBSCRIBERS ISSUER YES FOR FOR
PROPOSAL #9.4: APPROVE METHOD OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #9.5: APPROVE PRICING METHODOLOGY ISSUER YES FOR FOR
PROPOSAL #9.6: APPROVE METHOD OF UNDERWRITING ISSUER YES FOR FOR
PROPOSAL #9.7: APPROVE PLACE OF LISTING ISSUER YES FOR FOR
PROPOSAL #9.8: APPROVE VALID PERIOD OF THE RESOLUTION ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ISSUE OF A SHARES
PROPOSAL #11: AUTHORIZE INVESTMENT PROJECTS TO BE ISSUER YES FOR FOR
FUNDED BY PROCEEDS RAISED FROM THE ISSUE OF A SHARES
PROPOSAL #12: APPROVE ACCUMULATED PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN BEFORE THE ISSUE OF A SHARES
PROPOSAL #13: APPROVE THREE-YEAR SHAREHOLDERS' ISSUER YES FOR FOR
DIVIDEND RETURN PLAN AFTER THE ISSUE OF A SHARES
PROPOSAL #14: APPROVE SHARE PRICE STABILIZATION PLAN ISSUER YES FOR FOR
WITHIN THREE YEARS AFTER THE ISSUE OF A SHARES
PROPOSAL #15: APPROVE UNDERTAKINGS ON THE MATTERS IN ISSUER YES FOR FOR
CONNECTION WITH THE ISSUE OF A SHARES AND PUTTING
FORWARD RESTRAINING MEASURES
PROPOSAL #16: APPROVE RECOVERY MEASURES REGARDING ISSUER YES FOR FOR
DILUTION OF IMMEDIATE RETURN BY THE ISSUE OF A SHARES
AND UNDERTAKINGS OF RELEVANT RESPONSIBLE PARTIES
PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #18: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #19: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #20: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #21: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
DURING THE REPORTING PERIOD
ISSUER: Shanghai Fudan Zhangjiang Bio Pharmaceutical Co. Ltd.
TICKER: 1349 CUSIP: Y7682Y108
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS AND NOMINAL VALUE OF NEW ISSUER YES FOR FOR
SHARES TO BE ISSUED
PROPOSAL #1.2: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE TARGET SUBSCRIBERS ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE METHOD OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE PRICING METHODOLOGY ISSUER YES FOR FOR
PROPOSAL #1.6: APPROVE METHOD OF UNDERWRITING ISSUER YES FOR FOR
PROPOSAL #1.7: APPROVE PLACE OF LISTING ISSUER YES FOR FOR
PROPOSAL #1.8: APPROVE VALID PERIOD OF THE RESOLUTION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF A SHARES
PROPOSAL #3: APPROVE INVESTMENT PROJECTS TO BE FUNDED ISSUER YES FOR FOR
BY PROCEEDS RAISED FROM THE ISSUE OF A SHARES
PROPOSAL #4: APPROVE ACCUMULATED PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN BEFORE THE ISSUE OF A SHARES
PROPOSAL #5: APPROVE THREE-YEAR SHAREHOLDERS' ISSUER YES FOR FOR
DIVIDEND RETURN PLAN AFTER THE ISSUE OF A SHARES
PROPOSAL #6: APPROVE SHARE PRICE STABILIZATION PLAN ISSUER YES FOR FOR
WITHIN THREE YEARS AFTER THE ISSUE OF A SHARES
PROPOSAL #7: APPROVE UNDERTAKINGS ON THE MATTERS IN ISSUER YES FOR FOR
CONNECTION WITH THE ISSUE OF A SHARES AND PUTTING
FORWARD RESTRAINING MEASURES
PROPOSAL #8: APPROVE RECOVERY MEASURES REGARDING ISSUER YES FOR FOR
DILUTION OF IMMEDIATE RETURN BY THE ISSUE OF A SHARES
AND UNDERTAKINGS OF RELEVANT RESPONSIBLE PARTIES
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #12: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
DURING THE REPORTING PERIOD
ISSUER: Shanghai Fudan Zhangjiang Bio Pharmaceutical Co. Ltd.
TICKER: 1349 CUSIP: Y7682Y108
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF A SHARES AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DEAL WITH ALL RELATED MATTERS
ISSUER: Shanghai Greencourt Investment Group Co., Ltd.
TICKER: 900919 CUSIP: Y7679K103
MEETING DATE: 4/25/2019 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 2018 AUDIT FEES AND 2019 ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS
PROPOSAL #7: APPROVE ASSET MORTGAGE AND PLEDGE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE LOAN MATTERS OF COMPANY AND ITS ISSUER YES FOR FOR
CONTROLLED SUBSIDIARY
PROPOSAL #9: APPROVE PROVISION OF EXTERNAL GUARANTEES ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE AUTHORIZATION FOR DISPOSAL OF ISSUER YES FOR FOR
FINANCIAL ASSETS
PROPOSAL #11: APPROVE AUTHORIZATION TO PURCHASE ISSUER YES FOR FOR
FINANCIAL PRODUCTS
PROPOSAL #12: APPROVE ENTRUSTED MANAGEMENT SERVICE ISSUER YES FOR FOR
AND RELATED PARTY TRANSACTIONS
PROPOSAL #13: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #14: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
ISSUER: Shanghai Haixin Group Co., Ltd.
TICKER: 900917 CUSIP: Y7682J101
MEETING DATE: 1/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PI ZHAN AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
ISSUER: Shanghai Haixin Group Co., Ltd.
TICKER: 900917 CUSIP: Y7682J101
MEETING DATE: 6/18/2019 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 GUARANTEE PROVISION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF FINANCIAL REPORT ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Shanghai Haohai Biological Technology Co., Ltd.
TICKER: 6826 CUSIP: Y7690W102
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 FINANCIAL REPORTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
DOMESTIC AUDITORS AND ERNST & YOUNG AS INTERNATIONAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5.1: ELECT HOU YONGTAI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #5.2: ELECT WU JIANYING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #5.3: ELECT HUANG MING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #5.4: ELECT CHEN YIYI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #5.5: ELECT TANG MINJIE AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #5.6: ELECT YOU JIE AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #5.7: ELECT CHEN HUABIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #5.8: ELECT SHEN HONGBO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #5.9: ELECT ZHU QIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #5.10: ELECT WONG KWAN KIT AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #6.1: ELECT LIU YUANZHONG AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX SUPERVISOR'S REMUNERATION
PROPOSAL #6.2: ELECT YANG QING AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX SUPERVISOR'S REMUNERATION
PROPOSAL #6.3: ELECT TANG YUEJUN AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX SUPERVISOR'S REMUNERATION
PROPOSAL #7: APPROVE IMPLEMENTATION RULES OF ISSUER YES FOR FOR
CUMULATIVE VOTING SYSTEM
PROPOSAL #8: APPROVE ONLINE VOTING MANAGEMENT SYSTEM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AMENDMENTS TO THE RULES FOR THE ISSUER YES FOR FOR
MANAGEMENT OF THE RELATED PARTY TRANSACTIONS
PROPOSAL #10.1: APPROVE AMENDMENTS TO THE DRAFT OF ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION OF A SHARES
PROPOSAL #10.2: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURE OF THE GENERAL MEETING
PROPOSAL #10.3: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURE OF BOARD OF DIRECTORS
ISSUER: Shanghai Highly (group) Co., Ltd.
TICKER: 900910 CUSIP: Y7682U114
MEETING DATE: 8/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF SHARES
PROPOSAL #2: APPROVE PRIVATE PLACEMENT OF SHARES ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE ISSUE MANNER AND ISSUE TIME ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #2.4: APPROVE PRICING REFERENCE DATE, ISSUE ISSUER YES FOR FOR
PRICE AND PRICING BASIS
PROPOSAL #2.5: APPROVE ISSUE AMOUNT ISSUER YES FOR FOR
PROPOSAL #2.6: APPROVE LOCK-UP PERIOD ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2.7: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #2.8: APPROVE AMOUNT AND USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #2.9: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
UNDISTRIBUTED EARNINGS
PROPOSAL #2.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE USE OF PROCEEDS
PROPOSAL #4: APPROVE PLAN FOR PRIVATE PLACEMENT OF ISSUER YES FOR FOR
NEW SHARES
PROPOSAL #5: APPROVE CONDITIONAL SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #6: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS IN ISSUER YES FOR FOR
CONNECTION TO PRIVATE PLACEMENT
PROPOSAL #8: APPROVE SHAREHOLDER RETURN PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE IMPACT OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS ON MAJOR FINANCIAL INDICATORS AND THE
RELEVANT MEASURES TO BE TAKEN
PROPOSAL #10: APPROVE AUTHORIZATION OF THE BOARD OR ISSUER YES FOR FOR
AUTHORIZED PERSON TO HANDLE ALL RELATED MATTERS
PROPOSAL #11: APPROVE WHITE WASH WAIVER AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Shanghai Highly (Group) Co., Ltd.
TICKER: 900910 CUSIP: Y7682U114
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
AND SUPER-SHORT-TERM FINANCING BILLS
ISSUER: Shanghai Highly (Group) Co., Ltd.
TICKER: 900910 CUSIP: Y7682U114
MEETING DATE: 6/12/2019 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 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF FINANCIAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DAILY RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE EXTERNAL GUARANTEE ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE BILL POOL BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Shanghai Huayi Group Corp. Ltd.
TICKER: 900909 CUSIP: Y2105F109
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACHIEVEMENT OF THE TARGET ASSET ISSUER YES FOR FOR
PERFORMANCE COMMITMENTS RELATED TO THE MAJOR ASSET
RESTRUCTURING IN 2015 AND THE PERFORMANCE
PROPOSAL #2: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE MATTERS ON PERFORMANCE COMPENSATION AND AMEND
ARTICLES OF ASSOCIATION
ISSUER: Shanghai Huayi Group Corp. Ltd.
TICKER: 900909 CUSIP: Y2105F109
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DAILY RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EXTERNAL GUARANTEE PROVISION ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE BOND ISSUANCE OF OVERSEAS ISSUER YES FOR FOR
CONTROLLED SUBSIDIARIES AND ITS RELEVANT GUARANTEE
PROVISION
PROPOSAL #10: APPROVE APPOINTMENT OF AUDITOR AND ISSUER YES FOR FOR
PAYMENT OF REMUNERATION
PROPOSAL #11: APPROVE 2018 AND 2019 REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT MEMBERS
PROPOSAL #12: APPROVE JOINT CAPITAL INJECTION PLAN ISSUER YES FOR FOR
WITH RELATED PARTIES
PROPOSAL #13: APPROVE INVESTMENT IN PROPYLENE AND ISSUER YES FOR FOR
DOWNSTREAM PROCESSING PROJECTS
ISSUER: Shanghai Industrial Holdings Limited
TICKER: 363 CUSIP: Y7683K107
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT XU BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT XU ZHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LEUNG PAK TO, FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: 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 Industrial Urban Development Group Ltd.
TICKER: 563 CUSIP: G8065B103
MEETING DATE: 5/22/2019 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 ZENG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHOU XIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DOO WAI-HOI, WILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT FEN REN DA, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LI KA FAI, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: 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: 2006 CUSIP: Y7688D108
MEETING DATE: 1/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MA MINGJU AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Shanghai Jin Jiang International Hotels (Group) Company Limited
TICKER: 2006 CUSIP: Y7688D108
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #4: APPROVE 2018 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 #7.1: ELECT YU MINLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT GUO LIJUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT CHEN LIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT MA MINGJU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT SUN YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT ZHOU WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT JI GANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.8: ELECT RUI MINGJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT SHEN LIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9.1: ELECT WANG GUOXING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT KUANG KE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORY COMMITTEE
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Shanghai Jin Jiang International Hotels Development Co., Ltd.
TICKER: 900934 CUSIP: Y7688C100
MEETING DATE: 12/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL SERVICE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #2.1: ELECT ZHOU WEI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
ISSUER: Shanghai Jin Jiang International Hotels Development Co., Ltd.
TICKER: 900934 CUSIP: Y7688C100
MEETING DATE: 5/21/2019 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 AUDIT FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF FINANCIAL AUDITOR ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #8: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE COMPANY NAME CHANGE ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #12: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #13: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #14.1: ELECT YU MINLIANG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.2: ELECT GUO LIJUAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.3: ELECT LV HAIYAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.4: ELECT CHEN LIMING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.5: ELECT MA MINGJU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.6: ELECT ZHOU WEI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.7: ELECT ZHAO JOHN HUAN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #15.1: ELECT YU MIAOGEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.2: ELECT XIE RONGXING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.3: ELECT ZHANG FUBO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.4: ELECT SUN CHIPING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16.1: ELECT WANG GUOXING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16.2: ELECT XU ZHENG AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Shanghai Jin Jiang International Industrial Invt. Co., Ltd.
TICKER: 900914 CUSIP: Y7687J106
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SUN YU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
ISSUER: Shanghai Jin Jiang International Industrial Invt. Co., Ltd.
TICKER: 900914 CUSIP: Y7687J106
MEETING DATE: 5/30/2019 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 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #12: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #13.1: ELECT ZHANG XIAOQIANG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #13.2: ELECT SUN YU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.3: ELECT ZHU QIAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.4: ELECT CHEN LIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.5: ELECT CANG DINGYU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.6: ELECT ZHANG JUE AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.1: ELECT DUAN YALIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.2: ELECT HONG JIANQIAO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.3: ELECT XIA XUE AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.1: ELECT WANG GUOXING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15.2: ELECT XU ZHENG AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Shanghai Jinjiang International Travel Co., Ltd.
TICKER: 900929 CUSIP: Y76806101
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL RELATED MATTERS TO DISPOSAL OF FINANCIAL ASSETS
AVAILABLE FOR SALE
PROPOSAL #2: APPROVE PROVISION OF WELFARE EXPENSES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INCREASE IN BUSINESS SCOPE AND ISSUER YES FOR FOR
AMEND ARTICLES OF ASSOCIATION
ISSUER: Shanghai Jinjiang International Travel Co., Ltd.
TICKER: 900929 CUSIP: Y76806101
MEETING DATE: 5/27/2019 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 REMUNERATION OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF FINANCIAL AUDITOR ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #8: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #12.1: ELECT ZHANG XIAOQIANG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #12.2: ELECT BAO LEI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.3: ELECT SUN YU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.4: ELECT CHEN LIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.5: ELECT ZHENG BEI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.6: ELECT ZHANG JUE AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.1: ELECT LI DAPEI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.2: ELECT GU ZHONGXIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.3: ELECT ZHOU CIMING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.1: ELECT WANG GUOXING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.2: ELECT ZHU YONGJIAN AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Shanghai Jinqiao Export Processing Zone Development Co. Ltd.
TICKER: 900911 CUSIP: Y4443D101
MEETING DATE: 6/25/2019 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 FINANCIAL BUDGET REPORT AND ISSUER YES FOR FOR
OPERATION WORK PLAN
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF SUPER SHORT-TERM ISSUER YES FOR FOR
COMMERCIAL PAPERS
PROPOSAL #8: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: APPROVE TO APPOINT FINANCIAL AUDITOR ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #11: APPROVE TO ADJUST THE ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #12.1: ELECT WANG YING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.2: ELECT TANG WENKAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.3: ELECT JIN ZHIQIANG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.4: ELECT DENG WEILI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.1: ELECT LU XIONGWEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.2: ELECT TAO WUPING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.3: ELECT LI YIFAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.4: ELECT LEI LIANGHAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.1: ELECT SHEN XIAOMING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.2: ELECT DAI HONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.3: ELECT ZHANG ZHANHONG AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd.
TICKER: 900932 CUSIP: Y7686Q119
MEETING DATE: 4/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, WORK REPORT AND 2019 WORK REPORT
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FUND MANAGEMENT PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE BORROWINGS FROM CONTROLLING ISSUER YES FOR FOR
SHAREHOLDER
PROPOSAL #10: APPROVE DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #11: APPROVE APPOINTMENT OF FINANCIAL ISSUER YES FOR FOR
AUDITOR AND INTERNAL CONTROL AUDITOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #13: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES AGAINST AGAINST
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
MEMBERS
PROPOSAL #14: APPROVE PURCHASE OF TRUST PRODUCTS BY ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER
PROPOSAL #15: ELECT XU HAIYAN AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: Shanghai Mechanical & Electrical Industry Co., Ltd.
TICKER: 900925 CUSIP: Y7691T108
MEETING DATE: 4/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
ISSUER: Shanghai Mechanical & Electrical Industry Co., Ltd.
TICKER: 900925 CUSIP: Y7691T108
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RETIREMENT OF FAN BINGXUN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RETIREMENT OF ZHU QIAN SHAREHOLDER YES FOR FOR
PROPOSAL #3.1: ELECT WAN ZHONGPEI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT MA XING AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
ISSUER: Shanghai Pharmaceuticals Holding Co., Ltd.
TICKER: 2607 CUSIP: Y7685S108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE 2018 FINAL ACCOUNTS REPORT AND ISSUER YES FOR FOR
2019 FINANCIAL BUDGET
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC AUDITOR, PRICEWATERHOUSECOOPERS
AS OVERSEAS AUDITOR AND PAYMENT OF AUDITORS' FEES FOR
PROPOSAL #7: APPROVE PURCHASE OF LIABILITIES ISSUER YES FOR FOR
INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY
PROPOSAL #8: APPROVE RENEWAL OF FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT WITH SHANGHAI SHANGSHI GROUP FINANCE CO.,
LTD. AND RELATED TRANSACTIONS
PROPOSAL #9: APPROVE EXTERNAL GUARANTEES FOR 2019 ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
PRODUCTS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION AND RULES ISSUER YES FOR FOR
AND PROCEDURES REGARDING GENERAL MEETINGS OF
SHAREHOLDERS
PROPOSAL #13: APPROVE 2019 SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ASSESSMENT MEASURE FOR THE ISSUER YES FOR FOR
IMPLEMENTATION OF THE 2019 SHARE OPTION SCHEME
PROPOSAL #15: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE 2019 SHARE OPTION SCHEME
PROPOSAL #16.01: ELECT ZHOU JUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.02: ELECT GE DAWEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.03: ELECT CHO MAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.04: ELECT LI YONGZHONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.05: ELECT SHEN BO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.06: ELECT LI AN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.01: ELECT CAI JIANGNAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.02: ELECT HONG LIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.03: ELECT GU ZHAOYANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.04: ELECT MANSON FOK AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #18.01: ELECT XU YOULI AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #18.02: ELECT XIN KENG AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: Shanghai Pharmaceuticals Holding Co., Ltd.
TICKER: 2607 CUSIP: Y7685S108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2019 SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ASSESSMENT MEASURE FOR THE ISSUER YES FOR FOR
IMPLEMENTATION OF THE 2019 SHARE OPTION SCHEME
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE 2019 SHARE OPTION SCHEME
ISSUER: Shanghai Pharmaceuticals Holding Co., Ltd.
TICKER: 2607 CUSIP: Y7685S116
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE 2018 FINAL ACCOUNTS REPORT AND ISSUER YES FOR FOR
2019 FINANCIAL BUDGET
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC AUDITOR, PRICEWATERHOUSECOOPERS
AS OVERSEAS AUDITOR AND PAYMENT OF AUDITORS' FEES FOR
PROPOSAL #7: APPROVE PURCHASE OF LIABILITIES ISSUER YES FOR FOR
INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY
PROPOSAL #8: APPROVE RENEWAL OF FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT WITH SHANGHAI SHANGSHI GROUP FINANCE CO.,
LTD. AND RELATED TRANSACTIONS
PROPOSAL #9: APPROVE EXTERNAL GUARANTEES FOR 2019 ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
PRODUCTS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION AND RULES ISSUER YES FOR FOR
AND PROCEDURES REGARDING GENERAL MEETINGS OF
SHAREHOLDERS
PROPOSAL #13: APPROVE 2019 SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ASSESSMENT MEASURE FOR THE ISSUER YES FOR FOR
IMPLEMENTATION OF THE 2019 SHARE OPTION SCHEME
PROPOSAL #15: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE 2019 SHARE OPTION SCHEME
PROPOSAL #16.01: ELECT ZHOU JUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.02: ELECT GE DAWEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.03: ELECT CHO MAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.04: ELECT LI YONGZHONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.05: ELECT SHEN BO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.06: ELECT LI AN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.01: ELECT CAI JIANGNAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.02: ELECT HONG LIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.03: ELECT GU ZHAOYANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.04: ELECT MANSON FOK AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #18.01: ELECT XU YOULI AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #18.02: ELECT XIN KENG AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: Shanghai Pharmaceuticals Holding Co., Ltd.
TICKER: 2607 CUSIP: Y7685S116
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2019 SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ASSESSMENT MEASURE FOR THE ISSUER YES FOR FOR
IMPLEMENTATION OF THE 2019 SHARE OPTION SCHEME
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE 2019 SHARE OPTION SCHEME
ISSUER: Shanghai Phoenix Enterprise (Group) Co., Ltd
TICKER: 900916 CUSIP: Y7691A109
MEETING DATE: 2/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT WANG GUOBAO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT WANG CHAOYANG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT ZHOU WEIZHONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT GUO JIANXIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT GONG HAO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT WU WENFANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT ZHANG WENQING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT ZHAO ZIYE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT FENG BO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MIAO WEIDONG AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Shanghai Phoenix Enterprise (Group) Co., Ltd
TICKER: 900916 CUSIP: Y7691A109
MEETING DATE: 4/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LU GUIGEN AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Shanghai Phoenix Enterprise (Group) Co., Ltd
TICKER: 900916 CUSIP: Y7691A109
MEETING DATE: 5/28/2019 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 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION AND 2019 DAILY RELATED-PARTY TRANSACTIONS
PROPOSAL #7: APPROVE 2018 PAYMENT OF REMUNERATION AND ISSUER YES FOR FOR
2019 APPOINTMENT OF AUDITOR
PROPOSAL #8: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE USE OF IDLE OWN FUNDS TO INVEST ISSUER YES FOR FOR
IN BANK FINANCIAL PRODUCTS
ISSUER: Shanghai Shibei Hi-Tech Co., Ltd.
TICKER: 900902 CUSIP: Y7681P116
MEETING DATE: 12/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF EQUITY ISSUER YES FOR FOR
ISSUER: Shanghai Shibei Hi-Tech Co., Ltd.
TICKER: 900902 CUSIP: Y7681P116
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION IN ISSUER YES FOR FOR
CONNECTION TO ACQUISITION AGREEMENT
ISSUER: Shanghai Shibei Hi-Tech Co., Ltd.
TICKER: 900902 CUSIP: Y7681P116
MEETING DATE: 2/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT LUO LAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT ZHANG YUXIANG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT ZHOU XIAOFANG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT YAN HUIMING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT YE JIANFANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT YANG LI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT HE WANPENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1: ELECT ZHANG SONGYAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHENG JIA AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Shanghai Shibei Hi-Tech Co., Ltd.
TICKER: 900902 CUSIP: Y7681P116
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DAILY RELATED PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND 2019 ISSUER YES AGAINST AGAINST
FINANCIAL BUDGET REPORT
PROPOSAL #8: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT OF FINANCIAL AUDITOR ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #10: APPROVE SPECIAL REPORT ON THE DEPOSIT ISSUER YES FOR FOR
AND USAGE OF RAISED FUNDS
PROPOSAL #11: APPROVE 2019 EXTERNAL FINANCING PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE AUTHORIZATION OF THE COMPANY'S ISSUER YES AGAINST AGAINST
CHAIRMAN OF THE BOARD TO MAKE DECISION ON LAND
RESERVE WORK
ISSUER: Shanghai Waigaoqiao Free Trade Zone Group Co., Ltd.
TICKER: 900912 CUSIP: Y7688F103
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EXTERNAL GUARANTEE PROVISION ISSUER YES AGAINST AGAINST
PLAN
PROPOSAL #8: APPROVE DAILY RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE APPOINTMENT OF AUDITOR AND ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR
PROPOSAL #10: APPROVE REGISTRATION FOR ISSUANCE OF ISSUER YES FOR FOR
BONDS
PROPOSAL #11: APPROVE ACQUISITION OF EQUITY AND OTHER ISSUER YES FOR FOR
RELATED MATTERS
PROPOSAL #12: APPROVE MANAGEMENT OF PART OF THE ISSUER YES FOR FOR
EQUITY OF CONTROLLING SHAREHOLDERS
PROPOSAL #13: APPROVE AUTHORIZATION OF REAL ESTATE ISSUER YES AGAINST AGAINST
PROJECT RESERVE
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
ISSUER: Shanghai Zhenhua Heavy Industries Co., Ltd.
TICKER: 900947 CUSIP: Y7699F100
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRESIDENT'S WORK REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SIGNING OF RELATED PARTY ISSUER YES AGAINST AGAINST
TRANSACTION FRAMEWORK AGREEMENT
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: APPROVE DEPOSIT SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND LOAN SERVICES FRAMEWORK AGREEMENT
PROPOSAL #11: APPROVE CHANGE OF BUSINESS SCOPE ISSUER YES FOR FOR
PROPOSAL #12: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #13: APPROVE TO APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE APPLICATION OF CREDIT LINES ISSUER YES AGAINST AGAINST
PROPOSAL #15: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #16.1: ELECT ZHANG HUA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16.2: ELECT SHENG LEIMING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
ISSUER: Shanghai Zhongyida Co., Ltd.
TICKER: 900906 CUSIP: Y1505Q111
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ZHANG PEI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT ZHANG HANFENG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT DENG JIANGJUN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT CHEN FENGPING AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Shangri-La Asia Limited
TICKER: 69 CUSIP: G8063F106
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT LI KWOK CHEUNG ARTHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LI XIAODONG 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
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: Shanxi Zhangze Electric Power Co,. Ltd.
TICKER: 000767 CUSIP: Y7701M101
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GUARANTEE PROVISION FOR WHOLLY- ISSUER YES FOR FOR
OWNED SUBSIDIARY
PROPOSAL #2: APPROVE GUARANTEE PROVISION FOR THE ISSUER YES FOR FOR
FINANCIAL LEASING BUSINESS OF SUBSIDIARY
PROPOSAL #3: APPROVE PRIVATE ISSUANCE OF CORPORATE ISSUER YES FOR FOR
BONDS
PROPOSAL #4: APPROVE GUARANTEE PROVISION FOR ISSUER YES FOR FOR
FINANCING OF SUBSIDIARY
PROPOSAL #5: APPROVE SUPPLY CHAIN FINANCIAL ASSET ISSUER YES FOR FOR
BUSINESS
ISSUER: Shapir Engineering & Industry Ltd.
TICKER: SPEN CUSIP: M8T68J105
MEETING DATE: 2/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RENEW INSURANCE POLICY FOR ISSUER YES FOR FOR
DIRECTORS/OFFICERS
PROPOSAL #2: APPROVE EXEMPTION AGREEMENTS FOR ISSUER YES FOR FOR
DIRECTORS/OFFICERS, WHO ARE NOT CONTROLLERS OR
AFFILIATED RELATIVES
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Sharp Corp.
TICKER: 6753 CUSIP: J71434112
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAI JENG-WU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOMURA, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIDA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WOO KWOK FAI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHUNG-CHENG LIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WEI-MING CHEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER HSE-TUNG LU
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIMEIWA, YASUO
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUSUE, YOICHI
PROPOSAL #3: APPROVE STOCK OPTION PLAN 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: Shawcor Ltd.
TICKER: SCL CUSIP: 820439107
MEETING DATE: 5/14/2019 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 ROBERT MIONIS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN M. ORR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAMELA S. PIERCE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR E. CHARLENE VALIQUETTE ISSUER YES FOR FOR
PROPOSAL #1.1: 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: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Sheng Siong Group Ltd.
TICKER: OV8 CUSIP: Y7709X109
MEETING DATE: 4/26/2019 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 HOCK CHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM HOCK LENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE TECK LENG ROBSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT FRANCIS LEE FOOK WAH AS DIRECTOR ISSUER YES AGAINST AGAINST
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 OPTIONS AND ISSUE ISSUER YES AGAINST AGAINST
SHARES UNDER THE SHENG SIONG ESOS
PROPOSAL #11: APPROVE TO ALLOT AND ISSUE SHARES UNDER ISSUER YES FOR FOR
THE SHENG SIONG SHARE AWARD SCHEME
ISSUER: Sheng Yu Steel Co., Ltd.
TICKER: 2029 CUSIP: Y7741C105
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LOANING OF COMPANY ISSUER YES FOR FOR
FUNDS
PROPOSAL #7.1: ELECT HSU,FANG-YIH WITH ID NO. ISSUER YES FOR FOR
Q120993XXX AS INDEPENDENT DIRECTOR
ISSUER: Shenghe Resources Holding Co., Ltd.
TICKER: 600392 CUSIP: Y8817A106
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXCESS REWARD MANAGEMENT METHOD ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
ISSUER: Shengjing Bank Co Ltd
TICKER: 2066 CUSIP: Y7704K102
MEETING DATE: 8/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF CAPITAL BONDS WITH ISSUER YES FOR FOR
NO FIXED TERM
ISSUER: Shengjing Bank Co., Ltd
TICKER: 2066 CUSIP: Y7704K102
MEETING DATE: 2/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #2: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Shengjing Bank Co., Ltd
TICKER: 2066 CUSIP: Y7704K102
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
AND 2019 FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Shenwan Hongyuan (H.K.) Limited
TICKER: 218 CUSIP: Y7743N125
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FOR FOR
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 #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: Shenwan Hongyuan (H.K.) Limited
TICKER: 218 CUSIP: Y7743N125
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2019 SWHYG MOU, PROPOSED ANNUAL ISSUER YES FOR FOR
CAPS AND RELATED TRANSACTIONS
ISSUER: Shenwan Hongyuan (H.K.) Ltd.
TICKER: 218 CUSIP: Y7743N125
MEETING DATE: 1/31/2019 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
PROPOSAL #2: ELECT ZHANG JIAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT CHEN LIQIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
ISSUER: Shenwan Hongyuan (H.K.) Ltd.
TICKER: 218 CUSIP: Y7743N125
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT MEMORANDUM AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Shenzhen Chiwan Wharf Holdings Ltd.
TICKER: 200022 CUSIP: Y1565S106
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
ACQUISITION BY ISSUANCE OF SHARES AS WELL AS RAISING
SUPPORTING FUNDS
PROPOSAL #2: APPROVE ACQUISITION BY ISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #2.1: APPROVE TARGET ASSETS AND TRANSACTION ISSUER YES FOR FOR
PARTIES
PROPOSAL #2.2: APPROVE TARGET ASSET PRICE, PRICING ISSUER YES FOR FOR
BASIS AND PAYMENT MANNER
PROPOSAL #2.3: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE TARGET SUBSCRIBERS ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE PRICING REFERENCE DATE, ISSUER YES FOR FOR
PRICING MANNER AND ISSUE PRICE
PROPOSAL #2.6: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2.7: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #2.8: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #2.9: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #2.10: APPROVE IMPAIRMENT TEST AND ISSUER YES FOR FOR
COMPENSATION
PROPOSAL #2.11: APPROVE ATTRIBUTION OF PROFIT AND ISSUER YES FOR FOR
LOSS DURING THE TRANSITION PERIOD
PROPOSAL #2.12: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
UNDISTRIBUTED EARNINGS
PROPOSAL #2.13: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SIGNING OF CONCERTED ACTION ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #4: APPROVE RAISING OF SUPPORTING FUNDS ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE SHARE TYPE AND PAR VALUE IN ISSUER YES FOR FOR
CONNECTION TO RAISING OF SUPPORTING FUNDS
PROPOSAL #4.2: APPROVE ISSUE MANNER IN CONNECTION TO ISSUER YES FOR FOR
RAISING OF SUPPORTING FUNDS
PROPOSAL #4.3: APPROVE TARGET SUBSCRIBERS, ISSUE ISSUER YES FOR FOR
MANNER AND SUBSCRIPTION METHOD IN CONNECTION TO
RAISING OF SUPPORTING FUNDS
PROPOSAL #4.4: APPROVE PRICING REFERENCE DATE, ISSUER YES FOR FOR
PRICING BASIS AND ISSUE PRICE IN CONNECTION TO
RAISING OF SUPPORTING FUNDS
PROPOSAL #4.5: APPROVE ISSUE SIZE AND AMOUNT OF ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #4.6: APPROVE LOCK-UP PERIOD IN CONNECTION ISSUER YES FOR FOR
TO RAISING OF SUPPORTING FUNDS
PROPOSAL #4.7: APPROVE LISTING EXCHANGE IN CONNECTION ISSUER YES FOR FOR
TO RAISING OF SUPPORTING FUNDS
PROPOSAL #4.8: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
UNDISTRIBUTED EARNINGS IN CONNECTION TO RAISING OF
SUPPORTING FUNDS
PROPOSAL #4.9: APPROVE USE OF PROCEEDS IN CONNECTION ISSUER YES FOR FOR
TO RAISING OF SUPPORTING FUNDS
PROPOSAL #4.10: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES FOR FOR
CONNECTION TO RAISING OF SUPPORTING FUNDS
PROPOSAL #5: APPROVE REPORT (DRAFT) AND SUMMARY ON ISSUER YES FOR FOR
COMPANY'S ACQUISITION BY ISSUANCE OF SHARES AS WELL
AS RAISING SUPPORTING FUNDS
PROPOSAL #6: APPROVE TRANSACTION CONSTITUTES AS ISSUER YES FOR FOR
RELATED-PARTY TRANSACTION
PROPOSAL #7: APPROVE SIGNING OF CONDITIONAL ASSET ISSUER YES FOR FOR
PURCHASE AGREEMENT, IMPAIRMENT COMPENSATION AGREEMENT
AND ITS SUPPLEMENT
PROPOSAL #8: APPROVE TRANSACTION COMPLIES WITH ISSUER YES FOR FOR
ARTICLE 11 OF THE MANAGEMENT APPROACH REGARDING MAJOR
ASSET RESTRUCTURE AND ARTICLE 4 OF PROVISIONS ON
SEVERAL ISSUES REGULATING THE MAJOR ASSET
RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #9: APPROVE TRANSACTION COMPLIES WITH ISSUER YES FOR FOR
ARTICLE 13 OF THE MANAGEMENT APPROACH REGARDING MAJOR
ASSET RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #10: APPROVE TRANSACTION COMPLIES WITH ISSUER YES FOR FOR
ARTICLE 43 OF THE MANAGEMENT APPROACH REGARDING MAJOR
ASSET RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #11: APPROVE STOCK PRICE VOLATILITY ACHIEVES ISSUER YES FOR FOR
THE STANDARD OF ARTICLE 5 NOTICE ON REGULATING THE
INFORMATION DISCLOSURE OF LISTED COMPANIES AND THE
BEHAVIOR OF RELATED PARTIES
PROPOSAL #12: APPROVE INDEPENDENCE OF APPRAISER, THE ISSUER YES FOR FOR
VALIDITY OF HYPOTHESIS, THE RELEVANCE OF VALUATION
PURPOSE AND APPROACH AS WELL AS THE FAIRNESS OF
PROPOSAL #13: APPROVE RELEVANT AUDIT REPORT, ISSUER YES FOR FOR
APPRAISAL REPORT AND PRO FORMA REVIEW REPORT
PROPOSAL #14: APPROVE COMPLETENESS AND COMPLIANCE OF ISSUER YES FOR FOR
IMPLEMENTATION OF LEGAL PROCEEDINGS OF THE
TRANSACTIONS AND VALIDITY OF THE SUBMITTED LEGAL
DOCUMENTS REGARDING THIS TRANSACTION
PROPOSAL #15: APPROVE WHITE WASH WAIVER AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #16: APPROVE NON-DILUTION OF THE TRANSACTION ISSUER YES FOR FOR
PROPOSAL #17: APPROVE AUTHORIZATION OF BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
PROPOSAL #18: APPROVE SIGNING OF SUPPLEMENTAL ISSUER YES FOR FOR
FINANCIAL SERVICES AGREEMENT
PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #20: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #21: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #22: AMEND WORKING SYSTEM FOR INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #23: AMEND MANAGEMENT SYSTEM OF RAISED FUNDS ISSUER YES FOR FOR
ISSUER: Shenzhen Chiwan Wharf Holdings Ltd.
TICKER: 200022 CUSIP: Y1565S106
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT FU GANGFENG AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT DENG RENJIE AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT YAN SHUAI AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT SU JIAN AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT SONG DEXING AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT LIU YINGJIE AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #2.2: ELECT HU QIN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #2.3: ELECT YANG YUNTAO AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #3: APPROVE ALLOWANCE AND FEES OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #4: APPROVE CHANGE OF COMPANY NAME, SECURITY ISSUER YES FOR FOR
ABBREVIATION AND SECURITY CODE
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ADJUSTMENT TO LOAN LIMIT AND ISSUER YES FOR FOR
SIGNING OF FINANCIAL SERVICES SUPPLEMENTAL AGREEMENT
PROPOSAL #7: APPROVE INVESTMENT IN THE ESTABLISHMENT SHAREHOLDER YES FOR FOR
OF CHINA MERCHANTS HAINAN DEVELOPMENT INVESTMENT CO.,
LTD.
ISSUER: Shenzhen Expressway Co., Ltd.
TICKER: 548 CUSIP: Y7741B107
MEETING DATE: 11/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #2: APPROVE WAIVER OF THE RIGHT OF FIRST ISSUER YES FOR FOR
REFUSAL REGARDING THE CAPITAL INJECTION IN SHENZHEN
INTERNATIONAL UNITED LAND CO., LTD.
ISSUER: Shenzhen Expressway Co., Ltd.
TICKER: 548 CUSIP: Y7741B107
MEETING DATE: 3/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
BONDS
PROPOSAL #2: APPROVE IMPLEMENTATION OF THE PROFIT SHAREHOLDER YES FOR FOR
INCREMENT BASED INCENTIVE AND RESTRICTION SCHEME
PROPOSAL #3: ELECT WEN LIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Shenzhen Expressway Co., Ltd.
TICKER: 548 CUSIP: Y7741B107
MEETING DATE: 3/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
BONDS
ISSUER: Shenzhen Expressway Company Limited
TICKER: 548 CUSIP: Y7741B107
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 DISTRIBUTION SCHEME OF ISSUER YES FOR FOR
PROFITS INCLUDING DECLARATION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE 2019 BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #8.1: APPROVE ISSUE SIZE AND METHOD ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE TYPE OF THE DEBENTURES ISSUER YES FOR FOR
PROPOSAL #8.3: APPROVE MATURITY OF THE DEBENTURES ISSUER YES FOR FOR
PROPOSAL #8.4: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS
PROPOSAL #8.5: APPROVE INTEREST RATE ISSUER YES FOR FOR
PROPOSAL #8.6: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #8.7: APPROVE LISTING ISSUER YES FOR FOR
PROPOSAL #8.8: APPROVE GUARANTEE ISSUER YES FOR FOR
PROPOSAL #8.9: APPROVE VALIDITY OF THE RESOLUTION ISSUER YES FOR FOR
PROPOSAL #8.1: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF DEBENTURES
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Shenzhen Expressway Company Limited
TICKER: 548 CUSIP: Y7741B107
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 548 CUSIP: Y7741B107
MEETING DATE: 8/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SELF-INSPECTION REPORT ON THE ISSUER YES FOR FOR
REAL ESTATE DEVELOPMENT BUSINESS AND RELEVANT
UNDERTAKING LETTERS IN RELATION TO THE PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE BONDS
ISSUER: Shenzhen Goodix Technology Co., Ltd.
TICKER: 603160 CUSIP: Y774BW100
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DRAFT AND SUMMARY ON FIRST PHASE ISSUER YES FOR FOR
EMPLOYEE SHARE PURCHASE PLAN
PROPOSAL #2: APPROVE MANAGEMENT METHOD OF FIRST PHASE ISSUER YES FOR FOR
EMPLOYEE SHARE PURCHASE PLAN
PROPOSAL #3: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL RELATED MATTERS
PROPOSAL #4: APPROVE PROVISION OF GUARANTEE ISSUER YES FOR FOR
ISSUER: Shenzhen International Holdings Limited
TICKER: 152 CUSIP: G8086V146
MEETING DATE: 5/17/2019 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT GAO LEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ZHONG SHAN QUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DING XUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT YIM FUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT CHENG TAI CHIU, EDWIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Shenzhen Investment Limited
TICKER: 604 CUSIP: Y7743P120
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT WU JIESI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WU WAI CHUNG, MICHAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG YAU KAR, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #11: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
SHARE OPTION SCHEME
ISSUER: Shenzhen Wongtee International Enterprise Co., Ltd.
TICKER: 200056 CUSIP: Y7741Q104
MEETING DATE: 12/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ASSET SWAP AND RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #2: APPROVE SHARE REPURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE PURPOSE AND USE OF SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #2.2: APPROVE METHOD OF SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE TYPE, SIZE, PROPORTION TO ISSUER YES FOR FOR
TOTAL SHARE CAPITAL AS WELL AS TOTAL FUNDS FOR SHARE
REPURCHASE
PROPOSAL #2.4: APPROVE SOURCE OF FUNDS FOR SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #2.5: APPROVE PRICE, PRICE RANGE AND PRICING ISSUER YES FOR FOR
PRINCIPLES
PROPOSAL #2.6: APPROVE IMPLEMENTATION PERIOD ISSUER YES FOR FOR
PROPOSAL #2.7: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL RELATED MATTERS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Shenzhen Wongtee International Enterprise Co., Ltd.
TICKER: 200056 CUSIP: Y7741Q104
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER NO N/A N/A
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER NO N/A N/A
PROPOSAL #4: APPROVE AUDITED FINANCIAL REPORT ISSUER NO N/A N/A
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION ISSUER NO N/A N/A
PROPOSAL #7: APPROVE APPOINTMENT OF FINANCIAL AND ISSUER NO N/A N/A
INTERNAL CONTROL AUDITOR
PROPOSAL #8: APPROVE REPURCHASE AND CANCELLATION OF ISSUER NO N/A N/A
PERFORMANCE SHARES
PROPOSAL #9: APPROVE REPURCHASE AND CANCELLATION OF ISSUER NO N/A N/A
PERFORMANCE SHARES GRANTED BUT NOT YET UNLOCKED BY
INCENTIVE TARGET
PROPOSAL #10: APPROVE DECREASE IN REGISTERED CAPITAL ISSUER NO N/A N/A
AND AMEND ARTICLES OF ASSOCIATION
PROPOSAL #11: APPROVE PROVISION OF GUARANTEE TO ISSUER NO N/A N/A
SUBSIDIARY
PROPOSAL #12: APPROVE DAILY RELATED PARTY ISSUER NO N/A N/A
TRANSACTIONS
PROPOSAL #13: APPROVE PROVISION OF GUARANTEE TO ISSUER NO N/A N/A
CHONGQING HUANGTING JEWELRY SQUARE CO., LTD.
PROPOSAL #14: APPROVE GUARANTEE PROVISION PLAN ISSUER NO N/A N/A
ISSUER: Shenzhou International Group Holdings Limited
TICKER: 2313 CUSIP: G8087W101
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MA JIANRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHEN ZHIFEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JIANG XIANPIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHANG BINGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Shibuya Corp.
TICKER: 6340 CUSIP: J71649107
MEETING DATE: 9/27/2018 FOR/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 TAKAMOTO, MUNEHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUTAGI, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMAI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR DOI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Shikoku Chemicals Corp.
TICKER: 4099 CUSIP: J71993117
MEETING DATE: 6/25/2019 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 TANAKA, NAOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIOKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUBARA, JUN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WATANABE, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAMAZAKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MANABE, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ENJO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIBUYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TERADA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TANABE, ISSUER YES FOR FOR
KENJI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NISHIHARA, ISSUER YES FOR FOR
KOJI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIZUNO, TAKEO
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Shikoku Electric Power Co., Inc.
TICKER: 9507 CUSIP: J72079106
MEETING DATE: 6/26/2019 FOR/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: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR
TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON DIRECTOR TITLES
PROPOSAL #4.1: ELECT DIRECTOR SAEKI, HAYATO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NAGAI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR MANABE, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR YOKOI, IKUO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR YAMADA, KENJI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SHIRAI, HISASHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR NISHIZAKI, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR KOBAYASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR YAMASAKI, TASSEI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ARAI, HIROSHI
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAHARA, HIROSHI
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORITA, KOJI
PROPOSAL #5.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IHARA, MICHIYO
PROPOSAL #5.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEUCHI, KATSUYUKI
PROPOSAL #5.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAGAWA, RYOHEI
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #7.1: REMOVE INCUMBENT DIRECTOR CHIBA, AKIRA SHAREHOLDER YES AGAINST FOR
PROPOSAL #7.2: REMOVE INCUMBENT DIRECTOR SAEKI, SHAREHOLDER YES AGAINST FOR
HAYATO
PROPOSAL #7.3: REMOVE INCUMBENT DIRECTOR AND AUDIT SHAREHOLDER YES AGAINST FOR
COMMITTEE MEMBER MORITA, KOJI
PROPOSAL #7.4: REMOVE INCUMBENT DIRECTOR AND AUDIT SHAREHOLDER YES AGAINST FOR
COMMITTEE MEMBER IHARA, MICHIYO
PROPOSAL #7.5: REMOVE INCUMBENT DIRECTOR AND AUDIT SHAREHOLDER YES AGAINST FOR
COMMITTEE MEMBER TAKEUCHI, KATSUYUKI
PROPOSAL #8: AMEND ARTICLES TO PROMOTE RENEWABLE SHAREHOLDER YES AGAINST FOR
ENERGY AND BAN CONTROL OVER ELECTRICITY PURCHASE FROM
SOLAR POWER GENERATION COMPANIES
PROPOSAL #9: AMEND ARTICLES TO DECOMMISSION IKATA SHAREHOLDER YES AGAINST FOR
NUCLEAR REACTOR NO. 3
PROPOSAL #10: AMEND ARTICLES TO CONCLUDE NUCLEAR SHAREHOLDER YES AGAINST FOR
SAFETY AGREEMENTS WITH ALL MUNICIPALITIES WITHIN A
RADIUS OF 30 KILOMETERS FROM IKATA NUCLEAR POWER
STATION
ISSUER: Shikun & Binui Ltd.
TICKER: SKBN CUSIP: M8391N105
MEETING DATE: 2/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT TAMIR COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT ROY DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT SHALOM SIMHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT DORON ARBELY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG SOMEKH CHAIKIN AS ISSUER YES FOR FOR
AUDITORS, REPORT ON FEES PAID TO THE AUDITOR FOR 2017
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
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: Shikun & Binui Ltd.
TICKER: SKBN CUSIP: M8391N105
MEETING DATE: 3/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF MOSHE ISSUER YES FOR FOR
LUHMANY, CEO
PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF TAMIR COHEN, ISSUER YES FOR FOR
DIRECTOR & CHAIRMAN
PROPOSAL #4: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
FOR DIRECTORS/OFFICERS, EXCLUDING CONTROLLERS WITH
A PERSONAL INTEREST AND 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: Shikun & Binui Ltd.
TICKER: SKBN CUSIP: M8391N105
MEETING DATE: 5/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY (AS DESCRIBED
IN APPENDIX B)
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF EYAL ISSUER YES AGAINST AGAINST
LAPIDOT, INCOMING CEO
PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF MOSHE ISSUER YES FOR FOR
LUHMANY, EXITING CEO
PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF TAMIR COHEN, ISSUER YES AGAINST AGAINST
CHAIRMAN
PROPOSAL #5: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
FOR DIRECTORS/OFFICERS, EXCLUDING CONTROLLERS WITH A
PERSONAL INTEREST
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: Shikun & Binui Ltd.
TICKER: SKBN CUSIP: M8391N105
MEETING DATE: 6/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF MOSHE ISSUER YES FOR FOR
LUHMANY, EXITING CEO
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF TAMIR COHEN, ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: Shima Seiki Mfg. Ltd.
TICKER: 6222 CUSIP: J72273105
MEETING DATE: 6/27/2019 FOR/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 NOMURA, ISSUER YES FOR FOR
SACHIKO
ISSUER: Shimachu Co., Ltd.
TICKER: 8184 CUSIP: J72122104
MEETING DATE: 11/29/2018 FOR/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 OKANO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUSHIDA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OSHIMA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOSOKAWA, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ORIMOTO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EBIHARA, YUMI ISSUER YES FOR FOR
ISSUER: Shimadzu Corp.
TICKER: 7701 CUSIP: J72165129
MEETING DATE: 6/26/2019 FOR/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 NAKAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEDA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIURA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUSAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAOKA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAWAGUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WADA, HIROKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOYAZAKI, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHIO, ISSUER YES FOR FOR
MASAHIRO
ISSUER: SHIMAMURA Co., Ltd.
TICKER: 8227 CUSIP: J72208101
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 80
PROPOSAL #2.1: ELECT DIRECTOR KITAJIMA, TSUNEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, TSUYOKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, IICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUI, TAMAE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, YUTAKA ISSUER YES FOR FOR
ISSUER: Shimano, Inc.
TICKER: 7309 CUSIP: J72262108
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 77.5
PROPOSAL #2.1: ELECT DIRECTOR KAKUTANI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CHIA CHIN SENG ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTSU, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATSUMARU, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAKIBARA, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Shimao Property Holdings Limited
TICKER: 813 CUSIP: G81043104
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HUI SAI TAN, JASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT TANG FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LIU SAI FEI 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 AGAINST AGAINST
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: Shimizu Bank, Ltd.
TICKER: 8364 CUSIP: J72380108
MEETING DATE: 6/21/2019 FOR/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 TOYOSHIMA, KATSUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWAYAMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOCHIZUKI, AYATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YABUZAKI, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANEDA, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIGASHI, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AIZAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR USAMI, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WAKABAYASHI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAMURA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MOCHIZUKI, ISSUER YES FOR FOR
AKIHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KONO, MAKOTO
ISSUER: Shimizu Corp.
TICKER: 1803 CUSIP: J72445117
MEETING DATE: 6/27/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MIYAMOTO, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR INOUE, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TERADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IMAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIGASHIDE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAJI, TORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IKEDA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMANAKA, TSUNEHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIMIZU, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IWAMOTO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MURAKAMI, AYA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TAMURA, MAYUMI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: SHIMOJIMA Co., Ltd.
TICKER: 7482 CUSIP: J72456106
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2: APPOINT STATUTORY AUDITOR FURUHASHI, ISSUER YES FOR FOR
TAKAO
ISSUER: Shin Kong Financial Holding Co. Ltd.
TICKER: 2888 CUSIP: Y7753X104
MEETING DATE: 6/14/2019 FOR/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 GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE HANDLING OF RAISING OF LONG-TERM ISSUER YES FOR FOR
CAPITAL IN ACCORDANCE WITH THE COMPANY'S STRATEGY
AND GROWTH
PROPOSAL #6: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
ISSUER: Shin Nippon Air Technologies Co., Ltd.
TICKER: 1952 CUSIP: J7366Q105
MEETING DATE: 6/21/2019 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR NATSUI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUCHINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AKAMATSU, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OMIYA, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMOMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ENDO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMADA, ISAO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MORINOBU, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIZUNO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TOKAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Shin Nippon Biomedical Laboratories, Ltd.
TICKER: 2395 CUSIP: J7367W101
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NAGATA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKANASHI, KEN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NITANDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUKUMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMASHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TATARANO, ISSUER YES FOR FOR
KOSHIN
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIGEHISA, ISSUER YES FOR FOR
YOSHIKAZU
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UEYAMA, YUKIMASA
ISSUER: Shin Zu Shing Co., Ltd.
TICKER: 3376 CUSIP: Y7755T101
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND PROCEDURES 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 #9.1: ELECT LU,MIN-WEN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT LU,SHENG-NAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT LIN,QING-ZHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 58, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT RUAN,CHAO-ZONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 68, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT MAO,YING-FU WITH ID NO. ISSUER YES FOR FOR
E120283XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT XIE,CHENG-HAN WITH ID NO. ISSUER YES FOR FOR
A124098XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT ZHENG,ZHI-FA WITH ID NO. ISSUER YES FOR FOR
F120622XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT ZHANG,YUAN-LONG WITH ID NO. ISSUER YES FOR FOR
A121027XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT YANG,BO-MING WITH ID NO. ISSUER YES FOR FOR
A110971XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: Shindengen Electric Manufacturing Co. Ltd.
TICKER: 6844 CUSIP: J72724107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 125
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NEGISHI, YASUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HORIGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, NOBUYOSHI 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 #3.1: APPOINT STATUTORY AUDITOR HIGO, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAKE, ISSUER YES FOR FOR
YUICHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
CHIBA, SHOJI
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Shin-Etsu Chemical Co., Ltd.
TICKER: 4063 CUSIP: J72810120
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 100
PROPOSAL #2.1: ELECT DIRECTOR SAITO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIHARA, TOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UENO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUI, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAJIMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FRANK PETER POPOFF ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAZAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KASAHARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MARUYAMA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGANO, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ONEZAWA, ISSUER YES FOR FOR
HIDENORI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Shin-Etsu Polymer Co., Ltd.
TICKER: 7970 CUSIP: J72853112
MEETING DATE: 6/25/2019 FOR/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 ONO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DETO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TODOROKI, SHIGEMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYASHITA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGANO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIBATA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHIHARA, KAN ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SATO, MITSUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HOSOGI, ISSUER YES AGAINST AGAINST
SACHIHITO
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Shinhan Financial Group Co., Ltd.
TICKER: 55550 CUSIP: 824596100
MEETING DATE: 3/27/2019 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 JIN OK-DONG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT PARK AN-SOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PARK CHEUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT BYEON YANG-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT LEE YOON-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT PHILIPPE AVRIL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT HUH YONG-HAK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT YUKI HIRAKAWA AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SUNG JAE-HO AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT LEE MAN-WOO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.2: ELECT LEE YOON-JAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Shinhan Financial Group Co., Ltd.
TICKER: 55550 CUSIP: Y7749X101
MEETING DATE: 3/27/2019 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 JIN OK-DONG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT PARK AN-SOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PARK CHEUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT BYEON YANG-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT LEE YOON-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT PHILIPPE AVRIL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT HUH YONG-HAK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT YUKI HIRAKAWA AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SUNG JAE-HO AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT LEE MAN-WOO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.2: ELECT LEE YOON-JAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Shining Building Business Co., Ltd.
TICKER: 5531 CUSIP: Y77507104
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT LAI ZHENG-YI, REPRESENTATIVE OF ISSUER YES FOR FOR
DING LIN INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 9
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT A REPRESENTATIVE OF DING ZHENG ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 8 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT A REPRESENTATIVE OF ZHENG JI ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 532 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT A REPRESENTATIVE OF YI YANG ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 856 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT QIU WEN-RUI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
535 AS INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT HUANG JIAN-JI WITH ID NO. ISSUER YES FOR FOR
N121603XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT YANG ZHI-ZHONG WITH ID NO. ISSUER YES FOR FOR
H121325XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Shinko Electric Industries Co., Ltd.
TICKER: 6967 CUSIP: J73197105
MEETING DATE: 6/25/2019 FOR/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 FUJITA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEBE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KODAIRA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OZAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Shinko Plantech Co., Ltd.
TICKER: 6379 CUSIP: J73456105
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH JX ISSUER YES FOR FOR
ENGINEERING CORPORATION
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - CHANGE LOCATION OF HEAD OFFICE
- AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR NORO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MITSUI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UEDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SABURI, TOSHIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUICHI, KEIKO
ISSUER: Shinko Plantech Co., Ltd.
TICKER: 6379 CUSIP: J73456105
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 46
PROPOSAL #2.1: ELECT DIRECTOR YOSHIKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTOMO, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMANOUCHI, HIROTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUHISA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUROSAWA, KENJI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER ONISHI, YUTAKA
ISSUER: Shinko Shoji Co., Ltd.
TICKER: 8141 CUSIP: J73369118
MEETING DATE: 6/26/2019 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 #1.10: ELECT DIRECTOR ISSHIKI, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KOBAYASHI, KATSUEI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ISHIHARA, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #4: APPOINT SHAREHOLDER STATUTORY AUDITOR SHAREHOLDER YES AGAINST FOR
NOMINEE HASHIMOTO, KAZUO
ISSUER: Shinkong Synthetic Fibers Corp.
TICKER: 1409 CUSIP: Y77522103
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: ShinMaywa Industries, Ltd.
TICKER: 7224 CUSIP: J73434102
MEETING DATE: 6/21/2019 FOR/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 ISOGAWA, TATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIMARU, KANJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANUMA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITAMI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIOKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUME, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANDA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIDESHIMA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGAI, SEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIDA, KOJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Shinnihon Corp.
TICKER: 1879 CUSIP: J73606105
MEETING DATE: 6/27/2019 FOR/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 DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON
BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR KANETSUNA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAMI, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAJIMA, SEISHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IMAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIKAMI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKAHASHI, NAEKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKAWA, RYOSEI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KIZU, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SABASE, JUNYA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KANETSUNA, YASUHITO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR NAGAO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SAKAI, TORU ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR YAMAGUCHI, YUSEI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TAKAHASHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SATO, TAKUO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CAREER ACHIEVEMENT BONUS FOR ISSUER YES FOR FOR
DIRECTOR
ISSUER: Shinsegae Co., Ltd.
TICKER: 4170 CUSIP: Y77538109
MEETING DATE: 12/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHOI JIN-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHOI JIN-SEOK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
ISSUER: Shinsegae Co., Ltd.
TICKER: 4170 CUSIP: Y77538109
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT JANG JAE-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT AHN YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT WON JEONG-HUI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT WI CHEOL-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT AHN YOUNG-HO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT WON JEONG-HUI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
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
ISSUER: Shinsegae International Co., Ltd.
TICKER: 31430 CUSIP: Y7754C109
MEETING DATE: 3/18/2019 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 OH YONG-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JEONG JIN-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KOO HUI-GWON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM DONG-HUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JEONG JIN-YOUNG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KOO HUI-GWON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT KIM DONG-HUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Shinsei Bank, Ltd.
TICKER: 8303 CUSIP: J7385L129
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUDO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOZANO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR J. CHRISTOPHER FLOWERS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ERNEST M. HIGA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAKIHARA, JUN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MURAYAMA, RIE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TOMIMURA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR AKAMATSU, ISSUER YES FOR FOR
IKUKO
PROPOSAL #3: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
JAMES B. ROSENWALD III
ISSUER: Shinwa Co., Ltd.
TICKER: 7607 CUSIP: J7406E104
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 41
PROPOSAL #2.1: ELECT DIRECTOR NEMOTO, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKITANI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, MOTOHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IRIYAMA, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOTO, HIROSUKE
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAITO, MASAAKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAJIMA, KAZUNORI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KATAOKA, NORIAKI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Shinyoung Securities Co., Ltd.
TICKER: 001720 CUSIP: Y7756S102
MEETING DATE: 6/7/2019 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 WON JONG-SEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT SHIN HYEON-GEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #4.2: ELECT LEE BYEONG-TAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Shionogi & Co., Ltd.
TICKER: 4507 CUSIP: J74229105
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR SHIONO, MOTOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TESHIROGI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWADA, TAKUKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOGI, TEPPEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANDO, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OZAKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES FOR FOR
AKIRA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJINUMA, ISSUER YES FOR FOR
TSUGUOKI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: SHIP HEALTHCARE HOLDINGS, INC.
TICKER: 3360 CUSIP: J7T445100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, KUNIHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONISHI, KENZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OHASHI, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKIMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MASUDA, JUN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOKOYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IZUMI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SANO, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IMABEPPU, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ITO, FUMIYO ISSUER YES FOR FOR
ISSUER: Shire Plc
TICKER: SHP CUSIP: 82481R106
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
RECOMMENDED CASH AND SHARE OFFER FOR SHIRE PLC BY
TAKEDA PHARMACEUTICAL COMPANY LIMITED
ISSUER: Shire Plc
TICKER: SHP CUSIP: G8124V108
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
RECOMMENDED CASH AND SHARE OFFER FOR SHIRE PLC BY
TAKEDA PHARMACEUTICAL COMPANY LIMITED
ISSUER: Shire Plc
TICKER: SHP CUSIP: G8124V108
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Shiseido Co., Ltd.
TICKER: 4911 CUSIP: J74358144
MEETING DATE: 3/26/2019 FOR/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 UOTANI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMATANI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOKI, JUN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAHARA, SHINSAKU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UNO, AKIKO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR GOTO, YASUKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
ISSUER: Shizuoka Gas Co., Ltd.
TICKER: 9543 CUSIP: J7444M100
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
PROPOSAL #2.1: ELECT DIRECTOR TONOYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KISHIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ENDO, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATSUMATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOSUGI, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWASAKI, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOZUE, JUICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKANISHI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KATO, YURIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HIRANO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MARUNO, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YATSU, ISSUER YES AGAINST AGAINST
YOSHIAKI
ISSUER: SHO-BOND Holdings Co., Ltd.
TICKER: 1414 CUSIP: J7447D107
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2.1: ELECT DIRECTOR KISHIMOTO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEO, KOYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOJO, SHUNYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKIGUCHI, YASUHIRO ISSUER YES FOR FOR
ISSUER: Shochiku Co., Ltd.
TICKER: 9601 CUSIP: J74487109
MEETING DATE: 5/28/2019 FOR/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 OTANI, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKOMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ABIKO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOSODA, MITSUHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKENAKA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSUMI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAZAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMANE, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AKIMOTO, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOSHIMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SEKINE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NISHIMURA, KOKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR INOUE, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KOYAMA, TAKU ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR FUNAKOSHI, NAOTO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAJIMA, ISSUER YES FOR FOR
KENICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAITO, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR INOUE, MASAO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES FOR FOR
BONUS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Shoei Co. Ltd. (7839)
TICKER: 7839 CUSIP: J74530114
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 93
PROPOSAL #2.1: ELECT DIRECTOR TAHIRA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, KEIICHIRO ISSUER YES FOR FOR
ISSUER: Shoei Foods Corp.
TICKER: 8079 CUSIP: J74573106
MEETING DATE: 1/30/2019 FOR/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 CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOKUNAGA, ISSUER YES FOR FOR
SHIN
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ENDO, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AIKAWA, TAKASHI
ISSUER: Shopify Inc.
TICKER: SHOP CUSIP: 82509L107
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TOBIAS LUETKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT ASHE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GAIL GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR COLLEEN JOHNSTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JEREMY LEVINE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN PHILLIPS 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: Shopping Centres Australasia Property Group RE Ltd.
TICKER: SCP CUSIP: Q8501T105
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT KIRSTIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARK FLEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO ANTHONY MELLOWES
PROPOSAL #5: APPROVE ISSUANCE OF LONG TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO ANTHONY MELLOWES
PROPOSAL #6: APPROVE ISSUANCE OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO MARK FLEMING
PROPOSAL #7: APPROVE ISSUANCE OF LONG TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO MARK FLEMING
PROPOSAL #8: RATIFY PAST ISSUANCE OF STAPLED UNITS TO ISSUER YES FOR FOR
INVESTORS
ISSUER: Shoprite Holdings Ltd.
TICKER: SHP CUSIP: S76263102
MEETING DATE: 10/29/2018 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 1 JULY 2018
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC. AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH MC HAMMAN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3: RE-ELECT JOHANNES BASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JJ FOUCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR ANNA MOKGOKONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOSEPH ROCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SHIRLEY ZINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHANNES BASSON AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT JJ FOUCHE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: RE-ELECT JOSEPH ROCK AS MEMBER OF THE ISSUER YES FOR FOR
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: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #14.1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #14.2: APPROVE IMPLEMENTATION OF THE ISSUER YES AGAINST AGAINST
REMUNERATION POLICY
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Shougang Concord International Enterprises Co. Ltd.
TICKER: 697 CUSIP: Y78299107
MEETING DATE: 9/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JINGXI SUBSCRIPTION AGREEMENT, ISSUER YES FOR FOR
GRANT OF SPECIFIC MANDATE AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE ROCKET SUBSCRIPTION AGREEMENT, ISSUER YES FOR FOR
GRANT OF SPECIFIC MANDATE AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE SUBSCRIPTION AGREEMENT, GRANT OF ISSUER YES FOR FOR
SPECIFIC MANDATE AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE FUND SUBSCRIPTION AGREEMENT, ISSUER YES FOR FOR
PROPOSED PARTNERSHIP AGREEMENT AND RELATED
ISSUER: Shougang Concord International Enterprises Co. Ltd.
TICKER: 697 CUSIP: Y78299107
MEETING DATE: 9/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Shougang Concord International Enterprises Co. Ltd.
TICKER: 697 CUSIP: Y78299107
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF THE CONSIDERATION ISSUER YES FOR FOR
SHARES, GRANT OF SPECIFIC MANDATE AND RELATED
TRANSACTIONS
ISSUER: Shougang Concord International Enterprises Co. Ltd.
TICKER: 697 CUSIP: Y78299107
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Shougang Concord International Enterprises Co. Ltd.
TICKER: 697 CUSIP: Y78299107
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE AGREEMENT, ISSUER YES FOR FOR
JOINT VENTURE AGREEMENT, SUPPLEMENTAL AGREEMENT, AND
RELATED TRANSACTIONS
ISSUER: Shougang Concord International Enterprises Company Limited
TICKER: 697 CUSIP: Y78299107
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT XU LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HO GILBERT CHI HANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LI SHAOFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LIU JINGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT CHOI FAN KEUNG VIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Shougang Fushan Resources Group Ltd.
TICKER: 639 CUSIP: Y7760F104
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 DING RUCAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT CHOI WAI YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT JAPHET SEBASTIAN LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT CHANG CUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Showa Aircraft Industry Co., Ltd.
TICKER: 7404 CUSIP: J74917105
MEETING DATE: 6/25/2019 FOR/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 TANUMA, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUMOCHI, KATSUNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMITA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KINOSHITA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HASEI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRAHATA, FUMIOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAOE, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAGUCHI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARADA, ISSUER YES FOR FOR
FUMIO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUI, NAOZUMI
ISSUER: Showa Corp.
TICKER: 7274 CUSIP: J75175109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR SUGIYAMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ICHIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WAKIYAMA, NARUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUMURA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MANO, YOSUKE
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUSAWA, TSUNEO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIWA, HIKOYUKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKADA, SHINYA
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Showa Denko K.K.
TICKER: 4004 CUSIP: J75046136
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 100
PROPOSAL #2.1: ELECT DIRECTOR ICHIKAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIKAWA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, JUN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, HIDEHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIGUCHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEUCHI, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OSHIMA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIOKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISSHIKI, KOZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
TOSHIHARU
ISSUER: Showa Sangyo Co., Ltd.
TICKER: 2004 CUSIP: J75347104
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NIITSUMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OTA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KANEKO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OYANAGI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAGUCHI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOKURYO, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YANAGIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAITO, NORIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIWA, TAKASHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, YUKIHIRO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TAKAHASHI, YOSHIKI
ISSUER: Showa Shell Sekiyu KK
TICKER: 5002 CUSIP: J75390104
MEETING DATE: 12/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
IDEMITSU KOSAN CO., LTD.
PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR
RECORD DATE
PROPOSAL #3: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 85
ISSUER: Shree Cement Ltd.
TICKER: SHREECEM CUSIP: Y7757Y132
MEETING DATE: 7/30/2018 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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT BENU GOPAL BANGUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: Shree Cement Ltd.
TICKER: 500387 CUSIP: Y7757Y132
MEETING DATE: 3/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BENU GOPAL BANGUR TO CONTINUE ISSUER YES FOR FOR
OFFICE AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE RATANLAL GAGGAR TO CONTINUE ISSUER YES AGAINST AGAINST
OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE OM PRAKASH SETIA TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE YOGINDER KUMAR ALAGH TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE NITIN DAYALJI DESAI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #6: ELECT PRAKASH NARAYAN CHHANGANI AS ISSUER YES AGAINST AGAINST
DIRECTOR AND APPROVE HIS APPOINTMENT AND REMUNERATION
AS EXECUTIVE DIRECTOR
ISSUER: Shree Renuka Sugars Ltd.
TICKER: 532670 CUSIP: Y775A1106
MEETING DATE: 9/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT STEPHEN HO KIAM KONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #5: ELECT MADHU RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: APPROVE RECLASSIFICATION OF THE STATUS ISSUER YES FOR FOR
OF PROMOTERS SHAREHOLDING INTO PUBLIC SHAREHOLDING
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Shriram Transport Finance Co. Ltd.
TICKER: 511218 CUSIP: Y7758E119
MEETING DATE: 12/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOANS, GUARANTEES, SECURITIES ISSUER YES AGAINST AGAINST
AND/OR INVESTMENTS IN OTHER BODY CORPORATE
PROPOSAL #2: APPROVE KISHORI UDESHI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR
ISSUER: Shriram Transport Finance Company Limited
TICKER: 511218 CUSIP: Y7758E119
MEETING DATE: 7/26/2018 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
PROPOSAL #3: REELECT PUNEET BHATIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE HARIBHAKTI & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, MUMBAI AND PIJUSH GUPTA & CO.CHARTERED
ACCOUNTANTS, GURU GRAM AS JOINT AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Shriram Transport Finance Company Limited
TICKER: 511218 CUSIP: Y7758E119
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: Shriram Transport Finance Company Limited
TICKER: 511218 CUSIP: Y7758E119
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND CONFIRM ISSUER YES FOR FOR
INTERIM DIVIDEND
PROPOSAL #3: REELECT D. V. RAVI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF JOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CANCELLATION OF FORFEITED EQUITY ISSUER YES FOR FOR
SHARES
PROPOSAL #6: ELECT PRADEEP KUMAR PANJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT IGNATIUS MICHAEL VILJOEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF UMESH REVANKAR AS MANAGING DIRECTOR AND CEO
PROPOSAL #9: REELECT S. SRIDHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT S. LAKSHMINARAYANAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 7/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT MICHAEL BAR HAIM AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES AGAINST AGAINST
AUDITORS; REPORT ON FEES PAID TO THE AUDITOR FOR 2017
PROPOSAL #3.1: REELECT AYELET BEN EZER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT MAURICIO WIOR AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT SHOLEM LAPIDOT AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT DIANA (INGRID) ELSZTAIN DAN AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #3.5: ELECT RAN GOTTFRIED AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: ELECT SHLOMO NASS AS EXTERNAL DIRECTOR 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 #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: 3/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAL KAMIR AS EXTERNAL DIRECTOR 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 #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: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT ELDAD AVRAHAM AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: Shui On Land Ltd.
TICKER: 272 CUSIP: G81151113
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 STEPHANIE B. Y. LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOHN R. H. BOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT GARY C. BIDDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ROGER L. MCCARTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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: Shun Tak Holdings Limited
TICKER: 242 CUSIP: Y78567107
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HO TSU KWOK, CHARLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YIP KA KAY, KEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HO CHIU FUNG, DAISY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT SHUM HONG KUEN, DAVID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
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: SIA Engineering Company Limited
TICKER: S59 CUSIP: Y78599100
MEETING DATE: 7/19/2018 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 #3.1: ELECT GOH CHOON PHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MANOHAR KHIATANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHEW TECK SOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.2: APPROVE GRANT OF AWARDS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES UNDER THE SIAEC PERFORMANCE SHARE PLAN
2014AND/OR SIAEC RESTRICTED SHARE PLAN 2014
PROPOSAL #6.3: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #6.4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Siam City Cement Public Co., Ltd.
TICKER: SCCC CUSIP: Y7887N139
MEETING DATE: 3/26/2019 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: ACKNOWLEDGE INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT DAVID ALEXANDER NEWBIGGING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT SIVA MAHASANDANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT CHARIN SATCHAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT AIDAN JOHN LYNAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Siam Global House Public Co., Ltd.
TICKER: GLOBAL CUSIP: Y78719120
MEETING DATE: 4/23/2019 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: APPROVE REDUCTION IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
DECREASE IN REGISTERED CAPITAL
PROPOSAL #5: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
INCREASE IN REGISTERED CAPITAL
PROPOSAL #6: APPROVE ALLOCATION OF NEWLY ISSUED ISSUER YES FOR FOR
ORDINARY SHARES TO SUPPORT STOCK DIVIDEND PAYMENT
PROPOSAL #7: APPROVE M&R ASSOCIATES CO., LTD AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8.1: ELECT PAIROJ JUARPRATHOOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT BOONCHAI PITUGDAMRONGKIJA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: ELECT KAWEE SUPANUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION AND BONUS OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Sibanye-Stillwater Ltd.
TICKER: SGL CUSIP: S7627H100
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT ERNST & YOUNG INC AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY WITH LANCE TOMLINSON AS THE DESIGNATED
INDIVIDUAL PARTNER
PROPOSAL #2: ELECT HARRY KENYON-SLANEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT NEAL FRONEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NKOSEMNTU NIKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SUSAN VAN DER MERWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEITH RAYNER AS CHAIR OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: ELECT TIMOTHY CUMMING AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT SAVANNAH DANSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT RICK MENELL AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT NKOSEMNTU NIKA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #11: RE-ELECT SUSAN VAN DER MERWE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #12: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #13: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Sibanye-Stillwater Ltd.
TICKER: SGL CUSIP: S7627H100
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE THE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
SIBANYE-STILLWATER SHARES
ISSUER: Sichuan Expressway Co. Ltd.
TICKER: 107 CUSIP: Y79325109
MEETING DATE: 8/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
ISSUER: Sichuan Expressway Co. Ltd.
TICKER: 107 CUSIP: Y79325109
MEETING DATE: 2/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CONSTRUCTION FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, THE PROPOSED ANNUAL CAP AND RELATED
TRANSACTIONS
ISSUER: Sichuan Expressway Company Limited
TICKER: 107 CUSIP: Y79325109
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #2: APPROVE 2018 PROPOSED PROFIT ISSUER YES FOR FOR
APPROPRIATIONS AND DIVIDEND DISTRIBUTION PLAN
PROPOSAL #3: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #5: APPROVE 2018 DUTY PERFORMANCE REPORT OF ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE 2018 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2019 FINANCIAL BUDGET PROPOSAL ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS PRC AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #9: APPROVE ERNST & YOUNG CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS INTERNATIONAL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE REMUNERATION OF HE ZHUQING ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT HE ZHUQING AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
ISSUER: Sichuan Road & Bridge Co., Ltd.
TICKER: 600039 CUSIP: Y7932N100
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF RESOLUTION VALIDITY ISSUER YES FOR FOR
PERIOD OF CONVERTIBLE BOND ISSUANCE
PROPOSAL #2: APPROVE PROVISION OF GUARANTEE ISSUER YES FOR FOR
ISSUER: Sidi Kerir Petrochemicals
TICKER: SKPC CUSIP: M8411S100
MEETING DATE: 3/28/2019 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 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE ALLOCATION OF INCOME FOR FY 2018 ISSUER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION AND SITTING FEES OF ISSUER NO N/A N/A
DIRECTORS FOR FY 2019
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2019
PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY 2018 ISSUER NO N/A N/A
AND FY 2019
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2018
ISSUER: Siegfried Holding AG
TICKER: SFZN CUSIP: H75942153
MEETING DATE: 4/17/2019 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 2.60 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE CHF 107.5 MILLION ISSUER YES FOR FOR
CAPITALIZATION OF RESERVES
PROPOSAL #4.2: APPROVE INCREASE IN CONDITIONAL ISSUER YES FOR FOR
CAPITAL RESERVED FOR EMPLOYEE PARTICIPATION PLAN
PROPOSAL #4.3: APPROVE CREATION OF CHF 5.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS, IF ITEM
4.1 IS APPROVED
PROPOSAL #5.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 1.75 MILLION
PROPOSAL #5.2.1: APPROVE MAXIMUM FIXED REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.2
PROPOSAL #5.2.2: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 1 MILLION
PROPOSAL #5.2.3: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 2 MILLION
PROPOSAL #6.1.1: REELECT ULLA SCHMIDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT COLIN BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT WOLFRAM CARIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT ANDREAS CASUTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: REELECT RETO GARZETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: REELECT MARTIN SCHMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT RUDOLF HANKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT ANDREAS CASUTT AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.4.1: REAPPOINT ULLA SCHMIDT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.4.2: REAPPOINT RETO GARZETTI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.4.3: REAPPOINT MARTIN SCHMID AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE BDO AG AS INDEPENDENT PROXY ISSUER YES FOR FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Siemens AG
TICKER: SIE CUSIP: D69671218
MEETING DATE: 1/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.80 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOE KAESER FOR FISCAL 2017/18
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ROLAND BUSCH FOR FISCAL 2017/18
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER LISA DAVIS FOR FISCAL 2017/18
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER KLAUS HELMRICH FOR FISCAL 2017/18
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JANINA KUGEL FOR FISCAL 2017/18
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER CEDRIK NEIKE FOR FISCAL 2017/18
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MICHAEL SEN FOR FISCAL 2017/18
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER RALF P. THOMAS FOR FISCAL 2017/18
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JIM HAGEMANN SNABE FOR FISCAL 2017/18
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WERNER WENNING FOR FISCAL 2017/18
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER OLAF BOLDUAN (UNTIL JANUARY 31, 2018) FOR
FISCAL 2017/18
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WERNER BRANDT (SINCE JANUARY 31, 2018) FOR
FISCAL 2017/18
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GERHARD CROMME (UNTIL JANUARY 31, 2018) FOR
FISCAL 2017/18
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANDREA FEHRMANN (SINCE JANUARY 31, 2018) FOR
FISCAL 2017/18
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31, 2018)
FOR FISCAL 2017/18
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER REINHARD HAHN FOR FISCAL 2017/18
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER BETTINA HALLER FOR FISCAL 2017/18
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HARALD KERN FOR FISCAL 2017/18
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JUERGEN KERNER FOR FISCAL 2017/18
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER NICOLA LEIBINGER-KAMMUELLER FOR FISCAL
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER GERARD MESTRALLET (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER BENOIT POTIER (SINCE JANUARY 31, 2018)
FOR FISCAL 2017/18
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER NORBERT REITHOFER FOR FISCAL 2017/18
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER GUELER SABANCI (UNTIL JANUARY 31, 2018)
FOR FISCAL 2017/18
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER DAME NEMAT TALAAT SHAFIK (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL 2017/18
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18
PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER DOROTHEA SIMON FOR FISCAL 2017/18
PROPOSAL #4.24: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31, 2018)
FOR FISCAL 2017/18
PROPOSAL #4.25: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
PROPOSAL #4.26: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31, 2018)
FOR FISCAL 2017/18
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2018/19
PROPOSAL #6: APPROVE CREATION OF EUR 510 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
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 15 BILLION; APPROVE CREATION OF EUR 240 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY KYROS 58 GMBH
ISSUER: Siemens Gamesa Renewable Energy SA
TICKER: SGRE CUSIP: E8T87A100
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS
PROPOSAL #3: APPROVE SUSTAINABILITY REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6: RATIFY APPOINTMENT OF AND ELECT MIGUEL ISSUER YES FOR FOR
ANGEL LOPEZ BORREGO AS DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF AND ELECT PEDRO ISSUER YES FOR FOR
AZAGRA BLAZQUEZ AS DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT OF AND ELECT RUDOLF ISSUER YES FOR FOR
KRAMMER AS DIRECTOR
PROPOSAL #9: REELECT ANDONI CENDOYA ARANZAMENDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: REELECT GLORIA HERNANDEZ GARCIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #15: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Siemens Healthineers AG
TICKER: SHL CUSIP: D6T479107
MEETING DATE: 2/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER BERNHARD MONTAG FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MICHAEL REITERMANN FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER CARINA SCHAETZL FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOCHEN SCHMITZ FOR FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG SELTMANN FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL SEN FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER NORBERT GAUS FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER STEFFEN GROSSBERGER FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MARION HELMES FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANDREAS HOFFMANN FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER KASTENMEIER FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PHILIPP ROESLER FOR FISCAL 2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MARTIN ROHBOGNER FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER NATHALIE VON SIEMENS FOR FISCAL 2018
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER GREGORY SORENSEN FOR FISCAL 2018
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KARL-HEINZ STREIBICH FOR FISCAL 2018
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER RALF THOMAS FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
ISSUER: Siemens Ltd.
TICKER: 500550 CUSIP: Y7934G137
MEETING DATE: 2/6/2019 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 JOSEF KAESER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: ELECT MEHERNOSH B. KAPADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SUNIL MATHUR AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF CHRISTIAN RUMMEL AS EXECUTIVE DIRECTOR AND CHIEF
FINANCIAL OFFICER
PROPOSAL #8: APPROVE CONTINUATION OF DEEPAK S. PAREKH ISSUER YES AGAINST AGAINST
AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE CONTINUATION OF YEZDI H. MALEGAM ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE CONTINUATION OF DARIUS C. ISSUER YES FOR FOR
SHROFF AS INDEPENDENT DIRECTOR
PROPOSAL #11: AMEND OBJECTS CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #12: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Sierra Wireless, Inc.
TICKER: SW CUSIP: 826516106
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GREGORY D. AASEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBIN A. ABRAMS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL G. CATAFORD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOY CHIK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RUSSELL N. JONES 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: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: SIG Combibloc Group AG
TICKER: SIGN CUSIP: H76406117
MEETING DATE: 4/11/2019 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 TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF CHF 0.35 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #5.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.3 MILLION
PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 18 MILLION
PROPOSAL #6.1.1: REELECT WERNER BAUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT WAH-HUI CHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT COLLEEN GOGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT MARIEL HOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: REELECT MATTHIAS WAEHREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: REELECT NIGEL WRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.7: REELECT ANDREAS UMBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT ANDREAS UMBACH AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.3.1: REAPPOINT WAH-HUI CHU AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: REAPPOINT COLLEEN GOGGINS AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3.3: REAPPOINT MARIEL HOCH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE ANWALTSKANZLEI KELLER KLG AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: SIG Plc
TICKER: SHI CUSIP: G80797106
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
ISSUER: SIG Plc
TICKER: SHI CUSIP: G80797106
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDREW ALLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREA ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ALAN LOVELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NICK MADDOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MEINIE OLDERSMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CYRILLE RAGOUCY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT 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 ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Sigma Healthcare Limited
TICKER: SIG CUSIP: ADPV40548
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT BRIAN JAMIESON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DAVID MANUEL AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Signify NV
TICKER: LIGHT CUSIP: N8063K107
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 1.30 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #7.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Sigurd Microelectronics Corp.
TICKER: 6257 CUSIP: Y79355106
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #6: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Sihuan Pharmaceutical Holdings Group Ltd.
TICKER: 460 CUSIP: G8162K113
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHE FENGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT GUO WEICHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT ZHU XUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: SIIC Environment Holdings Ltd.
TICKER: BHK CUSIP: Y7938H115
MEETING DATE: 4/30/2019 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 XU XIAOBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LI ZENGFU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT YEO GUAT KWANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE DELOITTE & TOUCHE LLP 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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
SIIC ENVIRONMENT SHARE OPTION SCHEME 2012
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
SIIC ENVIRONMENT SHARE AWARD SCHEME
ISSUER: SIIX Corp.
TICKER: 7613 CUSIP: J75511105
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13.5
PROPOSAL #2.1: ELECT DIRECTOR MURAI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIKYO, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONO, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKATANI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OMORI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOMODA, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIBASHI, ISSUER YES FOR FOR
MASAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TEJIMA, ISSUER YES AGAINST AGAINST
IZUMI
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAI, TAKANORI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIZAWA, NAO
ISSUER: Sika AG
TICKER: SIKA CUSIP: H7631K273
MEETING DATE: 4/9/2019 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 2.05 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT PAUL HAELG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT FRITS VAN DIJK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT MONIKA RIBAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT DANIEL SAUTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT CHRISTOPH TOBLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT JUSTIN HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: ELECT THIERRY VANLANCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.2: ELECT VICTOR BALLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT PAUL HAELG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.4.1: REAPPOINT FRITS VAN DIJK AS MEMBER ISSUER YES FOR FOR
OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.4.2: REAPPOINT DANIEL SAUTER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.4.3: REAPPOINT JUSTIN HOWELL AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.6: DESIGNATE JOST WINDLIN AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 3.3 MILLION
PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 19.5 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Silergy Corp.
TICKER: 6415 CUSIP: G8190F102
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT WEI CHEN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
55, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT BUDONG YOU, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT JIUN-HUEI SHIH, WITH ID NO. ISSUER YES FOR FOR
A123828XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT LAI-JUH CHEN, WITH ID NO. ISSUER YES FOR FOR
A121498XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT SHUN-HSIUNG KO, WITH ID NO. ISSUER YES FOR FOR
Q120322XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT YONG-SONG TSAI, WITH ID NO. ISSUER YES FOR FOR
A104631XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT HENRY KING, WITH ID NO. ISSUER YES FOR FOR
A123643XXX, AS INDEPENDENT DIRECTOR
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 ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS, PROCEDURES FOR
LENDING FUNDS TO OTHER PARTIES, AND PROCEDURES FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Silicon Integrated Systems Corp.
TICKER: 2363 CUSIP: Y7935P102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #9.1: ELECT CHIEN CHENG-CHIEN, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO.363743, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT WANG,WEN-CHIEH, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF UNITED MICROELECTRONICS CORPORATION WITH
SHAREHOLDER NO.337340, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT CHENG WAN-LING, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF HSUN CHIEH INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.555665, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT CHEN WEN-HSI, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.400362, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT HSU SHIH-CHUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.529523, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT LIU HSING-SEN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.21590, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT HUANG TSAI-WANG, WITH ID ISSUER YES AGAINST AGAINST
NO.U100380XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT LO JUI-HSIANG, WITH ID ISSUER YES AGAINST AGAINST
NO.J101175XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT LI YA-CHING, WITH ID ISSUER YES FOR FOR
NO.Y220060XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: Silicon Works Co., Ltd.
TICKER: 108320 CUSIP: Y7935F104
MEETING DATE: 3/15/2019 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 JEONG YEON-CHAE AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT WI GYEONG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT WI GYEONG-WOO AS A 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 AGAINST AGAINST
ISSUER: SillaJen, Inc.
TICKER: 215600 CUSIP: Y7T3A9100
MEETING DATE: 3/27/2019 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 MOON EUN-SANG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YANG GYEONG-MI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT GUK YOON-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM HYEONG-GYU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT KIM BYEONG-JU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT PARK JONG-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)
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Siltronic AG
TICKER: WAF CUSIP: D6948S114
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 5.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
ISSUER: Silver Base Group Holdings Ltd.
TICKER: 886 CUSIP: G81694104
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LIANG GUOXING 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
ISSUER: Silverlake Axis Ltd.
TICKER: 5CP CUSIP: G8226U107
MEETING DATE: 10/26/2018 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 AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE A ONE-OFF SPECIAL DIRECTORS' FEE ISSUER YES FOR FOR
TO ONG KIAN MIN, LIN SEE YAN, LIM KOK MIN, MOHD
MUNIR BIN ABDUL MAJID AND YVONNE CHIA
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 YVONNE CHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHUANG THUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT VOON SENG CHUAN 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 SHARES TO SULAIMAN ISSUER YES FOR FOR
BIN DAUD
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SILVERLAKE AXIS LTD PERFORMANCE
SHARE PLAN 2010
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: SimCorp A/S
TICKER: SIM CUSIP: K8851Q129
MEETING DATE: 3/27/2019 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 PETER SCHUTZE (CHAIR) AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT MORTEN HUBBE (VICE CHAIR) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4c: REELECT HERVE COUTURIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT SIMON JEFFREYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT ADAM WARBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT JOAN BINSTOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6a: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6c: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Sime Darby Bhd.
TICKER: 4197 CUSIP: Y7962G108
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED JUNE 30, 2018
PROPOSAL #2: APPROVE DIRECTORS' FEES FOR THE PERIOD ISSUER YES FOR FOR
FROM JULY 1, 2018 UNTIL THE NEXT AGM
PROPOSAL #3: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHAMED AZMAN YAHYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ABDUL HAMIDY ABDUL HAFIZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT AHMAD PARDAS SENIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT THAYAPARAN SANGARAPILLAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT JEFFRI SALIM DAVIDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LAWRENCE LEE CHEOW HOCK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT MOY PUI YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ABDUL AZIZ WAN ABDULLAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ELECT SELAMAH WAN SULAIMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE PRICEWATERHOUSECOOPERS PLT AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #16: APPROVE GRANT OF SHARES TO JEFFRI SALIM ISSUER YES FOR FOR
DAVIDSON UNDER THE PERFORMANCE-BASED EMPLOYEE SHARE
SCHEME
ISSUER: Sime Darby Plantation Bhd.
TICKER: 5285 CUSIP: Y7962H106
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #2: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED JUNE 30, 2018
PROPOSAL #3: APPROVE DIRECTORS' FEES FOR THE PERIOD ISSUER YES FOR FOR
FROM NOVEMBER 22, 2018 UNTIL THE NEXT AGM
PROPOSAL #4: ELECT LOU LEONG KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT A. GHANI OTHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MOHD BAKKE SALLEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MUHAMMAD LUTFI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS PLT AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #10: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Sime Darby Plantation Bhd.
TICKER: 5285 CUSIP: Y7962H106
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND REINVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
PROPOSED DIVIDEND REINVESTMENT PLAN
ISSUER: Sime Darby Plantation Bhd.
TICKER: 5285 CUSIP: Y7962H106
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #3: ELECT HENRY SACKVILLE BARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YUSOF BASIRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZAITON MOHD HASSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MOHD NIZAM ZAINORDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MOHAMAD NASIR AB LATIF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS PLT AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES FOR FOR
FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #10: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
ISSUER: Sime Darby Property Bhd.
TICKER: 5288 CUSIP: Y7962J102
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #3: ELECT TONG POH KEOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JAGANATH DEREK STEVEN SABAPATHY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT AHMAD SHAH ALHAJ IBNI ALMARHUM ISSUER YES FOR FOR
SULTAN SALAHUDDIN ABDUL AZIZ SHAH ALHAJ AS DIRECTOR
PROPOSAL #6: ELECT ZETI AKHTAR AZIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT RIZAL RICKMAN RAMLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS PLT 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: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #11: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Sime Darby Property Bhd.
TICKER: 5288 CUSIP: Y7962J102
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MOHD DAUD BAKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT AHMAD JOHAN MOHAMMAD RASLAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT NORAZAH MOHAMED RAZALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT POH PAI KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS PLT AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE AHMAD SHAH ALHAJ IBNI ALMARHUM ISSUER YES FOR FOR
SULTAN SALAHUDDIN ABDUL AZIZ SHAH ALHAJ TO CONTINUE
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
ISSUER: Simplo Technology Co., Ltd.
TICKER: 6121 CUSIP: Y7987E104
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES AGAINST AGAINST
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Sims Metal Management Ltd.
TICKER: SGM CUSIP: Q8505L116
MEETING DATE: 11/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GEORGIA NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JAMES T THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GEOFFREY N BRUNSDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS AND ISSUER YES FOR FOR
OPTIONS TO ALISTAIR FIELD
ISSUER: SINA Corp.
TICKER: SINA CUSIP: G81477104
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YAN WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JAMES JIANZHANG LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS INDEPENDENT
AUDITORS
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
ISSUER: SINANEN Holdings Co., Ltd.
TICKER: 8132 CUSIP: J7554V106
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKIMURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAZAKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIMIZU, NAOKI ISSUER YES FOR FOR
ISSUER: SINBON Electronics Co., Ltd.
TICKER: 3023 CUSIP: Y7989R103
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7.1: ELECT MIN CHENG LIN WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 692 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT TE CHENG CHIU WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 13159 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT HO MIN CHEN WITH ID NO. ISSUER YES FOR FOR
Q120046XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Sincere Navigation Corp.
TICKER: 2605 CUSIP: Y7991E108
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #9.1: ELECT LI,YAN-SONG (LEE, YEN SUNG), ISSUER YES FOR FOR
WITH SHAREHOLDER NO.H102119XXX AS INDEPENDENT
PROPOSAL #9.2: ELECT ZHENG,FU-GUO (CHENG, FU KWOK), ISSUER YES FOR FOR
WITH SHAREHOLDER NO.KJ0144XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT FAN,GUANG-NAN (FAN, KUANG NAN), ISSUER YES FOR FOR
WITH SHAREHOLDER NO.149954 AS INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Sincere Watch (Hong Kong) Ltd.
TICKER: 444 CUSIP: G81479126
MEETING DATE: 8/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2Aa: ELECT CHU YUET WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2Ab: ELECT ZHANG XIAOLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2Ac: ELECT YANG GUANGQIANG 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 AUDITOR 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: Sindoh Co., Ltd.
TICKER: 29530 CUSIP: Y7994W105
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Sinfonia Technology Co., Ltd.
TICKER: 6507 CUSIP: J7552H109
MEETING DATE: 6/27/2019 FOR/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 BUTO, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, FUMINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAHISA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRANO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAMOTO, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIGEKAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIZUI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Singamas Container Holdings Limited
TICKER: 716 CUSIP: Y79929108
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHUNG PUI KING, REBECCA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT TAN CHOR KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG FU KWOK, DAVID 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
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: Singamas Container Holdings Limited
TICKER: 716 CUSIP: Y79929108
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Singamas Container Holdings Ltd.
TICKER: 716 CUSIP: Y79929108
MEETING DATE: 8/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF 100 PERCENT EQUITY ISSUER YES FOR FOR
INTEREST IN A SUBSIDIARY AND RELATED TRANSACTIONS
ISSUER: Singapore Airlines Limited
TICKER: C6L CUSIP: Y7992P128
MEETING DATE: 7/27/2018 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 GAUTAM BANERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GOH CHOON PHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HSIEH TSUN-YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AMEND THE SIA RESTRICTED SHARE PLAN 2014 ISSUER YES FOR FOR
AND APPROVE GRANT OF AWARDS AND ISSUANCE OF SHARES
UNDER THE SIA PERFORMANCE SHARE PLAN 2014 AND/OR THE
SIA RESTRICTED SHARE PLAN 2014
PROPOSAL #8: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Singapore Exchange Ltd.
TICKER: S68 CUSIP: Y79946102
MEETING DATE: 9/20/2018 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 KEVIN KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LOH BOON CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES TO BE PAID TO ISSUER YES FOR FOR
THE CHAIRMAN
PROPOSAL #5: APPROVE DIRECTORS' FEES TO BE PAID TO ISSUER YES FOR FOR
ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: ELECT NG WAI KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SUBRA SURESH AS DIRECTOR ISSUER YES FOR FOR
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: ADOPT SGX RESTRICTED SHARE PLAN ISSUER YES FOR FOR
ISSUER: Singapore Post Limited
TICKER: S08 CUSIP: Y8120Z103
MEETING DATE: 7/11/2018 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 SIMON CLAUDE ISRAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FANG AI LIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE SINGAPORE POST SHARE OPTION
SCHEME 2012 AND GRANT OF AWARDS AND ISSUANCE OF
SHARES PURSUANT TO THE SINGAPORE POST RESTRICTED
SHARE PLAN 2013
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Singapore Press Holdings Ltd.
TICKER: T39 CUSIP: Y7990F106
MEETING DATE: 12/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3i: ELECT LEE BOON YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3ii: ELECT JANET ANG GUAT HAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3iii: ELECT TAN CHIN HWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6i: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6ii: APPROVE GRANT OF AWARDS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES UNDER THE SPH PERFORMANCE SHARE PLAN 2016
PROPOSAL #6iii: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Singapore Technologies Engineering Ltd.
TICKER: S63 CUSIP: Y7996W103
MEETING DATE: 4/18/2019 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 VINCENT CHONG SY FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM SIM SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM AH DOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LG ONG SU KIAT MELVYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIM CHIN HU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SONG SU-MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SINGAPORE TECHNOLOGIES ENGINEERING
PERFORMANCE SHARE PLAN 2010 AND THE SINGAPORE
TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010
PROPOSAL #13: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Singapore Telecommunications Limited
TICKER: Z74 CUSIP: Y79985209
MEETING DATE: 7/24/2018 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 BOBBY CHIN YOKE CHOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT VENKATARAMAN VISHNAMPET GANESAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT TEO SWEE LIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GAUTAM BANERJEE AS DIRECTOR ISSUER YES FOR FOR
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 SINGTEL PERFORMANCE SHARE PLAN 2012
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Sinko Industries Ltd.
TICKER: 6458 CUSIP: J73283111
MEETING DATE: 6/25/2019 FOR/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 TAKEDA, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUENAGA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOTA, TOKUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJII, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUWANO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJII, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITAKURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANIGUCHI, TAKENORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MICHIBATA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ADACHI, MINAKO ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KONISHI, KEISUKE
ISSUER: Sino Biopharmaceutical Ltd.
TICKER: 1177 CUSIP: G8167W138
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 TSE, THERESA Y Y AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TSE HSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LU HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHANG LU FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Sino Land Co. Ltd.
TICKER: 83 CUSIP: Y80267126
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 RONALD JOSEPH ARCULLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT ALLAN ZEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT STEVEN ONG KAY ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT WONG CHO BAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Sino Oil & Gas Holdings Ltd.
TICKER: 702 CUSIP: G8184U115
MEETING DATE: 9/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Sino Oil and Gas Holdings Limited
TICKER: 702 CUSIP: G8184U115
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2A1: ELECT KING HAP LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT HUANG SHAOWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT DANG WEIHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Sino Oil and Gas Holdings Ltd.
TICKER: 702 CUSIP: G8184U107
MEETING DATE: 8/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Sino-American Silicon Products, Inc.
TICKER: 5483 CUSIP: Y8022X107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9: APPROVE ISSUANCE OF NEW SHARES THROUGH ISSUER YES FOR FOR
GDR OR PRIVATE PLACEMENT
ISSUER: Sinofert Holdings Limited
TICKER: 297 CUSIP: G8403G103
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT QIN HENGDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LU XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Sinofert Holdings Ltd.
TICKER: 297 CUSIP: G8403G103
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FERTILIZER SALES CO-OPERATION ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTION
PROPOSAL #2: APPROVE SULPHUR IMPORT FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
PROPOSAL #3: APPROVE SHARE PREMIUM REDUCTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ENTRUSTED LOAN CONTRACT AND ISSUER YES FOR FOR
RELATED TRANSATIONS
PROPOSAL #5: APPROVE AGREEMENT FOR THE USE OF FUND ISSUER YES FOR FOR
AND RELATED TRANSATIONS
ISSUER: Sinofert Holdings Ltd.
TICKER: 297 CUSIP: G8403G103
MEETING DATE: 3/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FERTILIZER SALE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, ANNUAL CAP AND RELATED TRANSACTIONS
ISSUER: Sino-Ocean Group Holding Limited
TICKER: 3377 CUSIP: Y8002N103
MEETING DATE: 8/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT SHARE OPTION SCHEME AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: ELECT FU FEI AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
ISSUER: Sino-Ocean Group Holdings Ltd.
TICKER: 3377 CUSIP: Y8002N103
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT LI MING AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #3B: ELECT WEN HAICHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3C: ELECT ZHAO LIJUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3D: ELECT FANG JUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3E: ELECT LI LILING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #3F: ELECT WANG ZHIFENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: SinoPac Financial Holdings Co., Ltd.
TICKER: 2890 CUSIP: Y8009U100
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES AGAINST N/A
ISSUER: SINOPEC Engineering (Group) Co., Ltd.
TICKER: 2386 CUSIP: Y80359105
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE ENGINEERING AND CONSTRUCTION ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT, PROPOSED ANNUAL CAPS
AND RELATED TRANSACTIONS
PROPOSAL #3: ELECT YU BAOCAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LU DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT XIANG WENWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WU WENXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HUI CHIU CHUNG, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT JIN YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT YE ZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ZHU FEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT WANG GUOLIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT YE WENBANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT WU JIBO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: SINOPEC Engineering (Group) Co., Ltd.
TICKER: 2386 CUSIP: Y80359105
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: SINOPEC Engineering (Group) Co., Ltd.
TICKER: 2386 CUSIP: Y80359105
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INTERIM PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT THORNTON CHINA (SPECIAL ISSUER YES FOR FOR
GENERAL PARTNERSHIP) AS DOMESTIC AUDITOR AND APPROVE
GRANT THORNTON HONG KONG LIMITED AS INTERNATIONAL
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE BUSINESS OPERATION PLAN, ISSUER YES FOR FOR
INVESTMENT PLAN AND FINANCIAL BUDGET
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Sinopec Kantons Holdings Limited
TICKER: 934 CUSIP: G8165U100
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT LI JIANXIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3B: ELECT WANG GUOTAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: 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: Sinopec Oilfield Service Corp.
TICKER: 1033 CUSIP: Y8038V103
MEETING DATE: 12/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 MUTUAL PRODUCTS SUPPLY ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE 2018 GENERAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #3: APPROVE 2018 ENGINEERING AND ISSUER YES FOR FOR
CONSTRUCTION SERVICES FRAMEWORK AGREEMENT, PROPOSED
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE 2018 FINANCIAL SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #5: APPROVE 2018 TECHNOLOGY R&D FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #6: APPROVE 2018 LAND USE RIGHTS AND ISSUER YES FOR FOR
PROPERTY LEASING FRAMEWORK AGREEMENT, PROPOSED ANNUAL
CAPS AND RELATED TRANSACTIONS
PROPOSAL #7: APPROVE EXECUTION OF SPI FUND DOCUMENT, ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #8: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #9: ELECT LIU ZHONGYUN AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Sinopec Oilfield Service Corporation
TICKER: 1033 CUSIP: Y8038V103
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITOR'S REPORT
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT THORNTON (SPECIAL GENERAL ISSUER YES FOR FOR
PARTNERSHIP) AS DOMESTIC AUDITOR AND INTERNAL CONTROL
AUDITOR AND GRANT THORNTON HONG KONG LIMITED AS
INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE PERMANENT REPLENISHMENT OF ISSUER YES FOR FOR
WORKING CAPITAL BY USING THE REMAINING PROCEEDS
PROPOSAL #7: APPROVE TERMINATION OF CERTAIN PROJECTS ISSUER YES FOR FOR
FUNDED BY PROCEEDS RAISED AND PERMANENT REPLENISHMENT
OF WORKING CAPITAL BY USING REMAINING PROCEEDS
PROPOSAL #8: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARIES
PROPOSAL #9: ELECT ZHAI YALIN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.01: ELECT YUAN JIANQIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.02: ELECT XIAO YI AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Sinopec Shanghai Petrochemical Co. Ltd.
TICKER: 338 CUSIP: Y80373106
MEETING DATE: 11/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SHI WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION AND ITS ISSUER YES FOR FOR
APPENDIX
ISSUER: Sinopec Shanghai Petrochemical Company Limited
TICKER: 338 CUSIP: Y80373106
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2019 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS DOMESTIC
AUDITORS AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 1099 CUSIP: Y8008N107
MEETING DATE: 9/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ASSET PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 1099 CUSIP: Y8008N107
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HU JIANWEI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HIM
PROPOSAL #2: ELECT CHEN FANGRUO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HIM
PROPOSAL #3: ELECT YU QINGMING AS DIRECTOR AND SHAREHOLDER YES AGAINST AGAINST
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HIM
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 1099 CUSIP: Y8008N107
MEETING DATE: 3/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GUAN XIAOHUI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HER
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 1099 CUSIP: Y8008N107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND
THE AUDITORS' REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
PAYMENT OF FINAL DIVIDEND
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: AUTHORIZE SUPERVISORY COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF SUPERVISORS
PROPOSAL #7: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
THE DOMESTIC AUDITOR AND ERNST & YOUNG AS THE
INTERNATIONAL AUDITOR AND AUTHORIZE AUDIT COMMITTEE
OF THE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE PROVISION OF GUARANTEES IN FAVOR ISSUER YES AGAINST AGAINST
OF THIRD PARTIES
PROPOSAL #9: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURES OF THE BOARD OF DIRECTORS
PROPOSAL #10: ELECT DAI KUN AS DIRECTOR AUTHORIZE ANY ISSUER YES FOR FOR
DIRECTOR TO EXECUTE A SERVICE CONTRACT WITH HER
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND/OR H SHARES
PROPOSAL #12: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Sinosoft Technology Group Limited
TICKER: 1297 CUSIP: G81875109
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SU HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KANG CHOON KIAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZONG PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE BAKER TILLY HONG KONG 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
ISSUER: Sino-Thai Engineering & Construction Public Co. Ltd.
TICKER: STEC CUSIP: Y8048P229
MEETING DATE: 4/26/2019 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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT CHAMNI JANCHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SURAPAN POOMKAEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CHAIYONG SATJIPANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
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: Sinotrans Limited
TICKER: 598 CUSIP: Y6145J104
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UPDATED MANDATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF DEBT FINANCING INSTRUMENTS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #4: APPROVE 2018 WORK REPORT OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE 2018 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
REPORT
PROPOSAL #6: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2019 FINANCIAL BUDGET ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #11: ELECT LIU YINGJIE AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #12: APPROVE PROPOSED RENEWAL OF LIABILITY SHAREHOLDER YES FOR FOR
INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT MEMBERS FOR THE YEAR 2019-2020
PROPOSAL #13: APPROVE SHINEWING CERTIFIED PUBLIC SHAREHOLDER YES FOR FOR
ACCOUNTANTS LLP AS AUDITOR
PROPOSAL #14.1: ELECT SU JIAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #14.2: ELECT XIONG XIANLIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #14.3: ELECT JIANG JIAN AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Sinotrans Ltd.
TICKER: 598 CUSIP: Y6145J104
MEETING DATE: 3/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROVISION OF FINANCIAL SERVICES ISSUER YES FOR FOR
BY CHINA MERCHANTS BANK
PROPOSAL #4: APPROVE PROVISION OF GUARANTEE ISSUER YES AGAINST AGAINST
ISSUER: Sinotrans Shipping Ltd
TICKER: 368 CUSIP: Y8014Y105
MEETING DATE: 8/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 MASTER SERVICES AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE 2018 SINOCHART MASTER SERVICES ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE 2018 SNL MASTER SERVICES ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE 2018 MASTER CHARTERING AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #5: APPROVE 2018 SINOCHART MASTER CHARTERING ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #6: APPROVE 2018 SNL MASTER CHARTERING ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #7: APPROVE 2018 MASTER FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
ISSUER: Sinotrans Shipping Ltd.
TICKER: 368 CUSIP: Y8014Y105
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Sinotrans Shipping Ltd.
TICKER: 368 CUSIP: Y8014Y105
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Sinotruk (Hong Kong) Limited
TICKER: 3808 CUSIP: Y8014Z102
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CAI DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT DAI LIXIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3C: ELECT SUN CHENGLONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3D: ELECT JORG MOMMERTZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3E: ELECT ANDREAS HERMANN RENSCHLER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3F: ELECT JOACHIM GERHARD DREES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3G: ELECT JIANG KUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3H: ELECT ANNETTE DANIELSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3I: ELECT LIN ZHIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3J: ELECT ZHAO HANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3K: 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: ELECT LYU SHOUSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
LYU SHOUSHENG
ISSUER: Sintex Industries Ltd.
TICKER: 502742 CUSIP: Y8064D142
MEETING DATE: 9/17/2018 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 ARUN P. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF RAHUL A. PATEL AS MANAGING DIRECTOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF AMIT D. PATEL AS MANAGING DIRECTOR
PROPOSAL #6: APPROVE SINTEX INDUSTRIES LIMITED- ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK OPTION PLAN 2018 AND GRANT OF OPTIONS
TO THE EMPLOYEES OF THE COMPANY UNDER THE PLAN
PROPOSAL #7: ELECT VIMAL R. AMBANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MAITRI MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SUNIL KUMAR KANOJIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT GAGAN DEEP SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS AND INDEPENDENT DIRECTORS
PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Sintex Plastics Technology Ltd.
TICKER: 540653 CUSIP: Y8T6LY112
MEETING DATE: 9/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT DINESH B. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE B S R & ASSOCIATES LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, AHMEDABAD AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE APPOINTMENT OF AMIT D. PATEL AS ISSUER YES FOR FOR
MANAGING DIRECTOR
PROPOSAL #5: APPROVE SINTEX PLASTICS TECHNOLOGY ISSUER YES AGAINST AGAINST
LIMITED- EMPLOYEE STOCK OPTION PLAN 2018
PROPOSAL #6: APPROVE EXTENSION OF THE BENEFITS OF ISSUER YES AGAINST AGAINST
SINTEX PLASTICS TECHNOLOGY LIMITED- EMPLOYEE STOCK
OPTION PLAN 2018 TO ELIGIBLE EMPLOYEES OF SUBSIDIARY
COMPANIES
PROPOSAL #7: ELECT INDIRA J. PARIKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
ISSUER: Sintokogio Ltd.
TICKER: 6339 CUSIP: J75562108
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UEDA, YOSHIKI 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 HIBI, MASAAKI 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 ISHIDA, SHIGERU 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 KARAKI, YASUMASA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR
TSUYOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OKUBO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR
TOSHIRO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Sinyi Realty, Inc.
TICKER: 9940 CUSIP: Y8062B106
MEETING DATE: 5/24/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8.1: ELECT CHOU CHUN-CHI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1 , AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT CHUEH CHIEN-PING, A ISSUER YES FOR FOR
REPRESENTATIVE OF SINYI CO., LTD. WITH SHAREHOLDER
NO. 84, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT CHOU WANG MEI-WEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF SINYI CO., LTD. WITH SHAREHOLDER
NO. 84, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT HONG SAN-XIONG WITH ID NO. ISSUER YES FOR FOR
A101349XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT JAN HONG-TZE WITH ID NO. ISSUER YES FOR FOR
M120408XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT YEN LOU-YU WITH ID NO. ISSUER YES FOR FOR
R103059XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT LEE YI-LI WITH ID NO. A224369XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: Sirius Minerals Plc
TICKER: SXX CUSIP: G6768Q104
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE FIRM ISSUER YES FOR FOR
PLACING AND PLACING AND OPEN OFFER
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE FIRM PLACING AND PLACING AND OPEN OFFER
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH THE FIRM PLACING
AND PLACING AND OPEN OFFER
ISSUER: Sirius Minerals Plc
TICKER: SXX CUSIP: G6768Q104
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT RUSSELL SCRIMSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHRIS FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT THOMAS STALEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NOEL HARWERTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEITH CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LOUISE HARDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LORD HUTTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JANE LODGE 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 ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Sirtex Medical Ltd.
TICKER: SRX CUSIP: Q8510U101
MEETING DATE: 9/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF THE COMPANY BY GRAND
PHARMA SPHERE (AUSTRALIA BIDCO) PTY LTD
ISSUER: Sistema PJSFC
TICKER: AFKS CUSIP: 48122U204
MEETING DATE: 6/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER NO N/A N/A
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF RUB 0.11 PER SHARE
PROPOSAL #3.1: ELECT EKATERINA KUZNETSOVA AS MEMBER ISSUER NO N/A N/A
OF AUDIT COMMISSION
PROPOSAL #3.2: ELECT ANDREI POROKH AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #3.3: ELECT MIKHAIL TSVETNIKOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #4.1: ELECT ANNA BELOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: ELECT SERGEI BOEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.3: ELECT ANDREI DUBOVSKOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.4: ELECT VLADIMIR EVTUSHENKOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.5: ELECT FELIKS EVTUSHENKOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.6: ELECT RON SOMMER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.7: ELECT ROBERT KOCHARIAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.8: ELECT JEANNOT KRECKE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.9: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.10: ELECT MIKHAIL SHAMOLIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.11: ELECT DAVID IAKOBASHVILI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1: RATIFY AO DELOITTE AND TOUCHE CIS AS ISSUER NO N/A N/A
AUDITOR FOR RAS
PROPOSAL #5.2: RATIFY AO DELOITTE AND TOUCHE CIS AS ISSUER NO N/A N/A
AUDITOR FOR IFRS
PROPOSAL #6.1: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #6.2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
PROPOSAL #6.3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #6.4: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
REMUNERATION OF DIRECTORS
ISSUER: Sistema PJSFC
TICKER: AFKS CUSIP: X0020N117
MEETING DATE: 6/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER NO N/A N/A
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF RUB 0.11 PER SHARE
PROPOSAL #3.1: ELECT EKATERINA KUZNETSOVA AS MEMBER ISSUER NO N/A N/A
OF AUDIT COMMISSION
PROPOSAL #3.2: ELECT ANDREI POROKH AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #3.3: ELECT MIKHAIL TSVETNIKOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #4.1: ELECT ANNA BELOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: ELECT SERGEI BOEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.3: ELECT ANDREI DUBOVSKOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.4: ELECT VLADIMIR EVTUSHENKOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.5: ELECT FELIKS EVTUSHENKOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.6: ELECT RON SOMMER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.7: ELECT ROBERT KOCHARIAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.8: ELECT JEANNOT KRECKE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.9: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.10: ELECT MIKHAIL SHAMOLIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.11: ELECT DAVID IAKOBASHVILI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1: RATIFY AO DELOITTE AND TOUCHE CIS AS ISSUER NO N/A N/A
AUDITOR FOR RAS
PROPOSAL #5.2: RATIFY AO DELOITTE AND TOUCHE CIS AS ISSUER NO N/A N/A
AUDITOR FOR IFRS
PROPOSAL #6.1: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #6.2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
PROPOSAL #6.3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #6.4: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
REMUNERATION OF DIRECTORS
ISSUER: SITC International Holdings Company Limited
TICKER: 1308 CUSIP: G8187G105
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS AND
AMENDMENTS TO TRADING PROCEDURES GOVERNING
DERIVATIVES PRODUCTS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
ISSUER: Six of October Development & Investment (SODIC)
TICKER: OCDI CUSIP: M84139100
MEETING DATE: 11/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISCUSS ADOPTION OF CONCESSIONS WITH ISSUER NO N/A N/A
RESPECT TO PREVIOUS YEARS REGARDING SEVERAL LAND
ISSUER: Six of October Development & Investment (SODIC)
TICKER: OCDI CUSIP: M84139100
MEETING DATE: 4/8/2019 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 2018
PROPOSAL #2: APPROVE CORPORATE GOVERNANCE REPORT AND ISSUER NO N/A N/A
RELATED AUDITOR'S REPORT FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2018
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2019
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2018 AND FY 2019
PROPOSAL #8: APPROVE DISCHARGE OF CHAIRMAN , CEO AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2018
PROPOSAL #9: APPROVE CHANGES TO BOARD COMPOSITION ISSUER NO N/A N/A
PROPOSAL #10: APPROVE SITING FEES AND TRAVEL ISSUER NO N/A N/A
ALLOWANCES OF DIRECTORS AND APPROVE REMUNERATION OF
CHAIRMAN FOR FY 2019
PROPOSAL #9: APPROVE CHARITABLE DONATIONS FOR FY 2018 ISSUER NO N/A N/A
AND FY 2019
ISSUER: Six of October Development & Investment (SODIC)
TICKER: OCDI CUSIP: M84139100
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INFORM THE ASSEMBLY ABOUT SETTLEMENT ISSUER NO N/A N/A
DEAL RE: PLOT IN SHEIKH ZAYED CITY
PROPOSAL #2: AMEND ARTICLE 46 OF BYLAWS RE: ISSUER NO N/A N/A
CUMULATIVE VOTING
PROPOSAL #3: AMEND ARTICLE 21 OF BYLAWS ISSUER NO N/A N/A
ISSUER: Sixt SE
TICKER: SIX2 CUSIP: D69899116
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.15 PER ORDINARY SHARE AND EUR 2.17
PER PREFERRED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
ISSUER: SJM Holdings Limited
TICKER: 880 CUSIP: Y8076V106
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 NG CHI SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHAU TAK HAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TSANG ON YIP, PATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG YU POK, MARINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE GRANT OF OPTIONS UNDER THE SHARE ISSUER YES FOR FOR
OPTION SCHEME
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: SK Chemicals Co. Ltd.
TICKER: 285130 CUSIP: Y80661138
MEETING DATE: 3/25/2019 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 JEON GWANG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PARK JEONG-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT PARK JEONG-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6.1: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR
ISSUER: SK Discovery Co. Ltd.
TICKER: 6120 CUSIP: Y80661104
MEETING DATE: 3/28/2019 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 PARK SANG-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PARK SANG-GYU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SK Gas Co., Ltd.
TICKER: 18670 CUSIP: Y9878F109
MEETING DATE: 3/27/2019 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 YOON BYEONG-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE HAE-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM YEON-GEUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KIM YEON-GEUN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: SK Holdings Co., Ltd.
TICKER: 34730 CUSIP: Y8T642129
MEETING DATE: 3/27/2019 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 CHEY TAE-WON AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT YEOM JAE-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM BYEONG-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT KIM BYEONG-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SK hynix, Inc.
TICKER: 660 CUSIP: Y8085F100
MEETING DATE: 3/22/2019 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 OH JONG-HOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HA YOUNG-GU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: SK Innovation Co., Ltd.
TICKER: 96770 CUSIP: Y8063L103
MEETING DATE: 3/21/2019 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 MYOUNG-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM JOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HA YUN-KYOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT KIM JOON AS A 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 SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: SK Materials Co., Ltd.
TICKER: 36490 CUSIP: Y806AM103
MEETING DATE: 3/21/2019 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 KIM YONG-HWAN AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: SK Networks Co., Ltd.
TICKER: 1740 CUSIP: Y8T645130
MEETING DATE: 3/22/2019 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 SHIN-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHO DAE-SIK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT JEONG SUK-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT JEONG SUK-WOO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SK Securities Co., Ltd.
TICKER: 1510 CUSIP: Y8296H101
MEETING DATE: 3/29/2019 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 AHN SU-HYEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHOI NAM-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SK Telecom Co., Ltd.
TICKER: 17670 CUSIP: 78440P108
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #5: ELECT KIM SEOK-DONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KIM SEOK-DONG AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SK Telecom Co., Ltd.
TICKER: 17670 CUSIP: Y4935N104
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #5: ELECT KIM SEOK-DONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KIM SEOK-DONG AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Skandinaviska Enskilda Banken AB
TICKER: SEB.A CUSIP: W25381133
MEETING DATE: 3/26/2019 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 6.5 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (10) ISSUER YES FOR FOR
UNTIL MAY 31, 2019; DETERMINE NUMBER OF DIRECTORS
(11) FROM JUNE 1, 2019; DETERMINE NUMBER OF AUDITORS
(1) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 10.2 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14a1: REELECT JOHAN ANDRESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a2: REELECT SIGNHILD ARNEGARD HANSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14a3: REELECT SAMIR BRIKHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a4: REELECT WINNIE FOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a5: REELECT SVEN NYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a6: REELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a7: REELECT HELENA SAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a8: REELECT JOHAN TORGEBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a9: REELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a10: ELECT ANNE BERNER AS NEW DIRECTOR ISSUER YES FOR FOR
FROM JUNE 1, 2019
PROPOSAL #14a11: ELECT LARS OTTERSGARD AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14b: REELECT MARCUS WALLENBERG AS CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #15: 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 SEB ALL EMPLOYEE PROGRAM 2019 ISSUER YES FOR FOR
PROPOSAL #17b: APPROVE SHARE PROGRAMME 2019 FOR ISSUER YES FOR FOR
SENIOR MANAGERS AND KEY EMPLOYEES
PROPOSAL #17c: APPROVE CONDITIONAL SHARE PROGRAMME ISSUER YES FOR FOR
2019 FOR SENIOR MANAGERS AND KEY EMPLOYEES
PROPOSAL #18a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18b: AUTHORIZE REPURCHASE OF CLASS A AND/OR ISSUER YES FOR FOR
CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES
INTER ALIA IN FOR CAPITAL PURPOSES AND LONG-TERM
INCENTIVE PLANS
PROPOSAL #18c: APPROVE TRANSFER OF CLASS A SHARES TO ISSUER YES FOR FOR
PARTICIPANTS IN 2019 LONG-TERM EQUITY PROGRAMS
PROPOSAL #19: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
ISSUER: Skandinaviska Enskilda Banken AB
TICKER: SEB.A CUSIP: W25381141
MEETING DATE: 3/26/2019 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 6.5 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (10) ISSUER YES FOR FOR
UNTIL MAY 31, 2019; DETERMINE NUMBER OF DIRECTORS
(11) FROM JUNE 1, 2019; DETERMINE NUMBER OF AUDITORS
(1) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 10.2 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14a1: REELECT JOHAN ANDRESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a2: REELECT SIGNHILD ARNEGARD HANSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14a3: REELECT SAMIR BRIKHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a4: REELECT WINNIE FOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a5: REELECT SVEN NYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a6: REELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a7: REELECT HELENA SAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a8: REELECT JOHAN TORGEBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a9: REELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a10: ELECT ANNE BERNER AS NEW DIRECTOR ISSUER YES FOR FOR
FROM JUNE 1, 2019
PROPOSAL #14a11: ELECT LARS OTTERSGARD AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14b: REELECT MARCUS WALLENBERG AS CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #15: 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 SEB ALL EMPLOYEE PROGRAM 2019 ISSUER YES FOR FOR
PROPOSAL #17b: APPROVE SHARE PROGRAMME 2019 FOR ISSUER YES FOR FOR
SENIOR MANAGERS AND KEY EMPLOYEES
PROPOSAL #17c: APPROVE CONDITIONAL SHARE PROGRAMME ISSUER YES FOR FOR
2019 FOR SENIOR MANAGERS AND KEY EMPLOYEES
PROPOSAL #18a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18b: AUTHORIZE REPURCHASE OF CLASS A AND/OR ISSUER YES FOR FOR
CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES
INTER ALIA IN FOR CAPITAL PURPOSES AND LONG-TERM
INCENTIVE PLANS
PROPOSAL #18c: APPROVE TRANSFER OF CLASS A SHARES TO ISSUER YES FOR FOR
PARTICIPANTS IN 2019 LONG-TERM EQUITY PROGRAMS
PROPOSAL #19: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
ISSUER: Skanska AB
TICKER: SKA.B CUSIP: W83567110
MEETING DATE: 3/28/2019 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 6 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.1 MILLION FOR CHAIRMAN AND SEK
700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14.a: REELECT HANS BIORCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.b: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.c: ELECT JAN GURANDER AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.d: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.e: REELECT CATHERINE MARCUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.f: REELECT JAYNE MCGIVERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.g: REELECT CHARLOTTE STROMBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.h: REELECT HANS BIORCK AS CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD
PROPOSAL #15: 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 #17.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR
PLAN FOR 2020, 2021 AND 2022
PROPOSAL #17.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #17.c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING
ISSUER: SKC Co., Ltd.
TICKER: 11790 CUSIP: Y8065Z100
MEETING DATE: 3/28/2019 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 WAN-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PARK YOUNG-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT PARK YOUNG-SEOK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SKC Kolon PI, Inc.
TICKER: 178920 CUSIP: Y8T6HX101
MEETING DATE: 3/29/2019 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 KIM HWA-JUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM CHEOL-SU AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SKF AB
TICKER: SKF.B CUSIP: W84237143
MEETING DATE: 3/28/2019 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 6.00 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.1 MILLION FOR CHAIRMAN AND SEK
732,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #14.1: REELECT HANS STRABERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.2: REELECT LARS WEDENBORN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14.3: REELECT HOCK GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: REELECT ALRIK DANIELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: REELECT NANCY GOUGARTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.6: REELECT RONNIE LETEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.7: REELECT BARB SAMARDZICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.8: REELECT COLLEEN REPPLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.9: ELECT GEERT FOLLENS AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE 2019 PERFORMANCE SHARE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
ISSUER: SkiStar AB
TICKER: SKIS.B CUSIP: W8582D105
MEETING DATE: 12/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 7.00 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 400,000 FOR CHAIRMAN, AND SEK
200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
THE AUDIT COMMITTEE; APPROVE COMPENSATION FOR THE
REMUNERATION COMMITTEE
PROPOSAL #14: REELECT EIVOR ANDERSSON, LENA APLER, ISSUER YES FOR FOR
PAR NUDER, MATS ARJES, SARA KARLSSON AND FREDRIK
PAULSSON AS DIRECTORS
PROPOSAL #15: RE-ELECT PAR NUDER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #17: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: REELECT ANDERS SUNDSTROM, MAGNUS ISSUER YES FOR FOR
SWARDH, ASA NISELL AND JAN SARLVIK AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #21: AMEND ARTICLES RE: SET MINIMUM (60 ISSUER YES FOR FOR
MILLION) AND MAXIMUM (120 MILLION) NUMBER OF SHARES;
SET MAXIMUM FOR NUMBER OF CLASS A AND CLASS B SHARES;
EDITORIAL CHANGES
PROPOSAL #22: APPROVE 2:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #23: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
ISSUER: SKY Network Television Ltd.
TICKER: SKT CUSIP: Q8514Q130
MEETING DATE: 10/18/2018 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 DEREK HANDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GERALDINE MCBRIDE AS DIRECTOR ISSUER YES FOR FOR
ISSUER: SKY Perfect JSAT Holdings Inc.
TICKER: 9412 CUSIP: J75606103
MEETING DATE: 6/21/2019 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 TAKADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YONEKURA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NITO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUOKA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OMATSUZAWA, KIYOHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKATANI, IWAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOSUGI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJIWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OGA, KIMIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOKUBU, ISSUER YES AGAINST AGAINST
MIKIO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
TSUTOMU
ISSUER: SKYCITY Entertainment Group Ltd.
TICKER: SKC CUSIP: Q8513Z115
MEETING DATE: 10/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRUCE CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD DIDSBURY 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 THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
ISSUER: Skyfame Realty (Holdings) Ltd.
TICKER: 59 CUSIP: G8220B105
MEETING DATE: 10/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SUBDIVISION ISSUER YES FOR FOR
ISSUER: Skyfame Realty (Holdings) Ltd.
TICKER: 59 CUSIP: G8220B147
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT WANG CHENGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT WONG LOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT CHOY SHU KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: Skylark Holdings Co., Ltd.
TICKER: 3197 CUSIP: J75605121
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KANAYA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KITAMURA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WADA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKITA, HARUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIJO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAHARA, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SANO, AYAKO ISSUER YES FOR FOR
ISSUER: Skyworth Digital Holdings Limited
TICKER: 751 CUSIP: G8181C100
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SHI CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LI WEIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT LI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: CHANGE ENGLISH NAME AND ADOPT CHINESE ISSUER YES FOR FOR
NAME OF THE COMPANY
ISSUER: Skyworth Digital Holdings Ltd
TICKER: 751 CUSIP: G8181C100
MEETING DATE: 8/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LAI WEIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LIU TANGZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT LIN WEI PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT LIN JIN 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: SL Corp.
TICKER: 005850 CUSIP: Y7469Y107
MEETING DATE: 2/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH SL ISSUER YES FOR FOR
LIGHTING
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: SL Corp.
TICKER: 5850 CUSIP: Y7469Y107
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT SEO JEONG-SEOK AND PARK NOH-HA AS ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMITTEE (BUNDLED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SLC Agricola SA
TICKER: SLCE3 CUSIP: P8711D107
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECTIFY AGMS HELD ON 2016, 2017 AND 2018 ISSUER NO N/A N/A
RE: ALLOCATION OF INCOME
PROPOSAL #2: APPROVE 1:2 STOCK SPLIT ISSUER NO N/A N/A
PROPOSAL #3: AMEND ARTICLES 5 AND 6 TO REFLECT ISSUER NO N/A N/A
CHANGES IN CAPITAL AND CONSOLIDATE BYLAWS
ISSUER: SLC Agricola SA
TICKER: SLCE3 CUSIP: P8711D107
MEETING DATE: 4/30/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #4.1: ELECT EDUARDO SILVA LOGEMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT JORGE LUIZ SILVA LOGEMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT FERNANDO CASTRO REINACH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT OSVALDO BURGOS SCHIRMER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT ANDRE PESSOA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT EDUARDO SILVA LOGEMANN AS DIRECTOR
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JORGE LUIZ SILVA LOGEMANN AS DIRECTOR
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FERNANDO CASTRO REINACH AS DIRECTOR
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT OSVALDO BURGOS SCHIRMER AS DIRECTOR
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANDRE PESSOA AS DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #8: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Sligro Food Group NV
TICKER: SLIGR CUSIP: N8084E155
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4.e: APPROVE DIVIDENDS OF EUR 1.40 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.f: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6.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 MERGER OR ACQUISITION
PROPOSAL #6.b: AUTHORIZE BOARD TO LIMIT OR EXCLUDE ISSUER YES FOR FOR
PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7: REELECT J.H. KAMPS TO SUPERVISORY BOARD ISSUER YES FOR FOR
ISSUER: SM Investments Corp.
TICKER: SM CUSIP: Y80676102
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF PREVIOUS ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #2: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENT OF THE SECOND ARTICLE ISSUER YES FOR FOR
OF THE ARTICLES OF INCORPORATION
PROPOSAL #4: APPROVE AMENDMENT OF THE FOURTH ARTICLE ISSUER YES FOR FOR
OF THE ARTICLES OF INCORPORATION
PROPOSAL #5: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
PROPOSAL #6.1: ELECT TERESITA T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT HENRY T. SY, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT HARLEY T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT JOSE T. SIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT FREDERIC C. DYBUNCIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT TOMASA H. LIPANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT ALFREDO E. PASCUAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT ROBERT G. VERGARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
ISSUER: SM Prime Holdings, Inc.
TICKER: SMPH CUSIP: Y8076N112
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING HELD ISSUER YES FOR FOR
ON APRIL 24, 2018
PROPOSAL #2: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ACTS OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL
STOCKHOLDERS' MEETING UP TO THE DATE OF THIS MEETING
PROPOSAL #4.1: ELECT HENRY T. SY, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT HANS T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT HERBERT T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT JEFFREY C. LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT JORGE T. MENDIOLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JOSE L. CUISIA, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT GREGORIO U. KILAYKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT JOSELITO H. SIBAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
ISSUER: SMA Solar Technology AG
TICKER: S92 CUSIP: D7008K108
MEETING DATE: 5/28/2019 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
MEMBER ULRICH HADDING FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JUERGEN REINERT FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PIERRE-PASCAL URBON FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ROLAND BENT FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER OLIVER DIETZEL FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER DREWS FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ERIK EHRENTRAUT FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KIM FAUSING FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOHANNES HAEDE FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HEIKE HAIGIS FOR FISCAL 2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ALEXA HERGENROETHER FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER YVONNE SIEBERT FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MATTHIAS VICTOR FOR FISCAL 2018
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HANS-DIETER WERNER FOR FISCAL 2018
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER REINER WETTLAUFER FOR FISCAL 2018
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
ISSUER: Smartac Group China Holdings Limited
TICKER: 395 CUSIP: G8207P101
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT POON LAI YIN MICHAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PENG BOBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE RSM HONG KONG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: SmartCentres Real Estate Investment Trust
TICKER: SRU.UN CUSIP: 83179X108
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE PETER FORDE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE GARRY FOSTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE JAMIE MCVICAR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE SHARM POWELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE KEVIN PSHEBNISKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE MICHAEL YOUNG ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE TRUSTEES TO FIX THEIR
REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Smartgroup Corporation Ltd.
TICKER: SIQ CUSIP: Q8515C106
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT IAN WATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GAVIN BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CAROLYN COLLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF SHARES TO DEVEN ISSUER YES FOR FOR
BILLIMORIA
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: SmarTone Telecommunications Holdings Ltd.
TICKER: 315 CUSIP: G8219Z105
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ANNA YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT DAVID NORMAN PRINCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1d: ELECT JOHN ANTHONY MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1e: ELECT GAN FOCK-KIN, ERIC AS DIRECTOR ISSUER YES AGAINST AGAINST
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: SMC Corp. (Japan)
TICKER: 6273 CUSIP: J75734103
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 200
PROPOSAL #2.1: ELECT DIRECTOR TAKADA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARUYAMA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR USUI, IKUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSUGI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATAKE, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKADA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISOE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAIZU, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAGAWA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORIYAMA, ISSUER YES FOR FOR
NAOTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOYOSHI, ISSUER YES FOR FOR
ARATA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UCHIKAWA, ISSUER YES FOR FOR
HARUYA
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: SMCP SA
TICKER: SMCP CUSIP: F84440100
MEETING DATE: 6/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF YAFU QIU, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #6: APPROVE COMPENSATION OF DANIEL LALONDE, ISSUER YES FOR FOR
CEO
PROPOSAL #7: APPROVE COMPENSATION OF EVELYNE ISSUER YES FOR FOR
CHETRITE, VICE-CEO
PROPOSAL #8: APPROVE COMPENSATION OF JUDITH MILGROM, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #9: APPROVE COMPENSATION OF YLANE CHETRITE, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #10: APPROVE COMPENSATION OF CHENRAN QIU, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF YAFU ISSUER YES FOR FOR
QIU, CHAIRMAN OF THE BOARD
PROPOSAL #12: APPROVE REMUNERATION POLICY OF DANIEL ISSUER YES FOR FOR
LALONDE, CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF EVELYNE ISSUER YES FOR FOR
CHETRITE, VICE-CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF JUDITH ISSUER YES FOR FOR
MILGROM, VICE-CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF YLANE ISSUER YES FOR FOR
CHETRITE, VICE-CEO
PROPOSAL #16: APPROVE REMUNERATION POLICY OF CHENRAN ISSUER YES FOR FOR
QIU, VICE-CEO
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: RATIFY APPOINTMENT OF KELVIN HO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 16 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 32 MILLION
PROPOSAL #22: 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 #23: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #24: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #25: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 21 TO 23
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #29: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #30: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Smiles Fidelidade SA
TICKER: SMLS3 CUSIP: P8T12X108
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADD ARTICLE 42 ISSUER NO N/A N/A
ISSUER: Smiles Fidelidade SA
TICKER: SMLS3 CUSIP: P8T12X108
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER NO N/A N/A
PROPOSAL #4: AMEND REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT FOR 2018
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #6: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #7: FIX NUMBER OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #8.1: ELECT CONSTANTINO DE OLIVEIRA JUNIOR ISSUER NO N/A N/A
AS DIRECTOR
PROPOSAL #8.2: ELECT JOAQUIM CONSTANTINO NETO AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.3: ELECT RICARDO CONSTANTINO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.4: ELECT CLAUDIO EUGENIO STILLER GALEAZZI ISSUER NO N/A N/A
AS DIRECTOR
PROPOSAL #8.5: ELECT LEONARDO PORCIUNCULA GOMES ISSUER NO N/A N/A
PEREIRA AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT CASSIO CASSEB LIMA AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT LEONARDO DE PAIVA ROCHA AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT LUCILA PRAZERES DA SILVA AS SHAREHOLDER NO N/A N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #9: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #10: IN CASE CUMULATIVE VOTING IS ADOPTED, ISSUER NO N/A N/A
DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG
THE NOMINEES?
PROPOSAL #11.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CONSTANTINO DE OLIVEIRA JUNIOR AS DIRECTOR
PROPOSAL #11.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOAQUIM CONSTANTINO NETO AS DIRECTOR
PROPOSAL #11.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RICARDO CONSTANTINO AS DIRECTOR
PROPOSAL #11.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CLAUDIO EUGENIO STILLER GALEAZZI AS DIRECTOR
PROPOSAL #11.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT LEONARDO PORCIUNCULA GOMES PEREIRA AS
INDEPENDENT DIRECTOR
PROPOSAL #11.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CASSIO CASSEB LIMA AS INDEPENDENT DIRECTOR
PROPOSAL #11.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT LEONARDO DE PAIVA ROCHA AS INDEPENDENT DIRECTOR
PROPOSAL #11.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT LUCILA PRAZERES DA SILVA AS DIRECTOR APPOINTED
BY MINORITY SHAREHOLDER
PROPOSAL #12: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #13: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #14: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Smiles Fidelidade SA
TICKER: SMLS3 CUSIP: P8T12X108
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #2: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Smith & Nephew Plc
TICKER: SN CUSIP: G82343164
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GRAHAM BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VINITA BALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT ROLAND DIGGELMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ERIK ENGSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBIN FREESTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT NAMAL NAWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARC OWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANGIE RISLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ROBERTO QUARTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Smiths Group Plc
TICKER: SMIN CUSIP: G82401111
MEETING DATE: 11/14/2018 FOR/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 BRUNO ANGELICI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR GEORGE BUCKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TANYA FRATTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT WILLIAM SEEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARK SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW REYNOLDS SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT NOEL TATA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT OLIVIER BOHUON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT JOHN SHIPSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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
PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
ISSUER: SMK Corp.
TICKER: 6798 CUSIP: J75777110
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR HARA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, KAORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
FUMIO
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: SMS Co., Ltd.
TICKER: 2175 CUSIP: J7568Q101
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
PROPOSAL #2.1: ELECT DIRECTOR GOTO, NATSUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIZAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YANO, TAKUYA
ISSUER: SMU SA
TICKER: SMU CUSIP: P8719A105
MEETING DATE: 4/25/2019 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' REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMITTEE MEMBERS FOR FY 2019 AND PRESENT REPORT ON
DIRECTORS' EXPENSES FOR FY 2018
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE AND PRESENT THEIR REPORT ON ACTIVITIES AND
EXPENSES
PROPOSAL #5: RECEIVE 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: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 1.72 PER SHARE
PROPOSAL #9: DESIGNATE NEWSPAPER TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Smurfit Kappa Group Plc
TICKER: SK3 CUSIP: G8248F104
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 ANNE ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: RE-ELECT IRIAL FINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: RE-ELECT ANTHONY SMURFIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: RE-ELECT KEN BOWLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: RE-ELECT FRITS BEURSKENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: RE-ELECT CHRISTEL BORIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: RE-ELECT CAROL FAIRWEATHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: RE-ELECT JAMES LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: RE-ELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: RE-ELECT ROBERTO NEWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5j: RE-ELECT JORGEN RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5k: RE-ELECT GONZALO RESTREPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: SNAM SpA
TICKER: SRG CUSIP: T8578N103
MEETING DATE: 4/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CANCELLATION OF TREASURY ISSUER YES FOR FOR
SHARES WITHOUT REDUCTION OF SHARE CAPITAL; AMEND
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: SLATE SUBMITTED BY CDP RETI SPA SHAREHOLDER NO N/A N/A
PROPOSAL #7.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #8: ELECT LUCA DAL FABBRO AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10.1: SLATE SUBMITTED BY CDP RETI SPA SHAREHOLDER YES FOR N/A
PROPOSAL #10.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES AGAINST N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #11: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #12: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
ISSUER: SNC-Lavalin Group Inc.
TICKER: SNC CUSIP: 78460T105
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JACQUES BOUGIE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NEIL BRUCE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISABELLE COURVILLE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CATHERINE J. HUGHES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KEVIN G. LYNCH ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR STEVEN L. NEWMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JEAN RABY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALAIN RHEAUME ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ERIC D. SIEGEL ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR ZIN SMATI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BENITA M. WARMBOLD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP 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: SP 1: INTEGRATION OF ENVIRONMENTAL, SHAREHOLDER YES AGAINST FOR
SOCIAL AND GOVERNANCE (ESG) CRITERIA INTOEXECUTIVE
COMPENSATION
PROPOSAL #5: SP 2: INDEPENDENCE OF DIRECTORS SHAREHOLDER YES AGAINST FOR
ISSUER: Sobha Limited
TICKER: 532784 CUSIP: Y806AJ100
MEETING DATE: 8/7/2018 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 RAVI PNC MENON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: Sobha Ltd.
TICKER: 532784 CUSIP: Y806AJ100
MEETING DATE: 3/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RAMACHANDRA VENKATASUBBA RAO TO ISSUER YES FOR FOR
CONTINUE OFFICE AS NON-EXECUTIVE INDEPENDENT DIRECTOR
ISSUER: Sociedad de Inversiones Oro Blanco SA
TICKER: OROBLANCO CUSIP: P8716G105
MEETING DATE: 4/26/2019 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 USD 0.00004 PER SHARE
PROPOSAL #3: PRESENT DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: PRESENT REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: PRESENT DIRECTORS' COMMITTEE REPORT ON ISSUER YES FOR FOR
ACTIVITIES AND EXPENSES
PROPOSAL #8: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #9: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #11: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Sociedad Quimica y Minera de Chile SA
TICKER: SQM.B CUSIP: 833635105
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPOINT AUDITORS, ACCOUNT INSPECTORS AND ISSUER YES FOR FOR
RISK ASSESSMENT COMPANIES
PROPOSAL #3: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PROPOSAL #8A: ELECT DIRECTORS ISSUER YES ABSTAIN AGAINST
PROPOSAL #8B: ELECT LAURENCE GOLBORNE AS DIRECTOR ISSUER YES FOR FOR
REPRESENTING SERIES B SHAREHOLDERS
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: RECEIVE MATTERS RELATED TO DIRECTORS' ISSUER YES FOR FOR
COMMITTEE, AUDIT COMMITTEE, CORPORATE GOVERNANCE
COMMITTEE AND HEALTH, SAFETY AND ENVIRONMENTAL
COMMITTEE
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Sociedad Quimica y Minera de Chile SA
TICKER: SQM.B CUSIP: P8716X108
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPOINT AUDITORS, ACCOUNT INSPECTORS AND ISSUER YES FOR FOR
RISK ASSESSMENT COMPANIES
PROPOSAL #3: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PROPOSAL #8.a: ELECT DIRECTORS ISSUER YES ABSTAIN AGAINST
PROPOSAL #8.b: ELECT LAURENCE GOLBORNE AS DIRECTOR ISSUER YES FOR FOR
REPRESENTING SERIES B SHAREHOLDERS
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: RECEIVE MATTERS RELATED TO DIRECTORS' ISSUER YES FOR FOR
COMMITTEE, AUDIT COMMITTEE, CORPORATE GOVERNANCE
COMMITTEE AND HEALTH, SAFETY AND ENVIRONMENTAL
COMMITTEE
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Societa Cattolica di Assicurazioni SC
TICKER: CASS CUSIP: T8647K106
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER NO N/A N/A
PROPOSAL #3: AMEND RESTRICTED STOCK PLAN ISSUER NO N/A N/A
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: SLATE SUBMITTED BY THE BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: ELECT CENSORS ISSUER NO N/A N/A
ISSUER: Societa Iniziative Autostradali e Servizi SpA
TICKER: SIS CUSIP: T86587101
MEETING DATE: 5/15/2019 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 POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT SEVEN DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
ISSUER: Societe BIC SA
TICKER: BB CUSIP: F10080103
MEETING DATE: 5/22/2019 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 3.45 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT GONZALVE BICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ELIZABETH BASTONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MAELYS CASTELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MARIE-AIMEE BICH-DUFOUR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE COMPENSATION OF BRUNO BICH, ISSUER YES FOR FOR
CHAIRMAN AND CEO UNTIL MAY 16, 2018
PROPOSAL #11: APPROVE COMPENSATION OF PIERRE ISSUER YES FOR FOR
VAREILLE, CHAIRMAN SINCE MAY 16, 2018
PROPOSAL #12: APPROVE COMPENSATION OF GONZALVE BICH, ISSUER YES FOR FOR
VICE-CEO AND THEN CEO SINCE MAY 16, 2018
PROPOSAL #13: APPROVE COMPENSATION OF JAMES DIPIETRO, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF MARIE-AIMEE ISSUER YES FOR FOR
BICH-DUFOUR, VICE-CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST
CHAIRMAN, CEO AND VICE-CEOS
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Societe Generale SA
TICKER: GLE CUSIP: F43638141
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.20 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: REELECT FREDERIC OUDEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT KYRA HAZOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT GERARD MESTRALLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #9: APPROVE TERMINATION PACKAGE OF FREDERIC ISSUER YES FOR FOR
OUDEA, CEO
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF SEVERIN ISSUER YES FOR FOR
CABANNES, VICE-CEO
PROPOSAL #11: APPROVE TERMINATION PACKAGE OF PHILIPPE ISSUER YES FOR FOR
AYMERICH, VICE-CEO
PROPOSAL #12: APPROVE TERMINATION PACKAGE OF PHILIPPE ISSUER YES FOR FOR
HEIM, VICE-CEO
PROPOSAL #13: APPROVE TERMINATION PACKAGE OF DIONY ISSUER YES FOR FOR
LEBOT, VICE-CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #15: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR
VICE CEOS
PROPOSAL #16: APPROVE COMPENSATION OF LORENZO BINI ISSUER YES FOR FOR
SMAGHI, CHAIRMAN OF THE BOARD
PROPOSAL #17: APPROVE COMPENSATION OF FREDERIC OUDEA, ISSUER YES FOR FOR
CEO
PROPOSAL #18: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR
AYMERICH, VICE-CEO SINCE MAY 14, 2018
PROPOSAL #19: APPROVE COMPENSATION OF SEVERIN ISSUER YES FOR FOR
CABANNES, VICE-CEO
PROPOSAL #20: APPROVE COMPENSATION OF PHILIPPE HEIM, ISSUER YES FOR FOR
VICE-CEO SINCE MAY 14, 2018
PROPOSAL #21: APPROVE COMPENSATION OF DIONY LEBOT, ISSUER YES FOR FOR
VICE-CEO SINCE MAY 14, 2018
PROPOSAL #22: APPROVE COMPENSATION OF BERNARDO ISSUER YES FOR FOR
SANCHEZ INCERA, VICE-CEO UNTIL MAY 14, 2018
PROPOSAL #23: APPROVE COMPENSATION OF DIDIER VALET, ISSUER YES FOR FOR
VICE-CEO UNTIL MARCH 14, 2018
PROPOSAL #24: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR
GRANTED IN 2018 TO CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS, AND RISK-TAKERS
PROPOSAL #25: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: SOCO International Plc
TICKER: SIA CUSIP: G8248C127
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF MERLON PETROLEUM ISSUER YES FOR FOR
EL FAYUM COMPANY
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION
ISSUER: SOCO International Plc
TICKER: SIA CUSIP: G8248C127
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FOR FOR
PROPOSAL #6: RE-ELECT JANICE BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBERT GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ETTORE CONTINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JOHN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MARIANNE DARYABEGUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Soda Sanayii A.S.
TICKER: SODA CUSIP: M9067M108
MEETING DATE: 3/8/2019 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 AGAINST AGAINST
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO DISTRIBUTE INTERIM ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: RECEIVE INFORMATION ON DONATIONS MADE ISSUER YES AGAINST AGAINST
IN 2018 AND APPROVE UPPER LIMIT OF DONATIONS FOR 2019
PROPOSAL #13: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
ISSUER: SodaStream International Ltd.
TICKER: SODA CUSIP: M9068E105
MEETING DATE: 10/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SODASTREAM BY ISSUER YES FOR FOR
PEPSICO, INC.
PROPOSAL #A: VOTE FOR IF YOU ARE NOT PEPSICO, INC., ISSUER YES FOR N/A
MERGER SUB, OR PEPSICO VENTURES B.V., OR A RELATED
PARTY THEREOF; OTHERWISE VOTE AGAINST. IF YOU VOTE
AGAINST, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER.
ISSUER: Sodexo SA
TICKER: SW CUSIP: F84941123
MEETING DATE: 1/22/2019 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 2.75 PER SHARE AND AN EXTRA OF EUR
0.275 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH DENIS ISSUER YES FOR FOR
MACHUEL, CEO
PROPOSAL #5: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR
AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #7: REELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RATIFY APPOINTMENT OF SOPHIE STABILE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: APPROVE COMPENSATION OF SOPHIE BELLON, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF MICHEL LANDEL, ISSUER YES FOR FOR
CEO UNTIL JAN. 23, 2018
PROPOSAL #14: APPROVE COMPENSATION OF DENIS MACHUEL, ISSUER YES FOR FOR
CEO SINCE JAN. 23, 2018
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Sodexo SA
TICKER: SW CUSIP: F84941842
MEETING DATE: 1/22/2019 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 2.75 PER SHARE AND AN EXTRA OF EUR
0.275 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH DENIS ISSUER YES FOR FOR
MACHUEL, CEO
PROPOSAL #5: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR
AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #7: REELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RATIFY APPOINTMENT OF SOPHIE STABILE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: APPROVE COMPENSATION OF SOPHIE BELLON, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF MICHEL LANDEL, ISSUER YES FOR FOR
CEO UNTIL JAN. 23, 2018
PROPOSAL #14: APPROVE COMPENSATION OF DENIS MACHUEL, ISSUER YES FOR FOR
CEO SINCE JAN. 23, 2018
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Sodexo SA
TICKER: SW CUSIP: F84941867
MEETING DATE: 1/22/2019 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 2.75 PER SHARE AND AN EXTRA OF EUR
0.275 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH DENIS ISSUER YES FOR FOR
MACHUEL, CEO
PROPOSAL #5: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR
AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #7: REELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RATIFY APPOINTMENT OF SOPHIE STABILE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: APPROVE COMPENSATION OF SOPHIE BELLON, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF MICHEL LANDEL, ISSUER YES FOR FOR
CEO UNTIL JAN. 23, 2018
PROPOSAL #14: APPROVE COMPENSATION OF DENIS MACHUEL, ISSUER YES FOR FOR
CEO SINCE JAN. 23, 2018
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Sodexo SA
TICKER: SW CUSIP: F84941875
MEETING DATE: 1/22/2019 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 2.75 PER SHARE AND AN EXTRA OF EUR
0.275 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH DENIS ISSUER YES FOR FOR
MACHUEL, CEO
PROPOSAL #5: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR
AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #7: REELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RATIFY APPOINTMENT OF SOPHIE STABILE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: APPROVE COMPENSATION OF SOPHIE BELLON, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF MICHEL LANDEL, ISSUER YES FOR FOR
CEO UNTIL JAN. 23, 2018
PROPOSAL #14: APPROVE COMPENSATION OF DENIS MACHUEL, ISSUER YES FOR FOR
CEO SINCE JAN. 23, 2018
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Sodick Co., Ltd.
TICKER: 6143 CUSIP: J75949115
MEETING DATE: 3/28/2019 FOR/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: ELECT DIRECTOR CHING-HWA HUANG ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANUKI, ISSUER YES FOR FOR
YUICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIMOJO, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Sofina SA
TICKER: SOF CUSIP: B80925124
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.3: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
ALLOCATION OF INCOME, AND DIVIDENDS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT HAROLD BOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT ROBERT PEUGEOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT GUY VERHOFSTADT AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
ISSUER: SoftBank Corp.
TICKER: 9434 CUSIP: J75963116
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIMBA, JUN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IMAI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAKAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJIHARA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWABE, KENTARO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HORIBA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAMIGAMA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OKI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR UEMURA, KYOKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIMAGAMI, ISSUER YES FOR FOR
EIJI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
YASUHARU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KIMIWADA, ISSUER YES FOR FOR
KAZUKO
ISSUER: SoftBank Group Corp.
TICKER: 9984 CUSIP: J75963108
MEETING DATE: 6/19/2019 FOR/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 SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RONALD FISHER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARCELO CLAURE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAGO, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR RAJEEV MISRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SIMON SEGARS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YUN MA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YASIR O. AL-RUMAYYAN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MATSUO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOYAMA, ISSUER YES FOR FOR
ATSUSHI
ISSUER: Softcat Plc
TICKER: SCT CUSIP: G8251T108
MEETING DATE: 12/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT GRAEME WATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTIN HELLAWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GRAHAM CHARLTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LEE GINSBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT VIN MURRIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER VENTRESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Software AG
TICKER: SOW CUSIP: D7045M190
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.71 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #6: AMEND ARTICLES RE: INTRODUCE AGE LIMIT ISSUER YES FOR FOR
FOR MANAGEMENT BOARD AND LOWERING AGE LIMIT FOR
SUPERVISORY BOARD
ISSUER: Soft-World International Corp.
TICKER: 5478 CUSIP: Y80720108
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Sogo Medical Holdings Co., Ltd.
TICKER: 9277 CUSIP: J7607V103
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13.75
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE SHARE ISSUER YES FOR FOR
BUYBACKS AT BOARD'S DISCRETION
PROPOSAL #3.1: ELECT DIRECTOR SAKAMOTO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIKITA, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SADAHISA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SEKI, EIICHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR
DIRECTORS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Sogou, Inc.
TICKER: SOGO CUSIP: 83409V104
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT CHARLES ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT XIAOCHUAN WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT YUXIN REN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT JOANNA LU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: ELECT BIN GAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT JANICE LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT JINMEI HE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
ISSUER: SOHGO SECURITY SERVICES CO., LTD.
TICKER: 2331 CUSIP: J7607Z104
MEETING DATE: 6/25/2019 FOR/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 MURAI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOYAMA, YUKIYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAYAKI, IKUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOKARI, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOMURA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAGI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, MOTOHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IWAKI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ONO, SEIEI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KADOWAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ANDO, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KONO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OIWA, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR
SHINICHIRO
ISSUER: SOHO China Ltd.
TICKER: 410 CUSIP: G82600100
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAN ZHANG XIN MARITA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SUN QIANG CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HUANG JING SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Sohu.com Ltd.
TICKER: SOHU CUSIP: 83410S108
MEETING DATE: 9/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES ZHANG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ZHONGHAN DENG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVE DE YANG ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS ZHONG TIAN ISSUER YES FOR FOR
LLP AS AUDITORS
ISSUER: S-Oil Corp.
TICKER: 10950 CUSIP: Y80710109
MEETING DATE: 3/28/2019 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 OTHMAN AL-GHAMDI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT A.M. AL-JUDAIMI AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT S.A. AL-HADRAMI AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: ELECT S.M. AL-HEREAGI AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.5: ELECT I.Q. AL-BUAINAIN AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.6: ELECT KIM CHEOL-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT LEE SEUNG-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT HONG SEOK-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: ELECT HWANG IN-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SHIN MI-NAM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT LEE JANICE JUNGSOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LEE SEUNG-WON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT HONG SEOK-WOO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT HWANG IN-TAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: ELECT SHIN MI-NAM AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: S-Oil Corp.
TICKER: 010950 CUSIP: Y80710109
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HUSSAIN A. AL-QAHTANI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT ZIAD T. AL-MURSHED AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
ISSUER: Soilbuild Business Space REIT
TICKER: SV3U CUSIP: Y806D3102
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES AGAINST AGAINST
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: F8582K389
MEETING DATE: 7/26/2018 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
DIVIDENDS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ELECT ERIC MEURICE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT SATOSHI ONISHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE COMPENSATION OF PAUL BOUDRE, CEO ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES AGAINST AGAINST
CORPORATE OFFICERS
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 2 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 30 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 6 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 6 MILLION
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #15: AUTHORIZE 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 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 6 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
6 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: DELEGATE POWER TO THE BOARD TO AMEND ISSUER YES FOR FOR
BYLAWS TO COMPLY WITH LEGAL CHANGES
PROPOSAL #22: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 720,000
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Sojitz Corp.
TICKER: 2768 CUSIP: J7608R101
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9.5
PROPOSAL #2.1: ELECT DIRECTOR HARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIMOTO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAITO, KAYOKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR
ISSUER: Sok Marketler Ticaret AS
TICKER: SOKM CUSIP: M8T8CL101
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Solar A/S
TICKER: SOLAR.B CUSIP: K90472117
MEETING DATE: 3/15/2019 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 14 PER SHARE
PROPOSAL #5a: APPROVE SPECIAL DIVIDENDS OF DKK 15 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5c: APPROVE DKK 38.6 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #5d: APPROVE CREATION OF DKK 64.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 525,000 FOR CHAIRMAN, DKK 262,500 FOR
VICE CHAIRMAN, DKK 262,500 FOR CHAIRMAN OF AUDIT
COMMITTEE, AND DKK 175,000 FOR OTHER DIRECTORS
PROPOSAL #7a: ELECT MORTEN CHRONE AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT JENS PETER TOFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT LOUISE KNAUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT PETER BANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: REELECT JESPER DALSGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: REELECT JENS BORUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
ISSUER: Solara Active Pharma Sciences Limited
TICKER: SOLARA CUSIP: Y806JG107
MEETING DATE: 8/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ENTIRE ISSUER YES FOR FOR
SHAREHOLDING IN STRIDES CHEMICALS PRIVATE LIMITED
PROPOSAL #2: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
PROPOSAL #3: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS OF NON-RESIDENT INDIANS AND OVERSEAS
CITIZEN OF INDIA
ISSUER: Solara Active Pharma Sciences Ltd.
TICKER: 541540 CUSIP: Y806JG107
MEETING DATE: 9/28/2018 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: REELECT JITESH DEVENDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S. HARIHARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT DEEPAK C VAIDYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NIRMAL P BHOGILAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT R. RAMAKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT KAUSALYA SANTHANAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
JITESH DEVENDRA AS MANAGING DIRECTOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. HARIHARAN AS EXECUTIVE DIRECTOR-FINANCE
PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
STRIDES PHARMA SCIENCE LIMITED
PROPOSAL #14: APPROVE SOLARA EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
PLAN 2018 (SOLARA ESOP 2018)
PROPOSAL #15: APPROVE SOLARA EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
PLAN 2018 (SOLARA ESOP 2018) TO THE EMPLOYEES OF
SUBSIDIARY COMPANIES
ISSUER: Solara Active Pharma Sciences Ltd.
TICKER: 541540 CUSIP: Y806JG107
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND SOLARA EMPLOYEE STOCK OPTION PLAN ISSUER YES FOR FOR
2018
PROPOSAL #2: APPROVE GRANT OF OPTIONS TO JITESH ISSUER YES FOR FOR
DEVENDRA, MANAGING DIRECTOR
ISSUER: Solara Active Pharma Sciences Ltd.
TICKER: 541540 CUSIP: Y806JG107
MEETING DATE: 2/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND CAPITAL CLAUSE IN MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE ISSUANCE OF CONVERTIBLE WARRANTS ISSUER YES FOR FOR
ON PREFERENTIAL BASIS
ISSUER: Solara Active Pharma Sciences Ltd.
TICKER: 541540 CUSIP: Y806JG107
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Solasto Corp.
TICKER: 6197 CUSIP: J76165109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJIKAWA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ARAI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAMAI, MASUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWANISHI, MASATERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SEKIGUCHI, KO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UNE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUBOTA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR UCHIDA, KANITSU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR AKIYAMA, ISSUER YES FOR FOR
OSAMU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR UTSUNOMIYA, ISSUER YES FOR FOR
JUNKO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YOKOTE, ISSUER YES FOR FOR
HIRONORI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, MIHO
ISSUER: Solvay SA
TICKER: SOLB CUSIP: B82095116
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 3.75 PER SHARE
PROPOSAL #5a: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #6b.1: REELECT CHARLES CASIMIR-LAMBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6b.2: REELECT MARJAN OUDEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: INDICATE MARJAN OUDEMAN AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6d: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6e: ELECT ILHAM KADRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7a.1: RATIFY DELOITTE, REPRESENTED BY ISSUER YES FOR FOR
MICHEL DENAYER, AS AUDITOR
PROPOSAL #7a.2: IF THE REPRESENTATIVE OF DELOITTE ISSUER YES FOR FOR
BELGIUM WOULD NOT BE ABLE TO FULFILL HIS DUTIES:
RATIFY DELOITTE, REPRESENTED BY CORINE MAGNIN, AS
AUDITOR
PROPOSAL #7b: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
ISSUER: Sompo Holdings, Inc.
TICKER: 8630 CUSIP: J7621A101
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH THREE COMMITTEES
PROPOSAL #3.1: ELECT DIRECTOR SAKURADA, KENGO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUJI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HANAWA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HANADA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ENDO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MURATA, TAMAMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YANAGIDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR UCHIYAMA, HIDEYO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MURAKI, ATSUKO ISSUER YES FOR FOR
ISSUER: Sonae SGPS SA
TICKER: SON CUSIP: X8252W176
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPRAISE MANAGEMENT AND SUPERVISION OF ISSUER YES FOR FOR
COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE
BODIES
PROPOSAL #4: ELECT CORPORATE BODIES ISSUER YES FOR FOR
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #7: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: ELIMINATE PREEMPTIVE RIGHTS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CAPITAL RAISING RE: ISSUANCE OF ISSUER YES FOR FOR
CONVERTIBLE BONDS
PROPOSAL #11: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #12: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
REPURCHASED DEBT INSTRUMENTS
PROPOSAL #13: AUTHORIZE COMPANY SUBSIDIARIES TO ISSUER YES FOR FOR
PURCHASE SHARES IN PARENT
ISSUER: Sonae Sierra Brasil SA
TICKER: SSBR3 CUSIP: P8731D103
MEETING DATE: 4/29/2019 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, 2018
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT CLOVIS AILTON MADEIRA AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND GILBERTO CARLOS RIGAMONTI AS
ALTERNATE
PROPOSAL #5.2: ELECT MARCOS GUAZELLI AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND JALTON DORNELES DE SOUZA AS
PROPOSAL #5.3: ELECT EDUARDO CHRISTOVAM GALDI ISSUER YES FOR FOR
MESTIERI AS FISCAL COUNCIL MEMBER AND HENRIQUE BREDDA
AS ALTERNATE
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #7: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #8: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Sonae Sierra Brasil SA
TICKER: SSBR3 CUSIP: P8731D103
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY GLOBAL AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE INDEPENDENT FIRM TO APPRAISE PROPOSED
PROPOSAL #2: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE MERGER AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND ALIANSCE SHOPPING CENTERS S.A.
PROPOSAL #4: APPROVE MERGER BETWEEN THE COMPANY AND ISSUER YES FOR FOR
ALIANSCE SHOPPING CENTERS S.A.
PROPOSAL #5: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Sonda SA
TICKER: SONDA CUSIP: P87262104
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, DIVIDENDS ISSUER YES FOR FOR
OF CLP 5.37 PER SHARE AND FUTURE DIVIDEND POLICY
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION AND BUDGET OF DIRECTORS'
PROPOSAL #4: PRESENT DIRECTORS' COMMITTEE REPORT ON ISSUER YES FOR FOR
ACTIVITIES AND EXPENSES
PROPOSAL #5: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #6: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #8: PRESENT REPORT ON PROCESSING, PRINTING, ISSUER YES FOR FOR
AND MAILING INFORMATION REQUIRED BY CHILEAN LAW
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: SONGWON INDUSTRIAL Co., Ltd.
TICKER: 4430 CUSIP: Y8068Q107
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Sonic Healthcare Ltd.
TICKER: SHL CUSIP: Q8563C107
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KATE SPARGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LOU PANACCIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF LONG-TERM INCENTIVES TO ISSUER YES FOR FOR
COLIN GOLDSCHMIDT
PROPOSAL #5: APPROVE GRANT OF LONG-TERM INCENTIVES TO ISSUER YES FOR FOR
CHRIS WILKS
ISSUER: Sonix Technology Co., Ltd.
TICKER: 5471 CUSIP: Y8071M101
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM LEGAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE 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
ISSUER: Sonova Holding AG
TICKER: SOON CUSIP: H8024W106
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.90 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT ROBERT SPOERRY AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT BEAT HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT LYNN BLEIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT LUKAS BRAUNSCHWEILER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.5: REELECT MICHAEL JACOBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT STACY SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: REELECT RONALD VAN DER VIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.8: REELECT JINLONG WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: REAPPOINT ROBERT SPOERRY AS MEMBER ISSUER YES FOR FOR
OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT BEAT HESS AS MEMBER OF THE ISSUER YES FOR FOR
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.2.3: REAPPOINT STACY ENXING SENG AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.4: DESIGNATE KELLER KLG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.9 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 15.3 MILLION
PROPOSAL #6: APPROVE CHF 46,637 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REGISTERED SHARES
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Sony Corp.
TICKER: 6758 CUSIP: J76379106
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOTOKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUMI, SHUZO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TIM SCHAAFF ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN V. ROOS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAKURAI, ERIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MINAKAWA, KUNIHITO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OKA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR AKIYAMA, SAKIE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR WENDY BECKER ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HATANAKA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Sony Financial Holdings, Inc.
TICKER: 8729 CUSIP: J76337104
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 62.5
PROPOSAL #2.1: ELECT DIRECTOR ISHII, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIYOMIYA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOTOKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMBE, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUOKA, NAOMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IKEUCHI, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYASE, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAKIYAMA, ISSUER YES FOR FOR
YOSHIMICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAEGUSA, TAKAHARU
ISSUER: Sophos Group plc
TICKER: SOPH CUSIP: G8T826102
MEETING DATE: 8/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED 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 SANDRA BERGERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICK BRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER GYENES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KRIS HAGERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROY MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICK MEDLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEVE MUNFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT VIN MURRIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAUL WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Sopra Steria Group SA
TICKER: SOP CUSIP: F20906115
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.85 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH ERIC HAYAT RE: ISSUER YES FOR FOR
SERVICES AGREEMENT
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: APPROVE COMPENSATION OF PIERRE PASQUIER, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #7: APPROVE COMPENSATION OF VINCENT PARIS, ISSUER YES FOR FOR
CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Sotetsu Holdings, Inc.
TICKER: 9003 CUSIP: J76434109
MEETING DATE: 6/27/2019 FOR/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 HAYASHI, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, TAKAMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRANO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAGAMI, MITSUKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAKI, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKIZAWA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YONEDA, ISSUER YES FOR FOR
SEIICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKANISHI, ISSUER YES FOR FOR
SATORU
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Soulbrain Co., Ltd.
TICKER: 36830 CUSIP: Y8076W112
MEETING DATE: 3/26/2019 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: Sourcenext Corp.
TICKER: 4344 CUSIP: J7655E102
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 0.68
PROPOSAL #2.1: ELECT DIRECTOR MATSUDA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUDA, SATOMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIMOTO, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AOYAMA, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IKUTA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUBORI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANDO, KUNITAKE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS KYOTO AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUCHIDA, RYO
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: South32 Ltd.
TICKER: S32 CUSIP: Q86668102
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DAVID CRAWFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT XOLANI MKHWANAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF AWARDS TO GRAHAM KERR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE LEAVING ENTITLEMENTS ISSUER YES FOR FOR
ISSUER: Southern Cross Media Group Ltd.
TICKER: SXL CUSIP: Q8571C107
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER BUSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEON PASTERNAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
GRANT BLACKLEY
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Southern Province Cement Co.
TICKER: 3050 CUSIP: M8479W118
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: APPROVE INTERIM DIVIDENDS OF SAR 1 FOR ISSUER YES FOR FOR
Q1 AND Q2 OF 2018
PROPOSAL #5: APPROVE INTERIM DIVIDENDS OF SAR 1 FOR ISSUER YES FOR FOR
Q3 AND Q4 OF 2018
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #7: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
FY 2019
ISSUER: Space Value Holdings Co., Ltd.
TICKER: 1448 CUSIP: J7655W102
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2.1: ELECT DIRECTOR MORIOKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, JUNYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUNO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAHORI, MASAOMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIWATARI, TOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMINO, YOSHITAKE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIBATA, MISUZU
PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS KYOTO AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Spar Group Ltd.
TICKER: SPP CUSIP: S8050H104
MEETING DATE: 2/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT MIKE HANKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT MARANG MASHOLOGU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH SHARALENE RANDELHOFF AS
THE DESIGNATED AUDITOR
PROPOSAL #3.1: RE-ELECT MARANG MASHOLOGU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT HARISH MEHTA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT ANDREW WALLER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT CHRISTOPHER WELLS AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS PURSUANT TO THE EMPLOYEE
SHARE TRUST (2004)
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS PURSUANT TO THE
CONDITIONAL SHARE PLAN
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #2: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
ISSUER: Spar Nord Bank A/S
TICKER: SPNO CUSIP: K92145125
MEETING DATE: 4/10/2019 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 3.5 PER SHARE
PROPOSAL #5: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
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 PER NIKOLAJ BUKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: REELECT KAJ CHRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: REELECT JOHN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10a: APPROVE CREATION OF DKK 246 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10b: AMEND ARTICLES RE: BANK COMMITTEE ISSUER YES FOR FOR
PROPOSAL #10c: REMOVE AGE LIMIT FOR DIRECTORS ISSUER YES FOR FOR
ISSUER: Sparebank 1 Ostlandet
TICKER: SPOL CUSIP: R8T572100
MEETING DATE: 2/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ARNE GRUNT, MARIANNE STEENLAND AND ISSUER YES AGAINST AGAINST
INGE STORBERG AS MEMBERS, AND KETIL LETENG, INGELIN
OPSAHL AND BJORNAR OTTERHAUG AS DEPUTY MEMBERS OF
CORPORATE ASSEMBLY
ISSUER: SpareBank 1 SR-Bank ASA
TICKER: SRBANK CUSIP: R8170W115
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 4.50 PER SHARE
PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8a: REELECT KATE HENRIKSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8b: REELECT JAN SKOGSETH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8c: REELECT TOR DAHLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 600,000 FOR CHAIRMAN AND NOK 275,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #10: APPROVE INSTRUCTIONS FOR NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE ISSUANCE OF HYBRID BONDS, ISSUER YES FOR FOR
PERPETUAL SUBORDINATED LOANS, AND SUBORDINATED LOANS
WITH MATURITY
PROPOSAL #13: APPROVE CREATION OF NOK 639.4 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER: Spark New Zealand Ltd.
TICKER: SPK CUSIP: Q8619N107
MEETING DATE: 11/2/2018 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 ALISON BARRASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT IDO LEFFLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PIP GREENWOOD AS DIRECTOR ISSUER YES FOR FOR
ISSUER: SPC SAMLIP CO., LTD.
TICKER: 5610 CUSIP: Y7469W101
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE SEOK-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SPCG Public Co. Ltd.
TICKER: SPCG CUSIP: Y8118C124
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE PERFORMANCE REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 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 AND ISSUER YES FOR FOR
SUB-COMMITTEES FOR THE YEAR 2019
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
(BONUS) FOR THE YEAR 2018
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: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 ANDREW HEATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DEREK HARDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KARIM BITAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RUSSELL KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ULF QUELLMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WILLIAM SEEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT KJERSTI WIKLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARTHA WYRSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT & RISK COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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
PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: SpeedCast International Limited
TICKER: SDA CUSIP: Q86164102
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
PIERRE-JEAN BEYLIER
PROPOSAL #4: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE POTENTIAL FUTURE TERMINATION ISSUER YES AGAINST AGAINST
BENEFITS
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: Spencer's Retail Limited
TICKER: 542337 CUSIP: Y7178H114
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF EQUITY SHARES OF ISSUER YES FOR FOR
NATURES BASKET LIMITED
ISSUER: SPH REIT
TICKER: SK6U CUSIP: Y8123J106
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE 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: SPIE SA
TICKER: SPIE CUSIP: F8691R101
MEETING DATE: 5/24/2019 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 0.58 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT NATHALIE PALLADITCHEFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT GABRIELLE VAN KLAVEREN-HESSEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE COMPENSATION OF GAUTHIER ISSUER YES FOR FOR
LOUETTE, CHAIRMAN AND CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF GAUTHIER ISSUER YES FOR FOR
LOUETTE, CHAIRMAN AND 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 CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #13: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AMEND ARTICLE 15 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Spirax-Sarco Engineering Plc
TICKER: SPX CUSIP: G83561129
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 JAMIE PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICHOLAS ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEVIN BOYD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NEIL DAWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JAY WHALEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JANE KINGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DR TRUDY SCHOOLENBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT PETER FRANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT CAROLINE JOHNSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #16: APPROVE SCRIP DIVIDEND ALTERNATIVE ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Spire Healthcare Group Plc
TICKER: SPI CUSIP: G83577109
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 ADELE ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JUSTIN ASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TONY BOURNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAME JANET HUSBAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON ROWLANDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GARRY WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MARTIN ANGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JITESH SODHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DR RONNIE VAN DER MERWE AS ISSUER YES FOR FOR
DIRECTOR
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 ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Sporton International Inc.
TICKER: 6146 CUSIP: Y8129X109
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: 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 TA-JEN WU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
76 AS INDEPENDENT DIRECTOR
ISSUER: Sports Direct International plc
TICKER: SPD CUSIP: G83694102
MEETING DATE: 9/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KEITH HELLAWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MIKE ASHLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON BENTLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT DAVID BRAYSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JON KEMPSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DAVID DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT GRANT THORNTON UK LLP AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH A RIGHTS ISSUE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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
ISSUER: Square Enix Holdings Co., Ltd.
TICKER: 9684 CUSIP: J7659R109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUDA, YOSUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHIDA, YUKINOBU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMAMURA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NISHIURA, YUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OGAWA, MASATO ISSUER YES FOR FOR
ISSUER: SRA Holdings, Inc.
TICKER: 3817 CUSIP: J7659S107
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHISONE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKUMA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NARIKAWA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OHASHI, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIMURA, SHIGERU
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: SRE Group Limited
TICKER: 1207 CUSIP: G8403X106
MEETING DATE: 6/3/2019 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 PENG XINKUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHEN DONGHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHEN CHAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT QIN WENYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT JIANG QI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: 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: 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: 7/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT HEMANT KANORIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE HARIBHAKTI & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: ELECT MALAY MUKHERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RAM KRISHNA AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF NON-CONVERTIBLE DEBT ISSUER YES FOR FOR
SECURITIES ON PRIVATE PLACEMENT BASIS
ISSUER: SREI Infrastructure Finance Ltd.
TICKER: 523756 CUSIP: Y8133H116
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SRINIVASACHARI RAJAGOPAL TO ISSUER YES FOR FOR
CONTINUE OFFICE AS NON EXECUTIVE AND INDEPENDENT
DIRECTOR
ISSUER: SRF Limited
TICKER: 503806 CUSIP: Y8133G134
MEETING DATE: 8/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT MEENAKSHI GOPINATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE BSR & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, NEW DELHI AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: REELECT VINAYAK CHATTERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT LAKSHMINARAYAN LAKSHMAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: REELECT TEJPREET SINGH CHOPRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT VELLAYAN SUBBIAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT PRAMOD BHASIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #11: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
ISSUER: Sri Trang Agro-Industry Public Co. Ltd.
TICKER: STA CUSIP: Y81375217
MEETING DATE: 4/30/2019 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 AND ACKNOWLEDGE ISSUER YES FOR FOR
INTERIM DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT ANUSRA CHITTMITTRAPAP AS ISSUER YES FOR FOR
DIRECTOR
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 EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Srisawad Corp. Public Co. Ltd.
TICKER: SAWAD CUSIP: Y81387105
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DECREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #4: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #5: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF NEWLY ISSUED ISSUER YES FOR FOR
ORDINARY SHARES ON A PRIVATE PLACEMENT BASIS
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Srisawad Corp. Public Co. Ltd.
TICKER: SAWAD CUSIP: Y81387105
MEETING DATE: 4/24/2019 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: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #6: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #7.1: ELECT VINAI VITTAVASGARNVEJ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT SUMATE MANEEWATTANA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.3: ELECT VEERA VEERAKOOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT PRAYONG SAENNUAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #10: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: SSAB AB
TICKER: SSAB.A CUSIP: W8615U108
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER NO N/A N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER NO N/A N/A
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A
MEETING
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER NO N/A N/A
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #7.b: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF SEK 1.50 PER SHARE
PROPOSAL #7.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.50 PER SHARE
PROPOSAL #7.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #7.c: APPROVE DISCHARGE OF BOARD AND ISSUER NO N/A N/A
PRESIDENT
PROPOSAL #8: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER NO N/A N/A
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #8: DETERMINE NUMBER OF DIRECTORS (8) 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 1.8 MILLION FOR CHAIRMAN, SEK 835,000
FOR DEPUTY CHAIRMAN AND SEK 600,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A
AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN, SEK 835,000
FOR DEPUTY CHAIRMAN AND SEK 600,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #10.a: REELECT PETRA EINARSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.a: REELECT PETRA EINARSSON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10.b: REELECT MARIKA FREDRIKSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.b: REELECT MARIKA FREDRIKSSON AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #10.c: REELECT BENGT KJELL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10.c: REELECT BENGT KJELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.d: REELECT PASI LAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.d: REELECT PASI LAINE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10.e: REELECT MATTI LIEVONEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10.e: REELECT MATTI LIEVONEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.f: REELECT MARTIN LINDQVIST AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10.f: REELECT MARTIN LINDQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.g: ELECT BO ANNVIK AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.g: ELECT BO ANNVIK AS NEW DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10.h: ELECT MARIE GRONBORG AS NEW DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10.h: ELECT MARIE GRONBORG AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT BENGT KJELL AS BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #11: REELECT BENGT KJELL AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #12: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: RATIFY ERNST & YOUNG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE ISSUANCE OF CLASS B SHARES UP ISSUER NO N/A N/A
TO 10 PER CENT OF TOTAL AMOUNT OF ISSUED SHARES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE ISSUANCE OF CLASS B SHARES UP ISSUER YES FOR FOR
TO 10 PER CENT OF TOTAL AMOUNT OF ISSUED SHARES
WITHOUT PREEMPTIVE RIGHTS
ISSUER: SSAB AB
TICKER: SSAB.A CUSIP: W8615U124
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER NO N/A N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER NO N/A N/A
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A
MEETING
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 #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER NO N/A N/A
PROPOSAL #7.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #7.b: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF SEK 1.50 PER SHARE
PROPOSAL #7.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.50 PER SHARE
PROPOSAL #7.c: APPROVE DISCHARGE OF BOARD AND ISSUER NO N/A N/A
PRESIDENT
PROPOSAL #7.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER NO N/A N/A
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #8: DETERMINE NUMBER OF DIRECTORS (8) 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 1.8 MILLION FOR CHAIRMAN, SEK 835,000
FOR DEPUTY CHAIRMAN AND SEK 600,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A
AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN, SEK 835,000
FOR DEPUTY CHAIRMAN AND SEK 600,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #10.a: REELECT PETRA EINARSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.a: REELECT PETRA EINARSSON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10.b: REELECT MARIKA FREDRIKSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.b: REELECT MARIKA FREDRIKSSON AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #10.c: REELECT BENGT KJELL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10.c: REELECT BENGT KJELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.d: REELECT PASI LAINE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10.d: REELECT PASI LAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.e: REELECT MATTI LIEVONEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.e: REELECT MATTI LIEVONEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10.f: REELECT MARTIN LINDQVIST AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10.f: REELECT MARTIN LINDQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.g: ELECT BO ANNVIK AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.g: ELECT BO ANNVIK AS NEW DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10.h: ELECT MARIE GRONBORG AS NEW DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10.h: ELECT MARIE GRONBORG AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT BENGT KJELL AS BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #11: REELECT BENGT KJELL AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #12: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: RATIFY ERNST & YOUNG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE ISSUANCE OF CLASS B SHARES UP ISSUER YES FOR FOR
TO 10 PER CENT OF TOTAL AMOUNT OF ISSUED SHARES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE ISSUANCE OF CLASS B SHARES UP ISSUER NO N/A N/A
TO 10 PER CENT OF TOTAL AMOUNT OF ISSUED SHARES
WITHOUT PREEMPTIVE RIGHTS
ISSUER: SSANGYONG CEMENT INDUSTRIAL Co., Ltd.
TICKER: 3410 CUSIP: Y81350103
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM GI-BAE AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Ssangyong Motor Co., Ltd.
TICKER: 003620 CUSIP: Y8146D102
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NEW SHARES BELOW PAR ISSUER YES FOR FOR
VALUE
ISSUER: Ssangyong Motor Co., Ltd.
TICKER: 3620 CUSIP: Y8146D102
MEETING DATE: 3/29/2019 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 YE BYEONG-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PAWAN KUMAR GOENKA AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT RAJEEV DUBEY AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PARK YONG-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT WON BONG-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PARK YONG-HWAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT WON BONG-HUI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: SSE plc
TICKER: SSE CUSIP: G8842P102
MEETING DATE: 7/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 SUE BRUCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TONY COCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CRAWFORD GILLIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD GILLINGWATER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT PETER LYNAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HELEN MAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ALISTAIR PHILLIPS-DAVIES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ELECT MARTIN PIBWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: SSE plc
TICKER: SSE CUSIP: G8842P102
MEETING DATE: 7/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #i: APPROVE THE DECLARATION OF A SPECIAL ISSUER YES FOR FOR
DIVIDEND TO GIVE EFFECT TO THE DEMERGER OF SSE ENERGY
SERVICES FROM SSE
PROPOSAL #ii: APPROVE WAIVER ON TENDER-BID ISSUER YES FOR FOR
REQUIREMENT
ISSUER: SSP Group Plc
TICKER: SSPG CUSIP: G8402N117
MEETING DATE: 2/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 KATE SWANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JONATHAN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PER UTNEGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CAROLYN BRADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT SIMON SMITH 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: APPROVE SPECIAL DIVIDEND AND SHARE ISSUER YES FOR FOR
CONSOLIDATION
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: SSR Mining Inc.
TICKER: SSRM CUSIP: 784730103
MEETING DATE: 5/9/2019 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 A.E. MICHAEL ANGLIN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PAUL BENSON ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BRIAN R. BOOTH ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SIMON A. FISH ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GUSTAVO A. HERRERO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BEVERLEE F. PARK ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR RICHARD D. PATERSON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR STEVEN P. REID ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ELIZABETH A. WADEMAN 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
ISSUER: SSY Group Limited
TICKER: 2005 CUSIP: G8406X103
MEETING DATE: 5/8/2019 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 #2C: ELECT LEUNG CHONG SHUN 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: ST Pharm Co., Ltd.
TICKER: 237690 CUSIP: Y8T6KN109
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE HYEON-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: St. Barbara Ltd.
TICKER: SBM CUSIP: Q8744Q173
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT KERRY GLEESON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ROBERT (BOB) VASSIE
ISSUER: St. Galler Kantonalbank AG
TICKER: SGKN CUSIP: H82646102
MEETING DATE: 4/24/2019 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 16.00 PER SHARE
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #7.1: APPROVE CHF 29.4 MILLION AUTHORIZED ISSUER YES FOR FOR
CAPITAL POOL WITHOUT PREEMPTIVE RIGHTS AND CHF 59.9
MILLION CAPITALIZATION OF RESERVES
PROPOSAL #7.2: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION
PROPOSAL #8.1: ELECT THOMAS GUTZWILLER AS DIRECTOR, ISSUER YES FOR FOR
BOARD CHAIRMAN, AND MEMBER OF THE COMPENSATION
COMMITTEE
PROPOSAL #8.2: ELECT MANUEL AMMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT HANS-JUERG BERNET AS DIRECTOR ISSUER YES FOR FOR
AND MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #8.4: ELECT CLAUDIA GIETZ AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #8.5: ELECT KURT RUEEGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.6: ELECT ADRIAN RUEESCH AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #8.7: ELECT HANS WEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.8: ELECT ANDREA CORNELIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.9: DESIGNATE CHRISTOPH ROHNER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8.10: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION
PROPOSAL #9.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION
PROPOSAL #9.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.9 MILLION
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: St. James's Place Plc
TICKER: STJ CUSIP: G5005D124
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CORNISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDREW CROFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN GASCOIGNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON JEFFREYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PATIENCE WHEATCROFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROGER YATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CRAIG GENTLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION REPORT 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 ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: St. Modwen Properties Plc
TICKER: SMP CUSIP: G61824101
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 DANUTA GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN BULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JENEFER GREENWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JAMIE HOPKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROB HUDSON 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 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: St. Shine Optical Co., Ltd.
TICKER: 1565 CUSIP: Y8176Z106
MEETING DATE: 6/13/2019 FOR/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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT GU SU-MEI, WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
7, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT XIE YU-YAN, WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
8, AS NON-INDEPENDENT DIRECTOR
ISSUER: Stabilus S.A.
TICKER: STM CUSIP: L8750H104
MEETING DATE: 2/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #7: APPROVE DISCHARGE OF DIETMAR SIEMSSEN AS ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #8: APPROVE DISCHARGE OF MARK WILHELMS AS ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #9: APPROVE DISCHARGE OF ANDREAS SIEVERS AS ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #10: APPROVE DISCHARGE OF ANDREAS SCHRODER ISSUER YES FOR FOR
AS MANAGEMENT BOARD MEMBER
PROPOSAL #11: APPROVE DISCHARGE OF STEPHAN KESSEL AS ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #12: APPROVE DISCHARGE OF MARKUS SCHADLICH ISSUER YES FOR FOR
AS MANAGEMENT BOARD MEMBER
PROPOSAL #13: APPROVE DISCHARGE OF UDO STARK AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #14: APPROVE DISCHARGE OF STEPHAN KESSEL AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #15: APPROVE DISCHARGE OF JOACHIM RAUHUT AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #16: APPROVE DISCHARGE OF RALF-MICHAEL FUCHS ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #17: APPROVE DISCHARGE OF DIRK LINZMEIER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #18: ELECT UDO STARK AS A SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #19: RENEW APPOINTMENT OF KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #20: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #21: AMEND TERM OF OFFICE OF THE MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBERS AND AMEND ARTICLE 11.2 OF THE ARTICLES
OF ASSOCIATION
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #23: APPROVE FULL RESTATEMENT OF THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION
ISSUER: Stadio Holdings Ltd.
TICKER: SDO CUSIP: S8059D104
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MATHUKANA MOKOKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT NICO DE WAAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ROJIE KISTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROLF STUMPF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MATHUKANA MOKOKA AS CHAIRPERSON OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6: RE-ELECT ROJIE KISTEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #7: RE-ELECT DOUGLAS RAMAPHOSA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT DAWID DE JAGER AS
DESIGNATED AUDITOR
PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES AGAINST AGAINST
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Stagecoach Group plc
TICKER: SGC CUSIP: G8403M233
MEETING DATE: 8/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 JAMES BILEFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR EWAN BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANN GLOAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARTIN GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT 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 KAREN THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RAY O'TOOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT WILL WHITEHORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Stallergenes Greer Plc
TICKER: STAGR CUSIP: G8415V106
MEETING DATE: 5/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: DELEGATE POWERS TO THE BOARD TO TAKE ISSUER YES FOR FOR
ACTION FOR CARRYING THE SCHEME INTO EFFECT
PROPOSAL #1b: PURSUANT TO ITEM ABOVE, ADD ARTICLE 133 ISSUER YES FOR FOR
TO BYLAWS TO REFLECT CHANGES IN CAPITAL
ISSUER: Stallergenes Greer Plc
TICKER: STAGR CUSIP: G8415V106
MEETING DATE: 5/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Standard Bank Group Ltd.
TICKER: SBK CUSIP: S80605140
MEETING DATE: 5/30/2019 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 2018
PROPOSAL #2.1: RE-ELECT GERALDINE FRASER-MOLEKETI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: RE-ELECT MARTIN ODUOR-OTIENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: RE-ELECT ANDRE PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT MYLES RUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT PETER SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3.2: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED NON- ISSUER YES FOR FOR
REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF
PROPOSAL #6.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE REPURCHASE OF ISSUED ORDINARY ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED ISSUER YES FOR FOR
PREFERENCE SHARE CAPITAL
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #10.1: REPORT TO SHAREHOLDERS ON THE SHAREHOLDER YES AGAINST FOR
COMPANY'S ASSESSMENT OF GREENHOUSE GAS EMISSIONS
RESULTING FROM ITS FINANCING PORTFOLIO
PROPOSAL #10.2: ADOPT AND PUBLICLY DISCLOSE A POLICY SHAREHOLDER YES AGAINST FOR
ON LENDING TO COAL-FIRED POWER PROJECTS AND COAL
MINING OPERATIONS
ISSUER: Standard Chartered Plc
TICKER: STAN CUSIP: G84228157
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: ELECT CARLSON TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR LOUIS CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID CONNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDY HALFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHRISTINE HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GAY HUEY EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NAGUIB KHERAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DR NGOZI OKONJO-IWEALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT JOSE VINALS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT BILL WINTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #21: EXTEND THE AUTHORITY TO ALLOT SHARES BY ISSUER YES FOR FOR
SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY
UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
PROPOSAL #26: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #27: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #28: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Standard Foods Corp.
TICKER: 1227 CUSIP: Y8151Z105
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT XUAN JIAN SHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF MU DE INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
101183 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CAO DE FENG, REPRESENTATIVE OF ISSUER YES FOR FOR
MU DE INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
101183 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT CAO DE HUA, REPRESENTATIVE OF MU ISSUER YES FOR FOR
DE INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 101183
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT CAO BO RUI, REPRESENTATIVE OF ISSUER YES FOR FOR
CHANG HUI CO., LTD., WITH SHAREHOLDER NO. 23899 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT ZHANG ZHONG BEN WITH ID NO. ISSUER YES FOR FOR
D100235XXX (D100235794) AS INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT ZHOU ZONG QI WITH ID NO. ISSUER YES FOR FOR
Q100668XXX (Q100668097) AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT JIANG FENG NIAN WITH ID NO. ISSUER YES FOR FOR
Q120123XXX (Q120123160) AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE THE ELECTED 13TH ISSUER YES FOR FOR
DIRECTORS FROM NON-COMPETITION RESTRICTIONS UNDER
SAME BUSINESS CATEGORY
ISSUER: Standard Life Aberdeen Plc
TICKER: SLA CUSIP: G84246118
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6A: RE-ELECT JOHN DEVINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6B: RE-ELECT MELANIE GEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6C: RE-ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6D: RE-ELECT ROD PARIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6E: RE-ELECT MARTIN PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6F: RE-ELECT BILL RATTRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6G: RE-ELECT JUTTA AF ROSENBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6H: RE-ELECT KEITH SKEOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7A: ELECT SIR DOUGLAS FLINT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7B: ELECT CATHLEEN RAFFAELI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7C: ELECT STEPHANIE BRUCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURES
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
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 ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF CONVERTIBLE BONDS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF
CONVERTIBLE BONDS
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Stanley Electric Co., Ltd.
TICKER: 6923 CUSIP: J76637115
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITANO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIRATSUKA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANABE, TORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IINO, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAMORI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YONEYA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAIZUMI, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UEDA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KONO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
RYUTA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KANNO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR UEHIRA, ISSUER YES FOR FOR
KOICHI
ISSUER: Stantec Inc.
TICKER: STN CUSIP: 85472N109
MEETING DATE: 5/10/2019 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 RICHARD C. BRADEEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHELLEY A. M. BROWN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DELORES M. ETTER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT (BOB) J. GOMES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN E. HARTMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GORDON (GORD) A. ISSUER YES FOR FOR
JOHNSTON
PROPOSAL #1.8: ELECT DIRECTOR DONALD (DON) J. LOWRY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARIE-LUCIE MORIN 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: 3/28/2019 FOR/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: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SATO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SATO, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWASAKI, SEIGO ISSUER YES FOR FOR
ISSUER: Star Petroleum Refining Public Co. Ltd.
TICKER: SPRC CUSIP: Y8162W117
MEETING DATE: 4/10/2019 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 #5: APPROVE OMISSION OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT TIMOTHY ALAN POTTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT PLIU MANGKORNKANOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE INCREASE IN SIZE OF BOARD FROM 7 ISSUER YES FOR FOR
TO 8 AND ELECT KAMONWAN WIPULAKORN AS DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
ISSUER: Starhill Global Real Estate Investment Trust
TICKER: P40U CUSIP: Y7545N109
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE 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: Starhill Global Real Estate Investment Trust
TICKER: P40U CUSIP: Y7545N109
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSACTION COMPRISING NEW ISSUER YES FOR FOR
MASTER TENANCY AGREEMENTS FOR STARHILL GALLERY AND
LOT 10 PROPERTY AND ASSET ENHANCEMENT WORK FOR
STARHILL GALLERY
ISSUER: StarHub Ltd.
TICKER: CC3 CUSIP: Y8152F132
MEETING DATE: 4/30/2019 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 NAYANTARA BALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NG SHIN EIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIONEL YEO HUNG TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MA KAH WOH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT LIM MING SEONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE STARHUB PERFORMANCE SHARE PLAN 2014
AND/OR THE STARHUB RESTRICTED STOCK PLAN 2014
ISSUER: StarHub Ltd.
TICKER: CC3 CUSIP: Y8152F132
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RENEWAL OF SHAREHOLDERS MANDATE ISSUER YES FOR FOR
FOR INTERESTED PERSON TRANSACTIONS
ISSUER: Starpharma Holdings Ltd.
TICKER: SPL CUSIP: Q87215101
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER TURVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
JACINTH FAIRLEY
ISSUER: Starts Corp., Inc.
TICKER: 8850 CUSIP: J76702109
MEETING DATE: 6/27/2019 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 ISOZAKI, KAZUO ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR MURAISHI, TOYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, TAROO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAOI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAMATSU, MANABU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAOI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HASEGAWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SASAKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MURAMATSU, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YAMAZAKI, CHISATO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YONEYAMA, KOSAKU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKARAGAKI, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MAEHARA, ISSUER YES AGAINST AGAINST
YUTAKA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR AIKYO, ISSUER YES AGAINST AGAINST
SHIGENOBU
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Starzen Co., Ltd.
TICKER: 8043 CUSIP: J7670K109
MEETING DATE: 6/27/2019 FOR/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
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
REDUCE DIRECTORS' TERM - CLARIFY DIRECTOR AUTHORITY
ON BOARD MEETINGS - AMEND PROVISIONS ON NUMBER OF
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NAKATSUHAMA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAGANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TERASHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOKOTA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MOHARA, KAORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IRIE, YASUAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UZURAHASHI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HASEBE, MOTOYASU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAHAMA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OHARA, WATARU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR UMENO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR NAGOYA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: State Bank of India
TICKER: 500112 CUSIP: Y8155P103
MEETING DATE: 12/7/2018 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: State Bank of India
TICKER: 500112 CUSIP: Y8155P103
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
ISSUER: Steadfast Group Ltd. (Australia)
TICKER: SDF CUSIP: Q8744R106
MEETING DATE: 10/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF DEFERRED EQUITY AWARDS ISSUER YES FOR FOR
TO ROBERT KELLY
PROPOSAL #4: ELECT GAI MCGRATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID LIDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANNE O'DRISCOLL AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Steel Authority of India Ltd.
TICKER: 500113 CUSIP: Y8166R114
MEETING DATE: 9/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT G. VISHWAKARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT CA KARTAR SINGH CHAUHAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT NARENDRA KUMAR TANEJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ATUL SRIVASTAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HARINAND RAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO SECURED NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS AND APPROVE PLEDGING OF ASSETS FOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Steinhoff Africa Retail Limited
TICKER: SRR CUSIP: S8216S101
MEETING DATE: 7/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME TO PEPKOR ISSUER YES FOR FOR
HOLDINGS LIMITED
PROPOSAL #1: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Stella Chemifa Corp.
TICKER: 4109 CUSIP: J7674E109
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKADA, JUNKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HASHIMOTO, AKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAKA, KIYONORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKANO, JUN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OGATA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSUCHIYA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKASHIMA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IIJIMA, TAKESHI ISSUER YES FOR FOR
ISSUER: Stella-Jones Inc.
TICKER: SJ CUSIP: 85853F105
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GEORGE J. BUNZE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAREN LAFLAMME ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATHERINE A. LEHMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES A. MANZI, JR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRIAN MCMANUS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SIMON PELLETIER ISSUER YES FOR FOR
PROPOSAL #1.7: 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: STMicroelectronics NV
TICKER: STM CUSIP: N83574108
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4.c: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4.d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.a: APPROVE RESTRICTED STOCK GRANTS TO ISSUER YES FOR FOR
PRESIDENT AND CEO
PROPOSAL #5.b: APPROVE SPECIAL BONUS TO PRESIDENT AND ISSUER YES FOR FOR
CEO
PROPOSAL #6: REELECT MARTINE VERLUYTEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: REELECT JANET DAVIDSON TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: ELECT LUCIA MORSELLI TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-
EMPTIVE RIGHTS
PROPOSAL #10.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF MERGER
OR ACQUISITION AND EXCLUDE PRE-EMPTIVE RIGHTS
ISSUER: Stobart Group Ltd
TICKER: STOB CUSIP: G7736S156
MEETING DATE: 7/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT IAIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT WARWICK BRADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDREW TINKLER AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5: RE-ELECT ANDREW WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN COOMBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT RICHARD LAYCOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Stockland
TICKER: SGP CUSIP: Q8773B105
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MELINDA CONRAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHRISTINE O'REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MARK STEINERT
ISSUER: Stockmann Oyj ABP
TICKER: STCBV CUSIP: X86482142
MEETING DATE: 3/21/2019 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 80,000 FOR CHAIRMAN, EUR 50,000 FOR
VICE CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT EVA HAMILTON, ESA LAGER, LEENA ISSUER YES FOR FOR
NIEMISTO (VICE CHAIR), TRACY STONE AND DAG WALLGREN
AS DIRECTORS; ELECT STEFAN BJORKMAN, LAURI RATIA
(CHAIR) AND PETER THERMAN AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPOINT HENRIK HOLMBOM AND MARCUS ISSUER YES FOR FOR
TOTTERMAN AS AUDITORS; APPOINT KPMG AS DEPUTY AUDITOR
ISSUER: Stolt-Nielsen Ltd.
TICKER: SNI CUSIP: G85080102
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF USD 0.25 PER COMMON SHARE AND USD 0.005
PER FOUNDER'S SHARE
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A
PROPOSAL #4a: ELECT SAMUEL COOPERMAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4b: ELECT JAN ENGELHARDTSEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4c: ELECT ROLF HABBEN JANSEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4d: ELECT HAKAN LARSSON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4e: ELECT JACOB STOLT-NIELSEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4f: ELECT NIELS STOLT-NIELSEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4g: ELECT TOR TROIM AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: AUTHORIZE BOARD OF DIRECTORS TO FILL ANY ISSUER NO N/A N/A
VACANCY ON THE BOARD OF DIRECTORS LEFT UNFILLED AT
THE ANNUAL GENERA MEETING
PROPOSAL #6: ELECT SAMUEL COOPERMAN AS BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AUDITORS ISSUER NO N/A N/A
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Stora Enso Oyj
TICKER: STERV CUSIP: X8T9CM113
MEETING DATE: 3/14/2019 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 0.50 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMOUNT OF EUR 192,000 FOR CHAIRMAN, EUR 109,000
FOR VICE CHAIRMAN, AND EUR 74,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #12: REELECT JORMA ELORANTA (CHAIR), ISSUER YES FOR FOR
ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE KUEHNE,
ANTTI MAKINEN, RICHARD NILSSON, GORAN SANDBERG AND
HANS STRABERG (VICE CHAIR) AS DIRECTORS; ELECT MIKKO
HELANDER AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 2 MILLION ISSUER YES FOR FOR
CLASS R SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Storebrand ASA
TICKER: STB CUSIP: R85746106
MEETING DATE: 4/10/2019 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 #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 3.00 PER SHARE
PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #8a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING
GUIDELINES)
PROPOSAL #8b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(INDICATIVE GUIDELINES)
PROPOSAL #9a: AUTHORIZE REPURCHASE OF SHARES WITH AN ISSUER YES FOR FOR
AGGREGATE NOMINAL VALUE OF UP TO NOK 233.9 MILLION
AND CONVEYANCE OF REPURCHASED SHARES
PROPOSAL #9b: APPROVE CREATION OF NOK 233.9 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #11: AMEND INSTRUCTIONS FOR NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #12a: REELECT DIDRIK MUNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12b: REELECT LAILA DAHLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12c: REELECT KARIN BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12d: REELECT LIV SANDBAEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12e: ELECT KARL SANDLUND AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12f: REELECT MARTIN SKANCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12g: APPOINT DIDRIK MUNCH AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #13a: REELECT PER OTTO DYB AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #13b: REELECT LEIV ASKVIG AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #13c: REELECT NILS HALVARD BASTIANSEN AS ISSUER YES FOR FOR
MEMBER OF NOMINATING COMMITTEE
PROPOSAL #13d: REELECT MARGARETH OVRUM AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #13e: REELECT PER OTTO DYB AS CHAIRMAN OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 752,500 FOR CHAIRMAN AND NOK
384,900 FOR OTHER BOARD MEMBERS; APPROVE REMUNERATION
FOR COMMITTEE WORK; APPROVE REMUNERATION FOR
NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
ISSUER: STRABAG SE
TICKER: STR CUSIP: A8363A118
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.30 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
ISSUER: Straumann Holding AG
TICKER: STMN CUSIP: H8300N119
MEETING DATE: 4/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 5.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE FIXED REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
IN THE AMOUNT OF CHF 2.7 MILLION
PROPOSAL #5.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.3 MILLION
PROPOSAL #5.2: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
PROPOSAL #5.3: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 6.1 MILLION
PROPOSAL #6.1: REELECT GILBERT ACHERMANN AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #6.2: REELECT MONIQUE BOURQUIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT SEBASTIAN BURCKHARDT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: REELECT ULRICH LOOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT BEAT LUETHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT THOMAS STRAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT REGULA WALLIMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT JUAN-JOSE GONZALEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: REAPPOINT MONIQUE BOURQUIN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT ULRICH LOOSER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3: REAPPOINT THOMAS STRAUMANN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE NEOVIUS AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Strauss Group Ltd.
TICKER: STRS CUSIP: M8553H110
MEETING DATE: 7/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE UPDATED EXEMPTION AGREEMENTS TO ISSUER YES FOR FOR
DIRECTORS/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: Strauss Group Ltd.
TICKER: STRS CUSIP: M8553H110
MEETING DATE: 12/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT ADI NATHAN STRAUSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT MEIR SHANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT GALIA MAOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT JOSHUA SHEMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT GIL MIDYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EMPLOYMENT TERMS OF GIORA BAR ISSUER YES FOR FOR
DEA, 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: Strauss Group Ltd.
TICKER: STRS CUSIP: M8553H110
MEETING DATE: 2/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF SEAN ISSUER YES FOR FOR
KOFFLER, BRAND MANAGER (NOT A SENIOR OFFICER),
GRANDSON OF MICHAEL STRAUSS, A CONTROLLING
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
ISSUER: Strides Pharma Science Ltd.
TICKER: 532531 CUSIP: Y8175G117
MEETING DATE: 9/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT BADREE KOMANDUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ARUN KUMAR AS EXECUTIVE DIRECTOR
PROPOSAL #5: APPROVE HOMI RUSTAM KHUSROKHAN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE LOANS, GUARANTEES, SECURITIES TO ISSUER YES AGAINST AGAINST
STELIS BIOPHARMA PRIVATE LIMITED, AN ASSOCIATE
ISSUER: Strides Pharma Science Ltd.
TICKER: 532531 CUSIP: Y8175G117
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVESTMENT OF AUSTRALIAN ISSUER YES FOR FOR
BUSINESS
PROPOSAL #2: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH SOLARA ACTIVE PHARMA SCIENCES
ISSUER: Strike Co., Ltd.
TICKER: 6196 CUSIP: J7674S108
MEETING DATE: 11/27/2018 FOR/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
ISSUER: Stroeer SE & Co. KGaA
TICKER: SAX CUSIP: D8169G100
MEETING DATE: 6/19/2019 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 2.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #6.1: ELECT CHRISTOPH VILANEK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT DIRK STROEER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #6.3: ELECT ULRICH VOIGT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.4: ELECT ANGELA BARZEN TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #6.5: ELECT SIMONE THIAENER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE CREATION OF EUR 5.7 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF EUR 2.2 MILLION POOL
OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: Studio Alice Co., Ltd.
TICKER: 2305 CUSIP: J7675K104
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR MOTOMURA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MAKINO, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MUNEOKA, NAOHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, HIROKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, TORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IWASAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKASHITA, SUSUMU
ISSUER: Studio Dragon Corp.
TICKER: 253450 CUSIP: Y81786108
MEETING DATE: 3/29/2019 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 JIN-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HA YONG-SU AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Subaru Corp.
TICKER: 7270 CUSIP: J7676H100
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 72
PROPOSAL #2.1: ELECT DIRECTOR YOSHINAGA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOSOYA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKADA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONUKI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ABE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAGO, NATSUNOSUKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MABUCHI, ISSUER YES FOR FOR
AKIRA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NOSAKA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OKADA, KYOKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR RYU, ISSUER YES FOR FOR
HIROHISA
ISSUER: Subsea 7 SA
TICKER: SUBC CUSIP: L8882U106
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 1.50 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: REELECT KRISTIAN SIEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ALLEN STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT DOD FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ELISABETH PROUST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED CAPITAL AND AUTHORIZE
CANCELLATION OF REPURCHASED SHARES
ISSUER: Suedzucker AG
TICKER: SZU CUSIP: D82781101
MEETING DATE: 7/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.45 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018/19
PROPOSAL #6: AMEND ARTICLES RE: LEGAL FORM OF SHARES ISSUER YES FOR FOR
ISSUER: SUEZ SA
TICKER: SEV CUSIP: F6327G101
MEETING DATE: 5/14/2019 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 0.65 PER SHARE
PROPOSAL #4: REELECT ISABELLE KOCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT NICOLAS BAZIRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT BERTRAND CAMUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MARTHA J. CRAWFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPENSATION OF GERARD ISSUER YES FOR FOR
MESTRALLET, CHAIRMAN OF THE BOARD
PROPOSAL #10: APPROVE REMUNERATION POLICY OF GERARD ISSUER YES FOR FOR
MESTRALLET, CHAIRMAN OF THE BOARD UNTIL MAY 14, 2019
PROPOSAL #11: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR
LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD SINCE MAY 14,
2019
PROPOSAL #12: APPROVE COMPENSATION OF JEAN-LOUIS ISSUER YES FOR FOR
CHAUSSADE, CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR
LOUIS CHAUSSADE, CEO UNTIL MAY 14, 2019
PROPOSAL #14: APPROVE REMUNERATION POLICY OF BERTRAND ISSUER YES AGAINST AGAINST
CAMUS, CEO SINCE MAY 14, 2019
PROPOSAL #15: APPROVE TERMINATION PACKAGE OF BERTRAND ISSUER YES FOR FOR
CAMUS, CEO
PROPOSAL #16: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES AGAINST AGAINST
AGREEMENT WITH BERTRAND CAMUS, 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 CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #21: APPROVE RESTRICTED STOCK PLAN IN ISSUER YES FOR FOR
CONNECTION WITH EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Sugi Holdings Co., Ltd.
TICKER: 7649 CUSIP: J7687M106
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGIURA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKAKIBARA, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUGIURA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUGIURA, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMINO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAYAMA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUMURA, HIROSHI ISSUER YES FOR FOR
ISSUER: Sui Northern Gas Pipelines Ltd.
TICKER: SNGP CUSIP: Y8184G108
MEETING DATE: 5/23/2019 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 AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #3: APPROVE CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Sui Southern Gas Co. Ltd.
TICKER: SSGC CUSIP: Y8184N103
MEETING DATE: 2/15/2019 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 AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #3: APPROVE DELOITTE YOUSUF ADIL AS AUDITORS ISSUER YES AGAINST AGAINST
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION RE: QUORUM ISSUER YES FOR FOR
REQUIREMENTS
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION RE: E- ISSUER YES FOR FOR
VOTING
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION RE: VIDEO ISSUER YES FOR FOR
CONFERENCING
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
DISTRIBUTION OF NOTICES TO MEMBERS
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Sul America SA
TICKER: SULA11 CUSIP: P87993120
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT TEN ISSUER NO N/A N/A
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PATRICK ANTONIO CLAUDE DE LARRAGOITI LUCAS AS
DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CARLOS INFANTE SANTOS DE CASTRO AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DAVID LORNE LEVY AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ISABELLE ROSE MARIE DE SEGUR LAMOIGNON AS
DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JORGE HILARIO GOUVEA VIEIRA AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MICHAEL FRANCIS BACON AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PIERRE CLAUDE PERRENOUD AS DIRECTOR
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RENATO RUSSO AS DIRECTOR
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ROMEU CORTES DOMINGUES AS DIRECTOR
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT WALTER ROBERTO DE OLIVEIRA LONGO AS DIRECTOR
PROPOSAL #9: WOULD YOU LIKE TO REQUEST A SEPARATE ISSUER NO N/A N/A
MINORITY ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #10: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #11: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER NO N/A N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #12: ELECT DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #13: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER NO N/A N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #14: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #15: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER NO N/A N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Sulzer AG
TICKER: SUN CUSIP: H83580284
MEETING DATE: 4/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 3.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMOUNT OF CHF 3 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
COMMITTEE IN THE AMOUNT OF CHF 21.5 MILLION
PROPOSAL #5.1: REELECT PETER LOESCHER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2.1: REELECT HANNE BREINBJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.2: REELECT MATTHIAS BICHSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.3: REELECT LUKAS BRAUNSCHWEILER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2.4: REELECT MIKHAIL LIFSHITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.5: REELECT MARCO MUSETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.6: REELECT GERHARD ROISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.1: REAPPOINT HANNE BREINBJERG AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.1.2: REAPPOINT MARCO MUSETTI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.1.3: REAPPOINT GERHARD ROISS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: SUMCO Corp.
TICKER: 3436 CUSIP: J76896109
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HASHIMOTO, MAYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKII, MICHIHARU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FURUYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIRAMOTO, KAZUO ISSUER YES FOR FOR
ISSUER: Sumida Corp.
TICKER: 6817 CUSIP: J76917103
MEETING DATE: 3/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAWATA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, JOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AUYANG PAK HONG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MOROE, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL MUHLBAYER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIYATAKE, MASAKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UMEMOTO, TATSUO ISSUER YES FOR FOR
ISSUER: Sumitomo Bakelite Co., Ltd.
TICKER: 4203 CUSIP: J77024115
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 37.5
PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIWARA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INAGAKI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASAKUMA, SUMITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUWAKI, GOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, TAKASHI 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 DEGUCHI, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TERASAWA, ISSUER YES FOR FOR
TSUNEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AOKI, ISSUER YES FOR FOR
KATSUSHIGE
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMAGISHI, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES FOR FOR
ETSUKO
PROPOSAL #3.5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YUFU, SETSUKO
ISSUER: Sumitomo Chemical Co., Ltd.
TICKER: 4005 CUSIP: J77153120
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TOKURA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWATA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIMOTO, REI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKESHITA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NIINUMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIGEMORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AKAHORI, KINGO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR IKEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TOMONO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ITO, MOTOSHIGE ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MURAKI, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NOZAKI, ISSUER YES FOR FOR
KUNIO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
YOSHITAKA
ISSUER: Sumitomo Corp.
TICKER: 8053 CUSIP: J77282119
MEETING DATE: 6/21/2019 FOR/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 #2.1: ELECT DIRECTOR NAKAMURA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HYODO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMANO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAMBU, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SEISHIMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EHARA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIDA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IWATA, KIMIE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAZAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HOSONO, ISSUER YES FOR FOR
MICHIHIKO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Sumitomo Dainippon Pharma Co., Ltd.
TICKER: 4506 CUSIP: J10542116
MEETING DATE: 6/20/2019 FOR/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 TADA, MASAYO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ODAGIRI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMURA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ATOMI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARAI, SAEKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR
ISSUER: Sumitomo Densetsu Co., Ltd.
TICKER: 1949 CUSIP: J77368108
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SAKAZAKI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSUJIMURA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUSHITA, WATARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UCHIIKE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMADA, TETSUNARI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR INOUE, IKUHO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MINO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NOGUCHI, ISSUER YES FOR FOR
TORU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OGURA, OSAMU ISSUER YES FOR FOR
ISSUER: Sumitomo Electric Industries Ltd.
TICKER: 5802 CUSIP: J77411114
MEETING DATE: 6/21/2019 FOR/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 KOBAYASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGURA, ISSUER YES FOR FOR
SATORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
AKIRA
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Sumitomo Forestry Co., Ltd.
TICKER: 1911 CUSIP: J77454122
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: APPOINT STATUTORY AUDITOR TOI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Sumitomo Heavy Industries, Ltd.
TICKER: 6302 CUSIP: J77497170
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 62
PROPOSAL #2.1: ELECT DIRECTOR BETSUKAWA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMOMURA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMITA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAMURA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOJIMA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOJIMA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NOGUSA, JUN ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
MASAICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, TOMOYUKI
ISSUER: Sumitomo Metal Mining Co., Ltd.
TICKER: 5713 CUSIP: J77712180
MEETING DATE: 6/25/2019 FOR/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 NAKAZATO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOZAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASAHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAIMATSU, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKANO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHII, TAEKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMADA, YUICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MISHINA, KAZUHIRO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Sumitomo Mitsui Construction Co., Ltd.
TICKER: 1821 CUSIP: J7771R102
MEETING DATE: 6/27/2019 FOR/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 ARAI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIMORI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HANATO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMIJIMA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASHIKO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONDO, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SASAMOTO, SAKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGIE, JUN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HOSOKAWA, TAMAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOKUNAGA, ISSUER YES FOR FOR
HISATO
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Sumitomo Mitsui Financial Group, Inc.
TICKER: 8316 CUSIP: J7771X109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 95
PROPOSAL #2.1: ELECT DIRECTOR KUNIBE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTA, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKASHIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGATA, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, ATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIKAMI, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUBO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUMOTO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ARTHUR M. MITCHELL ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAZAKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KONO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TSUTSUI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SHIMBO, KATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR SAKURAI, ERIKO ISSUER YES FOR FOR
ISSUER: Sumitomo Mitsui Trust Holdings, Inc.
TICKER: 8309 CUSIP: J7772M102
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2.1: ELECT DIRECTOR OKUBO, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAUMI, JIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIDA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASHIMOTO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAMURA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUNEKAGE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHUDO, KUNIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ARAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUSHITA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAITO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YOSHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KAWAMOTO, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR ASO, MITSUHIRO ISSUER YES FOR FOR
ISSUER: Sumitomo Osaka Cement Co., Ltd.
TICKER: 5232 CUSIP: J77734101
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR SEKINE, FUKUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONISHI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONISHI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOROHASHI, HIROTSUNE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DOI, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AOKI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAIDA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAKINO, MITSUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKASE, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOMOSAWA, ISSUER YES FOR FOR
FUMINORI
ISSUER: Sumitomo Precision Products Co., Ltd.
TICKER: 6355 CUSIP: J77755106
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKATA, MACHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITAKURA, KENRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DEGUCHI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, GUNTARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FURUTA, KIYOKAZU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
AYUMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORI, EIICHI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YOKO, ISSUER YES AGAINST AGAINST
YUKINOBU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MIHARA, ISSUER YES FOR FOR
HIDEAKI
ISSUER: Sumitomo Realty & Development Co., Ltd.
TICKER: 8830 CUSIP: J77841112
MEETING DATE: 6/27/2019 FOR/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 TAKASHIMA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONODERA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMA, KOJUN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEMURA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATAYAMA, HISATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ODAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IZUHARA, YOZO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KEMORI, NOBUMASA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
YOSHIFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
TOSHIKAZU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NORIHISA, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR UNO, ISSUER YES FOR FOR
KOZO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Sumitomo Riko Co., Ltd.
TICKER: 5191 CUSIP: J7787P108
MEETING DATE: 6/20/2019 FOR/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 MATSUI, TETSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, YOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OHASHI, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEDA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HANAZAKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IRITANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HANAGATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYAGI, MARIKO ISSUER YES FOR FOR
ISSUER: Sumitomo Rubber Industries, Ltd.
TICKER: 5110 CUSIP: J77884112
MEETING DATE: 3/26/2019 FOR/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 IKEDA, IKUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KINAMERI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR II, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KURODA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HARADA, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOSAKA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MURAKAMI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TANIGAWA, MITSUTERU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KONO, TAKASHI ISSUER YES FOR FOR
ISSUER: Sumitomo Seika Chemicals Co., Ltd.
TICKER: 4008 CUSIP: J70445101
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OGAWA, IKUZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIGETA, HIROMOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HAMATANI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MURAKOSHI, MASARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MASUMOTO, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MACHIDA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NIINUMA, HIROSHI 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: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES AGAINST AGAINST
HIROAKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NAKAGAWA, KATSUMI
ISSUER: Sumitomo Warehouse Co., Ltd.
TICKER: 9303 CUSIP: J78013109
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28.5
PROPOSAL #2.1: ELECT DIRECTOR ONO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMOTO, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWACHI, YUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAGUCHI, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YABUKI, ISSUER YES FOR FOR
OSAMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ARAKI, ISSUER YES FOR FOR
KIYOSHI
ISSUER: Summerset Group Holdings Ltd.
TICKER: SUM CUSIP: Q8794G109
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2: ELECT ANNE URLWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GRAINNE TROUTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INCREASE IN THE FEE POOL OF ISSUER YES FOR FOR
DIRECTORS' FEES
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
ISSUER: Sun Art Retail Group Limited
TICKER: 6808 CUSIP: Y8184B109
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KAREN YIFEN CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DESMOND MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT EDGARD, MICHEL, MARIE, BONTE AS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Sun Frontier Fudousan Co., Ltd.
TICKER: 8934 CUSIP: J7808L102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 38.5
PROPOSAL #2: ELECT DIRECTOR OKUBO, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHINADA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
HIDETAKA
ISSUER: Sun Hung Kai & Co. Limited
TICKER: 86 CUSIP: Y82415103
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT PETER ANTHONY CURRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JACQUELINE ALEE LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: 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 Hung Kai & Co., Ltd.
TICKER: 86 CUSIP: Y82415103
MEETING DATE: 7/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUY-BACK CONTRACT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Sun Hung Kai Properties Ltd.
TICKER: 16 CUSIP: Y82594121
MEETING DATE: 11/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FAN HUNG-LING, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1b: ELECT LEE SHAU-KEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1c: ELECT YIP DICKY PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1d: ELECT WONG YUE-CHIM, RICHARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1e: ELECT FUNG KWOK-LUN, WILLIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1f: ELECT LEUNG NAI-PANG, NORMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1g: ELECT LEUNG KUI-KING, DONALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1h: ELECT KWAN CHEUK-YIN, WILLIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1i: ELECT KWOK KAI-FAI, ADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1j: ELECT KWONG CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
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: Sun International Ltd.
TICKER: SUI CUSIP: S8250P120
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT VUSI KHANYILE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT JABU MABUZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT SAM SITHOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT ZIMKHITHA ZATU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT PETER BACON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT LEON CAMPHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT DR LULU GWAGWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY WITH JOHAN
POTGIETER AS THE DESIGNATED INDIVIDUAL AUDITOR
PROPOSAL #4.1: RE-ELECT PETER BACON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT LEON CAMPHER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT ENRIQUE CIBIE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT CAROLINE HENRY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.5: ELECT ZIMKHITHA ZATU AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE IMPLEMENTATION OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #7: RATIFY ANY RESOLUTIONS OR AGREEMENTS OF ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS OF THE
COMPANY IN CONTRAVENTION OF SECTION 75 OF THE ACT
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE FEES OF NON-EXECUTIVE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FEES OF LEAD INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE FEES OF NON-EXECUTIVE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE FEES OF AUDIT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.2: APPROVE FEES OF AUDIT COMMITTEE MEMBER ISSUER YES FOR FOR
PROPOSAL #5.3: APPROVE FEES OF REMUNERATION COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.4: APPROVE FEES OF REMUNERATION COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #5.5: APPROVE FEES OF RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.6: APPROVE FEES OF RISK COMMITTEE MEMBER ISSUER YES FOR FOR
PROPOSAL #5.7: APPROVE FEES OF NOMINATION COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.8: APPROVE FEES OF NOMINATION COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #5.9: APPROVE FEES OF SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #5.1: APPROVE FEES OF SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #5.11: APPROVE FEES OF INVESTMENT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.12: APPROVE FEES OF INVESTMENT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #6: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
ISSUER: Sun Life Financial, Inc.
TICKER: SLF CUSIP: 866796105
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DEAN A. CONNOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHANIE L. COYLES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARTIN J. G. GLYNN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ASHOK K. GUPTA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR M. MARIANNE HARRIS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SARA GROOTWASSINK LEWIS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES M. PECK ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SCOTT F. POWERS ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR HUGH D. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BARBARA G. STYMIEST 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: Sun Pharma Advanced Research Company Ltd.
TICKER: SPARC CUSIP: Y8240G100
MEETING DATE: 7/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT SUDHIR V. VALIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #4: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
ISSUER: Sun Pharmaceutical Industries Ltd.
TICKER: 524715 CUSIP: Y8523Y158
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT DILIP S. SHANGHVI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT SUDHIR V. VALIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT VIVEK CHAAND SEHGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GAUTAM DOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SUDHIR V. VALIA AS WHOLE-TIME DIRECTOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SAILESH T. DESAI AS WHOLE-TIME DIRECTOR
PROPOSAL #9: APPROVE APPOINTMENT OF KALYANASUNDARAM ISSUER YES FOR FOR
SUBRAMANIAN AS WHOLE-TIME DIRECTOR WITHOUT
PROPOSAL #10: APPROVE CONTINUATION OF DIRECTORSHIP OF ISSUER YES FOR FOR
ISRAEL MAKOV
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Sun Pharmaceutical Industries Ltd.
TICKER: 524715 CUSIP: Y8523Y158
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Sun TV Network Ltd.
TICKER: 532733 CUSIP: Y8295N133
MEETING DATE: 9/7/2018 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 AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT K. VIJAYKUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Sun TV Network Ltd.
TICKER: 532733 CUSIP: Y8295N133
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT R. MAHESH KUMAR AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE APPOINTMENT AND REMUNERATION OF R. MAHESH
KUMAR AS MANAGING DIRECTOR
PROPOSAL #2: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
K. VIJAYKUMAR AS WHOLE-TIME DIRECTOR DESIGNATED AS AN
EXECUTIVE DIRECTOR
PROPOSAL #3: ELECT KAVIYA KALANITHI MARAN AS DIRECTOR ISSUER YES FOR FOR
AND APPROVE APPOINTMENT AND REMUNERATION OF KAVIYA
KALANITHI MARAN AS WHOLE-TIME DIRECTOR DESIGNATED AS
EXECUTIVE DIRECTOR
PROPOSAL #4: ELECT SRIDHAR VENKATESH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DESMOND HEMANTH THEODORE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT J. RAVINDRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT NICHOLAS MARTIN PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT M.K. HARINARAYANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT R. RAVIVENKATESH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE S. SELVAM TO CONTINUE OFFICE AS ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE CONTINUATION OF PAYMENT OF ISSUER YES AGAINST AGAINST
REMUNERATION TO KALANITHI MARAN AS WHOLE TIME
DIRECTOR DESIGNATED AS EXECUTIVE CHAIRMAN
PROPOSAL #13: APPROVE CONTINUATION OF PAYMENT OF ISSUER YES AGAINST AGAINST
REMUNERATION TO KAVERY KALANITHI AS WHOLE TIME
DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR
PROPOSAL #14: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
ISSUER: Sunac China Holdings Ltd.
TICKER: 1918 CUSIP: G8569A106
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 TIAN QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT HUANG SHUPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT LI QIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT MA LISHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Suncity Group Holdings Limited
TICKER: 1383 CUSIP: G8572D113
MEETING DATE: 6/14/2019 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 CHAU CHEOK WA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT AU CHUNG ON JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT MANUEL ASSIS DA SILVA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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: Suncor Energy, Inc.
TICKER: SU CUSIP: 867224107
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PATRICIA M. BEDIENT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MEL E. BENSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN D. GASS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DENNIS M. HOUSTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARK S. LITTLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRIAN P. MACDONALD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MAUREEN MCCAW ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR EIRA M. THOMAS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Suncorp Group Ltd.
TICKER: SUN CUSIP: Q88040110
MEETING DATE: 9/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MICHAEL CAMERON
PROPOSAL #3a: ELECT SYLVIA FALZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LINDSAY TANNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DOUGLAS MCTAGGART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHRISTINE MCLOUGHLIN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Sundaram Finance Holdings Limited
TICKER: SUNDARMHLD CUSIP: Y8210G155
MEETING DATE: 7/18/2018 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 HARSHA VIJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE R.G.N. PRICE & CO, CHARTERED ISSUER YES AGAINST AGAINST
ACCOUNTANTS, CHENNAI AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
ISSUER: Sundaram Finance Holdings Ltd.
TICKER: SUNDARMHLD CUSIP: Y8210G155
MEETING DATE: 2/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT IN SUBSIDIARIES, ISSUER YES FOR FOR
ASSOCIATES AND OTHER GROUP COMPANIES
ISSUER: Sundaram Finance Limited
TICKER: SUNDARMFIN CUSIP: Y8210G114
MEETING DATE: 7/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECTED S. VIJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SUNDARAM & SRINIVASAN, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, CHENNAI AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: REELECTED S. RAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE LOANS, GUARANTEES, SECURITIES ISSUER YES AGAINST AGAINST
AND/OR INVESTMENTS IN OTHER BODY CORPORATE
PROPOSAL #7: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
ISSUER: Sundaram Finance Ltd.
TICKER: 590071 CUSIP: Y8210G114
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
ISSUER: Sundaram Finance Ltd.
TICKER: 590071 CUSIP: Y8210G114
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
PROPOSAL #2: REELECT P N VENKATACHALAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT S PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT SHOBHANA RAMACHANDHRAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT S MAHALINGAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A N RAJU AS DIRECTOR (OPERATIONS)
ISSUER: Sundram Fasteners Ltd.
TICKER: SUNDRMFAST CUSIP: Y8209Q131
MEETING DATE: 8/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF SURESH KRISHNA ISSUER YES FOR FOR
AS CHAIRMAN AND NON-EXECUTIVE DIRECTOR
PROPOSAL #2: REELECT SURESH KRISHNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT K RAMESH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT R SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT B MUTHURAMAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Sundram Fasteners Ltd.
TICKER: 500403 CUSIP: Y8209Q131
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT ARATHI KRISHNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Sundram Fasteners Ltd.
TICKER: 500403 CUSIP: Y8209Q131
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF SURESH KRISHNA ISSUER YES FOR FOR
AS CHAIRMAN AND NON-EXECUTIVE DIRECTOR
PROPOSAL #2: ELECT NIRMALA LAKSHMAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Sundrug Co., Ltd.
TICKER: 9989 CUSIP: J78089109
MEETING DATE: 6/22/2019 FOR/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
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
KAZUTOSHI
ISSUER: Sung Kwang Bend Co., Ltd.
TICKER: 14620 CUSIP: Y82409106
MEETING DATE: 3/27/2019 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 AHN TAE-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT PARK CHUN-RAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPOINT JU HAN-SEOP AS INTERNAL AUDITOR 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: SUNGWOO HITECH Co., Ltd.
TICKER: 15750 CUSIP: Y8242C107
MEETING DATE: 3/29/2019 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 MYEONG-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE MOON-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT YE WOL-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YE WOL-SU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Sunlight Real Estate Investment Trust
TICKER: 435 CUSIP: Y8239W108
MEETING DATE: 10/31/2018 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 TSE KWOK SANG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Sunny Friend Environmental Technology Co., Ltd.
TICKER: 8341 CUSIP: Y8T409107
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE 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: Sunny Optical Technology (Group) Company Limited
TICKER: 2382 CUSIP: G8586D109
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT SUN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHANG YUQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SHAO YANG DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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: 9/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELEASE OF SHARES OF SUBSIDIARY ISSUER YES FOR FOR
AND TRANSFER OF SHARE SUBSCRIPTION RIGHTS TO
SHAREHOLDERS OF THE COMPANY
ISSUER: Sunplus Technology Co., Ltd.
TICKER: 2401 CUSIP: Y83011109
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
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 DIRECTORS
ISSUER: Sunrise Communications Group AG
TICKER: SRCG CUSIP: H83659104
MEETING DATE: 4/10/2019 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 4.20 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 PETER SCHOEPFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT ROBIN BIENENSTOCK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.4: REELECT INGRID DELTENRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT MICHAEL KRAMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT CHRISTOPH VILANEK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.7: REELECT PETER KURER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.8: ELECT INGO ARNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.9: REELECT PETER KURER AS CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.2.1: REAPPOINT PETER SCHOEPFER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT PETER KURER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: REAPPOINT CHRISTOPH VILANEK AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.4: REAPPOINT MICHAEL KRAMMER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.5: REAPPOINT INGRID DELTENRE AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.6: REPPOINT 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 AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.5 MILLION UNTIL THE 2020 AGM
PROPOSAL #7.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLION FOR
FISCAL 2020
PROPOSAL #7.4: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLION FOR
FISCAL 2019
PROPOSAL #8.1: APPROVE CHF 4.2 MILLION POOL OF ISSUER YES FOR FOR
AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.2: APPROVE CHF 280,972 POOL OF AUTHORIZED ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS FOR EMPLOYEE
EQUITY PARTICIPATION
PROPOSAL #8.3: AMEND ARTICLES RE: VARIABLE ISSUER YES FOR FOR
COMPENSATION OF THE EXECUTIVE COMMITTEE
PROPOSAL #8.4: CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE/HEADQUARTERS TO OPFIKON, SWITZERLAND
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Sunshine Oilsands Ltd.
TICKER: 2012 CUSIP: 867842106
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #2: APPROVE GRANT OF OPTIONS TO KWOK PING ISSUER YES FOR FOR
SUN UNDER THE SHARE OPTION SCHEME
PROPOSAL #3: APPROVE AMENDMENT TO THE TERMS OF THE ISSUER YES FOR FOR
JOINT OPERATING AGREEMENT AND OTHER SUPPORTING
AGREEMENTS AND RELATED TRANSACTIONS
ISSUER: Sunshine Oilsands Ltd.
TICKER: 2012 CUSIP: 867842106
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE POST IPO SHARE OPTION SCHEME
PROPOSAL #2: FIX NUMBER OF DIRECTORS AT 8 ISSUER YES FOR FOR
PROPOSAL #3a: ELECT KWOK PING SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MICHAEL J. HIBBERD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GLORIA PUI YUN HO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #3d: ELECT XIJUAN JIANG AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #3e: ELECT LINNA LIU AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #3g: ELECT RAYMOND S. FONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT YI HE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP 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
ISSUER: Sunshine Oilsands Ltd.
TICKER: 2012 CUSIP: 867842106
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOTMENT AND ISSUANCE OF SHARES ISSUER YES FOR FOR
TO MICHAEL J HIBBERD AND AUTHORIZE DIRECTORS TO
EXECUTE NECESSARY ACTIONS IN RELATION TO THE
ALLOTMENT AND ISSUANCE OF SHARES TO MICHAEL J HIBBERD
PROPOSAL #2: APPROVE ALLOTMENT AND ISSUANCE OF SHARES ISSUER YES FOR FOR
TO HONG LUO AND AUTHORIZE DIRECTORS TO EXECUTE
NECESSARY ACTIONS IN RELATION TO THE ALLOTMENT AND
ISSUANCE OF SHARES TO HONG LUO
PROPOSAL #3: APPROVE ALLOTMENT AND ISSUANCE OF SHARES ISSUER YES FOR FOR
TO XIJUAN JIANG AND AUTHORIZE DIRECTORS TO EXECUTE
NECESSARY ACTIONS IN RELATION TO THE ALLOTMENT AND
ISSUANCE OF SHARES TO XIJUAN JIANG
PROPOSAL #4: APPROVE ALLOTMENT AND ISSUANCE OF SHARES ISSUER YES FOR FOR
TO JOANNE YAN AND AUTHORIZE DIRECTORS TO EXECUTE
NECESSARY ACTIONS IN RELATION TO THE ALLOTMENT AND
ISSUANCE OF SHARES TO JOANNE YAN
PROPOSAL #5: APPROVE ALLOTMENT AND ISSUANCE OF SHARES ISSUER YES FOR FOR
TO YI HE AND AUTHORIZE DIRECTORS TO EXECUTE
NECESSARY ACTIONS IN RELATION TO THE ALLOTMENT AND
ISSUANCE OF SHARES TO YI HE
ISSUER: Suntec Real Estate Investment Trust
TICKER: T82U CUSIP: Y82954101
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Suntory Beverage & Food Ltd.
TICKER: 2587 CUSIP: J78186103
MEETING DATE: 3/28/2019 FOR/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 #2.1: ELECT DIRECTOR KOGO, SABURO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SAITO, KAZUHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TSUJIMURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAZAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMURA, JOSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TORII, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOUE, YUKARI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UCHIDA, HARUMICHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUYAMA, MIKA
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER AMITANI, MITSUHIRO
ISSUER: Sunway Berhad
TICKER: 5211 CUSIP: Y8309C115
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #3: ELECT RAZMAN M HASHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHEW CHEE KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG CHIN MUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BDO PLT 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: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DIVIDEND REINVESTMENT SCHEME
ISSUER: Sunway Construction Group Berhad
TICKER: 5263 CUSIP: Y83096100
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #3: ELECT GOH CHYE KOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SIOW KIM LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BDO PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Sunway Real Estate Investment Trust
TICKER: 5176 CUSIP: Y83099104
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE IMPLEMENTATION OF UNITHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
ISSUER: Sunway Real Estate Investment Trust
TICKER: 5176 CUSIP: Y83099104
MEETING DATE: 4/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY RHB TRUSTEES ISSUER YES FOR FOR
BERHAD THE SUBJECT LANDS AND BUILDINGS FROM SUNWAY
DESTINY SDN. BHD.
ISSUER: Supalai Public Co., Ltd.
TICKER: SPALI CUSIP: Y8309K190
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACKNOWLEDGE COMPANY'S PERFORMANCE AND ISSUER YES FOR FOR
APPROVE 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 REMUNERATION OF DIRECTORS, AUDIT ISSUER YES FOR FOR
COMMITTEES AND SUB-COMMITTEES
PROPOSAL #6: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Super Energy Corp. Public Co. Ltd.
TICKER: SUPER CUSIP: Y82979108
MEETING DATE: 4/26/2019 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 AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT JORMSUP LOCHAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT VANIDA MAJJIMANONDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT WARINTHIP CHAISUNGKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT COMPANY LIMITED AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Super Group Ltd
TICKER: SPG CUSIP: S09130154
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT VALENTINE CHITALU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT MARIAM CASSIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT OYAMA MABANDLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH 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: RE-ELECT MARIAM CASSIM AS MEMBER OF ISSUER YES FOR FOR
THE 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: APPROVE IMPLEMENTATION OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #8: 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
ISSUER: Super Retail Group Ltd.
TICKER: SUL CUSIP: Q88009107
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SALLY ANNE MAJELLA PITKIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT PETER DOBIE EVERINGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PETER ALAN BIRTLES
PROPOSAL #6: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR
TO THE ACQUISITION OF MACPAC HOLDINGS PTY LTD
ISSUER: Superdry plc
TICKER: SDRY CUSIP: G8585P103
MEETING DATE: 9/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PENNY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MINNOW POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT EUAN SUTHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ED BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DENNIS MILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JOHN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Superdry Plc
TICKER: SDRY CUSIP: G8585P103
MEETING DATE: 4/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JULIAN DUNKERTON, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
NOMINEE TO THE BOARD
PROPOSAL #2: ELECT PETER WILLIAMS, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
NOMINEE TO THE BOARD
ISSUER: Superior Plus Corp.
TICKER: SPB CUSIP: 86828P103
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EUGENE V.N. BISSELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD C. BRADEEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LUC DESJARDINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RANDALL J. FINDLAY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PATRICK E. GOTTSCHALK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS J. HARRISON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARY B. JORDAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID P. SMITH 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: Superloop Ltd.
TICKER: SLC CUSIP: Q8800A112
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT BEVAN SLATTERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL MALONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EXECUTIVE OPTION PLAN ISSUER YES FOR FOR
ISSUER: Supermax Corp. Bhd.
TICKER: 7106 CUSIP: Y8310G105
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
ISSUER: Supermax Corp. Bhd.
TICKER: 7106 CUSIP: Y8310G105
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #4: ELECT GONG WOOI TEIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CECILE JACLYN THAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAN CHEE KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ALBERT SAYCHUAN CHEOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT NG KENG LIM @ NGOOI KENG LIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE AFRIZAN TARMILI KHAIRUL AZHAR AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE TING HENG PENG TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #13: APPROVE GONG WOOI TEIK TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #14: APPROVE RASHID BIN BAKAR TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
ISSUER: Supreme Electronics Co. Ltd.
TICKER: 8112 CUSIP: Y83133101
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES AGAINST AGAINST
GUARANTEES
PROPOSAL #8: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #9.1: ELECT GE JUN WITH SHAREHOLDER NO. 1 AS ISSUER YES FOR FOR
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT XING HUAI CHENG WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT XIE JIN ZONG WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 8 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT DAI HONG YAO WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 31 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT HU ZHENG YANG WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 207 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT NI JI XI WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
431 AS INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT YANG YAO SONG WITH ID NO. ISSUER YES FOR FOR
R121733XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT LIN PEI RONG WITH ID NO. ISSUER YES FOR FOR
A220635XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Supreme Industries Ltd.
TICKER: 509930 CUSIP: Y83139140
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE B. L. TAPARIA TO CONTINUE OFFICE ISSUER YES FOR FOR
AS NON-EXECUTIVE DIRECTOR AND CHAIRMAN
PROPOSAL #2: APPROVE Y. P. TRIVEDI TO CONTINUE OFFICE ISSUER YES FOR FOR
AS NON-EXECUTIVE INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE B. V. BHARGAVA TO CONTINUE ISSUER YES FOR FOR
OFFICE AS NON-EXECUTIVE INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE N. N. KHANDWALA TO CONTINUE ISSUER YES FOR FOR
OFFICE AS NON-EXECUTIVE INDEPENDENT DIRECTOR
ISSUER: Surgutneftegas PJSC
TICKER: SNGS CUSIP: 868861204
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF RUB 0.65 PER ORDINARY SHARE AND RUB 7.62
PER PREFERRED SHARE
PROPOSAL #5: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #6.1: ELECT ALEKSANDR AGAREV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.3: ELECT ALEKSANDR BULANOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.4: ELECT IVAN DINICHENKO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.5: ELECT VALERII EGOROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.6: ELECT OLEG EREMENKO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.7: ELECT VLADIMIR EROKHIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.8: ELECT VLADISLAV KONOVALOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.9: ELECT VIKTOR KRIVOSHEEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.10: ELECT NIKOLAI MATVEEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.11: ELECT GEORGII MUKHAMADEEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.12: ELECT SERGEI POTEKHIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.13: ELECT ILDUS USMANOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.14: ELECT VIKTOR CHASHCHIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.1: ELECT VALENTINA MUSIKHINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7.2: ELECT TAMARA OLEYNIK AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7.3: ELECT LIUDMILA PRISHCHEPOVA AS MEMBER ISSUER NO N/A N/A
OF AUDIT COMMISSION
PROPOSAL #8: RATIFY AUDITOR ISSUER NO N/A N/A
ISSUER: Suruga Bank Ltd.
TICKER: 8358 CUSIP: J78400108
MEETING DATE: 6/26/2019 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 - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR ARIKUNI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAGA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUTSUMI, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUDA, KIYOTO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOGE, EMI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAMEKATA, YOICHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONO, TETSUYA
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Sushiro Global Holdings Ltd.
TICKER: 3563 CUSIP: J78446101
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 85
PROPOSAL #2.1: ELECT DIRECTOR MIZUTOME, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KINOSHITA, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HORIE, YO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NII, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AJIMA, KATSUFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KONDO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ICHIGE, YUMIKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOTSUKA, YOSHIHIRO
ISSUER: Suzano Papel e Celulose SA
TICKER: SUZB3 CUSIP: 86959K105
MEETING DATE: 4/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB FIBRIA ISSUER YES FOR FOR
CELULOSE S.A.
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AUDITORES ISSUER YES FOR FOR
INDEPENDENTES AS THE INDEPENDENT FIRM TO APPRAISE
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF FIBRIA CELULOSE ISSUER YES FOR FOR
S.A.
PROPOSAL #5: CHANGE COMPANY NAME TO SUZANO S.A. AND ISSUER YES FOR FOR
AMEND ARTICLE 1 ACCORDINGLY
PROPOSAL #6: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AMEND CORPORATE PURPOSE AND AMEND ISSUER YES FOR FOR
ARTICLE 4 ACCORDINGLY
PROPOSAL #8: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLE 25 ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLE 26 ISSUER YES FOR FOR
PROPOSAL #11: REMOVE STATUTORY COMMITTEES AND REMOVE ISSUER YES FOR FOR
ARTICLE 16 ACCORDINGLY
PROPOSAL #12: INSTALL AUDIT COMMITTEE AND CREATE ISSUER YES FOR FOR
ARTICLE 25 ACCORDINGLY
PROPOSAL #13: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL
ISSUER: Suzano Papel e Celulose SA
TICKER: SUZB3 CUSIP: 86959K105
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT MANAGEMENT STATEMENTS FOR FISCAL ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #5: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #6: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Suzano Papel e Celulose SA
TICKER: SUZB3 CUSIP: P06768157
MEETING DATE: 9/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY INVESTMENT IN EUCALIPTO HOLDING ISSUER YES FOR FOR
S.A. THROUGH SUBSCRIPTION OF NEW SHARES
PROPOSAL #2: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY, EUCALIPTO HOLDING S.A. AND FIBRIA
CELULOSE S.A.
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS AUDITORES ISSUER YES FOR FOR
INDEPENDENTES AS THE INDEPENDENT FIRM TO APPRAISE
PROPOSED TRANSACTIONS
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISALS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ACQUISITION OF EUCALIPTO HOLDING ISSUER YES FOR FOR
S.A. BY THE COMPANY
PROPOSAL #6: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE TRANSACTION
PROPOSAL #7: AMEND ARTICLES 5 AND 12 ISSUER YES FOR FOR
PROPOSAL #8: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Suzano Papel e Celulose SA
TICKER: SUZB3 CUSIP: P8T20U187
MEETING DATE: 4/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB FIBRIA ISSUER NO N/A N/A
CELULOSE S.A.
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AUDITORES ISSUER NO N/A N/A
INDEPENDENTES AS THE INDEPENDENT FIRM TO APPRAISE
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ABSORPTION OF FIBRIA CELULOSE ISSUER NO N/A N/A
S.A.
PROPOSAL #5: CHANGE COMPANY NAME TO SUZANO S.A. AND ISSUER NO N/A N/A
AMEND ARTICLE 1 ACCORDINGLY
PROPOSAL #6: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #7: AMEND CORPORATE PURPOSE AND AMEND ISSUER NO N/A N/A
ARTICLE 4 ACCORDINGLY
PROPOSAL #8: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #9: REMOVE STATUTORY COMMITTEES AND REMOVE ISSUER NO N/A N/A
ARTICLE 16 ACCORDINGLY
PROPOSAL #10: INSTALL AUDIT COMMITTEE AND CREATE ISSUER NO N/A N/A
ARTICLE 25 ACCORDINGLY
PROPOSAL #11: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL
ISSUER: Suzano Papel e Celulose SA
TICKER: SUZB3 CUSIP: P8T20U187
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT MANAGEMENT STATEMENTS FOR FISCAL ISSUER NO N/A N/A
YEAR ENDED DEC. 31, 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #5: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER NO N/A N/A
ANNOUNCEMENTS
PROPOSAL #6: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Suzlon Energy Ltd.
TICKER: SUZLON CUSIP: Y8315Y119
MEETING DATE: 7/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT GIRISH R.TANTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT TULSI R.TANTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BRIJ MOHAN SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: Suzuken Co., Ltd.
TICKER: 9987 CUSIP: J78454105
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BESSHO, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ASANO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IZAWA, YOSHIMICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMURA, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UEDA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IWATANI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR USUI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MURANAKA, TORU ISSUER YES FOR FOR
ISSUER: Suzuki Motor Corp.
TICKER: 7269 CUSIP: J78529138
MEETING DATE: 6/27/2019 FOR/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 SUZUKI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HARAYAMA, YASUHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HONDA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASUIKE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IGUCHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANINO, SAKUTARO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR
TOYOKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KASAI, ISSUER YES FOR FOR
MASATO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAGANO, ISSUER YES FOR FOR
NORIHISA
ISSUER: Svenska Cellulosa AB
TICKER: SCA.B CUSIP: W90152120
MEETING DATE: 3/20/2019 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 #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.75 PER SHARE
PROPOSAL #8.c: 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: 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 1,875,000 FOR CHAIRMAN AND SEK
625,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12.a: REELECT CHARLOTTE BENGTSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.b: REELECT PAR BOMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12.c: REELECT LENNART EVRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.d: REELECT ANNEMARIE GARDSHOL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.e: REELECT ULF LARSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.f: REELECT MARTIN LINDQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.g: REELECT LOTTA LYRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.h: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12.i: REELECT ANDERS SUNDSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.j: REELECT BARBARA THORALFSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: ELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Svenska Handelsbanken AB
TICKER: SHB.A CUSIP: W9112U104
MEETING DATE: 3/27/2019 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 #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 120 ISSUER YES FOR FOR
MILLION SHARES AND REISSUANCE OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 2 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL FOR THE BANK'S TRADING BOOK
PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE CAPITAL ISSUER YES FOR FOR
INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 194
MILLION SHARES
PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (11) ISSUER YES FOR FOR
PROPOSAL #15: DETERMINE NUMBER OF AUDITORS (2) ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 3.4 MILLION FOR CHAIRMAN, SEK
970,000 FOR VICE CHAIRMEN, AND SEK 690,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #17.a: REELECT JON FREDRIK BAKSAAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17.b: REELECT HANS BIORCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.c: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.d: REELECT KERSTIN HESSIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.e: REELECT JAN-ERIK HOOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.f: REELECT OLE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.g: REELECT LISE KAAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.h: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.i: REELECT BENTE RATHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.j: REELECT CHARLOTTE SKOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.k: ELECT CARINA AKERSTROM AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18: REELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #19: RATIFY ERNST & YOUNG AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #21: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
PROPOSAL #22: REQUIRE A SPECIAL EXAMINATION PURSUANT SHAREHOLDER YES AGAINST N/A
TO CHAPTER 10, SECTION 21 OF THE SWEDISH COMPANIES
ISSUER: Svenska Handelsbanken AB
TICKER: SHB.A CUSIP: W9112U112
MEETING DATE: 3/27/2019 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 #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 120 ISSUER YES FOR FOR
MILLION SHARES AND REISSUANCE OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 2 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL FOR THE BANK'S TRADING BOOK
PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE CAPITAL ISSUER YES FOR FOR
INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 194
MILLION SHARES
PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (11) ISSUER YES FOR FOR
PROPOSAL #15: DETERMINE NUMBER OF AUDITORS (2) ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 3.4 MILLION FOR CHAIRMAN, SEK
970,000 FOR VICE CHAIRMEN, AND SEK 690,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #17.a: REELECT JON FREDRIK BAKSAAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17.b: REELECT HANS BIORCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.c: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.d: REELECT KERSTIN HESSIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.e: REELECT JAN-ERIK HOOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.f: REELECT OLE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.g: REELECT LISE KAAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.h: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.i: REELECT BENTE RATHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.j: REELECT CHARLOTTE SKOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.k: ELECT CARINA AKERSTROM AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18: REELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #19: RATIFY ERNST & YOUNG AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #21: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
PROPOSAL #22: REQUIRE A SPECIAL EXAMINATION PURSUANT SHAREHOLDER YES AGAINST N/A
TO CHAPTER 10, SECTION 21 OF THE SWEDISH COMPANIES
ISSUER: SVI Public Co., Ltd.
TICKER: SVI CUSIP: Y8318M146
MEETING DATE: 4/26/2019 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 #4.1: ELECT PONGSAK LOTHONGKAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT PISSAMAI SAIBUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Swancor Holding Co., Ltd.
TICKER: 3708 CUSIP: Y831CS106
MEETING DATE: 5/31/2019 FOR/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 INITIAL PUBLIC OFFERING OF ISSUER YES FOR FOR
SUBSIDIARY ON OVERSEA STOCK EXCHANGE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #8: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #10.1: ELECT CAI,CHAO-YANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT CHEN,GUEI-DUAN, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 00000573, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT YANG,PAN-JIANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 00000419, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT WANG,XIU-JUN, WITH ID NO. ISSUER YES FOR FOR
A123786XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT LIU,ZHONG-MING, WITH ID NO. ISSUER YES FOR FOR
H102139XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT LIN,SHENG-ZHONG, WITH ID NO. ISSUER YES FOR FOR
N100131XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT LI,RUI-HUA, WITH ID NO. ISSUER YES FOR FOR
OC00110XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: SWCC Showa Holdings Co., Ltd.
TICKER: 5805 CUSIP: J7863E100
MEETING DATE: 6/26/2019 FOR/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 - REMOVE ALL PROVISIONS ON ADVISORY
POSITIONS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR HASEGAWA, TAKAYO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR CHO, TOSEI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANAKA, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HU GUOQIANG ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEUJI, HIDEAKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOGAWA, KIYOSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIRAI, RYUICHI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Sweco AB
TICKER: SWEC.B CUSIP: W9421X112
MEETING DATE: 4/11/2019 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 #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.50 SHARE
PROPOSAL #9.c: 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 FOR FOR
THE AMOUNT OF SEK 800,000 FOR CHAIRMAN AND SEK
400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT ASA BERGMAN, GUNNEL DUVEBLAD, ISSUER YES FOR FOR
ELAINE GRUNEWALD, ALF GORANSSON, JOHAN HJERTONSSON,
EVA LINDQVIST, JOHAN NORDSTROM (CHAIRMAN) AND
CHRISTINE WOLFF AS DIRECTORS;
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE SHARE BONUS SCHEME 2019 ISSUER YES FOR FOR
PROPOSAL #16: APPROVE 2019 SHARE SAVINGS SCHEME FOR ISSUER YES FOR FOR
KEY EMPLOYEES; AUTHORIZE SHARE REPURCHASES AND
TRANSFER OF SHARES TO PARTICIPANTS
PROPOSAL #17.a: APPROVE EQUITY PLAN FINANCING FOR ISSUER YES FOR FOR
2019 LTIPS
PROPOSAL #17.b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #17.c: APPROVE EQUITY PLAN FINANCING FOR ISSUER YES FOR FOR
2018 LTIP
PROPOSAL #17.d: APPROVE EQUITY PLAN FINANCING FOR ISSUER YES FOR FOR
2016 LTIP
PROPOSAL #18: AMEND ARTICLES RE: CONVERSION OF CLASS ISSUER YES AGAINST AGAINST
A SHARES TO CLASS B SHARES
ISSUER: Swedbank AB
TICKER: SWED.A CUSIP: W94232100
MEETING DATE: 3/28/2019 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 #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 14.20 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (9) ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.63 MILLION FOR CHAIRMAN, SEK
885,000 FOR VICE CHAIRMAN AND SEK 605,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13.a: REELECT BODIL ERIKSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.b: REELECT ULRIKA FRANCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.c: REELECT MATS GRANRYD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.d: REELECT LARS IDERMARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.e: REELECT BO JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.f: REELECT ANNA MOSSBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.g: REELECT PETER NORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.h: REELECT SIV SVENSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.i: REELECT MAGNUS UGGLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT LARS IDERMARK AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: AUTHORIZE REPURCHASE AUTHORIZATION FOR ISSUER YES FOR FOR
TRADING IN OWN SHARES
PROPOSAL #19: AUTHORIZE GENERAL SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #20: APPROVE ISSUANCE OF CONVERTIBLES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21.a: APPROVE COMMON DEFERRED SHARE BONUS ISSUER YES FOR FOR
PLAN (EKEN 2019)
PROPOSAL #21.b: APPROVE DEFERRED SHARE BONUS PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES (IP 2019)
PROPOSAL #21.c: APPROVE EQUITY PLAN FINANCING TO ISSUER YES FOR FOR
PARTICIPANTS OF 2019 AND PREVIOUS PROGRAMS
PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION RE: BOARD ISSUER YES FOR FOR
MEETINGS
PROPOSAL #23: INSTRUCT BOARD TO PROVIDE SHAREHOLDERS SHAREHOLDER YES AGAINST N/A
WITH DIGITAL VOTING LIST IF REQUESTED
PROPOSAL #24: IMPLEMENT LEAN CONCEPT SHAREHOLDER YES AGAINST N/A
ISSUER: Swedbank AB
TICKER: SWED.A CUSIP: W94232100
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD
PROPOSAL #8.a: ELECT JOSEFIN LINDSTRAND AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.b: ELECT BO MAGNUSSON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.c: ELECT GORAN PERSSON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT GORAN PERSSON AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10: INSTRUCT BOARD TO WORK FOR THE SWEDISH SHAREHOLDER YES AGAINST N/A
COMPANIES ACT TO BE AMENDED SO THE POSSIBILITY OF
DIFFERENTIATION OF VOTING RIGHTS IS ABOLISHED
PROPOSAL #11: INSTRUCT BOARD TO PREPARE A PROPOSAL SHAREHOLDER YES AGAINST N/A
FOR REPRESENTATION OF SMALL AND MEDIUM-SIZED
SHAREHOLDERS IN THE BOARD AND NOMINATION COMMITTEE,
TO BE SUBMITTED TO AGM 2020, AND TO WRITE THE
GOVERNMENT TO UPDATE THE SWEDISH COMPANIES ACT
PROPOSAL #12: APPOINT SPECIAL REVIEWER SHAREHOLDER YES AGAINST N/A
ISSUER: Swedish Match AB
TICKER: SWMA CUSIP: W92277115
MEETING DATE: 4/9/2019 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 #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 10.50 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.08 MILLION TO CHAIR, SEK 980,000
TO VICE CHAIR AND SEK 830,000 TO OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #12: REELECT CHARLES BLIXT, ANDREW CRIPPS ISSUER YES FOR FOR
(VICE CHAIRMAN), JACQUELINE HOOGERBRUGGE, CONNY
KARLSSON (CHAIRMAN), PAULINE LINDWALL, WENCHE ROLFSEN
AND JOAKIM WESTH AS DIRECTORS
PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE SEK 13.3 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SEK
13.3 MILLION BONUS ISSUANCE
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #20: APPROVE ISSUANCE OF SHARES UP TO 10 PER ISSUER YES FOR FOR
CENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: APPROVE INSTRUCTIONS FOR NOMINATION ISSUER YES FOR FOR
COMMITTEE
ISSUER: Swedish Orphan Biovitrum AB
TICKER: SOBI CUSIP: W95637117
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.5 MILLION FOR THE CHAIRMAN AND
SEK 490,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #15.a: REELECT DAVID ALLSOP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.b: REELECT HAKAN BJORKLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.c: REELECT ANNETTE CLANCY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.d: REELECT MATTHEW GANTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.e: REELECT LENNART JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.f: REELECT HELENA SAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.g: REELECT HANS SCHIKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15h: ELECT ELISABETH SVANBERG AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.i: REELECT HAKAN BJORKLUND AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #15.j: 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 #17: AUTHORIZE REPRESENTATIVES OF THREE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #18.a1: APPROVE LONG TERM INCENTIVE PROGRAM ISSUER YES FOR FOR
(MANAGEMENT PROGRAM)
PROPOSAL #18.a2: APPROVE LONG TERM INCENTIVE PROGRAM ISSUER YES FOR FOR
(ALL EMPLOYEE PROGRAM)
PROPOSAL #18.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #18.c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING
PROPOSAL #19: ISSUANCE OF MAXIMUM 33 MILLION SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH PREVIOUS SHARE PROGRAMS
ISSUER: Swire Pacific Limited
TICKER: 19 CUSIP: Y83310105
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT R W M LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT G R H ORR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT M CUBBON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Swire Pacific Limited
TICKER: 19 CUSIP: Y83310113
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT R W M LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT G R H ORR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT M CUBBON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Swire Properties Ltd.
TICKER: 1972 CUSIP: Y83191109
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT MERLIN BINGHAM SWIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT GUY MARTIN COUTTS BRADLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1c: ELECT SPENCER THEODORE FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT NICHOLAS ADAM HODNETT FENWICK AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Swiss Life Holding AG
TICKER: SLHN CUSIP: H8404J162
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 14 PER SHARE
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 2.50 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLION
PROPOSAL #4.2: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 4.7 MILLION
PROPOSAL #4.3: APPROVE MAXIMUM FIXED AND LONG-TERM ISSUER YES FOR FOR
VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 13.8 MILLION
PROPOSAL #5.1: REELECT ROLF DOERIG AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2: REELECT ADRIENNE CORBOUD FUMAGALLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: REELECT UELI DIETIKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT DAMIR FILIPOVIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT FRANK KEUPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT STEFAN LOACKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT HENRY PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT MARTIN SCHMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: REELECT FRANK SCHNEWLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: REELECT FRANZISKA SAUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.11: REELECT KLAUS TSCHUETSCHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.12: ELECT THOMAS BUESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.13: REAPPOINT FRANK SCHNEWLIN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.14: REAPPOINT FRANZISKA SAUBER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.15: APPOINT KLAUS TSCHUETSCHER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6: DESIGNATE ANDREAS ZUERCHER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: APPROVE CHF 3.2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Swiss Prime Site AG
TICKER: SPSN CUSIP: H8403W107
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF CHF 3.80 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.8 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM FIXED AND VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 8.3 MILLION
PROPOSAL #7: APPROVE CREATION OF CHF 107.1 MILLION ISSUER YES FOR FOR
POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.1.1: REELECT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1.2: REELECT BARBARA FREI-SPREITER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1.3: REELECT RUDOLF HUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1.4: REELECT MARIO SERIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1.5: REELECT THOMAS STUDHALTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1.6: REELECT HANS PETER WEHRLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1.7: ELECT GABRIELLE NATER-BASS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: REELECT HANS PETER WEHRLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #8.3.1: REAPPOINT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8.3.2: REAPPOINT BARBARA FREI-SPREITER AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8.3.3: APPOINT GABRIELLE NATER-BASS AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8.4: DESIGNATE PAUL WIESLI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Swiss Re AG
TICKER: SREN CUSIP: H8431B109
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 5.60 PER SHARE
PROPOSAL #3: APPROVE VARIABLE SHORT-TERM REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 14.3
MILLION
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1.a: REELECT WALTER KIELHOLZ AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #5.1.b: REELECT RAYMOND CH'IEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.c: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.d: REELECT KAREN GAVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.e: REELECT TREVOR MANUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.f: REELECT JAY RALPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.g: ELECT JOERG REINHARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.h: ELECT EILEEN ROMINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.i: REELECT PHILIP RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.j: REELECT PAUL TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.k: REELECT JACQUES DE VAUCLEROY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.l: REELECT SUSAN WAGNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.m: REELECT LARRY ZIMPLEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: REAPPOINT RAYMOND CH'IEN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: REAPPOINT RENATO FASSBIND AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: REAPPOINT JOERG REINHARDT AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.4: REAPPOINT JACQUES DE VAUCLEROY AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY PRICEWATERHOUSECOOPERS LTD AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 9.9 MILLION
PROPOSAL #6.2: APPROVE FIXED AND VARIABLE LONG-TERM ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 34 MILLION
PROPOSAL #7: APPROVE CHF 1.1 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REGISTERED SHARES
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO CHF 2 ISSUER YES FOR FOR
BILLION OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE RENEWAL OF CHF 8.5 MILLION POOL ISSUER YES FOR FOR
OF AUTHORIZED SHARE CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Swisscom AG
TICKER: SCMN CUSIP: H8398N104
MEETING DATE: 4/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 22 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT ROLAND ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT ALAIN CARRUPT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT FRANK ESSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT BARBARA FREI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT SANDRA LATHION-ZWEIFEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: REELECT ANNA MOSSBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT MICHAEL RECHSTEINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT HANSUELI LOOSLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: REELECT HANSUELI LOOSLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.1: REAPPOINT ROLAND ABT AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2: REAPPOINT FRANK ESSER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.3: REAPPOINT BARBARA FREI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4: REAPPOINT HANSUELI LOOSLI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.5: REAPPOINT RENZO SIMONI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.5 MILLION
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 9.7 MILLION
PROPOSAL #7: DESIGNATE REBER RECHTSANWAELTE KIG AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Swissquote Group Holding Ltd.
TICKER: SQN CUSIP: H8403Y103
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT MARKUS DENNLER AS DIRECTOR ISSUER YES FOR FOR
AND ELECT AS BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT MARTIN NAVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT JEAN-CHRISTOPHE PERNOLLET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.4: REELECT BEAT OBERLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT MONICA DELL'ANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: APPOINT BEAT OBERLIN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT MONICA DELL'ANNA AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS LTD AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.4: DESIGNATE JUAN GIL AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 870,000
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 6.4 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Sydbank A/S
TICKER: SYDB CUSIP: K9419V113
MEETING DATE: 3/21/2019 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: ELECT ARNE GERLYNG-HANSEN TO COMMITTEE ISSUER YES FOR FOR
OF REPRESENTATIVES
PROPOSAL #4b: ELECT JANNE MOLTKE-LETH TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4c: ELECT TORBEN NIELSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4d: ELECT NICOLAI DYHR TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4e: ELECT JORGEN HOHOLT TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4f: ELECT SVEND ERIK KRIBY TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4g: ELECT GITTE POULSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4h: ELECT LARS THURO MOLLER TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4i: ELECT NICK DE NEERGAARD TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4j: ELECT PETER ROSENKRANDS TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4k: ELECT JAN OSTERSKOV TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4l: ELECT HANNI TOOSBUY KASPRZAK TO ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #4m: ELECT LASSE MELDGAARD TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4n: ELECT HENRIK RAUNKJAER TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4o: ELECT BENTE RASMUSSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4p: ELECT KENT KIRK TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4q: ELECT NETE BECH TINNING TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4r: ELECT PETER S. SORENSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4s: ELECT LEO GRONVALL TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4t: ELECT CLAUS CHRISTENSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4u: ELECT NIELS OPSTRUP TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4v: ELECT RICHARD FYNBO TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE DKK 59.2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6b: AMEND ARTICLES RE: CHANGE ELECTION ISSUER YES FOR FOR
PERIOD FOR BOARD MEMBERS TO ONE YEAR; SHARE CAPITAL
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Sydney Airport
TICKER: SYD CUSIP: Q8808P103
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID GONSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF RIGHTS TO GEOFF CULBERT ISSUER YES FOR FOR
PROPOSAL #1: ELECT ELEANOR PADMAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Symphony Ltd.
TICKER: 517385 CUSIP: Y8320B104
MEETING DATE: 8/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT NRUPESH SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, AHMEDABAD AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT ASHISH DESHPANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
ISSUER: Symrise AG
TICKER: SY1 CUSIP: D827A1108
MEETING DATE: 5/22/2019 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 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #6: APPROVE CREATION OF EUR 25 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7.1: APPROVE REDUCTION OF CONDITIONAL ISSUER YES FOR FOR
CAPITAL AUTHORIZATION FROM EUR 20 MILLION TO EUR 4.4
MILLION
PROPOSAL #7.2: APPROVE ISSUANCE OF WARRANTS/BONDS ISSUER YES FOR FOR
WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1.5 BILLION; APPROVE CREATION OF EUR 15.7 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: Syncmold Enterprise Corp.
TICKER: 1582 CUSIP: Y8320D100
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: Syndicate Bank Ltd.
TICKER: 532276 CUSIP: Y8345G112
MEETING DATE: 10/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KAMAL KISHORE SINGHAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT ARVIND KUMAR JAIN AS DIRECTOR ISSUER NO N/A N/A
ISSUER: Syndicate Bank Ltd.
TICKER: 532276 CUSIP: Y8345G112
MEETING DATE: 10/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ISSUANCE OF SHARES TO EMPLOYEES ISSUER YES AGAINST AGAINST
UNDER THE EMPLOYEE STOCK PURCHASE SCHEME
ISSUER: Syndicate Bank Ltd.
TICKER: 532276 CUSIP: Y8345G112
MEETING DATE: 12/18/2018 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 ON PREFERENTIAL BASIS
PROPOSAL #2: APPROVE INCREASE IN THE LIMIT TO RAISE ISSUER YES AGAINST AGAINST
CAPITAL BY ISSUANCE OF SHARES TO EMPLOYEES UNDER THE
EMPLOYEE STOCK PURCHASE SCHEME
ISSUER: Syndicate Bank Ltd.
TICKER: 532276 CUSIP: Y8345G112
MEETING DATE: 2/27/2019 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 ON PREFERENTIAL BASIS
ISSUER: Syndicate Bank Ltd.
TICKER: 532276 CUSIP: Y8345G112
MEETING DATE: 3/29/2019 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 ON PREFERENTIAL BASIS
ISSUER: Syndicate Bank Ltd.
TICKER: 532276 CUSIP: Y8345G112
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
ISSUER: Synergie SA
TICKER: SDG CUSIP: F90342118
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RENEW APPOINTMENT OF APLITEC AUDIT ET ISSUER YES FOR FOR
CONSEIL AS AUDITOR
PROPOSAL #6: APPOINT SAINT HONORE BK AND A AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: ACKNOWLEDGE END OF MANDATE OF MAUD ISSUER YES FOR FOR
BODIN-VERALDI AS ALTERNATE AUDITOR AND DECISION NOT
PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF PATRICK ISSUER YES FOR FOR
PIOCHAUD AS ALTERNATE AUDITOR AND DECISION NOT TO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD
PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS AND CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF OTHER ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL #13: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 100,000
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 4 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR
ITEM ABOVE
ISSUER: Syngene International Limited
TICKER: 539268 CUSIP: Y8T288113
MEETING DATE: 6/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES AGAINST AGAINST
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
ISSUER: Syngene International Ltd
TICKER: 539268 CUSIP: Y8T288113
MEETING DATE: 7/25/2018 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 JOHN SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: ELECT VINITA BALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT SURESH TALWAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SYNGENE INTERNATIONAL LIMITED ISSUER YES FOR FOR
RESTRICTED STOCK UNITS PLAN 2018 AND GRANT RESTRICTED
STOCK UNITS TO EMPLOYEES OF THE COMPANY UNDER THE
PROPOSAL #8: APPROVE EXTENSION OF BENEFITS OF SYNGENE ISSUER YES FOR FOR
INTERNATIONAL LIMITED RESTRICTED STOCK UNITS PLAN
2018 TO EMPLOYEES OF PRESENT AND FUTURE SUBSIDIARY
PROPOSAL #9: APPROVE LOAN AND PROVISION OF ISSUER YES FOR FOR
GUARANTEE/SECURITY TO SYNGENE EMPLOYEES WELFARE TRUST
FOR THE SUBSCRIPTION OF SHARES OF THE COMPANY UNDER
THE SYNGENE INTERNATIONAL LIMITED RESTRICTED STOCK
UNITS PLAN 2018
ISSUER: Syngene International Ltd.
TICKER: 539268 CUSIP: Y8T288113
MEETING DATE: 3/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RUSSELL WALLS TO CONTINUE OFFICE ISSUER YES FOR FOR
AS NON-EXECUTIVE INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE SURESH TALWAR TO CONTINUE OFFICE ISSUER YES FOR FOR
AS NON-EXECUTIVE INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
ISSUER: Synlait Milk Ltd.
TICKER: SML CUSIP: Q8798P105
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2: ELECT GRAEME MILNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #5: ELECT JOHN PENNO AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Synnex Technology International Corp.
TICKER: 2347 CUSIP: Y8344J109
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
ISSUER: Synthomer Plc
TICKER: SYNT CUSIP: G8650C102
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 STEPHEN BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALEX CATTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DATO' LEE HAU HIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT 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 HOLLY VAN DEURSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Syrah Resources Limited
TICKER: SYR CUSIP: Q8806E100
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT LISA BAHASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMES ASKEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SAM RIGGALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF OPTIONS TO LISA BAHASH ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
PROFESSIONAL, SOPHISTICATED AND INSTITUTIONAL
PROPOSAL #7: APPROVE ISSUANCE OF SHARES TO SHAUN ISSUER YES FOR FOR
VERNER
PROPOSAL #8: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
SHAUN VERNER
PROPOSAL #9: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS IN THE CONSTITUTION
ISSUER: Sysmex Corp.
TICKER: 6869 CUSIP: J7864H102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 36
PROPOSAL #2.1: ELECT DIRECTOR IETSUGU, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAJIMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASANO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TACHIBANA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, JUNZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUI, IWANE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, MASAYO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER NISHIURA, SUSUMU
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Systena Corp.
TICKER: 2317 CUSIP: J7864T106
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HEMMI, YOSHICHIKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIURA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAI, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWACHI, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAGUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJII, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HEMMI, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OGAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HISHIDA, ISSUER YES FOR FOR
TORU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SATO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ADAGAWA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TOKUONO, NOBUSHIGE
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Systex Corp.
TICKER: 6214 CUSIP: Y8345P104
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LOANING OF FUNDS ISSUER YES FOR FOR
PROPOSAL #7: AMEND PROCEDURES FOR MAKING OF ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #8.1: ELECT HUANG TSONG-JEN, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 834 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT LIN LUNG-FEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1043 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT CHENG DENG-YUAN, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 951 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT LU TA-WEI, WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT SHAW SHUNG-HO, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 1656 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT HSIEH CHIN-HO, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.101474 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT HUANG TING-RONG, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 69453 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT HUANG CHI-RONG, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 69454 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT LIN CHIH-MIN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF JOWAY INVESTMENT CO LTD., WITH SHAREHOLDER NO. 583
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT WU CHENG-HUAN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF JOWAY INVESTMENT CO LTD., WITH SHAREHOLDER NO.
583 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT HUANG JIH-TSAN, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. A100320XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.12: ELECT CHENG WEN-FENG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. X100131XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.13: ELECT LAI CHIEN-HUA WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1101 AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HUANG TSONG-JEN
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR LIN LUNG-FEN
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHENG DENG-YUAN
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR LU TA-WEI
PROPOSAL #13: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR SHAW SHUNG-HO
PROPOSAL #14: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HSIEH CHIN-HO
PROPOSAL #15: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HUANG TING-RONG
PROPOSAL #16: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HUANG CHI-RONG
PROPOSAL #17: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR LIN CHIH-MIN
(REPRESENTATIVE OF JOWAY INVESTMENT CO LTD.)
PROPOSAL #18: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR WU CHENG-HUAN
(REPRESENTATIVE OF JOWAY INVESTMENT CO LTD.)
PROPOSAL #19: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HUANG JIH-TSAN
PROPOSAL #20: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHENG WEN-FENG
PROPOSAL #21: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR LAI CHIEN-HUA
ISSUER: T&D Holdings, Inc.
TICKER: 8795 CUSIP: J86796109
MEETING DATE: 6/26/2019 FOR/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 KIDA, TETSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEHARA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEIKE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGATA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMURA, YASURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUYAMA, HARUKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGO, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIGAKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SOEJIMA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KUDO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ITASAKA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, KENSAKU
ISSUER: T. Hasegawa Co., Ltd.
TICKER: 4958 CUSIP: J83238105
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HASEGAWA, TOKUJIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KONDO, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UMINO, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHINO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NARUSHIMA, MAKIYO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAMURA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KATO, TAKUMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OGURI, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OKADO, SHINGO ISSUER YES FOR FOR
ISSUER: T. RAD Co., Ltd.
TICKER: 7236 CUSIP: J9297E102
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR KANO, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, TOMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOMOSE, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAZAKI, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMEI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, YOSHISADA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR
KIMIAKI
ISSUER: T.K. Corp. (Korea)
TICKER: 23160 CUSIP: Y8363M108
MEETING DATE: 3/22/2019 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 YOON SEONG-DEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Ta Chen Stainless Pipe Co., Ltd.
TICKER: 2027 CUSIP: Y8358R104
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE AMENDMENTS TO THE RIGHTS ISSUER YES FOR FOR
ISSUE OF FISCAL YEAR 2018
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
ISSUER: Ta Ya Electric Wire & Cable Co., Ltd.
TICKER: 1609 CUSIP: Y8548S103
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND OPERATIONAL PROCEDURES FOR ISSUER YES FOR FOR
ACQUISITION AND DISPOSAL OF ASSETS
PROPOSAL #6: AMEND OPERATING PROCEDURES FOR TRADING ISSUER YES FOR FOR
DERIVATIVES
PROPOSAL #7: AMEND OPERATIONAL PROCEDURES FOR LOANING ISSUER YES FOR FOR
OF COMPANY FUNDS
PROPOSAL #8: AMEND OPERATIONAL PROCEDURES FOR ISSUER YES FOR FOR
ENDORSEMENT AND GUARANTEES
ISSUER: Tabcorp Holdings Ltd.
TICKER: TAH CUSIP: Q8815D101
MEETING DATE: 10/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT HARRY BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT STEVEN GREGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
DAVID ATTENBOROUGH
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: Tabuk Cement Co.
TICKER: 3090 CUSIP: M8733M104
MEETING DATE: 4/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
ISSUER: Tachibana Eletech Co., Ltd.
TICKER: 8159 CUSIP: J78744109
MEETING DATE: 6/25/2019 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 WATANABE, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAMI, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NUNOYAMA, HISANOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKUTA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUJIKAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUHASHI, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OTANI, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIOJI, ISSUER YES FOR FOR
HIROMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIDA, MINORU
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Tachi-S Co., Ltd.
TICKER: 7239 CUSIP: J78916103
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, TARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ARISHIGE, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAMURA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOMATSU, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KINOSHITA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MIHARA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OZAWA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: TADANO Ltd.
TICKER: 6395 CUSIP: J79002101
MEETING DATE: 6/25/2019 FOR/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 TADANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUYAMA, TAMAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHI, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UJIIE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NOGUCHI, YOSHINORI ISSUER YES FOR FOR
ISSUER: Taekwang Industrial Co., Ltd.
TICKER: 3240 CUSIP: Y8363Z109
MEETING DATE: 3/29/2019 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 SEONG-TAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE JAE-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT HONG SEONG-TAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT LEE JAE-HYEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT 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 AGAINST AGAINST
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Taewoong Co., Ltd.
TICKER: 44490 CUSIP: Y8365T101
MEETING DATE: 3/26/2019 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 SEUNG-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEONG SOON-GEUN 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)
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: TAEYOUNGEngineering & Construction Co.,Ltd.
TICKER: 9410 CUSIP: Y8366E103
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE JAE-GU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: TAG Immobilien AG
TICKER: TEG CUSIP: D8283Q174
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #6: APPROVE EUR 750 MILLION CAPITALIZATION ISSUER YES FOR FOR
OF RESERVES FOLLOWED BY A EUR 750 MILLION SHARE
CAPITAL REDUCTION
ISSUER: Tahoe Resources, Inc.
TICKER: THO CUSIP: 873868103
MEETING DATE: 1/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY PAN AMERICAN ISSUER YES FOR FOR
SILVER CORP.
ISSUER: Ta-I Technology Co. Ltd.
TICKER: 2478 CUSIP: Y8549M105
MEETING DATE: 6/5/2019 FOR/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 CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
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: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #10: APPROVE ISSUANCE OF SHARES VIA A ISSUER YES FOR FOR
PRIVATE PLACEMENT
ISSUER: Taichung Commercial Bank Co., Ltd.
TICKER: 2812 CUSIP: Y8371H109
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #7: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
ISSUER: TaiDoc Technology Corp.
TICKER: 4736 CUSIP: Y8358E111
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
ISSUER: TAIFLEX Scientific Co., Ltd.
TICKER: 8039 CUSIP: Y83737109
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
ISSUER: TaiGen Biopharmaceuticals Holdings Ltd.
TICKER: 4157 CUSIP: G86617100
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3.1: ELECT HUANG WENG FOUNG, WITH ID NO. SHAREHOLDER YES FOR N/A
Q100226XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT ZHANG YEHONG, WITH ID NO. SHAREHOLDER YES FOR N/A
1963021XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT YU SHEN-FU, WITH ID SHAREHOLDER YES FOR N/A
NO.H101915XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT NON-INDEPENDENT DIRECTOR 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.5: ELECT NON-INDEPENDENT DIRECTOR 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.6: ELECT NON-INDEPENDENT DIRECTOR 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.7: ELECT NON-INDEPENDENT DIRECTOR 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.8: ELECT NON-INDEPENDENT DIRECTOR 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.9: ELECT NON-INDEPENDENT DIRECTOR 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
ISSUER: Taihan Electric Wire Co., Ltd.
TICKER: 1440 CUSIP: Y8373R105
MEETING DATE: 3/29/2019 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: Taihei Dengyo Kaisha, Ltd.
TICKER: 1968 CUSIP: J79088100
MEETING DATE: 6/27/2019 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 KIMOTO, TOSHIMUNE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKESHITA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSURUNAGA, TORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KUSAKA, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITO, HIROAKI 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 #1.10: ELECT DIRECTOR KATO, YUJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, SETSUKO
ISSUER: Taiheiyo Cement Corp.
TICKER: 5233 CUSIP: J7923L128
MEETING DATE: 6/27/2019 FOR/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 CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR FUKUDA, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUSHIHARA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KITABAYASHI, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KARINO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ANDO, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKUHARA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR UENOYAMA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ASAKURA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OHASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TAURA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KOIZUMI, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR ARIMA, YUZO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUSHIMA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUJIMA, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AOKI, TOSHIHITO
ISSUER: Taiho Kogyo Co., Ltd.
TICKER: 6470 CUSIP: J7936H106
MEETING DATE: 6/11/2019 FOR/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 AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR SUGIHARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SATO, MITSUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHII, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKOCHI, TERUHITO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ENOMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SATO, KUNIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TOKO, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES AGAINST AGAINST
YOSHIHITO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOBUKAWA, YOJI
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: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 66
PROPOSAL #2.1: ELECT DIRECTOR UENISHI, EITARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MUKAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYAKAWA, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAGAWA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INAGAWA, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURAKAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIKOSAKA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUKE, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HANAZAWA, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KONO, TAKASHI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: TaiMed Biologics, Inc.
TICKER: 4147 CUSIP: Y83622103
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DEFICIT COMPENSATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JAMES CHANG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
13 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT FRANK CHEN, REPRESENTATIVE OF ISSUER YES FOR FOR
CHANG CHUN INVESTMENT, WITH SHAREHOLDER NO. 4508 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT LUNG-YEH CHO, REPRESENTATIVE OF ISSUER YES FOR FOR
RUENTEX INDUSTRIES CO., LTD., WITH SHAREHOLDER NO. 6
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT TAMON TSENG, REPRESENTATIVE OF ISSUER YES FOR FOR
RUENTEX DEVELOPMENT CO., LTD., WITH SHAREHOLDER NO. 7
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT LU-PING CHOU, REPRESENTATIVE OF ISSUER YES FOR FOR
NATIONAL DEVELOPMENT FUND, WITH SHAREHOLDER NO. 2 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT LIU DER-ZEN, REPRESENTATIVE OF ISSUER YES FOR FOR
NATIONAL DEVELOPMENT FUND, WITH SHAREHOLDER NO. 2 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT MING-CHING CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 18999 AS INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT TAY-CHANG WANG WITH ID NO. ISSUER YES FOR FOR
H120000XXX (H1200XXXXX) AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT HOWARD S. LEE WITH ID NO. ISSUER YES FOR FOR
A123143XXX (A1231XXXXX) AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Tainan Spinning Co., Ltd.
TICKER: 1440 CUSIP: Y83790108
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7.1: ELECT A REPRESENTATIVE OF YU PENG ISSUER YES AGAINST AGAINST
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 214640 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT WU TSENG, CHAO MEI, ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF TAIPO INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 497 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT WU, LIANG HUNG WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 58 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT HOU, BO YI, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
SHENG YUAN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
140127 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT HOU, BO YU WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
13 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT CHUANG, YING NAN, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF RUIXING INTL. INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 258108 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT CHUANG, YING CHI, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF RUIXING INTL. INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 258108 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT HO, CHIN HUA, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
MAO JIANG INVESTMENT LTD., WITH SHAREHOLDER NO.
219904 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT CHANG, I CHEN (JANIE, I-CHEN ISSUER YES AGAINST AGAINST
CHANG), REPRESENTATIVE OF HSIN YU PENG INVESTMENT
CO., LTD., WITH SHAREHOLDER NO. 254011 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.10: ELECT CHEN, HUNG MO, REPRESENTATIVE ISSUER YES FOR FOR
OF SHUN HAN HONG INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 244701 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.11: ELECT WU, CHUNG HO, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
YOUNG YUN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
513 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.12: ELECT YEN, JEN SHONG WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 93 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.13: ELECT HOU, WEN TUNG WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 62029 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.14: ELECT HOU, CHIH SHENG, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF SHENG YUAN INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 140127 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.15: ELECT HOU, CHIH YUAN, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF HSIN YUNG HSING INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 417 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.16: ELECT CHENG, LI LING, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF JOYFUL INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
472 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.17: ELECT NIEH, PENG LING WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 82716 AS INDEPENDENT DIRECTOR
PROPOSAL #7.18: ELECT CHIU, WEN HUI WITH ID NO. ISSUER YES FOR FOR
B220413XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.19: ELECT TSAI, TSUNG YI WITH ID NO. ISSUER YES FOR FOR
D120854XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.20: ELECT HO, WEI TE WITH ID NO. ISSUER YES FOR FOR
B121236XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS
ISSUER: TAISEI Corp. (1801)
TICKER: 1801 CUSIP: J79561148
MEETING DATE: 6/26/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR YAMAUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MURATA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKURAI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANAKA, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAGUCHI, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIRAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AIKAWA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHIMURA, ATSUKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MURAKAMI, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KOKUBU, FUMIYA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NOMA, ISSUER YES FOR FOR
AKIHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MAEDA, ISSUER YES FOR FOR
TERUNOBU
ISSUER: Taisei Lamick Co., Ltd.
TICKER: 4994 CUSIP: J79615100
MEETING DATE: 6/26/2019 FOR/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 HASEBE, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMITA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOJO, HIROFUMI 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 #2.8: ELECT DIRECTOR SUZUKI, MICHITAKA ISSUER YES FOR FOR
ISSUER: Taishin Financial Holdings Co., Ltd.
TICKER: 2887 CUSIP: Y84086100
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION PROPOSED SHAREHOLDER YES AGAINST AGAINST
BY SHAREHOLDER
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Taisho Pharmaceutical Holdings Co., Ltd.
TICKER: 4581 CUSIP: J79885109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR UEHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OHIRA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEHARA, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJITA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, TETSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OSAWA, KATSUICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUNIBE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UEMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
KYUJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMEO, ISSUER YES FOR FOR
KAZUYA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AOI, ISSUER YES FOR FOR
CHUSHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SATO, JUNYA ISSUER YES AGAINST AGAINST
ISSUER: Taiwan Business Bank
TICKER: 2834 CUSIP: Y8414R106
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #7: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
ISSUER: Taiwan Cement Corp.
TICKER: 1101 CUSIP: Y8415D106
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: Taiwan Cogeneration Corp.
TICKER: 8926 CUSIP: Y84162109
MEETING DATE: 6/20/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND NOTICE OF DIRECTORS ELECTION AT ISSUER YES FOR FOR
SHAREHOLDERS MEETING
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Taiwan Cooperative Financial Holding Co. Ltd.
TICKER: 5880 CUSIP: Y8374C107
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Taiwan FamilyMart Co., Ltd.
TICKER: 5903 CUSIP: Y24098108
MEETING DATE: 6/21/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
ISSUER: Taiwan Fertilizer Co., Ltd.
TICKER: 1722 CUSIP: Y84171100
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
ISSUER: Taiwan Glass Industry Corp.
TICKER: 1802 CUSIP: Y8420M109
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING FINANCIAL DERIVATIVES TRANSACTIONS
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: Taiwan High Speed Rail Corp.
TICKER: 2633 CUSIP: Y8421F103
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND CORPORATE GOVERNANCE GUIDELINES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
ISSUER: Taiwan Hon Chuan Enterprise Co., Ltd.
TICKER: 9939 CUSIP: Y8421M108
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
ISSUER: Taiwan Land Development Corp.
TICKER: 2841 CUSIP: Y8416V105
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OPERATIONAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND REPORTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION AND DISPOSAL OF ASSETS BY THE COMPANY
PROPOSAL #4: AMEND PROCEDURES FOR EXTENDING LOANS TO ISSUER YES FOR FOR
OTHERS AND PROCEDURES FOR ENDORSEMENT AND GUARANTEE
OPERATIONS
ISSUER: Taiwan Mobile Co. Ltd.
TICKER: 3045 CUSIP: Y84153215
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6.1: ELECT HSI-PENG LU, WITH ID NO. ISSUER YES FOR FOR
A120604XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES ON DANIEL M. TSAI
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES ON RICHARD M. TSAI
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES ON HSUEH-JEN SUNG
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES ON CHRIS TSAI
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES ON HSI-PENG LU
ISSUER: Taiwan Paiho Co., Ltd.
TICKER: 9938 CUSIP: Y8431R105
MEETING DATE: 6/13/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
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
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: Taiwan PCB Techvest Co., Ltd.
TICKER: 8213 CUSIP: Y84126104
MEETING DATE: 1/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO MERGE SUBSIDIARY T-MAC ISSUER YES FOR FOR
TECHVEST PCB CO., LTD. VIA CASH
ISSUER: Taiwan PCB Techvest Co., Ltd.
TICKER: 8213 CUSIP: Y84126104
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: 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
ISSUER: Taiwan Secom Co., Ltd.
TICKER: 9917 CUSIP: Y8461H100
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Taiwan Semiconductor Co., Ltd.
TICKER: 5425 CUSIP: Y84623100
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: 874039100
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS AND PROCEDURES
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT MOSHE N. GAVRIELOV WITH ID NO. ISSUER YES FOR FOR
505930XXX AS INDEPENDENT DIRECTOR
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: Y84629107
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS AND PROCEDURES
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT MOSHE N. GAVRIELOV WITH ID NO. ISSUER YES FOR FOR
505930XXX AS INDEPENDENT DIRECTOR
ISSUER: Taiwan Styrene Monomer Corp.
TICKER: 1310 CUSIP: Y84630105
MEETING DATE: 1/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT WU CHING TIEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF ANQING DEVELOPMENT CO., LTD. WITH SHAREHOLDER NO.
0262001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT HSU DORIS WITH ID NO. ISSUER NO N/A N/A
F220489XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT LIU ZHENG YUAN, A REPRESENTATIVE ISSUER NO N/A N/A
OF WONDERLAND ENTERPRISE CO., LTD. WITH SHAREHOLDER
NO. 1007514, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT YAO TOM WITH ID NO. J120459XXX, ISSUER NO N/A N/A
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT ZHAO GUO SHUAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF KAIJIANG CO., LTD. WITH SHAREHOLDER NO. 0204782,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT CHUNG T.K., A REPRESENTATIVE OF ISSUER YES FOR FOR
ANQING DEVELOPMENT CO., LTD. WITH SHAREHOLDER NO.
0262001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT LIN WEN YUAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF TSM CORP INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
0209209, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.8: ELECT CHEN BAI YUAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF TSM CORP INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
0209209, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.9: ELECT PAN WEN YAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
TSM CORP INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
0209209, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.1: ELECT WU YU QUN, A REPRESENTATIVE OF ISSUER YES FOR FOR
TSM CORP INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
0209209, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.11: ELECT SUN ZHENG QIANG, A ISSUER NO N/A N/A
REPRESENTATIVE OF TSM CORP INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 0209209, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.12: ELECT CHEN JIAN FU, A REPRESENTATIVE ISSUER NO N/A N/A
OF TSM CORP INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
0209209, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.13: ELECT LI SHENG YU, A REPRESENTATIVE ISSUER YES FOR FOR
OF JIN ZHI HONG INVESTMENT LTD. WITH SHAREHOLDER NO.
0209210, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.14: ELECT CHAN KIN, A REPRESENTATIVE OF ISSUER NO N/A N/A
JIN ZHI HONG INVESTMENT LTD. WITH SHAREHOLDER NO.
0209210, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.15: ELECT ZHANG GUO QIN WITH ID NO. ISSUER YES FOR FOR
Q102314XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.16: ELECT CHENG C.H. WITH ID NO. ISSUER YES AGAINST AGAINST
A101545XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.17: ELECT CHIEN CHIN CHEN WITH ID NO. ISSUER YES FOR FOR
S100797XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.18: ELECT YU SHAN RONG WITH ID NO. ISSUER YES FOR FOR
F224161XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.19: ELECT XU GAO WEI WITH ID NO. ISSUER YES AGAINST AGAINST
E102518XXX AS INDEPENDENT DIRECTOR
ISSUER: Taiwan Styrene Monomer Corp.
TICKER: 1310 CUSIP: Y84630105
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
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
ISSUER: Taiwan Surface Mounting Technology Corp.
TICKER: 6278 CUSIP: Y84660102
MEETING DATE: 6/13/2019 FOR/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: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
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 #7.1: ELECT WU, KAI-YUN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT LIN, WEN-CHING, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT SHEN, SHIAN-HO, WITH ID NO. ISSUER YES AGAINST AGAINST
P100930XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT WANG CHIA-CHEN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 234, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT WU, YUN-CHUNG, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 508, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT LIN, WEN-CHANG, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT HSIAO, HSUEH-FONG, WITH ID NO. ISSUER YES AGAINST AGAINST
A223083XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT HWU, SHOOU-CHYANG, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 290, AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT CHANG, MAY-YUAN, WITH ID NO. ISSUER YES AGAINST AGAINST
B220123XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7.10: ELECT CHEN, MENG-PING, WITH ID NO. ISSUER YES AGAINST AGAINST
K220837XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Taiwan Tea Corp.
TICKER: 2913 CUSIP: Y84720104
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE APPROPRIATION OF DISTRIBUTABLE ISSUER YES FOR FOR
RETAINED EARNING
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Taiwan Union Technology Corp.
TICKER: 6274 CUSIP: Y84735102
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: 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
ISSUER: Taiyen Biotech Co. Ltd.
TICKER: 1737 CUSIP: Y8460R109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #5.1: ELECT CHEN KUAN-PING, A REPRESENTATIVE SHAREHOLDER NO N/A N/A
OF SUNSHINE MERCHANDISE PROMOTION CO., LTD. WITH
SHAREHOLDER NO.37290, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT CHEN CHI-YU, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
MINISTRY OF ECONOMIC AFFAIRS, R.O.C. WITH
SHAREHOLDER NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHENG KUO-JUNG, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF MINISTRY OF ECONOMIC AFFAIRS, R.O.C. WITH
SHAREHOLDER NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT LAI CHENG-NENG, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF MINISTRY OF ECONOMIC AFFAIRS, R.O.C. WITH
SHAREHOLDER NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT LIAO HSIEN-KUEI, A SHAREHOLDER YES FOR N/A
REPRESENTATIVE OF MINISTRY OF ECONOMIC AFFAIRS,
R.O.C. WITH SHAREHOLDER NO.1, AS NON-INDEPENDENT
PROPOSAL #5.6: ELECT YU WEN-WEN, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
MINISTRY OF ECONOMIC AFFAIRS, R.O.C. WITH SHAREHOLDER
NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT TSAI WEN-CHIEH, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF LUNGYEN LIFE SERVICE CORPORATION WITH SHAREHOLDER
NO.174118, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT CHAN KAN-LUNG, WITH ID SHAREHOLDER YES FOR N/A
NO.H121201XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT HUANG SHUN-TIEN, WITH ID SHAREHOLDER YES FOR N/A
NO.S120669XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT HE HUA-HSUN, WITH ID SHAREHOLDER YES FOR N/A
NO.J100130XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT KUO YING-MAN, WITH ID SHAREHOLDER YES AGAINST N/A
NO.D220728XXX, AS INDEPENDENT DIRECTOR
ISSUER: Taiyo Holdings Co., Ltd.
TICKER: 4626 CUSIP: J80013105
MEETING DATE: 6/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65.1
PROPOSAL #2: APPOINT STATUTORY AUDITOR SAKAI, AKIHITO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS AARATA ISSUER YES FOR FOR
LLC AS NEW EXTERNAL AUDIT FIRM
ISSUER: Taiyo Nippon Sanso Corp.
TICKER: 4091 CUSIP: J80143100
MEETING DATE: 6/20/2019 FOR/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 ICHIHARA, YUJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEHARA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUTAMATA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR THOMAS S. KALLMAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EDUARDO G. ELEJOSTE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATSUMARU, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DATE, HIDEFUMI ISSUER YES FOR FOR
ISSUER: Taiyo Yuden Co., Ltd.
TICKER: 6976 CUSIP: J80206113
MEETING DATE: 6/27/2019 FOR/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 TOSAKA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MASUYAMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASE, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UMEZAWA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAIWA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOIKE, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAMADA, EMIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MISHUKU, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES FOR FOR
TOMOMI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Takamatsu Construction Group Co. Ltd.
TICKER: 1762 CUSIP: J80443104
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAMATSU, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OGAWA, KANJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHITAKE, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAMATSU, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAMATSU, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAMATSU, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UENO, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NISHIDE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAKAMATSU, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NAKAHARA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISHIBASHI, ISSUER YES FOR FOR
NOBUKO
ISSUER: Takamiya Co., Ltd.
TICKER: 2445 CUSIP: J76563105
MEETING DATE: 6/26/2019 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 FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAMIYA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YASUDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MUKAIYAMA, YUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIOKA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMOKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUICHI, NOBORU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Takaoka Toko Co., Ltd.
TICKER: 6617 CUSIP: J80551104
MEETING DATE: 6/24/2019 FOR/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 OKAME, KAORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ODAGIRI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANEKO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMEYAMA, HARUNOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEBE, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIKAWA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJII, TAKENORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MISHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIZUMOTO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WASEKURA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MORISHITA, YOSHIHITO
ISSUER: Takara Bio Inc.
TICKER: 4974 CUSIP: J805A2106
MEETING DATE: 6/21/2019 FOR/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 NAKAO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OMIYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUZAKI, SHUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MINENO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMURA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAMURA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JAWAHARLAL BHATT ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASHIMA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KITA, ISSUER YES FOR FOR
AKIHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAMAKI, ISSUER YES FOR FOR
MASAHIDE
ISSUER: Takara Holdings Inc.
TICKER: 2531 CUSIP: J80733108
MEETING DATE: 6/27/2019 FOR/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 OMIYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMURA, MUTSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOMOTSUNE, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWAKAMI, TOMOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
YUZO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KITAI, ISSUER YES FOR FOR
KUMIKO
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Takara Leben Co., Ltd.
TICKER: 8897 CUSIP: J80744105
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - CLARIFY PROVISIONS ON ALTERNATE
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MURAYAMA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMADA, KAZUICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TEJIMA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AKISAWA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAARA, MIKA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKABE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HARA, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KASAHARA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KAWADA, KENJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OTSUBO, MASANORI
ISSUER: TAKARA STANDARD CO., LTD.
TICKER: 7981 CUSIP: J80851116
MEETING DATE: 6/27/2019 FOR/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 WATANABE, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, YOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OBUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOGUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, KEN ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HADA, HIROSHI ISSUER YES FOR FOR
ISSUER: Takasago International Corp.
TICKER: 4914 CUSIP: J80937113
MEETING DATE: 6/26/2019 FOR/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 MASUMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOYORI, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KASAMATSU, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIWARA, HISAYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAGATA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SOMEKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YANAKA, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUDA, KOMEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIZUNO, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISONO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAWABATA, SHIGEKI ISSUER YES FOR FOR
ISSUER: Takasago Thermal Engineering Co., Ltd.
TICKER: 1969 CUSIP: J81023111
MEETING DATE: 6/26/2019 FOR/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 OUCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHARA, CHOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HARA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAWAKE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOJIMA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMIYA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOKOTE, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJIMURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SEKI, YOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
YUKITOSHI
ISSUER: Takashimaya Co., Ltd.
TICKER: 8233 CUSIP: J81195125
MEETING DATE: 5/21/2019 FOR/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 SUZUKI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MURATA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AWANO, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKABE, TSUNEAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMEOKA, TSUNEKATA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YASUDA, YOKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR INOUE, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NAKAJIMA, KAORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR GOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TORIGOE, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUKINO, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MUTO, EIJI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGAHARA, KUNIHIKO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Takeaway.com NV
TICKER: TKWY CUSIP: N84437107
MEETING DATE: 9/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ACQUISITION BY TAKEAWAY.COM N.V. ISSUER YES FOR FOR
OF 10BIS.CO.IL LTD.
ISSUER: Takeaway.com NV
TICKER: TKWY CUSIP: N84437107
MEETING DATE: 3/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.a: APPROVE ACQUISITION OF THE GERMAN ISSUER YES FOR FOR
DELIVERY HERO BUSINESSES
PROPOSAL #2.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
IN CONNECTION WITH THE TRANSACTION
PROPOSAL #2.c: AUTHORIZE BOARD TO EXCLUDE OR LIMIT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS FROM SHARE ISSUANCES IN CONNECTION
WITH THE ACQUISITION
PROPOSAL #2.d: ELECT JOHANNES RECK TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #3: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER PLUS ADDITIONAL 5
PERCENT IN CASE OF INCENTIVE PLANS FOR THE MANAGING
DIRECTORS, SENIOR MANAGEMENT AND/OR OTHER EMP
PROPOSAL #4: AUTHORIZE BOARD TO EXCLUDE OR LIMIT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
ISSUER: Takeaway.com NV
TICKER: TKWY CUSIP: N84437107
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.d: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: REELECT JORG GERBIG TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5: REELECT CORINNE VIGREUX TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
ISSUER: Takeda Pharmaceutical Co., Ltd.
TICKER: 4502 CUSIP: 874060205
MEETING DATE: 6/27/2019 FOR/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 #2.1: ELECT DIRECTOR CHRISTOPHE WEBER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANDREW PLUMP ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CONSTANTINE SAROUKOS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OLIVIER BOHUON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IAN CLARK ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR STEVEN GILLIS ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIGA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR JEAN-LUC BUTEL ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIGASHI, EMIKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MICHEL ORSINGER
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR
COMPENSATION DISCLOSURE FOR DIRECTORS
PROPOSAL #8: AMEND ARTICLES TO ADD COMPENSATION CLAW- SHAREHOLDER YES AGAINST FOR
BACK PROVISION
ISSUER: Takeda Pharmaceutical Co., Ltd.
TICKER: 4502 CUSIP: J8129E108
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF COMMON SHARES IN ISSUER YES FOR FOR
PREPARATION FOR ACQUISITION OF SHIRE PLC
PROPOSAL #2.1: ELECT DIRECTOR IAN CLARK ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OLIVIER BOHUON ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR STEVEN GILLIS ISSUER YES FOR FOR
ISSUER: Takeda Pharmaceutical Co., Ltd.
TICKER: 4502 CUSIP: J8129E108
MEETING DATE: 6/27/2019 FOR/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 #2.1: ELECT DIRECTOR CHRISTOPHE WEBER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANDREW PLUMP ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CONSTANTINE SAROUKOS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OLIVIER BOHUON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IAN CLARK ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR STEVEN GILLIS ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIGA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR JEAN-LUC BUTEL ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIGASHI, EMIKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MICHEL ORSINGER
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR
COMPENSATION DISCLOSURE FOR DIRECTORS
PROPOSAL #8: AMEND ARTICLES TO ADD COMPENSATION CLAW- SHAREHOLDER YES AGAINST FOR
BACK PROVISION
ISSUER: Takeuchi Mfg. Co., Ltd.
TICKER: 6432 CUSIP: J8135G105
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2.1: ELECT DIRECTOR TAKEUCHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CLAY EUBANKS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, OSAMU ISSUER YES FOR FOR
ISSUER: Takihyo Co., Ltd.
TICKER: 9982 CUSIP: J81432106
MEETING DATE: 5/29/2019 FOR/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 TAKI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MUTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKI, SACHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IKEDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YUNOKI, KENTARO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAEKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IMAI, HIROSHI ISSUER YES FOR FOR
ISSUER: TAKKT AG
TICKER: TTK CUSIP: D82824109
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.85 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY EBNER STOLZ GMBH & CO. KG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #6: ELECT THOMAS SCHMIDT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: AMEND PROFIT AND LOSS TRANSFER ISSUER YES FOR FOR
AGREEMENTS WITH SUBSIDIARIES
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
ISSUER: TAKUMA CO., LTD.
TICKER: 6013 CUSIP: J81539108
MEETING DATE: 6/26/2019 FOR/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 KATO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NANJO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NUMATA, KENGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIYAMA, TSUYOHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEGUCHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJITA, TOMOMI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Talaat Moustafa Group Holding
TICKER: TMGH CUSIP: M8763H108
MEETING DATE: 3/30/2019 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 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2018
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2019
PROPOSAL #6: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER NO N/A N/A
2019
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2019 ISSUER NO N/A N/A
ISSUER: Talanx AG
TICKER: TLX CUSIP: D82827110
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.45 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
ISSUER: TalkTalk Telecom Group PLC
TICKER: TALK CUSIP: G8668X106
MEETING DATE: 7/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 CHARLES DUNSTONE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT KATE FERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TRISTIA HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN WEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN ALLWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CATH KEERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROGER TAYLOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT SIR HOWARD STRINGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: ELECT NIGEL LANGSTAFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Tamburi Investment Partners SpA
TICKER: TIP CUSIP: T92123107
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.3.1: SLATE 1 SUBMITTED BY LIPPIUNO SRL, SHAREHOLDER NO N/A N/A
GIOVANNI TAMBURI, ALESSANDRA GRITTI, AND CLAUDIO
BERRETTI
PROPOSAL #2.3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2.4: ELECT GIOVANNI TAMBURI AS BOARD CHAIR SHAREHOLDER YES AGAINST N/A
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: APPROVE DIRECTOR, OFFICER, AND INTERNAL ISSUER YES FOR FOR
AUDITORS LIABILITY AND INDEMNITY INSURANCE
PROPOSAL #5: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
ISSUER: Tamedia AG
TICKER: TAMN CUSIP: H84391103
MEETING DATE: 4/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT PIETRO SUPINO AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT MARINA DE PLANTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT MARTIN KALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT PIERRE LAMUNIERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT SVERRE MUNCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT KONSTANTIN RICHTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.7: ELECT ANDREAS SCHULTHESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: REAPPOINT PIETRO SUPINO AS MEMBER OF ISSUER YES AGAINST AGAINST
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT MARTIN KALL AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT ANDREAS SCHULTHESS AS MEMBER ISSUER YES AGAINST AGAINST
OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.3.1: DESIGNATE GABRIELA WYSS AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.3.2: DESIGNATE MARTIN BASLER AS ISSUER YES FOR FOR
SUBSTITUTE INDEPENDENT PROXY
PROPOSAL #4.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.4 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF ADVISORY BOARD ISSUER YES FOR FOR
FOR MEDIA TECHNOLOGY AND INNOVATION IN THE AMOUNT OF
CHF 66,666
PROPOSAL #5.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5 MILLION
PROPOSAL #5.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Tamron Co., Ltd.
TICKER: 7740 CUSIP: J81625105
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TEZUKA, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HIRAYAMA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TONE, ISSUER YES AGAINST AGAINST
TADAHIRO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR NARA, MASAYA ISSUER YES FOR FOR
ISSUER: Tamura Corp.
TICKER: 6768 CUSIP: J81668105
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR TAMURA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ASADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HASHIGUCHI, YUSAKU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MINOMIYA, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUBOTA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIBUMURA, HARUKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NANJO, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAITO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TODA, ATSUJI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: TANSEISHA Co., Ltd.
TICKER: 9743 CUSIP: J81840100
MEETING DATE: 4/23/2019 FOR/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 AOTA, YOSHIMITSU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, TAKASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TOKUMASU, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TODAKA, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAJIMA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINOHARA, IKUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORINAGA, TOMO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Taokaenoi Food & Marketing Public Co. Ltd.
TICKER: TKN CUSIP: Y8527J116
MEETING DATE: 4/25/2019 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 ISSUER YES FOR FOR
REPORT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE NON-ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT CHAIYONG RATANACHAROENSIRI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SOMBOON PRASITJUTRAKUL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.3: ELECT PORNTERA RONGKASIRIPAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
CO.,LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Tarkett SA
TICKER: TKTT CUSIP: F9T08Z124
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH DECONINCK RE: ISSUER YES AGAINST AGAINST
ASSISTANCE AND PROMOTION AGREEMENT
PROPOSAL #5: APPROVE TRANSACTION WITH DECONINCK RE: ISSUER YES AGAINST AGAINST
SERVICES AGREEMENT
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: REELECT FRANCOISE LEROY AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #8: ELECT DIDIER MICHAUD-DANIEL AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: APPROVE COMPENSATION OF GLEN MORRISON, ISSUER YES AGAINST AGAINST
CHAIRMAN OF THE MANAGEMENT BOARD UNTIL SEPT. 18, 2018
PROPOSAL #10: APPROVE COMPENSATION OF FABRICE ISSUER YES FOR FOR
BARTHELEMY, CHAIRMAN OF THE MANAGEMENT BOARD SINCE
SEPT. 18, 2018
PROPOSAL #11: APPROVE COMPENSATION OF DIDIER ISSUER YES FOR FOR
DECONINCK, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL
APRIL 26, 2018
PROPOSAL #12: APPROVE COMPENSATION OF ERIC LA ISSUER YES FOR FOR
BONNARDIERE, CHAIRMAN OF THE SUPERVISORY BOARD SINCE
APRIL 26, 2018
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #14: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #15: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EMPLOYEES AND EXECUTIVE OFFICERS
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Tassal Group Ltd.
TICKER: TGR CUSIP: Q8881G103
MEETING DATE: 10/31/2018 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 JOHN WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MARK RYAN
ISSUER: Tat Gida Sanayi AS
TICKER: TATGD CUSIP: M8740J102
MEETING DATE: 3/11/2019 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 AND DIRECTOR ISSUER YES FOR FOR
REMUNERATION FOR 2018
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Tata Communications Ltd.
TICKER: TATACOMM CUSIP: Y9371X128
MEETING DATE: 8/9/2018 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 GOPICHAND KATRAGADDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S.R. BATLIBOI & ASSOCIATES LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AMEND OBJECTS CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: AMEND LIABILITY CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Tata Consultancy Services Limited
TICKER: 532540 CUSIP: Y85279100
MEETING DATE: 6/13/2019 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
PROPOSAL #3: REELECT N GANAPATHY SUBRAMANIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT HANNE BIRGITTE BREINBJERG SORENSEN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: ELECT KEKI MINOO MISTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DANIEL HUGHES CALLAHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT OM PRAKASH BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMMISSION TO NON-WHOLETIME ISSUER YES FOR FOR
DIRECTORS
ISSUER: Tata Consultancy Services Ltd.
TICKER: TCS CUSIP: Y85279100
MEETING DATE: 8/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUY BACK OF EQUITY SHARES ISSUER YES FOR FOR
ISSUER: Tata Global Beverages Ltd.
TICKER: TATAGLOBAL CUSIP: Y85484130
MEETING DATE: 7/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT HARISH BHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT S. SANTHANAKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF L. KRISHNAKUMAR AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: Tata Global Beverages Ltd.
TICKER: 500800 CUSIP: Y85484130
MEETING DATE: 6/11/2019 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: REELECT N. CHANDRASEKARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
AJOY KUMAR MISRA AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
PROPOSAL #7: ELECT BHARAT PURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SHIKHA SHARMA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: 876568502
MEETING DATE: 8/3/2018 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: REELECT GUENTER BUTSCHEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HANNE BIRGITTE SORENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES/BONDS ON PRIVATE PLACEMENT BASIS
PROPOSAL #7: APPROVE TATA MOTORS LIMITED EMPLOYEES ISSUER YES FOR FOR
STOCK OPTION SCHEME 2018 AND GRANT OF OPTIONS TO THE
EMPLOYEES OF THE COMPANY UNDER THE SCHEME
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: Y85740267
MEETING DATE: 8/3/2018 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: REELECT GUENTER BUTSCHEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HANNE BIRGITTE SORENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES/BONDS ON PRIVATE PLACEMENT BASIS
PROPOSAL #7: APPROVE TATA MOTORS LIMITED EMPLOYEES ISSUER YES FOR FOR
STOCK OPTION SCHEME 2018 AND GRANT OF OPTIONS TO THE
EMPLOYEES OF THE COMPANY UNDER THE SCHEME
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: Y85740275
MEETING DATE: 8/3/2018 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: REELECT GUENTER BUTSCHEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HANNE BIRGITTE SORENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES/BONDS ON PRIVATE PLACEMENT BASIS
PROPOSAL #7: APPROVE TATA MOTORS LIMITED EMPLOYEES ISSUER YES FOR FOR
STOCK OPTION SCHEME 2018 AND GRANT OF OPTIONS TO THE
EMPLOYEES OF THE COMPANY UNDER THE SCHEME
ISSUER: Tata Power Co., Ltd.
TICKER: 500400 CUSIP: Y85481169
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Tata Power Co., Ltd.
TICKER: 500400 CUSIP: Y85481169
MEETING DATE: 6/18/2019 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 ISSUER YES FOR FOR
PROPOSAL #4: REELECT BANMALI AGRAWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ASHOK SINHA AS DIRECTOR ISSUER YES FOR FOR
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: Tata Power Company Ltd.
TICKER: 500400 CUSIP: Y85481169
MEETING DATE: 7/27/2018 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 ISSUER YES FOR FOR
PROPOSAL #4: REELECT N. CHANDRASEKARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HEMANT BHARGAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SAURABH AGRAWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BANMALI AGRAWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PRAVEER SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
PRAVEER SINHA AS MANAGING DIRECTOR &CEO
PROPOSAL #10: APPROVE OFFER OR INVITATION TO ISSUER YES FOR FOR
SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
PROPOSAL #11: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Tata Steel Ltd.
TICKER: 500470 CUSIP: Y8547N139
MEETING DATE: 7/20/2018 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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: REELECT N. CHANDRASEKARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SAURABH AGRAWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF KOUSHIK CHATTERJEE AS EXECUTIVE DIRECTOR AND CHIEF
FINANCIAL OFFICER
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: Tate & Lyle plc
TICKER: TATE CUSIP: G86838128
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICK HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PAUL FORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LARS FREDERIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DOUGLAS HURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANNE MINTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR AJAI PURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SYBELLA STANLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT 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 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Tateru, Inc.
TICKER: 1435 CUSIP: J8198N104
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR FURUKI, DAISAKU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKASUGI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUZONO, KATSUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAEKI, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OMOTO, TAKESHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATA, TAKESHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIOHAMA, TAKEJI
ISSUER: Tatneft PJSC
TICKER: TATN CUSIP: 876629205
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
ISSUER: Tatneft PJSC
TICKER: TATN CUSIP: 876629205
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
ISSUER: Tatneft PJSC
TICKER: TATN CUSIP: 876629205
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: ELECT RADIK GAIZATULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT LASZLO GERECS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.3: ELECT IURII LEVIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT NAIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT RENAT MUSLIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT RAFAIL NURMUKHAMETOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT RINAT SABIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT VALERII SOROKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT NURISLAM SIUBAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.10: ELECT SHAFAGAT TAKHAUTDINOV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.11: ELECT RUSTAM KHALIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.12: ELECT AZAT KHAMAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.13: ELECT RAIS KHISAMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.14: ELECT RENE STEINER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.1: ELECT KSENIIA BORZUNOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT AZAT GALEEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.3: ELECT GUZAL GILFANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.4: ELECT SALAVAT ZALIAEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.5: ELECT VENERA KUZMINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.6: ELECT LILIIA RAKHIMZIANOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #5.7: ELECT NAZILIA FARKHUTDINOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #5.8: ELECT RAVIL SHARIFULLIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
CEO
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
AUDIT COMMISSION
ISSUER: Tatneft PJSC
TICKER: TATN CUSIP: X89366102
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
ISSUER: Tatneft PJSC
TICKER: TATN CUSIP: X89366102
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
ISSUER: Tatneft PJSC
TICKER: TATN CUSIP: X89366102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #4.1: ELECT RADIK GAIZATULLIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: ELECT LASZLO GERECS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.3: ELECT IURII LEVIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.4: ELECT NAIL MAGANOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.5: ELECT RENAT MUSLIMOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.6: ELECT RAFAIL NURMUKHAMETOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.7: ELECT RINAT SABIROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.8: ELECT VALERII SOROKIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.9: ELECT NURISLAM SIUBAEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.10: ELECT SHAFAGAT TAKHAUTDINOV AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.11: ELECT RUSTAM KHALIMOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.12: ELECT AZAT KHAMAEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.13: ELECT RAIS KHISAMOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.14: ELECT RENE STEINER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT KSENIIA BORZUNOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #5.2: ELECT LILIIA RAKHIMZIANOVA AS MEMBER ISSUER NO N/A N/A
OF AUDIT COMMISSION
PROPOSAL #5.3: ELECT AZAT GALEEV AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #5.4: ELECT NAZILIA FARKHUTDINOVA AS MEMBER ISSUER NO N/A N/A
OF AUDIT COMMISSION
PROPOSAL #5.5: ELECT SALAVAT ZALIAEV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #5.6: ELECT GUZAL GILFANOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #5.7: ELECT RAVIL SHARIFULLIN AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #5.8: ELECT VENERA KUZMINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AUDIT AS ISSUER NO N/A N/A
AUDITOR
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
CEO
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
AUDIT COMMISSION
ISSUER: Tatsuta Electric Wire & Cable Co., Ltd.
TICKER: 5809 CUSIP: J82098104
MEETING DATE: 6/21/2019 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 MIYASHITA, HIROHITO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBATA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUJI, MASATO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORIMOTO, SHOHEI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MAEYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOZUKA, YUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUSAMA, YUTA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MIYATA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER OGASAWARA, TORU
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUDA, TAMON
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HANAI, TAKESHI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARATO, INAO
ISSUER: Tatung Co.
TICKER: 2371 CUSIP: 876661406
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2.2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3.1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3.2: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #3.3: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #3.4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #3.5: APPROVE DISMISSAL OF PENG FEI SU SHAREHOLDER YES AGAINST FOR
PROPOSAL #3.6: APPROVE DISMISSAL OF TZONG DER LIOU SHAREHOLDER YES AGAINST FOR
PROPOSAL #3.7: APPROVE DISMISSAL OF CHI MING WU SHAREHOLDER YES AGAINST FOR
ISSUER: Tatung Co.
TICKER: 2371 CUSIP: Y8548J103
MEETING DATE: 6/17/2019 FOR/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 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: APPROVE DISMISSAL OF PENG FEI SU SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: APPROVE DISMISSAL OF TZONG DER LIOU SHAREHOLDER YES AGAINST FOR
PROPOSAL #9: APPROVE DISMISSAL OF CHI MING WU SHAREHOLDER YES AGAINST FOR
ISSUER: TAURON Polska Energia SA
TICKER: TPE CUSIP: X893AL104
MEETING DATE: 5/8/2019 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: WAIVE SECRECY FOR ELECTIONS OF MEMBERS ISSUER YES FOR FOR
OF VOTE COUNTING COMMISSION
PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #12: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY' AND GROUP'S OPERATIONS
PROPOSAL #13: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #14.1: APPROVE DISCHARGE OF FILIP ISSUER YES FOR FOR
GRZEGORCZYK (CEO)
PROPOSAL #14.2: APPROVE DISCHARGE OF JAROSLAW BRODA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #14.3: APPROVE DISCHARGE OF KAMIL KAMINSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #14.4: APPROVE DISCHARGE OF MAREK WADOWSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #15.1: APPROVE DISCHARGE OF BEATA ISSUER YES FOR FOR
CHLODZINSKA (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #15.2: APPROVE DISCHARGE OF TERESA FAMULSKA ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #15.3: APPROVE DISCHARGE OF JACEK SZYKE ISSUER YES FOR FOR
(SUPERVISORY BOARD SECRETARY)
PROPOSAL #15.4: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
DOMAGALSKI-LABEDZKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF BARBARA LASAK- ISSUER YES FOR FOR
JARSZAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.6: APPROVE DISCHARGE OF PAWEL PAMPUSZKO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.7: APPROVE DISCHARGE OF JAN PLUDOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.8: APPROVE DISCHARGE OF MARCIN SZLENK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.9: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
WOZNIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #16: APPROVE CHANGES IN COMPOSITION OF ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #17: AMEND DEC. 15, 2016, EGM RESOLUTION RE: SHAREHOLDER YES AGAINST N/A
REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #18: AMEND STATUTE RE: PROPERTY MANAGEMENT SHAREHOLDER YES AGAINST N/A
ISSUER: TAV Havalimanlari Holding AS
TICKER: TAVHL CUSIP: M8782T109
MEETING DATE: 3/18/2019 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 TOSIGN
MINUTES OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: RECEIVE INFORMATION ON DONATIONS MADE ISSUER YES FOR FOR
IN 2018 AND APPROVE UPPER LIMIT OF DONATIONS FOR 2019
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: Tayca Corp.
TICKER: 4027 CUSIP: J82442112
MEETING DATE: 6/26/2019 FOR/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 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 NAGITA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAZAKI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HEMMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NISHINO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IDEI, SHUNJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAZAKI, AKIRA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMADA, HIROYUKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, HITOSHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, KOJI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OZAKI, MAMIKO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Taylor Wimpey Plc
TICKER: TW CUSIP: G86954107
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Taylor Wimpey Plc
TICKER: TW CUSIP: G86954107
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KEVIN BEESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETE REDFERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAMES JORDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KATE BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GWYN BURR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANGELA KNIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HUMPHREY SINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT CHRIS CARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT JENNIE DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: APPROVE SALE OF AN APARTMENT BY TAYLOR ISSUER YES FOR FOR
WIMPEY UK LIMITED TO PETE REDFERN
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: TBC Bank Group Plc
TICKER: TBCG CUSIP: G8705J102
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 MAMUKA KHAZARADZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BADRI JAPARIDZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NIKOLOZ ENUKIDZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICHOLAS HAAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VAKHTANG BUTSKHRIKIDZE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT GIORGI SHAGIDZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MARIA LUISA CICOGNANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT TSIRA KEMULARIA 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 ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: TCI Co. Ltd.
TICKER: 8436 CUSIP: Y8T4HC102
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
ISSUER: TCL Corp.
TICKER: 000100 CUSIP: Y8549C107
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPURCHASE CANCELLATION OF ISSUER YES FOR FOR
PERFORMANCE SHARES
PROPOSAL #2: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE ISSUER ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE GUARANTEE IN RELATION TO BOND ISSUER YES FOR FOR
ISSUANCE
PROPOSAL #3.3: APPROVE ISSUE CURRENCY AND SIZE ISSUER YES FOR FOR
PROPOSAL #3.4: APPROVE BOND MATURITY ISSUER YES FOR FOR
PROPOSAL #3.5: APPROVE BOND INTEREST RATE ISSUER YES FOR FOR
PROPOSAL #3.6: APPROVE ISSUE TIME ISSUER YES FOR FOR
PROPOSAL #3.7: APPROVE TARGET SUBSCRIBERS ISSUER YES FOR FOR
PROPOSAL #3.8: APPROVE LISTING ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #3.9: APPROVE USAGE OF RAISED FUNDS ISSUER YES FOR FOR
PROPOSAL #3.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL MATTERS RELATED TO ISSUANCE OF DOLLAR BONDS BY
OVERSEAS SUBSIDIARY
PROPOSAL #5: APPROVE ADJUSTMENT ON GUARANTEE ISSUER YES FOR FOR
PROVISION
ISSUER: TCL Electronics Holdings Limited
TICKER: 1070 CUSIP: G8701T138
MEETING DATE: 7/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: TCL Electronics Holdings Limited
TICKER: 1070 CUSIP: G8701T138
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 #4: ELECT LI YUHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YANG ANMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a: ELECT WANG CHENG KEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: ELECT WANG YI MICHAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: ELECT ROBERT MAARTEN WESTERHOF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6d: ELECT LAU SIU KI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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: APPROVE SPECIFIC MANDATE TO ISSUE NEW ISSUER YES FOR FOR
SHARES UNDER THE SHARE AWARD SCHEME
ISSUER: TDK Corp.
TICKER: 6762 CUSIP: J82141136
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 80
PROPOSAL #2.1: ELECT DIRECTOR ISHIGURO, SHIGENAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMANISHI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUMITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSAKA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAGI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUEKI, ISSUER YES FOR FOR
SATORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MOMOZUKA, ISSUER YES FOR FOR
TAKAKAZU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ISHII, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR DOUGLAS K. ISSUER YES FOR FOR
FREEMAN
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR CHIBA, ISSUER YES FOR FOR
MICHIKO
ISSUER: Tecan Group AG
TICKER: TECN CUSIP: H84774167
MEETING DATE: 4/16/2019 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 2.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.a: REELECT LUKAS BRAUNSCHWEILER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.b: REELECT OLIVER FETZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.c: REELECT HEINRICH FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.d: REELECT LARS HOLMQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.e: REELECT KAREN HUEBSCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.f: REELECT CHRISTA KREUZBURG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.g: REELECT DANIEL MARSHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT LUKAS BRAUNSCHWEILER AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.3.a: REAPPOINT OLIVER FETZER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.b: REAPPOINT CHRISTA KREUZBURG AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.c: REAPPOINT DANIEL MARSHAK AS MEMBER ISSUER YES FOR FOR
OF 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 (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 18.5 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Tech Mahindra Ltd.
TICKER: TECHM CUSIP: Y85491127
MEETING DATE: 7/31/2018 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT OF VINEET NAYYAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF C. P. GURNANI AS CHAIRMAN AND MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER
PROPOSAL #6: APPROVE EMPLOYEE STOCK OPTION SCHEME ISSUER YES FOR FOR
2018 FOR BENEFIT OF EMPLOYEES AND DIRECTOR OF COMPANY
PROPOSAL #7: APPROVE EMPLOYEE STOCK OPTION SCHEME ISSUER YES FOR FOR
2018 FOR BENEFIT OF EMPLOYEES AND DIRECTOR OF
SUBSIDIARY COMPANY
ISSUER: Technicolor SA
TICKER: TCH CUSIP: F9062J173
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: RATIFY CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE TO 8-10 RUE DU RENARD, 75004 PARIS AND AMEND
ARTICLE 4 OF BYLAWS ACCORDINGLY
PROPOSAL #6: REELECT MELINDA MOUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ANA GARCIA FAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY APPOINTMENT OF MAARTEN WILDSCHUT ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #9: REELECT MAARTEN WILDSCHUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ANNE BOUVEROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT XAVIER CAUCHOIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DOMINIQUE D HINNIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CHRISTINE LAURENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT BRIAN SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE COMPENSATION OF BRUCE HACK, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #16: APPROVE COMPENSATION OF FREDERIC ROSE, ISSUER YES FOR FOR
CEO
PROPOSAL #17: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #18: APPROVE REMUNERATION POLICY OF FREDERIC ISSUER YES FOR FOR
ROSE, CEO
PROPOSAL #19: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR
STAGGERED TERMS OF BOARD MEMBERS
PROPOSAL #20: AUTHORIZE UP TO 0.72 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: TechnipFMC plc
TICKER: FTI CUSIP: G87110105
MEETING DATE: 5/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DOUGLAS J. PFERDEHIRT ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ARNAUD CAUDOUX ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR PASCAL COLOMBANI ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR MARIE-ANGE DEBON ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ELEAZAR DE CARVALHO ISSUER YES FOR FOR
FILHO
PROPOSAL #1f: ELECT DIRECTOR CLAIRE S. FARLEY ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR DIDIER HOUSSIN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR PETER MELLBYE ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR JOHN O'LEARY ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR KAY G. PRIESTLY ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR JOSEPH RINALDI ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR JAMES M. RINGLER ISSUER YES AGAINST AGAINST
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: APPROVE DIRECTORS' REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
U.K. STATUTORY AUDITOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
ISSUER: Technogym SpA
TICKER: TGYM CUSIP: T9200L101
MEETING DATE: 5/8/2019 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 POLICY ISSUER YES FOR FOR
PROPOSAL #4.1.1: SLATE 1 SUBMITTED BY WELLNESS SHAREHOLDER NO N/A N/A
HOLDING SRL
PROPOSAL #4.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.2: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A
REMUNERATION
PROPOSAL #5: APPROVE PERFORMANCE SHARES PLAN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE PERFORMANCE SHARES PLAN
ISSUER: Technology One Ltd.
TICKER: TNE CUSIP: Q89275103
MEETING DATE: 2/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SHARON DOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD ANSTEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE OMNIBUS INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN DIRECTORS' FEE ISSUER YES FOR N/A
POOL
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: TechnoPro Holdings, Inc.
TICKER: 6028 CUSIP: J82251109
MEETING DATE: 9/27/2018 FOR/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 AMEND BUSINESS LINES ISSUER YES FOR FOR
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 #3.8: ELECT DIRECTOR SAKAMOTO, HARUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NAGAO, ISSUER YES FOR FOR
TATSUHISA
ISSUER: Technovator International Limited
TICKER: 1206 CUSIP: Y854AJ100
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS PREPARED UNDER HONG KONG
FINANCIAL REPORTING STANDARDS AND DIRECTORS' AND
AUDITORS' REPORTS
PROPOSAL #2: APPROVE 2018 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS PREPARED UNDER SINGAPORE
FINANCIAL REPORTING STANDARDS
PROPOSAL #3: ELECT ZHAO XIAOBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHIA YEW BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE KPMG AS AUDITOR UNDER HONG KONG ISSUER YES FOR FOR
FINANCIAL REPORTING STANDARDS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE KPMG LLP AS AUDITOR UNDER ISSUER YES FOR FOR
SINGAPORE FINANCIAL REPORTING STANDARDS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Techtronic Industries Co., Ltd.
TICKER: 669 CUSIP: Y8563B159
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 PATRICK KIN WAH CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CAMILLE JOJO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT PETER DAVID SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS (FOR
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS (FOR
CONSIDERATION OTHER THAN CASH)
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7a: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES (PURSUANT TO RESOLUTION 5A)
PROPOSAL #7b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES (PURSUANT TO RESOLUTION 5B)
ISSUER: Teck Resources Ltd.
TICKER: TECK.B CUSIP: 878742204
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MAYANK M. ASHAR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DOMINIC S. BARTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR QUAN CHONG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LAURA L. DOTTORI- ISSUER YES FOR FOR
ATTANASIO
PROPOSAL #1.5: ELECT DIRECTOR EDWARD C. DOWLING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EIICHI FUKUDA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NORMAN B. KEEVIL, III ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKESHI KUBOTA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DONALD R. LINDSAY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHEILA A. MURRAY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TRACEY L. MCVICAR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KENNETH W. PICKERING ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR UNA M. POWER ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR TIMOTHY R. SNIDER 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: Tecnicas Reunidas SA
TICKER: TRE CUSIP: E9055J108
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #6: ELECT RODOLFO MARTIN VILLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO CREATE AND FUND ISSUER YES FOR FOR
ASSOCIATIONS AND FOUNDATIONS
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: TECO Electric & Machinery Co., Ltd.
TICKER: 1504 CUSIP: Y8563V106
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Ted Baker Plc
TICKER: TED CUSIP: G8725V101
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY NON-EXECUTIVE DIRECTORS' FEES; ISSUER YES FOR FOR
APPROVE INCREASE IN THE AGGREGATE LIMIT OF FEES
PAYABLE TO NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE ADDITIONAL FEES TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LINDSAY PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID BERNSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RON STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW JENNINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JENNIFER ROEBUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT SHARON BAYLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT HELENA FELTHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Teijin Ltd.
TICKER: 3401 CUSIP: J82270117
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, JUN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKESUE, YASUMICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SONOBE, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NABESHIMA, AKIHISA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OTSUBO, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ONISHI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIMAI, ISSUER YES FOR FOR
MASANORI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IKEGAMI, GEN ISSUER YES FOR FOR
ISSUER: Teikoku Electric Manufacturing Co., Ltd.
TICKER: 6333 CUSIP: J82335100
MEETING DATE: 6/27/2019 FOR/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 SHIRAISHI, KUNINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUNAHASHI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURATA, KIYOSHI ISSUER YES FOR FOR
ISSUER: Teikoku Sen-I Co., Ltd.
TICKER: 3302 CUSIP: J82657107
MEETING DATE: 3/28/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IIDA, TOKIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIRAIWA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAYAMA, MANABU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MASUTANI, TORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ODAWARA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATANO, YASUHIDE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAO, TORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKAMURA, TATSURU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAGI, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR FUKAZAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
HAJIME
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KAMIURA, TANEHIKO
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
NATORI, KATSUYA
PROPOSAL #8: APPROVE ALTERNATIVE ALLOCATION OF SHAREHOLDER YES AGAINST FOR
INCOME, WITH A FINAL DIVIDEND OF JPY 95
PROPOSAL #9: AMEND ARTICLES TO REDUCE DIRECTORS' TERM SHAREHOLDER YES AGAINST FOR
ISSUER: Tekfen Holding AS
TICKER: TKFEN CUSIP: M8788F103
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND AUDIT ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: 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: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Tekken Corp.
TICKER: 1815 CUSIP: J82883109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 80
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HAYASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJIMORI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUMAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HASHIMOTO, YUZURU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SESHITA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANIGUCHI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IKEDA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IMAI, MASAHITO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ONISHI, KENICHI
ISSUER: Telcon, Inc.
TICKER: 200230 CUSIP: Y8T6HV105
MEETING DATE: 3/28/2019 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 JI-HAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM GEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LIM BANG-GEUL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT SEONG GAM 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
ISSUER: Tele2 AB
TICKER: TEL2.B CUSIP: W95878166
MEETING DATE: 9/21/2018 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 #7a: APPROVE MERGER AGREEMENT WITH COM HEM ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE ISSUANCE OF 1.8 MILLION CLASS B ISSUER YES FOR FOR
SHARES IN CONNECTION WITH ACQUISITION OF COM HEM
PROPOSAL #8a: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES FOR FOR
MEMBERS OF BOARD
PROPOSAL #8b: APPROVE REMUNERATION OF NEW DIRECTORS ISSUER YES FOR FOR
IN THE AMOUNT OF SEK 575,000 YEARLY
PROPOSAL #8c: ELECT LARS-AKE NORLING AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT ANDREW BARRON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT EVA LINDQVIST AS NEW DIRECTOR ISSUER YES FOR FOR
ISSUER: Tele2 AB
TICKER: TEL2.B CUSIP: W95878166
MEETING DATE: 5/6/2019 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 4.40 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.7 MILLION TO CHAIR AND SEK
625,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15.a: REELECT ANDREW BARRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.b: REELECT ANDERS BJORKMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.c: REELECT GEORGI GANEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.d: REELECT CYNTHIA GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.e: REELECT EVA LINDQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.f: REELECT LARS-AKE NORLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.g: REELECT CARLA SMITS-NUSTELING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: ELECT CARLA SMITS-NUSTELING AS BOARD ISSUER YES FOR FOR
CHAIR
PROPOSAL #17: DETERMINE NUMBER OF AUDITORS (1); ISSUER YES FOR FOR
RATIFY DELOITTE AS AUDITORS
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19.a: APPROVE RESTRICTED STOCK PLAN LTI ISSUER YES FOR FOR
2019
PROPOSAL #19.b: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
ISSUANCE OF CLASS C SHARES
PROPOSAL #19.c: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
REPURCHASE OF CLASS C SHARES
PROPOSAL #19.d: APPROVE TRANSFER OF CLASS B SHARES TO ISSUER YES FOR FOR
PARTICIPANTS UNDER LTI 2019
PROPOSAL #19.e: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
TRANSFER OF SHARES
PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #21.a: CONDUCT INVESTIGATION OF THE SHAREHOLDER YES AGAINST N/A
COMPANY'S EFFORTS TO ENSURE THAT THE CURRENT MEMBERS
OF THE BOARD AND MANAGEMENT MEET THE RELEVANT
REQUIREMENTS OF LAWS, REGULATIONS AND THE ETHICAL
VALUES THAT SOCIETY IMPOSES ON INDIVIDUALS IN SENIOR
PROPOSAL #21.b: IN THE EVENT THAT THE INVESTIGATION SHAREHOLDER YES AGAINST N/A
CLARIFIES NEED, RELEVANT MEASURES SHALL BE TAKEN TO
ENSURE THAT THE REQUIREMENTS ARE FULFILLED
PROPOSAL #21.c: THE INVESTIGATION AND ANY MEASURES SHAREHOLDER YES AGAINST N/A
SHOULD BE PRESENTED AS SOON AS POSSIBLE, AND NOT
LATER THAN DURING GENERAL MEETING 2020
ISSUER: Telecom Argentina SA
TICKER: TECO2 CUSIP: P9028N101
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DESIGNATE TWO SHAREHOLDERS TO SIGN ISSUER NO N/A N/A
MINUTES OF MEETING
PROPOSAL #2: CONSIDER FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS INCLUDING ENGLISH VERSION
PROPOSAL #3: CONSIDER ALLOCATION OF INCOME: ARS ISSUER NO N/A N/A
265.91 MILLION TO LEGAL RESERVE, ARS 6.3 BILLION TO
CASH DIVIDENDS, ARS 6.3 BILLION TO DISCRETIONARY
RESERVE FOR FUTURE CASH DIVIDENDS AND ARS 14.05
BILLION TO DISCRETIONARY RESERVE FOR INVESTMENTS AND
PROPOSAL #4: CONSIDER DISCHARGE OF DIRECTORS AND ISSUER NO N/A N/A
INTERNAL STATUTORY AUDITORS COMMITTEE (COMISION
FISCALIZADORA)
PROPOSAL #5: CONSIDER REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF ARS 118 MILLION
PROPOSAL #6: AUTHORIZE ADVANCE REMUNERATION TO ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #7: CONSIDER REMUNERATION OF INTERNAL ISSUER NO N/A N/A
STATUTORY AUDITORS COMMITTEE (COMISION FISCALIZADORA)
IN THE AMOUNT OF ARS 12 MILLION
PROPOSAL #8: AUTHORIZE ADVANCE REMUNERATION TO ISSUER NO N/A N/A
INTERNAL STATUTORY AUDITORS COMMITTEE (COMISION
FISCALIZADORA)
PROPOSAL #9: ELECT FIVE PRINCIPAL MEMBERS OF INTERNAL ISSUER NO N/A N/A
STATUTORY AUDITORS COMMITTEE (COMISION
PROPOSAL #10: FIX NUMBER OF AND ELECT ALTERNATE ISSUER NO N/A N/A
MEMBERS OF INTERNAL STATUTORY AUDITORS COMMITTEE
(COMISION FISCALIZADORA)
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #12: APPROVE PRICE WATERHOUSE & CO SRL AS ISSUER NO N/A N/A
AUDITORS AND FIX THEIR REMUNERATION
PROPOSAL #13: CONSIDER BUDGET FOR AUDIT COMMITTEE IN ISSUER NO N/A N/A
THE AMOUNT OF ARS 4.1 MILLION
PROPOSAL #14: APPROVE LIABILITY AND INDEMNIFICATION ISSUER NO N/A N/A
OF MEMBERS AND ALTERNATES OF BOARD AND INTERNAL
STATUTORY AUDITORS COMMITTEE (COMISION
FISCALIZADORA), CEO, DEPUTY CEO, CHIEF AUDIT &
COMPLIANCE OFFICER AND MANAGERS
ISSUER: Telecom Egypt
TICKER: ETEL CUSIP: M87886103
MEETING DATE: 3/27/2019 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 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: APPROVE CORPORATE GOVERNANCE REPORT FOR ISSUER NO N/A N/A
FY 2018
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2018
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2019
PROPOSAL #6: RATIFY CHANGES IN THE COMPOSITION OF THE ISSUER NO N/A N/A
BOARD
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2018
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2019 ISSUER NO N/A N/A
PROPOSAL #9: APPROVE SITTING FEES AND TRAVEL ISSUER NO N/A N/A
ALLOWANCES OF DIRECTORS FOR FY 2019
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2018 AND FY 2019
PROPOSAL #11: APPROVE ALLOCATION OF INCOME FOR FY ISSUER NO N/A N/A
2018
PROPOSAL #12: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
ISSUER: Telecom Egypt
TICKER: ETEL CUSIP: M87886103
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 21 OF BYLAWS ISSUER NO N/A N/A
ISSUER: Telecom Italia SpA
TICKER: TIT CUSIP: T92778108
MEETING DATE: 3/29/2019 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 DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND INCENTIVE PLAN 2018 ISSUER YES AGAINST AGAINST
PROPOSAL #5A: APPOINT ERNST & YOUNG SPA AS EXTERNAL SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #5B: APPOINT DELOITTE & TOUCHE SPA AS SHAREHOLDER YES FOR N/A
EXTERNAL AUDITORS
PROPOSAL #5C: APPOINT KPMG SPA AS EXTERNAL AUDITORS SHAREHOLDER YES FOR N/A
PROPOSAL #6: REVOKE FIVE DIRECTORS FROM THE CURRENT SHAREHOLDER YES AGAINST N/A
BOARD OF DIRECTORS
PROPOSAL #7: ELECT FIVE DIRECTORS (BUNDLED) SHAREHOLDER YES AGAINST N/A
ISSUER: Telecom Italia SpA
TICKER: TIT CUSIP: T92778124
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REPORT ON THE COMMON EXPENSES FUND ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DARIO TREVISAN AS REPRESENTATIVE SHAREHOLDER YES FOR N/A
FOR HOLDERS OF SAVING SHARES; FIX TERM FOR
REPRESENTATIVE; APPROVE REPRESENTATIVE'S REMUNERATION
PROPOSAL #2.2: ELECT MASSIMO CONSOLI AS SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE FOR HOLDERS OF SAVING SHARES
ISSUER: Telecom Plus plc
TICKER: TEP CUSIP: G8729H108
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHARLES WIGODER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT JULIAN SCHILD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ANDREW LINDSAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT NICHOLAS SCHOENFELD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT ANDREW BLOWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BEATRICE HOLLOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT MELVIN LAWSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Telefonaktiebolaget LM Ericsson
TICKER: ERIC.B CUSIP: W26049101
MEETING DATE: 3/27/2019 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: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #8.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.2: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1 PER SHARE
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 4.1 MILLION FOR CHAIRMAN AND SEK
1.02 MILLION FOR OTHER DIRECTORS, APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11.1: REELECT JON BAKSAAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.2: REELECT JAN CARLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.3: REELECT NORA DENZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.4: REELECT BORJE EKHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.5: REELECT ERIC ELZVIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.6: REELECT KURT JOFS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.7: REELECT RONNIE LETEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.8: REELECT KRISTIN RINNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.9: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.1: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT RONNIE LETEN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17.1: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
COMPENSATION PROGRAM 2018 (LTV 2019)
PROPOSAL #17.2: APPROVE EQUITY PLAN FINANCING OF LTV ISSUER YES FOR FOR
2019
PROPOSAL #17.3: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING OF LTV 2019
PROPOSAL #18.1: APPROVE EQUITY PLAN FINANCING OF LTV ISSUER YES FOR FOR
2018
PROPOSAL #18.2: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING OF LTV 2018
PROPOSAL #19: APPROVE EQUITY PLAN FINANCING OF LTV ISSUER YES FOR FOR
2015, 2016 AND 2017
PROPOSAL #20: INSTRUCT THE BOARD TO PROPOSE EQUAL SHAREHOLDER YES FOR N/A
VOTING RIGHTS FOR ALL SHARES ON ANNUAL MEETING 2020
ISSUER: Telefonaktiebolaget LM Ericsson
TICKER: ERIC.B CUSIP: W26049119
MEETING DATE: 3/27/2019 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: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #8.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.2: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1 PER SHARE
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 4.1 MILLION FOR CHAIRMAN AND SEK
1.02 MILLION FOR OTHER DIRECTORS, APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11.1: REELECT JON BAKSAAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.2: REELECT JAN CARLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.3: REELECT NORA DENZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.4: REELECT BORJE EKHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.5: REELECT ERIC ELZVIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.6: REELECT KURT JOFS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.7: REELECT RONNIE LETEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.8: REELECT KRISTIN RINNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.9: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.1: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT RONNIE LETEN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17.1: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
COMPENSATION PROGRAM 2018 (LTV 2019)
PROPOSAL #17.2: APPROVE EQUITY PLAN FINANCING OF LTV ISSUER YES FOR FOR
2019
PROPOSAL #17.3: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING OF LTV 2019
PROPOSAL #18.1: APPROVE EQUITY PLAN FINANCING OF LTV ISSUER YES FOR FOR
2018
PROPOSAL #18.2: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING OF LTV 2018
PROPOSAL #19: APPROVE EQUITY PLAN FINANCING OF LTV ISSUER YES FOR FOR
2015, 2016 AND 2017
PROPOSAL #20: INSTRUCT THE BOARD TO PROPOSE EQUAL SHAREHOLDER YES FOR N/A
VOTING RIGHTS FOR ALL SHARES ON ANNUAL MEETING 2020
ISSUER: Telefonica Deutschland Holding AG
TICKER: O2D CUSIP: D8T9CK101
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.27 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR THE 2020 INTERIM FINANCIAL STATEMENTS
UNTIL THE 2020 AGM
PROPOSAL #6.1: ELECT MARIA GARCIA-LEGAZ PONCE TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT PABLO DE CARVAJAL GONZALEZ TO ISSUER YES AGAINST AGAINST
THE SUPERVISORY BOARD
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 3 BILLION; APPROVE CREATION OF EUR 558.5 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: Telefonica SA
TICKER: TEF CUSIP: 879382109
MEETING DATE: 6/6/2019 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 NON-FINANCIAL INFORMATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
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: Telefonica SA
TICKER: TEF CUSIP: 879382208
MEETING DATE: 6/6/2019 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 NON-FINANCIAL INFORMATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
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: Telekom Austria AG
TICKER: TKA CUSIP: A8502A102
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.21 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6.1: ELECT PETER HAGEN AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #6.2: ELECT ALEJANDRO JIMENEZ AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.3: ELECT THOMAS SCHMID AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
ISSUER: Telekom Malaysia Bhd.
TICKER: 4863 CUSIP: Y8578H118
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROSLI MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ASRI HAMIDIN @ HAMIDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FARID MOHAMED SANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHD NAIM DARUWISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HISHAM ZAINAL MOKHTAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SUHENDRAN SOCKANATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT GEE SIEW YOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS PLT ISSUER YES FOR FOR
(PWC) AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT SCHEME
PROPOSAL #13: APPROVE IMPLEMENTATION OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
PROPOSAL #14: APPROVE GRANT OF LTIP AWARDS TO MOHD ISSUER YES FOR FOR
AZIZI ROSLI
ISSUER: Telenet Group Holding NV
TICKER: TNET CUSIP: B89957110
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTRAORDINARY INTERMEDIATE ISSUER YES FOR FOR
DIVIDENDS OF EUR 5.26 PER SHARE
PROPOSAL #2: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTION RE: DELEGATION OF POWERS
ISSUER: Telenet Group Holding NV
TICKER: TNET CUSIP: B89957110
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5.i.a: APPROVE DISCHARGE OF BERT DE GRAEVE ISSUER YES FOR FOR
PROPOSAL #5.i.b: APPROVE DISCHARGE OF JO VAN ISSUER YES FOR FOR
BIESBROECK
PROPOSAL #5.i.c: APPROVE DISCHARGE OF CHRISTIANE ISSUER YES FOR FOR
FRANCK
PROPOSAL #5.i.d: APPROVE DISCHARGE OF JOHN PORTER ISSUER YES FOR FOR
PROPOSAL #5.i.e: APPROVE DISCHARGE OF CHARLES H. ISSUER YES FOR FOR
BRACKEN
PROPOSAL #5.i.f: APPROVE DISCHARGE OF JIM RYAN ISSUER YES FOR FOR
PROPOSAL #5.i.g: APPROVE DISCHARGE OF DIEDERIK ISSUER YES FOR FOR
KARSTEN
PROPOSAL #5.i.h: APPROVE DISCHARGE OF MANUEL ISSUER YES FOR FOR
KOHNSTAMM
PROPOSAL #5.i.i: APPROVE DISCHARGE OF SEVERINA PASCU ISSUER YES FOR FOR
PROPOSAL #5.i.j: APPROVE DISCHARGE OF AMY BLAIR ISSUER YES FOR FOR
PROPOSAL #5.i.k: APPROVE DISCHARGE OF DANA STRONG ISSUER YES FOR FOR
PROPOSAL #5.i.l: APPROVE DISCHARGE OF SUZANNE ISSUER YES FOR FOR
SCHOETTGER
PROPOSAL #5.ii: GRANT INTERIM DISCHARGE TO DIEDERIK ISSUER YES FOR FOR
KARSTEN FOR THE FULFILLMENT OF HIS MANDATE IN FY 2018
UNTIL HIS RESIGNATION ON FEBRUARY 12, 2019
PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT JOVB BVBA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY JO VAN BIESBROECK, AS INDEPENDENT
DIRECTOR
PROPOSAL #7c: REELECT MANUEL KOHNSTAMM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7d: ELECT ENRIQUE RODRIGUEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CHANGE-OF-CONTROL CLAUSE IN ISSUER YES FOR FOR
PERFORMANCE SHARES PLANS AND SHARE OPTION PLAN
ISSUER: Telenet Group Holding NV
TICKER: TNET CUSIP: B89957110
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
ISSUER: Telenor ASA
TICKER: TEL CUSIP: R21882106
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 8.40 PER SHARE
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #9a: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9b: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10: APPROVE NOK 174 MILLION REDUCTION IN ISSUER NO N/A N/A
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: ELECT MEMBERS AND DEPUTY MEMBERS OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY (BUNDLED)
PROPOSAL #12a: ELECT BJORN ERIK NAESS AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #12b: ELECT LARS TRONSGAARD AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #12c: ELECT JOHN GORDON BERNANDER AS MEMBER ISSUER NO N/A N/A
OF CORPORATE ASSEMBLY
PROPOSAL #12d: ELECT JOSTEIN CHRISTIAN DALLAND AS ISSUER NO N/A N/A
MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #12e: ELECT HEIDI FINSKAS AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #12f: ELECT WIDAR SALBUVIK AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #12g: ELECT SILVIJA SERES AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #12h: ELECT LISBETH KARIN NAERO AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #12i: ELECT TRINE SAETHER ROMULD AS MEMBER ISSUER NO N/A N/A
OF CORPORATE ASSEMBLY
PROPOSAL #12j: ELECT MARIANNE BERGMANN ROREN AS ISSUER NO N/A N/A
MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #12k: ELECT MAALFRID BRATH AS 1ST DEPUTY ISSUER NO N/A N/A
MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #12l: ELECT ELIN MYRMEL-JOHANSEN AS 2ND ISSUER NO N/A N/A
DEPUTY MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #12m: ELECT RANDI MARJAMAA AS 3RD DEPUTY ISSUER NO N/A N/A
MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #13: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER NO N/A N/A
(BUNDLED)
PROPOSAL #13a: ELECT JAN TORE FOSUND AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #13b: ELECT MARIANNE BERGMANN ROREN AS ISSUER NO N/A N/A
MEMBER OF NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION OF CORPORATE ISSUER NO N/A N/A
ASSEMBLY AND NOMINATING COMMITTEE
ISSUER: Teleperformance SE
TICKER: TEP CUSIP: F9120F106
MEETING DATE: 5/9/2019 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 1.90 PER SHARE
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF DANIEL JULIEN, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF OLIVIER RIGAUDY, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF THE VICE- ISSUER YES FOR FOR
CEO
PROPOSAL #9: REELECT PAULINE GINESTIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT WAI PING LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT LEIGH RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT PATRICK THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT ALAIN BOULET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT ROBERT PASZCZAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1 MILLION
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 142 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 28 MILLION
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AMEND ARTICLE 14 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT OF DIRECTORS
PROPOSAL #24: AMEND ARTICLE 19 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT OF CEO
PROPOSAL #25: AMEND ARTICLE 19 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT OF VICE-CEOS
PROPOSAL #26: AMEND ARTICLE 22 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH LEGAL CHANGES RE: ALTERNATE AUDITORS
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Telesites SAB de CV
TICKER: SITESB.1 CUSIP: P90355135
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CEO'S REPORT INCLUDING ISSUER YES FOR FOR
EXTERNAL AUDITOR'S REPORT AND BOARD'S OPINION ON
PROPOSAL #1.2: APPROVE BOARD REPORT ON PRINCIPAL ISSUER YES FOR FOR
ACCOUNTING POLICIES AND CRITERIA FOLLOWED IN
PREPARATION OF FINANCIAL INFORMATION
PROPOSAL #1.3: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #1.4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.5: APPROVE AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT OR RATIFY DIRECTORS AND COMPANY ISSUER YES AGAINST AGAINST
SECRETARY AND DEPUTY SECRETARY; VERIFY INDEPENDENCE
OF DIRECTORS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMPANY SECRETARY AND DEPUTY SECRETARY
PROPOSAL #5: ELECT OR RATIFY MEMBERS OF AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION OF AUDIT AND ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEE
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Television Broadcasts Limited
TICKER: 511 CUSIP: Y85830126
MEETING DATE: 5/22/2019 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 FINAL DIVIDEND ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT MARK LEE PO ON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT RAYMOND OR CHING FAI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER NO N/A N/A
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER NO N/A N/A
SHARES
PROPOSAL #8: APPROVE EXTENSION OF BOOK CLOSE PERIOD ISSUER NO N/A N/A
FROM 30 DAYS TO 60 DAYS
ISSUER: Television Francaise 1 SA
TICKER: TFI CUSIP: F91255103
MEETING DATE: 4/18/2019 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 0.40 PER SHARE
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH GILLES PELISSON, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF GILLES PELISSON, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR GILLES ISSUER YES FOR FOR
PELISSON, CHAIRMAN AND CEO
PROPOSAL #8: REELECT PASCALINE AUPEPIN DE LAMOTHE ISSUER YES FOR FOR
DREUZY AS DIRECTOR
PROPOSAL #9: REELECT GILLES PELISSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT OLIVIER ROUSSAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT MARIE PIC-PARIS ALLAVENA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #13: ACKNOWLEDGE END OF MANDATE OF THIERRY ISSUER YES FOR FOR
COLIN AS ALTERNATE AUDITOR
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8.4 MILLION
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 400 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4.2 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4.2 MILLION
PROPOSAL #20: 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 #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
4.2 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 18-23 AT
EUR 4.2 MILLION
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #27: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Telia Co. AB
TICKER: TELIA CUSIP: W95890104
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.36 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.8 MILLION TO CHAIR, SEK 860,000
TO VICE CHAIR AND SEK 610,000 TO OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #12.1: REELECT MARIE EHRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.2: ELECT RICKARD GUSTAFSON AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.3: REELECT OLLI-PEKKA KALLASVUO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.4: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.5: REELECT JIMMY MAYMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.6: REELECT ANNA SETTMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.7: REELECT OLAF SWANTEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.8: REELECT MARTIN TIVEUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.1: REELECT MARIE EHRLING AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #13.2: REELECT OLLI-PEKKA KALLASVUO AS VICE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #14: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: ELECT DANIEL KRISTIANSSON, JAN ISSUER YES FOR FOR
ANDERSSON, ANDERS OSCARSSON, JOHAN STRANDBERG AND
MARIE EHRLING (BOARD CHAIR) AS MEMBERS OF NOMINATING
COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #20.1: APPROVE PERFORMANCE SHARE PROGRAM ISSUER YES FOR FOR
2019/2022 FOR KEY EMPLOYEES
PROPOSAL #20.2: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH PERFORMANCE SHARE PROGRAM
PROPOSAL #21: APPROVE UP TO SEK 400 MILLION REDUCTION ISSUER YES FOR FOR
IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE
BONUS ISSUE
PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
EDITORIAL CHANGES; ALLOW GENERAL MEETINGS TO TAKE
PLACE IN STOCKHOLM OR SOLNA
ISSUER: Telkom SA SOC Ltd.
TICKER: TKG CUSIP: S84197102
MEETING DATE: 8/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SELLO MOLOKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DOLLY MOKGATLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT SIBUSISO LUTHULI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT NAVIN KAPILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT REX TOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT GRAHAM DEMPSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT KHOLEKA MZONDEKI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT LOUIS VON ZEUNER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: ELECT SIBUSISO LUTHULI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: ELECT GRAHAM DEMPSTER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.5: RE-ELECT REX TOMLINSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.1: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH S DIKANA AS THE
INDIVIDUAL DESIGNATED AUDITOR
PROPOSAL #4.2: APPOINT SIZWENTSALUBAGOBODO AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH S LOKHAT AS THE
INDIVIDUAL DESIGNATED AUDITOR
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE IMPLEMENTATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
ISSUER: Telstra Corp. Ltd.
TICKER: TLS CUSIP: Q8975N105
MEETING DATE: 10/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT ROY H CHESTNUTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MARGIE L SEALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT NIEK JAN VAN DAMME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
ISSUER: TELUS Corporation
TICKER: T CUSIP: 87971M103
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR R. H. (DICK) AUCHINLECK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RAYMOND T. CHAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STOCKWELL DAY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LISA DE WILDE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DARREN ENTWISTLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARY JO HADDAD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KATHY KINLOCH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHRISTINE MAGEE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN MANLEY ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR CLAUDE MONGEAU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DAVID MOWAT ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MARC PARENT ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR DENISE PICKETT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND PERFORMANCE SHARE UNIT PLAN ISSUER YES FOR FOR
ISSUER: TELUS Corporation
TICKER: T CUSIP: 87971M996
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR R. H. (DICK) AUCHINLECK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RAYMOND T. CHAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STOCKWELL DAY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LISA DE WILDE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DARREN ENTWISTLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARY JO HADDAD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KATHY KINLOCH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHRISTINE MAGEE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN MANLEY ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR CLAUDE MONGEAU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DAVID MOWAT ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MARC PARENT ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR DENISE PICKETT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND PERFORMANCE SHARE UNIT PLAN ISSUER YES FOR FOR
ISSUER: Temenos AG
TICKER: TEMN CUSIP: H8547Q107
MEETING DATE: 5/15/2019 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 0.75 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: APPROVE CREATION OF CHF 35.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF USD 7.8 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 27.2 MILLION
PROPOSAL #7.1: REELECT ANDREAS ANDREADES AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #7.2: REELECT SERGIO GIACOLETTO-ROGGIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: REELECT GEORGE KOUKIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: REELECT IAN COOKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: REELECT THIBAULT DE TERSANT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.6: REELECT ERIK HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: REELECT YOK TAK AMY YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: REELECT PETER SPENSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: REAPPOINT SERGIO GIACOLETTO-ROGGIO AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #8.2: REAPPOINT IAN COOKSON AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8.3: REAPPOINT ERIK HANSEN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8.4: REAPPOINT YOK TAK AMY YIP AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #9: DESIGNATE PERREARD DE BOCCARD SA AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Tenaga Nasional Bhd.
TICKER: 5347 CUSIP: Y85859109
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEO MOGGIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JUNIWATI RAHMAT HUSSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GOPALA KRISHNAN K.SUNDARAM AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: ELECT ONG AI LIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT AHMAD BADRI BIN MOHD ZAHIR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT ROSLINA BINTI ZAINAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT AMIR HAMZAH BIN AZIZAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED DECEMBER 31, 2018
PROPOSAL #9: APPROVE DIRECTORS' FEES FROM JANUARY 1, ISSUER YES FOR FOR
2019 UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #10: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE PRICEWATERHOUSECOOPERS PLT AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER: Tenaris SA
TICKER: TEN CUSIP: 88031M109
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR
AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY ISSUER YES FOR FOR
DOCUMENTS TO SHAREHOLDERS
ISSUER: Tenaris SA
TICKER: TEN CUSIP: L90272102
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR
AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY ISSUER YES FOR FOR
DOCUMENTS TO SHAREHOLDERS
ISSUER: Tencent Holdings Limited
TICKER: 700 CUSIP: G87572163
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 JACOBUS PETRUS (KOOS) BEKKER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT IAN CHARLES STONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: 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: Tencent Holdings Limited
TICKER: 700 CUSIP: G87572163
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
ISSUER: TENMA Corp.
TICKER: 7958 CUSIP: J82958109
MEETING DATE: 6/27/2019 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 60
PROPOSAL #3.1: ELECT DIRECTOR KANEDA, YASUICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJINO, KANETO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSUKASA, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OMI, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KANEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUDO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATAOKA, YOSHIMASA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIMOTO, JUNICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITANO, JIRO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES AGAINST AGAINST
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER: Tera Resource Co., Ltd.
TICKER: 53320 CUSIP: Y8587U100
MEETING DATE: 3/8/2019 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: ELECT DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
PROPOSAL #5: APPROVE SALE OF COMPANY ASSETS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER NO N/A N/A
ISSUER: Terna Energy SA
TICKER: TENERGY CUSIP: X8979G108
MEETING DATE: 10/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE VIA ISSUER YES FOR FOR
CAPITALIZATION OF RESERVES FOLLOWED BY AN INCREASE IN
PAR VALUE AND REDUCTION IN ISSUED CAPITAL FOLLOWED
BY A DECREASE IN PAR VALUE
PROPOSAL #2: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
ISSUER: Terna Energy SA
TICKER: TENERGY CUSIP: X8979G108
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.a: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2.b: APPROVE PROFIT SHARING TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #7: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #8: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: TERNA Rete Elettrica Nazionale SpA
TICKER: TRN CUSIP: T9471R100
MEETING DATE: 5/8/2019 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 #3A: ELECT PAOLO CALCAGNINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT MARCO GIORGINO AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Ternium Argentina SA
TICKER: TXAR CUSIP: P8635D100
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER NO N/A N/A
FINANCIAL STATEMENTS AND STATUTORY REPORTS; DISCHARGE
OF DIRECTORS AND MEMBERS OF SURVEILLANCE COMMITTEE
PROPOSAL #2: APPROVE BUDGET OF AUDIT COMMITTEE; ISSUER NO N/A N/A
PRESENT THEIR REPORT
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A
AMOUNT OF ARS 16.72 MILLION; APPROVE REMUNERATION
OF SURVEILLANCE COMMITTEE MEMBERS IN THE AMOUNT OF
ARS 4.49 MILLION
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND CASH ISSUER NO N/A N/A
DIVIDENDS OF ARS 0.63 PER SHARE
PROPOSAL #6: APPOINT AUDITORS ISSUER NO N/A N/A
PROPOSAL #7: FIX NUMBER OF AND ELECT DIRECTORS; FIX ISSUER NO N/A N/A
NUMBER OF AND ELECT MEMBERS OF SURVEILLANCE COMMITTEE
PROPOSAL #8: RECEIVE REPORT RELATED TO ARTICLE 33 OF ISSUER NO N/A N/A
LAW NO. 19,550
ISSUER: Terrafina
TICKER: TERRA13 CUSIP: P2R51T187
MEETING DATE: 4/10/2019 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 #3.1: RATIFY ALBERTO CHRETIN CASTILLO AS ISSUER YES FOR FOR
TECHNICAL COMMITTEE MEMBER
PROPOSAL #3.2: RATIFY ALFONSO MUNK ALBA AS TECHNICAL ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #3.3: RATIFY EDUARDO SOLIS SANCHEZ AS ISSUER YES FOR FOR
TECHNICAL COMMITTEE MEMBER
PROPOSAL #3.4: RATIFY ARTURO D'ACOSTA RUIZ AS ISSUER YES FOR FOR
TECHNICAL COMMITTEE MEMBER
PROPOSAL #3.5: RATIFY JOSE LUIS BARRAZA GONZALEZ AS ISSUER YES FOR FOR
TECHNICAL COMMITTEE MEMBER
PROPOSAL #3.6: RATIFY VICTOR DAVID ALMEIDA GARCIA AS ISSUER YES FOR FOR
TECHNICAL COMMITTEE MEMBER
PROPOSAL #3.7: RATIFY CARMINA ABAD SANCHEZ AS ISSUER YES FOR FOR
TECHNICAL COMMITTEE MEMBER
PROPOSAL #3.8: RATIFY JULIO IGNACIO CARDENAS SARRE AS ISSUER YES FOR FOR
TECHNICAL COMMITTEE MEMBER
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Terumo Corp.
TICKER: 4543 CUSIP: J83173104
MEETING DATE: 6/21/2019 FOR/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 MIMURA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAGI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HATANO, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIKAWA, KYO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, IKUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UEDA, RYUZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KURODA,YUKIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIMURA, YOSHIHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, MASAICHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UNO, SOICHIRO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SAKAGUCHI, KOICHI
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: TES Co., Ltd.
TICKER: 95610 CUSIP: Y85776105
MEETING DATE: 3/29/2019 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: Tesco Plc
TICKER: TSCO CUSIP: G87621101
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 MELISSA BETHELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK ARMOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEWART GILLILAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVE GOLSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVE LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MIKAEL OLSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIMON PATTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ALISON PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT LINDSEY POWNALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT ALAN STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
PROPOSAL #25: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #26: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Tessenderlo Group NV
TICKER: TESB CUSIP: B9132B105
MEETING DATE: 5/14/2019 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 AUDITOR ISSUER YES FOR FOR
PROPOSAL #5a: REELECT LUC TACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT KAREL VINCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT PHILIUM BVBA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY PHILIPPE COENS, AS INDEPENDENT
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
ISSUER: Tessenderlo Group NV
TICKER: TESB CUSIP: B9132B105
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPT-IN TO NEW BELGIAN CODE OF COMPANIES ISSUER YES FOR FOR
AND ASSOCIATIONS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
REFERENCES TO APPLICABLE LAW
ISSUER: Test Research, Inc.
TICKER: 3030 CUSIP: Y8591M102
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Test Rite International Co., Ltd.
TICKER: 2908 CUSIP: Y85920109
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
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 ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF PUBLIC PLACEMENT OF ISSUER YES FOR FOR
COMMON STOCK
PROPOSAL #10: APPROVE REMOVAL OF DIRECTOR'S NON- ISSUER YES FOR FOR
COMPETE RESTRICTIONS
ISSUER: Teva Pharmaceutical Industries Limited
TICKER: TEVA CUSIP: 881624209
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR AMIR ELSTEIN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERTO A. MIGNONE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR PERRY D. NISEN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE AMENDED COMPENSATION POLICY FOR ISSUER YES FOR FOR
EXECUTIVE OFFICERS AND DIRECTORS OF THE COMPANY
PROPOSAL #3a: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM 3, AS
INDICATED IN THE PROXY CARD; OTHERWISE, VOTE
AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE
PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER
PROPOSAL #4a: APPROVE COMPENSATION OF NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4b: APPROVE COMPENSATION OF THE NON- ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN OF THE BOARD
PROPOSAL #5: RATIFY KESSELMAN & KESSELMAN AS AUDITORS ISSUER YES FOR FOR
ISSUER: Teva Pharmaceutical Industries Limited
TICKER: TEVA CUSIP: M8769Q102
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR AMIR ELSTEIN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERTO A. MIGNONE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR PERRY D. NISEN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE AMENDED COMPENSATION POLICY FOR ISSUER YES FOR FOR
EXECUTIVE OFFICERS AND DIRECTORS OF THE COMPANY
PROPOSAL #3a: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM 3, AS
INDICATED IN THE PROXY CARD; OTHERWISE, VOTE
AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE
PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER
PROPOSAL #4a: APPROVE COMPENSATION OF NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4b: APPROVE COMPENSATION OF THE NON- ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN OF THE BOARD
PROPOSAL #5: RATIFY KESSELMAN & KESSELMAN AS AUDITORS ISSUER YES FOR FOR
ISSUER: Texhong Textile Group Ltd.
TICKER: 2678 CUSIP: G87655117
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 TANG DAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JI ZHONGLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG LONGDI 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: Texwinca Holdings Limited
TICKER: 321 CUSIP: G8770Z106
MEETING DATE: 8/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 POON BUN CHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TING KIT CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT POON HO TAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT AU SON YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT CHENG SHU WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT LAW BRIAN CHUNG NIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR 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: TFI International, Inc.
TICKER: TFII CUSIP: 87241L109
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LESLIE ABI-KARAM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAIN BEDARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDRE BERARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR LUCIEN BOUCHARD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DIANE GIARD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD GUAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR DEBRA KELLY-ENNIS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NEIL DONALD MANNING ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ARUN NAYAR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOEY SAPUTO ISSUER YES WITHHOLD AGAINST
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 AGAINST AGAINST
PROPOSAL #4: AMEND BY-LAW NO. 1 RE: RETIREMENT AGE OF ISSUER YES FOR FOR
DIRECTORS
ISSUER: T-Gaia Corp.
TICKER: 3738 CUSIP: J8337D108
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 38.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT DIRECTOR KANAJI, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TADA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KONDA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYASHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWASE, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ASABA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR DEGUCHI, KYOKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAMATA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HASHIMOTO, RYO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IKADAI, MAKOTO
PROPOSAL #6: APPROVE CASH COMPENSATION CEILING AND ISSUER YES FOR FOR
RESTRICTED STOCK PLAN FOR DIRECTORS
ISSUER: TGS-NOPEC Geophysical Co. ASA
TICKER: TGS CUSIP: R9138B102
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #6a: ELECT HENRY HAMILTON (CHAIR) AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #6b: ELECT MARK LEONARD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6c: ELECT VICKI MESSER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6d: ELECT TOR LONNUM AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6e: ELECT WENCHE AGERUP AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6f: ELECT TORSTEIN SANNESS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6g: ELECT IRENE EGSET AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6h: ELECT CHRISTOPHER FINLAYSON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #8a: ELECT TOR-HIMBERG LARSEN AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #8b: ELECT CHRISTINA STRAY AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12: APPROVE LONG TERM INCENTIVE PLAN 2019 ISSUER NO N/A N/A
PROPOSAL #13: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER NO N/A N/A
PURCHASE PLAN
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #15: APPROVE CREATION OF NOK 2.6 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; AUTHORIZE
ISSUANCE OF CONVERTIBLE BONDS WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 2.3
BILLION
PROPOSAL #16: AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS ISSUER NO N/A N/A
ISSUER: TGS-NOPEC Geophysical Co. ASA
TICKER: TGS CUSIP: R9138B102
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #4: APPROVE MERGER AGREEMENT WITH SPECTRUM ISSUER NO N/A N/A
ASA
PROPOSAL #5: AMEND LONG TERM INCENTIVE PLAN 2019 ISSUER NO N/A N/A
ISSUER: Thai Airways International Public Co. Ltd.
TICKER: THAI CUSIP: Y8615C114
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OMISSION OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES FOR FOR
THAILAND (OAG) AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7.1: ELECT DISTAT HOTRAKITYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT SOMKIAT SIRICHATCHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT SUMETH DAMRONGCHAITHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT DANUCHA PICHAYANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT NITAYA DIREKSATHAPON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REDUCTION OF LEGAL RESERVE AND ISSUER YES FOR FOR
PREMIUM ON ORDINARY SHARES TO COMPENSATE THE DEFICIT
OF THE COMPANY
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Thai Foods Group Public Co. Ltd.
TICKER: TFG CUSIP: Y8636A113
MEETING DATE: 4/29/2019 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 WEIDT NUCHCHAROEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ANANT TANGTONGWECHAKIT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.3: ELECT PHET NANTAVISAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD FROM 8 ISSUER YES FOR FOR
TO 9 AND ELECT ASSANEE SUBVANICH AS DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: AMEND ARTICLE OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Thai Oil Public Co. Ltd.
TICKER: TOP CUSIP: Y8620B119
MEETING DATE: 8/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT IN THE CLEAN FUEL ISSUER YES FOR FOR
PROJECT (CFP) AND RELATED ASSET ACQUISITION
PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Thai Oil Public Co. Ltd.
TICKER: TOP CUSIP: Y8620B119
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE OPERATING RESULTS AND ISSUER YES FOR FOR
APPROVE FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5.1: ELECT AUTTAPOL RERKPIBOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT KUKIAT SRINAKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DUANGPORN THIENGWATANATHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT KANIT SI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT PREECHA POCATANAWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISPOSAL OF ASSETS TO TRANSFER ISSUER YES FOR FOR
OWNERSHIP IN ENERGY RECOVERY UNIT (ERU)
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Thai Union Group Public Co. Ltd.
TICKER: TU CUSIP: Y8730K116
MEETING DATE: 4/5/2019 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 ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT CHENG NIRUTTINANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SAKDI KIEWKARNKHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CHAN SHUE CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT NORIO SAIGUSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION FOR THE YEAR 2019 ISSUER YES FOR FOR
AND BONUS OF DIRECTORS FOR THE YEAR 2018
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE INCREASE IN ISSUANCE OF ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #9: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
TO DIRECTORS, EXECUTIVES AND EMPLOYEES
ISSUER: Thai Vegetable Oil Public Co. Ltd.
TICKER: TVO CUSIP: Y9013V159
MEETING DATE: 4/29/2019 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 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 Public Co. Ltd.
TICKER: THCOM CUSIP: Y8617K122
MEETING DATE: 4/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE NON-ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF 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 PRASERT BUNSUMPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT PATAREEYA BENJAPOLCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT SOMPRASONG BOONYACHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE THE PROHIBITION OF BUSINESS ISSUER YES FOR FOR
DOMINATION BY FOREIGNERS
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Thal Ltd.
TICKER: THALL CUSIP: Y8737J104
MEETING DATE: 10/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EY FORD RHODES AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE DISTRIBUTION OF ANNUAL AUDITED ISSUER YES FOR FOR
ACCOUNTS, MEETING NOTICES AND OTHER INFORMATION IN
SOFT FORM
PROPOSAL #5: APPROVE INVESTMENT IN SINDH ENGRO COAL ISSUER YES FOR FOR
MINING COMPANY LIMITED (SECMC), ASSOCIATED COMPANY
ISSUER: Thales SA
TICKER: HO CUSIP: F9156M108
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.08 PER SHARE
PROPOSAL #4: REELECT ARMELLE DE MADRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION OF PATRICE CAINE, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #10: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
ISSUER: Thanachart Capital Public Co., Ltd.
TICKER: TCAP CUSIP: Y8738D197
MEETING DATE: 4/24/2019 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: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
STANDING COMMITTEES
PROPOSAL #5.2: APPROVE PERFORMANCE ALLOWANCE FOR ISSUER YES FOR FOR
BOARD OF DIRECTORS
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 PRINYA HOM-ANEK AS DIRECTOR 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: The 77 Bank, Ltd.
TICKER: 8341 CUSIP: J71348106
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR UJIIE, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOBAYASHI, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IGARASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUGAWARA, TORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ONODERA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TABATA, TAKUJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SUGITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAMURA, KEN ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OKUYAMA, EMIKO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAYAMA, YOSHIAKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER CHUBACHI, MITSUO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, TOSHIO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAURA, MASAI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WAKO, MASAHIRO
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER USHIO, YOKO
ISSUER: The a2 Milk Co. Ltd.
TICKER: ATM CUSIP: Q2774Q104
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2: ELECT JAYNE HRDLICKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER HINTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WARWICK EVERY-BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: The Aichi Bank Ltd.
TICKER: 8527 CUSIP: J07686108
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR KOIDE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, YUKINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUNO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURATOMI, NOBUHIKO ISSUER YES FOR FOR
ISSUER: The Akita Bank Ltd.
TICKER: 8343 CUSIP: J01092105
MEETING DATE: 6/26/2019 FOR/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 MINATOYA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAYA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUDO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HANDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUCHIYA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MINAKAWA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUJI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKAKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKATA, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: The Aomori Bank, Ltd.
TICKER: 8342 CUSIP: J01680107
MEETING DATE: 6/26/2019 FOR/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 NARITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIKAWA, KEITARO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ATSUMI, NAOTAKE ISSUER YES FOR FOR
ISSUER: The Awa Bank Ltd.
TICKER: 8388 CUSIP: J03612108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR OKADA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGAOKA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONISHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUNAGA, TAKEHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYOSHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMATO, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIURA, ATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUMITOMO, YASUHIKO
ISSUER: The Bank of Chongqing Co. Ltd.
TICKER: 1963 CUSIP: Y0R98B102
MEETING DATE: 9/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SONG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TANG XIAODONG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: The Bank of Chongqing Co. Ltd.
TICKER: 1963 CUSIP: Y0R98B102
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WU HENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AMENDMENTS TO THE ADMINISTRATIVE ISSUER YES AGAINST AGAINST
MEASURES ON OUTWARD EQUITY INVESTMENTS OF THE BANK
PROPOSAL #3: APPROVE AMENDMENTS TO THE ADMINISTRATIVE ISSUER YES FOR FOR
MEASURES FOR CONNECTED TRANSACTIONS OF THE BANK
ISSUER: The Bank of Chongqing Co. Ltd.
TICKER: 1963 CUSIP: Y0R98B102
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2019 FINANCIAL BUDGET PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS EXTERNAL
AUDITORS
PROPOSAL #8: APPROVE THREE-YEAR SHAREHOLDERS' ISSUER YES FOR FOR
DIVIDEND RETURN PLAN AFTER THE ISSUE OF A SHARES
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTION IN RELATION TO THE PROPOSED INITIAL
PUBLIC OFFERING OF A SHARES AND AUTHORIZATION TO THE
BOARD OF DIRECTORS
PROPOSAL #2: APPROVE AMENDMENTS TO THE PRICE ISSUER YES FOR FOR
STABILIZATION PLAN FOR THE A SHARES
PROPOSAL #3: APPROVE AUTHORIZATION OF THE ISSUER YES FOR FOR
SHAREHOLDERS' MEETING TO THE BOARD OF THE BANK
ISSUER: The Bank of Chongqing Co., Ltd.
TICKER: 1963 CUSIP: Y0R98B102
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTION IN RELATION TO THE PROPOSED INITIAL
PUBLIC OFFERING OF A SHARES AND AUTHORIZATION TO THE
BOARD OF DIRECTORS
PROPOSAL #2: APPROVE AMENDMENTS TO THE PRICE ISSUER YES FOR FOR
STABILIZATION PLAN FOR THE A SHARES
ISSUER: The Bank of East Asia, Limited
TICKER: 23 CUSIP: Y06942109
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3a: ELECT DAVID LI KWOK-PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ALLAN WONG CHI-YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT AUBREY LI KWOK-SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WINSTON LO YAU-LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT STEPHEN CHARLES LI KWOK-SZE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: ELECT DARYL NG WIN-KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT MASAYUKI OKU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT RITA FAN HSU LAI-TAI AS DIRECTOR ISSUER YES FOR FOR
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: The Bank of Iwate Ltd.
TICKER: 8345 CUSIP: J25510108
MEETING DATE: 6/21/2019 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TAKAHASHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAGUCHI, SACHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIURA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, MOTOMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SASAKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIKAWA, KENSEI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAKIKI, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR UBE, FUMIO ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAHASHI, HIROAKI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER WATANABE, MASAKAZU
ISSUER: The Bank of Kyoto, Ltd.
TICKER: 8369 CUSIP: J03990108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR TAKASAKI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DOI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HITOMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ANAMI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAHASHI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YASUI, MIKIYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HATA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOISHIHARA, NORIKAZU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTAGIRI, JUNKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKA, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
NOBUAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ISHIBASHI, ISSUER YES FOR FOR
MASAKI
ISSUER: The Bank of Nagoya Ltd.
TICKER: 8522 CUSIP: J47442108
MEETING DATE: 6/21/2019 FOR/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: APPOINT STATUTORY AUDITOR SAKAGUCHI, ISSUER YES FOR FOR
MASATOSHI
ISSUER: The Bank of Nova Scotia
TICKER: BNS CUSIP: 064149107
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NORA A. AUFREITER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GUILLERMO E. BABATZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT B. BONHAM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES H. DALLARA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TIFF MACKLEM ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL D. PENNER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRIAN J. PORTER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UNA M. POWER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AARON W. REGENT ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SUSAN L. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR BARBARA S. THOMAS ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR L. SCOTT THOMSON ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR BENITA M. WARMBOLD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: REVISION TO HUMAN RIGHTS POLICIES SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: SP 2: DISCLOSE EQUITY RATIO USED BY SHAREHOLDER YES AGAINST FOR
COMPENSATION COMMITTEE IN COMPENSATION-SETTING
PROPOSAL #6: SP 3: APPROVE CREATION OF A NEW SHAREHOLDER YES AGAINST FOR
TECHNOLOGY COMMITTEE
ISSUER: The Bank of Okinawa Ltd.
TICKER: 8397 CUSIP: J04032108
MEETING DATE: 6/21/2019 FOR/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 TAMAKI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMASHIRO, MASAYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KINJO, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMASHIRO, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IHA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OSHIRO, HIROSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT DIRECTOR MIYAGI, CHIHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HOSOMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IKEI, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MOTONAGA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES FOR FOR
HIROKAZU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OSHIRO, ISSUER YES FOR FOR
HAJIME
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: The Bank of Saga Ltd.
TICKER: 8395 CUSIP: J04116109
MEETING DATE: 6/27/2019 FOR/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 JINNOCHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAIZUMI, SUNAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TASHIRO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NIHEI, TOMIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, SHINZABURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMASAKI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUTACHI, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TOMIYOSHI, KENTARO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IKEDA, TAKUMI ISSUER YES FOR FOR
ISSUER: The Bidvest Group Ltd.
TICKER: BVT CUSIP: S1201R162
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT LORATO PHALATSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT NIGEL PAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT TANIA SLABBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT ALEX MADITSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT ERIC DIACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT MARK STEYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT NORMAN THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT RENOSI MOKATE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT PWC AS AUDITORS OF THE COMPANY ISSUER YES FOR FOR
WITH CRAIG WEST AS THE INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #4.1: RE-ELECT NIGEL PAYNE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT NORMAN THOMSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT RENOSI MOKATE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT NOSIPHO MOLOPE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.5: RE-ELECT ERIC DIACK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PAYMENT OF DIVIDEND BY WAY OF ISSUER YES FOR FOR
PRO RATA REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM
PROPOSAL #8: AUTHORISE CREATION AND ISSUE OF ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES OR OTHER CONVERTIBLE
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE IMPLEMENTATION REPORT OF ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
ISSUER: The Bombay Burmah Trading Corp Ltd
TICKER: 501425 CUSIP: Y0927D112
MEETING DATE: 8/8/2018 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 JEHANGIR N. WADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP, AS BRANCH ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: REELECT NUSLI NEVILLE WADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT A. K. HIRJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT M. L. APTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT D. E. UDWADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
ISSUER: The British Land Company PLC
TICKER: BLND CUSIP: G15540118
MEETING DATE: 7/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALASTAIR HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PREBEN PREBENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT REBECCA WORTHINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LYNN GLADDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRIS GRIGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WILLIAM JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICHOLAS MACPHERSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT CHARLES MAUDSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT TIM ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT TIM SCORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT LAURA WADE-GERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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
PROPOSAL #24: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: The Chemical Works of Gedeon Richter Plc
TICKER: RICHT CUSIP: X3124S107
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE USE OF ELECTRONIC VOTE ISSUER YES FOR FOR
COLLECTION METHOD
PROPOSAL #2: AUTHORIZE COMPANY TO PRODUCE SOUND ISSUER YES FOR FOR
RECORDING OF MEETING PROCEEDINGS
PROPOSAL #3: ELECT CHAIRMAN AND OTHER MEETING ISSUER YES FOR FOR
OFFICIALS
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF HUF 100 PER SHARE
PROPOSAL #8: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #9: CHANGE LOCATION OF BRANCH OFFICE ISSUER YES FOR FOR
PROPOSAL #10: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION RE: BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #12: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: REELECT CSABA LANTOS AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #15: REELECT GABOR GULACSI AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #16: ELECT GYORGY BAGDY AS MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #17: APPROVE REMUNERATION OF MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #18: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #19: RATIFY PRICEWATERHOUSECOOPERS AUDITING ISSUER YES FOR FOR
LTD. AS AUDITOR
PROPOSAL #20: APPROVE AUDITOR'S REMUNERATION ISSUER YES FOR FOR
ISSUER: The Chiba Bank, Ltd.
TICKER: 8331 CUSIP: J05670104
MEETING DATE: 6/26/2019 FOR/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, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YONEMOTO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WAKABAYASHI, JUNYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOKOTA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TASHIMA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAYAMA, YASUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
MASAKAZU
ISSUER: The Chiba Kogyo Bank, Ltd.
TICKER: 8337 CUSIP: J05712104
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR AOYAGI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UMEDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMARU, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TATENO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEDA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOYA, HISAKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGIURA, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
SHIGETO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YONEKURA, HIDEYUKI
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: The Chugoku Bank, Ltd.
TICKER: 8382 CUSIP: J07014103
MEETING DATE: 6/26/2019 FOR/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 MIYANAGA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, SADANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERASAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARADA, IKUHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANIGUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAMOTO, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OHARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATO, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KODERA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOGAME, KOTARO
ISSUER: The Chugoku Electric Power Co., Inc.
TICKER: 9504 CUSIP: J07098106
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR
TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR KARITA, TOMOHIDE ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SHIMIZU, MARESHIGE ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR OGAWA, MORIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR HIRANO, MASAKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MATSUOKA, HIDEO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR IWASAKI, AKIMASA ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR ASHITANI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR SHIGETO, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR TAKIMOTO, NATSUHIKO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR YAMASHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR KANDA, HISASHI ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES TO SEPARATE OWNERSHIP OF SHAREHOLDER YES AGAINST FOR
ELECTRICITY TRANSMISSION AND DISTRIBUTION BUSINESS,
AND POWER GENERATION AND RETAIL BUSINESS
PROPOSAL #6: AMEND ARTICLES TO WITHDRAW FROM NUCLEAR SHAREHOLDER YES AGAINST FOR
POWER GENERATION
PROPOSAL #7: AMEND ARTICLES TO BAN REPROCESSING OF SHAREHOLDER YES AGAINST FOR
SPENT NUCLEAR FUELS
PROPOSAL #8: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
NUCLEAR SAFETY AGREEMENTS WITH MUNICIPALITIES, AND
FORMULATION OF NUCLEAR ACCIDENT EVACUATION PLANS
PROPOSAL #9: AMEND ARTICLES TO PROMOTE RENEWABLE SHAREHOLDER YES AGAINST FOR
ENERGY
ISSUER: The Chukyo Bank, Ltd.
TICKER: 8530 CUSIP: J07308109
MEETING DATE: 6/21/2019 FOR/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 FUKAMACHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGAI, RYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAKAO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOTTA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRATSUKA, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIROI, MIKIYASU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIBATA, YUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
KAZUHIKO
ISSUER: The Company for Cooperative Insurance
TICKER: 8010 CUSIP: M7225K105
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
4,462,000 FOR FY 2018
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL FAISALIAH GROUP
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
UNITED INSURANCE COMPANY
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
UNITED INSURANCE COMPANY
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
JABAL OMAR COMPANY
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL RA'IDAH INVESTMENT COMPANY
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
QASSIM CEMENT COMPANY
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL AHLI BANK
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NAJM FOR INSURANCE SERVICES
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NAJM FOR INSURANCE SERVICES
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
WASEEL
PROPOSAL #17: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
WASEEL
PROPOSAL #18: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NATIONAL MEDICAL CARE CO.
PROPOSAL #19: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NATIONAL MEDICAL CARE CO.
PROPOSAL #20: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
GENERAL ORGANIZATION OF SOCIAL INSURANCE
PROPOSAL #21: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
GENERAL ORGANIZATION OF SOCIAL INSURANCE
PROPOSAL #22: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
TAWUNIYA TOWERS
PROPOSAL #23: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
PUBLIC PENSION AGENCY
PROPOSAL #24: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NATIONAL PETROCHEMICAL COMPANY
PROPOSAL #25: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
THE SAUDI INVESTMENT BANK
PROPOSAL #26: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL TARFEEH INVESTMENT AND DEVELOPMENT CO
PROPOSAL #27: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI TECHNOLOGY AND SECURITY COMPREHENSIVE CONTROL
PROPOSAL #28: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
LIMITED SUPPORT SERVICES COMPANY
PROPOSAL #29: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
UNLIMITED SUPPORT SERVICES COMPANY
PROPOSAL #30: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
NAJM ALPHA AERO COMPANY
PROPOSAL #31: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
TAWARI TECH COMPANY
PROPOSAL #32: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
QIMAT AL SAMAA AERO COMPANY
PROPOSAL #33: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
TECHNOLOGY CONTROL COMPANY LIMITED
PROPOSAL #34: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
KAFAAT BUSINESS SOLUTIONS
PROPOSAL #35: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ARAB COMPANY FOR INTERNET SERVICES AND COMMUNICATIONS
ISSUER: The Descartes Systems Group Inc.
TICKER: DSG CUSIP: 249906108
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID I. BEATSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DEBORAH CLOSE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC A. DEMIRIAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DENNIS MAPLE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JANE O'HAGAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EDWARD J. RYAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN J. WALKER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: The Ehime Bank, Ltd.
TICKER: 8541 CUSIP: J12684106
MEETING DATE: 6/27/2019 FOR/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 HONDA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIKAWA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OJUKU, YUZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HINO, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISOBE, TOKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUBOUCHI, MUNEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOYODA, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKEDA, MINENORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISSHIKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SEMBA, RYUZO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MANABE, MASATOMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOAMI, ISSUER YES FOR FOR
TSUYOSHI
ISSUER: The Eighteenth Bank, Ltd.
TICKER: 8396 CUSIP: J12810107
MEETING DATE: 1/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
FUKUOKA FINANCIAL GROUP
PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR
RECORD DATE
ISSUER: The Federal Bank Ltd.
TICKER: FEDERALBNK CUSIP: Y24781182
MEETING DATE: 8/10/2018 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 GANESH SANKARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, MUMBAI AND M M NISSIM & CO, CHARTERED
ACCOUNTANTS, MUMBAI AS JOINT CENTRAL STATUTORY
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT A P HOTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DEEPAK MAHESHWARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
NILESH VIKAMSEY AS CHAIRMAN OF THE BANK
PROPOSAL #9: APPROVE VARIABLE PAY TO SHYAM SRINIVASAN ISSUER YES FOR FOR
AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ASHUTOSH KHAJURIA AS EXECUTIVE DIRECTOR & CHIEF
FINANCIAL OFFICER
PROPOSAL #11: APPROVE VARIABLE PAY TO ASHUTOSH ISSUER YES FOR FOR
KHAJURIA AS EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE REAPPOINTMENT OF GANESH ISSUER YES FOR FOR
SANKARAN AS EXECUTIVE DIRECTOR
PROPOSAL #13: APPROVE VARIABLE PAY TO GANESH SANKARAN ISSUER YES FOR FOR
AS EXECUTIVE DIRECTOR
PROPOSAL #14: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES AND/OR OTHER DEBT SECURITIES ON PRIVATE
PLACEMENT BASIS
PROPOSAL #15: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
ISSUER: The First International Bank of Israel Ltd.
TICKER: FTIN CUSIP: M1648G106
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: REELECT DAVID ASSIA AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE D&O INSURANCE POLICY 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 #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 Foschini Group Ltd.
TICKER: TFG CUSIP: S29260155
MEETING DATE: 9/3/2018 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 2018
PROPOSAL #2: APPOINT DELOITTE & TOUCHE AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY AND M VAN WYK AS THE DESIGNATED PARTNER
PROPOSAL #3: RE-ELECT TUMI MAKGABO-FISKERSTRAND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT EDDY OBLOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GRAHAM DAVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SAM ABRAHAMS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT TUMI MAKGABO-FISKERSTRAND AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT EDDY OBLOWITZ AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT NOMAHLUBI SIMAMANE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT DAVID FRIEDLAND AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #11: RE-ELECT FATIMA ABRAHAMS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
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 IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #14: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: The Fukui Bank, Ltd.
TICKER: 8362 CUSIP: J15960107
MEETING DATE: 6/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAYASHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SANO, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YUASA, TORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HASEGAWA, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SATAKE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MAEDA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UCHIKAMI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAMBO, MASARU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MITSUYA, YUKO ISSUER YES FOR FOR
ISSUER: The Go-Ahead Group Plc
TICKER: GOG CUSIP: G87976109
MEETING DATE: 11/1/2018 FOR/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 ADRIAN EWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HARRY HOLT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LEANNE WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PATRICK BUTCHER 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: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: The GPT Group
TICKER: GPT CUSIP: Q4252X155
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHELLE SOMERVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANGUS MCNAUGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TRACEY HORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ROBERT JOHNSTON AS 2019 DEFERRED SHORT TERM INCENTIVE
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ROBERT JOHNSTON AS LONG TERM INCENTIVE
ISSUER: The Great Eastern Shipping Co., Ltd.
TICKER: 500620 CUSIP: Y2857Q154
MEETING DATE: 8/10/2018 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 G. SHIVAKUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT K. M. SHETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT VINEET NAYYAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT FARROKH KAVARANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF SECURE/UNSECURED ISSUER YES FOR FOR
REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
ISSUER: The Hachijuni Bank, Ltd.
TICKER: 8359 CUSIP: J17976101
MEETING DATE: 6/21/2019 FOR/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 YUMOTO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUSHITA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUNAMI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIE, MUNEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAHARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ASAI, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUROSAWA, SOKICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KADOTA, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WADA, ISSUER YES FOR FOR
YASUYOSHI
ISSUER: The Hiroshima Bank Ltd.
TICKER: 8379 CUSIP: J03864105
MEETING DATE: 6/26/2019 FOR/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 IKEDA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HEYA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROTA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOJIRI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAEDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUMIKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAEDA, KAORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR EKI, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEI, ISSUER YES FOR FOR
YASUTOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
MASAKO
ISSUER: The Hokkoku Bank, Ltd.
TICKER: 8363 CUSIP: J21630108
MEETING DATE: 6/21/2019 FOR/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 ATAKA, TATEKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUEMURA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMASAKI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKADA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TORIGOE, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAKUCHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KONISHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NISHITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TADA, TAKAYASU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, HIDEHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OSUNA, MASAKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHII, SHIGERU
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONISHI, TADASHI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMASHITA, SHUJI
PROPOSAL #3.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIHARA, TAKAKO
ISSUER: The Hongkong & Shanghai Hotels Ltd.
TICKER: 45 CUSIP: Y35518110
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MICHAEL KADOORIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PETER CAMILLE BORER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MATTHEW JAMES LAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT PATRICK BLACKWELL PAUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT ROSANNA YICK MING WONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: ELECT KIM LESLEY WINSER 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: The Hub Power Co. Ltd.
TICKER: HUBC CUSIP: Y3746T102
MEETING DATE: 10/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 A.F. FERGUSON AND CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE LETTER OF SUPPORT GUARANTEE IN ISSUER YES FOR FOR
FAVOR OF THAR ENERGY LIMITED, SUBSIDIARY COMPANY
PROPOSAL #1: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: The Hub Power Co. Ltd.
TICKER: HUBC CUSIP: Y3746T102
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF LETTER OF SUPPORT ISSUER YES FOR FOR
TO PRIVATE POWER AND INFRASTRUCTURE BOARD IN FAVOR OF
THAR ENERGY LIMITED
PROPOSAL #2: APPROVE ACQUISITION OF SHARES IN CHINA ISSUER YES FOR FOR
POWER HUB GENERATION COMPANY (PRIVATE) LIMITED
PROPOSAL #3.a: APPROVE ACQUISITION OF SHARES IN ISSUER YES FOR FOR
THALNOVA POWER THAR (PRIVATE) LIMITED
PROPOSAL #3.b: APPROVE STANDBY LETTER OF CREDIT ISSUER YES FOR FOR
ISSUED IN FAVOR OF THALNOVA POWER THAR (PRIVATE)
PROPOSAL #3.c: APPROVE PROVISION OF WORKING CAPITAL ISSUER YES FOR FOR
FINANCING TO THALNOVA POWER THAR (PRIVATE) LIMITED
PROPOSAL #3.d: APPROVE ASSIGNMENT OF EQUITY ISSUER YES FOR FOR
SUBORDINATED LOAN IN FAVOR OF LENDERS OF THALNOVA
POWER THAR (PRIVATE) LIMITED
PROPOSAL #3.e: APPROVE PLEDGE OF SHARES IN THALNOVA ISSUER YES FOR FOR
POWER THAR (PRIVATE) LIMITED FOR DEBT
PROPOSAL #3.f: APPROVE LOAN GUARANTEE IN FAVOR OF ISSUER YES FOR FOR
THALNOVA POWER THAR (PRIVATE) LIMITED AND
INTERCREDITOR AGENT
PROPOSAL #3.g: APPROVE ISSUANCE OF SPONSOR STANDBY ISSUER YES FOR FOR
LETTER OF CREDIT TO COVER INITIAL DEBT SERVICE
RESERVE ACCOUNT SHORTFALL
PROPOSAL #3.h: AUTHORIZE BOARD TO PARTICIPATE IN TEL ISSUER YES FOR FOR
PUT OPTIONS PROVIDED BY LENDERS
ISSUER: The Hyakugo Bank, Ltd.
TICKER: 8368 CUSIP: J22890107
MEETING DATE: 6/21/2019 FOR/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 UEDA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGIURA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGO, NORIMITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YANAGITANI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, NAGAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAKITA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WAKASA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSURUOKA, ISSUER YES FOR FOR
SHINJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWABATA, ISSUER YES FOR FOR
IKUKO
ISSUER: The Hyakujushi Bank, Ltd.
TICKER: 8386 CUSIP: J22932107
MEETING DATE: 6/27/2019 FOR/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 REMOVE ALL PROVISIONS ISSUER YES FOR FOR
ON ADVISORY POSITIONS
PROPOSAL #3.1: ELECT DIRECTOR AYADA, YUJIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAGAWA, RYOHEI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIKAWA, RYUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OYAMA, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TOYOSHIMA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJIMURA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUROKAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ANADA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAMURA, TADAHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YORITOMI, TOSHIYA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUWASHIRO, HIDEKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IHARA, MICHIYO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ITO, JUNICHI
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMADA, YASUKO
PROPOSAL #4.7: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SODA, NOBUYUKI
ISSUER: The Indian Hotels Co., Ltd.
TICKER: 500850 CUSIP: Y3925F147
MEETING DATE: 7/19/2018 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: REELECT N. CHANDRASEKARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PUNEET CHHATWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
PUNEET CHHATWAL AS MANAGING DIRECTOR ANDCHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #7: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
MEHERNOSH KAPADIA AS EXECUTIVE DIRECTOR - CORPORATE
AFFAIRS
PROPOSAL #8: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: The Israel Corp Ltd
TICKER: ILCO CUSIP: M8785N109
MEETING DATE: 7/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: The Iyo Bank, Ltd.
TICKER: 8385 CUSIP: J25596107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUKA, IWAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKATA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYOSHI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TODO, MUNEAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKEUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KONO, HARUHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIRANO, SHIRO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAEKI, KANAME
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ICHIKAWA, TAKESHI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YANAGISAWA, YASUNOBU
PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER JOKO, KEIJI
PROPOSAL #3: AMEND ARTICLES TO CHANGE RECORD DATE OF SHAREHOLDER YES AGAINST FOR
ANNUAL SHAREHOLDER MEETINGS TO APRIL 30
PROPOSAL #4: AMEND ARTICLES TO ABOLISH ADVISORY SHAREHOLDER YES AGAINST FOR
POSITIONS
PROPOSAL #5: REMOVE INCUMBENT DIRECTOR OTSUKA, IWAO SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: REMOVE INCUMBENT DIRECTOR AND AUDIT SHAREHOLDER YES AGAINST FOR
COMMITTEE MEMBER HIRANO, SHIRO
ISSUER: The Japan Steel Works Ltd.
TICKER: 5631 CUSIP: J27743129
MEETING DATE: 6/21/2019 FOR/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 MIYAUCHI, NAOTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIGASHIIZUMI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBATA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSHITA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DEGUCHI, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MOCHIDA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DEGAWA, SADAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIYAMA, ISSUER YES FOR FOR
TORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANIZAWA, ISSUER YES FOR FOR
FUMIHIKO
ISSUER: The Japan Wool Textile Co., Ltd.
TICKER: 3201 CUSIP: J27953108
MEETING DATE: 2/27/2019 FOR/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 SATO, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMITA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIHARA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UENO, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAO, KOZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NIWA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ONISHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOMIYA, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, JUNICHI
ISSUER: The Juroku Bank, Ltd.
TICKER: 8356 CUSIP: J28709103
MEETING DATE: 6/21/2019 FOR/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 MURASE, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROSE, KIMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKIBA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIRAKI, YUKIYASU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIGURO, AKIHIDE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MISHIMA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUME, YUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ASANO, KIKUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OGAWA, AKITSUYU
ISSUER: The Kansai Electric Power Co., Inc.
TICKER: 9503 CUSIP: J30169106
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR
TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR YAGI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR IWANE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR DOI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR MORIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MISONO, TOYOKAZU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR INADA, KOJI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR MORINAKA, IKUO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR SHIMAMOTO, YASUJI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR MATSUMURA, TAKAO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR INOUE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR OKIHARA, TAKAMUNE ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT DIRECTOR MAKIMURA, HISAKO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR YASHIMA, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR HIGUCHI, ISSUER YES FOR FOR
YUKISHIGE
PROPOSAL #5.4: APPOINT STATUTORY AUDITOR TOICHI, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #5.5: APPOINT STATUTORY AUDITOR OTSUBO, ISSUER YES FOR FOR
FUMIO
PROPOSAL #5.6: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #5.7: APPOINT STATUTORY AUDITOR KAGA, ATSUKO ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES TO PROMOTE RENEWABLE SHAREHOLDER YES AGAINST FOR
ENERGIES
PROPOSAL #7: AMEND ARTICLES TO RECORD SHAREHOLDER SHAREHOLDER YES AGAINST FOR
MEETING PROCEEDINGS ACCURATELY AND DISCLOSE THEM
PROPOSAL #8: AMEND ARTICLES TO ADD PROVISIONS SHAREHOLDER YES AGAINST FOR
CONCERNING MANAGEMENT BASED ON CSR
PROPOSAL #9: AMEND ARTICLES TO ADD PROVISIONS SHAREHOLDER YES AGAINST FOR
CONCERNING MANAGEMENT BASED ON CSR
PROPOSAL #10: APPROVE ALTERNATIVE ALLOCATION OF SHAREHOLDER YES AGAINST FOR
INCOME, WITH A FINAL DIVIDEND OF JPY 5 HIGHER THAN
MANAGEMENT PROPOSAL
PROPOSAL #11: REMOVE INCUMBENT DIRECTOR IWANE, SHAREHOLDER YES AGAINST FOR
SHIGEKI
PROPOSAL #12: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR
PERFORMANCE AND COMPENSATION DISCLOSURE FOR DIRECTORS
PROPOSAL #13: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
PROCESSING AND CONTROL OF SPENT NUCLEAR FUELS
PROPOSAL #14: AMEND ARTICLES TO BAN INVESTMENT TO AND SHAREHOLDER YES AGAINST FOR
DEBT GUARANTEE FOR JAPAN ATOMIC POWER COMPANY
PROPOSAL #15: AMEND ARTICLES TO BAN REPROCESSING OF SHAREHOLDER YES AGAINST FOR
SPENT NUCLEAR FUELS
PROPOSAL #16: AMEND ARTICLES TO BAN OPERATION OF SHAREHOLDER YES AGAINST FOR
NUCLEAR POWER PLANTS
PROPOSAL #17: AMEND ARTICLES TO LAUNCH COMMITTEE ON SHAREHOLDER YES AGAINST FOR
AGING OF NUCLEAR POWER PLANTS
PROPOSAL #18: AMEND ARTICLES TO PROMOTE MAXIMUM SHAREHOLDER YES AGAINST FOR
DISCLOSURE TO GAIN CONSUMER TRUST
PROPOSAL #19: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR
COMPENSATION DISCLOSURE FOR DIRECTORS
PROPOSAL #20: AMEND ARTICLES TO ENCOURAGE DISPERSED SHAREHOLDER YES AGAINST FOR
RENEWABLE AND NATURAL GAS POWER
PROPOSAL #21: AMEND ARTICLES TO REQUEST THE SHAREHOLDER YES AGAINST FOR
GOVERNMENT TO DEVELOP NECESSARY LEGAL SYSTEM TO
PROMOTE SEPARATION OF POWER GENERATION AND
PROPOSAL #22: AMEND ARTICLES TO CEASE NUCLEAR SHAREHOLDER YES AGAINST FOR
OPERATIONS AND DECOMMISSION ALL NUCLEAR FACILITIES AS
SOON AS POSSIBLE
PROPOSAL #23: AMEND ARTICLES TO COMMIT TO NURTURE OF SHAREHOLDER YES AGAINST FOR
WORK CLIMATE CONDUCIVE TO IMPROVING QUALITY OF
NUCLEAR SAFETY MECHANISMS THROUGH DEBATE AMONG
PROPOSAL #24: AMEND ARTICLES TO BAN HIRING OR SERVICE SHAREHOLDER YES AGAINST FOR
ON THE BOARD OR AT THE COMPANY BY FORMER GOVERNMENT
OFFICIALS
PROPOSAL #25: AMEND ARTICLES TO REDUCE MAXIMUM BOARD SHAREHOLDER YES AGAINST FOR
SIZE FROM 20 TO 10 AND REQUIRE MAJORITY OUTSIDER
PROPOSAL #26: AMEND ARTICLES TO END RELIANCE ON SHAREHOLDER YES AGAINST FOR
NUCLEAR POWER
ISSUER: The Keiyo Bank, Ltd.
TICKER: 8544 CUSIP: J05754106
MEETING DATE: 6/26/2019 FOR/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 KUMAGAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMIZUKA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ICHIKAWA, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKIYAMA, KATSUSADA ISSUER YES FOR FOR
ISSUER: The Kinki Sharyo Co., Ltd.
TICKER: 7122 CUSIP: J33222100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKANE, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMADA, MORIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, TOMIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AOKI, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOKUCHIYO, KO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MINAI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HATAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAITO, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOMORI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MATSUOKA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TONE, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TABATA, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MORISHIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MIURA, HITOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIDA, FUMIO
ISSUER: The Kita-Nippon Bank, Ltd.
TICKER: 8551 CUSIP: J33867102
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR SATO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBATA, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIZUKA, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEGAWA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURATA, KAICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SOMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMOMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAMATAIRA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: The Kiyo Bank, Ltd.
TICKER: 8370 CUSIP: J34082115
MEETING DATE: 6/27/2019 FOR/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 TAKENAKA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HINO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIMURA, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARAGUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAITO, MASAHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIKAWA, RYUJI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUNO, HACHIRO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIDA, MEGUMI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORI, TOMOKO
PROPOSAL #3.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ADACHI, MOTOHIRO
ISSUER: The Michinoku Bank, Ltd.
TICKER: 8350 CUSIP: J42368100
MEETING DATE: 6/25/2019 FOR/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 TAKADA, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJISAWA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMADA, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKATSUKI, TETSUTARO ISSUER YES FOR FOR
ISSUER: The Miyazaki Bank Ltd.
TICKER: 8393 CUSIP: J45894102
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR HIRANO, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HARAGUCHI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGITA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWACHI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTSUBO, TAIZO ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMASHITA, KOJI
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: The Monogatari Corp.
TICKER: 3097 CUSIP: J46586103
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAJI, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIBAMIYA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, YASUTADA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAYAMA, KAZUNAGA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKADA, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TSUDERA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KUROISHI, AKIKUNI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KASAHARA, MORIYASU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NISHIKAWA, YUKITAKA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IMAMURA, ISSUER YES FOR FOR
YASUNARI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAGAWA, AYAKO
ISSUER: The Musashino Bank, Ltd.
TICKER: 8336 CUSIP: J46883104
MEETING DATE: 6/26/2019 FOR/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 KATO, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGAHORI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOYAMA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUROSAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIDA, EMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIGUCHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MITSUOKA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
YUICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAMURA, ISSUER YES FOR FOR
KENJI
ISSUER: The National Commercial Bank CJSC
TICKER: 1180 CUSIP: M7S2CL107
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: APPROVE INTERIM DIVIDENDS OF SAR 1.10 ISSUER YES FOR FOR
FOR Q3 AND Q4 OF FY 2018
PROPOSAL #5: APPROVE INTERIM DIVIDENDS OF SAR 1 FOR ISSUER YES FOR FOR
Q1 AND Q2 OF FY 2018
PROPOSAL #6: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
FY 2019
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q1, Q2 AND Q3 OF FY 2019
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES AGAINST AGAINST
2018
PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #10: APPROVE AUDIT COMMITTEE CHARTER ISSUER YES FOR FOR
PROPOSAL #11: ELECT MOHAMMED AL HOQAL AS AUDIT ISSUER YES FOR FOR
COMMITTEE DIRECTOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM UP ISSUER YES FOR FOR
TO 3.2 MILLION SHARES TO BE ALLOCATED TO EMPLOYEE
SHARE SCHEME
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
BUPA ARABIA FOR COOPERATIVE INSU CO SJSC
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI ACCENTURE CO
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI ACCENTURE CO
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI ACCENTURE CO
PROPOSAL #17: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI TELECOM COMPANY
PROPOSAL #18: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI TELECOM COMPANY
PROPOSAL #19: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
KINAN INTERNATIONAL REAL ESTATE CO
PROPOSAL #20: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
KINAN INTERNATIONAL REAL ESTATE CO
ISSUER: The Navigator Co. SA
TICKER: NVG CUSIP: X67182109
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS 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 CORPORATE BODIES ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPOINT KPMG & ASSOCIADOS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES AND BONDS
ISSUER: The New Zealand Refining Co. Ltd.
TICKER: NZR CUSIP: Q6775H104
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2a: ELECT RICCARDO CAVALLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PAUL ZEALAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JAMES MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
ISSUER: THE NIPPON ROAD CO., LTD.
TICKER: 1884 CUSIP: J55397103
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HISAMATSU, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIMIZU, TOMOKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHII, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ITO, KAORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAZATO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUMOTO, TAKU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FUKUDA, ISSUER YES AGAINST AGAINST
KATSUYOSHI
ISSUER: The Nippon Signal Co., Ltd.
TICKER: 6741 CUSIP: J55827117
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FURUHATA, YOHEI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUKAMOTO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOKUBUCHI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUJIWARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OSHIMA, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANNO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YONEYAMA, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUMOTO, YASUKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR INOUE, YURIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAWADA, ISSUER YES FOR FOR
SHOJI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHIOKAWA, ISSUER YES FOR FOR
MIKIO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAMAGAWA, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SHIMURA, ISSUER YES FOR FOR
NAOKO
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: The Nisshin OilliO Group, Ltd.
TICKER: 2602 CUSIP: J57719122
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2.1: ELECT DIRECTOR KUNO, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGAMI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, ARATA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWARASAKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKANO, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIRAI, SAYURI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OBA, ISSUER YES FOR FOR
KATSUHITO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUSAMICHI, ISSUER YES FOR FOR
TOMOTAKE
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUMURA, TATSUHIKO
ISSUER: The North West Company Inc.
TICKER: NWC CUSIP: 663278208
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES AND BY-LAW NO. 1 ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR H. SANFORD RILEY ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BROCK BULBUCK ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DEEPAK CHOPRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FRANK J. COLEMAN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WENDY F. EVANS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR STEWART GLENDINNING ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EDWARD S. KENNEDY ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ROBERT J. KENNEDY ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ANNALISA KING ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR VIOLET (VI) A.M. ISSUER YES FOR FOR
KONKLE
PROPOSAL #2.11: ELECT DIRECTOR JENNEFER NEPINAK ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ERIC L. STEFANSON ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR VICTOR TOOTOO 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: THE UNDERSIGNED HEREBY CERTIFIES THAT ISSUER YES ABSTAIN N/A
THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND
CONTROLLED BY A CANADIAN: VOTE FOR = YES AND ABSTAIN
= NO. A VOTE AGAINST WILL BE TREATED AS NOT VOTED.
ISSUER: The Ogaki Kyoritsu Bank Ltd.
TICKER: 8361 CUSIP: J59697102
MEETING DATE: 6/19/2019 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR TSUCHIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAKAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKAIDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TSUCHIYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORITA, YUZO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAYASHI, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YOSHINARI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NOGAMI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR GOTO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR GOTO, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KAKEHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KANDA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TANGO, YASUTAKE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORI, TETSURO
ISSUER: The Okinawa Electric Power Co., Inc.
TICKER: 9511 CUSIP: J60815107
MEETING DATE: 6/27/2019 FOR/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 OMINE, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MOTONAGA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMABUKURO, KIYOHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAZATO, MANABU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKASONE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NARISOKO, HAYATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOKODA, TETSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUGAI, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UEMA, JUN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAMURA, NAOMASA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YUASA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YOGI, TATSUKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NOZAKI, SEIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ONKAWA, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AHAREN, ISSUER YES FOR FOR
HIKARU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KINJO, ISSUER YES FOR FOR
MORIHIKO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FURUSHO, ISSUER YES FOR FOR
MIWA
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: The Pack Corp.
TICKER: 3950 CUSIP: J63492102
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES AGAINST AGAINST
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR NAKAO, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR INADA, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKINOUE, TERUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMASHITA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKADA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJII, MICHIHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAMURA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHIO, UICHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SATO, SEIJI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IWASE, ISSUER YES FOR FOR
NORIMASA
ISSUER: The Phoenix Mills Ltd.
TICKER: 503100 CUSIP: Y6973B132
MEETING DATE: 9/18/2018 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 SHISHIR SHRIVASTAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE RE-DESIGNATION AND REVISION IN ISSUER YES FOR FOR
REMUNERATION OF ATUL RUIA AS CHAIRMAN AND MANAGING
DIRECTOR
ISSUER: The Reject Shop Ltd.
TICKER: TRS CUSIP: Q8050H106
MEETING DATE: 10/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT KEVIN ELKINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SELINA LIGHTFOOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ROSS SUDANO
ISSUER: The Restaurant Group Plc
TICKER: RTN CUSIP: G7535J118
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF MABEL TOPCO ISSUER YES FOR FOR
LIMITED
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE RIGHTS ISSUE
ISSUER: The Restaurant Group Plc
TICKER: RTN CUSIP: G7535J118
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 ANDY MCCUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KIRK DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GRAHAM CLEMETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON CLOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MIKE TYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ALLAN LEIGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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 CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
ISSUER: The Sage Group Plc
TICKER: SGE CUSIP: G7771K142
MEETING DATE: 2/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SIR DONALD BRYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NEIL BERKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BLAIR CRUMP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DRUMMOND HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEVE HARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JONATHAN HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SONI JIANDANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CATH KEERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY 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
PROPOSAL #19: APPROVE RESTRICTED SHARE PLAN 2019 ISSUER YES FOR FOR
PROPOSAL #20: AMEND RESTRICTED SHARE PLAN 2010 ISSUER YES FOR FOR
ISSUER: The Searle Co. Ltd.
TICKER: SEARL CUSIP: Y7561Y104
MEETING DATE: 11/22/2018 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 AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #3: APPROVE FINAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE A.F. FERGUSON AND CO. AS ISSUER YES FOR FOR
AUDITORS AND FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER YES AGAINST AGAINST
YEAR ENDED JUNE 30, 2018
PROPOSAL #8: AUTHORIZE BOARD TO APPROVE RELATED PARTY ISSUER YES AGAINST AGAINST
TRANSACTIONS FOR YEAR ENDING JUNE 30, 2019
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: The Shibusawa Warehouse Co., Ltd.
TICKER: 9304 CUSIP: J71606107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23
PROPOSAL #2.1: ELECT DIRECTOR IMAI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSUMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KASHIHARA, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURATANI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUBOI, REIJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHISHIME, ISSUER YES FOR FOR
MASASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWAMURA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: The Shiga Bank, Ltd.
TICKER: 8366 CUSIP: J71692107
MEETING DATE: 6/26/2019 FOR/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 DAIDO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, SHOJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAI, ETSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONO, YASUNAGA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHI, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUBOTA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HORIUCHI, KATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YASUI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKEUCHI, MINAKO ISSUER YES FOR FOR
ISSUER: The Shikoku Bank, Ltd.
TICKER: 8387 CUSIP: J71950109
MEETING DATE: 6/27/2019 FOR/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 YAMAMOTO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIGAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IOROI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUROSHITA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, TATSUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUKA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OZAKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.1: REMOVE INCUMBENT DIRECTOR NISHIGAWA, SHAREHOLDER YES AGAINST FOR
AKIHIRO
PROPOSAL #3.2: REMOVE INCUMBENT DIRECTOR OTA, SHAREHOLDER YES AGAINST FOR
YOSHITSUGU
ISSUER: The Shipping Corp. of India Ltd.
TICKER: 523598 CUSIP: Y7757H113
MEETING DATE: 9/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT S.V. KHER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT SANGEETA SHARMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT RAJESH SOOD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT SURINDER PAL SINGH JAGGI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: ELECT GAUTAM SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT RAJ KISHORE TEWARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PALANISAMY KANAGASABAPATHI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT VIJAY TULSHIRAMJI JADHAO AS ISSUER YES FOR FOR
DIRECTOR
ISSUER: The Shizuoka Bank, Ltd.
TICKER: 8355 CUSIP: J74444100
MEETING DATE: 6/14/2019 FOR/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 NAKANISHI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBATA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGIMOTO, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAGI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGASAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IIO, HIDEHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJISAWA, KUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, MOTOSHIGE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
HIROKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOZUKI, ISSUER YES FOR FOR
KAZUO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR USHIO, NAOMI ISSUER YES FOR FOR
ISSUER: The Siam Cement Public Co. Ltd.
TICKER: SCC CUSIP: Y7866P147
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT THUMNITHI WANICHTHANOM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT TARISA WATANAGASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT PASU DECHARIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT PARNSIREE AMATAYAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
ISSUER: The Siam Commercial Bank Public Co. Ltd.
TICKER: SCB CUSIP: Y7905M113
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE YEAR 2019 AND BONUS OF DIRECTORS FOR THE YEAR
PROPOSAL #5.1: ELECT PRASAN CHUAPHANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT THAWEESAK KOANANTAKOOL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT KAN TRAKULHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT CHAKKRIT PARAPUNTAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT LACKANA LEELAYOUTHAYOTIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT CHAOVALIT EKABUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER: The South Indian Bank Ltd
TICKER: SOUTHBANK CUSIP: Y8089N141
MEETING DATE: 7/11/2018 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 ACHAL KUMAR GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S. R. BATLIBOI & CO. LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, MUMBAI AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT SALIM GANGADHARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT V. J. KURIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JOHN JOSEPH ALAPATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT FRANCIS ALAPATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: The Star Entertainment Group Ltd.
TICKER: SGR CUSIP: Q8719T103
MEETING DATE: 11/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT SALLY PITKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZLATKO TODORCEVSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BEN HEAP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MATT BEKIER
ISSUER: The Stars Group Inc.
TICKER: TSGI CUSIP: 85570W100
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DIVYESH (DAVE) GADHIA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RAFAEL (RAFI) ASHKENAZI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HARLAN GOODSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALFRED F. HURLEY, JR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID LAZZARATO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARY TURNER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EUGENE ROMAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: The Swatch Group AG
TICKER: UHR CUSIP: H83949133
MEETING DATE: 5/23/2019 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 1.60 PER REGISTERED SHARE AND CHF
8.00 PER BEARER SHARE
PROPOSAL #4.1.1: APPROVE FIXED REMUNERATION OF NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #4.1.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.1 MILLION
PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 20.8 MILLION
PROPOSAL #5.1: REELECT NAYLA HAYEK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: REELECT ERNST TANNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT DANIELA AESCHLIMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: REELECT GEORGES HAYEK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.5: REELECT CLAUDE NICOLLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT NAYLA HAYEK AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #6.1: REAPPOINT NAYLA HAYEK AS MEMBER OF THE ISSUER YES AGAINST AGAINST
COMPENSATION COMMITTEE
PROPOSAL #6.2: REAPPOINT ERNST TANNER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: REAPPOINT DANIELA AESCHLIMANN AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.4: REAPPOINT GEORGES HAYEK AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #6.5: REAPPOINT CLAUDE NICOLLIER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.6: REAPPOINT JEAN-PIERRE ROTH AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE BERNHARD LEHMANN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: APPROVE EUR 7.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL BY CANCELLATION OF REGISTERED AND
BEARER SHARES
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: The Swatch Group AG
TICKER: UHR CUSIP: H83949141
MEETING DATE: 5/23/2019 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 1.60 PER REGISTERED SHARE AND CHF
8.00 PER BEARER SHARE
PROPOSAL #4.1.1: APPROVE FIXED REMUNERATION OF NON- ISSUER NO N/A N/A
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #4.1.2: APPROVE FIXED REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.1 MILLION
PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 20.8 MILLION
PROPOSAL #5.1: REELECT NAYLA HAYEK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: REELECT ERNST TANNER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: REELECT DANIELA AESCHLIMANN AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.4: REELECT GEORGES HAYEK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: REELECT CLAUDE NICOLLIER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: REELECT NAYLA HAYEK AS BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #6.1: REAPPOINT NAYLA HAYEK AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #6.2: REAPPOINT ERNST TANNER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: REAPPOINT DANIELA AESCHLIMANN AS ISSUER NO N/A N/A
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.4: REAPPOINT GEORGES HAYEK AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.5: REAPPOINT CLAUDE NICOLLIER AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.6: REAPPOINT JEAN-PIERRE ROTH AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE BERNHARD LEHMANN AS ISSUER NO N/A N/A
INDEPENDENT PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER NO N/A N/A
AUDITORS
PROPOSAL #9: APPROVE EUR 7.5 MILLION REDUCTION IN ISSUER NO N/A N/A
SHARE CAPITAL BY CANCELLATION OF REGISTERED AND
BEARER SHARES
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
ISSUER: The Tochigi Bank, Ltd.
TICKER: 8550 CUSIP: J84334101
MEETING DATE: 6/27/2019 FOR/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 KUROMOTO, JUNNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOMATA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMOYAMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISAYAMA, NAOHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKADA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMEOKA, AKIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KURIHARA, ISSUER YES FOR FOR
KOICHI
ISSUER: The Toho Bank, Ltd.
TICKER: 8346 CUSIP: J84678101
MEETING DATE: 6/21/2019 FOR/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 KITAMURA, SEISHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUTO, HIDEHO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHII, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOKOYAMA, KIICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAGUCHI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WATANABE, HAYAO ISSUER YES FOR FOR
ISSUER: The Toronto-Dominion Bank
TICKER: TD CUSIP: 891160509
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. BENNETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AMY W. BRINKLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN C. FERGUSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR COLLEEN A. GOGGINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARY JO HADDAD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JEAN-RENE HALDE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID E. KEPLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRIAN M. LEVITT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ALAN N. MACGIBBON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAREN E. MAIDMENT ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BHARAT B. MASRANI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR IRENE R. MILLER ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR NADIR H. MOHAMED ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR CLAUDE MONGEAU 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 A: REQUEST, EVALUATE AND CONSIDER GHG SHAREHOLDER YES AGAINST FOR
EMISSIONS, STOP FINANCING EXISTING ENERGY PROJECTS
THAT EMIT OR ENABLE SIGNIFICANT GHGS, AMONG OTHER
THINGS
PROPOSAL #5: SP B: DISCLOSE EQUITY RATIO USED BY THE SHAREHOLDER YES AGAINST FOR
COMPENSATION COMMITTEE IN DETERMINING COMPENSATION
ISSUER: The Towa Bank, Ltd.
TICKER: 8558 CUSIP: J90376104
MEETING DATE: 6/26/2019 FOR/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 YOSHINAGA, KUNIMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSAWA, KIYOMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EBARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKURAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAZUME, ISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUGUCHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONISHI, RIKAKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAMBA, SHU
ISSUER: The UNITE Group Plc
TICKER: UTG CUSIP: G9283N101
MEETING DATE: 5/9/2019 FOR/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 RICHARD SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOE LISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR TIM WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROSS PATERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT RICHARD AKERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ILARIA DEL BEATO 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 ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: The Weir Group Plc
TICKER: WEIR CUSIP: G95248137
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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: AMEND SHARE REWARD PLAN AND ALL-EMPLOYEE ISSUER YES FOR FOR
SHARE OWNERSHIP PLAN
PROPOSAL #5: ELECT ENGELBERT HAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CAL COLLINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CLARE CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BARBARA JEREMIAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEPHEN YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHARLES BERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JON STANTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN HEASLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARY JO JACOBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR JIM MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT RICHARD MENELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: The Wharf (Holdings) Limited
TICKER: 4 CUSIP: Y8800U127
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT STEPHEN TIN HOI NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DOREEN YUK FONG LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HANS MICHAEL JEBSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT DAVID MUIR TURNBULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE INCREASE IN RATE OF ANNUAL FEE ISSUER YES FOR FOR
PAYABLE TO CHAIRMAN OF THE COMPANY
PROPOSAL #3b: APPROVE INCREASE IN RATE OF ANNUAL FEE ISSUER YES FOR FOR
PAYABLE TO DIRECTORS OTHER THAN THE CHAIRMAN
PROPOSAL #3c: APPROVE INCREASE IN RATE OF ANNUAL FEE ISSUER YES FOR FOR
PAYABLE TO AUDIT COMMITTEE MEMBERS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: The Yamagata Bank, Ltd.
TICKER: 8344 CUSIP: J95644100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HASEGAWA, KICHISHIGE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIURA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIKAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAGAI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAGANUMA, KIYOHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATSUKI, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MISAWA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SATO, EIJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SUZUKI, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TOYAMA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HASEGAWA, IZUMI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR INOUE, YUMIKO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR MATSUDA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANNO, HARUHIKO
ISSUER: The Yamanashi Chuo Bank, Ltd.
TICKER: 8360 CUSIP: J96128103
MEETING DATE: 6/25/2019 FOR/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 SHINDO, NAKABA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKI, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITTA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSADA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASAI, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJITA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUYA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FURUYA, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMADERA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MASUKAWA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KANO, RIYO ISSUER YES FOR FOR
ISSUER: The Yokohama Rubber Co. Ltd.
TICKER: 5101 CUSIP: J97536171
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 31
PROPOSAL #2.1: ELECT DIRECTOR YAMAISHI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIKAMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NORO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUO, GOTA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FURUKAWA, NAOZUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKADA, HIDEICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKENAKA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KONO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
HISAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMEI, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
HIROKI
ISSUER: Thermax Limited
TICKER: THERMAX CUSIP: Y87948140
MEETING DATE: 8/8/2018 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 PHEROZ N. PUDUMJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SRBC & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Thermax Ltd.
TICKER: 500411 CUSIP: Y87948140
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE/TRANSFER OF THE BOILER & ISSUER YES FOR FOR
HEATER BUSINESS TO THERMAX BABCOCK & WILCOX ENERGY
SOLUTIONS PRIVATE LIMITED, ITS WHOLLY OWNED
SUBSIDIARY AS A GOING CONCERN ON A SLUMP SALE BASIS
ISSUER: THK CO., LTD.
TICKER: 6481 CUSIP: J83345108
MEETING DATE: 3/16/2019 FOR/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 #2.1: ELECT DIRECTOR TERAMACHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TERAMACHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TERAMACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMOMAKI, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAINOSHO, MASAAKI ISSUER YES FOR FOR
ISSUER: Thomas Cook (India) Ltd.
TICKER: 500413 CUSIP: Y8806V137
MEETING DATE: 9/27/2018 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 CHANDRAN RATNASWAMI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DETERMINATION OF FEE FOR ISSUER YES FOR FOR
DELIVERY OF DOCUMENTS
PROPOSAL #5: APPROVE CONTINUATION OF THE APPOINTMENT ISSUER YES FOR FOR
OF KISHORI UDESHI AS NON-EXECUTIVE INDEPENDENT
PROPOSAL #6: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO SECURED OR UNSECURED, REDEEMABLE NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #7: ELECT MAHESH IYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
MAHESH IYER AS EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE
OFFICER
ISSUER: Thomas Cook Group Plc
TICKER: TCG CUSIP: G88471100
MEETING DATE: 2/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 STEN DAUGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAWN AIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EMRE BERKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PAUL EDGECLIFFE-JOHNSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT PETER FANKHAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT FRANK MEYSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JURGEN SCHREIBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT WARREN TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARTINE VERLUYTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Thomas Cook Group Plc
TICKER: TCG CUSIP: G88471100
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE BORROWING LIMIT UNDER THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF ASSOCIATION
ISSUER: Thomson Medical Group Limited
TICKER: A50 CUSIP: Y03977108
MEETING DATE: 4/25/2019 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 HENG KIM CHUAN FREDDIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM WEE KIAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WILSON SAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED DECEMBER 31, 2018
PROPOSAL #7: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDING DECEMBER 31, 2019
PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES UNDER THE TMG (FORMERLY KNOWN AS ROWSLEY)
GROUP SHARE OPTION SCHEME 2012
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SHARE GRANT PLAN 2015
ISSUER: Thomson Reuters Corp.
TICKER: TRI CUSIP: 884903105
MEETING DATE: 11/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RETURN OF CAPITAL AND STOCK ISSUER YES FOR FOR
CONSOLIDATION
ISSUER: Thomson Reuters Corporation
TICKER: TRI CUSIP: 884903709
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID THOMSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHEILA C. BAIR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID W. BINET ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR W. EDMUND CLARK ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL E. DANIELS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR VANCE K. OPPERMAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KRISTIN C. PECK ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BARRY SALZBERG ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR PETER J. THOMSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.11: ELECT DIRECTOR WULF VON SCHIMMELMANN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: COMMISSION A REPORT ON THE PAY GRADES SHAREHOLDER YES AGAINST FOR
AND/OR SALARY RANGES OF ALL CLASSIFICATIONS OF
COMPANY EMPLOYEES, TO BE CONSIDERED WHEN SETTING
TARGET AMOUNTS FOR COMPENSATION OF NAMED EXECUTIVE
ISSUER: Thoresen Thai Agencies Public Co. Ltd.
TICKER: TTA CUSIP: Y8808K170
MEETING DATE: 4/24/2019 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 AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE KPMG PHOOMCHAI AUDIT LTD., AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6.1: ELECT CHALERMCHAI MAHAGITSIRI AS ISSUER YES AGAINST AGAINST
DIRECTOR
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 #6.4: ELECT KAMOLSUT DABBARANSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF SUB-COMMITTEES
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Thule Group AB
TICKER: THULE CUSIP: W9T18N112
MEETING DATE: 4/26/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 7.00 PER SHARE
PROPOSAL #10.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1,075,000 FOR CHAIRMAN AND SEK
385,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #13: REELECT BENGT BARON (CHAIRMAN), MATTIAS ISSUER YES FOR FOR
ANKARBERG, HANS ECKERSTROM, LIV FORHAUG AND HELENE
MELLQUIST AS DIRECTORS; ELECT HELENE WILLBERG AS NEW
DIRECTOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: ThyssenKrupp AG
TICKER: TKA CUSIP: D8398Q119
MEETING DATE: 2/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2017/18
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018/19
PROPOSAL #6.1: ELECT MARTINA MERZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT WOLFGANG COLBERG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
ISSUER: TI Financial Holdings Limited
TICKER: N/A CUSIP: Y9001B157
MEETING DATE: 7/31/2018 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 N SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S R BATLIBOI & ASSOCIATES LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT M M MURUGAPPAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: TI Financial Holdings Ltd.
TICKER: 504973 CUSIP: Y9001B157
MEETING DATE: 11/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME AND AMEND MEMORANDUM ISSUER YES FOR FOR
AND ARTICLES OF ASSOCIATION
ISSUER: TI Financial Holdings Ltd.
TICKER: 504973 CUSIP: Y9001B157
MEETING DATE: 2/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME AND AMEND MEMORANDUM ISSUER YES FOR FOR
AND ARTICLES OF ASSOCIATION
ISSUER: Tian Ge Interactive Holdings Limited
TICKER: 1980 CUSIP: G88764108
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE TRANSFER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE THE DISPOSAL ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
RELATING TO THE SHARE TRANSFER AGREEMENT
ISSUER: Tian Ge Interactive Holdings Ltd.
TICKER: 1980 CUSIP: G88764108
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT FU ZHENGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CAO FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YANG WENBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAN WING YUEN HUBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8D: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT
SCHEME
ISSUER: Tiangong International Company Limited
TICKER: 826 CUSIP: G88831113
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT ZHU XIAOKUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LEE CHEUK YIN, DANNIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: ELECT WANG XUESONG 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 Capital Environmental Protection Group Co., Ltd.
TICKER: 1065 CUSIP: Y88228112
MEETING DATE: 12/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIU YUJUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2: ELECT WANG JING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3: ELECT NIU BO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4: ELECT YU ZHONGPENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #5: ELECT HAN WEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6: ELECT SI XIAOLONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7: ELECT DI XIAOFENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #8: ELECT GUO YONGQING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9: ELECT WANG XIANGFEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10: ELECT LU HONGYAN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #11: ELECT NIU JING AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #12: ELECT SHEN YUE AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #13: ELECT LI ZONGQIANG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #16: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
MEETINGS OF BOARD OF DIRECTORS
ISSUER: Tianjin Capital Environmental Protection Group Co., Ltd.
TICKER: 1065 CUSIP: Y88228112
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 ANNUAL REPORT AND THE ISSUER YES FOR FOR
SUMMARY OF THE REPORT ANNOUNCED WITHIN THE PRC AND
OVERSEAS
PROPOSAL #2: APPROVE WORKING REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR THE YEAR 2018 AND OPERATING STRATEGY OF
THE COMPANY FOR THE YEAR 2019
PROPOSAL #3: APPROVE FINAL FINANCIAL ACCOUNTS FOR THE ISSUER YES FOR FOR
YEAR 2018 AND FINANCIAL BUDGET FOR THE YEAR 2019
PROPOSAL #4: APPROVE 2018 PROFIT APPROPRIATION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 WORKING REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #6: APPROVE 2018 WORKING REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS PRC AND
INTERNATIONAL AUDITORS RESPECTIVELY AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE PROVISION OF GUARANTEE ON THE ISSUER YES FOR FOR
LOAN OF DEQING CHUANGHUAN WATER CO, LTD
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
ISSUER: Tianjin Development Holdings Limited
TICKER: 882 CUSIP: Y8822M103
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WANG ZHIYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEUNG WING YUI, EDWARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT NG YI KUM, ESTELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LOKE YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Tianjin Port Development Holdings Limited
TICKER: 3382 CUSIP: G88680106
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHU BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SUN BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WANG JUNZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT JAPHET SEBASTIAN LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CHENG CHI PANG, LESLIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: ELECT ZHANG WEIDONG 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 #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: Tianjin Port Development Holdings Ltd.
TICKER: 3382 CUSIP: G88680106
MEETING DATE: 12/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, THE NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
ISSUER: Tianneng Power International Limited
TICKER: 819 CUSIP: G8655K109
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SHI BORONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HUANG DONGLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WU FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ZHANG YONG 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 #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 #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Tibet Water Resources Ltd.
TICKER: 1115 CUSIP: G88612109
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT YUE ZHIQIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT WONG HAK KUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JIANG XIAOHONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT KEVIN CHENG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Ticon Industrial Connection Public Co. Ltd.
TICKER: TICON CUSIP: Y88366169
MEETING DATE: 1/25/2019 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 CHALI SOPHONPANICH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT CHATCHAVAL JIARAVANON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.3: ELECT CHAI VINICHBUTR 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 AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REDUCTION IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
REDUCTION IN REGISTERED CAPITAL
PROPOSAL #10: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
INCREASE IN REGISTERED CAPITAL
PROPOSAL #11: APPROVE ALLOCATION OF NEWLY ISSUED ISSUER YES FOR FOR
SHARES UNDER THE GENERAL MANDATE
PROPOSAL #12: APPROVE CHANGE IN COMPANY NAME, TRADING ISSUER YES FOR FOR
SYMBOL AND SEAL AND AMEND MEMORANDUM OF ASSOCIATION
TO REFLECT THE CHANGE IN COMPANY NAME, TRADING SYMBOL
AND SEAL
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
CHANGE IN COMPANY NAME, TRADING SYMBOL AND SEAL
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Tieto Oyj
TICKER: TIETO CUSIP: X90409115
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.45 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 98,000 FOR CHAIRMAN, EUR 58,000 FOR
VICE CHAIRMAN, AND EUR 38,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT KURT JOFS (CHAIRMAN), HARRI- ISSUER YES FOR FOR
PEKKA KAUKONEN, TIMO AHOPELTO, LISELOTTE ENGSTAM,
JOHANNA LAMMINEN AND ENDRE RANGNES AS DIRECTORS;
ELECT THOMAS FRANZEN AND NIKO PAKALEN AS NEW
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 7.4 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Tiger Brands Ltd.
TICKER: TBS CUSIP: S84594142
MEETING DATE: 2/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT GAIL KLINTWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT MAYA MAKANJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT MAKHUP NYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT EMMA MASHILWANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT EMMA MASHILWANE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT MICHAEL AJUKWU AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT MARK BOWMAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: REAPPOINT ERNST & YOUNG INC. AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #6: AMEND THE 2013 SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE IMPLEMENTATION REPORT OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #2.1: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #2.2: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #3: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS PARTICIPATING IN SUB-COMMITTEES
PROPOSAL #4: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS IN RESPECT OF UNSCHEDULED
PROPOSAL #5: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS IN RESPECT OF ADDITIONAL WORK
UNDERTAKEN
PROPOSAL #6: APPROVE NON-RESIDENT DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: TIM Participacoes SA
TICKER: TIMP3 CUSIP: 88706P205
MEETING DATE: 3/28/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER YES FOR FOR
THREE
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT, COMMITTEE MEMBERS AND FISCAL COUNCIL
PROPOSAL #1: APPROVE PROLONGING OF COOPERATION AND ISSUER YES FOR FOR
SUPPORT AGREEMENT BETWEEN TELECOM ITALIA S.P.A AND
TIM S.A.
ISSUER: TIM Participacoes SA
TICKER: TIMP3 CUSIP: P91536469
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT TEN ISSUER NO N/A N/A
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT AGOSTINO NUZZOLO AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ALBERTO EMMANUEL CARVALHO WHITAKER AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CARLO NARDELLO AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ELISABETTA ROMANO AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT GESNER JOSE DE OLIVEIRA FILHO AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT HERCULANO ANIBAL ALVES AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT NICANDRO DURANTE AS DIRECTOR
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PIERGIORGIO PELUSO AS DIRECTOR
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PIETRO LABRIOLA AS DIRECTOR
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT RAIMONDO ZIZZA AS DIRECTOR
PROPOSAL #9: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER NO N/A N/A
THREE
PROPOSAL #10: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #11: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #12: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT, COMMITTEE MEMBERS AND FISCAL COUNCIL
ISSUER: TIM Participacoes SA
TICKER: TIMP3 CUSIP: P91536469
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROLONGING OF COOPERATION AND ISSUER NO N/A N/A
SUPPORT AGREEMENT BETWEEN TELECOM ITALIA S.P.A AND
TIM S.A.
ISSUER: TIME dotCom Berhad
TICKER: 5031 CUSIP: Y8839J101
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ABDUL KADIR MD KASSIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARK GUY DIOGUARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE GUAN HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE RONNIE KOK LAI HUAT TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' MEETING ALLOWANCE ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: TIME dotCom Berhad
TICKER: 5031 CUSIP: Y8839J101
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION, AWARD, VESTING, ISSUER YES AGAINST AGAINST
ALLOTMENT AND ISSUANCE OF SHARES TO LEE GUAN HONG
UNDER THE COMPANY'S EXISTING SHARE GRANT PLAN
PROPOSAL #2: APPROVE GRANT OF OPTIONS TO PATRICK ISSUER YES FOR FOR
CORSO
PROPOSAL #3: APPROVE RATIFICATION OF THE ALLOTMENT ISSUER YES AGAINST AGAINST
AND ISSUANCE OF SHARES TO LEE GUAN HONG UNDER THE
COMPANY'S EXISTING SHARE GRANT PLAN AND APPROVAL FOR
THE ALLOTMENT AND ISSUANCE OF NEW SHARES PURSUANT TO
VESTINGS
PROPOSAL #4: APPROVE RATIFICATION OF THE ALLOTMENT ISSUER YES AGAINST AGAINST
AND ISSUANCE OF SHARES TO PATRICK CORSO UNDER THE
COMPANY'S EXISTING SHARE GRANT PLAN AND APPROVAL FOR
THE ALLOTMENT AND ISSUANCE OF NEW SHARES PURSUANT TO
VESTINGS
ISSUER: Times China Holdings Limited
TICKER: 1233 CUSIP: G8904A100
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SHUM SIU HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT NIU JIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT JIN QINGJUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
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: Tingyi (Cayman Islands) Holding Corp.
TICKER: 322 CUSIP: G8878S103
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 TERUO NAGANO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT WEI, HONG-CHEN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: ELECT HSU, SHIN-CHUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #7: APPROVE MAZARS CPA LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES 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 FOR FOR
ISSUER: Tipco Asphalt Public Co. Ltd.
TICKER: TASCO CUSIP: Y8841G251
MEETING DATE: 4/5/2019 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 INVESTMENT AND DIVESTMENT PLANS ISSUER YES FOR FOR
FOR 2019
PROPOSAL #5: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.2: AUTHORIZE BOARD TO FIX AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUB-COMMITTEES FOR 2019
PROPOSAL #7.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS FOR 2019
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 SITILARB SUPSAKORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT CHAIWAT SRIVALWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AMEND CLAUSE 29 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: AMEND CLAUSE 47 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: TIS, Inc. (Japan)
TICKER: 3626 CUSIP: J2563B100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KUWANO, TORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ADACHI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKAMOTO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YANAI, JOSAKU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KITAOKA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHINKAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TSUCHIYA, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIZUKOSHI, NAOKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUOKA, ISSUER YES FOR FOR
TATSUFUMI
ISSUER: TISCO Financial Group Public Co. Ltd.
TICKER: TISCO CUSIP: Y8843E171
MEETING DATE: 4/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BOARD OF DIRECTORS' BUSINESS ISSUER YES FOR FOR
ACTIVITIES
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: 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 (ALEXANDER H. ISSUER YES FOR FOR
SHING) AS DIRECTOR
PROPOSAL #5.2C: ELECT SUTHAS RUANGMANAMONGKOL 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 TEERANA BHONGMAKAPAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2G: ELECT SATHIT AUNGMANEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2H: ELECT CHARATPONG CHOTIGAVANICH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2I: ELECT KULPATRA SIRODOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2J: ELECT CHI-HAO SUN (HOWARD SUN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2K: ELECT SATOSHI YOSHITAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2L: ELECT SAKCHAI PEECHAPAT 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
ISSUER: Titan Cement Co. SA
TICKER: TITK CUSIP: X90766126
MEETING DATE: 6/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #6: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
ISSUER: Titan Company Limited
TICKER: 500114 CUSIP: Y88425148
MEETING DATE: 8/3/2018 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.N. TATA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT B SANTHANAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT K. GNANADESIKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RAMESH CHAND MEENA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
ISSUER: TKC Corp.
TICKER: 9746 CUSIP: J83560102
MEETING DATE: 12/21/2018 FOR/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
PROPOSAL #3.1: ELECT DIRECTOR SUMI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IWATA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IIZUKA, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YUZAWA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IGARASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HITAKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAGUCHI, MISAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KARIYA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OSHIDA, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NAKANISHI, ISSUER YES FOR FOR
KIYOTSUGU
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: TKH Group NV
TICKER: TWEKA CUSIP: N8661A121
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 1.40 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2.f: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #2.g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6.a1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #6.a2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
ISSUER: TLG Immobilien AG
TICKER: TLG CUSIP: D8T622108
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.91 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #6.1: ELECT JONATHAN LURIE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT KLAUS KRAEGEL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT LARS WITTAN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 10 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
ISSUER: TMB Bank Public Co., Ltd.
TICKER: TMB CUSIP: Y57710264
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT PHILIPPE G.J.E.O. DAMAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT SINGHA NIKORNPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT CHRISTOPHER JOHN KING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT PITI TANTAKASEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BONUS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: TMK PAO
TICKER: TRMK CUSIP: X6561F108
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
ISSUER: TMK PAO
TICKER: TRMK CUSIP: X6561F108
MEETING DATE: 1/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
ALFA BANK RE: GUARANTEE AGREEMENT
PROPOSAL #1.2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
ALFA BANK RE: SUPPLEMENT TO GUARANTEE AGREEMENT
PROPOSAL #1.3: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
ALFA BANK RE: SUPPLEMENT TO GUARANTEE AGREEMENT
PROPOSAL #1.4: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
ALFA BANK RE: SUPPLEMENT TO GUARANTEE AGREEMENT
PROPOSAL #1.5: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
ALFA BANK RE: SUPPLEMENT TO GUARANTEE AGREEMENT
ISSUER: TMK PAO
TICKER: TRMK CUSIP: X6561F108
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #2.1: ELECT FRANK-DETLEF VENDE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.2: ELECT ANDREY KAPLUNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT SERGEY KRAVCHENKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.4: ELECT YAROSLAV KUZMINOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.5: ELECT SERGEY PAPIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT ALEXANDER PUMPYANSKIY AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #2.7: ELECT DMITRY PUMPYANSKIY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.8: ELECT NATALIA CHERVONENKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.9: ELECT ANATOLY CHUBAIS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.10: ELECT ALEXANDER SHIRYAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.11: ELECT ALEXANDER SHOKHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.12: ELECT MIKHAIL KHODOROVSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3: ELECT ALEXANDER VALEEV, SERGEY SIDNEV, ISSUER YES FOR FOR
AND NINA POZDNYAKOVA AS MEMBERS OF AUDIT COMMISSION
PROPOSAL #4: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
ALFA BANK RE: GUARANTEE AGREEMENT
ISSUER: TMK PAO
TICKER: TRMK CUSIP: X6561F108
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST ISSUER YES FOR FOR
QUARTER OF FISCAL 2019
ISSUER: TMX Group Limited
TICKER: X CUSIP: 87262K105
MEETING DATE: 5/10/2019 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 #2a: ELECT DIRECTOR LUC BERTRAND ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR NICOLAS DARVEAU-GARNEAU ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR LOUIS ECCLESTON ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR CHRISTIAN EXSHAW ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR MARIE GIGUERE ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR MARTINE IRMAN ISSUER YES FOR FOR
PROPOSAL #2g: ELECT DIRECTOR HARRY JAAKO ISSUER YES FOR FOR
PROPOSAL #2h: ELECT DIRECTOR WILLIAM LINTON ISSUER YES FOR FOR
PROPOSAL #2i: ELECT DIRECTOR JEAN MARTEL ISSUER YES FOR FOR
PROPOSAL #2j: ELECT DIRECTOR GERRI SINCLAIR ISSUER YES FOR FOR
PROPOSAL #2k: ELECT DIRECTOR KEVIN SULLIVAN ISSUER YES FOR FOR
PROPOSAL #2l: ELECT DIRECTOR ERIC WETLAUFER ISSUER YES FOR FOR
PROPOSAL #2m: ELECT DIRECTOR CHARLES WINOGRAD ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: TOA Corp. (1885)
TICKER: 1885 CUSIP: J83603100
MEETING DATE: 6/27/2019 FOR/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 - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR AKIYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IKEDA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUROSU, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIROSE, YOSHIKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUKUSHIMA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR BABA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OGATA, KENICHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGAWA, NOBUYUKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKAMURA, MASAHIKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, KOSEI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HANDA, MICHI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: TOA Corp. (6809)
TICKER: 6809 CUSIP: J83689117
MEETING DATE: 6/20/2019 FOR/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 ITANI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOTTA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
SHIGENOBU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUKUMOTO, TAKAHISA
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Toa Oil Co., Ltd.
TICKER: 5008 CUSIP: J83904102
MEETING DATE: 3/27/2019 FOR/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 CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HAMAMOTO, MISAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIRAKI, KAORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HASHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHISHIDO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OTA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER KUBO, KEIICHI
PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU LLC AS ISSUER YES FOR FOR
NEW EXTERNAL AUDIT FIRM
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: TOA Paint (Thailand) Public Co. Ltd.
TICKER: TOA CUSIP: Y88495125
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATIONAL 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 JATUPHAT TANGKARAVAKOON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT NATTAVUTH TANGKARAVAKOON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT CHANATIP WEERASUBPONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
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: Toagosei Co., Ltd.
TICKER: 4045 CUSIP: J8381L105
MEETING DATE: 3/28/2019 FOR/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 MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
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 ITO, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KENJO, MORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIHO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUGIURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAKANISHI, SATORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOIKE, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KITAMURA, YASUO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIGURO, KIYOKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YASUDA, MASAHIKO
ISSUER: Tobu Railway Co., Ltd.
TICKER: 9001 CUSIP: J84162148
MEETING DATE: 6/21/2019 FOR/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 NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUNODA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIWA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKIGUCHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONODERA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBIYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIBATA, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OJIRO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: TOC Co., Ltd.
TICKER: 8841 CUSIP: J84248103
MEETING DATE: 6/27/2019 FOR/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: APPOINT STATUTORY AUDITOR YAMAOKA, ISSUER YES FOR FOR
HIDEO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAGATANI, ISSUER YES AGAINST AGAINST
SHUJI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR IIKURA, ISSUER YES AGAINST AGAINST
YUTAKA
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MINEGISHI, YOSHIYUKI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES FOR FOR
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: TOCALO Co., Ltd.
TICKER: 3433 CUSIP: J84227123
MEETING DATE: 6/26/2019 FOR/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 MIFUNE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HISANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUROKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TARUMI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIN, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHIBA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIZUMI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMASAKI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAMBA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAKIHARA, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KAMAKURA, TOSHIMITSU ISSUER YES FOR FOR
ISSUER: Toda Corp.
TICKER: 1860 CUSIP: J84377100
MEETING DATE: 6/27/2019 FOR/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 IMAI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIKUTANI, YUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAZAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TODA, MORIMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTOMO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UEKUSA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMOMURA, SETSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AMIYA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITAMI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MOMOI, SHUNJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Toda Kogyo Corp.
TICKER: 4100 CUSIP: J84420108
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKARAGI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSURUI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AOKI, KOSO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIZUNO, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUOKA, DAI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IKUSHIMA, TARO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
TAKAYUKI
ISSUER: Tod's SpA
TICKER: TOD CUSIP: T93629102
MEETING DATE: 4/18/2019 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 POLICY ISSUER YES FOR FOR
PROPOSAL #4.1: SLATE 1 SUBMITTED BY DI VI FINANZIARIA SHAREHOLDER NO N/A N/A
DI DIEGO DELLA VALLE & C SRL
PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
ISSUER: Toei Co., Ltd.
TICKER: 9605 CUSIP: J84506120
MEETING DATE: 6/27/2019 FOR/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: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
KENJI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KOZU, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KURODA, ISSUER YES FOR FOR
JUNKICHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ARIKAWA, ISSUER YES FOR FOR
SUGURU
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KAMIMURA, KENJI
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Toenec Corp.
TICKER: 1946 CUSIP: J85624112
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2.1: ELECT DIRECTOR ONO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAGI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIWAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRATA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJITA, YUZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORIUCHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUNO, ASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MITSUISHI, TAKUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR INAGAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAYASHI, KINGO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOSHIKAWA, NAOTOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR
MITSUAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUGITA, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES AGAINST AGAINST
KENICHI
ISSUER: Tofas Turk Otomobil Fabrikasi AS
TICKER: TOASO CUSIP: M87892101
MEETING DATE: 3/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION POLICY AND DIRECTOR ISSUER YES FOR FOR
REMUNERATION FOR 2018
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
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: TOHO Co., Ltd. (8142)
TICKER: 8142 CUSIP: J84807106
MEETING DATE: 4/17/2019 FOR/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 UENO, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOGA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AWADA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAENAKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OMORI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OSHIMA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UTSUMI, YOKO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
KAZUYUKI
ISSUER: Toho Co., Ltd. (9602)
TICKER: 9602 CUSIP: J84764117
MEETING DATE: 5/23/2019 FOR/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 SHIMATANI, YOSHISHIGE ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR URAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ICHIKAWA, MINAMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SETA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUOKA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMASHITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IKEDA, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR OTA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IKEDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR BIRO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KATO, HARUNORI ISSUER YES FOR FOR
ISSUER: TOHO GAS Co., Ltd.
TICKER: 9533 CUSIP: J84850114
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 27.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR YASUI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TOMINARI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NIWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KODAMA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SENDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MASUDA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HATTORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
OSAMU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KOKADO, ISSUER YES FOR FOR
TAMOTSU
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Toho Holdings Co., Ltd.
TICKER: 8129 CUSIP: J85237105
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAMADA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KONO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDAHIRO, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJIMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORIKUBO, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UDO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HOMMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MATSUTANI, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NAITO, ATSUKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR UMADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NAKAGOMI, TSUGUO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KAWAMURA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR WATANABE, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR MURAYAMA, SHOSAKU ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR NAGASAWA, TORU ISSUER YES FOR FOR
ISSUER: Toho Titanium Co., Ltd.
TICKER: 5727 CUSIP: J85366102
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIYAMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKATORI, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUBARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUO, TOSHIJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJII, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONISHI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAYASHI, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IKUBO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OKURA, KIMIHARU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIKUCHI, ISSUER YES FOR FOR
KOJI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SENZAKI, ISSUER YES FOR FOR
SHIGEKO
ISSUER: Toho Zinc Co., Ltd.
TICKER: 5707 CUSIP: J85409142
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR MARUSAKI, KIMIYASU 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 #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TADA, MINORU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OTOBA, TOSHIO
PROPOSAL #4.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OSAKA, SHUSAKU
PROPOSAL #4.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SHISHIME, MASASHI
ISSUER: Tohoku Electric Power Co., Inc.
TICKER: 9506 CUSIP: J85108108
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: APPROVE TRANSFER OF ELECTRIC ISSUER YES FOR FOR
TRANSMISSION AND DISTRIBUTION OPERATIONS TO WHOLLY
PROPOSAL #3.1: ELECT DIRECTOR KAIWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HARADA, HIROYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKAMOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKANOBU, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MASUKO, JIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIGUCHI, KOJIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMAMOTO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ABE, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YASHIRO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ITO, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KONDO, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR OGATA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KAMIJO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAHARA, IKUKO
PROPOSAL #5: AMEND ARTICLES TO WITHDRAW FROM NUCLEAR SHAREHOLDER YES AGAINST FOR
POWER GENERATION AND BAN INVESTMENTS TO NUCLEAR POWER
COMPANIES
PROPOSAL #6: AMEND ARTICLES TO FORMULATE SHAREHOLDER YES AGAINST FOR
DECOMMISSIONING PLAN FOR ONAGAWA NUCLEAR POWER PLANT
PROPOSAL #7: AMEND ARTICLES TO ABOLISH ELECTRICITY SHAREHOLDER YES AGAINST FOR
SUPPLY CONTRACT WITH JAPAN ATOMIC POWER COMPANY
PROPOSAL #8: AMEND ARTICLES TO SECURE PREAPPROVAL SHAREHOLDER YES AGAINST FOR
FROM LOCAL MUNICIPALITIES BEFORE CONSTRICTION OF
NUCLEAR POWER-RELATED FACILITIES
PROPOSAL #9: AMEND ARTICLES TO SEPARATE OWNERSHIP OF SHAREHOLDER YES AGAINST FOR
ELECTRICITY TRANSMISSION AND DISTRIBUTION BUSINESS,
AND POWER GENERATION AND RETAIL BUSINESS
ISSUER: Tokai Carbon Co., Ltd.
TICKER: 5301 CUSIP: J85538106
MEETING DATE: 3/28/2019 FOR/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 NAGASAKA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MUROFUSHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SERIZAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAGUCHI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUMAKURA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMBAYASHI, NOBUMITSU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HOSOYA, ISSUER YES FOR FOR
MASANAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUBOTA, ISSUER YES FOR FOR
KENICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OGASHIWA, KAORU
ISSUER: TOKAI Corp. /9729/
TICKER: 9729 CUSIP: J85581106
MEETING DATE: 6/27/2019 FOR/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 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 HIROSE, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUNO, EIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORIE, NORIHITO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UNO, HIROSHI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: TOKAI Holdings Corp.
TICKER: 3167 CUSIP: J86012101
MEETING DATE: 6/26/2019 FOR/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 TOKITA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAMURO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZOGUCHI, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGURI, KATSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUDA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, MITSUHAYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UEMATSU, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SONE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR GOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MURATA, ISSUER YES FOR FOR
TAKAFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TATEISHI, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AMAGAI, JIRO ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ITO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MISHIKU, TETSUYA
ISSUER: TOKAI RIKA CO., LTD.
TICKER: 6995 CUSIP: J85968105
MEETING DATE: 6/12/2019 FOR/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 MIURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, KOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOGUCHI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AKITA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IMAEDA, KOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HOTTA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SATO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMANAKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR FUJIOKA, KEI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMASHINA, ISSUER YES FOR FOR
TADASHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Tokai Tokyo Financial Holdings, Inc.
TICKER: 8616 CUSIP: J8609T104
MEETING DATE: 6/26/2019 FOR/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 ISHIDA, TATEAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAMOTO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZUNO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, TSUNEHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Token Corp.
TICKER: 1766 CUSIP: J8612T109
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 180
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: APPOINT GYOSEI & CO. AS NEW EXTERNAL ISSUER YES FOR FOR
AUDIT FIRM
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
ISSUER: Tokio Marine Holdings, Inc.
TICKER: 8766 CUSIP: J86298106
MEETING DATE: 6/24/2019 FOR/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 #2.1: ELECT DIRECTOR NAGANO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YUASA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOMIYA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MITACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIROSE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HARASHIMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OKADA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HORII, ISSUER YES FOR FOR
AKINARI
PROPOSAL #4: APPROVE CASH COMPENSATION CEILING AND ISSUER YES FOR FOR
DEEP DISCOUNT STOCK OPTION PLAN FOR DIRECTORS
ISSUER: Tokushu Tokai Paper Co., Ltd.
TICKER: 3708 CUSIP: J86657103
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR MATSUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKINE, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANAGAWA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, TOYOHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONUMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SANO, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KANAZAWA, KYOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAI, ISSUER YES FOR FOR
MINORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEDA, HIROMI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAGASAKA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUZUKI, HITOSHI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
JIN, HIROAKI
ISSUER: Tokuyama Corp.
TICKER: 4043 CUSIP: J86506110
MEETING DATE: 6/21/2019 FOR/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 YOKOTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ADACHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGIMURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAMOTO, YOJI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, SHIN
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAMORI, YUZO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMOTO, NAOKI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER IWASAKI, MICHIYA
ISSUER: TOKYO BASE Co., Ltd.
TICKER: 3415 CUSIP: J7675L102
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANI, MASATO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAMIZU, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKASHIMA, KOTARO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAGAKI, TETSUJIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SASAKI, YOZABURO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOJIMA, KEISUKE
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER JO, SHIN
ISSUER: Tokyo Broadcasting System Holdings, Inc.
TICKER: 9401 CUSIP: J86656105
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2.1: ELECT DIRECTOR TAKEDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGAI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOKUBU, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SONODA, KEN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AIKO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAO, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISANO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR CHISAKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWATA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR WATANABE, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR RYUHO, MASAMINE ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ASAHINA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR ISHII, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR MIMURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KASHIWAKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Tokyo Century Corp.
TICKER: 8439 CUSIP: J0R091109
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 63
PROPOSAL #2.1: ELECT DIRECTOR TAMBA, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ASADA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIGAKI, YUKITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASANO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOGAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKADA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YUKIYA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR BABA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAMANO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MIZUNO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NARUSE, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NAKAGAWA, KO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AMAMOTO, ISSUER YES FOR FOR
KATSUYA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IWANAGA, TOSHIHIKO
ISSUER: Tokyo Dome Corp.
TICKER: 9681 CUSIP: J86775103
MEETING DATE: 4/25/2019 FOR/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 NAGAOKA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOMURA, RYUSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIGUCHI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIKATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAGIWARA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ODAGIRI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HISAOKA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR INOUE, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
ISAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AOKI, ISSUER YES FOR FOR
HIDENORI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIDA, EMI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Tokyo Electric Power Co. Holdings, Inc.
TICKER: 9501 CUSIP: J86914108
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAWAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUNII, HIDEKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANNEN, JUNJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOYAMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYAKAWA, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUBASAMI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MORIYA, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR AKIMOTO, NOBUHIDE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MAKINO, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YAMASHITA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MORISHITA, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO FREEZE DECOMMISSIONING SHAREHOLDER YES AGAINST FOR
PLAN OF FUKUSHIMA DAIICHI NUCLEAR PLANT
PROPOSAL #3: AMEND ARTICLES TO DEVELOP TECHNOLOGIES SHAREHOLDER YES AGAINST FOR
FOR STORAGE OF RADIATION-TAINTED WATER AND EXTRACTION
OF RADIONUCLIDE FROM TAINTED WATER
PROPOSAL #4: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
EVACUATION PLAN IN NUCLEAR ACCIDENT EMERGENCY
PROPOSAL #5: AMEND ARTICLES TO BAN SUPPORT FOR JAPAN SHAREHOLDER YES AGAINST FOR
ATOMIC POWER COMPANY
PROPOSAL #6: AMEND ARTICLES TO DIRECTLY HIRE ON-SITE SHAREHOLDER YES AGAINST FOR
WORKERS AT NUCLEAR POWER PLANTS
PROPOSAL #7: AMEND ARTICLES TO PROMOTE DECENTRALIZED SHAREHOLDER YES AGAINST FOR
ELECTRICITY TRANSMISSION SYSTEM
PROPOSAL #8: AMEND ARTICLES TO ALLOW CONSUMERS TO SHAREHOLDER YES AGAINST FOR
OPT-OUT FROM THE USE OF SMART METER
PROPOSAL #9: AMEND ARTICLES TO PROMOTE FEMALE SHAREHOLDER YES AGAINST FOR
DIRECTORS AND EXECUTIVES
PROPOSAL #10: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
RECORDING, MAINTENANCE AND DISCLOSURE OF MEETING
MINUTES
ISSUER: Tokyo Electron Device Ltd.
TICKER: 2760 CUSIP: J86947108
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUGA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOKUSHIGE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAEKI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMIKOGAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINODA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUNEISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISHIKAWA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAWANA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAWAI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MATSUI, ISSUER YES FOR FOR
KATSUYUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Tokyo Electron Ltd.
TICKER: 8035 CUSIP: J86957115
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUNEISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SASAKI, SADAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAGAKUBO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUNOHARA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NUNOKAWA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IKEDA, SEISU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MITANO, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHARLES D LAKE II ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SASAKI, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR EDA, MAKIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HARADA, ISSUER YES FOR FOR
YOSHITERU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAHARA, ISSUER YES FOR FOR
KAZUSHI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Tokyo Energy & Systems, Inc.
TICKER: 1945 CUSIP: J8696N101
MEETING DATE: 6/27/2019 FOR/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 KUMAGAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHINOHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SARUWATARI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UMINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAMOTO, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAJIMA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HORIKAWA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NINOMIYA, ISSUER YES FOR FOR
TERUOKI
ISSUER: Tokyo Gas Co., Ltd.
TICKER: 9531 CUSIP: J87000113
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32.5
PROPOSAL #2.1: ELECT DIRECTOR HIROSE, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UCHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAMATSU, MASARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ANAMIZU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOHATA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IGARASHI, CHIKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAMI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR EDAHIRO, JUNKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAJIMA, ISAO ISSUER YES FOR FOR
ISSUER: Tokyo Individualized Educational Institute, Inc.
TICKER: 4745 CUSIP: J87033106
MEETING DATE: 5/29/2019 FOR/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 SAITO, KATSUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, HISAKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAKAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OMURA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWATA, MATSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAITO, NAOTO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAMI, ISSUER YES FOR FOR
YUKIO
ISSUER: Tokyo Kiraboshi Financial Group, Inc.
TICKER: 7173 CUSIP: J9370A100
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AJIOKA, KEIZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WATANABE, HISANOBU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KITAGAWA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUNEHISA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NARATA, TORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIURA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAHASHI, YUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NISHIO, SHOJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ENDO, KENJI
ISSUER: TOKYO OHKA KOGYO CO., LTD.
TICKER: 4186 CUSIP: J87430104
MEETING DATE: 3/28/2019 FOR/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 AKUTSU, IKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANEICHI, NORIAKI 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 YAMADA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SEKIGUCHI, NORIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES FOR FOR
NOBUYUKI
ISSUER: Tokyo Rakutenchi Co., Ltd.
TICKER: 8842 CUSIP: J87602116
MEETING DATE: 4/26/2019 FOR/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 NAKAGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGASAWARA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKAMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAYAMA, RYO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KANDA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TOMOE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MARUYAMA, HITOSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMOTO, TAIHEI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER URAI, TOSHIYUKI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONISHI, KOJI
ISSUER: TOKYO ROPE MFG. CO., LTD.
TICKER: 5981 CUSIP: J87731113
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, SHIGETO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ASANO, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHUTO, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAHARA, RYO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HORIUCHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MASUBUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOMAI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ODAGI, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YOSHIKAWA, ISSUER YES FOR FOR
TOMOZO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR INO, ISSUER YES AGAINST AGAINST
SEIICHIRO
ISSUER: Tokyo Seimitsu Co., Ltd.
TICKER: 7729 CUSIP: J87903100
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 66
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIMURA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWAMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ENDO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TOMOEDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOKIDA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WOLFGANG BONATZ ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAITO, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR INOUE, NAOMI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKIMOTO, SHINJI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMOTO, HIROKAZU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYASHI, YOSHIRO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAGARA, YURIKO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE STOCK OPTION PLAN AND DEEP ISSUER YES FOR FOR
DISCOUNT STOCK OPTION PLAN
PROPOSAL #8: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Tokyo Steel Manufacturing Co., Ltd.
TICKER: 5423 CUSIP: J88204110
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR NISHIMOTO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IMAMURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NARA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ADACHI, TOSHIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMURA, TATSUHIKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOMOTO, MINATSU
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KANDA, FUMIHIRO
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Tokyo Tatemono Co., Ltd.
TICKER: 8804 CUSIP: J88333133
MEETING DATE: 3/27/2019 FOR/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 TANEHASHI, MAKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUI, KENGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OZAWA, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IZUMI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, HISATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AKITA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IMAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ONJI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HATTORI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAGAHAMA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAKUBO, ISSUER YES FOR FOR
KOJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHINO, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
TAKAO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR HIEDA, ISSUER YES FOR FOR
SAYAKA
ISSUER: Tokyotokeiba Co., Ltd.
TICKER: 9672 CUSIP: J88462106
MEETING DATE: 3/27/2019 FOR/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 INOGUCHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKANISHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAKURA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KEMURIYAMA, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
DAISUKE
ISSUER: Tokyu Construction Co., Ltd.
TICKER: 1720 CUSIP: J88677158
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR IIZUKA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TERADA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ASANO, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAGI, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMIZU, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TSUKUI, YUSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OTSUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KUBOTA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TOMOE, MASAO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YOSHIDA, KAHORI ISSUER YES FOR FOR
ISSUER: Tokyu Corp.
TICKER: 9005 CUSIP: J88720149
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: APPROVE TRANSFER OF OPERATIONS TO WHOLLY ISSUER YES FOR FOR
OWNED SUBSIDIARY
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #4.1: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR TOMOE, MASAO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR WATANABE, ISAO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR HOSHINO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR ICHIKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR FUJIWARA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR TAKAHASHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR HAMANA, SETSU ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR HORIE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR MURAI, JUN ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR KONAGA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT DIRECTOR KANAZASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.14: ELECT DIRECTOR KANISE, REIKO ISSUER YES FOR FOR
PROPOSAL #4.15: ELECT DIRECTOR OKAMOTO, KUNIE ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUMOTO, TAKU
ISSUER: Tokyu Fudosan Holdings Corp.
TICKER: 3289 CUSIP: J88764105
MEETING DATE: 6/26/2019 FOR/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 KANAZASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUMA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAIGA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIKAWA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKADA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIMURA, SHOHEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAIAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ARAI, SAEKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OGASAWARA, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MOCHIDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAO, RYO
ISSUER: TOLI Corp.
TICKER: 7971 CUSIP: J8899M108
MEETING DATE: 6/19/2019 FOR/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 SUZUKI, JUN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AMANO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOKUSHIMA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMAZAKI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORIKAWA, ISSUER YES FOR FOR
TAKU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR EBE, ISSUER YES FOR FOR
HARUNOBU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WATANUMA, ISSUER YES FOR FOR
TERUO
ISSUER: Tomoku Co., Ltd.
TICKER: 3946 CUSIP: J89236103
MEETING DATE: 6/21/2019 FOR/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 FOR FOR
KANAZAWA, TOSHIAKI
ISSUER: TOMONY Holdings, Inc.
TICKER: 8600 CUSIP: J8912M101
MEETING DATE: 6/26/2019 FOR/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 TOYAMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HONDA, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIOKA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, MASAAKI 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 SHIRAZAMI, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOKOTE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ODA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIRAI, HIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TADA, KATSURA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OHIRA, NOBORU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASHIMOTO, JUNKO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUWAJIMA, YOSUKE
ISSUER: Tomra Systems ASA
TICKER: TOM CUSIP: R91733114
MEETING DATE: 5/6/2019 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 #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.50 PER SHARE AND AN EXTRAORDINARY
DIVIDEND OF NOK 2.00 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 ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #12: REELECT JAN SVENSSON (CHAIRMAN), BODIL ISSUER YES FOR FOR
SONESSON AND PIERRE COUDERC AS DIRECTORS; ELECT BJORN
MATRE AND HEGE SKRYSETH AS NEW DIRECTORS
PROPOSAL #13: REELECT RUNE SELMAR (CHAIRMAN), ERIC ISSUER YES FOR FOR
DOUGLAS AND HILD KINDER AS MEMBERS OF NOMINATING
COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
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: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DERK HAANK TO SUPERVISORY BOARD ISSUER YES FOR FOR
ISSUER: TomTom NV
TICKER: TOM2 CUSIP: N87695107
MEETING DATE: 3/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DIVESTMENT OF THE TOMTOM ISSUER YES FOR FOR
TELEMATICS BUSINESS
PROPOSAL #3: APPROVE CAPITAL REPAYMENT AND SHARE ISSUER YES FOR FOR
CONSOLIDATION
ISSUER: TomTom NV
TICKER: TOM2 CUSIP: N87695107
MEETING DATE: 4/17/2019 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: AMEND REMUNERATION POLICY FOR MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #9: AMEND REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: REELECT TACO TITULAER TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #11.i: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #11.ii: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES FOR FOR
SHARES UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF
IN CASE OF MERGER OR ACQUISITION
PROPOSAL #12.i: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.I
PROPOSAL #12.ii: AUTHORIZE BOARD TO EXCLUDE ISSUER YES FOR FOR
PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: APPROVE GRANTING OF SUBSCRIPTION RIGHTS ISSUER YES FOR FOR
FOR ORDINARY SHARES AND RESTRICTED STOCK UNITS UNDER
TOMTOM NV MANAGEMENT BOARD RESTRICTED STOCK UNIT
PLAN AND TOMTOM NV EMPLOYEE RESTRICTED STOCK UNIT
PLAN AND EXCLUDE PREEMPTIVE RIGHTS
ISSUER: Tomy Co., Ltd.
TICKER: 7867 CUSIP: J89258107
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2: APPROVE 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 KOJIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KONOSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAGI, KAKUEI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MITO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIMURA, MARIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SATO, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Ton Yi Industrial Corp.
TICKER: 9907 CUSIP: Y8895R104
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: 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 AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #8.1: ELECT CHIH HSIEN LO, REPRESENTATIVE OF ISSUER YES FOR FOR
UNI PRESIDENT ENTERPRISES CORP., WITH SHAREHOLDER
NO. 84 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT CHAO KAI HUANG, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF UNI PRESIDENT ENTERPRISES CORP., WITH SHAREHOLDER
NO. 84 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT JUI SHENG WANG, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF UNI PRESIDENT ENTERPRISES CORP., WITH SHAREHOLDER
NO. 84 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT FENG FU CHEN, REPRESENTATIVE OF ISSUER YES FOR FOR
UNI PRESIDENT ENTERPRISES CORP., WITH SHAREHOLDER NO.
84 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT XIU LING KAO, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
KAO CHYUAN INV CO., LTD., WITH SHAREHOLDER NO. 218 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT SHING CHI LIANG WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 95 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT KUO KENG CHEN WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 32 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT MING LONG WANG WITH ID NO. ISSUER YES FOR FOR
C100552XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT CHIN CHEN CHIEN WITH ID NO. ISSUER YES FOR FOR
S100797XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT BING ENG WU WITH ID NO. ISSUER YES FOR FOR
Q101805XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: Tonami Holdings Co., Ltd.
TICKER: 9070 CUSIP: J8T195109
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR WATANUKI, KATSUSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKATA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IZUMI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERABAYASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TERAHAI, TOYONOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAEGUSA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INUSHIMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, ICHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WADACHI, ISSUER YES FOR FOR
MITSUHARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMURA, ISSUER YES FOR FOR
ATSUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ODA, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHII, NORIFUMI
ISSUER: Tong Hsing Electronics Industries Ltd.
TICKER: 6271 CUSIP: Y8862W102
MEETING DATE: 6/21/2019 FOR/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 DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #7: APPROVE TO ABOLISH RULES OF ELECTION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS AND ESTABLISH PROCEDURE OF
THE CANDIDATE NOMINATION OF DIRECTORS
PROPOSAL #8.1: ELECT CHEN TAI MING, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 00052031, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT LAI XI HU, REPRESENTATIVE OF ISSUER YES FOR FOR
TONGHSING ENTERPRISE CO.LTD, WITH SHAREHOLDER NO.
10860, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT LU SHAO PING, WITH ISSUER YES FOR FOR
REPRESENTATIVE OF CHANG XIN INVESTMENT CO.LTD, WITH
SHAREHOLDER NO. 20242, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT WENG QI SHENG, WITH ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF KAIMEI ELECTRONIC CORP., WITH
SHAREHOLDER NO. 51339, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT CHEN BEN JI, WITH REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF MU YE WEN INVESTMENT CO.LTD, WITH SHAREHOLDER NO.
45655, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT CAI SHU ZHEN, WITH ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF SHI HENG INDUSTRIAL CO.LTD, WITH
SHAREHOLDER NO. 00051343, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT CHEN JIN CAI, WITH ID NO. ISSUER YES AGAINST AGAINST
F101003XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT :LIN ZONG SHENG, WITH ID NO. ISSUER YES FOR FOR
AC00636XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT YANG SHI JIAN, WITH ID NO. ISSUER YES AGAINST AGAINST
A102691XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Tong Ren Tang Technologies Co. Ltd.
TICKER: 1666 CUSIP: Y8884M108
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2018 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
OVERSEAS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC AUDITOR AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #7: ELECT GU HAI OU AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION, AND AUTHORIZE BOARD TO
ENTER INTO A SERVICE CONTRACT WITH GONG QIN
PROPOSAL #8: ADOPT RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #9: ADOPT RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #10: ADOPT RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES OR H SHARES
ISSUER: Tong Tai Machine Tool Co., Ltd.
TICKER: 4526 CUSIP: Y8884R107
MEETING DATE: 6/6/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
ISSUER: Tong Yang Industry Co., Ltd.
TICKER: 1319 CUSIP: Y8886R105
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REVISIONS TO THE PROCEDURES: ISSUER YES FOR FOR
REVISION TO THE RULES OF SHAREHOLDER MEETING,
REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR
DISPOSAL, REVISION TO THE PROCEDURES OF ENDORSEMENT
AND GUARANTEE, REVISION TO THE PROCEDURES OF MONETARY
ISSUER: Tongaat Hulett Ltd
TICKER: TON CUSIP: S85920130
MEETING DATE: 8/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH GAVIN KRUGER AS THE INDIVIDUAL
DESIGNATED AUDITOR
PROPOSAL #3.1: RE-ELECT MURRAY MUNRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT TOMAZ SALOMAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT BAHLE SIBISI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT BRAND PRETORIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT JENITHA JOHN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.2: RE-ELECT STEPHEN BEESLEY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.3: RE-ELECT FATIMA JAKOET AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.4: RE-ELECT RACHEL KUPARA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #2: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
ISSUER: Tongda Group Holdings Limited
TICKER: 698 CUSIP: G8917X121
MEETING DATE: 5/24/2019 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 CHAN SZE MAN 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: Tongda Group Holdings Ltd.
TICKER: 698 CUSIP: G8917X121
MEETING DATE: 11/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Tongda Hong Tai Holdings Ltd.
TICKER: 2363 CUSIP: ADPV43250
MEETING DATE: 5/24/2019 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 MING LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG MING ZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WANG YA NAN 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
ISSUER: TONGYANG Life Insurance Co., Ltd.
TICKER: 82640 CUSIP: Y8886Z107
MEETING DATE: 3/28/2019 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: TONGYANG, Inc.
TICKER: 1520 CUSIP: Y2099M102
MEETING DATE: 3/27/2019 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 DONG-MYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT SONG GWANG-JO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LEE DONG-MYEONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM HO-MIN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT SONG GWANG-JO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Top Glove Corp. Bhd.
TICKER: 7113 CUSIP: Y88965101
MEETING DATE: 10/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMOVAL OF LOW CHIN GUAN AS SHAREHOLDER YES FOR N/A
DIRECTOR
ISSUER: Top Glove Corp. Bhd.
TICKER: 7113 CUSIP: Y88965101
MEETING DATE: 10/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BONDS ISSUE ISSUER YES FOR FOR
PROPOSAL #1: AMEND CONSTITUTION RE: BONUS ISSUE ISSUER YES FOR FOR
ISSUER: Top Glove Corp. Bhd.
TICKER: 7113 CUSIP: Y88965101
MEETING DATE: 1/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEE KIM MEOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TONG SIEW BEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM HOOI SIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' BENEFITS (EXCLUDING ISSUER YES FOR FOR
DIRECTORS' FEES)
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF AWARDS TO ANG ENG ISSUER YES AGAINST AGAINST
LI ANDREA UNDER THE EMPLOYEES' SHARE GRANT PLAN
PROPOSAL #11: APPROVE ALLOCATION OF OPTIONS TO ANG ISSUER YES AGAINST AGAINST
ENG LI ANDREA UNDER THE EMPLOYEES' SHARE OPTION
PROPOSAL #12: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Topco Scientific Co., Ltd.
TICKER: 5434 CUSIP: Y8896T109
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
ISSUER: Topcon Corp.
TICKER: 7732 CUSIP: J87473112
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIRANO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWASAKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ETO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUMA, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR AKIYAMA, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAZAKI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUDO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMAZAKI, NAOKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
SHOKYU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MITAKE, ISSUER YES FOR FOR
AKINORI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KUROYANAGI, ISSUER YES FOR FOR
TATSUYA
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR TAKETANI, ISSUER YES FOR FOR
KEIJI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KADOTA, TAKESHI
ISSUER: Topdanmark A/S
TICKER: TOP CUSIP: K96213176
MEETING DATE: 4/3/2019 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 AND
DIVIDENDS OF DKK 15.00 PER SHARE
PROPOSAL #4a1: AMEND ARTICLES RE: IN ADDITION TO ISSUER YES FOR FOR
DANISH, THE TOPDANMARK GROUP ALSO HAS ENGLISH AS
CORPORATE LANGUAGE
PROPOSAL #4a2: AMEND ARTICLES RE: POWER OF ISSUER YES FOR FOR
REPRESENTATION
PROPOSAL #4a3: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #4c: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: INSTRUCT BOARD TO ANNUALLY PUBLISH SHAREHOLDER YES AGAINST FOR
STATEMENT FOR THE EXERCISE OF ACTIVE OWNERSHIP IN
COAL, OIL AND GAS COMPANIES; DISPOSE SHARES IN COAL,
OIL AND GAS COMPANIES WHERE ACTIVE OWNERSHIP DOES NOT
LEAD TO FULFILLMENT OF THE PARIS AGREEMENT
PROPOSAL #6a: ELECT ANNE LOUISE EBERHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: ELECT CRISTINA LAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: ELECT PETRI NIEMISVIRTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: ELECT MORTEN THORSRUD AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #6e: ELECT RICARD WENNERKLINT AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #6f: ELECT JENS AALOSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
ISSUER: Toppan Forms Co., Ltd.
TICKER: 7862 CUSIP: J8931G101
MEETING DATE: 6/27/2019 FOR/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: ELECT DIRECTOR OMURA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKUMA, ISSUER YES FOR FOR
KUNIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OBATA, AKIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Toppan Printing Co., Ltd.
TICKER: 7911 CUSIP: 890747108
MEETING DATE: 6/27/2019 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 KANEKO, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARO, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKUBO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARAI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EZAKI, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UEKI, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMANO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUROBE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAKUMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NOMA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TOYAMA, RYOKO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KOTANI, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR SAKAI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR SAITO, MASANORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KUBOZONO, ISSUER YES FOR FOR
ITARU
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Topre Corp.
TICKER: 5975 CUSIP: J89365100
MEETING DATE: 6/26/2019 FOR/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 WATANABE, ISSUER YES FOR FOR
JUN
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HOSOI, ISSUER YES FOR FOR
KAZUAKI
PROPOSAL #2.3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SATO, MASAHIKO
ISSUER: Toptec Corp.
TICKER: 108230 CUSIP: Y8897Z104
MEETING DATE: 3/29/2019 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 JI-HWA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Topy Industries, Ltd.
TICKER: 7231 CUSIP: J89451124
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAMATSU, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, NORIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUMAZAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KINOSHITA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INOUE, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORIWAKI, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OGAWA, ISSUER YES FOR FOR
YUKIHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOKOYAMA, TAKIO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Toray Industries, Inc.
TICKER: 3402 CUSIP: J89494116
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR INOHARA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MASUDA, ISSUER YES FOR FOR
SHOGO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TANEICHI, ISSUER YES FOR FOR
SHOSHIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAGAI, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR JONO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR KUMASAKA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: TORC Oil & Gas Ltd.
TICKER: TOG CUSIP: 890895303
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR DAVID JOHNSON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JOHN BRUSSA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR MARY-JO CASE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR M. BRUCE CHERNOFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR JOHN GORDON ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BRETT HERMAN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR R. SCOTT LAWRENCE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DALE SHWED 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: RE-APPROVE SHARE AWARD INCENTIVE PLAN ISSUER YES FOR FOR
ISSUER: Torex Gold Resources Inc.
TICKER: TXG CUSIP: 891054603
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR A. TERRANCE MACGIBBON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW B. ADAMS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR JAMES A. CROMBIE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR FRANKLIN L. DAVIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR DAVID A. FENNELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL D. MURPHY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM M. SHAVER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH A. WADEMAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FREDERICK M. STANFORD 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 EMPLOYEE SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: TORIDOLL Holdings Corp.
TICKER: 3397 CUSIP: J8963E107
MEETING DATE: 6/27/2019 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 AWATA, TAKAYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMIHARA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UMEKI, TOSHIYASU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UMEDA, HIROAKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATAOKA, MAKI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TOYODA, KOJI
ISSUER: Torii Pharmaceutical Co., Ltd.
TICKER: 4551 CUSIP: J8959J102
MEETING DATE: 3/26/2019 FOR/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 AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT
PROPOSAL #3.1: ELECT DIRECTOR MATSUDA, GOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KARIYA, YUKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUNAMI, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJIWARA, KATSUNOBU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TORIKAI, MASAO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO, KEN
ISSUER: Torishima Pump Mfg. Co., Ltd.
TICKER: 6363 CUSIP: J64169105
MEETING DATE: 6/27/2019 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 KUJIMA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAMU, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, HIROTO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUDA, YUTAKA
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUDA, AKIRA
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAKUKAWA, SHIRO
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER NAKAGAWA, MISA
ISSUER: Toromont Industries Ltd.
TICKER: TIH CUSIP: 891102105
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER J. BLAKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY S. CHISHOLM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CATHRYN E. CRANSTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT M. FRANKLIN 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 SHARON L. HODGSON 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 #1.1: ELECT DIRECTOR KATHERINE A. RETHY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR RICHARD G. ROY 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: 8/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: APPROVE RETIREMENT OF MARKAND BHATT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REMOVE REQUIREMENT OF SEEKING ISSUER YES AGAINST AGAINST
RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT AMEERA SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT SHAILESH HARIBHAKTI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT HAIGREVE KHAITAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
AMAN MEHTA AS AN EXECUTIVE
ISSUER: Torrent Pharmaceuticals Ltd.
TICKER: 500420 CUSIP: Y8896L148
MEETING DATE: 3/7/2019 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: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
CANCELLATION OF SHARES
PROPOSAL #3: APPROVE CANCELLATION OF FORFEITED EQUITY ISSUER YES FOR FOR
SHARES
PROPOSAL #4: ELECT NAYANTARA BALI AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Torrent Power Limited
TICKER: TORNTPOWER CUSIP: Y8903W103
MEETING DATE: 8/1/2018 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 SAMIR MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE MODIFICATION TO THE RESOLUTION ISSUER YES AGAINST AGAINST
RELATED TO APPOINTMENT OF STATUTORY AUDITORS
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SAMIR MEHTA AS CHAIRMAN
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
JINAL MEHTA AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
VARUN MEHTA
PROPOSAL #9: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #11: REELECT BHAVNA DOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT DHARMISHTA N. RAVAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REELECT SAMIR BARUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT KEKI MISTRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: REELECT PANKAJ PATEL AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Torunlar Gayrimenkul Yatirim Ortakligi AS
TICKER: TRGYO CUSIP: M8820E106
MEETING DATE: 4/30/2019 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 AGAINST AGAINST
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
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: 2/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: APPOINT STATUTORY AUDITOR YAGI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Toshiba Corp.
TICKER: 6502 CUSIP: J89752117
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO RECOGNIZE VALIDITY OF ISSUER YES FOR FOR
BOARD RESOLUTIONS IN WRITTEN OR ELECTRONIC FORMAT
PROPOSAL #2.1: ELECT DIRECTOR KURUMATANI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUNAKAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FURUTA, YUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR PAUL J. BROUGH ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR AYAKO HIROTA WEISSMAN ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR JEROME THOMAS BLACK ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR GEORGE RAYMOND ZAGE ISSUER YES FOR FOR
III
ISSUER: Toshiba Machine Co., Ltd.
TICKER: 6104 CUSIP: J89838106
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
PROPOSAL #2.1: ELECT DIRECTOR IIMURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIKAMI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAMOTO, SHIGETOMO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWASAKI, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TERAWAKI, KAZUMINE ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAHASHI, HIROSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGURA, YOSHIHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER USAMI, YUTAKA
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER IMAMURA, AKIFUMI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Toshiba Plant Systems & Services Corp.
TICKER: 1983 CUSIP: J89795124
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAMEI, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HARAZONO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAKA, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KITABAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAZAKI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSURUHARA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIOTSUKI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UCHINO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TADA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WADA, KISHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YOKOYAMA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YABU, ISSUER YES FOR FOR
TOMOHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR GOSO, YOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAYA, FUMIHIRO
ISSUER: Toshiba Tec Corp.
TICKER: 6588 CUSIP: J89903108
MEETING DATE: 6/28/2019 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 INOUE, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UCHIYAMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KANEDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAGUCHI, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUWAHARA, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAGASE, SHIN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKEI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WADA, AYUMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SUZUKI, MICHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAGAYA, TSUYOSHI
ISSUER: Tosho Co., Ltd.
TICKER: 8920 CUSIP: J89981104
MEETING DATE: 6/19/2019 FOR/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 KUTSUNA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUTSUNA, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INAGAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUWAZOE, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KARIYAZONO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANIZAWA, AKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMIYA, AKIBUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGIURA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUGIHARA, ISSUER YES FOR FOR
KEIJI
ISSUER: Tosho Printing Co., Ltd.
TICKER: 7913 CUSIP: J90053109
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES AGAINST AGAINST
TOPPAN PRINTING CO., LTD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #3.1: ELECT DIRECTOR KAWADA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKASAKA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YANO, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJINO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KANEKO, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OTA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKAZAWA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KITAMURA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ONO, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NAITO, TAIRA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HAGIWARA, ISSUER YES AGAINST AGAINST
TSUNEAKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAMATA, NAOTAKA
PROPOSAL #6: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
ISSUER: Tosoh Corp.
TICKER: 4042 CUSIP: J90096132
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAMOTO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TASHIRO, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUTSUMI, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IKEDA, ETSUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OGAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAWAMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, YASUHIKO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAO, KENTA
ISSUER: Total Access Communication Public Co., Ltd.
TICKER: DTAC CUSIP: Y8904F141
MEETING DATE: 12/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ACQUISITION OF THE ENTIRE ISSUER YES FOR FOR
BUSINESS OF DTAC BROADBAND CO., LTD.
PROPOSAL #3: APPROVE ACQUISITION OF THE ENTIRE ISSUER YES FOR FOR
BUSINESS OF EASTERN BEACH CO., LTD.
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Total Access Communication Public Co., Ltd.
TICKER: DTAC CUSIP: Y8904F141
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE DISPUTE SETTLEMENT WITH CAT ISSUER YES AGAINST AGAINST
TELECOM PUBLIC COMPANY LIMITED
PROPOSAL #3: ACKNOWLEDGE THE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ACQUISITION OF THE 900 MHZ ISSUER YES FOR FOR
SPECTRUM LICENSE
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE OMISSION OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPLICATION OF LEGAL RESERVE AND ISSUER YES AGAINST AGAINST
SHARE PREMIUM
PROPOSAL #8.1: ELECT HAAKON BRUASET KJOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT GUNNAR JOHAN BERTELSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: ELECT TONE RIPEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ACQUISITION OF THE ENTIRE ISSUER YES FOR FOR
BUSINESS OF PAYSBUY CO., LTD.
PROPOSAL #12: AMEND COMPANY'S OBJECTIVES AND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Total SA
TICKER: FP CUSIP: F92124100
MEETING DATE: 5/29/2019 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 2.56 PER SHARE
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT MARIA VAN DER HOEVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JEAN LEMIERRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LISE CROTEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT VALERIE DELLA PUPPA TIBI AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #A: ELECT RENATA PERYCZ AS REPRESENTATIVE OF ISSUER YES AGAINST FOR
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #B: ELECT OLIVER WERNECKE AS REPRESENTATIVE ISSUER YES AGAINST FOR
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #10: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES FOR FOR
CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
ISSUER: Totetsu Kogyo Co., Ltd.
TICKER: 1835 CUSIP: J90182106
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 48
PROPOSAL #2.1: ELECT DIRECTOR YAGISHITA, NAOMICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOIKE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGASHIWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMOMURA, HIKARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUETSUNA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKANISHI, MASAAKI ISSUER YES FOR FOR
ISSUER: TOTO Ltd.
TICKER: 5332 CUSIP: J90268103
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HARIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KITAMURA, MADOKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KIYOTA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MORIMURA, NOZOMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ABE, SOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAYASHI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ASO, TAIICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIRAKAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAGUCHI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAMURA, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MASUDA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SHIMONO, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR TSUDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SARASAWA, ISSUER YES FOR FOR
SHUICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MARUMORI, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYANO, TSUTOMU
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #4: ELECT EDUARDO MAZZILLI DE VASSIMON AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO VOTE YOUR FULL SHARE POSITION TO THE
SUPPORTED NOMINEE?
PROPOSAL #6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT EDUARDO MAZZILLI DE VASSIMON AS DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #8: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #9: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND SHARE BASED INCENTIVE AND ISSUER NO N/A N/A
RETENTION
PROPOSAL #2: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #3: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
AND AMEND ARTICLE 6 ACCORDINGLY
ISSUER: Toung Loong Textile Mfg. Co., Ltd.
TICKER: 4401 CUSIP: Y8905L105
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: 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 YOU ZHI CHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.18, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT YOU RONG JIE, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.58, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT YOU RONG LI, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.56, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT CHEN QIU YUE, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF MAO JIA INVESTMENT CORPORATION WITH SHAREHOLDER
NO.20801, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT ZHANG KAI PING, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF XIANG HAO INVESTMENT CORPORATION WITH SHAREHOLDER
NO.25102, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT LIN JIN YI, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
XIANG HAO INVESTMENT CORPORATION WITH SHAREHOLDER
NO.25102, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT CHEN TAI XING, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF XIANG HAO INVESTMENT CORPORATION WITH SHAREHOLDER
NO.25102, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT WU XUE TAO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.28430, AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT HUANG TAI FENG, WITH ID ISSUER YES AGAINST AGAINST
NO.R121054XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT YOU JIN ZONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.25, AS SUPERVISOR
PROPOSAL #6.11: ELECT ZHOU JING WEI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.473, AS SUPERVISOR
PROPOSAL #6.12: ELECT YOU RONG JUN, A REPRESENTATIVE ISSUER YES FOR FOR
OF CI MEI SING YE CORPORATION WITH SHAREHOLDER
NO.18710, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: Tourism Holdings Ltd.
TICKER: THL CUSIP: Q90295108
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROBERT JAMES CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DEBRA RUTH BIRCH 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: Tourmaline Oil Corp.
TICKER: TOU CUSIP: 89156V106
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL L. ROSE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN G. ROBINSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JILL T. ANGEVINE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM D. ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LEE A. BAKER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN W. ELICK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANDREW B. MACDONALD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LUCY M. MILLER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RONALD C. WIGHAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Towa Corp.
TICKER: 6315 CUSIP: J9042T107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKADA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR URAGAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAMURA, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIDA, KOICHI ISSUER YES FOR FOR
ISSUER: Towa Pharmaceutical Co., Ltd.
TICKER: 4553 CUSIP: J90505108
MEETING DATE: 6/25/2019 FOR/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
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE
DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS WITHOUT
FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR YOSHIDA, ITSURO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KONNO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANAKA, MASAO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIRAKAWA, TOSHIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER EIKI, NORIKAZU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NEMOTO, HIDEHITO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER HIGUCHI, HIDEAKI
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Tower Ltd.
TICKER: TWR CUSIP: Q91556102
MEETING DATE: 2/19/2019 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 WARREN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GRAHAM STUART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARCUS NAGEL AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Tower Semiconductor Ltd.
TICKER: TSEM CUSIP: M87915274
MEETING DATE: 7/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT AMIR ELSTEIN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #1.2: REELECT KALMAN KAUFMAN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #1.3: REELECT DANA GROSS AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #1.4: REELECT RAMI GUZMAN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #1.5: REELECT YOAV CHELOUCHE AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #1.6: REELECT ALEX KORNHAUSER AS DIRECTOR ISSUER YES FOR FOR
AND APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #1.7: REELECT ILAN FLATO AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #1.8: REELECT IRIS AVNER AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #1.9: REELECT RUSSELL ELLWANGER AS DIRECTOR ISSUER YES FOR FOR
AND APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #1.10: REELECT JERRY NEAL AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #2: APPOINT AMIR ELSTEIN AS CHAIRMAN AND ISSUER YES FOR FOR
RATIFY HIS EMPLOYMENT AGREEMENT
PROPOSAL #3: APPROVE AN UPDATE TO THE EMPLOYMENT ISSUER YES FOR FOR
TERMS OF RUSSELL ELLWANGER, CEO
PROPOSAL #4: APPROVE EQUITY GRANT TO RUSSELL ISSUER YES FOR FOR
ELLWANGER, CEO
PROPOSAL #5: RATIFY EQUITY GRANT TO DIRECTORS, OTHER ISSUER YES FOR FOR
THAN TO AMIR ELSTEIN AND RUSSELL ELLWANGER
PROPOSAL #6: REAPPOINT 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
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: Tower Semiconductor Ltd.
TICKER: TSEM CUSIP: M87915274
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT AMIR ELSTEIN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1.2: ELECT RUSSELL ELLWANGER AS DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #1.3: ELECT KALMAN KAUFMAN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1.4: ELECT ALEX KORNHAUSER AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1.5: ELECT DANA GROSS AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HER REMUNERATION
PROPOSAL #1.6: ELECT ILAN FLATO AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1.7: ELECT RAMI GUZMAN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1.8: ELECT YOAV CHELOUCHE AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1.9: ELECT IRIS AVNER AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HER REMUNERATION
PROPOSAL #1.10: ELECT JERRY NEAL AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #2: APPOINT AMIR ELSTEIN AS CHAIRMAN AND ISSUER YES FOR FOR
APPROVE HIS TERMS OF COMPENSATION
PROPOSAL #3: APPROVE EQUITY GRANT TO RUSSELL ISSUER YES FOR FOR
ELLWANGER, CEO
PROPOSAL #4: APPROVE EQUITY GRANT TO CERTAIN ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: RENEW LIABILITY INSURANCE POLICY TO ISSUER YES FOR FOR
DIRECTORS/OFFICERS
PROPOSAL #6: 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
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: Town Health International Medical Group Limited
TICKER: 3886 CUSIP: G8979V104
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HUI KA WAH, RONNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHOI CHEE MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HO KWOK WAH, GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WANG JOHN HONG-CHIUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CHEN JINHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE MOORE STEPHENS CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Towngas China Company Limited
TICKER: 1083 CUSIP: G8972T106
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT PETER WONG WAI-YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JOHN HO HON-MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT BRIAN DAVID LI MAN-BUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
ISSUER: Toyo Construction Co., Ltd.
TICKER: 1890 CUSIP: J90999111
MEETING DATE: 6/27/2019 FOR/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 TAKEZAWA, KYOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIYAMA, ETSURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWANOBE, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YABUSHITA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OBAYASHI, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUDA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIDA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKASAKI, ISSUER YES FOR FOR
KANEHITO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUDA, JIRO ISSUER YES FOR FOR
ISSUER: TOYO Corp.
TICKER: 8151 CUSIP: J91042101
MEETING DATE: 12/20/2018 FOR/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 GOMI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOTOKI, SHUZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONODERA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKIYAMA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MORIKAWA, KIYO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAZAKI, SHIGEO
ISSUER: Toyo Denki Seizo KK
TICKER: 6505 CUSIP: J91300103
MEETING DATE: 8/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR TERASHIMA, KENZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMOTAKAHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GOTO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHII, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHINONE, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAGISHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKECHI, ISSUER YES AGAINST AGAINST
TOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIKI, ISSUER YES AGAINST AGAINST
YASUSHI
ISSUER: Toyo Engineering Corp.
TICKER: 6330 CUSIP: J91343103
MEETING DATE: 2/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CREATE CLASS A ISSUER YES FOR FOR
PREFERRED SHARES
PROPOSAL #2: APPROVE ISSUANCE OF CLASS A PREFERRED ISSUER YES AGAINST AGAINST
SHARES FOR PRIVATE PLACEMENTS
PROPOSAL #3: ELECT DIRECTOR YAMAMOTO, REIJIRO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
ISSUER: Toyo Engineering Corp.
TICKER: 6330 CUSIP: J91343103
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGAMATSU, HARUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIZAWA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ABE, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKI, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TASHIRO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMADA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, REIJIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UBUKATA, ISSUER YES FOR FOR
CHIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUNAKOSHI, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
KIYOHITO
ISSUER: Toyo Ink SC Holdings Co., Ltd.
TICKER: 4634 CUSIP: J91515106
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2.1: ELECT DIRECTOR SAKUMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAGAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOYAMA, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKASHIMA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AMARI, KIMITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAI, KUNIZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRAKAWA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR IDE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HAMADA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKANO, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAMAOKA, SHINTARO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SEMBA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IKEGAMI, ISSUER YES FOR FOR
JUSUKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NOBE, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ONODERA, ISSUER YES FOR FOR
CHISE
ISSUER: Toyo Kanetsu KK
TICKER: 6369 CUSIP: J91601104
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 100
PROPOSAL #2.1: ELECT DIRECTOR 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
PROPOSAL #2.5: ELECT DIRECTOR OWADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ABE, KAZUTO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIWATARI, TOSHIAKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAI, TSUNEO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, SHIGEHARU
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Toyo Securities Co., Ltd.
TICKER: 8614 CUSIP: J92246107
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUWAHARA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKADA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, MAHITO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIOKA, MANABU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIOTA, TATSUTO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAKURAI, AYUMU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, YUKIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TANIMOTO, MICHIHISA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TANAKA, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Toyo Seikan Group Holdings Ltd.
TICKER: 5901 CUSIP: J92289107
MEETING DATE: 6/25/2019 FOR/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 NAKAI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTSUKA, ICHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUMIDA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GOBUN, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SOEJIMA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MUROHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGASAWARA, KOKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATAYAMA, TSUTAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ASATSUMA, KEI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHIBASAKA, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TANIGUCHI, MAMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IKUTA, SHOICHI ISSUER YES FOR FOR
ISSUER: Toyo Suisan Kaisha, Ltd.
TICKER: 2875 CUSIP: 892306101
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: ELECT DIRECTOR TSUTSUMI, TADASU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, MASANARI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUMIMOTO, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAKIYA, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MOCHIZUKI, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUBAKI, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUSUNOKI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MURAKAMI, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MURAKAMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MURAYAMA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAZAKI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OGAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YACHI, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR MINEKI, MACHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OIKAWA, ISSUER YES FOR FOR
MASAHARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKANO, IKUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
USHIJIMA, TSUTOMU
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Toyo Tanso Co., Ltd.
TICKER: 5310 CUSIP: J92689108
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR KONDO, NAOTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRAGA, SHUNSAKU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUTSUMI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMADA, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ZHAN GUOBIN 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 STATUTORY AUDITOR EDO, TADASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUO, SHUSUKE
PROPOSAL #5: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
ISSUER: Toyo Tire Corp.
TICKER: 5105 CUSIP: J92805175
MEETING DATE: 3/28/2019 FOR/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 YAMADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANAI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MITSUHATA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMURA, YOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAMORI, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORITA, KEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEDA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YANO, MASAO ISSUER YES FOR FOR
ISSUER: Toyobo Co., Ltd.
TICKER: 3101 CUSIP: J90741133
MEETING DATE: 6/25/2019 FOR/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 SAKAMOTO, RYUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NARAHARA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, MASARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKENAKA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UENO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIYAMA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKA, TAKETOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISOGAI, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKURAGI, KIMIE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SATOI, YOSHINORI
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Toyoda Gosei Co., Ltd.
TICKER: 7282 CUSIP: J91128108
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MIYAZAKI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HASHIMOTO, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMADA, TOMONOBU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YASUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TSUCHIYA, SOJIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAKA, KIMIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MATSUMOTO, MAYUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MIYAKE, ISSUER YES FOR FOR
HIDEOMI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Toyota Boshoku Corp.
TICKER: 3116 CUSIP: J91214106
MEETING DATE: 6/12/2019 FOR/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 TOYODA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NUMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TERUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUETA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGASAWARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAKI, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR INA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIZUTANI, ISSUER YES FOR FOR
TERUKATSU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOKOYAMA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AIDA, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAMURA, KAZUO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Toyota Industries Corp.
TICKER: 6201 CUSIP: J92628106
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 80
PROPOSAL #2.1: ELECT DIRECTOR TOYODA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONISHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASAKI, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, TAKU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUNO, YOJIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIZAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUMI, SHUZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMANISHI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOMOZOE, ISSUER YES FOR FOR
MASANAO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKEUCHI, JUN
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Toyota Motor Corp.
TICKER: 7203 CUSIP: J92676113
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UCHIYAMADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAYAKAWA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOYODA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DIDIER LEROY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUGAWARA, IKURO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SIR PHILIP CRAVEN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUDO, TEIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
HARUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OGURA, ISSUER YES FOR FOR
KATSUYUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR WAKE, YOKO ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR OZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAKAI, RYUJI
PROPOSAL #4: APPROVE CASH COMPENSATION CEILING AND ISSUER YES FOR FOR
RESTRICTED STOCK PLAN FOR DIRECTORS
ISSUER: Toyota Tsusho Corp.
TICKER: 8015 CUSIP: J92719111
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR KARUBE, JUN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASHITANI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURATA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANASE, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMINAGA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWAMOTO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAGUCHI, YORIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJISAWA, KUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOMOTO, KUNIHITO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR DIDIER LEROY ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: TP ICAP Plc
TICKER: TCAP CUSIP: G8984B101
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 RICHARD BERLIAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NICOLAS BRETEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL HEANEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANGELA KNIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT EDMUND NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROGER PERKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PHILIP PRICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAVID SHALDERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ROBIN STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT LORRAINE TRAINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
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 CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: TPG Telecom Ltd.
TICKER: TPM CUSIP: Q9159A117
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT ROBERT MILLNER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT SHANE TEOH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
ISSUER: TPI Polene Power Public Co., Ltd.
TICKER: TPIPP CUSIP: Y8898K122
MEETING DATE: 9/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE AND OFFERING FOR SALE ISSUER YES FOR FOR
OF DEBENTURES
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: TPI Polene Power Public Co., Ltd.
TICKER: TPIPP CUSIP: Y8898K122
MEETING DATE: 4/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7.1: ELECT ORAPIN LEOPHAIRATANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT PAKORN LEOPAIRUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT MANU LEOPAIROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT ABHIJAI CHANDRASEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT WANCHAI MANOSOOTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: TPI Polene Public Co. Ltd.
TICKER: TPIPL CUSIP: Y88989119
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF LEGAL RESERVE AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7.1: ELECT PRACHAI LEOPHAIRATANA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT PRAMUAN LEOPHAIRATANA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.3: ELECT CHAVIN IAMSOPANA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.4: ELECT MALINEE LEOPHAIRATANA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT SUPOJ SINGHSANEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: TPK Holding Co., Ltd.
TICKER: 3673 CUSIP: G89843109
MEETING DATE: 5/16/2019 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 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JIANG CHAO-RUI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 0000005, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT JIANG MING-XIAN, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 1982101XXX, AS NON-INDEPENDENT
PROPOSAL #3.3: ELECT XIE LI-QUN, A REPRESENTATIVE OF ISSUER YES FOR FOR
CAPABLE WAY INVESTMENTS LIMITED WITH SHAREHOLDER NO.
0000002, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT ZHANG HENG-YAO, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF MAX GAIN MANAGEMENT LIMITED WITH SHAREHOLDER NO.
0000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT CAI ZONG-LIANG, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF HIGH FOCUS HOLDINGS LIMITED WITH SHAREHOLDER NO.
0000003, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT LIU SHI-MING, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF GLOBAL YIELD INTERNATIONAL CO.,LTD. WITH
SHAREHOLDER NO. 0084037, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT ZHANG HONG-YUAN WITH ID NO. ISSUER YES AGAINST AGAINST
K101243XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT WENG MING-ZHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 0012333 AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT JIANG FENG-NIAN WITH ID NO. ISSUER YES FOR FOR
Q120123XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: TPR Co., Ltd.
TICKER: 6463 CUSIP: J82528100
MEETING DATE: 6/27/2019 FOR/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: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
REDUCE DIRECTORS' TERM
PROPOSAL #3.1: ELECT DIRECTOR SUEHIRO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KISHI, MASANOBU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOMITA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YANO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KARASAWA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR II, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TSURUTA, ROKURO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HONKE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KATO, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ARUGA, ISSUER YES FOR FOR
YOSHIKAZU
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #8: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: TPV Technology Limited
TICKER: 903 CUSIP: G8984D107
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHAN BOON TEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KU CHIA-TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHANG DONGCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT XU GUOFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SUN JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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: TPV Technology Ltd.
TICKER: 903 CUSIP: G8984D107
MEETING DATE: 1/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE THE REVISED SZIT PROCUREMENT ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #b: APPROVE THE EPILIGHT PROCUREMENT ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #c: APPROVE THE CEC JIUTIAN PURCHASE AND ISSUER YES FOR FOR
SERVICES AGREEMENT
PROPOSAL #d: APPROVE THE JINGWAH PROCUREMENT ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #e: APPROVE THE DISTRIBUTION AGREEMENT ISSUER YES FOR FOR
ISSUER: Trade Me Group Ltd.
TICKER: TME CUSIP: Q9162N106
MEETING DATE: 11/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAUL MCCARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT KATRINA JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
ISSUER: Trade Me Group Ltd.
TICKER: TME CUSIP: Q9162N106
MEETING DATE: 4/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF THE COMPANY BY
TITANACQUISITIONCO NEW ZEALAND LIMITED
ISSUER: Trakya Cam Sanayii AS
TICKER: TRKCM CUSIP: M8811Q100
MEETING DATE: 3/7/2019 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 TOSIGN
MINUTES OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO DISTRIBUTE INTERIM ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #13: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
ISSUER: TRANCOM Co., Ltd.
TICKER: 9058 CUSIP: J9297N102
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 48
PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUNEKAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JINNO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMBAYASHI, RYO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAZAWA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEBE, ATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, KEI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUYUMOTO, KAZUO
ISSUER: TransAlta Corporation
TICKER: TA CUSIP: 89346D107
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONA H. AMBROSE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN P. DIELWART ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAWN L. FARRELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT C. FLEXON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ALAN J. FOHRER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HARRY GOLDGUT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RICHARD LEGAULT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAKOUT MANSOUR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GEORGIA R. NELSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BEVERLEE F. PARK ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR BRYAN D. PINNEY 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: TransAlta Renewables, Inc.
TICKER: RNW CUSIP: 893463109
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID W. DRINKWATER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR BRETT M. GELLNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ALLEN R. HAGERMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR KATHRYN B. MCQUADE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR PAUL H.E. TAYLOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR JOHN H. KOUSINIORIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: TransCanada Corp.
TICKER: TRP CUSIP: 89353D107
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEPHAN CRETIER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR S. BARRY JACKSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RANDY LIMBACHER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN E. LOWE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR UNA POWER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARY PAT SALOMONE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR D. MICHAEL G. STEWART ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR SIIM A. VANASELJA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR THIERRY VANDAL ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR STEVEN W. WILLIAMS 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: CHANGE COMPANY NAME TO TC ENERGY ISSUER YES FOR FOR
CORPORATION/ CORPORATION TC ENERGIE
PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: PREPARE A REPORT OUTLINING HOW THE SHAREHOLDER YES AGAINST FOR
COMPANY RESPECTS INTERNATIONALLY RECOGNIZED STANDARDS
FOR INDIGENOUS PEOPLES RIGHTS IN ITS BUSINESS
ACTIVITIES
ISSUER: Transcend Information, Inc.
TICKER: 2451 CUSIP: Y8968F102
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Transcontinental, Inc.
TICKER: TCL.A CUSIP: 893578104
MEETING DATE: 2/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR H. PETER BRUES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JACYNTHE COTE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YVES LEDUC 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 JEAN RAYMOND ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR FRANCOIS R. ROY ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ANNIE THABET 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: 6/25/2019 FOR/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
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 MUTA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KONO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAMIYA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUBARA, KENSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR INAZUMI, KEN ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SHIRAISHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SATO, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HATOYAMA, REHITO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SHIMADA, TORU ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TAMATSUKA, GENICHI ISSUER YES FOR FOR
ISSUER: Transmissora Alianca de Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 9/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #2: AMEND AND CONSOLIDATE INTERNAL ISSUER YES FOR FOR
REGULATIONS OF BOARD OF DIRECTORS
PROPOSAL #3: APPROVE COMPANY'S PARTICIPATION IN ISSUER YES FOR FOR
ELETROBRAS AUCTION
ISSUER: Transmissora Alianca de Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 12/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S PARTICIPATION IN ISSUER NO N/A N/A
COMPANHIA ESTADUAL DE GERACAO E TRANSMISSAO DE
ENERGIA ELECTRICA - CEEE-GT AUCTION
ISSUER: Transmissora Alianca de Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 1/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 100 PERCENT OF ISSUER NO N/A N/A
THE SHARES OF SAO JOAO TRANSMISSORA DE ENERGIA SA AND
SAO PEDRO TRANSMISSORA DE ENERGIA SA
PROPOSAL #2: APPROVE ACQUISITION OF 51 PERCENT OF THE ISSUER NO N/A N/A
SHARES OF TRIANGULO MINEIRO TRANSMISSORA DE ENERGIA
SA AND VALE DO SAO BARTOLOMEU TRANSMISSORA DE ENERGIA
ISSUER: Transmissora Alianca de Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 1/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY EXERCISE OF PREEMPTIVE RIGHTS AND ISSUER NO N/A N/A
APPROVE ACQUISITION OF SHARES OF COMPANHIA
TRANSIRAPE DE TRANSMISSAO, COMPANHIA TRANSLESTE DE
TRANSMISSAO AND COMPANHIA TRANSUDESTE DE TRANSMISSAO
ISSUER: Transmissora Alianca de Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER NO N/A N/A
ISSUER: Transmissora Alianca de Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #4.1: ELECT JOSE MARIA RABELO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: ELECT ANTONIO DIRCEU DE ARAUJO XAVIER ISSUER NO N/A N/A
AS DIRECTOR
PROPOSAL #4.3: ELECT DANIEL FARIA COSTA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.4: ELECT PAULO MOTA HENRIQUES AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.5: ELECT CARLOS DA COSTA PARCIAS JUNIOR ISSUER NO N/A N/A
AS DIRECTOR
PROPOSAL #4.6: ELECT DANIEL ALVES FERREIRA AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT FRANCOIS MOREAU AS INDEPENDENT ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.8: ELECT BERNARDO VARGAS GIBSONE AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.9: ELECT CESAR AUGUSTO RAMIREZ ROJAS AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.10: ELECT FERNANDO AUGUSTO ROJAS PINTO AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.11: ELECT FERNANDO BUNKER GENTIL AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.12: ELECT CELSO MAIA DE BARROS AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #4.13: ELECT HERMES JORGE CHIPP AS ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE MARIA RABELO AS DIRECTOR
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ANTONIO DIRCEU DE ARAUJO XAVIER AS DIRECTOR
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DANIEL FARIA COSTA AS DIRECTOR
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PAULO MOTA HENRIQUES AS DIRECTOR
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CARLOS DA COSTA PARCIAS JUNIOR AS DIRECTOR
PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT DANIEL ALVES FERREIRA AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FRANCOIS MOREAU AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT BERNARDO VARGAS GIBSONE AS DIRECTOR
PROPOSAL #6.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CESAR AUGUSTO RAMIREZ ROJAS AS DIRECTOR
PROPOSAL #6.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FERNANDO AUGUSTO ROJAS PINTO AS DIRECTOR
PROPOSAL #6.11: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FERNANDO BUNKER GENTIL AS DIRECTOR
PROPOSAL #6.12: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CELSO MAIA DE BARROS AS INDEPENDENT DIRECTOR
PROPOSAL #6.13: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT HERMES JORGE CHIPP AS INDEPENDENT DIRECTOR
PROPOSAL #7: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #8.1: ELECT LUIZ FELIPE DA SIVA VELOSO AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND JOAO ALAN HADDAD AS
PROPOSAL #8.2: ELECT JULIA FIGUEIREDO GOYTACAZ ISSUER NO N/A N/A
SANTANNA AS FISCAL COUNCIL MEMBER AND EDUARDO JOSE DE
SOUZA AS ALTERNATE
PROPOSAL #8.3: ELECT MANUEL DOMINGUES DE JESUS E ISSUER NO N/A N/A
PINHO AS FISCAL COUNCIL MEMBER AND JOAO HENRIQUE DE
SOUZA BRUM AS ALTERNATE
PROPOSAL #9: ELECT MURICI DOS SANTOS AS FISCAL SHAREHOLDER NO N/A N/A
COUNCIL MEMBER AND RENATO VENICIUS DA SILVA AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #10: ELECT MARCELLO JOAQUIM PACHECO AS SHAREHOLDER NO N/A N/A
FISCAL COUNCIL MEMBER AND ALBERTO JORGE OLIVEIRA DA
COSTA AS ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #11: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #12: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
PROPOSAL #13: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
FISCAL COUNCIL FOR 2018
ISSUER: Transurban Group Ltd.
TICKER: TCL CUSIP: Q9194A106
MEETING DATE: 10/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MARK BIRRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHRISTINE O'REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE AWARDS TO ISSUER YES FOR FOR
SCOTT CHARLTON
ISSUER: TravelSky Technology Limited
TICKER: 696 CUSIP: Y8972V101
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2018 ALLOCATION OF PROFIT AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE BDO LIMITED AS INTERNATIONAL ISSUER YES FOR FOR
AUDITORS AND BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS PRC AUDITORS AND TO AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT ZHAO XIAOHANG AS DIRECTOR, SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND APPROVE
TERMINATION OF THE OFFICE OF CAO JIANXIONG AS A NON-
EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES AND DOMESTIC SHARES
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: TravelSky Technology Limited
TICKER: 696 CUSIP: Y8972V101
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: TravelSky Technology Ltd.
TICKER: 696 CUSIP: Y8972V101
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TANG BING AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION, AND APPROVE
TERMINATION OF THE OFFICE OF LI YANGMIN AS DIRECTOR
PROPOSAL #2: ELECT HAN WENSHENG AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION, AND APPROVE
TERMINATION OF THE OFFICE OF YUAN XIN'AN AS DIRECTOR
ISSUER: Travis Perkins Plc
TICKER: TPK CUSIP: G90202105
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 RUTH ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT COLINE MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETE REDFERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRISTOPHER ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ALAN WILLIAMS 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 ISSUER YES FOR FOR
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
ISSUER: Treasury Wine Estates Ltd.
TICKER: TWE CUSIP: Q9194S107
MEETING DATE: 10/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ED CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT COLLEEN JAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MICHAEL CLARKE
ISSUER: Trelleborg AB
TICKER: TREL.B CUSIP: W96297101
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.75 PER SHARE
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND SEK
600,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT HANS BIORCK (CHAIRMAN), GUNILLA ISSUER YES FOR FOR
FRANSSON, JOHAN MALMQUIST, PETER NILSSON, ANNE METTE
OLESEN, SUSANNE PAHLEN AKLUNDH, PANU ROUTILA AND JAN
STAHLBERG AS DIRECTORS; RATIFY DELOITTE AS AUDITORS
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Trencor Ltd
TICKER: TRE CUSIP: S8754G105
MEETING DATE: 8/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT DAVID NUREK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT EDDY OBLOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT RODDY SPARKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3.1: RE-ELECT EDDY OBLOWITZ AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT RODDY SPARKS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT HERMAN WESSELS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Trend Micro, Inc.
TICKER: 4704 CUSIP: J9298Q104
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 163
PROPOSAL #2.1: ELECT DIRECTOR CHANG MING-JANG ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR EVA CHEN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAHENDRA NEGI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OMIKAWA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAEL MOHAMED ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NONAKA, IKUJIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOGA, TETSUO ISSUER YES FOR FOR
ISSUER: Trigano SA
TICKER: TRI CUSIP: F93488108
MEETING DATE: 1/7/2019 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 2.00 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 169,000
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 9.83 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE COMPENSATION OF FRANCOIS ISSUER YES FOR FOR
FEUILLET, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #8: APPROVE COMPENSATION OF MARIE-HELENE ISSUER YES FOR FOR
FEUILLET, CEO
PROPOSAL #9: APPROVE COMPENSATION OF MICHEL FREICHE, ISSUER YES FOR FOR
CEO
PROPOSAL #10: APPROVE COMPENSATION OF PAOLO BICCI, ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #11: APPROVE COMPENSATION OF ALICE CAVALIER ISSUER YES FOR FOR
FEUILLET, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #12: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY FOR CEOS ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBERS)
PROPOSAL #14: APPROVE REMUNERATION POLICY FOR MEMBERS ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR MEMBERS ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD
PROPOSAL #16: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR
AUDIT AS AUDITOR
PROPOSAL #17: ACKNOWLEDGE END OF MANDATE OF AUDITEX ISSUER YES FOR FOR
AS ALTERNATE AUDITOR AND DECISION TO NEITHER REPLACE
NOR RENEW
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AMEND NUMBER OF MEMBERS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #22: SUBJECT TO APPROVAL OF ITEM ABOVE, ISSUER YES FOR FOR
AMEND ARTICLE 18 OF BYLAWS RE: COMPOSITION OF THE
SUPERVISORY BOARD
ISSUER: Tripod Technology Corp.
TICKER: 3044 CUSIP: Y8974X105
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
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: Tritax Big Box REIT Plc
TICKER: BBOX CUSIP: G9101W101
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT THE INVESTMENT POLICY ISSUER YES FOR FOR
ISSUER: Tritax Big Box REIT Plc
TICKER: BBOX CUSIP: G9101W101
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 LAING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALASTAIR HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR RICHARD JEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SUSANNE GIVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT AUBREY ADAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: True Corp. Public Co., Ltd.
TICKER: TRUE CUSIP: Y3187S225
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT RAWAT CHAMCHALERM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT HARALD LINK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: ELECT UMROONG SANPHASITVONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT WARAPATR TODHANAKASEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT VICHAOW RAKPHONGPHAIROJ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT ADHIRUTH THOTHAVEESANSUK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLE 17 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9: AMEND ARTICLE 31 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Truly International Holdings Limited
TICKER: 732 CUSIP: G91019136
MEETING DATE: 5/30/2019 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 PONG CHUN, JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MA WAI TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SONG BEI BEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DAI CHENG YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT CHEUNG WING CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: ELECT CHUNG KAM KWONG AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Truly International Holdings Ltd.
TICKER: 732 CUSIP: G91019136
MEETING DATE: 10/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #1: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
ISSUER: Trusco Nakayama Corp.
TICKER: 9830 CUSIP: J92991108
MEETING DATE: 3/8/2019 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: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR NAKAYAMA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YABUNO, TADAHISA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYATA, SHINSAKU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAZUMI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAOYOSHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAITO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HAGIHARA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
MASAKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOMURA, KOHEI
ISSUER: Trust Tech Inc.
TICKER: 2154 CUSIP: J9299D102
MEETING DATE: 9/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR NISHIDA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MURAI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ZAMMA, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, ARATA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMOKAWA, ISSUER YES FOR FOR
FUJIO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NISHI, IWAO
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
ISSUER: Truworths International Ltd.
TICKER: TRU CUSIP: S8793H130
MEETING DATE: 10/24/2018 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 1 JULY 2018
PROPOSAL #2.1: RE-ELECT MICHAEL MARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT ANTHONY TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT DAVID PFAFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT MAYA MAKANJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT HANS HAWINKELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH TINA ROOKLEDGE AS THE REGISTERED
AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #6.1: APPROVE FEES OF THE NON-EXECUTIVE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.2: APPROVE FEES OF THE NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6.3: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.4: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #6.5: APPROVE FEES OF THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #6.6: APPROVE FEES OF THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #6.7: APPROVE FEES OF THE RISK COMMITTEE ISSUER YES FOR FOR
MEMBER (NON-EXECUTIVE ONLY)
PROPOSAL #6.8: APPROVE FEES OF THE NON-EXECUTIVE AND ISSUER YES FOR FOR
NOMINATION COMMITTEE CHAIRMAN
PROPOSAL #6.9: APPROVE FEES OF THE NON-EXECUTIVE AND ISSUER YES FOR FOR
NOMINATION COMMITTEE MEMBER
PROPOSAL #6.10: APPROVE FEES OF THE SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #6.11: APPROVE FEES OF THE SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE MEMBER (NON-EXECUTIVE ONLY)
PROPOSAL #7.1: RE-ELECT RODDY SPARKS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7.2: RE-ELECT MICHAEL THOMPSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7.3: RE-ELECT ROB DOW AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #9: APPROVE SOCIAL AND ETHICS COMMITTEE ISSUER YES FOR FOR
REPORT
PROPOSAL #10.1: RE-ELECT MICHAEL THOMPSON AS MEMBER ISSUER YES FOR FOR
OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #10.2: RE-ELECT THANDI NDLOVU AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #10.3: RE-ELECT DAVID PFAFF AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
ISSUER: Tryg A/S
TICKER: TRYG CUSIP: ADPV29400
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.17 MILLION FOR THE CHAIRMAN, DKK
780,000 FOR THE VICE CHAIRMAN, AND DKK 390,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK
PROPOSAL #6a1: APPROVE CREATION OF DKK 151 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6a2: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7a: REELECT JUKKA PERTOLA AS MEMBER OF ISSUER YES FOR FOR
BOARD
PROPOSAL #7b: REELECT TORBEN NIELSEN AS MEMBER OF ISSUER YES FOR FOR
BOARD
PROPOSAL #7c: REELECT LENE SKOLE AS MEMBER OF BOARD ISSUER YES FOR FOR
PROPOSAL #7d: REELECT MARI TJOMOE AS MEMBER OF BOARD ISSUER YES FOR FOR
PROPOSAL #7e: REELECT CARL-VIGGO OSTLUND AS MEMBER OF ISSUER YES FOR FOR
BOARD
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES ABSTAIN AGAINST
PROPOSAL #9: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
ISSUER: TS TECH CO., LTD.
TICKER: 7313 CUSIP: J9299N100
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 42
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, HIDEO
ISSUER: Tsann Kuen Enterprise Co., Ltd.
TICKER: 2430 CUSIP: Y60921106
MEETING DATE: 4/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: TSI Holdings Co., Ltd.
TICKER: 3608 CUSIP: J9299P105
MEETING DATE: 5/24/2019 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 UETADANI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYAKE, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OISHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHINOHARA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NISHIMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
YASUO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKASHIMA, ISSUER YES FOR FOR
HIDETAKA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
MASAAKI
ISSUER: Tsingtao Brewery Co., Ltd.
TICKER: 168 CUSIP: Y8997D102
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 FINANCIAL REPORT (AUDITED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT AND DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION PLAN
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS INTERNAL CONTROL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
ISSUER: Tsogo Sun Holdings Ltd.
TICKER: TSH CUSIP: S32244113
MEETING DATE: 10/18/2018 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 2018
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT P CALICCHIO AS
THE INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT JOHN COPELYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT YUNIS SHAIK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: RE-ELECT MAC GANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT MAC GANI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: RE-ELECT BUSI MABUZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: RE-ELECT JABU NGCOBO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE ISSUANCE OF SHARES OR OPTIONS ISSUER YES FOR FOR
AND GRANT FINANCIAL ASSISTANCE IN TERMS OF THE
COMPANY'S SHARE-BASED INCENTIVE SCHEMES
ISSUER: Tsogo Sun Holdings Ltd.
TICKER: TSH CUSIP: S32244113
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME TO TSOGO ISSUER YES FOR FOR
SUN GAMING LIMITED
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
THE NAME CHANGE
PROPOSAL #3: APPROVE FURTHER AMENDMENTS TO THE ISSUER YES FOR FOR
MEMORANDUM OF INCORPORATION
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: TSRC Corp.
TICKER: 2103 CUSIP: Y84690109
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Tsubaki Nakashima Co., Ltd
TICKER: 6464 CUSIP: J9310P126
MEETING DATE: 3/22/2019 FOR/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 TAKAMIYA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROTA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OHARA, SHAKIL ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONO, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANNAWA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HASHIGUCHI, JUNICHI ISSUER YES FOR FOR
ISSUER: Tsubakimoto Chain Co.
TICKER: 6371 CUSIP: J93020105
MEETING DATE: 6/27/2019 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR OSA, ISAMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OHARA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, TADASU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOSE, KENJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAJIMA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ABE, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ANDO, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TANAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, KOJI
ISSUER: Tsugami Corp.
TICKER: 6101 CUSIP: J93192102
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIJIMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAE HYUN BYUN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAMESWARAN ISSUER YES FOR FOR
BALASUBRAMANIAN
PROPOSAL #1.4: ELECT DIRECTOR TANG DONGLEI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAZAMA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Tsukishima Kikai Co., Ltd.
TICKER: 6332 CUSIP: J93321107
MEETING DATE: 6/25/2019 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 YAMADA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKATORI, KEITA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJII, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUZAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWASAKI, JUN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUTAMURA, BUNYU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ODAGI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAZUKA, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAKI, TORAHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, MASATO
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Tsukuba Bank, Ltd.
TICKER: 8338 CUSIP: J9349P105
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJIKAWA, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IKUTA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OCHI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHINOHARA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMURA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SEO, TATSURO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TOYOTA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UEKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOKOI, NORIE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NEMOTO, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OZAKI, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SHINOZAKI, ISSUER YES FOR FOR
AKIRA
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HORIUCHI, ISSUER YES FOR FOR
TAKUMI
PROPOSAL #2.5: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
DAISUKE
ISSUER: Tsukui Corp.
TICKER: 2398 CUSIP: J93350106
MEETING DATE: 6/25/2019 FOR/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 TSUKUI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORINO, KAORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, KUMIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKABATAKE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAJO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOIZUMI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMADA, TORU ISSUER YES FOR FOR
ISSUER: Tsumura & Co.
TICKER: 4540 CUSIP: J93407120
MEETING DATE: 6/27/2019 FOR/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 KATO, TERUKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ADACHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HANDA, MUNEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAKE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKOCHI, KIMIKAZU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUSHITA, MITSUTOSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MOCHIZUKI, AKEMI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER NODA, SEIKO
PROPOSAL #5: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
ISSUER: Tsuruha Holdings Inc.
TICKER: 3391 CUSIP: J9348C105
MEETING DATE: 8/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSURUHA, TATSURU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HORIKAWA, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSURUHA, JUN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GOTO, TERUAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ABE, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KIJIMA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MITSUHASHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AOKI, KEISEI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YAMADA, EIJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OGAWA, HISAYA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SAKAI, JUN ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OFUNE, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Tsurumi Manufacturing Co., Ltd.
TICKER: 6351 CUSIP: J93493112
MEETING DATE: 6/27/2019 FOR/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 TSUJIMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBAGAMI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, TAKEYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ORITA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEDA, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARIYAMA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KAMEI, TETSUZO
ISSUER: Tsutsumi Jewelry Co., Ltd.
TICKER: 7937 CUSIP: J93558104
MEETING DATE: 6/27/2019 FOR/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 TSUTSUMI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGAI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKANO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUTANI, ATSUHIDE
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAHARA, TOSHIO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAKINUMA, YUICHI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SUZUKI, GO
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: TTK Prestige Limited
TICKER: 517506 CUSIP: Y89993110
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF FORFEITED EQUITY ISSUER YES FOR FOR
SHARES
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF T T JAGANNATHAN ISSUER YES AGAINST AGAINST
AS NON-EXECUTIVE CHAIRMAN AND CONTINUATION OF THE
APPOINTMENT OF T T JAGANNATHAN AS NON-EXECUTIVE
CHAIRMAN
PROPOSAL #4: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #5: ELECT DHRUV SRIRATAN MOONDHRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT R. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
K. SHANKARAN AS WHOLE TIME DIRECTOR AND SECRETARY
ISSUER: TTW Public Co. Ltd.
TICKER: TTW CUSIP: Y9002L113
MEETING DATE: 4/11/2019 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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT SOMBAT KITJALAKSANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT PAYAO MARITTANAPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT PATARUT DARDARANANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT WALAINUT TRIVISVAVET 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: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2.1: ELECT LIN, CHUAN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
94736, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.2: ELECT CHANG, WEN-HWA WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 27, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.3: ELECT HSIAO, YING-CHUN, A ISSUER YES FOR FOR
REPRESENTATIVE OF DAWAN TECHNOLOGY COMPANY LIMITED
WITH SHAREHOLDER NO. 548, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.4: ELECT YANG, TZE-KAING WITH ID NO. ISSUER YES FOR FOR
A102241XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.5: ELECT CHANG, HSIU-CHI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 182, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.6: ELECT LIAO, YING-YING WITH ID NO. ISSUER YES FOR FOR
Y220049XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.7: ELECT TSAI, DUEI WITH ID NO. ISSUER YES FOR FOR
L100933XXX AS INDEPENDENT DIRECTOR
PROPOSAL #2.8: ELECT HSUEH, MING-LING WITH ID NO. ISSUER YES FOR FOR
B101077XXX AS INDEPENDENT DIRECTOR
PROPOSAL #2.9: ELECT LIN, TIEN-FU WITH ID NO. ISSUER YES FOR FOR
A102932XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE RELEASE OF NON COMPETITION ISSUER YES FOR FOR
RESTRICTIONS FOR DIRECTOR CHANG, WEN-HWA
PROPOSAL #4: APPROVE RELEASE OF NON COMPETITION ISSUER YES FOR FOR
RESTRICTIONS FOR DIRECTOR HSIAO, YING-CHUN, A
REPRESENTATIVE OF DAWAN TECHNOLOGY COMPANY LIMITED
PROPOSAL #5: APPROVE RELEASE OF NON-COMPETITION ISSUER YES FOR FOR
RESTRICTIONS FOR DIRECTOR YANG, TZE-KAING
PROPOSAL #6: APPROVE RELEASE OF NON-COMPETITION ISSUER YES FOR FOR
RESTRICTIONS FOR DIRECTOR CHANG, HSIU-CHI
PROPOSAL #7: APPROVE RELEASE OF NON-COMPETITION ISSUER YES FOR FOR
RESTRICTIONS FOR DIRECTOR LIAO, YING-YING
PROPOSAL #8: APPROVE RELEASE OF NON-COMPETITION ISSUER YES FOR FOR
RESTRICTIONS FOR DIRECTOR TSAI, DUEI
PROPOSAL #9: APPROVE RELEASE OF NON-COMPETITION ISSUER YES FOR FOR
RESTRICTIONS FOR DIRECTOR HSUEH, MING-LING
PROPOSAL #10: APPROVE RELEASE OF NON-COMPETITION ISSUER YES FOR FOR
RESTRICTIONS FOR DIRECTOR LIN, TIEN-FU
ISSUER: TTY Biopharm Co. Ltd.
TICKER: 4105 CUSIP: Y90017107
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: TUI AG
TICKER: TUI CUSIP: D8484K166
MEETING DATE: 2/12/2019 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 #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER FRIEDRICH JOUSSEN FOR FISCAL 2017/18
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER BIRGIT CONIX FOR FISCAL 2017/18
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HORST BAIER FOR FISCAL 2017/18
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER DAVID BURLING FOR FISCAL 2017/18
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER SEBASTIAN EBEL FOR FISCAL 2017/18
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ELKE ELLER FOR FISCAL 2017/18
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER FRANK ROSENBERGER FOR FISCAL 2017/18
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KLAUS MANGOLD FOR FISCAL 2017/18
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRANK JAKOBI FOR FISCAL 2017/18
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER LONG FOR FISCAL 2017/18
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANDREAS BARCZEWSKI FOR FISCAL 2017/18
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER BREMME FOR FISCAL 2017/18
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER EDGAR ERNST FOR FISCAL 2017/18
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG FLINTERMANN FOR FISCAL 2017/18
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANGELIKA GIFFORD FOR FISCAL 2017/18
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER VALERIE GOODING FOR FISCAL 2017/18
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER DIERK HIRSCHEL FOR FISCAL 2017/18
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MICHAEL HODGKINSON FOR FISCAL 2017/18
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JANIS CAROL KONG FOR FISCAL 2017/18
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER COLINE MCCONVILLE FOR FISCAL 2017/18
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ALEXEY MORDASHOV FOR FISCAL 2017/18
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MICHAEL POENIPP FOR FISCAL 2017/18
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CARMEN GUEELL FOR FISCAL 2017/18
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CAROLA SCHWIRN FOR FISCAL 2017/18
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ANETTE STREMPEL FOR FISCAL 2017/18
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ORTWIN STRUBELT FOR FISCAL 2017/18
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEFAN WEINHOFER FOR FISCAL 2017/18
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER DIETER ZETSCHE FOR FISCAL 2017/18
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2018/19
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: ELECT JOAN TRIAN RIU TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
ISSUER: Tullow Oil Plc
TICKER: TLW CUSIP: G91235104
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MICHAEL DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANGUS MCCOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL MCDADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DOROTHY THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JEREMY WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LES WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Tung Ho Steel Enterprise Corp.
TICKER: 2006 CUSIP: Y90030100
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
ISSUER: Tung Thih Electronic Co., Ltd.
TICKER: 3552 CUSIP: Y9001J101
MEETING DATE: 6/27/2019 FOR/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 PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
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: Tupy SA
TICKER: TUPY3 CUSIP: P9414P108
MEETING DATE: 4/30/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT GUEITIRO MATUSO GENSO AS DIRECTOR AND ABIDIAS
JOSE DE SOUSA JUNIOR AS ALTERNATE
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JAIME LUIZ KALSING AS DIRECTOR AND PAULO
ROBERTO EVANGELISTA AS ALTERNATE
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PAULA REGINA GOTO AS DIRECTOR AND SILVIA
PEREIRA DE JESUS LUCAS AS ALTERNATE
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RICARDO DORIA DURAZZO AS DIRECTOR
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CLAUDIA SILVA ARAUJO DE AZEREDO SANTOS AS
DIRECTOR
PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE GUSTAVO DE SOUZA COSTA AS DIRECTOR
PROPOSAL #6.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT GABRIEL STOLIAR AS DIRECTOR
PROPOSAL #6.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE RUBENS DE LA ROSA AS DIRECTOR
PROPOSAL #6.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RICARDO ANTONIO WEISS AS DIRECTOR
PROPOSAL #7: ELECT GUEITIRO MATSUO GENSO AS BOARD ISSUER YES FOR FOR
CHAIRMAN AND RICARDO DORIA DURAZZO AS VICE-CHAIRMAN
PROPOSAL #8: ELECT FISCAL COUNCIL MEMBERS ISSUER YES ABSTAIN AGAINST
PROPOSAL #9: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #10: ELECT JOAO AUGUSTO MONTEIRO AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND WAGNER MAR AS ALTERNATE APPOINTED
BY MINORITY SHAREHOLDER
PROPOSAL #11: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
ISSUER: Tupy SA
TICKER: TUPY3 CUSIP: P9414P108
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
ISSUER: Turcas Petrol AS
TICKER: TRCAS CUSIP: M8967L103
MEETING DATE: 5/16/2019 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: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Turk Hava Yollari AO
TICKER: THYAO CUSIP: M8926R100
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
ISSUER: Turk Telekomunikasyon AS
TICKER: TTKOM CUSIP: M9T40N131
MEETING DATE: 7/19/2018 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: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #4: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Turk Telekomunikasyon AS
TICKER: TTKOM CUSIP: M9T40N131
MEETING DATE: 1/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: AMEND COMPANY ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Turk Telekomunikasyon AS
TICKER: TTKOM CUSIP: M9T40N131
MEETING DATE: 4/2/2019 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 #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #16: AUTHORIZE BOARD TO ACQUIRE BUSINESSES ISSUER YES FOR FOR
UP TO A EUR 500 MILLION VALUE
PROPOSAL #17: AUTHORIZE BOARD TO ESTABLISH NEW ISSUER YES FOR FOR
COMPANIES IN RELATION TO BUSINESS ACQUIRED
PROPOSAL #18: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Turk Traktor ve Ziraat Makineleri AS
TICKER: TTRAK CUSIP: M9044T101
MEETING DATE: 3/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
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: TURKCELL Iletisim Hizmetleri AS
TICKER: TCELL CUSIP: M8903B102
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #8: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #9: RATIFY DIRECTOR APPOINTMENTS AND ELECT ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Turkiye Garanti Bankasi AS
TICKER: GARAN CUSIP: M4752S106
MEETING DATE: 4/4/2019 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 TOSIGN
MINUTES OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Turkiye Halk Bankasi A.S.
TICKER: HALKB CUSIP: M9032A106
MEETING DATE: 8/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: ELECT BOARD OF DIRECTORS AND INTERNAL ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES AGAINST AGAINST
INTERNAL AUDITORS
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Turkiye Halk Bankasi AS
TICKER: HALKB CUSIP: M9032A106
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT BOARD OF DIRECTORS AND INTERNAL ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES AGAINST AGAINST
INTERNAL AUDITORS
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PURPOSE AND RECEIVE INFORMATION IN ACCORDANCE TO
ARTICLE 1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES
ISSUER: Turkiye Is Bankasi AS
TICKER: ISCTR CUSIP: M8933F115
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Turkiye Petrol Rafinerileri AS
TICKER: TUPRS CUSIP: M8966X108
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY AND DIRECTOR ISSUER YES FOR FOR
REMUNERATION FOR 2018
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
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: Turkiye Sinai Kalkinma Bankasi AS
TICKER: TSKB CUSIP: M8973M103
MEETING DATE: 3/28/2019 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 TOSIGN
MINUTES OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AMEND COMPANY ARTICLES 11, 23 AND 47 ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #11: RECEIVE INFORMATION ON DONATIONS MADE ISSUER YES FOR FOR
IN 2018 AND APPROVE UPPER LIMIT OF DONATIONS FOR 2019
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: Turkiye Sise ve Cam Fabrikalari AS
TICKER: SISE CUSIP: M9013U105
MEETING DATE: 3/8/2019 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 AGAINST AGAINST
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO DISTRIBUTE INTERIM ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS IN ISSUER YES FOR FOR
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #13: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
ISSUER: Turkiye Vakiflar Bankasi TAO
TICKER: VAKBN CUSIP: M9037B109
MEETING DATE: 8/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT 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: AMEND COMPANY ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPOINT INTERNAL STATUTORY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES AGAINST AGAINST
INTERNAL AUDITORS
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
ISSUER: Turkiye Vakiflar Bankasi TAO
TICKER: VAKBN CUSIP: M9037B109
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT 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: AMEND ARTICLE 6 RE: CAPITAL RELATED ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPOINT INTERNAL STATUTORY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES AGAINST AGAINST
INTERNAL AUDITORS
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES AGAINST AGAINST
ISSUER: Turquoise Hill Resources Ltd.
TICKER: TRQ CUSIP: 900435108
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAN CHIRGWIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JAMES W. GILL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN JONES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ULF QUELLMANN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RUSSEL C. ROBERTSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR MARYSE SAINT-LAURENT ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: TV Asahi Holdings Corp.
TICKER: 9409 CUSIP: J93646107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR HAYAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHIDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEDA, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJINOKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUNAMI, GENGO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAMEYAMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAWAGUCHI, TADAHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MOROZUMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHINOZUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KAYAMA, KEIZO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HAMASHIMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR OKADA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR OKINAKA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR WATANABE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR ITABASHI, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR NISHI, ARATA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YABUCHI, YOSHIHISA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IKEDA, KATSUHIKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GEMMA, AKIRA
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KENJO, MIEKO
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: TV TOKYO Holdings Corp.
TICKER: 9413 CUSIP: J9364G105
MEETING DATE: 6/25/2019 FOR/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 ISHIKAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAMURA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROSE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NIINOMI, SUGURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMASU, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INOUE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITSUNEZAKI, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUMOTO, ATSUNOBU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OHASHI, YOJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IWASA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OKADA, NAOTOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: TV18 Broadcast Ltd.
TICKER: 532800 CUSIP: Y2714T110
MEETING DATE: 8/24/2018 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 P.M.S. PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JYOTI DESHPANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
ISSUER: TVS Motor Co. Ltd.
TICKER: 532343 CUSIP: Y9014B103
MEETING DATE: 3/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT T KANNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT C R DUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT PRINCE ASIRVATHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R RAMAKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT HEMANT KRISHAN SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT K N RADHAKRISHNAN AS DIRECTOR AND ISSUER YES FOR FOR
CHIEF EXECUTIVE OFFICER AND APPROVE HIS REMUNERATION
ISSUER: TVS Motor Company Ltd
TICKER: 532343 CUSIP: Y9014B103
MEETING DATE: 8/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT LAKSHMI VENU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE V. SANKAR AIYAR & CO., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, MUMBAI AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #4: REELECT H LAKSHMANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RAJESH NARASIMHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: TXC Corp.
TICKER: 3042 CUSIP: Y90156103
MEETING DATE: 6/12/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND 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 #8.1: ELECT LIN,JIN-BAO, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT LIN,WAN-SHING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT CHEN CHUEH,SHANG-HSIN, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 44, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT KUO,YA-PING, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 83, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT HSU, HSING-HAO, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 0013173, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT A REPRESENTATIVE OF TLC CAPITAL ISSUER YES AGAINST AGAINST
CO.,LTD, WITH SHAREHOLDER NO. 0044269, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT HUANG, HSIANG-LIN, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 0025055, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT YU, SHANG-WU, WITH ID NO. ISSUER YES AGAINST AGAINST
J120315XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT TSAI, SONG-QI, WITH ID NO. ISSUER YES FOR FOR
F103159XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT SU YAN-SYUE, WITH ID NO. ISSUER YES FOR FOR
S221401XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT WANG CHUAN-FEN, WITH ID NO. ISSUER YES AGAINST AGAINST
A220101XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE TO REMOVE THE RESTRICTION OF ISSUER YES FOR FOR
NON-COMPETE AGREEMENT OF DIRECTORS
ISSUER: TYC Brother Industrial Co., Ltd.
TICKER: 1522 CUSIP: Y9015F103
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
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 HSU,CHIANG, WITH ID SHAREHOLDER YES FOR FOR
NO.D100139XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Tyntek Corp.
TICKER: 2426 CUSIP: Y90179105
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES FOR THE COMPANY AND ITS SUBSIDIARIES
ISSUER: U City Public Co. Ltd.
TICKER: U CUSIP: Y9018E111
MEETING DATE: 10/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REDUCTION IN REGISTERED CAPITAL ISSUER YES FOR FOR
BY CANCELLING AUTHORIZED BUT UNISSUED SHARES
PROPOSAL #4: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL BY CANCELLING
AUTHORIZED BUT UNISSUED SHARES
PROPOSAL #5: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #6: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #7: APPROVE ALLOCATION OF NEWLY ISSUED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE ADJUSTMENT OF PAR VALUE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT THE ADJUSTMENT OF PAR VALUE
PROPOSAL #10: APPROVE REDUCTION IN REGISTERED CAPITAL ISSUER YES FOR FOR
BY REDUCING THE PAR VALUE OF SHARES
PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL BY REDUCING
THE PAR VALUE OF SHARES
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT THE ADJUSTMENT OF PAR VALUE
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: U City Public Co. Ltd.
TICKER: U CUSIP: Y9018E251
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE OMISSION OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT CHAIWAT ATSAWINTARANGKUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT PAISAL TARASANSOMBUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT PLAKORN WANGLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEE
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: UACJ Corp.
TICKER: 5741 CUSIP: J9138T110
MEETING DATE: 6/20/2019 FOR/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 ISHIHARA, MIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANO, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANEOKA, MIZUHO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIBUE, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NIIBORI, KATSUYASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASHIMA, TERUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IMAIZUMI, AKITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUGIYAMA, RYOKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IKEDA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAKUMIYA, AKIO ISSUER YES FOR FOR
ISSUER: Ube Industries Ltd.
TICKER: 4208 CUSIP: J93796159
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 80
PROPOSAL #2: 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 - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR YAMAMOTO, YUZURU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IZUMIHARA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOYAMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJII, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIGASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, ATSUSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OCHIAI, SEIICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHODA, TAKASHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TERUI, KEIKO
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: UBI Banca SpA
TICKER: UBI CUSIP: T9T591106
MEETING DATE: 10/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #1: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
ISSUER: UBI Banca SpA
TICKER: UBI CUSIP: T9T591106
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALBERTO CARRARA AS SUPERVISORY SHAREHOLDER YES FOR N/A
BOARD MEMBER
ISSUER: UBI Banca SpA
TICKER: UBI CUSIP: T9T591106
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND DISTRIBUTION
PROPOSAL #2: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND SHAREHOLDER YES FOR N/A
MEMBERS OF THE MANAGEMENT CONTROL COMMITTEE
PROPOSAL #5: APPROVE SHORT TERM INCENTIVE BONUS PLAN ISSUER YES FOR FOR
FOR KEY PERSONNEL
PROPOSAL #6: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
ISSUER: u-blox Holding AG
TICKER: UBXN CUSIP: H89210100
MEETING DATE: 4/25/2019 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 1.60 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: INCREASE CONDITIONAL SHARE CAPITAL ISSUER YES FOR FOR
RESERVED FOR STOCK OPTION PLAN
PROPOSAL #4.2: APPROVE CREATION OF CHF 1 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.1: REELECT ANDRE MUELLER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2: REELECT GINA DOMANIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT ULRICH LOOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT THOMAS SEILER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT JEAN-PIERRE WYSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT ANNETTE RINCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT MARKUS BORCHERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: REAPPOINT GINA DOMANIG AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT MARKUS BORCHERT AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #7.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 598,000 FOR FISCAL
2018 (NON-BINDING)
PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 3.9 MILLION FOR FISCAL
2018 (NON-BINDING)
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 600,000 FOR THE
PERIOD UNTIL THE 2020 ORDINARY GENERAL MEETING
PROPOSAL #8.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7 MILLION
FOR FISCAL 2020
PROPOSAL #9: DESIGNATE KBT TREUHAND AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #10: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: UBS Group AG
TICKER: UBSG CUSIP: H42097107
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.70 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES ABSTAIN AGAINST
MANAGEMENT
PROPOSAL #5.1: REELECT AXEL WEBER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2: REELECT DAVID SIDWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT JEREMY ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT RETO FRANCIONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT FRED HU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT JULIE RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT ISABELLE ROMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT ROBERT SCULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: REELECT BEATRICE WEDER DI MAURO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1: REELECT DIETER WEMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT WILLIAM DUDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT JEANETTE WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: REAPPOINT JULIE RICHARDSON AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT DIETER WEMMER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT RETO FRANCIONI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.4: APPOINT FRED HU AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 14.5 MILLION
PROPOSAL #8.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 73.3 MILLION
PROPOSAL #8.3: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLION
PROPOSAL #9: DESIGNATE ADB ALTORFER DUSS & BEILSTEIN ISSUER YES FOR FOR
AG AS INDEPENDENT PROXY
PROPOSAL #10: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: UCB SA
TICKER: UCB CUSIP: B93562120
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.21 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #8.1: REELECT EVELYN DU MONCEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: REELECT CYRIL JANSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3A: REELECT ALICE DAUTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3B: INDICATE ALICE DAUTRY AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.4A: ELECT JAN BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4B: INDICATE JAN BERGER AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
RENEWAL OF EMTN PROGRAM
PROPOSAL #11.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
LTI PLANS OF THE UCB GROUP
ISSUER: Uchida Yoko Co., Ltd.
TICKER: 8057 CUSIP: J93884104
MEETING DATE: 10/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2.1: ELECT DIRECTOR OKUBO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AKIYAMA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYASHI, TOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAMURA, TOYOTSUGU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOYANAGI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIROSE, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEMATA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAI, ISSUER YES FOR FOR
SHOICHIRO
ISSUER: UCO Bank
TICKER: 532505 CUSIP: Y9035A100
MEETING DATE: 2/20/2019 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 ON PREFERENTIAL BASIS
PROPOSAL #2: APPROVE ISSUANCE OF SHARES UNDER THE UCO ISSUER YES FOR FOR
BANK EMPLOYEE SHARE PURCHASE SCHEME-2019
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: UCO Bank
TICKER: 532505 CUSIP: Y9035A100
MEETING DATE: 3/25/2019 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 ON PREFERENTIAL BASIS
ISSUER: UCO Bank
TICKER: 532505 CUSIP: Y9035A100
MEETING DATE: 6/26/2019 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: 1/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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: ELECT NIGEL CLERKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT CHRIS CORBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT PETER GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT MYLES LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT BRENDAN MCATAMNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT NANCY MILLER-RICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: RE-ELECT LISA RICCIARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: ELECT ERIK VAN SNIPPENBERG 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #11: FIX THE MAXIMUM AND MINIMUM PRICES AT ISSUER YES FOR FOR
WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
PROPOSAL #12: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #13: APPROVE SHARE OPTION PLAN ISSUER YES FOR FOR
ISSUER: UEM Sunrise Berhad
TICKER: 5148 CUSIP: Y9033U108
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SUBIMAL SEN GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ZAIDA KHALIDA SHAARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SUSEELAWATI UNGKU OMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NOORAZMAN ABD AZIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRISTINA FOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' BENEFITS (EXCLUDING ISSUER YES FOR FOR
DIRECTORS' FEES)
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
ISSUER: UK Commercial Property REIT Ltd.
TICKER: UKCM CUSIP: G9177R101
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGES TO THE INVESTMENT ISSUER YES FOR FOR
OBJECTIVE AND POLICY
PROPOSAL #2: APPROVE WAIVER ON TENDER-BID REQUIREMENT ISSUER YES AGAINST AGAINST
ISSUER: UK Commercial Property REIT Ltd.
TICKER: UKCM CUSIP: G9177R101
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE LIMIT IN THE AGGREGATE FEES PAID ISSUER YES FOR FOR
TO THE DIRECTORS
PROPOSAL #6: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: RE-ELECT MICHAEL AYRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KEN MCCULLAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SANDRA PLATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARGARET LITTLEJOHNS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT ROBERT FOWLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: UKC Holdings Corp.
TICKER: 3156 CUSIP: J9404A100
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH VITEC ISSUER YES FOR FOR
HOLDINGS CO., LTD.
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 - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS
PROPOSAL #4.1: ELECT DIRECTOR KONNO, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR HARADA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR INABA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NARUSE, TATSUICHI
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUYAMA, HARUKA
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TEZUKA, SENO
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
ISSUER: Ulker Biskuvi Sanayi AS
TICKER: ULKER CUSIP: M90358108
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Ultra Electronics Holdings Plc
TICKER: ULE CUSIP: G9187G103
MEETING DATE: 5/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 MARTIN BROADHURST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GEETA GOPALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN HIRST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT VICTORIA HULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR ROBERT WALMSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT AMITABH SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT TONY RICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT SIMON PRYCE 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 ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Ultrapar Participacoes SA
TICKER: UGPA3 CUSIP: P94396127
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #5: ELECT ALL DIRECTORS ON SLATE PROPOSED ISSUER NO N/A N/A
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT PEDRO WONGTSCHOWSKI AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT LUCIO DE CASTRO ANDRADE FILHO AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ALEXANDRE GONCALVES SILVA AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JORGE MARQUES DE TOLEDO CAMARGO AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE MAURICIO PEREIRA COELHO AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT NILDEMAR SECCHES AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FLAVIA BUARQUE DE ALMEIDA AS DIRECTOR
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOAQUIM PEDRO MONTEIRO DE CARVALHO COLLOR DE
MELLO AS DIRECTOR
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT JOSE GALLO AS DIRECTOR
PROPOSAL #8.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT ANA PAULA VITALI JANES VESCOVI AS DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #10.1: ELECT GERALDO TOFFANELLO AS FISCAL ISSUER NO N/A N/A
COUNCIL MEMBER AND MARCIO AUGUSTUS RIBEIRO AS
PROPOSAL #10.2: ELECT MARCELO AMARAL MORALES AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND PEDRO OZIRES PREDEUS AS
PROPOSAL #10.3: ELECT WILLIAM BEZERRA CAVALCANTI ISSUER NO N/A N/A
FILHO AS FISCAL COUNCIL MEMBER AND PAULO CESAR
PASCOTINI AS ALTERNATE
PROPOSAL #11: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
ISSUER: Ultrapar Participacoes SA
TICKER: UGPA3 CUSIP: P94396127
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: NOVO MERCADO ISSUER NO N/A N/A
REGULATION
PROPOSAL #2: AMEND ARTICLE 17 RE: INCREASE IN BOARD ISSUER NO N/A N/A
SIZE
PROPOSAL #3: AMEND ARTICLES RE: GOVERNANCE ISSUER NO N/A N/A
PROPOSAL #4: AMEND ARTICLES RE: STATUTORY COMMITTEES ISSUER NO N/A N/A
PROPOSAL #5: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #6: APPROVE 1:2 STOCK SPLIT AND AMEND ISSUER NO N/A N/A
ARTICLES 5 AND 6 ACCORDINGLY
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
ISSUER: Ultratech Cement Ltd.
TICKER: ULTRACEMCO CUSIP: Y9046E109
MEETING DATE: 7/18/2018 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 KUMAR MANGALAM BIRLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE BSR & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, MUMBAI AS JOINT STATUTORY AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE KHIMJI KUNVERJI & CO., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, MUMBAI AS JOINT STATUTORY AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF REDEEMABLE NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: UltraTech Cement Ltd.
TICKER: 532538 CUSIP: Y9046E109
MEETING DATE: 10/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ULTRATECH CEMENT LIMITED ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK OPTION SCHEME 2018
PROPOSAL #2: APPROVE EXTENSION OF BENEFITS OF THE ISSUER YES AGAINST AGAINST
ULTRATECH CEMENT LIMITED EMPLOYEE STOCK OPTION SCHEME
2018 TO PERMANENT EMPLOYEES OF THE HOLDING AND THE
SUBSIDIARY COMPANIES
PROPOSAL #3: APPROVE TRUST ROUTE, ACQUISITION OF ISSUER YES AGAINST AGAINST
SECONDARY SHARES AND GRANT OF FINANCIAL
ASSISTANCE/PROVISION OF MONEY TO THE TRUST FOR THE
IMPLEMENTATION OF ULTRATECH CEMENT LIMITED EMPLOYEE
STOCK OPTION SCHEME 2018
ISSUER: UltraTech Cement Ltd.
TICKER: 532538 CUSIP: Y9046E109
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF DEMERGER ISSUER YES FOR FOR
ISSUER: UltraTech Cement Ltd.
TICKER: 532538 CUSIP: Y9046E109
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE G. M. DAVE TO CONTINUE OFFICE AS ISSUER YES FOR FOR
NON-EXECUTIVE INDEPENDENT DIRECTOR
ISSUER: ULVAC, Inc.
TICKER: 6728 CUSIP: J94048105
MEETING DATE: 9/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 95
PROPOSAL #2.1: ELECT DIRECTOR IWASHITA, SETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OBINATA, HISAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOTOYOSHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CHOONG RYUL PAIK ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, SHIGEMITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIGURO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIHAYASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHIDA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIDA, KOZO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NAKAJIMA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAHAGI, ISSUER YES FOR FOR
MITSURU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NONAKA, TAKAO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
ISSUER: Umicore
TICKER: UMI CUSIP: B95505184
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 0.75 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT FRANCOISE CHOMBAR AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT LAURENT RAETS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
REVOLVING FACILITY AGREEMENT WITH VARIOUS FINANCIAL
INSTITUTIONS
ISSUER: U-Ming Marine Transport Corp.
TICKER: 2606 CUSIP: Y9046H102
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #7.1: ELECT HSU SHU TONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT CHEE CHEN TUNG WITH ID NO. ISSUER YES AGAINST AGAINST
790204XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT HSU SHU PING WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 15, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT CHANG TSAI HSIUNG, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF ASIA CEMENT CORP. WITH SHAREHOLDER
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT LEE KUN YEN, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
ASIA CEMENT CORP. WITH SHAREHOLDER NO. 1, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT DOUGLAS JEFFERSON HSU, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF ASIA CEMENT CORP. WITH SHAREHOLDER
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT ONG CHOO KIAT, A REPRESENTATIVE ISSUER YES FOR FOR
OF YUE DING INDUSTRY CO. LTD. WITH SHAREHOLDER NO.
40989, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT LEE KUAN CHUN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF YUAN DING INVESTMENT CORP. WITH SHAREHOLDER NO.
483, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT PAN WEN YEN WITH ID NO. ISSUER YES FOR FOR
J100291XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.10: ELECT CHU SHAO HUA WITH ID NO. ISSUER YES FOR FOR
B100874XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.11: ELECT LIU CHORNG JIAN WITH ID NO. ISSUER YES FOR FOR
G120576XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF THE RELEVANT ISSUER YES FOR FOR
DIRECTORS FROM THE NON COMPETITION RESTRICTION UNDER
ARTICLE 209 OF THE COMPANY ACT
ISSUER: UMW Holdings Bhd.
TICKER: 4588 CUSIP: Y90510101
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BADRUL FEISAL ABDUL RAHIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT HASMAH ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ESHAH MEOR SULEIMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES FOR FOR
FOR RECURRENT RELATED PARTY TRANSACTIONS
ISSUER: Unibail-Rodamco-Westfield
TICKER: URW CUSIP: F95094581
MEETING DATE: 5/17/2019 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 10.80 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF CHRISTOPHE ISSUER YES FOR FOR
CUVILLIER, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #6: APPROVE COMPENSATION OF OLIVIER BOSSARD, ISSUER YES FOR FOR
FABRICE MOUCHEL, ASTRID PANOSYAN, JAAP TONCKENS AND
JEAN-MARIE TRITANT, MANAGEMENT BOARD MEMBERS
PROPOSAL #7: APPROVE COMPENSATION OF COLIN DYER, ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #10: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #11: REELECT JACQUES STERN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: CHANGE COMPANY NAME TO UNIBAIL-RODAMCO- ISSUER YES FOR FOR
WESTFIELD SE AND AMEND ARTICLE 3 OF BYLAWS
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 15-16
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #21: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED DOCUMENTS ISSUER YES FOR FOR
AND OTHER FORMALITIES
ISSUER: Unibail-Rodamco-Westfield
TICKER: URW CUSIP: F9T17D106
MEETING DATE: 5/17/2019 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 10.80 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF CHRISTOPHE ISSUER YES FOR FOR
CUVILLIER, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #6: APPROVE COMPENSATION OF OLIVIER BOSSARD, ISSUER YES FOR FOR
FABRICE MOUCHEL, ASTRID PANOSYAN, JAAP TONCKENS AND
JEAN-MARIE TRITANT, MANAGEMENT BOARD MEMBERS
PROPOSAL #7: APPROVE COMPENSATION OF COLIN DYER, ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #10: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #11: REELECT JACQUES STERN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: CHANGE COMPANY NAME TO UNIBAIL-RODAMCO- ISSUER YES FOR FOR
WESTFIELD SE AND AMEND ARTICLE 3 OF BYLAWS
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 15-16
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #21: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED DOCUMENTS ISSUER YES FOR FOR
AND OTHER FORMALITIES
ISSUER: Unicaja Banco SA
TICKER: UNI CUSIP: E92589105
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE STANDALONE FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Unicharm Corp.
TICKER: 8113 CUSIP: J94104114
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAHARA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIKAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITACHI, TAKASHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WADA, HIROKO
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUTAGAMI, GUMPEI
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
ISSUER: UniCredit SpA
TICKER: UCG CUSIP: ADPV42899
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; ELIMINATION OF NEGATIVE RESERVES
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE 1 SUBMITTED BY ALLIANZ SHAREHOLDER YES FOR N/A
PROPOSAL #3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #5: ELECT ELENA CARLETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2019 GROUP INCENTIVE SYSTEM ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE 2018 GROUP INCENTIVE SYSTEM
PROPOSAL #2: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE 2019 GROUP INCENTIVE SYSTEM
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ARTICLE 6
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: Unifin Financiera SAB de CV SOFOM ENR
TICKER: UNIFINA CUSIP: P94461103
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE CEO AND AUDITORS' REPORTS ON ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1b: APPROVE BOARD'S REPORT ON THEIR ISSUER YES FOR FOR
ACTIVITIES AND OPERATIONS AND BOARD'S OPINION ON
CEO'S REPORT
PROPOSAL #1c: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1d: APPROVE AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT ON THEIR ACTIVITIES
PROPOSAL #1e: APPROVE REPORT ON COMPLIANCE WITH ISSUER YES FOR FOR
FISCAL OBLIGATIONS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES AGAINST AGAINST
RESERVE; APPROVE SHARE REPURCHASE REPORT
PROPOSAL #4: ELECT OR RATIFY DIRECTORS; VERIFY ISSUER YES FOR FOR
INDEPENDENCE CLASSIFICATION OF DIRECTORS; ELECT OR
RATIFY CHAIRMAN AND MEMBERS OF AUDIT AND CORPORATE
PRACTICES COMMITTEE; ELECT SECRETARY AND DEPUTY
SECRETARY AND FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES AND CONSEQUENTLY REDUCTION IN SHARE CAPITAL
PROPOSAL #6: APPROVE FINANCING PLAN ISSUER YES AGAINST AGAINST
ISSUER: Unifin Financiera SAB de CV SOFOM ENR
TICKER: UNIFINA CUSIP: P94461103
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: COMPANY'S REGIME; ISSUER YES FOR FOR
CANCEL COMPANY'S REGIME AS MULTIPLE PURPOSE FINANCIAL
ENTITY (SOFOM); ADOPT INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS) FOR PREPARATION AND AUDIT
OF COMPANY'S FINANCIAL STATEMENTS
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
ISSUER: Unilever NV
TICKER: UNA CUSIP: N8981F271
MEETING DATE: 5/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #6: REELECT N S ANDERSEN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT L M CHA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT V COLAO AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT M DEKKERS AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: REELECT J HARTMANN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT A JUNG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT M MA AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT S MASIYIWA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: REELECT Y MOON AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: REELECT G PITKETHLY AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REELECT J RISHTON AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17: REELECT F SIJBESMA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18: ELECT A JOPE AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT S KILSBY AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #20: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL AND DEPOSITARY
PROPOSAL #22: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
THROUGH CANCELLATION OF ORDINARY SHARES ANDDEPOSITARY
RECEIPTS THEREOF
PROPOSAL #23: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #24: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES FOR GENERAL CORPORATE
PURPOSES
PROPOSAL #25: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION PURPOSES
ISSUER: Unilever NV
TICKER: UNA CUSIP: N8981F271
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ABOLISH DEPOSITARY RECEIPT STRUCTURE ISSUER YES FOR FOR
ISSUER: Unilever Plc
TICKER: ULVR CUSIP: G92087165
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 NILS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LAURA CHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VITTORIO COLAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR MARIJN DEKKERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR JUDITH HARTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREA JUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARY MA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STRIVE MASIYIWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT YOUNGME MOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GRAEME PITKETHLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOHN RISHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT FEIKE SIJBESMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT ALAN JOPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Unimicron Technology Corp.
TICKER: 3037 CUSIP: Y90668107
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: 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 ISSUANCE OF SHARES VIA PRIVATE ISSUER YES FOR FOR
PLACEMENT AND ISSUANCE OF OVERSEAS OR LOCAL, SECURED
OR UNSECURED CONVERTIBLE BONDS
ISSUER: Union Bank of India
TICKER: 532477 CUSIP: Y90885115
MEETING DATE: 2/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
EMPLOYEE SHARE PURCHASE SCHEME
ISSUER: Union Bank of India
TICKER: 532477 CUSIP: Y90885115
MEETING DATE: 3/26/2019 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 ON PREFERENTIAL BASIS
ISSUER: Union Bank of India
TICKER: 532477 CUSIP: Y90885115
MEETING DATE: 6/28/2019 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: Union Financiere de France Banque SA
TICKER: UFF CUSIP: F95117101
MEETING DATE: 5/22/2019 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: REELECT HERVE POMMERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENTS OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AND CAILLIEAU DEDOUIT
AND ASSOCIES AS AUDITORS
PROPOSAL #7: ACKNOWLEDGE END OF MANDATE OF ETIENNE ISSUER YES FOR FOR
BORIS AND REMI SAVOURNIN AS ALTERNATE AUDITORS AND
DECISION NOT TO RENEW
PROPOSAL #8: APPROVE REMUNERATION POLICY OF JULIEN ISSUER YES FOR FOR
BRAMI, CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF KARYN ISSUER YES FOR FOR
BAYLE, VICE-CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF PATRICK ISSUER YES FOR FOR
BUTTEAU, VICE-CEO
PROPOSAL #11: APPROVE COMPENSATION OF JULIEN BRAMI, ISSUER YES FOR FOR
CEO
PROPOSAL #12: APPROVE COMPENSATION OF KARYN BAYLE, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #13: APPROVE COMPENSATION OF PATRICK ISSUER YES FOR FOR
BUTTEAU, VICE-CEO
PROPOSAL #14: APPROVE THE OVERALL ENVELOPE OF ISSUER YES FOR FOR
COMPENSATION OF RESPONSIBLE OFFICERS AND RISK-TAKERS
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: ADOPT NEW BYLAWS TO COMPLY WITH LEGAL ISSUER YES FOR FOR
CHANGES
PROPOSAL #18: DELEGATE POWERS TO THE BOARD TO AMEND ISSUER YES FOR FOR
BYLAWS TO COMPLY WITH LEGAL CHANGES
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Union Properties Ltd.
TICKER: UPP CUSIP: M93972103
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: ELECT RISHI RAJ VIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL ISSUER YES FOR FOR
TRANSACTIONS WITH COMPETITORS COMPANIES
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES AGAINST AGAINST
2018
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM OF UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #10: AMEND ARTICLE 41 OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION RE: GENERAL ASSEMBLY INVITATION
PROPOSAL #11: RENEW AUTHORIZATION OF SUKUK ISSUANCE ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO SET TERMS OF ISSUANCE FOR ONE
YEAR
ISSUER: Union Tool Co.
TICKER: 6278 CUSIP: J9425L101
MEETING DATE: 3/28/2019 FOR/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 KATAYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ODAIRA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WAKUI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKABAYASHI, SHOZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, YOSHIHIKO
PROPOSAL #4: APPOINT INOUE AUDIT CO. AS NEW EXTERNAL ISSUER YES FOR FOR
AUDIT FIRM
ISSUER: Unipar Carbocloro SA
TICKER: UNIP6 CUSIP: P9441U104
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER NO N/A N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
ISSUER: Uniper SE
TICKER: UN01 CUSIP: D8530Z100
MEETING DATE: 5/22/2019 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #7: ELECT MARKUS RAURAMO TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPOINT JOCHEN JAHN AS SPECIAL AUDITOR SHAREHOLDER YES AGAINST FOR
TO EXAMINE MANAGEMENT BOARD ACTIONS IN CONNECTION
WITH THE TAKEOVER OFFER OF FORTUM DEUTSCHLAND SE AND
UNIPRO PJSC
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: APPROVE AFFILIATION AGREEMENT WITH SHAREHOLDER YES AGAINST N/A
FORTUM OYJ
PROPOSAL #11.1: APPROVE PREPARATION OF SPIN-OFF OF SHAREHOLDER YES AGAINST N/A
THE INTERNATIONAL POWER BUSINESS SEGMENT
PROPOSAL #11.2: APPROVE PREPARATION OF DRAFT SHAREHOLDER YES AGAINST N/A
AGREEMENTS AND REPORTS FOR THE SPIN-OFF OF OPERATIONS
IN SWEDEN, IF ITEM 11.1 IS NOT APPROVED
ISSUER: Unipol Gruppo SpA
TICKER: UNI CUSIP: T9532W106
MEETING DATE: 4/18/2019 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 SHAREHOLDER YES FOR N/A
PROPOSAL #2.2.1: SLATE 1 SUBMITTED BY THE SYNDICATE SHAREHOLDER NO N/A N/A
PACT
PROPOSAL #2.2.2: SLATE 2 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 1 SUBMITTED BY THE SYNDICATE SHAREHOLDER YES AGAINST N/A
PACT
PROPOSAL #3.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: 8, 10, ISSUER YES FOR FOR
13, 14, AND 17
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
ISSUER: UnipolSai Assicurazioni SpA
TICKER: US CUSIP: T9647G103
MEETING DATE: 4/17/2019 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 AT 18 SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: SLATE SUBMITTED BY UNIPOL GRUPPO SPA SHAREHOLDER YES FOR N/A
PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION POLICY 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 #1: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
ARTICLE 8, 13, 17, AND 24
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: 6/20/2019 FOR/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 YOSHIZAWA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR URANISHI, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGOSHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORITA, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIOKAWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROSE, TAKASHI ISSUER YES FOR FOR
ISSUER: Uni-President China Holdings Ltd.
TICKER: 220 CUSIP: G9222R106
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KUO-HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FAN REN-DA ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LO PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF 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: Uni-President Enterprises Corp.
TICKER: 1216 CUSIP: Y91475106
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: APPROVE AMENDMENT TO PROCEDURES FOR ISSUER YES FOR FOR
ELECTION OF DIRECTORS
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT YUN LIN, WITH ID NO.G201060XXX, ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT CHAO-TANG YUE, WITH ID ISSUER YES FOR FOR
NO.E101392XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT HONG-TE LU, WITH ID ISSUER YES AGAINST AGAINST
NO.M120426XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT CHIH-HSIEN LO, A REPRESENTATIVE ISSUER YES FOR FOR
OF KAO CHYUAN INV. CO., LTD. WITH SHAREHOLDER
NO.69100090, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT SHIOW-LING KAO, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF KAO CHYUAN INV. CO., LTD. WITH SHAREHOLDER
NO.69100090, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT JUI-TANG CHEN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF KAO CHYUAN INV. CO., LTD. WITH SHAREHOLDER
NO.69100090, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT CHUNG-HO WU, A REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
YOUNG YUN INV. CO., LTD. WITH SHAREHOLDER
NO.69102650, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT PING-CHIH WU, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF TAIPO INV. CO., LTD.. WITH SHAREHOLDER
NO.69100060, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT CHUNG-SHEN LIN, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF PING ZECH CORP. WITH SHAREHOLDER NO.83023195, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT PI-YING CHENG, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF JOYFUL INV. CO. WITH SHAREHOLDER NO.69100010, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.11: ELECT A REPRESENTATIVE OF YUPENG INV. ISSUER YES AGAINST AGAINST
CO., LTD. WITH SHAREHOLDER NO.82993970 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.12: ELECT PO-YU HOU, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO.23100013, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.13: ELECT CHANG-SHENG LIN, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO.15900071, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Unipro PJSC
TICKER: UPRO CUSIP: X2156X109
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
ISSUER: Unipro PJSC
TICKER: UPRO CUSIP: X2156X109
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 0.11 PER SHARE
PROPOSAL #3.1: ELECT GEORGII ABDUSHELISHVILI AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #3.2: ELECT ANNA BELOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT PATRICK WOLFF AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT OLEG VIUGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT GUNTER RUEMMLER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT REINER HARTMANN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT UWE FIP AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: ELECT ANDREAS SCHIERENBECK AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.9: ELECT MAKSIM SHIROKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE NEW EDITION OF CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
GENERAL MEETINGS
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #9.1: ELECT DENIS ALEKSEENKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.2: ELECT SERGEI PETROV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #9.3: ELECT VERONIKA SEMENOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.4: ELECT ALEKSEI TIKHONOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
ISSUER: UNIQA Insurance Group AG
TICKER: UQA CUSIP: A90015131
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.53 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD
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: APPROVE CREATION OF EUR 80 MILLION POOL ISSUER YES AGAINST AGAINST
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.1: ELECT MARIA D'HULSTER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.2: ELECT JUTTA KATH AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.3: ELECT WALTER ROTHENSTEINER AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #7.4: ELECT CHRISTIAN KUHN AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #7.5: ELECT ERWIN HAMESEDER AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #7.6: ELECT BURKHARD GANTENBEIN AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #7.7: ELECT MARIE-VALERIE BRUNNER AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #7.8: ELECT MARKUS ANDREEWITCH AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #7.9: ELECT ELGAR FLEISCH AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #7.1: ELECT MARTIN GRUELL AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
ISSUER: Unique Engineering & Construction Pcl
TICKER: UNIQ CUSIP: Y9105S114
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5A1: ELECT NATEE PANICHCHEEWA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5A2: ELECT PRASONG SUVIWATTANACHAI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5A3: ELECT SAMRIENG MEKKRIENGKRAI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5A4: ELECT WARINTHARA WONGSONGJA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5B: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BAKER TILLY AUDIT AND ADVISORY ISSUER YES FOR FOR
SERVICES (THAILAND) CO. LTD. AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
ISSUER: Unisem (M) Bhd.
TICKER: 5005 CUSIP: Y9158L107
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE HOONG LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM SIEW ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MAHANI BINTI AMAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT XIAO ZHIYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CUI WEIBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WU SHUTAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DELOITTE PLT 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
ISSUER: Unitech Printed Circuit Board Corp.
TICKER: 2367 CUSIP: Y9167M104
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: UNITED ARROWS LTD.
TICKER: 7606 CUSIP: J9426H109
MEETING DATE: 6/21/2019 FOR/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 TAKEDA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJISAWA, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOIZUMI, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIGASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUZAKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, TATSUYA ISSUER YES FOR FOR
ISSUER: United Bank Ltd.
TICKER: UBL CUSIP: Y91486103
MEETING DATE: 3/28/2019 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 AND CO. AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE SALE OF UBL BANK (TANZANIA) ISSUER YES AGAINST AGAINST
LIMITED TO EXIM BANK TANZANIA LIMITED
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: United Breweries Ltd.
TICKER: 532478 CUSIP: Y9181N153
MEETING DATE: 9/17/2018 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 FRANS ERIK EUSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHRISTIAAN A J VAN STEENBERGEN AS ISSUER YES FOR FOR
DIRECTOR
ISSUER: United Breweries Ltd.
TICKER: 532478 CUSIP: Y9181N153
MEETING DATE: 1/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHHAGANLAL JAIN TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE CHUGH YOGINDER PAL TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR
ISSUER: United Electronics Co.
TICKER: 4003 CUSIP: M9T66G101
MEETING DATE: 5/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: APPROVE INTIREM DIVIDENDS OF SAR 0.75 ISSUER YES FOR FOR
FOR Q1 AND Q2 OF FY 201
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR Q2, Q3 AND Q4 OF FY 2019 AND Q1 OF
FY 2020
PROPOSAL #7: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
FY 2019
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ABDUL LATIF AND MOHAMMED AL FAWZAN CO.
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ABDUL LATIF AND MOHAMMED AL FAWZAN CO.
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
MADAR BUILDING MATERIALS CO.
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
UNITED HOMEWARE COMPANY
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
UNITED HOMEWARE COMPANY
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
UNITED HOMEWARE COMPANY
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
UNITED HOMEWARE COMPANY
PROPOSAL #15: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
UNITED HOMEWARE COMPANY
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL FAWZAN HOLDING
PROPOSAL #17: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
MADAR ELECTRICAL
PROPOSAL #18: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
UNITED HOMEWARE COMPANY
PROPOSAL #19: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
AL FAWZAN HOLDING
PROPOSAL #20: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
RETAL URBAN DEVELOPMENT
PROPOSAL #21: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
MADAR BUILDING MATERIALS
ISSUER: United Energy Group Limited
TICKER: 467 CUSIP: G9231L108
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT ZHANG MEIYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SAN FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAU SIU WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE RSM HONG KONG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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: United Energy Group Ltd
TICKER: 467 CUSIP: G9231L108
MEETING DATE: 8/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TARGET SPA AND TARGET EQUITY ISSUER YES FOR FOR
ACQUISITION AND AUTHORIZE BOARD TO DEAL WITH ALL
MATTERS IN RELATION TO THE TARGET EQUITY ACQUISITION
ISSUER: United Integrated Services Co., Ltd.
TICKER: 2404 CUSIP: Y9210Q102
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LOANING OF FUNDS ISSUER YES FOR FOR
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: United Internet AG
TICKER: UTDI CUSIP: D8542B125
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
ISSUER: United Laboratories International Holdings Limited
TICKER: 3933 CUSIP: G8813K108
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHOY SIU CHIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHU SU YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SONG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: United Microelectronics Corp.
TICKER: 2303 CUSIP: 910873405
MEETING DATE: 8/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSAL FOR COMPANY'S ISSUER YES FOR FOR
SUBSIDIARY TO ISSUE AN INITIAL PUBLIC OFFERING OF
CNY-DENOMINATED ORDINARY SHARES ON SHANGHAI STOCK
PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
ISSUER: United Microelectronics Corp.
TICKER: 2303 CUSIP: 910873405
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #5: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: United Microelectronics Corp.
TICKER: 2303 CUSIP: Y92370108
MEETING DATE: 8/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSAL FOR COMPANY'S ISSUER YES FOR FOR
SUBSIDIARY TO ISSUE AN INITIAL PUBLIC OFFERING OF
CNY-DENOMINATED ORDINARY SHARES ON SHANGHAI STOCK
PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
ISSUER: United Microelectronics Corp.
TICKER: 2303 CUSIP: Y92370108
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #5: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: United Overseas Bank Limited (Singapore)
TICKER: U11 CUSIP: Y9T10P105
MEETING DATE: 4/26/2019 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 AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADVISORY FEE TO WEE CHO YAW, THE ISSUER YES FOR FOR
CHAIRMAN EMERITUS AND ADVISER
PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT JAMES KOH CHER SIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ONG YEW HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WEE EE LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE UOB SCRIP DIVIDEND SCHEME
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: United Renewable Energy Co., Ltd.
TICKER: 3576 CUSIP: Y6247H105
MEETING DATE: 11/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SAM CHUM-SAM HONG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 26 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT KUN-SI LIN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
102 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT WEN-WHE PAN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
281767 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT WEN-YUAN LIN WITH ID NO. ISSUER YES FOR FOR
E101931XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT KONG-HSIN LIU, REPRESENTATIVE OF ISSUER YES FOR FOR
LONGDEED CORP., WITH SHAREHOLDER NO. 263663 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT YIH-PENG CHIOU, REPRESENTATIVE ISSUER YES FOR FOR
OF NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, WITH
SHAREHOLDER NO. 325818 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT CHUNG PIN CHOU, REPRESENTATIVE ISSUER YES FOR FOR
OF YAOHUA GLASS CO., LTD. MANAGEMENT COMMITTEE, WITH
SHAREHOLDER NO. 325819 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.8: ELECT ROLAND CHIANG WITH ID NO. ISSUER YES FOR FOR
B121076XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.9: ELECT MING-JENG WENG WITH ID NO. ISSUER YES FOR FOR
D120758XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.10: ELECT ANDREW HSU WITH ID NO. ISSUER YES FOR FOR
N122517XXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.11: ELECT MING-FANG TSAI WITH ID NO. ISSUER YES FOR FOR
Q122686XXX AS INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: United Renewable Energy Co., Ltd.
TICKER: 3576 CUSIP: Y6247H105
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: 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 ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #8: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #9: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
ISSUER: United Spirits Ltd.
TICKER: 532432 CUSIP: Y92311128
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT JOHN THOMAS KENNEDY AS DIRECTOR ISSUER YES FOR FOR
ISSUER: United Spirits Ltd.
TICKER: 532432 CUSIP: Y92311128
MEETING DATE: 1/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF EXCESS REMUNERATION ISSUER YES AGAINST AGAINST
TO ANAND KRIPALU AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER FOR FINANCIAL YEAR ENDED MARCH 31,
PROPOSAL #2: APPROVE PAYMENT OF REMUNERATION TO ANAND ISSUER YES AGAINST AGAINST
KRIPALU AS MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER UNTIL AUGUST 13, 2019
PROPOSAL #3: APPROVE PAYMENT OF REMUNERATION TO ISSUER YES AGAINST AGAINST
SANJEEV CHURIWALA AS EXECUTIVE DIRECTOR AND CHIEF
FINANCIAL OFFICER
PROPOSAL #4: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #5: APPROVE GRANTING OF ADDITIONAL LOANS TO ISSUER YES FOR FOR
PIONEER DISTILLERIES LIMITED
ISSUER: United Super Markets Holdings, Inc.
TICKER: 3222 CUSIP: J9428H107
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJITA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TEZUKA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FURUSE, RYOTA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHII, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWADA, TAKETOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TORIKAI, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MAKINO, NAOKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TERAKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MIZUHASHI, ISSUER YES FOR FOR
TATSUO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YOYOGI, ISSUER YES FOR FOR
TADAYOSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KOYAMA, ISSUER YES AGAINST AGAINST
SHIGERU
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR IHARA, ISSUER YES AGAINST AGAINST
KOICHI
ISSUER: United Utilities Group PLC
TICKER: UU. CUSIP: G92755100
MEETING DATE: 7/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 DR JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVE MOGFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RUSS HOULDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT STEVE FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEPHEN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARK CLARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALISON GOLIGHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BRIAN MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAULETTE ROWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SARA WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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 14 WORKING DAYS' NOTICE
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
ISSUER: Unitika Ltd.
TICKER: 3103 CUSIP: J94280104
MEETING DATE: 6/27/2019 FOR/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 SHARES, JPY
23,740 FOR CLASS B SHARES, AND NO FINAL DIVIDEND FOR
ORDINARY SHARES
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS - REDUCE DIRECTORS' TERM
PROPOSAL #3.1: ELECT DIRECTOR YASUOKA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ENOKIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FURUKAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OTA, MICHIHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OKA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MARUYAMA, ISSUER YES FOR FOR
SUMITAKA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, JIRO
ISSUER: Unity Opto Technology Co., Ltd.
TICKER: 2499 CUSIP: Y9279D109
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND CONSOLIDATED ISSUER YES FOR FOR
AND INDIVIDUAL FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TO RATIFY THE RELATED ISSUER YES FOR FOR
INFORMATION OF THE APPLICANT AND THE PRIVATE
PLACEMENT PRICE FOR 2018 NEW SHARES ISSUANCE VIA
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #10: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #11.1: ELECT HUNG,CHI-BIN WITH ID NO. ISSUER YES FOR FOR
C120174XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.2: ELECT LIAU,TSUNG-SHIAN WITH ID NO. ISSUER YES FOR FOR
F122401XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.3: ELECT CIOU,JYUN-CHANG WITH ID NO. ISSUER YES FOR FOR
H122048XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.4: ELECT NON-INDEPENDENT DIRECTOR 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #11.5: ELECT NON-INDEPENDENT DIRECTOR 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #11.6: ELECT NON-INDEPENDENT DIRECTOR 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #11.7: ELECT NON-INDEPENDENT DIRECTOR 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #11.8: ELECT NON-INDEPENDENT DIRECTOR 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #11.9: ELECT NON-INDEPENDENT DIRECTOR 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Univentures Public Co., Ltd.
TICKER: UV CUSIP: Y9282R178
MEETING DATE: 1/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE THE COMPANY'S PERFORMANCE 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 TITHIPHAN CHUERBOONCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SITHICHAI CHAIKRIANGKRAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT NARARAT LIMNARARAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Universal Cement Corp.
TICKER: 1104 CUSIP: Y92879108
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: Universal Robina Corporation
TICKER: URC CUSIP: Y9297P100
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF THE STOCKHOLDERS HELD ON MAY 30, 2018
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR
PRECEDING YEAR
PROPOSAL #3.1: ELECT JOHN L. GOKONGWEI, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JAMES L. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT LANCE Y. GOKONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PATRICK HENRY C. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT JOHNSON ROBERT G. GO, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.6: ELECT ROBERT G. COYIUTO, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.7: ELECT IRWIN C. LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT WILFRIDO E. SANCHEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT CESAR V. PURISIMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #5: RATIFY ACTS OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND ITS COMMITTEES, OFFICERS AND MANAGEMENT
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
ISSUER: UNIZO Holdings Co., Ltd.
TICKER: 3258 CUSIP: J29247111
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKABE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTAKE, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASEGAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOSUGI, NORIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IZUMIYAMA, ISSUER YES FOR FOR
MITSUGI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, TETSUO ISSUER YES FOR FOR
ISSUER: Unizyx Holding Corp.
TICKER: 3704 CUSIP: Y92941106
MEETING DATE: 6/12/2019 FOR/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 REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #9: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF THE 3RD DIRECTORS
PROPOSAL #11.1: ELECT CHU,SHUN-YI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 31, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.2: ELECT YANG,KUO-JUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 83, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.3: ELECT CHEN,YU-LUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 189, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.4: ELECT PAI,LIEN-PING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 42, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.5: ELECT REPRESENTATIVE OF UNIZYX ISSUER YES AGAINST AGAINST
FOUNDATION, WITH SHAREHOLDER NO. 169912, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #11.6: ELECT WEI,CHE-HE, WITH ID NO. ISSUER YES FOR FOR
L101566XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.7: ELECT SHIH,KE CHIANG, WITH ID NO. ISSUER YES FOR FOR
B100972XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #11.8: ELECT CHIEN,FENG, WITH ID NO. ISSUER YES FOR FOR
A103685XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #11.9: ELECT LIU,CHIN-TANG, WITH ID NO. ISSUER YES FOR FOR
L121461XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF THE 4TH DIRECTORS
ISSUER: UOL Group Ltd.
TICKER: U14 CUSIP: Y9299W103
MEETING DATE: 4/25/2019 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: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT WEE EE LIM, AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT SIM HWEE CHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIAM WEE SIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE UOL 2012 SHARE OPTION SCHEME
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: UPC Technology Corp.
TICKER: 1313 CUSIP: Y91139108
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT JIANG, HUI JONG, A ISSUER YES AGAINST AGAINST
REPRESENTATIVE OF LIEN HWA INDUSTRIAL CORP. REP. WITH
SHAREHOLDER NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT LIN, HSIN HUNG, A REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF LIEN HWA INDUSTRIAL CORP. REP. WITH SHAREHOLDER
NO. 3, AS NON-INDEPENDENT DIRECTOR
ISSUER: UPL Limited
TICKER: 512070 CUSIP: Y9247H166
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
ISSUER: UPL Ltd.
TICKER: 512070 CUSIP: Y9247H166
MEETING DATE: 8/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON EQUITY SHARES AND ISSUER YES FOR FOR
PREFERENCES SHARES
PROPOSAL #3: REELECT VIKRAM RAJNIKANT SHROFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT ARUN CHANDRASEN ASHAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #7: APPROVE RE-APPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF RAJNIKANT DEVIDAS SHROFF AS CHAIRMAN AND MANAGING
DIRECTOR
PROPOSAL #8: APPROVE RE-APPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF ARUN CHANDRASEN ASHAR AS WHOLE-TIME DIRECTOR
DESIGNATED AS DIRECTOR - FINANCE
ISSUER: UPL Ltd.
TICKER: 512070 CUSIP: Y9247H166
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SANDRA RAJNIKANT SHROFF TO ISSUER YES FOR FOR
CONTINUE OFFICE AS NON-EXECUTIVE DIRECTOR
PROPOSAL #2: APPROVE REENA RAMACHANDRAN TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVEWOMAN DIRECTOR
ISSUER: UPM-Kymmene Oyj
TICKER: UPM CUSIP: X9518S108
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.30 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: REMUNERATION OF DIRECTORS IN THE AMOUNT ISSUER YES FOR FOR
OF EUR 190,000 FOR CHAIRMAN, EUR 135,000 FOR DEPUTY
CHAIRMAN AND EUR 110,000 FOR OTHER DIRECTORS; APPROVE
COMPENSATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT BERNDT BRUNOW, HENRIK ISSUER YES FOR FOR
EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI
PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA,
SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS AS
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 25 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE CHARITABLE DONATIONS ISSUER YES FOR FOR
ISSUER: Uponor Oyj
TICKER: UPONOR CUSIP: X9518X107
MEETING DATE: 3/18/2019 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 0.51 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 90,000 FOR CHAIRMAN, EUR 51,000 FOR
VICE CHAIRMAN AND CHAIRMAN OF AUDIT COMMITTEE, AND
EUR 46,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES
PROPOSAL #13: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #14: REELECT PIA AALTONEN-FORSELL, JOHAN ISSUER YES FOR FOR
FALK, MARKUS LENGAUER, CASIMIR LINDHOLM, EVA NYGREN
AND ANNIKA PAASIKIVI (CHAIR) AS DIRECTORS;
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AMEND THE CHARTER OF THE SHAREHOLDERS' ISSUER YES FOR FOR
NOMINATION BOARD
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: Uralkali PJSC
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 12/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LARGE-SCALE TRANSACTION ISSUER NO N/A N/A
ISSUER: U-Shin Ltd.
TICKER: 6985 CUSIP: J98328107
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKABE, KANAE ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR UEDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MASUMORI, KIZASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TASHIRO, AKINORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUGIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS K. FREEMAN ISSUER YES FOR FOR
ISSUER: Ushio, Inc.
TICKER: 6925 CUSIP: J94456118
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR USHIO, JIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAITO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAMURA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR USHIO, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIYAMA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANEMARU, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKIE TACHIBANA ISSUER YES FOR FOR
FUKUSHIMA
PROPOSAL #2.9: ELECT DIRECTOR SASAKI, TOYONARI ISSUER YES FOR FOR
ISSUER: USI Corp.
TICKER: 1304 CUSIP: Y9316H105
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #8.1: ELECT TYZZ JIUN DUH, WITH ID NO. SHAREHOLDER YES FOR N/A
T120363XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
ISSUER: Usinas Siderurgicas de Minas Gerais SA-Usiminas
TICKER: USIM5 CUSIP: P9632E117
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FABRICIO SANTOS DEBORTOLI AS SHAREHOLDER NO N/A N/A
FISCAL COUNCIL MEMBER AND MICHELE DA SILVA GONSALES
AS ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
ISSUER: USS Co., Ltd.
TICKER: 4732 CUSIP: J9446Z105
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25.8
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 ANDO, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SETA, DAI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASUDA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMANAKA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MISHIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR AKASE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IKEDA, HIROMITSU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KATO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAGI, NOBUKO ISSUER YES FOR FOR
ISSUER: V Technology Co., Ltd.
TICKER: 7717 CUSIP: J9462G106
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 160
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OKURA, ISSUER YES FOR FOR
NOBUKAZU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKAHARA, ISSUER YES FOR FOR
ARITSUNE
ISSUER: V.S. Industry Bhd.
TICKER: 6963 CUSIP: Y9382T108
MEETING DATE: 1/4/2019 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 PAN SWEE KEAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TANG SIM CHEOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NG YONG KANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIONG TAI PEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
V.S. INTERNATIONAL GROUP LIMITED, ITS SUBSIDIARIES
AND ASSOCIATES
PROPOSAL #11: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
VS MARKETING & ENGINEERING PTE. LTD. AND/OR SERUMI
INTERNATIONAL PRIVATE LIMITED
PROPOSAL #12: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
LIP SHENG INTERNATIONAL LTD AND/OR LIP SHENG
PRECISION (ZHUHAI) CO., LTD
PROPOSAL #13: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
BEEANTAH PTE. LTD.
PROPOSAL #14: APPROVE MOHD NADZMI BIN MOHD SALLEH TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #15: APPROVE PAN SWEE KEAT TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #16: APPROVE TANG SIM CHEOW TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: V1 Group Limited
TICKER: 82 CUSIP: G9310X106
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT M. WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GONG ZHANKUI 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: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
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: V1 Group Ltd.
TICKER: 82 CUSIP: G9310X106
MEETING DATE: 10/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SALE AND PURCHASE AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
ISSUER: VA Tech Wabag Ltd.
TICKER: WABAG CUSIP: Y9356W111
MEETING DATE: 8/10/2018 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 S VARADARAJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHARP & TANNAN, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, CHENNAI AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S VARADARAJAN AS WHOLE TIME DIRECTOR
PROPOSAL #6: REELECT MALAY MUKHERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CHARGING OF FEE FOR DELIVERY OF ISSUER YES FOR FOR
DOCUMENTS
PROPOSAL #9: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: Vakif Gayrimenkul Yatirim Ortakligi AS
TICKER: VKGYO CUSIP: M9671Z107
MEETING DATE: 6/24/2019 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: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
ISSUER: Vakrangee Ltd.
TICKER: 511431 CUSIP: Y9316P107
MEETING DATE: 9/28/2018 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 NISHIKANT HAYATNAGARKAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE A. P. SANZGIRI & CO., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE RAMESH JOSHI TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #6: AMEND OBJECTS CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Vale SA
TICKER: VALE3 CUSIP: 91912E105
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF ISSUER YES FOR FOR
INCOME
PROPOSAL #27: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES FOR N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #28: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #29: IN CASE THERE IS ANY CHANGE TO THE ISSUER YES AGAINST N/A
BOARD SLATE COMPOSITION, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #30: IN CASE CUMULATIVE VOTING IS ADOPTED, ISSUER YES ABSTAIN N/A
DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG
THE NOMINEES?
PROPOSAL #31.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCIO HAMILTON FERREIRA AS DIRECTOR AND GILMAR
DALILO CEZAR WANDERLEY AS ALTERNATE
PROPOSAL #31.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCEL JUVINIANO BARROS AS DIRECTOR AND MARCIA
FRAGOSO SOARES AS ALTERNATE
PROPOSAL #31.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE MAURICIO PEREIRA COELHO AS DIRECTOR AND
ARTHUR PRADO SILVA AS ALTERNATE
PROPOSAL #31.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCELO AUGUSTO DUTRA LABUTO AS DIRECTOR AND
IVAN LUIZ MODESTO SCHARA AS ALTERNATE
PROPOSAL #31.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT OSCAR AUGUSTO DE CAMARGO FILHO AS DIRECTOR AND
YOSHITOMO NISHIMITSU AS ALTERNATE
PROPOSAL #31.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT TOSHIYA ASAHI AS DIRECTOR AND HUGO SERRADO
STOFFEL AS ALTERNATE
PROPOSAL #31.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FERNANDO JORGE BUSO GOMES AS DIRECTOR AND JOHAN
ALBINO RIBEIRO AS ALTERNATE
PROPOSAL #31.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT EDUARDO DE OLIVEIRA RODRIGUES FILHO AS DIRECTOR
AND RESPECTIVE ALTERNATE
PROPOSAL #31.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE LUCIANO DUARTE PENIDO AS DIRECTOR AND
RESPECTIVE ALTERNATE
PROPOSAL #31.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT SANDRA MARIA GUERRA DE AZEVEDO AS DIRECTOR AND
RESPECTIVE ALTERNATE
PROPOSAL #31.11: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ISABELLA SABOYA DE ALBUQUERQUE AS DIRECTOR AND
ADRIANO CIVES SEABRA AS ALTERNATE
PROPOSAL #31.12: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CLARISSA DE ARAUJO LINS AS DIRECTOR AND
RESPECTIVE ALTERNATE
PROPOSAL #32: ELECT PATRICIA GRACINDO MARQUES DE SHAREHOLDER YES FOR N/A
ASSIS BENTES AND MARCELO GASPARINO DA SILVA AS BOARD
MEMBERS APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #33: IN CASE CUMULATIVE VOTING IS ADOPTED, ISSUER YES FOR N/A
DO YOU WISH DISTRIBUTE YOUR FULL POSITION TO THE
ABOVE NOMINEE?
PROPOSAL #35: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #36: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES ABSTAIN N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #37: ELECT FISCAL COUNCIL MEMBERS ISSUER YES ABSTAIN AGAINST
PROPOSAL #38: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #39: ELECT RAPHAEL MANHAES MARTINS AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND GASPAR CARREIRA JUNIOR AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #40: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL
ISSUER: Vale SA
TICKER: VALE3 CUSIP: P9661Q155
MEETING DATE: 4/30/2019 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, 2018
PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF ISSUER YES FOR FOR
INCOME
PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES FOR N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCIO HAMILTON FERREIRA AS DIRECTOR AND GILMAR
DALILO CEZAR WANDERLEY AS ALTERNATE
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCEL JUVINIANO BARROS AS DIRECTOR AND MARCIA
FRAGOSO SOARES AS ALTERNATE
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE MAURICIO PEREIRA COELHO AS DIRECTOR AND
ARTHUR PRADO SILVA AS ALTERNATE
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCELO AUGUSTO DUTRA LABUTO AS DIRECTOR AND
IVAN LUIZ MODESTO SCHARA AS ALTERNATE
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT OSCAR AUGUSTO DE CAMARGO FILHO AS DIRECTOR AND
YOSHITOMO NISHIMITSU AS ALTERNATE
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT TOSHIYA ASAHI AS DIRECTOR AND HUGO SERRADO
STOFFEL AS ALTERNATE
PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FERNANDO JORGE BUSO GOMES AS DIRECTOR AND JOHAN
ALBINO RIBEIRO AS ALTERNATE
PROPOSAL #7.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT EDUARDO DE OLIVEIRA RODRIGUES FILHO AS DIRECTOR
AND RESPECTIVE ALTERNATE
PROPOSAL #7.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE LUCIANO DUARTE PENIDO AS DIRECTOR AND
RESPECTIVE ALTERNATE
PROPOSAL #7.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT SANDRA MARIA GUERRA DE AZEVEDO AS DIRECTOR AND
RESPECTIVE ALTERNATE
PROPOSAL #7.11: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ISABELLA SABOYA DE ALBUQUERQUE AS DIRECTOR AND
ADRIANO CIVES SEABRA AS ALTERNATE
PROPOSAL #7.12: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CLARISSA DE ARAUJO LINS AS DIRECTOR AND
RESPECTIVE ALTERNATE
PROPOSAL #8: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #9: ELECT PATRICIA GRACINDO MARQUES DE ASSIS SHAREHOLDER YES ABSTAIN N/A
BENTES AND MARCELO GASPARINO DA SILVA AS BOARD
MEMBERS APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #10: IN CASE CUMULATIVE VOTING IS ADOPTED, ISSUER YES FOR N/A
DO YOU WISH DISTRIBUTE YOUR FULL POSITION TO THE
BELOW NOMINEE?
PROPOSAL #11: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT PATRICIA GRACINDO MARQUES DE ASSIS BENTES AS
DIRECTOR AND MARCELO GASPARINO DA SILVA AS ALTERNATE
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #12: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #13: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES ABSTAIN N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #14: ELECT FISCAL COUNCIL MEMBERS ISSUER YES ABSTAIN AGAINST
PROPOSAL #15: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #16: ELECT RAPHAEL MANHAES MARTINS AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND GASPAR CARREIRA JUNIOR AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #17: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL
ISSUER: Vale SA
TICKER: VALE3 CUSIP: P9661Q155
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
ISSUER: Valeo SA
TICKER: FR CUSIP: F96221340
MEETING DATE: 5/23/2019 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 1.25 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE TERMINATION PACKAGE OF JACQUES ISSUER YES FOR FOR
ASCHENBROICH
PROPOSAL #6: REELECT JACQUES ASCHENBROICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT OLIVIER PIOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PATRICK SAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPENSATION OF JACQUES ISSUER YES FOR FOR
ASCHENBROICH, CHAIRMAN AND CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 70 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 23 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23 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 ISSUER YES FOR FOR
9.57 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE UP TO 4.445 MILLION SHARES ISSUER YES FOR FOR
FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AMEND ARTICLE 9 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Valiant Holding AG
TICKER: VATN CUSIP: H90203128
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 4.40 PER SHARE
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.7 MILLION
PROPOSAL #5.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3 MILLION
PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.9 MILLION
PROPOSAL #6.1.1: REELECT JUERG BUCHER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.1.2: REELECT CHRISTOPH BUEHLER AS ISSUER YES FOR FOR
DIRECTOR
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 MAYA BUNDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: REELECT NICOLE PAULI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.7: REELECT FRANZISKA VON WEISSENFLUH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT MARKUS GYGAX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: REAPPOINT FRANZISKA VON WEISSENFLUH AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT JEAN-BAPTISTE BEURET AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #7.3: REAPPOINT JUERG BUCHER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND 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 SA
TICKER: VLID3 CUSIP: P9656C112
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REMOVE ARTICLE 10 PARAGRAPH 3 AND ISSUER NO N/A N/A
ARTICLE 45 PARAGRAPH 14 AND CONSOLIDATE BYLAWS
PROPOSAL #2: REMOVE ARTICLES 45, 46, SUBSECTION XI OF SHAREHOLDER NO N/A N/A
ARTICLE 12 AND SUBSECTION XXX OF ARTICLE 19 AND
CONSOLIDATE BYLAWS
ISSUER: Valid Solucoes SA
TICKER: VLID3 CUSIP: P9656C112
MEETING DATE: 12/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REMOVE ARTICLE 10 PARAGRAPH 3 AND ISSUER NO N/A N/A
ARTICLE 45 PARAGRAPH 14 AND CONSOLIDATE BYLAWS
PROPOSAL #2: REMOVE ARTICLES 45, 46, SUBSECTION XI OF SHAREHOLDER NO N/A N/A
ARTICLE 12, SUBSECTION XXX OF ARTICLE 19, ARTICLE 43
PARAGRAPH 2 AND ITEM II OF ARTICLE 25 AND
CONSOLIDATE BYLAWS
PROPOSAL #3: AMEND ARTICLE 45 SHAREHOLDER NO N/A N/A
PROPOSAL #4: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Valid Solucoes SA
TICKER: VLID3 CUSIP: P9656C112
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER NO N/A N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER NO N/A N/A
PROPOSAL #6: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER NO N/A N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #8: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER NO N/A N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #9.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT SIDNEY LEVY AS DIRECTOR
PROPOSAL #9.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MARCILIO MARQUES MOREIRA AS DIRECTOR
PROPOSAL #9.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT CLAUDIO ALMEIDA PRADO AS DIRECTOR
PROPOSAL #9.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT HENRIQUE BREDDA AS DIRECTOR
PROPOSAL #9.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT GUILHERME AFFONSO FERREIRA AS DIRECTOR
PROPOSAL #9.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT FIAMMA ZARIFE AS DIRECTOR
PROPOSAL #9.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER NO N/A N/A
ELECT MAURICIO RIBEIRO DE MENEZES AS DIRECTOR
PROPOSAL #10: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #11: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #12: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
PROPOSAL #13: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Vallourec SA
TICKER: VK CUSIP: F95922104
MEETING DATE: 5/23/2019 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 COMPENSATION OF PHILIPPE ISSUER YES FOR FOR
CROUZET, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #5: APPROVE COMPENSATION OF OLIVIER MALLET, ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #6: APPROVE COMPENSATION OF VIVIENNE COX, ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD
PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #11: REELECT MARIA PILAR ALBIAC-MURILLO AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #12: REELECT PHILIPPE ALTUZARRA AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #13: REELECT PASCALE CHARGRASSE AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #14: RATIFY APPOINTMENT OF CORINNE DE BILBAO ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 366.39 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 91.597 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 91.597 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
91.597 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
WITHOUT PREEMPTIVE RIGHTS FOR UP TO EUR 91.597
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 274.792 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Valmet Corp.
TICKER: VALMT CUSIP: X96478114
MEETING DATE: 3/21/2019 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 0.65 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 110,000 FOR CHAIRMAN, EUR 66,000
FOR VICE CHAIRMAN AND EUR 52,800 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT AARO CANTELL (VICE CHAIR), ISSUER YES FOR FOR
PEKKA KEMPPAINEN, MONIKA MAURER, ERIIKKA SODERSTROM,
TARJA TYNI AND ROGERIO ZIVIANI AS DIRECTORS; ELECT
MIKAEL MAKINEN (CHAIR) AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 25 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Valor Holdings Co., Ltd.
TICKER: 9956 CUSIP: J94511102
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TASHIRO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOKOYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHINOHANA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIZU, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YONEYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIDARA, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WAGATO, MORISAKU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMASHITA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKASU, MOTOHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KOIKE, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TAMAI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ASAKURA, SHUNICHI ISSUER YES FOR FOR
ISSUER: Valora Holding AG
TICKER: VALN CUSIP: H53670198
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 12.50 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.7 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 7.7 MILLION
PROPOSAL #6.1.1: REELECT FRANZ JULEN AS DIRECTOR AND ISSUER YES FOR FOR
CHAIR
PROPOSAL #6.1.2: REELECT MARKUS FIECHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT PETER DITSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT MICHAEL KLIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: REELECT CORNELIA RITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT INSA KLASING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT SASCHA ZAHND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4.1: REAPPOINT MARKUS FIECHTER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.4.2: REAPPOINT MICHAEL KLINGER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.4.3: APPOINT INSA KLASING AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.5: DESIGNATE OSCAR OLANO AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6.6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Valqua Ltd.
TICKER: 7995 CUSIP: J56429111
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
TAKEOVER DEFENSE - AMEND PROVISIONS ON DIRECTOR
PROPOSAL #3.1: ELECT DIRECTOR TAKISAWA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HOMBO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUROKAWA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AOKI, MUTSUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SEKI, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIKI, MIDORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SEKINE, CHIKAKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Value Partners Group Ltd.
TICKER: 806 CUSIP: G93175100
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 AU KING LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT HUNG YEUK YAN RENEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT WONG POH WENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: ValueCommerce Co., Ltd.
TICKER: 2491 CUSIP: J9451Q107
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAGAWA, JIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ENDO, MASATOMO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, TAKU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANABE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OZAWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OTA, SHIGEYASU
ISSUER: Van de Velde NV
TICKER: VAN CUSIP: B9661T113
MEETING DATE: 4/24/2019 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 #6.a: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.b: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.a: REELECT LUCAS LAUREYS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.b: REELECT BENOIT GRAULICH BVBA, ISSUER YES AGAINST AGAINST
PERMANENTLY REPRESENTED BY BENOIT GRAULICH, AS
PROPOSAL #8.c: REELECT EMETICO NV, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY YVAN JANSEN, AS INDEPENDENT DIRECTOR
PROPOSAL #8.d: ELECT VALSEBA BVBA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY ISABELLE MAES, AS INDEPENDENT DIRECTOR
PROPOSAL #8.e: REELECT MAVAC BVBA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY MARLEEN VAESEN, AS DIRECTOR
PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
APPROVE AUDITORS' REMUNERATION
ISSUER: Vanguard International Semiconductor Corp.
TICKER: 5347 CUSIP: Y9353N106
MEETING DATE: 6/14/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND 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
ISSUER: VARTA AG
TICKER: VAR1 CUSIP: D85802110
MEETING DATE: 5/21/2019 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 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #6: ELECT MICHAEL PISTAUER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
ISSUER: Varun Beverages Ltd.
TICKER: 540180 CUSIP: Y9T53H101
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT VARUN JAIPURIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT KAMLESH KUMAR JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF KAPIL AGARWAL AS WHOLE-TIME DIRECTOR AND CHIEF
EXECUTIVE OFFICER
PROPOSAL #5: REELECT NARESH TREHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Vastned Retail NV
TICKER: VASTN CUSIP: N91784103
MEETING DATE: 4/18/2019 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: REELECT TACO T.J. DE GROOT TO EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #10: ELECT JAAP G. BLOKHUIS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11: REELECT CHARLOTTE M. INSINGER TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #12: REELECT MARC C. VAN GELDER TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
AUTHORIZE MANAGEMENT BOARD MEMBERS TO EXECUTE THE
DEED OF AMENDMENT
PROPOSAL #14a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #14b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF
TAKEOVER/MERGER
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
ISSUER: VAT Group AG
TICKER: VACN CUSIP: H90508104
MEETING DATE: 5/16/2019 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 4.00 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 MARTIN KOMISCHKE AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAM
PROPOSAL #4.1.2: REELECT URS LEINHAEUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT KARL SCHLEGEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT HERMANN GERLINGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.5: REELECT HEINZ KUNDERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT LIBO ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: REAPPOINT MARTIN KOMISCHKE AS MEMBER ISSUER YES FOR FOR
OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT KARL SCHLEGEL AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.2.3: REAPPOINT HEINZ KUNDERT AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5: DESIGNATE ROGER FOEHN AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 548,992
PROPOSAL #7.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2 MILLION
PROPOSAL #7.4: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
PROPOSAL #7.5: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 920,000
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Vector Inc. /6058/
TICKER: 6058 CUSIP: J9451V106
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NISHIE, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEGAWA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIRYU, SAORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUDA, KOTA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR
KAZUTORA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HYUN KOONSUN ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAWANO, ISSUER YES FOR FOR
HIROTO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OWAKI, YASUYUKI
ISSUER: Vector Ltd.
TICKER: VCT CUSIP: Q9389B109
MEETING DATE: 11/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DAVID BARTHOLOMEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SIBYLLE KRIEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAME ALISON PATERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT MICHAEL BUCZKOWSKI AS DIRECTOR SHAREHOLDER YES FOR N/A
ISSUER: Vectura Group Plc
TICKER: VEC CUSIP: G9325J100
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 PAUL FRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANNE WHITAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DR KEVIN MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR PER-OLOF ANDERSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT BRUNO ANGELICI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR SUSAN FODEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JAMES WARD-LILLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NEIL WARNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR THOMAS WERNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JULIET THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Vedanta Ltd.
TICKER: 500295 CUSIP: Y9364D105
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM FIRST INTERIM DIVIDEND AND ISSUER YES FOR FOR
CONFIRM PREFERENCE DIVIDEND
PROPOSAL #3: REELECT GR ARUN KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
NAVIN AGARWAL AS WHOLE-TIME DIRECTOR
PROPOSAL #5: REELECT LALITA D. GUPTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT RAVI KANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT U. K. SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REPPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
TARUN JAIN AS WHOLE-TIME DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: Vedanta Resources Plc
TICKER: VED CUSIP: G9328D100
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ENTRY INTO 41 REVENUE ISSUER YES FOR FOR
SHARING CONTRACTS WITH THE GOVERNMENT OF INDIA
ISSUER: Veidekke ASA
TICKER: VEI CUSIP: R9590N107
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 5.00 PER SHARE
PROPOSAL #6a: REELECT GRO BAKSTAD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6b: REELECT INGALILL BERGLUND AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6c: REELECT HANS VON UTHMANN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6d: REELECT INGOLV HOYLAND AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6e: REELECT DANIEL SIRAJ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6f: ELECT SVEIN BRANDTZAEG AS NEW DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6g: ELECT TONE BACHKE AS NEW DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A
AMOUNT OF NOK 585,500 FOR CHAIR, NOK 296,500 FOR
OTHER DIRECTORS AND NOK 259,000 FOR EMPLOYEE ELECTED
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #8a: REELECT HARALD NORVIK AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #8b: REELECT ANNE ELISABETH THURMANN-NIELSEN ISSUER NO N/A N/A
AS MEMBER OF NOMINATING COMMITTEE
PROPOSAL #8c: REELECT ERIK MUST AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #8d: ELECT TINE FOSSLAND AS NEW MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #10a: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10b: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #12: APPROVE CREATION OF NOK 6.5 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER NO N/A N/A
ISSUANCE OF SHARES
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #15: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER NO N/A N/A
REPURCHASE OF SHARES
ISSUER: Velesto Energy Bhd.
TICKER: 5243 CUSIP: Y9036W101
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ABUL RAHMAN AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROHAIZAD DARUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAYANG FATIMAH JOHARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' MEETING ALLOWANCES ISSUER YES FOR FOR
AND OTHER BENEFITS
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Venture Corporation Limited
TICKER: V03 CUSIP: Y9361F111
MEETING DATE: 4/24/2019 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 MS TAN SEOK HOONG @ AUDREY LIOW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT WONG NGIT LIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KOH LEE BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE & TOUCHE LLP 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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE VENTURE CORPORATION EXECUTIVES'
SHARE OPTION SCHEME 2015
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Veolia Environnement SA
TICKER: VIE CUSIP: F9686M107
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE NON-DEDUCTIBLE EXPENSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.92 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: REELECT MARYSE AULAGNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT LOUIS SCHWEITZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT OF KPMG SA AS AUDITOR ISSUER YES FOR FOR
AND ACKNOWLEDGE END OF MANDATE OF KPMG AUDIT ID AS
ALTERNATE AUDITOR AND DECISION TO NEITHER RENEW NOR
REPLACE
PROPOSAL #10: APPROVE COMPENSATION OF ANTOINE FREROT, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #15: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: VEON Ltd.
TICKER: VEON CUSIP: G9349W103
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN SIZE OF BOARD FROM ISSUER YES FOR FOR
11 TO 12
PROPOSAL #3.1: ELECT GUILLAUME BACUVIER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT OSAMA BEDIER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT URSULA BURNS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT MIKHAIL FRIDMAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT GENNADY GAZIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT ANDREI GUSEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT GUNNAR HOLT AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT SIR JULIAN HORN-SMITH AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #3.9: ELECT ROBERT JAN VAN DE KRAATS AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #3.10: ELECT GUY LAURENCE AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT ALEXANDER PERTSOVSKY AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #3.12: ELECT MUHTEREM KAAN TERZIOGLU AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.1: ELECT GUILLAUME BACUVIER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT OSAMA BEDIER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT URSULA BURNS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT MIKHAIL FRIDMAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT GENNADY GAZIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT ANDREI GUSEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT GUNNAR HOLT AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT SIR JULIAN HORN-SMITH AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.9: ELECT ROBERT JAN VAN DE KRAATS AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.10: ELECT GUY LAURENCE AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.11: ELECT ALEXANDER PERTSOVSKY AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.12: ELECT MUHTEREM KAAN TERZIOGLU AS ISSUER YES AGAINST N/A
DIRECTOR
ISSUER: VERBUND AG
TICKER: VER CUSIP: A91460104
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.42 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY DELOITTE AUDIT ISSUER YES FOR FOR
WIRTSCHAFTSPRUEFUNGS GMBH AS AUDITORS FOR FISCAL 2019
PROPOSAL #6.1: ELECT THOMAS SCHMID AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #6.2: ELECT MARTIN OHNEBERG AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
ISSUER: Vermilion Energy, Inc.
TICKER: VET CUSIP: 923725105
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR LORENZO DONADEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CARIN A. KNICKEL ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR STEPHEN P. LARKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR LOREN M. LEIKER ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR LARRY J. MACDONALD ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TIMOTHY R. MARCHANT ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ANTHONY W. MARINO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ROBERT B. MICHALESKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WILLIAM B. ROBY ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR CATHERINE L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND VERMILLION INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND EMPLOYEE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #7: AMEND EMPLOYEE SHARE SAVINGS PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FIVE-YEAR SECURITY-BASED ISSUER YES FOR FOR
COMPENSATION ARRANGEMENT
PROPOSAL #9: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Vestas Wind Systems A/S
TICKER: VWS CUSIP: K9773J128
MEETING DATE: 4/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 7.44 PER SHARE
PROPOSAL #4.1: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #4.2a: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2b: ELECT BRUCE GRANT AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2c: REELECT CARSTEN BJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2d: ELECT EVA MERETE SOFELDE BERNEKE AS ISSUER YES FOR FOR
NEW DIRECTOR
PROPOSAL #4.2e: ELECT HELLE THORNING-SCHMIDT AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2f: REELECT HENRIK ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2g: REELECT JENS HESSELBERG LUND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2h: REELECT LARS JOSEFSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2018
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2019 AT DKK 1.28 MILLION FOR CHAIRMAN, DKK 850,000
FOR VICE CHAIRMAN, AND DKK 425,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.1: APPROVE DKK 6.8 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #7.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
ISSUER: Vestel Elektronik Sanayi ve Ticaret AS
TICKER: VESTL CUSIP: M9747B100
MEETING DATE: 5/8/2019 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 AGAINST AGAINST
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
ISSUER: Vesuvius Plc
TICKER: VSVS CUSIP: G9339E105
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 PATRICK ANDRE 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 HOLLY KOEPPEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT JOHN MCDONOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GUY YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Vetropack Holding AG
TICKER: VET CUSIP: H91266173
MEETING DATE: 4/24/2019 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 50.00 PER BEARER SHARE AND CHF 10.00
PER REGISTERED SHARE
PROPOSAL #4.1: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #4.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 910,000
PROPOSAL #4.3: APPROVE MAXIMUM REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLION
FOR FISCAL 2019
PROPOSAL #4.4: APPROVE MAXIMUM REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.8 MILLION
FOR FISCAL 2020
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
AND BOARD CHAIRMAN
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 URS KAUFMANN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.7: REELECT JEAN-PHILIPPE ROCHAT AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.2.1: REAPPOINT CLAUDE CORNAZ AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: REAPPOINT RUDOLF FISCHER AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: REAPPOINT RICHARD FRITSCHI AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER NO N/A N/A
AS INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
ISSUER: VGI Global Media Public Company Limited
TICKER: VGI CUSIP: Y9367G147
MEETING DATE: 7/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ACQUISITION OF SHARES OF KERRY ISSUER YES FOR FOR
EXPRESS (THAILAND) LIMITED
PROPOSAL #11: APPROVE ISSUANCE OF NEWLY ISSUED ISSUER YES FOR FOR
ORDINARY SHARES TO THE SELLERS OF KERRY SHARES
PROPOSAL #12: APPROVE PARTIAL SALE OF VGI GLOBAL ISSUER YES FOR FOR
MEDIA (MALAYSIA) SDN. BHD.'S SHARES TO MASTER AD
PUBLIC COMPANY LIMITED
PROPOSAL #13: APPROVE ISSUANCE AND ALLOCATION OF ISSUER YES FOR FOR
WARRANTS TO PURCHASE NEWLY ISSUED ORDINARY SHARES TO
THE EXISTING SHAREHOLDERS ON A PRO RATA BASIS
PROPOSAL #14: APPROVE INCREASE IN CAPITAL UNDER A ISSUER YES FOR FOR
GENERAL MANDATE
PROPOSAL #15: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #16: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #17: APPROVE ALLOCATION OF NEWLY ISSUED ISSUER YES FOR FOR
ORDINARY SHARES FOR PRIVATE PLACEMENT, TO ACCOMMODATE
THE EXERCISE OF WARRANTS, AND UNDER CAPITAL INCREASE
THROUGH A GENERAL MANDATE
PROPOSAL #18: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: VIA Technologies, Inc.
TICKER: 2388 CUSIP: Y9363G109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT CHEN WEN-QI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT WANG XUE-HONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT LIN ZI-MU WITH SHAREHOLDER NO. 3 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT LIU QUN-MAO WITH ID NO. ISSUER YES FOR FOR
E100245XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT XU WEI-DE WITH ID NO. D120513XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT ZHU ZHU-YUAN WITH ID NO. ISSUER YES FOR FOR
A122206XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT WEI TI-XIANG WITH ID NO. ISSUER YES FOR FOR
S120925XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
ISSUER: Via Varejo SA
TICKER: VVAR3 CUSIP: P9783A104
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #3: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #4: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Via Varejo SA
TICKER: VVAR3 CUSIP: P9783A104
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT PLAN ISSUER NO N/A N/A
PROPOSAL #2: IN THE EVENT OF A SECOND CALL, THE ISSUER NO N/A N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Via Varejo SA
TICKER: VVAR3 CUSIP: P9783A104
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #3: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Via Varejo SA
TICKER: VVAR11 CUSIP: P9783A153
MEETING DATE: 9/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF ALL PREFERRED ISSUER YES FOR FOR
SHARES INTO COMMON SHARES
ISSUER: Via Varejo SA
TICKER: VVAR11 CUSIP: P9783A153
MEETING DATE: 9/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LISTING OF COMPANY SHARES IN ISSUER YES FOR FOR
NOVO MERCADO SEGMENT OF THE SAO PAULO STOCK EXCHANGE
PROPOSAL #2: APPROVE CONVERSION OF ALL PREFERRED ISSUER YES FOR FOR
SHARES INTO COMMON SHARES AT RATIO OF 1:1
PROPOSAL #3: APPROVE ELIMINATION OF UNITS IN ISSUER YES FOR FOR
CONNECTION WITH THE CONVERSION OF ALL PREFERRED
PROPOSAL #4: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #5: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #8: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #9.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RONALDO IABRUDI DOS SANTOS PEREIRA AS DIRECTOR
PROPOSAL #9.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ARNAUD DANIEL CHARLES WALTER JOACHIM STRASSER
AS DIRECTOR
PROPOSAL #9.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ALBERTO RIBEIRO GUTH AS DIRECTOR
PROPOSAL #9.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CHRISTOPHE JOSE HIDALGO AS DIRECTOR
PROPOSAL #9.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PETER PAUL LORENCO ESTERMANN AS DIRECTOR
PROPOSAL #9.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT HERVE DAUDIN AS DIRECTOR
PROPOSAL #9.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MICHAEL KLEIN AS DIRECTOR
PROPOSAL #9.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RENATO CARVALHO DO NASCIMENTO AS DIRECTOR
PROPOSAL #9.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ROBERTO FULCHERBERGUER AS DIRECTOR
PROPOSAL #10: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
PROPOSAL #11: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #12: ELECT DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
PROPOSAL #13: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
ISSUER: Vibhavadi Medical Center Public Co. Ltd.
TICKER: VIBHA CUSIP: Y9363R220
MEETING DATE: 4/29/2019 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 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: APPROVE DHAMMARNITI AUDITING PUBLIC ISSUER YES FOR FOR
COMPANY LIMITED AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT RACHA SOMBURANASIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: ELECT PONGPAT PATANAVANICH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.3: ELECT YADA PHUTAKAYON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.4: ELECT PRAMUK UNACHAK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.5: ELECT CHAINARIN SAIRUNGSRI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Vicat SA
TICKER: VCT CUSIP: F18060107
MEETING DATE: 4/11/2019 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 XAVIER CHALANDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF WOLFF ET ASSOCIES ISSUER YES FOR FOR
AS AUDITOR
PROPOSAL #9: RENEW APPOINTMENT OF CONSTANTIN ASSOCIES ISSUER YES FOR FOR
AS ALTERNATE AUDITOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF GUY ISSUER YES AGAINST AGAINST
SIDOS, CHAIRMAN AND CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF DIDIER ISSUER YES AGAINST AGAINST
PETETIN, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF GUY SIDOS, ISSUER YES AGAINST AGAINST
CHAIRMAN AND CEO
PROPOSAL #13: APPROVE COMPENSATION OF DIDIER PETETIN, ISSUER YES AGAINST AGAINST
VICE-CEO
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Vicinity Centres
TICKER: VCX CUSIP: Q9395F102
MEETING DATE: 11/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TIM HAMMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WAI TANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT JANETTE KENDALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CLIVE APPLETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
GRANT KELLEY
PROPOSAL #5: APPROVE INSERTION OF PARTIAL TAKEOVERS ISSUER YES FOR FOR
PROVISIONS IN THE COMPANY CONSTITUTION
PROPOSAL #6: APPROVE INSERTION OF PARTIAL TAKEOVERS ISSUER YES FOR FOR
PROVISIONS IN THE TRUST CONSTITUTION
ISSUER: Victrex Plc
TICKER: VCT CUSIP: G9358Y107
MEETING DATE: 2/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LARRY PENTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JANE TOOGOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JANET ASHDOWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BRENDAN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JAKOB SIGURDSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TIM COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DR MARTIN COURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT DAVID THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT RICHARD ARMITAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE INCREASE IN THE AGGREGATE LIMIT ISSUER YES FOR FOR
OF FEES PAYABLE TO DIRECTORS
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: APPROVE VICTREX LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Vidente Co., Ltd.
TICKER: 121800 CUSIP: Y9013G103
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT JEONG DA-YEON AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT LEE HONG-JU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT YOO SANG-JIN AS INTERNAL AUDITOR ISSUER YES FOR FOR
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 FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
ISSUER: Vienna Insurance Group AG
TICKER: VIG CUSIP: A9142L128
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6: APPROVE INCREASE IN SIZE OF MANAGEMENT ISSUER YES FOR FOR
BOARD TO EIGHT MEMBERS
PROPOSAL #7: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2020
PROPOSAL #8.1: ELECT MARTINA DOBRINGER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.2: ELECT RUDOLF ERTL AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #8.3: ELECT GERHARD FABISCH AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.4: ELECT GUENTER GEYER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.5: ELECT MARIA KUBITSCHEK AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.6: ELECT PETER MIHOK AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #8.7: ELECT HEINZ OEHLER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.8: ELECT GEORG RIEDL AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #8.9: ELECT GABRIELE SEMMELROCK-WERZER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8.1: ELECT GERTRUDE TUMPEL-GUGERELL AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
ISSUER: VIEWORKS Co., Ltd.
TICKER: 100120 CUSIP: Y9330U108
MEETING DATE: 3/21/2019 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 JANG HYEON-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT JEONG JAE-WOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT HYEON GYEONG-SUK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT KIM SEONG-SU 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: Vifor Pharma AG
TICKER: VIFN CUSIP: H9150Q103
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.00 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 6.5 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 17 MILLION
PROPOSAL #6.1.1: REELECT ETIENNE JORNOD AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #6.1.2: REELECT MICHEL BURNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT ROMEO CERUTTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT JACQUES THEURILLAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.5: REELECT GIANNI ZAMPIERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: ELECT SUE MAHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.7: ELECT KIM STRATTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.1: REAPPOINT MICHEL BURNIER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.2.2: APPOINT ROMEO CERUTTI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2.3: APPOINT SUE MAHONY AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.3: DESIGNATE WALDER WYSS AG AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #6.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Village Roadshow Ltd.
TICKER: VRL CUSIP: Q94510106
MEETING DATE: 11/23/2018 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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE ISSUANCE OF SHARES TO JULIE ISSUER YES FOR FOR
RAFFE UNDER THE EXECUTIVE SHARE PLAN
PROPOSAL #4b: APPROVE FINANCIAL ASSISTANCE TO JULIE ISSUER YES FOR FOR
RAFFE IN RELATION TO THE ACQUISITION OF SHARES
ISSUER: Vilmorin & Cie SA
TICKER: RIN CUSIP: F9768K102
MEETING DATE: 12/7/2018 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 MENTIONING THE ABSENCE OF
NEW TRANSACTION
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.35 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: ELECT CLAUDE RAYNAUD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
IN THE AGGREGATE VALUE OF EUR 600 MILLION
PROPOSAL #9: APPROVE COMPENSATION OF PHILIPPE AYMARD, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #10: APPROVE COMPENSATION OF EMMANUEL ISSUER YES FOR FOR
ROUGIER, VICE-CEO
PROPOSAL #11: APPROVE COMPENSATION OF DANIEL ISSUER YES FOR FOR
JACQUEMOND, VICE-CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY FOR VICE- ISSUER YES FOR FOR
CEO
PROPOSAL #13: 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 #14: 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 #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
PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES AGAINST AGAINST
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 500 MILLION
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR N/A
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 90 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Vina Concha y Toro SA
TICKER: CONCHATORO CUSIP: P9796J100
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS AND 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: VINCI SA
TICKER: DG CUSIP: F5879X108
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.67 PER SHARE
PROPOSAL #4: REELECT ROBERT CASTAIGNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ANA PAULA PESSOA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PASCALE SOURISSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CAROLINE GREGOIRE SAINTE MARIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT DOMINIQUE MULLER JOLY-POTTUZ AS ISSUER YES FOR N/A
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #9: ELECT FRANCOISE ROZE AS REPRESENTATIVE ISSUER YES AGAINST N/A
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #10: ELECT JARMILA MATOUSKOVA AS ISSUER YES AGAINST N/A
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #11: ELECT JEAN-CHARLES GARAFFA AS ISSUER YES AGAINST N/A
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #12: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #13: APPOINT PRICEWATERHOUSECOOPERS AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.6 MILLION
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #17: APPROVE COMPENSATION OF XAVIER ISSUER YES FOR FOR
HUILLARD, CHAIRMAN AND CEO
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 20-22
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #27: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #28: AMEND ARTICLE 16 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH LEGAL CHANGES RE: AUDITORS
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Vinda International Holdings Ltd.
TICKER: 3331 CUSIP: G9361V108
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 DONG YI PING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT CARL FREDRIK STENSON RYSTEDT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT CHIA YEN ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT TSUI KING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Viohalco SA/NV
TICKER: VIO CUSIP: B97150104
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT MARION JENNY STEINER ISSUER YES AGAINST AGAINST
STASSINOPOULOS AS DIRECTOR
PROPOSAL #2.2: ELECT MARGARET ZAKOS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT KAY MARIE BREEDEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KALLIOPI TSOLINA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT ASTRID DE LAUNOIT AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
ISSUER: Viohalco SA/NV
TICKER: VIO CUSIP: B97150104
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT NIKOLAOS STASSINOPOULOS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.2: REELECT JACQUES MOULAERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.3: REELECT EVANGELOS MOUSTAKAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: REELECT MICHAIL STASSINOPOULOS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.5: REELECT IPPOKRATIS IOANNIS ISSUER YES AGAINST AGAINST
STASINOPOULOS AS DIRECTOR
PROPOSAL #6.6: REELECT JEAN CHARLES FAULX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.7: REELECT THANASIS MOLOKOTOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: REELECT XAVIER BEDORET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.9: REELECT MARION JENNY STEINER ISSUER YES AGAINST AGAINST
STASSINOPOULOS AS DIRECTOR
PROPOSAL #6.1: REELECT MARGARET ZAKOS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.11: REELECT EFTHIMIOS CHRISTODOULOU AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.12: REELECT FRANCIS MER AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.13: REELECT KAY MARIE BREEDEN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.14: REELECT KALLIOPI TSOLINA AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.15: REELECT ASTRID DE LAUNOIT AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7: RATIFY PWC AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
ISSUER: Virbac SA
TICKER: VIRP CUSIP: F97900116
MEETING DATE: 6/18/2019 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-MADELPUECH AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT PHILIPPE CAPRON AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: RATIFY APPOINTMENT OF OJB CONSEIL AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: RENEW APPOINTMENT OF XAVIER YON ISSUER YES FOR FOR
CONSULTING UNIPESSOAL LDA AS CENSOR
PROPOSAL #9: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH CHRISTIAN KARST
PROPOSAL #10: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH JEAN-PIERRE DICK
PROPOSAL #11: APPROVE COMPENSATION OF MARIE-HELENE ISSUER YES FOR FOR
DICK-MADELPUECH, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #12: APPROVE COMPENSATION OF SEBASTIEN ISSUER YES FOR FOR
HURON, CHAIRMAN OF MANAGEMENT BOARD
PROPOSAL #13: APPROVE COMPENSATION OF MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #14: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST
MANAGEMENT BOARD MEMBERS
PROPOSAL #16: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 157,000
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 FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #20: ELECT CYRILLE PETIT AS SUPERVISORY SHAREHOLDER YES AGAINST AGAINST
BOARD MEMBER
ISSUER: Virgin Money Holdings UK PLC
TICKER: VM CUSIP: G93656109
MEETING DATE: 9/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE NEW BRAND LICENCE AGREEMENT ISSUER YES FOR FOR
FOR THE PURPOSE OF RULE 16.1 OF THE TAKEOVER CODE
PROPOSAL #2: APPROVE THE NEW BRAND LICENCE AGREEMENT ISSUER YES FOR FOR
FOR THE PURPOSE OF LISTING RULE 11.1.7R(3) AS A
RELATED PARTY TRANSACTION
PROPOSAL #3: APPROVE ALL-SHARE OFFER FOR VIRGIN MONEY ISSUER YES FOR FOR
HOLDINGS UK PLC BY CYBG PLC
PROPOSAL #4: APPROVE AMENDMENTS TO THE REMUNERATION ISSUER YES FOR FOR
POLICY
ISSUER: Virgin Money Holdings UK PLC
TICKER: VM CUSIP: G93656109
MEETING DATE: 9/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: ViroMed Co., Ltd.
TICKER: 84990 CUSIP: Y93770108
MEETING DATE: 3/27/2019 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 SON MI-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT NAH HAN-IK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SEO JAE-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Virtus Health Ltd.
TICKER: VRT CUSIP: Q945A0106
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER MACOURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHANE SOLOMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
SUE CHANNON
ISSUER: Viscofan SA
TICKER: VIS CUSIP: E97579192
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS, AND NON-FINANCIAL INFORMATION
REPORT
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: REELECT JOSE DOMINGO DE AMPUERO Y OSMA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: REELECT JUAN MARCH DE LA LASTRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: Vision, Inc. ( Japan)
TICKER: 9416 CUSIP: J9458U101
MEETING DATE: 3/26/2019 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 SANO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAITO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARADA, SHIORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKA, MICHIMASA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UMEHARA, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MOTAI, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HOZUMI, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAKAJIMA, ISSUER YES FOR FOR
YOSHINORI
ISSUER: Vista Land & Lifescapes, Inc.
TICKER: VLL CUSIP: Y9382G106
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
THE YEAR 2018
PROPOSAL #2: APPROVE MINUTES OF THE LAST ANNUAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS HELD ON JUNE 18, 2018
PROPOSAL #3: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF
THE LAST ANNUAL STOCKHOLDERS' MEETING UNTIL THE DATE
OF THIS MEETING
PROPOSAL #4.1: ELECT MANUEL B. VILLAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT MANUEL PAOLO A. VILLAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT CYNTHIA J. JAVAREZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: ELECT CAMILLE A. VILLAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: ELECT FRANCES ROSALIE T. COLOMA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.6: ELECT MARILOU O. ADEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT RUBEN O. FRUTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RECLASSIFICATION OF THE UNISSUED ISSUER YES FOR FOR
PREFERRED CAPITAL STOCK AND THE CORRESPONDING
AMENDMENT OF THE SEVENTH ARTICLE OF THE AMENDED
ARTICLE OF INCORPORATION OF THE COMPANY
PROPOSAL #6: APPROVE SHELF REGISTRATION AND LISTING ISSUER YES FOR FOR
OF SERIES 2 PREFERRED SHARES
PROPOSAL #7: APPOINT SYCIP, GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
ISSUER: Visual Photonics Epitaxy Co., Ltd.
TICKER: 2455 CUSIP: Y9379U100
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6.1: ELECT CHIA-HSIANG WANG WITH ID NO. ISSUER YES FOR FOR
B121418XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: Vita Group Ltd.
TICKER: VTG CUSIP: Q9472H104
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DICK SIMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MAXINE HORNE
ISSUER: Vital Healthcare Property Trust
TICKER: VHP CUSIP: Q9471C106
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GRAHAM STUART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PAUL MEAD AS DIRECTOR SHAREHOLDER NO N/A N/A
PROPOSAL #1: REMOVE CLAUSE 30.11 OF TRUST DEED SHAREHOLDER YES FOR AGAINST
PROPOSAL #2: REMOVE CLAUSE 22.5 OF TRUST DEED SHAREHOLDER YES FOR AGAINST
PROPOSAL #3: APPROVE CURRENT FEES NEGOTIATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #4: INCREASE THE NUMBER OF BOARD TO 6 SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: AMEND ALL POLICIES AND PROCEDURES SHAREHOLDER YES AGAINST FOR
INCLUDING CONFLICTS OF INTEREST POLICY AND THE BOARD
CHARTER IN RELATION TO UNITHOLDER PROPOSALS ITEMS 1,
2 AND 4 AND TO ENSURE THAT THE PRIMARY DUTY OF THE
BOARD OF THE MANAGER IS TO UNITHOLDERS
ISSUER: Vital KSK Holdings, Inc.
TICKER: 3151 CUSIP: J9460Q106
MEETING DATE: 6/25/2019 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 ICHIJO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ICHIJO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKAMOTO, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YODEN, TAKENORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAKI, HARUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KITANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MATSUI, SHUTARO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MANABE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YOSHIMURA, YASUAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
MITSUHIRO
ISSUER: Vitasoy International Holdings Ltd.
TICKER: 345 CUSIP: Y93794108
MEETING DATE: 9/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 DAVID KWOK-PO LI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A2: ELECT JAN P. S. ERLUND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A3: ELECT ANTHONY JOHN LIDDELL NIGHTINGALE ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #3B: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: Vitrolife AB
TICKER: VITR CUSIP: W98218147
MEETING DATE: 5/2/2019 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.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 0.85 PER SHARE
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (5) 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 825,000 FOR CHAIRMAN AND SEK
275,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT BARBRO FRIDEN, LARS HOLMQVIST, ISSUER YES FOR FOR
PIA MARIONS AND JON SIGURDSSON (CHAIRMAN) AS
DIRECTORS; ELECT HENRIK BLOMQUIST AS NEW DIRECTOR;
RATIFY DELOITTE AS AUDITORS
PROPOSAL #14: AUTHORIZE REPRESENTATIVES OF THREE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 10.85 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
ISSUER: Viva Energy Group Limited
TICKER: VEA CUSIP: Q9478L109
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: ELECT ROBERT HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT DAT DUONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
SCOTT WYATT
ISSUER: Viva Energy REIT
TICKER: VVR CUSIP: Q9478H108
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT LAURENCE BRINDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEVAN BOUZO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY PAST ISSUANCE OF STAPLED ISSUER YES FOR FOR
SECURITIES TO INSTITUTIONAL INVESTORS
ISSUER: Vivendi SA
TICKER: VIV CUSIP: F97982106
MEETING DATE: 4/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #5: APPROVE COMPENSATION OF VINCENT BOLLORE, ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD UNTIL APRIL 19,
PROPOSAL #6: APPROVE COMPENSATION OF YANNICK BOLLORE, ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD SINCE APRIL 19,
PROPOSAL #7: APPROVE COMPENSATION OF ARNAUD DE ISSUER YES AGAINST AGAINST
PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #8: APPROVE COMPENSATION OF GILLES ALIX, ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #9: APPROVE COMPENSATION OF CEDRIC DE ISSUER YES FOR FOR
BAILLIENCOURT, MANAGEMENT BOARD MEMBER
PROPOSAL #10: APPROVE COMPENSATION OF FREDERIC ISSUER YES FOR FOR
CREPIN, MANAGEMENT BOARD MEMBER
PROPOSAL #11: APPROVE COMPENSATION OF SIMON GILLHAM, ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #12: APPROVE COMPENSATION OF HERVE PHILIPPE, ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #13: APPROVE COMPENSATION OF STEPHANE ISSUER YES FOR FOR
ROUSSEL, MANAGEMENT BOARD MEMBER
PROPOSAL #14: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS AND CHAIRMAN
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #17: APPROVE CONDITIONAL AGREEMENT WITH ISSUER YES FOR FOR
ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT
PROPOSAL #18: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE
MANAGEMENT BOARD
PROPOSAL #19: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH GILLES ALIX, MANAGEMENT BOARD MEMBER
PROPOSAL #20: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH CEDRIC DE BAILLIENCOURT, MANAGEMENT
BOARD MEMBER
PROPOSAL #21: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH FREDERIC CREPIN, MANAGEMENT BOARD
PROPOSAL #22: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH SIMON GILLHAM, MANAGEMENT BOARD MEMBER
PROPOSAL #23: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH HERVE PHILIPPE, MANAGEMENT BOARD
PROPOSAL #24: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH STEPHANE ROUSSEL, MANAGEMENT BOARD
MEMBER
PROPOSAL #25: ELECT CYRILLE BOLLORE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #26: REELECT DOMINIQUE DELPORT AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #27: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #29: AUTHORIZE SPECIFIC BUYBACK PROGRAM AND ISSUER YES AGAINST AGAINST
CANCELLATION OF REPURCHASED SHARE
PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
PROPOSAL #31: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 375 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #32: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #33: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #34: APPROVE CHANGE OF CORPORATE FORM TO ISSUER YES FOR FOR
SOCIETE EUROPEENNE (SE)
PROPOSAL #35: CHANGE COMPANY NAME TO VIVENDI SE AND ISSUER YES FOR FOR
AMEND BYLAWS ACCORDINGLY
PROPOSAL #36: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Vivotek, Inc.
TICKER: 3454 CUSIP: Y937A0104
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
ISSUER: Vocus Group Ltd.
TICKER: VOC CUSIP: Q9479K100
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT JOHN HO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT JULIE FAHEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MARK CALLANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT BRUCE AKHURST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT MATTHEW HANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO KEVIN ISSUER YES FOR FOR
RUSSELL
PROPOSAL #5: APPROVE GRANT OF OPTIONS TO MARK ISSUER YES FOR FOR
CALLANDER
ISSUER: Vodacom Group Ltd
TICKER: VOD CUSIP: S9453B108
MEETING DATE: 7/17/2018 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 2018
PROPOSAL #2: ELECT SAKI MACOZOMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PRISCILLAH MABELANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICHAEL JOSEPH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH D VON HOESSLIN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE IMPLEMENTATION OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #9: RE-ELECT DAVID BROWN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #10: ELECT SAKI MACOZOMA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #11: RE-ELECT PRISCILLAH MABELANE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #12: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: APPROVE INCREASE IN NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS' FEES
ISSUER: Vodacom Group Ltd
TICKER: VOD CUSIP: S9453B108
MEETING DATE: 8/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIFIC ISSUE OF SHARES FOR ISSUER YES FOR FOR
CASH TO YEBOYETHU INVESTMENT
PROPOSAL #2: APPROVE ISSUE OF THE NEW VODACOM GROUP ISSUER YES FOR FOR
SHARES IN TERMS OF THE MEMORANDUM OF INCORPORATION
PROPOSAL #3: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR
ACQUISITION OF VODACOM GROUP SHARES BY YEBOYETHU
INVESTMENT PURSUANT TO THE BEE TRANSACTION
ISSUER: Vodafone Group Plc
TICKER: VOD CUSIP: G93882192
MEETING DATE: 7/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT MICHEL DEMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARGHERITA DELLA VALLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VITTORIO COLAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICK READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR CRISPIN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAME CLARA FURSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT VALERIE GOODING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RENEE JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SAMUEL JONAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARIA AMPARO MORALEDA MARTINEZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #13: RE-ELECT DAVID NISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #24: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #25: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Vodafone Idea Limited
TICKER: 532822 CUSIP: Y3857E100
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ISSUER: Vodafone Idea Ltd.
TICKER: 532822 CUSIP: Y3857E100
MEETING DATE: 12/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT KUMAR MANGALAM BIRLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT D. BHATTACHARYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RAVINDER TAKKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT THOMAS REISTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT VIVEK BADRINATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ARUN ADHIKARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ASHWANI WINDLASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT NEENA GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #12: APPROVE VODAFONE IDEA LIMITED EMPLOYEES ISSUER YES AGAINST AGAINST
STOCK OPTION SCHEME 2018
PROPOSAL #13: APPROVE VODAFONE IDEA LIMITED EMPLOYEES ISSUER YES AGAINST AGAINST
STOCK OPTION SCHEME 2018 FOR EMPLOYEES OF SUBSIDIARY
COMPANY(IES)
PROPOSAL #14: APPROVE TRUST ROUTE FOR IMPLEMENTATION ISSUER YES AGAINST AGAINST
OF VODAFONE IDEA LIMITED EMPLOYEES STOCK OPTION
SCHEME 2018
PROPOSAL #15: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
BALESH SHARMA AS CHIEF EXECUTIVE OFFICER
ISSUER: Voestalpine AG
TICKER: VOE CUSIP: A9101Y103
MEETING DATE: 7/4/2018 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: Volkswagen AG
TICKER: VOW3 CUSIP: D94523145
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.80 PER ORDINARY SHARE AND EUR 4.86
PER PREFERRED SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER H. DIESS FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER K. BLESSING (UNTIL APRIL 12, 2018) FOR FISCAL
2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER O. BLUME (FROM APRIL 13, 2018) FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER F.J. GARCIA SANZ (UNTIL APRIL 12, 2018) FOR
FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER J. HEIZMANN FOR FISCAL 2018
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER G. KILIAN (FROM APRIL 13, 2018) FOR FISCAL
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER M. MUELLER (UNTIL APRIL 12, 2018) FOR FISCAL
2018
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER A. RENSCHLER FOR FISCAL 2018
PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER S. SOMMER (FROM SEP. 1, 2018) FOR FISCAL 2018
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER H.D. WERNER FOR FISCAL 2018
PROPOSAL #3.11: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER F. WITTER FOR FISCAL 2018
PROPOSAL #3.12: WITHHOLD DISCHARGE OF MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER R. STADLER (UNTIL OCT. 2, 2018) FOR
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER H.D. POETSCH FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER J. HOFMANN FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER H.A. AL-ABDULLA FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER H. S. AL-JABER FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER B. ALTHUSMANN FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER B. DIETZE FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER A. FALKENGREN (UNTIL FEB. 5, 2018) FOR FISCAL
2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER H.-P. FISCHER FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER M. HEISS (FROM FEB. 14, 2018) FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER U. HUECK FOR FISCAL 2018
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER J. JAERVKLO FOR FISCAL 2018
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER U. JAKOB FOR FISCAL 2018
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER L. KIESLING FOR FISCAL 2018
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER P. MOSCH FOR FISCAL 2018
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER B. MURKOVIC FOR FISCAL 2018
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER B. OSTERLOH FOR FISCAL 2018
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER H.M. PIECH FOR FISCAL 2018
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER F.O. PORSCHE FOR FISCAL 2018
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER W. PORSCHE FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER A. STIMONIARIS FOR FISCAL 2018
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER S. WEIL FOR FISCAL 2018
PROPOSAL #5.1: REELECT H.S. AL-JABER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.2: REELECT H.M. PIECH TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #5.3: REELECT F.O. PORSCHE TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 179.2 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #7.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES AGAINST AGAINST
AUDITORS FOR FISCAL 2019
PROPOSAL #7.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES AGAINST AGAINST
AUDITORS FOR THE HALF-YEAR REPORT 2019
PROPOSAL #7.3: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES AGAINST AGAINST
AUDITORS FOR THE INTERIM REPORT UNTIL SEP. 30, 2019
AND THE FIRST QUARTER OF FISCAL 2020
ISSUER: Voltas Ltd.
TICKER: 500575 CUSIP: Y93817149
MEETING DATE: 8/27/2018 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 ISSUER YES FOR FOR
PROPOSAL #4: REELECT VINAYAK DESHPANDE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT PRADEEP BAKSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
PRADEEP BAKSHI AS MANAGING DIRECTOR & CEO
PROPOSAL #7: ELECT ANIL GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
ANIL GEORGE AS DEPUTY MANAGING DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Voltronic Power Technology Corp.
TICKER: 6409 CUSIP: Y937BE103
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE ISSUANCE OF NEW SHARES OF ISSUER YES FOR FOR
RESTRICTED STOCK AWARD
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10.1: ELECT SAM HO, WITH ID NO.F126520XXX, ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE TO DISCHARGE THE NON- ISSUER YES FOR FOR
COMPETITION DUTIES OF THE NEW DIRECTORS
ISSUER: Volvo AB
TICKER: VOLV.B CUSIP: 928856301
MEETING DATE: 4/3/2019 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 10.00 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN AND SEK
1.06 MILLION FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #14.1: REELECT MATTI ALAHUHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.2: REELECT ECKHARD CORDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.3: REELECT ERIC ELZVIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: REELECT JAMES GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: REELECT MARTIN LUNDSTEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.6: REELECT KATHRYN MARINELLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.7: REELECT MARTINA MERZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.8: REELECT HANNE DE MORA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.9: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.10: REELECT CARL-HENRIC SVENBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: REELECT CARL-HENRIC SVANBERG AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #16: ELECT BENGT KJELL, RAMSAY BRUFER, ISSUER YES FOR FOR
CARINE SMITH IHENACHO, PAR BOMAN AND CHAIRMAN OF THE
BOARD TO SERVE ON NOMINATION COMMITTEE
PROPOSAL #17: APPROVE INSTRUCTIONS FOR NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: LIMIT CONTRIBUTIONS TO CHALMERS SHAREHOLDER YES AGAINST N/A
UNIVERSITY OF TECHNOLOGY FOUNDATION TO A MAXIMUM OF
SEK 4 MILLION PER YEAR
ISSUER: Vonovia SE
TICKER: VNA CUSIP: D9581T100
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.44 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
ISSUER: Vontobel Holding AG
TICKER: VONN CUSIP: H92070210
MEETING DATE: 4/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.10 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
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.3: REELECT MAJA BAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT ELISABETH BOURQUI AS DIRECTOR ISSUER YES FOR FOR
AND AS A NEW MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE
PROPOSAL #4.5: REELECT DAVID COLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT STEFAN LOACKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT FRANK SCHNEWLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT CLARA STREIT AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.9: REELECT BJOERN WETTERGREN AS DIRECTOR ISSUER YES FOR FOR
AND MEMBER OF THE NOMINATION AND COMPENSATION
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 REMUNERATION REPORT (NON- ISSUER YES AGAINST AGAINST
BINDING)
PROPOSAL #7.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
BOARD OF DIRECTORS IN THE AMOUNT OF CHF 4.9 MILLION
PROPOSAL #7.3: APPROVE FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.1 MILLION
FOR THE PERIOD JULY 1, 2019 - JUNE 30, 2020
PROPOSAL #7.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.6 MILLION
FOR FISCAL 2018
PROPOSAL #7.5: APPROVE MAXIMUM VALUE OF PERFORMANCE ISSUER YES AGAINST AGAINST
SHARE AWARDS TO EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 9.4 MILLION
PROPOSAL #7.6: APPROVE ADDITIONAL AMOUNT OF ISSUER YES AGAINST AGAINST
PERFORMANCE SHARE AWARDS TO THE BOARD CHAIRMAN IN THE
AMOUNT OF CHF 169,797
PROPOSAL #7.7: APPROVE ADDITIONAL AMOUNT OF ISSUER YES AGAINST AGAINST
PERFORMANCE SHARE AWARDS TO THE EXECUTIVE COMMITTEE
IN THE AMOUNT OF CHF 3 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Vossloh AG
TICKER: VOS CUSIP: D9494V101
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
PROPOSAL #6: ELECT SIGRID EVELYN NIKUTTA TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBERS WERNER ANDREE AND NORBERT SCHIEDECK FOR
FISCAL 2014
ISSUER: VP Bank AG
TICKER: VPBN CUSIP: H9212C100
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 5.50 PER REGISTERED SHARE A AND CHF
0.55 PER REGISTERED SHARE B
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
AND AUDITORS
PROPOSAL #4.1.1: REELECT MARKUS HILTI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.2: REELECT URSULA LANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.3: REELECT GABRIELA PAYER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2.1: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #4.2.2: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2020
ISSUER: VSTECS Holdings Limited
TICKER: 856 CUSIP: G9400C111
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI JIALIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT LIANG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HUNG WAI MAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT WANG XIAOLONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: 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: VT Holdings Co., Ltd.
TICKER: 7593 CUSIP: J9462H112
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAHASHI, KAZUHO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ITO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMAUCHI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HORI, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ASAKUMA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMADA, HISATAKE ISSUER YES FOR FOR
ISSUER: VTB Bank PJSC
TICKER: VTBR CUSIP: 46630Q202
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #7: FIX NUMBER OF DIRECTORS AT 11 ISSUER NO N/A N/A
PROPOSAL #8.1: ELECT MATTHIAS WARNIG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.2: ELECT YVES-THIBAULT DE SILGUY AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.3: ELECT SERGEY DUBININ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.4: ELECT MIKHAIL ZADORNOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.6: ELECT SHAHMAR MOVSUMOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.7: ELECT IGOR REPIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.8: ELECT ANTON SILUANOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.9: ELECT ALEKSANDR SOKOLOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.10: ELECT OKSANA TARASENKO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.11: ELECT VLADIMIR CHISTYUKHIN AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.12: ELECT MUKHADIN ESKINDAROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9: FIX NUMBER OF AUDIT COMMISSION MEMBERS ISSUER NO N/A N/A
AT SIX
PROPOSAL #10: ELECT SIX MEMBERS OF AUDIT COMMISSION ISSUER NO N/A N/A
PROPOSAL #11: RATIFY ERNST & YOUNG AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #12: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #13: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD OF DIRECTORS
ISSUER: Vtech Holdings Ltd
TICKER: 303 CUSIP: G9400S132
MEETING DATE: 7/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WILLIAM FUNG KWOK LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KO PING KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WONG KAI MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: APPROVE DIRECTORS' FEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Vukile Property Fund Limited
TICKER: VKE CUSIP: S9468N170
MEETING DATE: 8/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
EMPLOYEES FOR PARTICIPATION IN THE CONDITIONAL SHARE
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS FOR
PARTICIPATION IN THE CONDITIONAL SHARE PLAN
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES AGAINST AGAINST
EMPLOYEES FOR PARTICIPATION IN THE SHARE PURCHASE
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS FOR
PARTICIPATION IN THE SHARE PURCHASE PLAN
PROPOSAL #6: APPROVE FINANCIAL ASSISTANCE FOR ISSUER YES AGAINST AGAINST
SUBSCRIPTION OF SECURITIES
PROPOSAL #7.1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
RETAINER
PROPOSAL #7.2: APPROVE BOARD CHAIRMAN'S RETAINER ISSUER YES AGAINST AGAINST
PROPOSAL #7.3: APPROVE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN'S RETAINER
PROPOSAL #7.4: APPROVE SOCIAL, ETHICS AND HUMAN ISSUER YES FOR FOR
RESOURCES COMMITTEE CHAIRMAN'S RETAINER
PROPOSAL #7.5: APPROVE PROPERTY AND INVESTMENT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN'S RETAINER
PROPOSAL #7.6: APPROVE LEAD INDEPENDENT DIRECTOR'S ISSUER YES FOR FOR
RETAINER
PROPOSAL #7.7: APPROVE BOARD (EXCLUDING THE CHAIRMAN) ISSUER YES FOR FOR
MEETING FEES
PROPOSAL #7.8: APPROVE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
MEETING FEES
PROPOSAL #7.9: APPROVE SOCIAL, ETHICS AND HUMAN ISSUER YES FOR FOR
RESOURCES COMMITTEE MEETING FEES
PROPOSAL #7.10: APPROVE PROPERTY AND INVESTMENT ISSUER YES FOR FOR
COMMITTEE MEETING FEES
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2018
PROPOSAL #2: REAPPOINT GRANT THORNTON AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY WITH VR DE VILLIERS AS THE DESIGNATED
REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT INA LOPION AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT NIGEL PAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT DR RENOSI MOKATE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT DR SEDISE MOSENEKE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT BABALWA NGONYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: RE-ELECT HATLA NTENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT DR STEVE BOOYSEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: RE-ELECT DR RENOSI MOKATE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: ELECT BABALWA NGONYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #8: EXTEND ENCHA SPV EQUITY FUNDING PLATFORM ISSUER YES FOR FOR
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS TO GIVE EFFECT TO THE
ENCHA SPV EQUITY FUNDING PLATFORM
PROPOSAL #10: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR VENDOR CONSIDERATION
PLACINGS TO FACILITATE THE MATCHING PLACEMENT
PROPOSAL #11: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH IN TERMS OF THE MATCHING PLACEMENT FACILITY
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO ENCHA ISSUER YES FOR FOR
SPV AND RELATED AND INTER-RELATED PERSONS
PROPOSAL #10: AUTHORISE ISSUE OF SHARES TO A DIRECTOR ISSUER YES FOR FOR
OR PRESCRIBED OFFICER OF THE COMPANY
PROPOSAL #12: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: VZ Holding AG
TICKER: VZN CUSIP: H9239A103
MEETING DATE: 4/9/2019 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 4.90 PER SHARE
PROPOSAL #4.1.1: REELECT FRED KINDLE AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
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 #4.2.1: REAPPOINT FRED KINDLE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT ROLAND LEDERGERBER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5: DESIGNATE KELLER KLG 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 403,000
PROPOSAL #7.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.2 MILLION
PROPOSAL #7.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.8 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Wabco India Limited
TICKER: WABCOINDIA CUSIP: Y9381Z105
MEETING DATE: 7/27/2018 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 LISA J BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
WABCO EUROPE BVBA
PROPOSAL #6: APPROVE INCREASE IN REMUNERATION OF P ISSUER YES FOR FOR
KANIAPPAN AS MANAGING DIRECTOR
ISSUER: Wacker Chemie AG
TICKER: WCH CUSIP: D9540Z106
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2019
PROPOSAL #5.2: RATIFY KPMG AS AUDITORS FOR THE FIRST ISSUER YES FOR FOR
QUARTER OF FISCAL 2020
ISSUER: Wacker Neuson SE
TICKER: WAC CUSIP: D9553L101
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 AND A SPECIAL DIVIDENDS OF 0.50
PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
ISSUER: Wacoal Holdings Corp.
TICKER: 3591 CUSIP: J94632122
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUKAMOTO, YOSHIKATA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YASUHARA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMAGUCHI, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYAGI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAYUZUMI, MADOKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAITO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IWAI, TSUNEHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIROSHIMA, ISSUER YES FOR FOR
KIYOTAKA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHIRAI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Wacom Co., Ltd.
TICKER: 6727 CUSIP: J9467Z109
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IDE, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MACHIDA, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMAMOTO, SADAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR USUDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INAZUMI, KEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMURA, TAKASHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HOSOKUBO, OSAMU
ISSUER: Wafer Works Corp.
TICKER: 6182 CUSIP: Y9390R102
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO 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
ISSUER: Wah Lee Industrial Corp.
TICKER: 3010 CUSIP: Y9435R109
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO 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: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
ISSUER: Wakita & Co., Ltd.
TICKER: 8125 CUSIP: J94852100
MEETING DATE: 5/23/2019 FOR/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 TOISHI, HARUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR WAKITA, TEIJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR SHIGEMATSU, IWAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ODA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WASHIO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIKAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UCHIDA, TADAKAZU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KURAGUCHI, YASUHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIKURA, HIROKATSU
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIDA, NORIKO
ISSUER: WALLENIUS WILHELMSEN ASA
TICKER: WALWIL CUSIP: R9820L103
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A
MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF USD 0.06 PER SHARE
PROPOSAL #4: APPROVE ADDITIONAL DIVIDENDS OF UP TO ISSUER NO N/A N/A
USD 0.06 PER SHARE
PROPOSAL #5a: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #5b: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A
AMOUNT OF NOK 1.5 MILLION FOR CHAIRMAN AND NOK
500,000 FOR OTHER DIRECTORS
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE MEMBERS
PROPOSAL #10: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER NO N/A N/A
MEMBERS
PROPOSAL #11: REELECT LARS HAKAN LARSSON, MARGARETA ISSUER NO N/A N/A
ALESTIG, MARIANNE LIE, THOMAS WILHELMSEN AND JONAS
KLEBERG AS DIRECTORS
PROPOSAL #12: REELECT ANDERS RYSSDAL (CHAIRMAN) AND ISSUER NO N/A N/A
JONAS KLEBERG AS MEMBERS OF NOMINATING COMMITTEE;
ELECT CARL ERIK STEEN AS NEW MEMBER OF NOMINATING
COMMITTEE
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A
PROPOSAL #14: APPROVE CREATION OF NOK 22 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER: Wallenstam AB
TICKER: WALL.B CUSIP: W9898B114
MEETING DATE: 5/2/2019 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 1.90 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 740,000 FOR CHAIRMAN, SEK 260,000
FOR VICE CHAIRMAN AND SEK 160,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT CHRISTER VILLARD (CHAIRMAN), ISSUER YES FOR FOR
ULRICA JANSSON MESSING, AGNETA WALLENSTAM, ANDERS
BERNTSSON AND KARIN MATTSSON AS DIRECTORS
PROPOSAL #15: RATIFY DELOITTE AS AUDITOR 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: Wal-Mart de Mexico SAB de CV
TICKER: WALMEX CUSIP: P98180188
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE BOARD OF DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #1.b: APPROVE CEO'S REPORTS ISSUER YES FOR FOR
PROPOSAL #1.c: APPROVE REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEES
PROPOSAL #1.d: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #1.e: APPROVE REPORT RE: EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #1.f: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
RESERVES
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF MXN 1.75 PER SHARE
PROPOSAL #4.a: ELECT OR RATIFY ENRIQUE OSTALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.b: ELECT OR RATIFY RICHARD MAYFIELD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.c: ELECT OR RATIFY GUILHERME LOUREIRO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.d: ELECT OR RATIFY LORI FLEES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.e: ELECT OR RATIFY GISEL RUIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.f: ELECT OR RATIFY KIRSTEN EVANS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.g: ELECT OR RATIFY ADOLFO CEREZO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.h: ELECT OR RATIFY BLANCA TREVI??O AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.i: ELECT OR RATIFY ROBERTO NEWELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.j: ELECT OR RATIFY ERNESTO CERVERA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.k: ELECT OR RATIFY ERIC PEREZ GROVAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.l: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.m: APPROVE REMUNERATION OF DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.o: ELECT OR RATIFY CHAIRMAN OF THE AUDIT ISSUER YES FOR FOR
AND CORPORATE PRACTICES COMMITTEES AND APPROVE
REMUNERATION
PROPOSAL #4.p: APPROVE REMUNERATION OF DIRECTOR OF ISSUER YES FOR FOR
AUDIT AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Walsin Lihwa Corp.
TICKER: 1605 CUSIP: Y9489R104
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
ISSUER: Walsin Technology Corp.
TICKER: 2492 CUSIP: Y9494B102
MEETING DATE: 6/19/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT CHIAO, YU-LON, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 263, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT CHIAO, YU-CHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF WALSIN LIHWA CORPORATION, WITH SHAREHOLDER NO. 74,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT LI,CHIA-HUA, WITH ID NO. ISSUER YES FOR FOR
Q100124XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT YEH,PEI-CHENG, WITH ID NO. ISSUER YES FOR FOR
K120776XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT KU,LI-CHING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 335, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT SHU,YAO-HSIEN, REPRESENTATIVE OF ISSUER YES FOR FOR
HANNSTAR BOARD CORPORATION, WITH SHAREHOLDER NO.
145503, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT FAN,PO-KANG, WITH ID NO. ISSUER YES FOR FOR
A100849XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT CHEN,YUNG-CHIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 77801, AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT CHIH,HAO, WITH ID NO. ISSUER YES FOR FOR
1961011XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MR.CHIAO, YU-LON
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR WALSIN LIHWA
CORPORATION
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MR.CHIAO, YU-
CHENG, REPRESENTATIVE OF WALSIN LIHWA CORPORATION
PROPOSAL #13: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MR.LI,CHIA-HUA
PROPOSAL #14: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MR.YEH,PEI-CHENG
PROPOSAL #15: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR KU,LI-CHING
PROPOSAL #16: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HANNSTAR BOARD
CORPORATION
PROPOSAL #17: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MR.SHU,YAO-HSIEN,
REPRESENTATIVE OF HANNSTAR BOARD CORPORATION
PROPOSAL #18: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MR.FAN,PO-KANG
PROPOSAL #19: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MR.CHEN,YUNG-CHIN
ISSUER: Wan Hai Lines Ltd.
TICKER: 2615 CUSIP: Y9507R102
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF DERIVATIVES
PRODUCTS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #8.1: ELECT LIN STEPHANIE WITH ID NO. ISSUER YES FOR FOR
AB90011XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT CHEN PAI TSUNG WITH ID NO. ISSUER YES FOR FOR
Q120352XXX AS INDEPENDENT DIRECTOR
ISSUER: Want Want China Holdings Ltd.
TICKER: 151 CUSIP: G9431R103
MEETING DATE: 7/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT TSAI ENG-MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LIAO CHING-TSUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT MAKI HARUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT TOH DAVID KA HOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT HSIEH TIEN-JEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT LEE KWOK MING 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: 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: WARABEYA NICHIYO HOLDINGS Co., Ltd.
TICKER: 2918 CUSIP: J9496B107
MEETING DATE: 5/23/2019 FOR/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 ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR OTOMO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUJI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIRAI, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ASANO, NAOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IMURA, MIKIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FURUKAWA, KOICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIMEDA, TAKASHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANIMURA, MASATO
PROPOSAL #5: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: Warba Bank KSC
TICKER: WARBABANK CUSIP: M9763Z106
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF SHARES WITH ISSUER NO N/A N/A
PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE BOARD TO SET TERMS AND ISSUER NO N/A N/A
CONDITIONS OF THE SHARE ISSUANCE
PROPOSAL #3: AUTHORIZE BOARD TO CONFIRM OR CHANGE ISSUER NO N/A N/A
DATE OF THE INVITATION AND DETERMINE END OF
SUBSCRIPTION PERIOD
PROPOSAL #4: AMEND ARTICLES 6 AND 7 TO REFLECT ISSUER NO N/A N/A
CHANGES IN CAPITAL
ISSUER: Warba Bank KSC
TICKER: WARBABANK CUSIP: M9763Z106
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #5: APPROVE ABSENCE OF DIVIDENDS AND BONUS ISSUER YES FOR FOR
SHARES FOR FY 2018
PROPOSAL #6: APPROVE SPECIAL REPORT ON PENALTIES FOR ISSUER YES FOR FOR
FY 2018
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS UP TO ISSUER YES FOR FOR
KWD 100,000 FOR FY 2018
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTORS' LOANS ISSUER YES AGAINST AGAINST
PROPOSAL #10: AUTHORIZE ISSUANCE OF SUKUK OR OTHER ISSUER YES AGAINST AGAINST
SHARIAH COMPLIANT INSTRUMENTS AND AUTHORIZE BOARD TO
SET TERMS OF ISSUANCE
PROPOSAL #11: APPROVE TRANSFER OF 10 PERCENT OF NET ISSUER YES FOR FOR
PROFITS TO STATUTORY RESERVE FOR FY 2018
PROPOSAL #12: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #13: ELECT SHARIAH SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED) AND FIX THEIR REMUNERATION FOR FY 2018
PROPOSAL #14: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #15: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
ISSUER: Warehouses De Pauw SCA
TICKER: WDP CUSIP: B9774V120
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: AMEND ARTICLE 4 RE: ACT OF 12 MAY 2014 ISSUER YES FOR FOR
ON GOVERNING REGULATED REAL ESTATE COMPANIES
PROPOSAL #B: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #C: AMEND ARTICLE 25 RE: PROVISION OF OPTION ISSUER YES FOR FOR
TO VOTE BY LETTER
PROPOSAL #D.1: AUTHORIZE IMPLEMENTATION OF ISSUER YES FOR FOR
FORMALITIES AT TRADE REGISTRY RE: DELEGATION OF
PROPOSAL #D.2: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #D.3: AUTHORIZE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Warehouses De Pauw SCA
TICKER: WDP CUSIP: B9774V120
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5.a: APPROVE DISCHARGE OF THE STATUTORY ISSUER YES FOR FOR
MANAGER
PROPOSAL #5.b: APPROVE DISCHARGE OF PERMANENT ISSUER YES FOR FOR
REPRESENTATIVE OF THE STATUTORY MANAGER
PROPOSAL #5.c: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF THE MANAGER ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
REVOLVING CREDIT LOAN FACILITY AGREEMENT WITH ABN
AMRO BANK N.V.
PROPOSAL #13.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
TERM LOAN FACILITY AGREEMENT WITH ARGENTA SPAARBANK
PROPOSAL #13.3: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
TERM LOAN FACILITY AGREEMENT WITH ARGENTA ASSURANTIES
NV
PROPOSAL #13.4: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
FINANCE CONTRACT WITH EUROPEAN INVESTMENT BANK
PROPOSAL #13.5: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
EVERY CLAUSE PERMITTED BETWEEN THE DATE OF THE
CONVOCATION AND THE EFFECTIVE SESSION OF THE GENERAL
MEETING
ISSUER: Wartsila Oyj Abp
TICKER: WRT1V CUSIP: X98155116
MEETING DATE: 3/7/2019 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 0.48 HARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 140,000 FOR CHAIRMAN, EUR 105,000
FOR VICE CHAIRMAN, AND EUR 70,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #13: REELECT MAARIT AARNI-SIRVIO, KAJ-GUSTAF ISSUER YES FOR FOR
BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE,
MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO AS
DIRECTORS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 57 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Washington H. Soul Pattinson & Co. Ltd.
TICKER: SOL CUSIP: Q85717108
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT MICHAEL J HAWKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ROBERT G WESTPHAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
TODD J BARLOW
ISSUER: WashTec AG
TICKER: WSU CUSIP: D9545B104
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.45 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: APPROVE CREATION OF EUR 8 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
ISSUER: Wasion Holdings Limited
TICKER: 3393 CUSIP: G9463P108
MEETING DATE: 5/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ZENG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TIAN ZHONGPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHENG SHI JIE 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
ISSUER: Waste Connections, Inc.
TICKER: WCN CUSIP: 94106B101
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD J. MITTELSTAEDT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD E. "NED" GUILLET ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL W. HARLAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LARRY S. HUGHES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN "SUE" LEE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. RAZZOUK ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX THE NUMBER OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: ADOPT A POLICY ON BOARD DIVERSITY SHAREHOLDER YES AGAINST FOR
ISSUER: Watami Co., Ltd.
TICKER: 7522 CUSIP: J95006102
MEETING DATE: 6/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ODA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISONO, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, MIKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Waterland Financial Holdings Co., Ltd.
TICKER: 2889 CUSIP: Y95315100
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
ISSUER: WCT Holdings Berhad
TICKER: 9679 CUSIP: Y9532D102
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEE TUCK FOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT AB WAHAB BIN KHALIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GOH CHIN LIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RAHANA BINTI ABDUL RASHID 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 DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
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 #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: WDB Holdings Co., Ltd.
TICKER: 2475 CUSIP: J9504A109
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13.5
PROPOSAL #2.1: ELECT DIRECTOR NAKANO, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTSUKA, MIKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURODA, KIYOYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAOKA, KINYA ISSUER YES FOR FOR
ISSUER: WE Solutions Ltd.
TICKER: 860 CUSIP: G5727R104
MEETING DATE: 3/21/2019 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 JINBING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT TAM PING KEUN, DANIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT PETER EDWARD JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: ELECT SUNG KIN MAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Weathernews Inc.
TICKER: 4825 CUSIP: J9503W102
MEETING DATE: 8/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS -
CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KUSABIRAKI, CHIHITO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIGA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHITAKE, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ABE, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IWASA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TSUJINO, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MURAKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KOYAMA, ISSUER YES FOR FOR
FUMITAKA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, IZUMI
PROPOSAL #6: APPROVE TWO TYPES OF EQUITY COMPENSATION ISSUER YES FOR FOR
PLANS
ISSUER: Webjet Ltd.
TICKER: WEB CUSIP: Q9570B108
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROGER SHARP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TONI KORSANOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
ISSUER: Webzen, Inc.
TICKER: 69080 CUSIP: Y9532S109
MEETING DATE: 3/22/2019 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 SEOL DONG-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT HAN SEUNG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SANG MI-JEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT SEOL DONG-GEUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT HAN SEUNG-SU AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT SANG MI-JEONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: WEG SA
TICKER: WEGE3 CUSIP: P9832B129
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #5: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER NO N/A N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #6: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER NO N/A N/A
MEMBERS
PROPOSAL #7: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER NO N/A N/A
ANNOUNCEMENTS
ISSUER: Wei Chuan Foods Corp.
TICKER: 1201 CUSIP: Y95335108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: 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 AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #8.1: ELECT CHEN YONG-QING, A REPRESENTATIVE ISSUER YES FOR FOR
OF KONG CHING CORP. LTD. WITH SHAREHOLDER
NO.0057769, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT CHEN HONG-YU, A REPRESENTATIVE ISSUER YES FOR FOR
OF KONG CHING CORP. LTD. WITH SHAREHOLDER NO.0057769,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT XUE GUANG-QI, WITH ID ISSUER YES FOR FOR
NO.A101104XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT JIAN BEI-XIANG, A REPRESENTATIVE ISSUER NO N/A N/A
OF KONG CHING CORP. LTD. WITH SHAREHOLDER
NO.0057769, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT LAI QING-PAO, A REPRESENTATIVE ISSUER YES FOR FOR
OF KONG CHING CORP. LTD. WITH SHAREHOLDER NO.0057769,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT HSIEH MON-CHANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF CHU CHING INVESTMENT CO.,LTD. WITH
SHAREHOLDER NO.0055976, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT LIN CHING-TANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF KONG SHENG INVESTMENT CORP. WITH SHAREHOLDER
NO.0057768, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT CHEN SHUN-PING, WITH ID ISSUER YES FOR FOR
NO.F122318XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT SONG JUN-MING, WITH ID ISSUER YES FOR FOR
NO.D120442XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT LI ZHI-PING, WITH ID ISSUER YES FOR FOR
NO.F123590XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
ISSUER: Weibo Corp.
TICKER: WB CUSIP: 948596101
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR HONG DU ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT DIRECTOR FRANK KUI TANG ISSUER YES FOR FOR
ISSUER: Weichai Power Co., Ltd.
TICKER: 2338 CUSIP: Y9531A109
MEETING DATE: 9/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIFIC MANDATE TO REPURCHASE ISSUER YES FOR FOR
THE COMPANY'S A SHARES
PROPOSAL #1.1: APPROVE METHOD OF THE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE PRICE RANGE OF THE SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #1.3: APPROVE TYPE, QUANTITY AND PROPORTION ISSUER YES FOR FOR
TO THE TOTAL SHARE CAPITAL
PROPOSAL #1.4: APPROVE TOTAL PROCEEDS OF THE SHARE ISSUER YES FOR FOR
REPURCHASE AND THE SOURCE OF FUNDING
PROPOSAL #1.5: APPROVE THE PERIOD OF SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #1.6: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO HANDLE MATTERS IN ISSUER YES FOR FOR
RELATION TO THE REPURCHASE OF THE COMPANY'S A SHARES
PROPOSAL #3: APPROVE THE SUPPLEMENTAL AGREEMENT TO ISSUER YES FOR FOR
THE WEICHAI SALE AND PROCESSING SERVICES AGREEMENT
AND RELEVANT NEW CAPS
PROPOSAL #4: APPROVE THE SUPPLEMENTAL AGREEMENT TO ISSUER YES FOR FOR
THE WEICHAI HOLDINGS UTILITIES SERVICES AGREEMENT AND
CHONGQING WEICHAI UTILITIES SERVICES AGREEMENT AND
RELEVANT NEW CAPS
PROPOSAL #5: APPROVE THE SUPPLEMENTAL AGREEMENT TO ISSUER YES FOR FOR
THE WEICHAI HEAVY MACHINERY PURCHASE AND PROCESSING
SERVICES AGREEMENT AND RELEVANT NEW CAPS
PROPOSAL #6: APPROVE THE SUPPLEMENTAL AGREEMENT TO ISSUER YES FOR FOR
THE WEICHAI HEAVY MACHINERY SALE AGREEMENT AND
RELEVANT NEW CAPS
PROPOSAL #7: APPROVE THE SUPPLEMENTAL AGREEMENT TO ISSUER YES FOR FOR
THE WEICHAI HEAVY MACHINERY SUPPLY AGREEMENT AND
RELEVANT NEW CAPS
PROPOSAL #8: APPROVE THE SUPPLEMENTAL AGREEMENT TO ISSUER YES FOR FOR
THE FAST TRANSMISSION SALE AGREEMENT AND RELEVANT NEW
PROPOSAL #9: APPROVE THE SUPPLEMENTAL AGREEMENT TO ISSUER YES FOR FOR
THE FAST TRANSMISSION PURCHASE AGREEMENT AND RELEVANT
NEW CAPS
PROPOSAL #10: APPROVE SOCIETE INTERNATIONAL DES SHAREHOLDER YES FOR FOR
MOTEURS BAUDOUIN'S ENGAGEMENT IN THE TRADING OF THE
RELEVANT FINANCIAL DERIVATIVE PRODUCTS
PROPOSAL #11: APPROVE KION GROUP AG'S ENGAGEMENT IN SHAREHOLDER YES FOR FOR
THE TRADING OF THE RELEVANT FINANCIAL DERIVATIVE
PRODUCTS
PROPOSAL #12: APPROVE SHAANXI HEAVY DUTY MOTOR SHAREHOLDER YES FOR FOR
COMPANY LIMITED'S ENGAGEMENT IN THE SUBSCRIPTION OF
THE RELEVANT STRUCTURED DEPOSIT PRODUCTS
ISSUER: Weichai Power Co., Ltd.
TICKER: 2338 CUSIP: Y9531A109
MEETING DATE: 12/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AND ABSORPTION OF WEICHAI ISSUER YES FOR FOR
POWER (WEIFANG) AFTER-SALES SERVICE CO., LTD. BY THE
COMPANY
PROPOSAL #2: AMEND THE TERMS OF REFERENCE OF THE ISSUER YES FOR FOR
NOMINATION COMMITTEE
PROPOSAL #3: APPROVE GRANT OF GUARANTEE BY THE ISSUER YES FOR FOR
COMPANY FOR THE BENEFIT OF WEICHAI POWER HONG KONG
INTERNATIONAL DEVELOPMENT CO., LIMITED IN RESPECT OF
A LOAN
ISSUER: Weichai Power Co., Ltd.
TICKER: 2338 CUSIP: Y9531A109
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #5: APPROVE 2018 FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2019 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: APPROVE SHANGDONG HEXIN ACCOUNTANTS LLP ISSUER YES FOR FOR
AS INTERNAL CONTROL AUDITORS
PROPOSAL #11: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTION WITH SHANTUI CONSTRUCTION MACHINERY CO.
PROPOSAL #12: APPROVE NEW FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT AND RELEVANT NEW CAPS
PROPOSAL #13: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Weifu High-Technology Group Co. Ltd.
TICKER: 200581 CUSIP: Y95338102
MEETING DATE: 5/28/2019 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 DAILY RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF FINANCIAL REPORT ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
EVALUATION AUDITOR
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Weiqiao Textile Company Limited
TICKER: 2698 CUSIP: Y95343102
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DECLARATION OF FINAL DIVIDEND
PROPOSAL #4: APPROVE 2018 FINAL ACCOUNTS AND ISSUER YES FOR FOR
INDEPENDENT AUDITOR'S REPORT
PROPOSAL #5: APPROVE REMUNERATION PROPOSAL FOR THE ISSUER YES FOR FOR
COMPANY'S DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS DOMESTIC AUDITORS AND SHINEWING (HK)
CPA LIMITED AS INTERNATIONAL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Weiqiao Textile Company Limited
TICKER: 2698 CUSIP: Y95343102
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Welcia Holdings Co., Ltd.
TICKER: 3141 CUSIP: J9505A108
MEETING DATE: 5/28/2019 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 IKENO, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIZUNO, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TADAHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, NORIMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, JUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ABE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NARITA, YUKARI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAI, TOMOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
ATSUKO
ISSUER: Wellnet Corp.
TICKER: 2428 CUSIP: J9508S106
MEETING DATE: 9/27/2018 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 MIYAZAWA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, SHIZUYO ISSUER YES FOR FOR
ISSUER: Welspun Corp Ltd.
TICKER: 532144 CUSIP: Y9536Y102
MEETING DATE: 8/14/2018 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 BALKRISHAN GOENKA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT RAJESH MANDAWEWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICE WATERHOUSE CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS LLP, CHARTERED ACCOUNTANTS AS AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT VIPUL MATHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
VIPUL MATHUR AS MANAGING DIRECTOR & CHIEF EXECUTIVE
OFFICER
PROPOSAL #8: ELECT S.KRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S.KRISHNAN AS EXECUTIVE DIRECTOR & CHIEFEXECUTIVE
OFFICER (PLATE AND COIL MILL DIVISION)
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF SECURED/UNSECURED ISSUER YES FOR FOR
REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
ISSUER: Welspun Corp. Limited
TICKER: 532144 CUSIP: Y9536Y102
MEETING DATE: 6/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUYBACK OF EQUITY SHARES ISSUER YES FOR FOR
ISSUER: Welspun Corp. Ltd.
TICKER: 532144 CUSIP: Y9536Y102
MEETING DATE: 3/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
ISSUER: Welspun Corp. Ltd.
TICKER: 532144 CUSIP: Y9536Y102
MEETING DATE: 3/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISION IN REMUNERATION OF ISSUER YES AGAINST AGAINST
VIPUL MATHUR AS MANAGING DIRECTOR & CHIEF EXECUTIVE
PROPOSAL #2: APPROVE RECLASSIFICATION OF INTECH ISSUER YES FOR FOR
METALS SA FROM PROMOTER CATEGORY TO PUBLIC CATEGORY
PROPOSAL #3: REELECT RAJKUMAR JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT K.H.VISWANATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT REVATHY ASHOK AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: Welspun India Ltd.
TICKER: 514162 CUSIP: Y9T340128
MEETING DATE: 8/14/2018 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 DIPALI GOENKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S R B C & CO 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: AMEND OBJECTS CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Welspun India Ltd.
TICKER: 514162 CUSIP: Y9T340128
MEETING DATE: 3/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
ISSUER: Welspun India Ltd.
TICKER: 514162 CUSIP: Y9T340128
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT ARUN TODARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT ARVIND KUMAR SINGHAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANISHA MOTWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REVISION IN REMUNERATION OF ISSUER YES FOR FOR
DIPALI GOENKA AS CHIEF EXECUTIVE OFFICER AND JOINT
MANAGING DIRECTOR
ISSUER: Weltrend Semiconductor, Inc.
TICKER: 2436 CUSIP: Y95351105
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AS WELL AS PROCEDURES FOR ENDORSEMENT
AND GUARANTEES
PROPOSAL #6.1: ELECT LIN XI-MING WITH SHAREHOLDER NO. ISSUER YES FOR FOR
12 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT ZHOU YI-GUO WITH SHAREHOLDER NO. ISSUER YES AGAINST AGAINST
5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT LIU JIAN-CHENG WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 93 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT GUO XING-RONG WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 81 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT LIN CHONG-TAO WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 306 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT GUO JIANG-LONG WITH ID NO. ISSUER YES FOR FOR
B100121XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT YE WEI-KUN WITH ID NO. ISSUER YES FOR FOR
J120599XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT LIAO BO-XI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
122 AS SUPERVISOR
PROPOSAL #6.9: ELECT CAI DONG-FANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 34 AS SUPERVISOR
PROPOSAL #6.10: ELECT HUANG JUN-ZHI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 97 AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Wemade Entertainment Co., Ltd.
TICKER: 112040 CUSIP: Y9534D100
MEETING DATE: 3/29/2019 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 PARK JIN-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Wendel SE
TICKER: MF CUSIP: F98370103
MEETING DATE: 5/16/2019 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 2.80 PER SHARE
PROPOSAL #4: REELECT JACQUELINE TAMMENOMS BAKKER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #5: REELECT GERVAIS PELLISSIER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT HUMBERT DE WENDEL AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #9: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #10: APPROVE COMPENSATION OF ANDRE FRANCOIS- ISSUER YES FOR FOR
PONCET, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #11: APPROVE COMPENSATION OF BERNARD ISSUER YES FOR FOR
GAUTIER, MANAGEMENT BOARD MEMBER
PROPOSAL #12: APPROVE COMPENSATION OF FRANCOIS DE ISSUER YES FOR FOR
WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL MAY
17, 2018
PROPOSAL #13: APPROVE COMPENSATION OF NICOLAS VER ISSUER YES FOR FOR
HULST, CHAIRMAN OF THE SUPERVISORY BOARD SINCE MAY
17, 2018
PROPOSAL #14: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR
AUDIT AS AUDITOR
PROPOSAL #15: APPOINT DELOITTE AUDIT AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #20: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AMEND ARTICLE 15 OF BYLAWS RE: ISSUER YES FOR FOR
TRANSACTIONS SUBJECT TO PRIOR AUTHORIZATION OF
SUPERVISORY BOARD
PROPOSAL #22: AMEND ARTICLE 24 OF BYLAWS RE: AUDITORS ISSUER YES FOR FOR
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Wereldhave Belgium SCA
TICKER: WEHB CUSIP: B98499104
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: ADOPT 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 AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
CREDIT AGREEMENT WITH ING BELGIUM NV/SA
ISSUER: Wereldhave NV
TICKER: WHA CUSIP: N95060120
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6.a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6.b: APPROVE DIVIDENDS OF EUR 2.52 PER ISSUER YES FOR FOR
SHARE
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 F. DECHESNE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: AMEND REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #11: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #12.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
ISSUER: Wesfarmers Ltd.
TICKER: WES CUSIP: Q95870103
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT WAYNE GEOFFREY OSBORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SIMON WILLIAM (BILL) ENGLISH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF RESTRICTED SHARES AND ISSUER YES FOR FOR
PERFORMANCE SHARES TO ROBERT SCOTT
ISSUER: Wesfarmers Ltd.
TICKER: WES CUSIP: Q95870103
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES FOR FOR
TO COLES KMP
ISSUER: Wesfarmers Ltd.
TICKER: WES CUSIP: Q95870103
MEETING DATE: 11/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE DEMERGER OF COLES GROUP LIMITED
ISSUER: Wessanen NV
TICKER: WES CUSIP: N95242165
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.14 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: REELECT RUDY KLUIBER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: AMEND REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #11.a: AMEND CORPORATE PURPOSE FOR WESSANEN ISSUER YES FOR FOR
TO BECOME B CORP CERTIFIED BY 2020
PROPOSAL #11.b: AMEND ARTICLES: GENERAL UPDATE ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO ONE PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR
ISSUER: West China Cement Limited
TICKER: 2233 CUSIP: G9550B111
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 TAM KING CHING KENNY AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT WONG KUN KAU AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT QIN HONGJI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE & TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: West Fraser Timber Co. Ltd.
TICKER: WFT CUSIP: 952845105
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HENRY H. (HANK) KETCHAM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR REID E. CARTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RAYMOND FERRIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN N. FLOREN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRIAN G. KENNING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN K. KETCHAM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GERALD J. (GERRY) ISSUER YES FOR FOR
MILLER
PROPOSAL #1.8: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JANICE G. RENNIE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GILLIAN D. WINCKLER 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: West Japan Railway Co.
TICKER: 9021 CUSIP: J95094108
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 87.5
PROPOSAL #2.1: ELECT DIRECTOR MANABE, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAYAMA, YUZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAHARA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAGI, HIKARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIJIMA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGATA, FUMITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HASEGAWA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIRANO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KURASAKA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKAMURA, KEIJIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MATSUOKA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SUGIOKA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KAWAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
NAOKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATSUKI, ISSUER YES FOR FOR
YASUMI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TSUTSUI, ISSUER YES FOR FOR
YOSHINOBU
ISSUER: Western Areas Ltd.
TICKER: WSA CUSIP: Q9618L100
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RICHARD YEATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DANIEL LOUGHER
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DAVID SOUTHAM
PROPOSAL #5: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
ISSUER: Westgold Resources Ltd.
TICKER: WGX CUSIP: Q97159232
MEETING DATE: 11/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER NEWTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT SURESH SHET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE GRANT OF SECURITIES TO PETER ISSUER YES FOR FOR
COOK UNDER THE WESTGOLD RESOURCES LIMITED EMPLOYEE
SHARE OPTION PLAN
PROPOSAL #5: APPROVE GRANT OF SECURITIES TO JOHANNES ISSUER YES FOR FOR
NORREGAARD UNDER THE WESTGOLD RESOURCES LIMITED
EMPLOYEE SHARE OPTION PLAN
PROPOSAL #6: RATIFY PAST ISSUANCE OF SHARES TO GOLDEN ISSUER YES FOR FOR
ENERGY AND RESOURCES LIMITED
PROPOSAL #7: RATIFY PAST ISSUANCE OF SHARES TO S2 ISSUER YES FOR FOR
RESOURCES LIMITED
ISSUER: WestJet Airlines Ltd.
TICKER: WJA CUSIP: 960410504
MEETING DATE: 5/7/2019 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 CLIVE J. BEDDOE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BRAD ARMITAGE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RON A. BRENNEMAN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CHRISTOPHER M. BURLEY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BRETT GODFREY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ALLAN W. JACKSON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR S. BARRY JACKSON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR COLLEEN M. JOHNSTON ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR JANICE RENNIE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KAREN SHERIFF ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR EDWARD SIMS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AMEND ARTICLES RE: VOTING RIGHTS OF ISSUER YES FOR FOR
VARIABLE VOTING SHARES AND AMEND BY-LAW NO. 2005-1
PROPOSAL #5: APPROVE CANCELLATION OF SECOND PREFERRED ISSUER YES FOR FOR
SHARES AND THIRD PREFERRED SHARES AND REDESIGNATE
THE AUTHORIZED FIRST PREFERRED SHARES AS "PREFERRED
PROPOSAL #6: AMEND BY-LAW NO. 1 ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES AGAINST AGAINST
PROPOSAL #8: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #9: THE UNDERSIGNED HEREBY CERTIFIES THAT ISSUER YES ABSTAIN N/A
THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND
CONTROLLED BY A CANADIAN: VOTE FOR = YES AND ABSTAIN
= NO. A VOTE AGAINST WILL BE TREATED AS NOT VOTED.
ISSUER: Westpac Banking Corp.
TICKER: WBC CUSIP: Q97417101
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF SHARES AND PERFORMANCE ISSUER YES FOR FOR
SHARE RIGHTS TO BRIAN HARTZER
PROPOSAL #4a: ELECT CRAIG DUNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT PETER NASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT YUEN MEI ANITA FUNG (ANITA FUNG) ISSUER YES FOR FOR
AS DIRECTOR
ISSUER: Westports Holdings Bhd.
TICKER: 5246 CUSIP: Y95440106
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHAN CHU WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT IP SING CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ISMAIL BIN ADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KIM, YOUNG SO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE PLT 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
ISSUER: Westshore Terminals Investment Corporation
TICKER: WTE CUSIP: 96145A200
MEETING DATE: 6/18/2019 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 BRIAN CANFIELD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GLEN CLARK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR H. CLARK HOLLANDS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVE AKAZAWA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NICK DESMARAIS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DIANNE WATTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: WFD Unibail-Rodamco N.V.
TICKER: N/A CUSIP: F95094581
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: WFD Unibail-Rodamco N.V.
TICKER: N/A CUSIP: F9T17D106
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: WH Group Limited
TICKER: 288 CUSIP: G96007102
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WAN HONGJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GUO LIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SULLIVAN KENNETH MARC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT MA XIANGJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LEE CONWAY KONG WAI 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 AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
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: WH Smith Plc
TICKER: SMWH CUSIP: G8927V149
MEETING DATE: 1/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 FOR FOR
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 DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: WHA Corp. Public Co. Ltd.
TICKER: WHA CUSIP: Y95310168
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING PERFORMANCE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LEGAL RESERVE AND DIVIDEND ISSUER YES FOR FOR
PAYMENT
PROPOSAL #5.1: ELECT DAVID RICHARD NARDONE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT VIVAT JIRATIKARNSAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT KRAILUCK ASAWACHATROJ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT APICHAI BOONTHERAWARA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ACKNOWLEDGE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
FOR YEAR 2018 AND APPROVE REMUNERATION OF DIRECTORS
FOR YEAR 2019
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: WHA Premium Growth Freehold & Leasehold Real Estate Investment
TICKER: WHART CUSIP: Y95314111
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: WHA Premium Growth Freehold & Leasehold Real Estate Investment
TICKER: WHART CUSIP: Y95314111
MEETING DATE: 6/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INVESTMENT IN FREEHOLD, ISSUER YES FOR FOR
LEASEHOLD, AND SUB-LEASEHOLD RIGHTS OF IMMOVABLE
PROPERTIES AND ITS OTHER RELATED ASSETS
PROPOSAL #3: APPROVE FOURTH CAPITAL INCREASE THROUGH ISSUER YES FOR FOR
THE ISSUANCE OF NEW TRUST UNITS FOR THE INVESTMENT IN
FREEHOLD, LEASEHOLD, AND SUB-LEASEHOLD RIGHTS OF
IMMOVABLE PROPERTIES
PROPOSAL #4: APPROVE OFFERING FOR SALE PARTS OF TRUST ISSUER YES AGAINST AGAINST
UNITS TO WHA AND/OR WHA'S ASSOCIATED PERSONS
PROPOSAL #5.1: APPROVE ISSUANCE OF ADDITIONAL TRUST ISSUER YES AGAINST AGAINST
UNITS IN THE FOURTH CAPITAL INCREASE AND LISTING OF
TRUST UNITS ON THE STOCK EXCHANGE OF THAILAND INCASE
THERE IS ISSUANCE OF TRUST UNITS TO WHA AND/OR WHA'S
ASSOCIATED PERSONS
PROPOSAL #5.2: APPROVE ISSUANCE OF ADDITIONAL TRUST ISSUER YES FOR FOR
UNITS IN THE FOURTH CAPITAL INCREASE AND LISTING OF
TRUST UNITS ON THE STOCK EXCHANGE OF THAILAND INCASE
THERE IS NO ISSUANCE OF TRUST UNITS TO WHA AND/OR
WHA'S ASSOCIATED PERSONS
PROPOSAL #6: APPROVE LONG TERM AND/OR SHORT TERM LOAN ISSUER YES FOR FOR
AGREEMENTS FOR INVESTMENT IN FREEHOLD, LEASEHOLD,
AND SUB-LEASEHOLD RIGHTS OF IMMOVABLE PROPERTIES AND
OTHER RELATED ASSETS
PROPOSAL #7: AMEND WHART'S TRUST DEED ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Wharf Real Estate Investment Company Limited
TICKER: 1997 CUSIP: G9593A104
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT STEPHEN TIN HOI NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DOREEN YUK FONG LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT PAUL YIU CHENG TSUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT YEN THEAN LENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT KAI HANG LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT ANDREW KWAN YUEN LUENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a: APPROVE CHAIRMAN'S FEE ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3c: APPROVE AUDIT COMMITTEE'S FEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Wheaton Precious Metals Corp.
TICKER: WPM CUSIP: 962879102
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a1: ELECT DIRECTOR GEORGE L. BRACK ISSUER YES FOR FOR
PROPOSAL #a2: ELECT DIRECTOR JOHN A. BROUGH ISSUER YES FOR FOR
PROPOSAL #a3: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #a4: ELECT DIRECTOR CHANTAL GOSSELIN ISSUER YES FOR FOR
PROPOSAL #a5: ELECT DIRECTOR DOUGLAS M. HOLTBY ISSUER YES FOR FOR
PROPOSAL #a6: ELECT DIRECTOR CHARLES A. JEANNES ISSUER YES FOR FOR
PROPOSAL #a7: ELECT DIRECTOR EDUARDO LUNA ISSUER YES FOR FOR
PROPOSAL #a8: ELECT DIRECTOR MARILYN SCHONBERNER ISSUER YES FOR FOR
PROPOSAL #a9: ELECT DIRECTOR RANDY V. J. SMALLWOOD ISSUER YES FOR FOR
PROPOSAL #b: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #c: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Wheelock & Co. Limited
TICKER: 20 CUSIP: Y9553V106
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT STEPHEN T. H. NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TAK HAY CHAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MIGNONNE CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ALAN H. SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT KENNETH W. S. TING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO THE CHAIRMAN
PROPOSAL #4b: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO DIRECTORS OTHER THAN THE CHAIRMAN
PROPOSAL #4c: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO AUDIT COMMITTEE MEMBERS
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: Whirlpool of India Ltd.
TICKER: 500238 CUSIP: Y4641Q128
MEETING DATE: 9/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT SUNIL ALARIC D'SOUZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE MSKA & ASSOCIATES, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF ARVIND UPPAL AS ISSUER YES FOR FOR
NON-EXECUTIVE CHAIRMAN
PROPOSAL #7: ELECT ARUMALLA HARI BHAVANARAYANA REDDY ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ARUMALLA HARI BHAVANARAYANA REDDY AS EXECUTIVE
DIRECTOR DESIGNATED AS VICE PRESIDENT- MANUFACTURING
PROPOSAL #9: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
ANIL BERERA AS EXECUTIVE DIRECTOR
ISSUER: Whitbread Plc
TICKER: WTB CUSIP: G9606P197
MEETING DATE: 10/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE BY THE COMPANY OF COSTA ISSUER YES FOR FOR
LIMITED
ISSUER: Whitbread Plc
TICKER: WTB CUSIP: G9606P197
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 FRANK FISKERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID ATKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALISON BRITTAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICHOLAS CADBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADAM CROZIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD GILLINGWATER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT CHRIS KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LOUISE SMALLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SUSAN MARTIN 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: Whitbread Plc
TICKER: WTB CUSIP: G9606P197
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES IN CONNECTION WITH THE TENDER OFFER
PROPOSAL #2: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
ISSUER: Whitecap Resources, Inc.
TICKER: WCP CUSIP: 96467A200
MEETING DATE: 4/25/2019 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 HEATHER J. CULBERT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GRANT B. FAGERHEIM ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GREGORY S. FLETCHER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DARYL H. GILBERT ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR GLENN A. MCNAMARA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR STEPHEN C. NIKIFORUK ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KENNETH S. STICKLAND ISSUER YES FOR FOR
PROPOSAL #2.8: 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: RE-APPROVE AWARD INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Whitehaven Coal Ltd.
TICKER: WHC CUSIP: Q97664108
MEETING DATE: 10/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT OF RIGHTS TO PAUL FLYNN ISSUER YES FOR FOR
PROPOSAL #3: ELECT FIONA ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JULIE BEEBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RAYMOND ZAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RE-INSERTION OF PARTIAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS IN THE CONSTITUTION
PROPOSAL #7: APPROVE THE AMENDMENTS TO THE SHAREHOLDER YES AGAINST FOR
CONSTITUTION
PROPOSAL #8: APPROVE DISCLOSURE OF CLIMATE RISK SHAREHOLDER YES FOR AGAINST
PROPOSAL #9: APPROVE STRATEGY ALIGNMENT SHAREHOLDER YES AGAINST FOR
ISSUER: Wholesale Generating Co. 2 PJSC
TICKER: OGKB CUSIP: X7762E106
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER NO N/A N/A
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3.1: ELECT ROMAN ABDULLIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT ALBERT BIKMURZIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT ANDREI DMITRIEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.4: ELECT IURII DOLIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.5: ELECT EVGENII ZEMLIANOI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.6: ELECT IRINA KOROBKINA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.7: ELECT ALEKSANDR ROGOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.8: ELECT ARTEM SEMIKOLENOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.9: ELECT DENIS FEDOROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.10: ELECT ELENA KHIMICHUK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.11: ELECT PAVEL SHATSKII AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.12: ELECT DENIS KULIKOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.13: ELECT NIKITA OSIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.14: ELECT VALERII PIATNITSEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.15: ELECT ALEKSANDR SHEVCHUK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1: ELECT VADIM BIKULOV AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #4.2: ELECT DENIS KORSHNIAKOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #4.3: ELECT IURII LINOVITSKII AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #4.4: ELECT MARGARITA MIRONOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #4.5: ELECT KIRILL PRISTAVKA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #5: RATIFY AUDITOR ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER NO N/A N/A
SHARE CANCELLATION
PROPOSAL #8: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #9.1: APPROVE REGULATIONS ON GENERAL ISSUER NO N/A N/A
MEETINGS
PROPOSAL #9.2: APPROVE REGULATIONS ON BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #9.3: APPROVE REGULATIONS ON AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #10: APPROVE COMPANY'S MEMBERSHIP IN ISSUER NO N/A N/A
ASSOCIATIONS
ISSUER: Wienerberger AG
TICKER: WIE CUSIP: A95384110
MEETING DATE: 5/6/2019 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 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2019
PROPOSAL #6.1: REELECT REGINA PREHOFER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.2: REELECT CAROLINE GREGOIRE SAINTE MARIE ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #6.3: REELECT MYRIAM MEYER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.4: ELECT OSWALD SCHMID AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.1: APPROVE CREATION OF EUR 17.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #7.2: APPROVE CREATION OF EUR 17.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS, IF ITEM 7.1
IS NOT APPROVED
PROPOSAL #8: AMEND ARTICLES RE: SUPERVISORY BOARD- ISSUER YES FOR FOR
RELATED; LOCATION OF GENERAL MEETING
ISSUER: Wihlborgs Fastigheter AB
TICKER: WIHL CUSIP: W9899F155
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.75 PER SHARE
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9.d: APPROVE DIVIDEND RECORD DATE ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 2.4 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT TINA ANDERSSON, ANDERS JARL ISSUER YES FOR FOR
(CHAIR), SARA KARLSSON, JAN LITBORN, HELEN OLAUSSON,
PER-INGEMAR PERSSON AND JOHAN QVIBERG AS DIRECTORS
PROPOSAL #13: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE INSTRUCTIONS FOR NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 10 PER CENT ISSUER YES FOR FOR
OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
ISSUER: Wilcon Depot, Inc.
TICKER: WLCON CUSIP: Y9584X105
MEETING DATE: 6/17/2019 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 ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND MANAGEMENT DURING THE
PRECEDING YEAR
PROPOSAL #4.1: ELECT BERTRAM B. LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT RICARDO S. PASCUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT ROLANDO S. NARCISO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DELFIN L. WARREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT LORRAINE BELO-CINCOCHAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT MARK ANDREW Y. BELO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT CAREEN Y. BELO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT REYES TACANDONG & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
ISSUER: William Demant Holding A/S
TICKER: WDH CUSIP: K9898W145
MEETING DATE: 3/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000
FOR VICE CHAIRMAN, AND DKK 350,000 FOR OTHER
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #5a: REELECT NIELS B. CHRISTIANSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5b: REELECT NIELS JACOBSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT PETER FOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT BENEDIKTE LEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT LARS RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE DKK 1.4 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7c: CHANGE COMPANY NAME TO DEMANT A/S ISSUER YES FOR FOR
PROPOSAL #7d: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7e: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
ISSUER: William Hill Plc
TICKER: WMH CUSIP: G9645P117
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 GORDON WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROGER DEVLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHILIP BOWCOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RUTH PRIOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK BROOKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GEORGINA HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBIN TERRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT AND RISK MANAGEMENT ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Wilmar International Limited
TICKER: F34 CUSIP: Y9586L109
MEETING DATE: 4/24/2019 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 KUOK KHOON HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PUA SECK GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KISHORE MAHBUBANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT RAYMOND GUY YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT TEO LA-MEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Wilmar International Limited
TICKER: F34 CUSIP: Y9586L109
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT WILMAR EXECUTIVES SHARE OPTION ISSUER YES AGAINST AGAINST
SCHEME 2019
PROPOSAL #2: APPROVE GRANT OF OPTIONS AT A DISCOUNT ISSUER YES AGAINST AGAINST
UNDER THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019
PROPOSAL #3: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE WILMAR EXECUTIVES SHARE OPTION
SCHEME 2019
ISSUER: Wilson Bayly Holmes-Ovcon Ltd.
TICKER: WBO CUSIP: S5923H105
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT BDO SOUTH AFRICA INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH JEANIE ROBERTS AS THE
DESIGNATED AUDITOR
PROPOSAL #2.1: ELECT KAREN FORBAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT COBUS BESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT HATLA NTENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SAVANNAH MAZIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT COBUS BESTER AS CHAIRPERSON OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT ROSS GARDINER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT SAVANNAH MAZIYA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.4: ELECT KAREN FORBAY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.1: ELECT HATLA NTENE AS CHAIRPERSON OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #5.2: ELECT ROSS GARDINER AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #5.3: ELECT KAREN FORBAY AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #5.4: ELECT SHEREEN VALLY-KARA AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #5.5: ELECT ANDREW LOGAN AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #5.6: ELECT SAMUEL GUMEDE AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY AND ISSUER YES FOR FOR
IMPLEMENTATION REPORT
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #9: 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
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Win Semiconductors Corp.
TICKER: 3105 CUSIP: Y9588T100
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES AGAINST AGAINST
GUARANTEES
PROPOSAL #7.1: ELECT CHIN-TSAI CHEN (DENNIS CHEN) ISSUER YES FOR FOR
WITH SHAREHOLDER NO. 00000073, AS NON-INDEPENDENT
PROPOSAL #7.2: ELECT SU-CHANG HSIEH, A REPRESENTATIVE ISSUER YES FOR FOR
OF INTERNATIONAL FIBER TECHNOLOGY CO., LTD. WITH
SHAREHOLDER NO. 00000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT LI-CHENG YEH WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00001435, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT YU-CHI WANG (YC WANG) WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 00000153, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT WEN-MING CHANG (WILLIAM CHANG) ISSUER YES FOR FOR
WITH SHAREHOLDER NO. 00003643, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.6: ELECT SHUN-PING CHEN (STEVE CHEN) WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 00000074, AS NON-INDEPENDENT
PROPOSAL #7.7: ELECT CHIN-SHIH LIN WITH ID NO. ISSUER YES FOR FOR
A111215XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT SHEN-YI LEE WITH SHAREHOLDER NO. ISSUER YES FOR FOR
00002998 AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT HAI-MING CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00081087 AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Winbond Electronics Corp.
TICKER: 2344 CUSIP: Y95873108
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROCEDURES OF ACQUISITION OR ISSUER YES FOR FOR
DISPOSAL OF ASSETS, RULES IN FINANCIAL DERIVATIVES
TRANSACTIONS, RENAME PROCEDURES FOR ENDORSEMENTS AND
GUARANTEES, RULES ON LOANING OF FUNDS, RULES ON
CONDUCT OF SHAREHOLDERS MEETING, RULES OF ELECTION OF
PROPOSAL #5: APPROVE RELEASE OF DIRECTORS (INCLUDING ISSUER YES FOR FOR
INDEPENDENT DIRECTOR) FROM THE NON-COMPETITION
RESTRICTION (DIRECTOR: YUNG CHIN)
PROPOSAL #6: APPROVE RELEASE OF DIRECTORS (INCLUDING ISSUER YES FOR FOR
INDEPENDENT DIRECTOR) FROM THE NON-COMPETITION
RESTRICTION (INDEPENDENT DIRECTOR: JERRY HSU)
PROPOSAL #7: APPROVE RELEASE OF DIRECTORS (INCLUDING ISSUER YES FOR FOR
INDEPENDENT DIRECTOR) FROM THE NON-COMPETITION
RESTRICTION (DIRECTOR: CHIH-CHEN LIN)
PROPOSAL #8: APPROVE RELEASE OF DIRECTORS (INCLUDING ISSUER YES FOR FOR
INDEPENDENT DIRECTOR) FROM THE NON-COMPETITION
RESTRICTION (DIRECTOR: WALSIN LIHWA CORPORATION)
PROPOSAL #9.1: ELECT STEPHEN TSO WITH ID NO. ISSUER YES FOR FOR
A102519XXX AS INDEPENDENT DIRECTOR
ISSUER: Wing Tai Holdings Ltd.
TICKER: W05 CUSIP: V97973107
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND AND ISSUER YES FOR FOR
SPECIAL DIVIDEND
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHENG WAI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAN HWEE BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHENG MAN TAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT GUY DANIEL HARVEY-SAMUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT ZULKURNAIN BIN HJ. AWANG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: ADOPT PERFORMANCE SHARE PLAN 2018 ISSUER YES FOR FOR
PROPOSAL #12: ADOPT RESTRICTED SHARE PLAN 2018 ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Winpak Ltd.
TICKER: WPK CUSIP: 97535P104
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANTTI I. AARNIO-WIHURI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MARTTI H. AARNIO-WIHURI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR RAKEL J. AARNIO-WIHURI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR KAREN A. ALBRECHTSEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRUCE J. BERRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR DONALD R.W. CHATTERLEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JUHA M. HELLGREN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR DAYNA SPIRING ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR ILKKA T. SUOMINEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Wipro Limited
TICKER: 507685 CUSIP: 97651M109
MEETING DATE: 7/19/2018 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 AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT RISHAD A PREMJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT IREENA VITTAL AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: Wipro Limited
TICKER: 507685 CUSIP: Y96659142
MEETING DATE: 7/19/2018 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 AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT RISHAD A PREMJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT IREENA VITTAL AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: Wipro Limited
TICKER: 507685 CUSIP: Y96659142
MEETING DATE: 6/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUYBACK OF EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #2: ELECT ARUNDHATI BHATTACHARYA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Wipro Ltd.
TICKER: 507685 CUSIP: 97651M109
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
ISSUER: Wipro Ltd.
TICKER: 507685 CUSIP: 97651M109
MEETING DATE: 2/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
ISSUER: Wipro Ltd.
TICKER: 507685 CUSIP: 97651M109
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUYBACK OF EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #2: ELECT ARUNDHATI BHATTACHARYA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Wipro Ltd.
TICKER: 507685 CUSIP: Y96659142
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
ISSUER: Wipro Ltd.
TICKER: 507685 CUSIP: Y96659142
MEETING DATE: 2/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES AGAINST AGAINST
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
ISSUER: Wirecard AG
TICKER: WDI CUSIP: D22359133
MEETING DATE: 6/18/2019 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 #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARKUS BRAUN FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ALEXANDER VON KNOOP FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JAN MARSALEK FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER SUSANNE STEIDL FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WULF MATTHIAS FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ALFONS HENSELER FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER STEFAN KLESTIL FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER VUYISWA M'CWABENI FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANASTASSIA LAUTERBACH FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER SUSANNA QUINTANA-PLAZA FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #6: ELECT THOMAS EICHELMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
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 900 MILLION; APPROVE CREATION OF EUR 8 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
ISSUER: Wisdom Education International Holdings Co. Ltd.
TICKER: 6068 CUSIP: G97228103
MEETING DATE: 1/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LIU XUEBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LI JIUCHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WANG YONGCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Wisdom Marine Lines Co. Ltd.
TICKER: 2637 CUSIP: G9721M103
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND 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 DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #8: APPROVE CASH CAPITAL INCREASE BY ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES
ISSUER: Wise Talent Information Technology Co., Ltd.
TICKER: 6100 CUSIP: G9722R101
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT DAI KEBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHEN XINGMAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT XU LILI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT SHAO YIBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT ZUO LINGYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DING GORDON YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT YE YAMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT ZHANG XIMENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2i: ELECT CHOI ONWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2j: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE KPMG AS AUDITOR AND TO FIX THEIR ISSUER YES FOR FOR
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: Wisetech Global Ltd.
TICKER: WTC CUSIP: Q98056106
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ANDREW HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHARLES GIBBON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT TERESA ENGELHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
ISSUER: Wistron Corp.
TICKER: 3231 CUSIP: Y96738102
MEETING DATE: 6/12/2019 FOR/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 ISSUANCE OF COMMON SHARES TO ISSUER YES FOR FOR
SPONSOR THE ISSUANCE OF GDR OR ISSUANCE OF COMMON
SHARES THROUGH PUBLIC OFFERING OR ISSUANCE OF SHARES
THROUGH PRIVATE PLACEMENT OR ISSUANCE OF SHARES TO
SPONSOR THE ISSUANCE OF GDR VIA PRIVATE PLACEMENT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: Wistron NeWeb Corp.
TICKER: 6285 CUSIP: Y96739100
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
ISSUER: Wiz Solucoes e Corretagem de Seguros SA
TICKER: WIZS3 CUSIP: P98806105
MEETING DATE: 8/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Wiz Solucoes e Corretagem de Seguros SA
TICKER: WIZS3 CUSIP: P98806105
MEETING DATE: 2/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 2 RE: CORPORATE PURPOSE ISSUER NO N/A N/A
PROPOSAL #2: AMEND ARTICLES RE: DECREASE IN NUMBER OF ISSUER NO N/A N/A
STATUTORY EXECUTIVES FROM THREE TO A MINIMUM OF TWO
EXECUTIVES AND FROM FIVE TO A MAXIMUM OF THREE
EXECUTIVES
PROPOSAL #3: AMEND ARTICLES RE: ALLOW BOARD CHAIRMAN ISSUER NO N/A N/A
TO ACT AS AN EXECUTIVE OFFICER IN CASE OF ABSENCE
PROPOSAL #4: AMEND ARTICLES RE: RESPONSIBILITIES OF ISSUER NO N/A N/A
THE CEO
PROPOSAL #5: AMEND ARTICLES RE: REMOVAL OF STATUTORY ISSUER NO N/A N/A
POSITIONS FOR EXECUTIVE OFFICER AND LEGAL AND
COMPLIANCE OFFICER
PROPOSAL #6: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
ISSUER: Wiz Solucoes e Corretagem de Seguros SA
TICKER: WIZS3 CUSIP: P98806105
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER NO N/A N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Wiz Solucoes e Corretagem de Seguros SA
TICKER: WIZS3 CUSIP: P98806105
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDEMNITY CONTRACTS BETWEEN THE ISSUER NO N/A N/A
COMPANY, BOARD OF DIRECTORS AND COMMITTEES
ISSUER: Wizz Air Holdings Plc
TICKER: WIZZ CUSIP: G96871101
MEETING DATE: 7/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT WILLIAM FRANKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOZSEF VARADI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT THIERRY DE PREUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT THIERRY DE PREUX AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #8: RE-ELECT GUIDO DEMUYNCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GUIDO DEMUYNCK AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #10: RE-ELECT SIMON DUFFY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIMON DUFFY AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #12: RE-ELECT SUSAN HOOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SUSAN HOOPER AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #14: RE-ELECT STEPHEN JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT JOHN MCMAHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT JOHN MCMAHON AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #17: RE-ELECT JOHN WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT BARRY ECCLESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT BARRY ECCLESTON AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #20: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #21: AUTHORISE BOARD AND/OR THE AUDIT ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF AUDITORS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
ISSUER: Wm Morrison Supermarkets Plc
TICKER: MRW CUSIP: G62748119
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW HIGGINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID POTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TREVOR STRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROONEY ANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NEIL DAVIDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KEVIN HAVELOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BELINDA RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TONY VAN KRALINGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PAULA VENNELLS 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 ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Wockhardt Ltd.
TICKER: WOCKPHARMA CUSIP: Y73505136
MEETING DATE: 8/4/2018 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 AUDITORS' REPORT
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT HUZAIFA KHORAKIWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE HARIBHAKTI & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: ELECT ZAHABIYA KHORAKIWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF HUZAIFA KHORAKIWALA AS EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF MURTAZA KHORAKIWALA AS MANAGING DIRECTOR
PROPOSAL #8: REELECT AMAN MEHTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT DAVINDER SINGH BRAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT SANJAYA BARU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: Wockhardt Ltd.
TICKER: 532300 CUSIP: Y73505136
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BALDEV RAJ ARORA TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE PROVISION OF LOANS, GUARANTEES, ISSUER YES AGAINST AGAINST
AND SECURITIES
ISSUER: Wockhardt Ltd.
TICKER: 532300 CUSIP: Y73505136
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF NON-CONVERTIBLE NON- ISSUER YES FOR FOR
CUMULATIVE REDEEMABLE PREFERENCE SHARES TO MEMBERS OF
THE PROMOTER GROUP
ISSUER: Wolters Kluwer NV
TICKER: WKL CUSIP: N9643A197
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3.c: APPROVE DIVIDENDS OF EUR 0.98 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.a: ELECT BERTRAND BODSON TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.b: ELECT CHRIS VOGELZANG TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: WONIK HOLDINGS CO., LTD.
TICKER: 30530 CUSIP: Y0450H100
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE JAE-HEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: WONIK IPS CO., LTD.
TICKER: 240810 CUSIP: Y9690V100
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH WONIK TERA ISSUER YES FOR FOR
SEMICON CO., LTD.
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE JAE-GYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KWON OH-CHUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHO JUNG-HUI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM GON-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT KWON OH-CHUL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
ISSUER: WONIK IPS CO., LTD.
TICKER: 240810 CUSIP: Y9690V100
MEETING DATE: 3/26/2019 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 #3.1.1: ELECT KIM JAE-WOOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.2: ELECT CHO JUNG-HWI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: ELECT LEE MOON-YONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT PARK YOUNG-GYU AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT PARK JIN-YOUNG AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #4.1: ELECT KIM JAE-WOOK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT CHO JUNG-HWI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Woodside Petroleum Ltd.
TICKER: WPL CUSIP: 980228100
MEETING DATE: 5/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT FRANK COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANN PICKARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SARAH RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT 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 AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #6: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
ISSUER: Woolworths Group Ltd.
TICKER: WOW CUSIP: Q98418108
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT GORDON CAIRNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MICHAEL ULLMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO BRAD BANDUCCI
PROPOSAL #5: APPROVE NON-EXECUTIVE DIRECTORS' EQUITY ISSUER YES FOR N/A
PLAN
PROPOSAL #6a: AMEND COMPANY'S CONSTITUTION SHAREHOLDER YES AGAINST FOR
PROPOSAL #6b: APPROVE HUMAN RIGHTS REPORTING SHAREHOLDER YES AGAINST FOR
ISSUER: Woolworths Holdings Ltd.
TICKER: WHL CUSIP: S98758121
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT PATRICK ALLAWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT ANDREW HIGGINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT GAIL KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT ZYDA RYLANDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT SIZAKELE MZIMELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH JOHANNA CORNELIA DE VILLIERS AS
THE DESIGNATED AUDITOR
PROPOSAL #4.1: RE-ELECT PATRICK ALLAWAY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT ZARINA BASSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT HUBERT BRODY AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT ANDREW HIGGINSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #7: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #10: APPROVE ISSUANCE OF SHARES OR OPTIONS ISSUER YES FOR FOR
AND GRANT FINANCIAL ASSISTANCE IN TERMS OF THE
COMPANY'S SHARE-BASED INCENTIVE SCHEMES
ISSUER: Woongjin Thinkbig Co., Ltd.
TICKER: A095720 CUSIP: Y9692W106
MEETING DATE: 7/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE JAE-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: WOONGJIN THINKBIG Co., Ltd.
TICKER: 095720 CUSIP: Y9692W106
MEETING DATE: 2/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
ISSUER: WOONGJIN THINKBIG Co., Ltd.
TICKER: 95720 CUSIP: Y9692W106
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT SHIN HYEON-WOONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHAE JIN-HO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
ISSUER: Woori Bank
TICKER: 30 CUSIP: Y9695N137
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FORMATION OF HOLDING COMPANY ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT RO SUNG-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PARK SANG-YONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PARK SOO-MAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT LEE JAE-KYUNG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.1: ELECT CHUNG CHAN-HYOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #3.2: ELECT KIM JOON-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AUDIT COMMITTEE MEMBER
ISSUER: Woori Bank
TICKER: 316140 CUSIP: Y9695N137
MEETING DATE: 3/27/2019 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: ELECT DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: ELECT A MEMBER OF AUDIT COMMITTEE ISSUER NO N/A N/A
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Workpoint Entertainment Public Co., Ltd.
TICKER: WORK CUSIP: Y9695B117
MEETING DATE: 4/12/2019 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 PHANYA NIRUNKUL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT PRAPAS CHOLSARANON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT PHANICH SODSEE AS DIRECTOR ISSUER YES AGAINST AGAINST
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: Workspace Group plc
TICKER: WKP CUSIP: G5595E136
MEETING DATE: 7/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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: RE-ELECT STEPHEN HUBBARD 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 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
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: World Co., Ltd.
TICKER: 3612 CUSIP: J95171120
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO DECREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL - REMOVE PROVISIONS ON NON-COMMON SHARES
PROPOSAL #3.1: ELECT DIRECTOR TERAI, HIDEZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAMIYAMA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HATASAKI, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, HIDEYA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKATSUKI, TEIICHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, SHUJI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SEKI, MIWA
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SUZUKI, MASAHITO
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: World Holdings Co., Ltd.
TICKER: 2429 CUSIP: J9520N101
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IIDA, EIKICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWASAKI, TORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAI, YUJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HONDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKANO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIMASU, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KANNO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ITO, SHUZO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SOEJIMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR HASHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR IGARASHI, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YAMASAKI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, HARUO
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Worldline SA
TICKER: WLN CUSIP: F9867T103
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CONTRIBUTION IN KIND OF THE ISSUER YES FOR FOR
SHARES OF SIX PAYMENT SERVICES (EUROPE) SA, SIX
PAYMENT SERVICES (LUXEMBOURG) SA AND SIX PAYMENT
SERVICES AG, ITS EVALUATION AND REMUNERATION
PROPOSAL #2: APPROVE ISSUANCE OF 49,066,878 SHARES IN ISSUER YES FOR FOR
REMUNERATION OF CONTRIBUTION IN KIND ABOVE
PROPOSAL #3: AMEND ARTICLES 6, 16, 17 AND 18 OF ISSUER YES FOR FOR
BYLAWS RE: SHARE CAPITAL, EMPLOYEE REPRESENTATIVES ON
THE BOARD, POWERS OF THE BOARD AND BOARD'S
PROPOSAL #4: AUTHORIZE UP TO 0.07 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #5: AUTHORIZE UP TO 0.07 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #6: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #7: ELECT ROMEO LACHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT GIULIA FITZPATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT DANIEL SCHMUCKI AS CENSOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Worldline SA
TICKER: WLN CUSIP: F9867T103
MEETING DATE: 4/30/2019 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 DEFINED BENEFIT SCHEME AND ISSUER YES AGAINST AGAINST
COMPENSATORY ALLOWANCE OF GILLES GRAPINET, CEO
PROPOSAL #5: APPROVE SUSPENSION AGREEMENT WITHIN ISSUER YES FOR FOR
EMPLOYMENT CONTRACT OF MARC-HENRI DESPORTES, VICE-CEO
PROPOSAL #6: APPROVE TRANSFER AGREEMENT WITH GILLES ISSUER YES FOR FOR
GRAPINET, VICE-CEO
PROPOSAL #7: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR
AGREEMENT WITH GILLES GRAPINET, VICE-CEO
PROPOSAL #8: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR
SIX GROUP AG
PROPOSAL #9: APPROVE GLOBAL TRANSACTION OF ALLIANCE ISSUER YES FOR FOR
WITH ATOS SE
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #11: ELECT GEORGES PAUGET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT METTE KAMSVAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT LORENZ VON HABSBURG LOTHRINGEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: REELECT URSULA MORGENSTERN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: REELECT LUC REMONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT SUSAN M TOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE COMPENSATION OF GILLES ISSUER YES AGAINST AGAINST
GRAPINET, CEO
PROPOSAL #18: APPROVE COMPENSATION OF MARC-HENRI ISSUER YES AGAINST AGAINST
DESPORTES, VICE-CEO
PROPOSAL #19: APPROVE REMUNERATION POLICY OF GILLES ISSUER YES FOR FOR
GRAPINET, CEO
PROPOSAL #20: APPROVE REMUNERATION POLICY OF MARC- ISSUER YES FOR FOR
HENRI DESPORTES, VICE-CEO
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE UP TO 0.7 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #25: AUTHORIZE UP TO 0.37 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #26: AMEND ARTICLE 13 OF BYLAWS RE: INCREASE ISSUER YES FOR FOR
MAXIMUM NUMBER OF DIRECTORS
PROPOSAL #27: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: WorleyParsons Ltd.
TICKER: WOR CUSIP: Q9857K102
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT WANG XIAO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANNE TEMPLEMAN-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TOM GORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ANDREW LIVERIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF SHARE PRICE PERFORMANCE ISSUER YES FOR FOR
TO ANDREW WOOD
PROPOSAL #5: APPROVE GRANT OF LONG-TERM EQUITY ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ANDREW WOOD
ISSUER: WOWOW, Inc.
TICKER: 4839 CUSIP: J9517J105
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUROMIZU, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMAZAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NOSHI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIZUGUCHI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TASHIRO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAMOTO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ONOUE, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ISHIKAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NAKAO, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KUSAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ISHIZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TONEGAWA, ISSUER YES FOR FOR
HAJIME
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
ISSUER: Wowprime Corp.
TICKER: 2727 CUSIP: Y969B9107
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: WPG Holdings Ltd.
TICKER: 3702 CUSIP: Y9698R101
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: WPP AUNZ Limited
TICKER: WPP CUSIP: Q9860J100
MEETING DATE: 5/2/2019 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 KIM ANDERSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
JOHN STEEDMAN
PROPOSAL #4: APPROVE GRANT OF STIP PERFORMANCE SHARES ISSUER YES FOR FOR
TO JOHN STEEDMAN
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
ISSUER: WPP Plc
TICKER: WPP CUSIP: 92937A102
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARK READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CINDY ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROBERTO QUARTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR JACQUES AIGRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TAREK FARAHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR JOHN HOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DANIELA RICCARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAUL RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NICOLE SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SALLY SUSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SOLOMON TRUJILLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
ISSUER: WPP Plc
TICKER: WPP CUSIP: G9788D103
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARK READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CINDY ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROBERTO QUARTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR JACQUES AIGRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TAREK FARAHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR JOHN HOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DANIELA RICCARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAUL RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NICOLE SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SALLY SUSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SOLOMON TRUJILLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
ISSUER: W-SCOPE Corp.
TICKER: 6619 CUSIP: J9521Q103
MEETING DATE: 3/20/2019 FOR/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 WON-KUN CHOI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OUCHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAM-SUNG CHO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUNO, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, KIYOHISA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWAMOTO, ISSUER YES FOR FOR
EISABURO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR JUNBOM LEE ISSUER YES AGAINST AGAINST
ISSUER: WSP Global Inc.
TICKER: WSP CUSIP: 92938W202
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LOUIS-PHILIPPE CARRIERE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER COLE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LINDA GALIPEAU 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 SUZANNE RANCOURT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL RAYMOND ISSUER YES FOR FOR
PROPOSAL #1.8: 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: 6/21/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #7.1: ELECT CHENG WEN TSUNG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT HSU WEN HUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT SUNG KAO HSIN MING, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 55806, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT CHENG KEN YI, REPRESENTATIVE OF ISSUER YES FOR FOR
WEN YOU INVESTMENT CO LTD, WITH SHAREHOLDER NO. 6747,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT CHENG TIEN CHONG, WITH ID NO. ISSUER YES FOR FOR
A100249XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT KUNG JU CHIN, WITH ID NO. ISSUER YES FOR FOR
A220972XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT LIN CHE WEI, WITH ID NO. ISSUER YES FOR FOR
F120142XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Wuestenrot & Wuerttembergische AG
TICKER: WUW CUSIP: D6179R108
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5.1: ELECT HANS DIETMAR SAUER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT PETER BUSCHBECK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT NADINE GATZERT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.4: ELECT REINER HAGEMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.5: ELECT CORINNA LINNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.6: ELECT MARIKA LULAY TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.7: ELECT HANS-ULRICH SCHULZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.8: ELECT JUTTA STOECKER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
ISSUER: WUS Printed Circuit Co., Ltd.
TICKER: 2316 CUSIP: Y97170107
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
ISSUER: Wuxi Biologics (Cayman), Inc.
TICKER: 2269 CUSIP: G97008109
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WEICHANG ZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT YIBING WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT YANLING CAO 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: APPROVE GRANT OF SPECIFIC MANDATE TO THE ISSUER YES FOR FOR
DIRECTORS TO ISSUE AND ALLOT THE CONNECTED
RESTRICTED SHARES AND RELATED TRANSACTIONS
PROPOSAL #9: APPROVE GRANT OF CONNECTED RESTRICTED ISSUER YES FOR FOR
SHARES PURSUANT TO THE SCHEME TO ZHISHENG CHEN
PROPOSAL #10: APPROVE GRANT OF CONNECTED RESTRICTED ISSUER YES FOR FOR
SHARES PURSUANT TO THE SCHEME TO WEICHANG ZHOU
PROPOSAL #11: APPROVE GRANT OF CONNECTED RESTRICTED ISSUER YES FOR FOR
SHARES PURSUANT TO THE SCHEME TO EDWARD HU
PROPOSAL #12: APPROVE GRANT OF CONNECTED RESTRICTED ISSUER YES FOR FOR
SHARES PURSUANT TO THE SCHEME TO WILLIAM ROBERT
PROPOSAL #13: APPROVE GRANT OF CONNECTED RESTRICTED ISSUER YES FOR FOR
SHARES PURSUANT TO THE SCHEME TO WO FELIX
ISSUER: Wuxi Little Swan Co. Ltd.
TICKER: 200418 CUSIP: Y9717K103
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT FANG HONGBO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT LU JIANFENG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT XIAO MINGGUANG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT JIANG PENG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT ZHOU SIXIU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.6: ELECT SUN YUNAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT JIANG QINGYUN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT TAO XIANGNAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT ZHU HEPING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT LIU DI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT WANG SHOUHU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRADEMARK LICENSE AND RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
ISSUER: Wuxi Little Swan Co. Ltd.
TICKER: 200418 CUSIP: Y9717K103
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION VIA SHARE ISSUER YES FOR FOR
SWAP AND ISSUANCE OF SHARES COMPLIES WITH RELEVANT
LAWS AND REGULATIONS
PROPOSAL #2: APPROVE MERGER BY ABSORPTION PLAN VIA ISSUER YES FOR FOR
SHARE SWAP AND ISSUANCE OF SHARES
PROPOSAL #2.1: APPROVE SUBJECT MERGER ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE METHOD OF MERGER ISSUER YES FOR FOR
PROPOSAL #2.3: MERGER EFFECTIVE DATE AND COMPLETION ISSUER YES FOR FOR
DATE
PROPOSAL #2.4: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE TARGET SUBSCRIBERS ISSUER YES FOR FOR
PROPOSAL #2.6: APPROVE ISSUE PRICE OF MIDEA GROUP ISSUER YES FOR FOR
CO., LTD.
PROPOSAL #2.7: APPROVE CONVERSION PRICE OF WUXI ISSUER YES FOR FOR
LITTLE SWAN CO., LTD.
PROPOSAL #2.8: APPROVE CONVERSION RATIO ISSUER YES FOR FOR
PROPOSAL #2.9: APPROVE SHARE SWAP BY ISSUANCE OF ISSUER YES FOR FOR
SHARE OF MIDEA GROUP CO., LTD.
PROPOSAL #2.1: APPROVE PURCHASE CLAIM OF DISSIDENT ISSUER YES FOR FOR
SHAREHOLDER OF MIDEA GROUP CO., LTD.
PROPOSAL #2.11: APPROVE CASH OPTION FOR DISSIDENT ISSUER YES FOR FOR
SHAREHOLDERS OF WUXI LITTLE SWAN CO., LTD.
PROPOSAL #2.12: APPROVE DISSENT SHAREHOLDER PURCHASE ISSUER YES FOR FOR
CLAIM PRICE OF MIDEA GROUP CO., LTD. AND ADJUSTMENT
MECHANISM OF DISSIDENT SHAREHOLDERS' CASH OPTION
PRICE OF WUXI LITTLE SWAN CO., LTD.
PROPOSAL #2.13: APPROVE CONVERSION IMPLEMENTATION ISSUER YES FOR FOR
DATE
PROPOSAL #2.14: APPROVE CONVERSION METHOD ISSUER YES FOR FOR
PROPOSAL #2.15: APPROVE ISSUANCE OF SHARES LISTED FOR ISSUER YES FOR FOR
CIRCULATION OF MIDEA GROUP CO., LTD.
PROPOSAL #2.16: APPROVE FRACTIONAL SHARES PROCESSING ISSUER YES FOR FOR
METHOD
PROPOSAL #2.17: APPROVE HANDLING OF LIMITED RIGHTS OF ISSUER YES FOR FOR
SHARES OF WUXI LITTLE SWAN CO., LTD.
PROPOSAL #2.18: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
UNDISTRIBUTED EARNINGS
PROPOSAL #2.19: APPROVE CREDITOR'S RIGHTS AND DEBTS ISSUER YES FOR FOR
INVOLVED IN THE MERGER
PROPOSAL #2.2: APPROVE ATTRIBUTION OF PROFIT AND LOSS ISSUER YES FOR FOR
DURING THE TRANSITION PERIOD
PROPOSAL #2.21: APPROVE EMPLOYEE PLACEMENT ISSUER YES FOR FOR
PROPOSAL #2.22: APPROVE DELIVERY ISSUER YES FOR FOR
PROPOSAL #2.23: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DRAFT AND SUMMARY ON MERGER BY ISSUER YES FOR FOR
ABSORPTION VIA SHARE SWAP AND ISSUANCE OF SHARES AS
WELL AS RELATED-PARTY TRANSACTION
PROPOSAL #4: APPROVE TRANSACTION CONSTITUTES AS ISSUER YES FOR FOR
RELATED-PARTY TRANSACTION
PROPOSAL #5: APPROVE TRANSACTION CONSTITUTES AS MAJOR ISSUER YES FOR FOR
ASSET RESTRUCTURING
PROPOSAL #6: APPROVE TRANSACTION DOES NOT CONSTITUTE ISSUER YES FOR FOR
AS RESTRUCTURE FOR LISTING
PROPOSAL #7: APPROVE SIGNING OF CONDITIONAL AGREEMENT ISSUER YES FOR FOR
OF MERGER BY ABSORPTION VIA SHARE SWAP
PROPOSAL #8: APPROVE TRANSACTION COMPLIES WITH ISSUER YES FOR FOR
ARTICLE 11 OF THE MANAGEMENT APPROACH REGARDING MAJOR
ASSET RESTRUCTURING OF LISTED COMPANIES AND WITH
ARTICLE 4 OF PROVISIONS ON SEVERAL ISSUES REGULATING
THE MAJOR ASSET RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #9: APPROVE RELEVANT FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE EVALUATION REPORT ON THIS ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #11: APPROVE AUTHORIZATION OF BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
ISSUER: Wynn Macau Limited
TICKER: 1128 CUSIP: G98149100
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 IAN MICHAEL COUGHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ALLAN ZEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT JEFFREY KIN-FUNG LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CRAIG S. BILLINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LEAH DAWN XIAOWEI YE 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
PROPOSAL #9: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
EMPLOYEE OWNERSHIP SCHEME
PROPOSAL #10: ADOPT NEW SHARE OPTION SCHEME, ISSUER YES FOR FOR
TERMINATE EXISTING SHARE OPTION SCHEME AND RELATED
ISSUER: XEBIO Holdings Co., Ltd.
TICKER: 8281 CUSIP: J95204103
MEETING DATE: 6/27/2019 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 KOYANO, MIKIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: Xero Limited
TICKER: XRO CUSIP: Q98665104
MEETING DATE: 8/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2: ELECT DALE MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROD DRURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CRAIG WINKLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GRAHAM SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE ISSUANCE OF SHARES TO LEE ISSUER YES FOR FOR
HATTON
PROPOSAL #6b: APPROVE ISSUANCE OF SHARES TO BILL ISSUER YES FOR FOR
VEGHTE
PROPOSAL #7: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: X-FAB Silicon Foundries NV
TICKER: XFAB CUSIP: B9901Z101
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT VLINVLIN BVBA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY LING QI, AS INDEPENDENT DIRECTOR
ISSUER: Xiabuxiabu Catering Management (China) Holdings Co., Ltd.
TICKER: 520 CUSIP: G98297107
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HO KUANG-CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT YANG SHULING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT CHEN SU-YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
ISSUER: Xiamen International Port Co. Ltd.
TICKER: 3378 CUSIP: Y97186103
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 MASTER PROPERTY SERVICES ISSUER YES FOR FOR
AGREEMENT, 2018 MASTER PROJECT MANAGEMENT AGREEMENT,
2018 MASTER ENGINEERING AGREEMENT, 2018 MASTER LABOUR
SERVICES AGREEMENT, AGGREGATE ANNUAL GENERAL
SERVICES CAPS AND RELATED TRANSACTIONS
ISSUER: Xiamen International Port Co., Ltd.
TICKER: 3378 CUSIP: Y97186103
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #4: APPROVE 2018 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Xiaomi Corporation
TICKER: 1810 CUSIP: G9830T106
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT KOH TUCK LYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIU QIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WONG SHUN TAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Xinchen China Power Holdings Ltd.
TICKER: 1148 CUSIP: G9830E109
MEETING DATE: 12/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BRILLIANCE CHINA PURCHASE ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE HUACHEN SALE AGREEMENT, PROPOSED ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE BRILLIANCE CHINA SALE AGREEMENT, ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE SICHUAN PUSHI PURCHASE ISSUER YES FOR FOR
AGREEMENT, XINHUA COMBUSTION ENGINE PURCHASE
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
ISSUER: XING SE
TICKER: O1BC CUSIP: D9829E105
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.14 AND SPECIAL DIVIDENDS OF EUR
3.56 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST
MANAGEMENT BOARD MEMBERS
PROPOSAL #7: CHANGE COMPANY NAME TO NEW WORK SE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
BEEKEEPER MANAGEMENT GMBH
ISSUER: Xingda International Holdings Ltd.
TICKER: 1899 CUSIP: G9827V106
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT LIU JINLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT 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: 811 CUSIP: Y9725X105
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
ISSUER: Xinjiang Goldwind Science & Technology Co., Ltd.
TICKER: 2208 CUSIP: Y97237112
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GU HONGMEI AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Xinjiang Goldwind Science & Technology Co., Ltd.
TICKER: 2208 CUSIP: Y97237112
MEETING DATE: 3/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ESTIMATED ANNUAL CAP FOR ISSUER YES FOR FOR
CONTINUING CONNECTED TRANSACTIONS AND ANNUAL CAPS FOR
THE YEAR OF 2019
PROPOSAL #3: APPROVE PRODUCT SALES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND PROPOSED RELEVANT ANNUAL CAPS
ISSUER: Xinjiang Goldwind Science & Technology Co., Ltd.
TICKER: 2208 CUSIP: Y97237112
MEETING DATE: 6/21/2019 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 BONDS AND ASSET- ISSUER YES FOR FOR
BACKED SECURITIES
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND AUDITORS' REPORT
PROPOSAL #4: APPROVE 2018 FINAL DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROVISION OF GUARANTEES FOR ITS ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #7: APPROVE PROVISION OF NEW GUARANTEES FOR ISSUER YES AGAINST AGAINST
ITS SUBSIDIARIES
PROPOSAL #8: APPROVE THE PROPOSED OPERATION OF ISSUER YES FOR FOR
EXCHANGE RATE HEDGING BUSINESS
PROPOSAL #9: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
THE PRC AUDITORS AND ERNST & YOUNG AS THE
INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #12.1: ELECT WU GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.2: ELECT WANG HAIBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.3: ELECT CAO ZHIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.4: ELECT GAO JIANJUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12.5: ELECT GU HONGMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.6: ELECT LU HAILIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.1: ELECT TIN YAU KELVIN WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.2: ELECT WEI WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.3: ELECT YANG JIANPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.1: ELECT HAN ZONGWEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.2: ELECT LUO JUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.3: ELECT XIAO HONG AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Xinjiang Xinxin Mining Industry Co., Ltd.
TICKER: 3833 CUSIP: Y9723Q102
MEETING DATE: 12/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWED MUTUAL SUPPLY AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE RENEWED ANNUAL CAPS UNDER THE ISSUER YES FOR FOR
RENEWED MUTUAL SUPPLY AGREEMENT AND RELATED
TRANSACTIONS
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
ISSUER: Xintec, Inc.
TICKER: 3374 CUSIP: Y9723M101
MEETING DATE: 5/30/2019 FOR/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: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT CH CHEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD., WITH
SHAREHOLDER NO.00001532, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT Y.J. WAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD., WITH
SHAREHOLDER NO.00001532, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT STELLA WEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.J220092XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT WEN-YEU WANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.A103389XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT ROBERT HSIEH, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.A103953XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
ISSUER: Xinyi Glass Holdings Ltd.
TICKER: 868 CUSIP: G9828G108
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 TUNG CHING BOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT TUNG CHING SAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT SZE NANG SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT LI CHING LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A5: ELECT TAM WAI HUNG, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: 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: Xinyi Solar Holdings Ltd.
TICKER: 968 CUSIP: G9829N102
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED SPIN-OFF AGREEMENT, ISSUER YES FOR FOR
PROPOSED XYE LISTING AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE THE TARGET SALE AND PURCHASE ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE THE SOLAR FARM AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #4: APPROVE THE SOLAR FARM O&M AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #5: ADOPT SHARE OPTION SCHEME AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #6: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED SPIN-OFF
ISSUER: Xinyi Solar Holdings Ltd.
TICKER: 968 CUSIP: G9829N102
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MAN YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT LO WAN SING, VINCENT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A3: ELECT KAN E-TING, MARTIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
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: XPEC Entertainment, Inc.
TICKER: 3662 CUSIP: Y97250107
MEETING DATE: 9/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT INDEPENDENT DIRECTOR NO. 1 ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT INDEPENDENT DIRECTOR NO. 2 ISSUER YES AGAINST N/A
ISSUER: XPEC Entertainment, Inc.
TICKER: 3662 CUSIP: Y97250107
MEETING DATE: 10/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2016 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE 2016 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #4: APPROVE 2017 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #5: APPROVE 2017 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #6: APPROVE DISPOSAL OF SUBSIDIARY'S EQUITY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELISTING OF SHARES AND ISSUER YES FOR FOR
REVOCATION OF PUBLIC OFFERINGS
ISSUER: XPEC Entertainment, Inc.
TICKER: N/A CUSIP: Y97250107
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NON-INDEPENDENT DIRECTOR NO. 1 ISSUER NO N/A N/A
PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS ON ISSUER NO N/A N/A
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER NO N/A N/A
PROPOSAL #4: APPROVE REVOKE THE COMPANY REGISTRATION ISSUER NO N/A N/A
FROM PUBLIC OFFERING COMPANY
PROPOSAL #5: APPROVE 2015 BUSINESS REPORT AND ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #6: APPROVE 2016 BUSINESS REPORT AND ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #7: APPROVE 2016 STATEMENT OF PROFIT AND ISSUER NO N/A N/A
LOSS APPROPRIATION
PROPOSAL #8: APPROVE 2017 BUSINESS REPORT AND ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #9: APPROVE 2017 STATEMENT OF PROFIT AND ISSUER NO N/A N/A
LOSS APPROPRIATION
PROPOSAL #10: APPROVE 2018 BUSINESS REPORT AND ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #11: APPROVE 2018 STATEMENT OF PROFIT AND ISSUER NO N/A N/A
LOSS APPROPRIATION
ISSUER: Xtep International Holdings Ltd.
TICKER: 1368 CUSIP: G98277109
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 TAN WEE SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BAO MING XIAO 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: 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: Xxentria Technology Materials Co., Ltd.
TICKER: 8942 CUSIP: Y9724X106
MEETING DATE: 5/28/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
ISSUER: XXL ASA
TICKER: XXL CUSIP: R989MJ109
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; RECEIVE CORPORATE GOVERNANCE
PROPOSAL #4: AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #5.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #5.b: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A
AMOUNT OF NOK 1.5 MILLION FOR CHAIRMAN AND NOK
350,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES
PROPOSAL #7: REELECT ANDERS MISUND AS DIRECTOR; ELECT ISSUER NO N/A N/A
MARIA AAS-ENG AND KJERSTI HOBOL AS NEW DIRECTORS
PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #10: REELECT INGAR SOLHEIM (CHAIR) AND ISSUER NO N/A N/A
ROBERT IVERSEN AS MEMBERS OF NOMINATING COMMITTEE;
ELECT VEGARD SORAUNET AS NEW MEMBER OF NOMINATING
PROPOSAL #11: APPROVE CREATION OF CAPITAL IN ISSUER NO N/A N/A
CONNECTION WITH SHARE INCENTIVE PROGRAM
PROPOSAL #12: APPROVE ACQUISITION OF SHARES IN ISSUER NO N/A N/A
CONNECTION WITH SHARE INCENTIVE PROGRAM
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #14: AMEND INSTRUCTIONS FOR NOMINATING ISSUER NO N/A N/A
COMMITTEE
ISSUER: Yadea Group Holdings Ltd.
TICKER: 1585 CUSIP: G9830F106
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ZONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT WU BIGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT YAO NAISHENG 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
PROPOSAL #6: ELECT ZHANG YIYIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WONG LUNG MING AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Yageo Corp.
TICKER: 2327 CUSIP: Y9723R100
MEETING DATE: 6/5/2019 FOR/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 DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
ISSUER: Yahagi Construction Co., Ltd.
TICKER: 1870 CUSIP: J95336103
MEETING DATE: 6/27/2019 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 FURUMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKADA, KYOSUKE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ODA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAWA, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMASHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ONISHI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YAMAMOTO, ADO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ISHIHARA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HORIKOSHI, TETSUMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES AGAINST AGAINST
TAKASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR AICHI, ISSUER YES FOR FOR
YOSHITAKA
ISSUER: Yahoo Japan Corp.
TICKER: 4689 CUSIP: J95402103
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF YAHOO! JAPAN OPERATIONS TO
WHOLLY OWNED SUBSIDIARY
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #3.1: ELECT DIRECTOR KAWABE, KENTARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OZAWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJIHARA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKETANI, TAKU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHII, SHINGO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONITSUKA, HIROMI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER USUMI, YOSHIO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TOBITA, HIROSHI
ISSUER: Yakult Honsha Co., Ltd.
TICKER: 2267 CUSIP: J95468120
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NEGISHI, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NARITA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WAKABAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIKAWA, FUMIYASU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DOI, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAYASHIDA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HIRANO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RICHARD HALL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FUKUOKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MAEDA, NORIHITO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR PASCAL YVES DE PETRINI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR IMADA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR TOBE, NAOKO ISSUER YES FOR FOR
ISSUER: YAKUODO Co., Ltd.
TICKER: 3385 CUSIP: J95557104
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2: APPROVE FORMATION OF HOLDING COMPANY ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIMOKAWARA, ISSUER YES FOR FOR
MASARU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAMATA, ISSUER YES FOR FOR
HIDEKI
ISSUER: Yamabiko Corp.
TICKER: 6250 CUSIP: J95558102
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGAO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TASAKI, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAYASHI, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAWADA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMASHITA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SANO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKAI, ISSUER YES FOR FOR
TSUKASA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NOGAMI, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAIMORI, HIROSHI
ISSUER: Yamada Denki Co., Ltd.
TICKER: 9831 CUSIP: J95534103
MEETING DATE: 6/27/2019 FOR/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: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
MASAMITSU
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Yamaguchi Financial Group, Inc.
TICKER: 8418 CUSIP: J9579M103
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UMEMOTO, HIROHIDE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KODA, ICHINARI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ODA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATO, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KUSUNOKI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUKUDA, KAZUO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUNIMASA, MICHIAKI
ISSUER: Yamaha Corp.
TICKER: 7951 CUSIP: J95732103
MEETING DATE: 6/24/2019 FOR/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 NAKATA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAHATA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAJIMA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUI, TAKU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIDAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJITSUKA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR PAUL CANDLAND ISSUER YES FOR FOR
ISSUER: Yamaha Motor Co., Ltd.
TICKER: 7272 CUSIP: J95776126
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2.1: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIDAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, TOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAJI, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAWA, TATSUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKATA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAMATSUKA, GENICHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KAMIGAMA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TASHIRO, YUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRONAGA, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAITO, JUNZO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YONE, ISSUER YES FOR FOR
MASATAKE
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAI, ERIKO
PROPOSAL #5: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Yamamah Saudi Cement Co.
TICKER: 3020 CUSIP: M9868H100
MEETING DATE: 4/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019 AND Q1 OF FY 2020
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
SAUDI YAMANI COMPANY
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
ARABIAN SHIELD INSURANCE COMPANY
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
CEMENT PRODUCT INDUSTRY CO.
PROPOSAL #9: ALLOW BOARD MEMBER JIHAD AL RASHID TO BE ISSUER YES FOR FOR
INVOLVED WITH OTHER COMPANIES FOR FY 2019
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS OF ISSUER YES FOR FOR
SAR 2.4 MILLION FOR FY 2018
PROPOSAL #11: AMEND ARTICLE 25 OF BYLAWS RE: ISSUER YES FOR FOR
CHAIRMAN, VICE CHAIRMAN, CEO AND BOARD SECRETARY
PROPOSAL #12: AMEND ARTICLE 26 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
MEETINGS
PROPOSAL #13: AMEND ARTICLE 33 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY INVITATION
PROPOSAL #14: AMEND ARTICLE 35 OF BYLAWS RE: GENERAL ISSUER YES FOR FOR
ASSEMBLY QUROUM
PROPOSAL #15: AMEND ARTICLE 45 OF BYLAWS RE: AUDIT ISSUER YES FOR FOR
COMMITTEE REPORTS
PROPOSAL #16: AMEND ARTICLE 51 OF BYLAWS RE: ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #17: AMEND ARTICLE 22 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
END OF TERM AND VACANCIES
PROPOSAL #18: AMEND ARTICLE 5.3 OF CORPORATE ISSUER YES FOR FOR
GOVERNANCE CHARTER
ISSUER: YA-MAN LTD
TICKER: 6630 CUSIP: J96262100
MEETING DATE: 7/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5.8
PROPOSAL #2.1: ELECT DIRECTOR YAMAZAKI, KIMIYO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, CHIHOMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, IWAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAZAKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TODA, SHOTA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIGENO, MICHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IWASAKI, EIJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOJIMA, KAZUMI
ISSUER: Yamana Gold Inc.
TICKER: YRI CUSIP: 98462Y100
MEETING DATE: 5/2/2019 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 ANDREA BERTONE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER DAVIDSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR ROBERT GALLAGHER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD GRAFF ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KIMBERLY KEATING ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NIGEL LEES ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PETER MARRONE ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR JANE SADOWSKY ISSUER YES FOR FOR
PROPOSAL #1.11: 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: Yamashin-Filter Corp.
TICKER: 6240 CUSIP: J96264106
MEETING DATE: 6/26/2019 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 YAMAZAKI, ATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKOSHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IOKA, CHIKAHISA ISSUER YES FOR FOR
ISSUER: Yamato Holdings Co., Ltd.
TICKER: 9064 CUSIP: J96612114
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAUCHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KANDA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIBASAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOKUNO, MARIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUGATA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAWASAKI, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOKOSE, MOTOHARU
ISSUER: Yamato Kogyo Co., Ltd.
TICKER: 5444 CUSIP: J96524111
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR INOUE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUKAMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAYA, KENGO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOHATA, KATSUMASA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MARUYAMA, MOTOYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR DAMRI TUNSHEVAVONG ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YASUFUKU, TAKENOSUKE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YONEZAWA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKEDA, KUNITOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUKUHARA, ISSUER YES FOR FOR
HISAKAZU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KATAYAMA, ISSUER YES FOR FOR
SHIGEAKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKAJO, ISSUER YES FOR FOR
MIKIO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANIBAYASHI, KAZUNORI
ISSUER: Yamazaki Baking Co., Ltd.
TICKER: 2212 CUSIP: 984632109
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OMOTO, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES AGAINST AGAINST
MICHIHIRO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SAITO, MASAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR BABA, KUMAO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
ISSUER: Yamazen Corp.
TICKER: 8051 CUSIP: J96744115
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGAO, YUJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOMI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GOSHI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAZOE, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KISHIDA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISEKI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MURAI, SATOSHI
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Yanbu Cement Co.
TICKER: 3060 CUSIP: M9869M108
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #5: APPROVE INTERIM DIVIDEND OF SAR 0.50 FOR ISSUER YES FOR FOR
SECOND HALF OF FY 2018
PROPOSAL #6: APPROVE INTERIM DIVIDEND OF SAR 0.50 FOR ISSUER YES FOR FOR
FIRST HALF OF FY 2018
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: APPROVE DIVIDEND DISTRIBUTION POLICY FOR ISSUER YES FOR FOR
FY 2019
PROPOSAL #9: ALLOW ABDULAZEEZ AL SAOUD TO BE INVOLVED ISSUER YES FOR FOR
WITH OTHER COMPANIES
ISSUER: Yanbu National Petrochemical Co.
TICKER: 2290 CUSIP: M98699107
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS OF SAR ISSUER YES FOR FOR
1,400,000 FOR FY 2018
PROPOSAL #7: APPROVE DIVIDENDS OF SAR 1.75 FOR FIRST ISSUER YES FOR FOR
HALF OF FY 2018
PROPOSAL #8: APPROVE DIVIDENDS OF SAR 2 FOR SECOND ISSUER YES FOR FOR
HALF OF FY 2018
PROPOSAL #9: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
ISSUER: Yanchang Petroleum International Ltd.
TICKER: 346 CUSIP: G9833W106
MEETING DATE: 11/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT IN ISSUER YES FOR FOR
RELATION TO ISSUANCE OF CONVERTIBLE BONDS AND RELATED
TRANSACTIONS
ISSUER: Yang Ming Marine Transport Corp.
TICKER: 2609 CUSIP: Y9729D105
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OPERATION AND FINANCIAL REPORTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: 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: Yangtze Optical Fibre & Cable Joint Stock Ltd. Co.
TICKER: 6869 CUSIP: Y9737F100
MEETING DATE: 10/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Yangtze Optical Fibre & Cable Joint Stock Ltd. Co.
TICKER: 6869 CUSIP: Y9737F100
MEETING DATE: 2/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ESTIMATES OF 2019 ANNUAL ISSUER YES FOR FOR
TRANSACTION AMOUNTS FOR THE RELATED PARTY
PROPOSAL #2: APPROVE EMPLOYEE SHARE OWNERSHIP PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE MANAGEMENT MEASURES ON EMPLOYEE ISSUER YES FOR FOR
SHARE OWNERSHIP PLAN
PROPOSAL #4: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO EMPLOYEE SHARE OWNERSHIP PLAN
ISSUER: Yangtze Optical Fibre and Cable Joint Stock Limited Company
TICKER: 6869 CUSIP: Y9737F100
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG HUAZHEN LLP AS AUDITORS AND ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
ISSUER: Yangzijiang Shipbuilding (Holdings) Ltd.
TICKER: BS6 CUSIP: Y9728A102
MEETING DATE: 4/30/2019 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 REN YUANLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TEO YI-DAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE 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: Yanlord Land Group Ltd.
TICKER: Z25 CUSIP: Y9729A101
MEETING DATE: 4/29/2019 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: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT ZHONG SILIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT RONALD SEAH LIM SIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4c: ELECT ZHONG SHENG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HONG PIAN TEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES AGAINST AGAINST
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
ISSUER: Yantai ChangYu Pioneer Wine Co., Ltd.
TICKER: 200869 CUSIP: Y9739T108
MEETING DATE: 12/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT GUO GUOQING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
ISSUER: Yantai ChangYu Pioneer Wine Co., Ltd.
TICKER: 200869 CUSIP: Y9739T108
MEETING DATE: 5/17/2019 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: AMEND TRADEMARK LICENSE CONTRACT ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT CHEN DIANXIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT AOGUSIDU RUINA AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT AERDINUO MAZUOLADI AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT ENLIKE XIWEILI AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT WEI ANNING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT ZHOU HONGJIANG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT LENG BIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.8: ELECT SUN JIAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.9: ELECT LI JIMING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1: ELECT LUO FEI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT WANG ZHUQUAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT GUO GUOQING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT DUAN CHANGQING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT LUI HUIRONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1: ELECT KONG QINGKUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT LIU ZHIJUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
ISSUER: Yanzhou Coal Mining Co., Ltd.
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD OF THE NON-PUBLIC ISSUANCE OF SHARES
OF THE COMPANY
PROPOSAL #2: APPROVE EXTENSION OF THE RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD OF AUTHORIZATION TO THE BOARD TO DEAL
WITH ALL MATTERS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF SHARES AT ITS DISCRETION
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE ENTERING INTO THE HVO SALES SHAREHOLDER YES FOR FOR
CONTRACT, THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE ESTIMATED MAXIMUM
ANNUAL TRANSACTION AMOUNTS
PROPOSAL #4.2: APPROVE ENTERING INTO THE GLENCORE SHAREHOLDER YES FOR FOR
FRAMEWORK COAL PURCHASE AGREEMENT, THE CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE RELEVANT ANNUAL CAPS
PROPOSAL #4.3: APPROVE ENTERING INTO THE HVO SERVICES SHAREHOLDER YES FOR FOR
AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE ESTIMATED MAXIMUM
ANNUAL TRANSACTION AMOUNTS
PROPOSAL #4.4: APPROVE ENTERING INTO THE YANCOAL SHAREHOLDER YES FOR FOR
AUSTRALIA - SOJITZ COAL SALES AGREEMENT, THE
CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE RELEVANT ANNUAL CAPS
PROPOSAL #4.5: APPROVE ENTERING INTO THE SYNTECH - SHAREHOLDER YES FOR FOR
SOJITZ COAL SALES AGREEMENT, THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER AND THE
RELEVANT ANNUAL CAPS
ISSUER: Yanzhou Coal Mining Co., Ltd.
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD OF THE NON-PUBLIC ISSUANCE OF SHARES
OF THE COMPANY
ISSUER: Yanzhou Coal Mining Co., Ltd.
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 2/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
RULES AND PROCEDURES
PROPOSAL #2: APPROVE 2018 A SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE IMPLEMENTATION, ASSESSMENT AND ISSUER YES FOR FOR
MANAGEMENT METHODS IN RELATION TO 2018 A SHARE OPTION
SCHEME
PROPOSAL #4: AUTHORIZE BOARD TO MANAGE ISSUES IN ISSUER YES FOR FOR
CONNECTION WITH 2018 A SHARE OPTION SCHEME
ISSUER: Yanzhou Coal Mining Co., Ltd.
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 2/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 A SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE IMPLEMENTATION, ASSESSMENT AND ISSUER YES FOR FOR
MANAGEMENT METHODS IN RELATION TO 2018 A SHARE OPTION
SCHEME
PROPOSAL #3: AUTHORIZE BOARD TO MANAGE ISSUES IN ISSUER YES FOR FOR
CONNECTION WITH 2018 A SHARE OPTION SCHEME
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORKING REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 WORKING REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO DISTRIBUTE DIVIDEND
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
OF DIRECTORS, SUPERVISORS AND SENIOR OFFICERS
PROPOSAL #7: APPROVE EXTERNAL AUDITING FIRM AND TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9: APPROVE PROVISION OF FINANCIAL ISSUER YES AGAINST AGAINST
GUARANTEES TO SUBSIDIARIES AND RELATED TRANSACTIONS
PROPOSAL #10: AUTHORIZE THE COMPANY TO CARRY OUT ISSUER YES FOR FOR
DOMESTIC AND OVERSEAS FINANCING BUSINESSES
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13.01: APPROVE SIZE AND METHOD OF THE SHAREHOLDER YES FOR FOR
ISSUANCE
PROPOSAL #13.02: APPROVE MATURITY PERIOD OF THE BONDS SHAREHOLDER YES FOR FOR
PROPOSAL #13.03: APPROVE PAR VALUE AND THE ISSUE SHAREHOLDER YES FOR FOR
PRICE
PROPOSAL #13.04: APPROVE COUPON RATE AND ITS SHAREHOLDER YES FOR FOR
DETERMINATION MECHANISM
PROPOSAL #13.05: APPROVE FORM OF THE BONDS SHAREHOLDER YES FOR FOR
PROPOSAL #13.06: APPROVE METHOD OF INTEREST PAYMENT SHAREHOLDER YES FOR FOR
AND REDEMPTION
PROPOSAL #13.07: APPROVE GUARANTEE SHAREHOLDER YES FOR FOR
PROPOSAL #13.08: APPROVE UNDERWRITING SHAREHOLDER YES FOR FOR
PROPOSAL #13.09: APPROVE TARGET OF THE ISSUANCE SHAREHOLDER YES FOR FOR
PROPOSAL #13.1: APPROVE PLACING ARRANGEMENT FOR SHAREHOLDER YES FOR FOR
SHAREHOLDERS
PROPOSAL #13.11: APPROVE LISTING ARRANGEMENT SHAREHOLDER YES FOR FOR
PROPOSAL #13.12: APPROVE AUTHORIZATION SHAREHOLDER YES FOR FOR
PROPOSAL #14.01: ELECT LIU JIAN AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Yaoko Co., Ltd.
TICKER: 8279 CUSIP: J96832100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32.5
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KAWANO, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWANO, SUMITO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ARAI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAMIIKE, MASANOBU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOZAWA, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIZUKA, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TOGAWA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAGIHASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KUROKAWA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YANO, ASAKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SAKAMAKI, HISASHI ISSUER YES FOR FOR
ISSUER: Yapi ve Kredi Bankasi AS
TICKER: YKBNK CUSIP: M9869G101
MEETING DATE: 3/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ACTIONS OF THE BOARD AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION POLICY AND DIRECTOR ISSUER YES FOR FOR
REMUNERATION FOR 2018
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
ISSUER: Yara International ASA
TICKER: YAR CUSIP: R9900C106
MEETING DATE: 5/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING ISSUER NO N/A N/A
AND AGENDA
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 6.50 PER SHARE
PROPOSAL #4.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #4.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A
STATEMENT
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A
AMOUNT OF NOK 646,000 FOR THE CHAIRMAN, NOK 386,000
FOR THE VICE CHAIRMAN, AND NOK 340,000 FOR THE OTHER
DIRECTORS; APPROVE COMMITTEE FEES
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #9: AMEND ARTICLES RE: BOARD-RELATED ISSUER NO N/A N/A
PROPOSAL #10: ELECT KIMBERLY LEIN-MATHISEN, ADELE ISSUER NO N/A N/A
BUGGE NORMAN PRAN AND HAKON REISTAD FURE AS NEW
DIRECTORS
PROPOSAL #11: APPROVE NOK 1.4 MILLION REDUCTION IN ISSUER NO N/A N/A
SHARE CAPITAL VIA SHARE CANCELLATION AND REDEMPTION;
AMEND ARTICLES OF ASSOCIATION ACCORDINGLY
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
CANCELLATION OF REPURCHASED SHARES
ISSUER: Yashili International Holdings Ltd.
TICKER: 1230 CUSIP: G98340105
MEETING DATE: 3/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT, PROPOSED ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
ISSUER: Yashili International Holdings Ltd.
TICKER: 1230 CUSIP: G98340105
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW SUPPLY AGREEMENT, PROPOSED ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
ISSUER: Yashili International Holdings Ltd.
TICKER: 1230 CUSIP: G98340105
MEETING DATE: 6/6/2019 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: ELECT ZHANG PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GU PEIJI (ALIAS PHILIP GU) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT MOK WAI BUN BEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LEE KONG WAI CONWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: YASKAWA Electric Corp.
TICKER: 6506 CUSIP: J9690T102
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OGASAWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURAKAMI, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MINAMI, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAMIYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OGAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUKAHATA, KOICHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAYAMA, YUJI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKITA, YOSHIKI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKANE, JUNICHI
PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUKAMOTO, HIDEO
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
ISSUER: Yatas Yatak ve Yorgan Sanayi Ticaret AS
TICKER: YATAS CUSIP: M9878S104
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #15: AMEND COMPANY ARTICLES 9 AND 13 ISSUER YES FOR FOR
PROPOSAL #16: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: YC Inox Co. Ltd.
TICKER: 2034 CUSIP: Y98034104
MEETING DATE: 6/14/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Yellow Hat Ltd.
TICKER: 9882 CUSIP: J9710D103
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE INTERNET ISSUER YES FOR FOR
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
PROPOSAL #2.1: ELECT DIRECTOR HORIE, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAISHI, TADASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MINATANI, HIDEMITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
KUNIHIKO
ISSUER: Yeong Guan Energy Technology Group Co., Ltd.
TICKER: 1589 CUSIP: G98429106
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND CONSOLIDATED 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: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES AGAINST AGAINST
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7.1: ELECT CHANG,CHENG-LUNG WITH ID NO. ISSUER YES AGAINST AGAINST
F102190XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT WEI,JIA-MIN (WEI, CHIA-MIN) WITH ISSUER YES FOR FOR
ID NO. L121553XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT CHEN,TIEN-WEN (CHEN, TYAN-WEN) ISSUER YES FOR FOR
WITH ID NO. A122885XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT NON-INDEPENDENT DIRECTOR 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.5: ELECT NON-INDEPENDENT DIRECTOR 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.6: ELECT NON-INDEPENDENT DIRECTOR 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.7: ELECT NON-INDEPENDENT DIRECTOR 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.8: ELECT NON-INDEPENDENT DIRECTOR 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.9: ELECT NON-INDEPENDENT DIRECTOR 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.10: ELECT NON-INDEPENDENT DIRECTOR 7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.11: ELECT NON-INDEPENDENT DIRECTOR 8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8: APPROVE RELEASE THE NEWLY ELECTED ISSUER YES FOR FOR
DIRECTORS FROM NON-COMPETITION RESTRICTIONS (TO BE
RESOLVED BY SUPERMAJORITY RESOLUTION)
ISSUER: YES BANK Limited
TICKER: 532648 CUSIP: Y97636123
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT SUBHASH CHANDER KALIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT UTTAM PRAKASH AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THAI SALAS VIJAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MAHESWAR SAHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANIL JAGGIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT MUKESH SABHARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT BRAHM DUTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF BRAHM DUTT AS ISSUER YES FOR FOR
NON-EXECUTIVE (INDEPENDENT) PART-TIME CHAIRMAN
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
AJAI KUMAR AS INTERIM MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
PROPOSAL #12: APPROVE USE OF BANK'S PROVIDED ISSUER YES FOR FOR
ACCOMMODATION AND CAR FACILITY BY RANA KAPOOR
PROPOSAL #13: ELECT RAVNEET SINGH GILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAVNEET SINGH GILL AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
PROPOSAL #15: ELECT RAVINDER KUMAR KHANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT SHAGUN KAPUR GOGIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: AMEND YBL ESOS - 2018 ISSUER YES AGAINST AGAINST
ISSUER: YFY, Inc.
TICKER: 1907 CUSIP: Y98715108
MEETING DATE: 2/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INITIAL PUBLIC OFFERING OF ISSUER YES FOR FOR
SUBSIDIARY ARIZON RFID TECHNOLOGY (YANGZHOU) CO.,
LTD. ON CHINA STOCK EXCHANGE
ISSUER: YFY, Inc.
TICKER: 1907 CUSIP: Y98715108
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AAPPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #6: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
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
ISSUER: YG Entertainment, Inc.
TICKER: 122870 CUSIP: Y9819R105
MEETING DATE: 3/22/2019 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 MIN-SEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHOI SEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT TANG XIAOMING AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.4: ELECT CHO YOUNG-BONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT BAE HO-SEONG 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: YiChang HEC ChangJiang Pharmaceutical Co. Ltd.
TICKER: 1558 CUSIP: ADPV33181
MEETING DATE: 8/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONNECTED TRANSACTION UNDER THE ISSUER YES FOR FOR
ACQUISITION AGREEMENT
ISSUER: YiChang HEC ChangJiang Pharmaceutical Co. Ltd.
TICKER: 1558 CUSIP: ADPV33181
MEETING DATE: 10/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ISSUANCE OF H SHARE ISSUER YES FOR FOR
CONVERTIBLE BONDS, ISSUANCE OF THE CONVERSION SHARES
AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT EDDY HUANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DETERMINE THE COMMENCEMENT DATE OF
HIS APPOINTMENT
PROPOSAL #3: APPROVE DISTRIBUTION OF INTERIM ISSUER YES FOR FOR
DIVIDENDS
ISSUER: YiChang HEC ChangJiang Pharmaceutical Co. Ltd.
TICKER: 1558 CUSIP: ADPV33181
MEETING DATE: 10/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ISSUANCE OF H SHARE ISSUER YES FOR FOR
CONVERTIBLE BONDS, ISSUANCE OF THE CONVERSION SHARES
AND RELATED TRANSACTIONS
ISSUER: YiChang HEC ChangJiang Pharmaceutical Co. Ltd.
TICKER: 1558 CUSIP: Y9828F100
MEETING DATE: 2/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF A CONDITIONAL GENERAL ISSUER YES FOR FOR
MANDATE TO THE DIRECTORS TO REPURCHASE H SHARES AND
AUTHORIZATION OF BOARD TO HANDLE ALL RELATED MATTERS
ISSUER: YiChang HEC ChangJiang Pharmaceutical Co. Ltd.
TICKER: 1558 CUSIP: Y9828F100
MEETING DATE: 2/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF A CONDITIONAL GENERAL ISSUER YES FOR FOR
MANDATE TO THE DIRECTORS TO REPURCHASE H SHARES AND
AUTHORIZATION OF BOARD TO HANDLE ALL RELATED MATTERS
ISSUER: YiChang HEC ChangJiang Pharmaceutical Co. Ltd.
TICKER: 1558 CUSIP: Y9828F100
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND SUNSHINE LAKE PHARMA AND RELATED
TRANSACTIONS
ISSUER: YiChang HEC ChangJiang Pharmaceutical Co., Ltd.
TICKER: 1558 CUSIP: Y9828F100
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DECLARATION OF FINAL DIVIDEND
PROPOSAL #6: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT TANG JINLONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF SHAREHOLDER YES FOR N/A
ASSOCIATION TO EXPAND BUSINESS SCOPE
ISSUER: YiChang HEC ChangJiang Pharmaceutical Co., Ltd.
TICKER: 1558 CUSIP: Y9828F100
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF GENERAL MANDATE TO THE ISSUER YES FOR FOR
DIRECTORS TO REPURCHASE H SHARES AND AUTHORIZATION OF
BOARD TO HANDLE ALL RELATED MATTERS
ISSUER: Yieh Phui Enterprise Co., Ltd.
TICKER: 2023 CUSIP: Y9840D109
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH AND STOCK DIVIDENDS TO BE ISSUER YES FOR FOR
ISSUED AND TURNING THE RETAINED EARNINGS INTO
STOCKHOLDERS' EQUITY FOR 2018
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7.1: ELECT LIN, I-SHOU, REPRESENTATIVE OF ISSUER YES FOR FOR
KUO CHIAO INVESTMENT DEVELOPMENT CO., LTD., WITH
SHAREHOLDER NO. 81896 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT WU LIN-MAW, REPRESENTATIVE OF ISSUER YES FOR FOR
KUO CHIAO INVESTMENT DEVELOPMENT CO., LTD., WITH
SHAREHOLDER NO. 81896 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT LIANG PYNG-YEONG, REPRESENTATIVE ISSUER YES FOR FOR
OF KUO CHIAO INVESTMENT DEVELOPMENT CO., LTD., WITH
SHAREHOLDER NO. 81896 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT HUANG CHING-TSUNG, ISSUER YES FOR FOR
REPRESENTATIVE OF KUO CHIAO INVESTMENT DEVELOPMENT
CO., LTD., WITH SHAREHOLDER NO. 81896 AS NON-
PROPOSAL #7.5: ELECT SUN, CHIN-SU WITH ID NO. ISSUER YES FOR FOR
E102704XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT YANG DER-YUAN WITH ID NO. ISSUER YES FOR FOR
A120179XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT CHANG, WEN-YI WITH ID NO. ISSUER YES FOR FOR
S100755XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Yihai International Holding Ltd
TICKER: 1579 CUSIP: G98419107
MEETING DATE: 8/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE HAIDILAO MASTER SALES AGREEMENT, ISSUER YES FOR FOR
RELEVANT ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SHUHAI SALES AGREEMENT, RELEVANT ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE FRAMEWORK SALES AND PURCHASE ISSUER YES FOR FOR
AGREEMENTS, RELEVANT ANNUAL CAPS AND RELATED
TRANSACTIONS
ISSUER: Yihai International Holding Ltd.
TICKER: 1579 CUSIP: G98419107
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT SHI YONGHONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT SUN SHENGFENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT QIAN MINGXING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #5: ELECT GUO QIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
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: Yinson Holdings Berhad
TICKER: YINSON CUSIP: Y98415105
MEETING DATE: 7/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED JANUARY 31, 2018
PROPOSAL #3: APPROVE DIRECTORS' BENEFITS FOR THE ISSUER YES FOR FOR
PERIOD FROM JUNE 1 UNTIL THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #4: ELECT BAH KIM LIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM HAN JOEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS PLT AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Yip's Chemical Holdings Limited
TICKER: 408 CUSIP: G9842Z116
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT IP KWAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT YIP TSZ HIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HO SAI HOU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT WONG YUK AS DIRECTOR ISSUER YES FOR FOR
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: YIT CUSIP: X9862Q104
MEETING DATE: 3/12/2019 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 0.27 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: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR 70,000
FOR VICE CHAIRMAN, EUR 70,000 FOR CHAIRMAN OF AUDIT
COMMITTEE, AND EUR 50,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #13: REELECT HARRI-PEKKA KAUKONEN ISSUER YES FOR FOR
(CHAIRMAN), EERO HELIOVAARA (VICE CHAIRMAN), OLLI-
PETTERI LEHTINEN, KRISTINA PENTTI-VON WALZEL AND
TIINA TUOMELA AS DIRECTORS; ELECT ALEXANDER
EHRNROOTH, FRANK HYLDMAR AND BARBARA TOPOLSKA AS NEW
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 42 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Yixin Group Limited
TICKER: 2858 CUSIP: G9T43R102
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT DONG JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JIMMY CHI MING LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: 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: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Yodogawa Steel Works, Ltd.
TICKER: 5451 CUSIP: J97140115
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAWAMOTO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NITTA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUMAMOTO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HATTORI, TADASHI 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 #1.7: ELECT DIRECTOR YUASA, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ISHIHARA, MIHO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INUI, ICHIRO
ISSUER: Yokogawa Bridge Holdings Corp.
TICKER: 5911 CUSIP: J97206106
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIROKAWA, ISSUER YES FOR FOR
RYOGO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAGI, ISSUER YES FOR FOR
KAZUNORI
ISSUER: Yokogawa Electric Corp.
TICKER: 6841 CUSIP: J97272124
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2.1: ELECT DIRECTOR NISHIJIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANABUKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DAI, YU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UJI, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGATA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHIDA, AKIRA ISSUER YES FOR FOR
ISSUER: Yokohama Reito Co., Ltd.
TICKER: 2874 CUSIP: J97492102
MEETING DATE: 12/21/2018 FOR/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: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
ISSUER: Yoma Strategic Holdings Ltd.
TICKER: Z59 CUSIP: Y9841J113
MEETING DATE: 7/24/2018 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 ADRIAN CHAN PENGEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG SU YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GEORGE THIA PENG HEOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEXIA TS PUBLIC ACCOUNTING ISSUER YES FOR FOR
CORPORATION AS AUDITOR 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 AGAINST AGAINST
SHARES PURSUANT TO THE YOMA STRATEGIC HOLDINGS
EMPLOYEE SHARE OPTION SCHEME 2012
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE YOMA PERFORMANCE SHARE PLAN
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Yomiuri Land Co., Ltd.
TICKER: 9671 CUSIP: J97712103
MEETING DATE: 6/20/2019 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SUGIYAMA, YOSHIKUNI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOYAMA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR URATA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KIKUCHI, GOTA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UEMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KATO, KAN ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKUBO, YOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #3.10: ELECT DIRECTOR YAMAGUCHI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KOSHIMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SAITO, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MURAOKA, AKITOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
ISSUER: Yondoshi Holdings, Inc.
TICKER: 8008 CUSIP: J7217V105
MEETING DATE: 5/16/2019 FOR/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: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KIMURA, SAISHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKIGUCHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KURUME, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKAFUJI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIMURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SATO, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMIGAKI, SEISUI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
ISSUER: Yonex Co., Ltd.
TICKER: 7906 CUSIP: J9776D104
MEETING DATE: 6/25/2019 FOR/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 YONEYAMA, BEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHIDA, KUSAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YONEYAMA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR EBIHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROKAWA, WATARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MICHAEL N. MORIZUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTSUBO, FUKIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OTA, RITSUKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Yorozu Corp.
TICKER: 7294 CUSIP: J97822100
MEETING DATE: 6/17/2019 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 #1.6: ELECT DIRECTOR OSHITA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIURA, YASUSHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUJI, CHIAKI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGAWA, CHIEKO
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SAITO, KAZUHIKO
ISSUER: Yoshinoya Holdings Co., Ltd.
TICKER: 9861 CUSIP: J9799L109
MEETING DATE: 5/23/2019 FOR/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 KAWAMURA, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARUSE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIKURA, EIZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKASHI, NOBUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MASUOKA, ISSUER YES FOR FOR
KENSUKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OHASHI, ISSUER YES FOR FOR
OSAMU
ISSUER: Youlchon Chemical Co., Ltd.
TICKER: 8730 CUSIP: Y98535100
MEETING DATE: 3/20/2019 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 SHIN DONG-YOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KWON HUN-SANG AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Young Poong Corp.
TICKER: 670 CUSIP: Y9858R107
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT PARK YOUNG-MIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHOI MOON-SEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT JANG SEONG-GI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT SHIN JEONG-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT CHOI MOON-SEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT JANG SEONG-GI AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT SHIN JEONG-SU AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Youngone Corp.
TICKER: 111770 CUSIP: Y9849C102
MEETING DATE: 3/22/2019 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 MARK FASOLD AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Youngone Holdings Co., Ltd.
TICKER: 9970 CUSIP: Y98587119
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
ISSUER: Ypsomed Holding AG
TICKER: YPSN CUSIP: H9725B102
MEETING DATE: 6/26/2019 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 0.55 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 520,000
PROPOSAL #4.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST
DIRECTORS IN THE AMOUNT OF CHF 135,000
PROPOSAL #4.3: APPROVE FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.6 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 819,600
PROPOSAL #5.1.1: REELECT WILLY MICHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT ANTON KRAEULIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT PAUL FONTEYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: ELECT MARTIN MUENCHBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT WILLY MICHEL AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.3.1: REAPPOINT ANTON KRAEULIGER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT PAUL FONTEYNE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT MARTIN MUENCHBACH AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4: DESIGNATE PETER STAEHLI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: YTL Corp Bhd.
TICKER: 4677 CUSIP: Y98610101
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FRANCIS YEOH SOCK PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT YEOH SEOK KIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL YEOH SOCK SIONG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: ELECT FAIZ BIN ISHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MEETING ATTENDANCE ALLOWANCE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE CHEONG KEAP TAI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE EU PENG MENG @ LESLIE EU 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: YTL Power International Bhd.
TICKER: 6742 CUSIP: Y9861K107
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YEOH SEOK KIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT YEOH SOO MIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT YEOH SEOK HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YEOH SOO KENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MEETING ALLOWANCE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ARIS BIN OSMAN @ OTHMAN TO ISSUER YES FOR FOR
CONTINUE 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
ISSUER: Yuanta Financial Holding Co. Ltd.
TICKER: 2885 CUSIP: Y2169H108
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT TING-CHIEN SHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 387394 AND ID NO. A10136XXXX AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #5.2: ELECT WEI-CHEN MA WITH ID NO. ISSUER YES FOR FOR
A126649XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT YAW-MING SONG, REPRESENTATIVE OF ISSUER YES FOR FOR
TSUN CHUEH INVESTMENTS CO., LTD., WITH SHAREHOLDER
NO. 366956 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT CHUNG-YUAN CHEN, REPRESENTATIVE ISSUER YES FOR FOR
OF TSUN CHUEH INVESTMENTS CO., LTD., WITH SHAREHOLDER
NO. 366956 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT CHAO-KUO CHIANG, REPRESENTATIVE ISSUER YES FOR FOR
OF MODERN INVESTMENTS CO., LTD., WITH SHAREHOLDER NO.
389144 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT MING-LING HSUEH WITH ID NO. ISSUER YES FOR FOR
B101077XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT YIN-HUA YEH WITH ID NO. ISSUER YES FOR FOR
D121009XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT KUANG-SI SHIU WITH ID NO. ISSUER YES FOR FOR
F102841XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT HSING-YI CHOW WITH ID NO. ISSUER YES FOR FOR
A120159XXX AS INDEPENDENT DIRECTOR
ISSUER: Yuanta Securities Korea Co., Ltd.
TICKER: 3470 CUSIP: Y9862D102
MEETING DATE: 3/29/2019 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 GUO MINGZHENG AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT HWANG WEICHERNG AS NON- ISSUER YES AGAINST AGAINST
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Yuasa Trading Co., Ltd.
TICKER: 8074 CUSIP: J9821L101
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SANOKI, HARUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKACHIO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, NORIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAYAMA, NAOMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIROSE, KAORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAKO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MAEDA, SHINZO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TOYA, KEIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TSURUTA, ISSUER YES FOR FOR
SUSUMU
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MASUDA, MASASHI
ISSUER: Yue Yuen Industrial (Holdings) Ltd.
TICKER: 551 CUSIP: G98803144
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHAN LU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT TSAI MING-LUN, MING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT LIU GEORGE HONG-CHIH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT HO LAI HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5D: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
ISSUER: Yuexiu Property Co., Ltd.
TICKER: 123 CUSIP: Y9863Z102
MEETING DATE: 4/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF THE SUBSCRIPTION ISSUER YES FOR FOR
SHARES, GRANT OF SPECIFIC MANDATE AND RELATED
TRANSACTIONS
PROPOSAL #2: ELECT LIN FENG AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT LIU YAN AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HER REMUNERATION
PROPOSAL #4: APPROVE WHITEWASH WAIVER AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Yuexiu Property Company Limited
TICKER: 123 CUSIP: Y9863Z102
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LEE KA LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LAU HON CHUEN AMBROSE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: 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: Yuexiu Real Estate Investment Trust
TICKER: 405 CUSIP: Y9865D109
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEUNG YUK TONG AS DIRECTOR, ISSUER YES FOR FOR
CHAIRMAN OF REMUNERATION AND NOMINATION COMMITTEE,
AND MEMBER OF AUDIT COMMITTEE AND AUTHORIZE MANAGER
TO DO ALL SUCH ACTS AND THINGS
ISSUER: Yuexiu Real Estate Investment Trust
TICKER: 405 CUSIP: Y9865D109
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ORDINARY BANKING WAIVER AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER, ANY DIRECTOR OFTHE MANAGER,
THE TRUSTEE AND ANY AUTHORIZED SIGNATORY OF THE
TRUSTEE TO DEAL WITH ALL MATTERS IN RELATION TO THE
ORDINARY BANKING WAIVER
ISSUER: Yuexiu Transport Infrastructure Limited
TICKER: 1052 CUSIP: G9880L102
MEETING DATE: 5/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LAU HON CHUEN AMBROSE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Yuhan Corp.
TICKER: 100 CUSIP: Y9873D109
MEETING DATE: 3/15/2019 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 JAE-GYO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
ISSUER: Yulon Finance Corp.
TICKER: 9941 CUSIP: Y84124109
MEETING DATE: 6/25/2019 FOR/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 THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES AGAINST AGAINST
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #8.1: ELECT LI-LIEN CHEN YEN, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF YULON MOTOR CO LTD, WITH SHAREHOLDER NO. 3, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT KUO-RONG CHEN, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
YULON MOTOR CO LTD, WITH SHAREHOLDER NO. 3, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT ZHEN-XIANG YAO, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF YULON MOTOR CO LTD, WITH SHAREHOLDER NO. 3, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT LIANG CHANG, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
YULON MANAGEMENT CO LTD, WITH SHAREHOLDER NO. 53061,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT WEN-RONG TSAY, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
YULON MANAGEMENT CO LTD, WITH SHAREHOLDER NO. 53061,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT CHEN-CHENG LEE, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF YULON MANAGEMENT CO LTD, WITH SHAREHOLDER NO.
53061, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT KUO-HSING HSU, REPRESENTATIVE OF ISSUER YES FOR FOR
YULON MANAGEMENT CO LTD, WITH SHAREHOLDER NO. 53061,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT YI-HONG HSIEH, WITH ID NO. ISSUER YES FOR FOR
F122232XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT ZHONG-QI ZHOU, WITH ID NO. ISSUER YES FOR FOR
Q100668XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT CHI-CHING CHEN, WITH ID NO. ISSUER YES FOR FOR
F122232XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Yulon Motor Co., Ltd.
TICKER: 2201 CUSIP: Y9870K106
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8.1: ELECT LI-LIEN CHEN YEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF TAI-YUEN TEXTILE CO., LTD WITH
SHAREHOLDER NO. 94, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT KUO-RONG CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF TAI-YUEN TEXTILE CO., LTD WITH SHAREHOLDER NO. 94,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT SHIN-I LIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
CHINA MOTOR CORPORATION WITH SHAREHOLDER NO. 14181,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT LIANG ZHANG, A REPRESENTATIVE OF ISSUER YES FOR FOR
CHINA MOTOR CORPORATION WITH SHAREHOLDER NO. 14181,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT ZHEN-XIANG YAO, A REPRESENTATIVE ISSUER YES FOR FOR
OF YEN TJING-LING INDUSTRIAL DEVELOPMENT FOUNDATION
WITH SHAREHOLDER NO. 10, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT JACK J.T. HUANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF YEN TJING-LING INDUSTRIAL
DEVELOPMENT FOUNDATION WITH SHAREHOLDER NO. 10, AS
PROPOSAL #8.7: ELECT YI-HONG HSIEH WITH ID NO. ISSUER YES FOR FOR
F122232XXX (F12223XXXX) AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT YEN-CHIN TSAI WITH ID NO. ISSUER YES FOR FOR
A122218XXX (A1222XXXXX) AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT ZHONG-QI ZHOU WITH ID NO. ISSUER YES FOR FOR
Q100668XXX (Q10066XXXX) AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE THE PROHIBITION ON 16TH ISSUER YES FOR FOR
DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS
ISSUER: Yulon Nissan Motor Co., Ltd.
TICKER: 2227 CUSIP: Y98769105
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Yung Chi Paint & Varnish Mfg Co., Ltd.
TICKER: 1726 CUSIP: Y9879V103
MEETING DATE: 6/28/2019 FOR/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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES, COMMITTED TO LIABILITIES, AND MANAGEMENT
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
ISSUER: Yungjin Pharm. Co., Ltd.
TICKER: 3520 CUSIP: Y9856H101
MEETING DATE: 9/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
ISSUER: Yungjin Pharm. Co., Ltd.
TICKER: 3520 CUSIP: Y9856H101
MEETING DATE: 3/26/2019 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 #4.1: ELECT KWON OH-GI AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT SONG CHANG-JUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT PARK SANG-HO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: YungShin Global Holding Corp.
TICKER: 3705 CUSIP: Y9879S100
MEETING DATE: 6/20/2019 FOR/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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #5.1: ELECT LEE FANG CHEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT LEE LING CHIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 7, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT LEE FANG YU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 13, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT LEE FANG SHIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 12, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT LIN MENG BE, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 51, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT LEE CHI LI, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
21, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT TSAI SHI GUANG, WITH ID NO. ISSUER YES FOR FOR
A122848XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT LIN KUN XIAN, WITH ID NO. ISSUER YES FOR FOR
C101312XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT CHEN HUNG I, WITH ID NO. ISSUER YES FOR FOR
D100072XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Yungtay Engineering Co., Ltd.
TICKER: 1507 CUSIP: Y9881Q100
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT CHEN SHIH-YANG WITH ID NO. SHAREHOLDER YES FOR N/A
Y10090XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT CHEN LI-HSIU WITH ID NO. SHAREHOLDER YES FOR N/A
K2207XXXXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT HOR YAW-CHEN WITH ID NO. SHAREHOLDER NO N/A N/A
A12119XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT JEN CHENG-CHUNG WITH ID NO. SHAREHOLDER YES FOR N/A
J10051XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT LIAO CHING-YU WITH ID NO. ISSUER NO N/A N/A
F22161XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT HSIEH YUNG-MING WITH ID NO. ISSUER NO N/A N/A
F12072XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT WU MENG-DA WITH ID NO. ISSUER NO N/A N/A
E12210XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.8: ELECT HUANG FU-XIONG WITH ID NO. ISSUER NO N/A N/A
A12169XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.9: ELECT YAO WEN-LIANG WITH ID NO. ISSUER NO N/A N/A
N12064XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.10: ELECT LOU XIU-SONG WITH ID NO. ISSUER NO N/A N/A
A12084XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #1.11: ELECT HSU TSO-MING WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 14116 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.12: ELECT TSAO TEN-PO WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 135 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.13: ELECT HUANG CHIH-TEH WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 148 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.14: ELECT CHEN CHUNG-YU AS NON- SHAREHOLDER YES AGAINST N/A
INDEPENDENT DIRECTOR
PROPOSAL #1.15: ELECT MAKOTO NAGASHIMA, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF HITACHI, LTD., WITH SHAREHOLDER NO.
2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.16: ELECT HIROYUKI HARADA, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF HITACHI, LTD., WITH SHAREHOLDER NO.
2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.17: ELECT CHENG WANN-LAI, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF TAIWAN CALSONIC CO., WITH
SHAREHOLDER NO. 109023 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.18: ELECT SU RAY-CHUN AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #1.19: ELECT TSAI FONG-CHIEH WITH SHAREHOLDER YES AGAINST N/A
SHAREHOLDER NO. 18543 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.20: ELECT LIN DONG-SHENG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 14115 AS NON-INDEPENDENT DIRECTOR
ISSUER: Yungtay Engineering Co., Ltd.
TICKER: 1507 CUSIP: Y9881Q100
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENT TO THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO THE PROCEDURES FOR ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENT TO THE PROCEDURES FOR ISSUER YES FOR FOR
CAPITAL LENDING TO OTHERS AND ENDORSEMENTS AND
GUARANTEES
ISSUER: Yurtec Corp.
TICKER: 1934 CUSIP: J85087104
MEETING DATE: 6/25/2019 FOR/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
PROPOSAL #3.1: ELECT DIRECTOR SATAKE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OTA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OIKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, IKUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OGASAWARA, TATSUJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR INAZUMA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUGAWARA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HASEGAWA, HISAAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HIGUCHI, KOJIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MITSUI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FUKUI, KUNIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
YUJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ONO, KOICHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
ISSUER: Yushin Precision Equipment Co., Ltd.
TICKER: 6482 CUSIP: J98526106
MEETING DATE: 6/21/2019 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 KITAGAWA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR INANO, TOMOHIRO 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 #1.7: ELECT DIRECTOR NAKAYAMA, REIKO ISSUER YES FOR FOR
ISSUER: Yushiro Chemical Industry Co., Ltd.
TICKER: 5013 CUSIP: J98548100
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OGO, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ARISAKA, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KIKUCHI, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAMAMOTO, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHIKAWA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKANO, MASAFUMI ISSUER YES FOR FOR
ISSUER: Yuzhou Properties Company Limited
TICKER: 1628 CUSIP: G9884T101
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LAM LUNG ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WEE HENNY SOON CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHAI PU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT XIE MEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LAM YU FONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Z Energy Limited
TICKER: ZEL CUSIP: Q9898K103
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2: ELECT JULIA RAUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEPHEN REINDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BLAIR O'KEEFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Zalando SE
TICKER: ZAL CUSIP: D98423102
MEETING DATE: 5/22/2019 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 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5.1: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #5.2: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2020 UNTIL THE NEXT GENERAL MEETING
PROPOSAL #6.1: ELECT KELLY BENNETT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT JORGEN LINDEMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT ANDERS POVLSEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT MARIELLA ROEHM-KOTTMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT ALEXANDER SAMWER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT CRISTINA STENBECK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE STOCK OPTION PLAN FOR MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBERS IN CONNECTION WITH THE LONG-TERM
INCENTIVE 2018; APPROVE CREATION EUR 1.5 MILLION POOL
OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
ISSUER: Zardoya Otis SA
TICKER: ZOT CUSIP: E9853W160
MEETING DATE: 5/21/2019 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 DIRECTORS AND ISSUER YES FOR FOR
RATIFY DIVIDENDS PAID IN FY 2018
PROPOSAL #4: APPROVE SPECIAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: DETERMINE PROFIT SHARING REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #8.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES AGAINST AGAINST
PATRICK JEAN ROLAND MARTIN AS DIRECTOR
PROPOSAL #8.2: REELECT JOSE MIGUEL ANDRES TORRECILLAS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8.3: REELECT JOSE MARIA LOIZAGA VIGURI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.4: REELECT ALBERTO ZARDOYA ARANA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.5: REELECT EURO-SYNS SA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.6: REELECT OTIS ELEVATOR COMPANY AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.7: REELECT PATRICK BLETHON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.8: ELECT EVA CASTILLO SANZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Zee Entertainment Enterprises Ltd.
TICKER: ZEEL CUSIP: Y98893152
MEETING DATE: 7/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #4: REELECT ASHOK KURIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: REELECT ADESH KUMAR GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF AMIT GOENKA AS CHIEF EXECUTIVE OFFICER
ISSUER: Zehnder Group AG
TICKER: ZEHN CUSIP: H9734C125
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.8 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
COMMITTEE IN THE AMOUNT OF CHF 5 MILLION
PROPOSAL #4.3: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #5.1.1: REELECT HANS-PETER ZEHNDER AS ISSUER YES FOR FOR
DIRECTOR AND AS BOARD 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 FOR FOR
PROPOSAL #5.1.4: REELECT RIET CADONAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT JOERG WALTHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT MILVA ZEHNDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: ELECT DANIEL FRUTIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.2: ELECT IVO WECHSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3.1: REAPPOINT THOMAS BENZ AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT URS BUCHMANN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: REAPPOINT RIET CADONAU AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4: DESIGNATE WERNER SCHIB AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Zeng Hsing Industrial Co., Ltd.
TICKER: 1558 CUSIP: Y9887W101
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CAI CHONG GUANG
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #7.1: ELECT HE,MENG-ZONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.60, AS SUPERVISOR
ISSUER: Zenkoku Hosho Co., Ltd.
TICKER: 7164 CUSIP: J98829104
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 87
ISSUER: Zenrin Co., Ltd.
TICKER: 9474 CUSIP: J98843105
MEETING DATE: 6/14/2019 FOR/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 OSAKO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAYAMA, ZENSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AMITA, JUNYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJISAWA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OSAKO, MASUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMIZU, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIOTSUGU, KIYOAKI ISSUER YES FOR FOR
ISSUER: Zensho Holdings Co., Ltd.
TICKER: 7550 CUSIP: J9885X108
MEETING DATE: 6/21/2019 FOR/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 ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR OGAWA, KENTARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUNII, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIRANO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ETO, NAOMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OGAWA, YOHEI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IMAMURA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NONOSHITA, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ITO, CHIAKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, HIDEO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HONDA, YUTAKA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEUCHI, KOJI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAJIMA, YUKIO
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
ISSUER: ZEON Corp.
TICKER: 4205 CUSIP: J9886P104
MEETING DATE: 6/27/2019 FOR/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 FURUKAWA, NAOZUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KIMIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRAKAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIJIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASHI, SACHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJISAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, HARUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAGUMO, TADANOBU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FURUYA, ISSUER YES FOR FOR
TAKEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KORI, AKIO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NISHIJIMA, ISSUER YES FOR FOR
NOBUTAKE
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Zeria Pharmaceutical Co., Ltd.
TICKER: 4559 CUSIP: J9886L103
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2.1: ELECT DIRECTOR 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 KOMORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOMOTO, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRAGA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHII, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAGOE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KUSANO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAMI, ISSUER YES FOR FOR
KOJIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAMISUKI, ISSUER YES FOR FOR
MASARU
ISSUER: Zhaobangji Properties Holdings Ltd.
TICKER: 1660 CUSIP: G9898R109
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPERTY MANAGEMENT FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT LI YAN SANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT ZHAO YIYONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT LEE CHACK FAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT ZHAN MEIQING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #6: ELECT CHENG YIU-TONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 1818 CUSIP: Y988A6104
MEETING DATE: 10/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ABSORPTION-AND-MERGER OF YANTAI ISSUER YES FOR FOR
JIN SHI MINING INVESTMENT COMPANY LIMITED
PROPOSAL #2: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
CONCERNING THE ABSORPTION-AND-MERGER OF YANTAI JIN
SHI MINING INVESTMENT COMPANY LIMITED
PROPOSAL #3: APPROVE ISSUANCE OF CORPORATE BONDS IN SHAREHOLDER YES FOR FOR
THE PRC AND AUTHORIZE BOARD TO DEAL WITH ALL MATTERS
RELATING TO THE ISSUANCE OF CORPORATE BONDS
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 1818 CUSIP: Y988A6104
MEETING DATE: 2/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT WENG ZHANBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DONG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT WANG LIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT XU XIAOLIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1e: ELECT LIU YONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT YAO ZIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: ELECT GAO MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1h: ELECT CHEN JINRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1i: ELECT CHOY SZE CHUNG JOJO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1j: ELECT WEI JUNHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1k: ELECT SHEN SHIFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a: ELECT WANG XIAOJIE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZOU CHAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION PACKAGES FOR ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #1: APPROVE ISSUANCE OF RENEWABLE BONDS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO HANDLE ALL RELATED MATTERS IN
RELATION TO ISSUANCE OF RENEWABLE BONDS
ISSUER: Zhaojin Mining Industry Company Limited
TICKER: 1818 CUSIP: Y988A6104
MEETING DATE: 6/14/2019 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 REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AND ERNST & YOUNG ISSUER YES FOR FOR
HUA MING LLP AS INTERNATIONAL AUDITOR AND THE PRC
AUDITOR OF THE COMPANY RESPECTIVELY AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND H SHARES
PROPOSAL #2: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3a: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO AMEND ARTICLES OF ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
ISSUER: Zhaojin Mining Industry Company Limited
TICKER: 1818 CUSIP: Y988A6104
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Zhejiang Expressway Co. Ltd.
TICKER: 576 CUSIP: Y9891F102
MEETING DATE: 3/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE ISSUANCE OF MID-TERM NOTES AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Zhejiang Expressway Co., Ltd.
TICKER: 576 CUSIP: Y9891F102
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2018 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 FINAL ACCOUNTS AND 2019 ISSUER YES FOR FOR
FINANCIAL BUDGET
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE PAN CHINA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS THE PRC AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ANNUAL CAPS FOR THE DEPOSIT ISSUER YES FOR FOR
SERVICES UNDER THE NEW FINANCIAL SERVICES AGREEMENT
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES AND RELATED TRANSACTIONS
ISSUER: Zhejiang Huafeng Spandex Co., Ltd.
TICKER: 002064 CUSIP: Y988A4109
MEETING DATE: 6/28/2019 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 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
SUPERVISORS AND SENIOR MANAGEMENT MEMBERS
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
ISSUER: Zhen Ding Technology Holding Ltd.
TICKER: 4958 CUSIP: G98922100
MEETING DATE: 6/21/2019 FOR/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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND 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
ISSUER: Zhenro Properties Group Ltd.
TICKER: 6158 CUSIP: G9897E109
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HUANG XIANZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAN WAI KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DR. LOKE YU (ALIAS LOKE HOI LAM) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: ELECT WANG CHUANXU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: ZhongAn Online P&C Insurance Co., Ltd.
TICKER: 6060 CUSIP: Y989DF109
MEETING DATE: 5/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 REPORT OF AUDITORS AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: ELECT YAPING OU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT JIN CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT HUGO JIN YI OU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT XINYI HAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT JIMMY CHI MING LAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.6: ELECT XIAOMING HU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT LIANGXUN SHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT MING YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT SHUANG ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT HUI CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT YIFAN LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.12: ELECT YING WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.13: ELECT WEI OU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT YUPING WEN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT BAOYAN GAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.1: APPROVE ONLINE PLATFORM COOPERATION ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #8.2: APPROVE REVISED ANNUAL CAP ISSUER YES FOR FOR
PROPOSAL #8.3: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ONLINE PLATFORM
COOPERATION FRAMEWORK AGREEMENT, REVISED ANNUAL CAP
AND RELATED TRANSACTIONS
ISSUER: Zhonglu Co., Ltd.
TICKER: 900915 CUSIP: Y9896C104
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
ACQUISITION BY CASH AND ISSUANCE OF SHARES AS WELL AS
RAISING SUPPORTING FUNDS
PROPOSAL #2: APPROVE TRANSACTION CONSTITUTES AS ISSUER YES FOR FOR
RELATED-PARTY TRANSACTION
PROPOSAL #3: APPROVE ADJUSTMENT OF SPECIFIC PLAN ON ISSUER YES FOR FOR
ACQUISITION BY CASH AND ISSUANCE OF SHARES AS WELL AS
RAISING SUPPORTING FUNDS AND RELATED PARTY
PROPOSAL #3.1: APPROVE OVERALL PLAN FOR ACQUISITION ISSUER YES FOR FOR
BY CASH AND ISSUANCE OF SHARES AS WELL AS RAISING
SUPPORTING FUNDS
PROPOSAL #3.2: APPROVE ACQUISITION BY CASH AND ISSUER YES FOR FOR
ISSUANCE OF SHARES
PROPOSAL #3.3: APPROVE TRANSACTION PARTIES ISSUER YES FOR FOR
PROPOSAL #3.4: APPROVE TARGET ASSETS ISSUER YES FOR FOR
PROPOSAL #3.5: APPROVE PRICING BASIS AND TRANSACTION ISSUER YES FOR FOR
PRICE
PROPOSAL #3.6: APPROVE PAYMENT METHOD ISSUER YES FOR FOR
PROPOSAL #3.7: APPROVE CASH PAYMENT DEADLINE ISSUER YES FOR FOR
PROPOSAL #3.8: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #3.9: APPROVE ISSUE MANNER, TARGET ISSUER YES FOR FOR
SUBSCRIBERS AND SUBSCRIPTION METHOD
PROPOSAL #3.10: APPROVE ISSUE PRICE AND PRICING BASIS ISSUER YES FOR FOR
PROPOSAL #3.11: APPROVE PRICING REFERENCE DATE AND ISSUER YES FOR FOR
PRICING PRINCIPLE
PROPOSAL #3.12: APPROVE ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #3.13: APPROVE ISSUE AMOUNT ISSUER YES FOR FOR
PROPOSAL #3.14: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #3.15: APPROVE PERFORMANCE COMMITMENT AND ISSUER YES FOR FOR
COMPENSATION
PROPOSAL #3.16: APPROVE COMMITMENT PERIOD AND ISSUER YES FOR FOR
COMMITMENT AMOUNT
PROPOSAL #3.17: APPROVE COMPENSATION METHOD ISSUER YES FOR FOR
PROPOSAL #3.18: APPROVE IMPAIRMENT TEST ISSUER YES FOR FOR
PROPOSAL #3.19: APPROVE COMPENSATION OBLIGATION ISSUER YES FOR FOR
PROPOSAL #3.20: APPROVE COMPENSATION PROCEDURE ISSUER YES FOR FOR
PROPOSAL #3.21: APPROVE TRANSITION PERIOD ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #3.22: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
UNDISTRIBUTED EARNINGS
PROPOSAL #3.23: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #3.24: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3.25: APPROVE RAISING OF SUPPORTING FUNDS ISSUER YES FOR FOR
PROPOSAL #3.26: APPROVE PLAN OVERVIEW ISSUER YES FOR FOR
PROPOSAL #3.27: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #3.28: APPROVE TARGET SUBSCRIBERS ISSUER YES FOR FOR
PROPOSAL #3.29: APPROVE PRICING REFERENCE DATE, ISSUER YES FOR FOR
PRICING BASIS AND ISSUE PRICE
PROPOSAL #3.30: APPROVE ISSUE AMOUNT AND SUBSCRIPTION ISSUER YES FOR FOR
METHOD
PROPOSAL #3.31: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #3.32: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #3.33: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #3.34: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THAT THE TRANSACTION CONSTITUTES ISSUER YES FOR FOR
AS MAJOR ADJUSTMENT
PROPOSAL #5: APPROVE REPORT (DRAFT) (REVISED) AND ISSUER YES FOR FOR
SUMMARY ON COMPANY'S ACQUISITION BY CASH AND ISSUANCE
OF SHARES AS WELL AS RAISING SUPPORTING FUNDS
PROPOSAL #6: APPROVE SIGNING OF CONDITIONAL AGREEMENT ISSUER YES FOR FOR
OF ACQUISITION BY CASH AND ISSUANCE OF SHARES
PROPOSAL #7: APPROVE SIGNING OF CONDITIONAL AGREEMENT ISSUER YES FOR FOR
OF PROFIT COMMITMENT AND COMPENSATION
PROPOSAL #8: APPROVE TRANSACTION COMPLIES WITH ISSUER YES FOR FOR
ARTICLE 4 OF PROVISIONS ON SEVERAL ISSUES REGULATING
THE MAJOR ASSET RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #9: APPROVE TRANSACTION COMPLIES WITH ISSUER YES FOR FOR
ARTICLE 11 OF THE MANAGEMENT APPROACH REGARDING MAJOR
ASSET RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #10: APPROVE TRANSACTION COMPLIES WITH ISSUER YES FOR FOR
ARTICLE 13 OF THE MANAGEMENT APPROACH REGARDING MAJOR
ASSET RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #11: APPROVE TRANSACTION COMPLIES WITH ISSUER YES FOR FOR
ARTICLE 43 OF THE MANAGEMENT APPROACH REGARDING MAJOR
ASSET RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #12: APPROVE COMPLETENESS AND COMPLIANCE OF ISSUER YES FOR FOR
IMPLEMENTATION OF LEGAL PROCEEDINGS OF THE
TRANSACTIONS AND VALIDITY OF THE SUBMITTED LEGAL
DOCUMENTS REGARDING THIS TRANSACTION
PROPOSAL #13: APPROVE IMPACT OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS ON MAJOR FINANCIAL INDICATORS AND THE
RELEVANT MEASURES TO BE TAKEN (REVISED)
PROPOSAL #14: APPROVE INDEPENDENCE OF APPRAISER, THE ISSUER YES FOR FOR
VALIDITY OF HYPOTHESIS, THE RELEVANCE OF VALUATION
PURPOSE AND APPROACH AS WELL AS THE FAIRNESS OF
PROPOSAL #15: APPROVE PRO FORMA FINANCIAL STATEMENT ISSUER YES FOR FOR
REVIEW REPORT
PROPOSAL #16: APPROVE AUTHORIZATION OF BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS REGARDING ACQUISITION BY
CASH AND ISSUANCE OF SHARES AS WELL AS RAISING
PROPOSAL #17: APPROVE ADJUSTMENT TO TRANSFER OF ISSUER YES FOR FOR
EXTERNALLY INVESTED EQUITY
ISSUER: Zhonglu Co., Ltd.
TICKER: 900915 CUSIP: Y9896C104
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
FINANCIAL BUDGET
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE OPPORTUNITY TO DISPOSE FINANCIAL ISSUER YES FOR FOR
INVESTMENT EQUITY
PROPOSAL #6: APPROVE APPOINTMENT OF AUDITOR AND AUDIT ISSUER YES FOR FOR
FEES
PROPOSAL #7: APPROVE DAILY RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE TERMINATION OF ACQUISITION BY ISSUER YES FOR FOR
CASH AND ISSUANCE OF SHARES AS WELL AS RAISING
SUPPORTING FUNDS AND RELATED PARTY TRANSACTIONS AND
APPLICATION FOR WITHDRAWAL OF RELEVANT APPLICATION
DOCUMENTS
PROPOSAL #9: APPROVE TERMINATION OF EXTERNAL ISSUER YES FOR FOR
INVESTMENT
ISSUER: Zhongsheng Group Holdings Limited
TICKER: 881 CUSIP: G9894K108
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LI GUOQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DU QINGSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZHANG ZHICHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIN YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHIN SIU WA ALFRED 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Zhongyu Gas Holdings Limited
TICKER: 3633 CUSIP: G9891U133
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LUI SIU KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LI YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT JIA KUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT XU YONGXUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD OR THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION 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: Zhou Hei Ya International Holdings Company Limited
TICKER: 1458 CUSIP: G98976106
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HAO LIXIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT CHAN KAM CHING, PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LU WEIDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Zhuguang Holdings Group Co., Ltd.
TICKER: 1176 CUSIP: G9908J105
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Zhuguang Holdings Group Co., Ltd.
TICKER: 1176 CUSIP: G9908J105
MEETING DATE: 12/31/2018 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: Zhuguang Holdings Group Co., Ltd.
TICKER: 1176 CUSIP: G9908J105
MEETING DATE: 6/12/2019 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 LIAO TENGJIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT YE LIXIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT FENG KE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Zhuzhou CRRC Times Electric Co., Ltd.
TICKER: 3898 CUSIP: Y9892N104
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU HUA ISSUER YES FOR FOR
YONG CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITOR AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE 2020-22 CRRC GROUP MUTUAL SUPPLY ISSUER YES FOR FOR
AGREEMENT, NEW CRRC GROUP CAPS AND RELATED
PROPOSAL #7: ELECT YANG SHOUYI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS EMOLUMENT
PROPOSAL #8: ELECT GAO FENG AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
HIS EMOLUMENT
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND/OR H SHARES
PROPOSAL #10: ELECT LI LUE AS SUPERVISOR AND APPROVE ISSUER YES FOR FOR
HIS EMOLUMENT
ISSUER: ZIGExN Co., Ltd.
TICKER: 3679 CUSIP: J98878101
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIRAO, JO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TERADA, SHUSUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUTO, MIWA ISSUER YES FOR FOR
ISSUER: Zignago Vetro SpA
TICKER: ZV CUSIP: T9862R107
MEETING DATE: 4/29/2019 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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.3.1: SLATE 1 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.3.2: SLATE 2 SUBMITTED BY ZIGNAGO HOLDING SHAREHOLDER NO N/A N/A
SPA
PROPOSAL #4.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.5: DELIBERATIONS PURSUANT TO ARTICLE 2390 ISSUER YES AGAINST AGAINST
OF CIVIL CODE RE: DECISIONS INHERENT TO
AUTHORIZATION OF BOARD MEMBERS TO ASSUME POSITIONS IN
COMPETING COMPANIES
PROPOSAL #5.1.1: SLATE 1 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5.1.2: SLATE 2 SUBMITTED BY ZIGNAGO HOLDING SHAREHOLDER YES AGAINST N/A
SPA
PROPOSAL #5.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #5.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 2899 CUSIP: Y9892H107
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SATISFACTION OF THE CONDITIONS ISSUER YES FOR FOR
FOR THE PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.01: APPROVE CLASS OF THE SHARES TO BE ISSUER YES FOR FOR
ISSUED
PROPOSAL #2.02: APPROVE NOMINAL VALUE OF THE SHARES ISSUER YES FOR FOR
TO BE ISSUED
PROPOSAL #2.03: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
PROPOSAL #2.04: APPROVE AMOUNT OF PROCEEDS TO BE ISSUER YES FOR FOR
RAISED AND THE PROJECTS TO BE INVESTED BY THE
PROCEEDS RAISED
PROPOSAL #2.05: APPROVE METHODS OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #2.06: APPROVE ISSUING OBJECTS AND METHODS ISSUER YES FOR FOR
OF SUBSCRIPTION
PROPOSAL #2.07: APPROVE SUBSCRIPTION ARRANGEMENT FOR ISSUER YES FOR FOR
THE EXISTING A SHAREHOLDERS
PROPOSAL #2.08: APPROVE PRICING PRINCIPLES AND ISSUER YES FOR FOR
ISSUANCE PRICE
PROPOSAL #2.09: APPROVE TIME OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #2.10: APPROVE PLACE OF LISTING ISSUER YES FOR FOR
PROPOSAL #2.11: APPROVE LOCK-UP PERIOD OF THE ISSUED ISSUER YES FOR FOR
A SHARES
PROPOSAL #2.12: APPROVE ARRANGEMENT OF THE ISSUER YES FOR FOR
ACCUMULATED DISTRIBUTABLE PROFITS BEFORE THE PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #2.13: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #3: APPROVE PLAN FOR THE PUBLIC ISSUANCE OF ISSUER YES FOR FOR
A SHARES (REVISED VERSION)
PROPOSAL #4: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED IN THE PUBLIC ISSUANCE OF A SHARES
(REVISED VERSION)
PROPOSAL #5: APPROVE SPECIFIC REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS PREVIOUSLY RAISED
PROPOSAL #6: APPROVE RECOVERY MEASURES AND THE ISSUER YES FOR FOR
UNDERTAKINGS ON THE DILUTIVE IMPACT OF THE PUBLIC
ISSUANCE OF A SHARES ON IMMEDIATE RETURNS (REVISED
VERSION)
PROPOSAL #7: APPROVE PROFIT DISTRIBUTION AND RETURN ISSUER YES FOR FOR
PLAN FOR THE NEXT THREE YEARS (YEAR 2018-2020)
PROPOSAL #8: APPROVE POSSIBLE CONNECTED TRANSACTIONS ISSUER YES FOR FOR
OF SUBSCRIPTION OF A SHARES BY THE CONTROLLING
SHAREHOLDER, DIRECTORS AND SUPERVISORS OF THE COMPANY
AND/OR THE DIRECTORS UNDER PHASE 1 OF THE EMPLOYEE
STOCK OWNERSHIP SCHEME OF THE COMPANY
PROPOSAL #9: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO PUBLIC ISSUANCE OF A SHARES
PROPOSAL #10: APPROVE ZHUOXIN INVESTMENTS LTD.'S GOLD ISSUER YES FOR FOR
AND SILVER BULLION PURCHASE FROM BARRICK (NIUGINI)
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 2899 CUSIP: Y9892H107
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE CLASS OF THE SHARES TO BE ISSUER YES FOR FOR
ISSUED
PROPOSAL #1.02: APPROVE NOMINAL VALUE OF THE SHARES ISSUER YES FOR FOR
TO BE ISSUED
PROPOSAL #1.03: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
PROPOSAL #1.04: APPROVE AMOUNT OF PROCEEDS TO BE ISSUER YES FOR FOR
RAISED AND THE PROJECTS TO BE INVESTED BY THE
PROCEEDS RAISED
PROPOSAL #1.05: APPROVE METHODS OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #1.06: APPROVE ISSUING OBJECTS AND METHODS ISSUER YES FOR FOR
OF SUBSCRIPTION
PROPOSAL #1.07: APPROVE SUBSCRIPTION ARRANGEMENT FOR ISSUER YES FOR FOR
THE EXISTING A SHAREHOLDERS
PROPOSAL #1.08: APPROVE PRICING PRINCIPLES AND ISSUER YES FOR FOR
ISSUANCE PRICE
PROPOSAL #1.09: APPROVE TIME OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #1.10: APPROVE PLACE OF LISTING ISSUER YES FOR FOR
PROPOSAL #1.11: APPROVE LOCK-UP PERIOD OF THE ISSUED ISSUER YES FOR FOR
A SHARES
PROPOSAL #1.12: APPROVE ARRANGEMENT OF THE ISSUER YES FOR FOR
ACCUMULATED DISTRIBUTABLE PROFITS BEFORE THE PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.13: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #2: APPROVE PLAN FOR THE PUBLIC ISSUANCE OF ISSUER YES FOR FOR
A SHARES (REVISED VERSION)
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO PUBLIC ISSUANCE OF A SHARES
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 2899 CUSIP: Y9892H107
MEETING DATE: 5/24/2019 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 FOR H
SHARES
PROPOSAL #2: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #3: APPROVE ARRANGEMENT OF GUARANTEES TO ISSUER YES FOR FOR
COMPANY'S SUBSIDIARIES, JOINT VENTURE AND ASSOCIATE
PROPOSAL #4: APPROVE PROVISION OF COUNTER-GUARANTEE ISSUER YES FOR FOR
FOR FINANCE TO MAKENG MINING
PROPOSAL #5: APPROVE PROVISION OF GUARANTEE TO FUJIAN SHAREHOLDER YES FOR FOR
EVERGREEN NEW ENERGY TECHNOLOGY CO., LTD.
PROPOSAL #6: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE 2018 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE 2018 REPORT OF SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: APPROVE 2018 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE 2018 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
REPORT
PROPOSAL #11: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #12: APPROVE 2018 REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS AND CHAIRMAN OF SUPERVISORY COMMITTEE
PROPOSAL #13: APPROVE ERNST & YOUNG HUA MING (LLP) AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE CHAIRMAN OF THE BOARD,
PRESIDENT AND FINANCIAL CONTROLLER TO FIX THEIR
ISSUER: Zinwell Corp.
TICKER: 2485 CUSIP: Y98908109
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6.1: ELECT HUANG QI RUI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT XIAO HONG JI, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT LIN QING HUI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 30, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT HUANG QI NAN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT HUANG QI AN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT LIN YI CHUAN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 120, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT JIANG WEN XIAN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 31, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT LIANG YU XING, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 33, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT WU JIAN CHENG, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 34, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT HE WEN SHUN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 600, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT HUANG MING YOU, WITH ID NO. ISSUER YES FOR FOR
E101702XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.12: ELECT LIU QIAN DE, WITH ID NO. ISSUER YES FOR FOR
C120112XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.13: ELECT SHA HONG, WITH ID NO. ISSUER YES FOR FOR
D101303XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: Zojirushi Corp.
TICKER: 7965 CUSIP: J98925100
MEETING DATE: 2/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR ICHIKAWA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IIDA, MASAKIYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMORI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JIKYO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAKOSHI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SODA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAGISHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IZUMI, HIROMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UTSUNOMIYA, ISSUER YES FOR FOR
HITOSHI
ISSUER: Zoomlion Heavy Industry Science & Technology Co. Ltd.
TICKER: 1157 CUSIP: Y9895V103
MEETING DATE: 1/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ZHAN CHUNXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT HE LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT ZHAO JOHN HUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT LAI KIN KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ZHAO SONGZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT YANG CHANGBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT LIU GUILIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WANG MINGHUA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HE JIANMING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Zoomlion Heavy Industry Science & Technology Co. Ltd.
TICKER: 1157 CUSIP: Y9895V103
MEETING DATE: 1/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Zoomlion Heavy Industry Science & Technology Co. Ltd.
TICKER: 1157 CUSIP: Y9895V103
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #3: APPROVE 2018 REPORT OF SETTLEMENT ISSUER YES FOR FOR
ACCOUNTS
PROPOSAL #4: APPROVE 2018 ANNUAL REPORT SUMMARY OF A ISSUER YES FOR FOR
SHARES
PROPOSAL #5: APPROVE 2018 ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #7: APPROVE THE APPOINTMENT OF 2019 AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS CO., LTD. AS DOMESTIC AUDITOR
PROPOSAL #7.2: APPROVE KPMG AS INTERNATIONAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.3: AUTHORIZE AUDIT COMMITTEE OF THE BOARD ISSUER YES FOR FOR
TO DETERMINE THE PRINCIPLES OF FIXING THE
REMUNERATION OF DOMESTIC AND INTERNATIONAL AUDITORS
AND AUTHORIZE COMPANY'S MANAGEMENT TO DETERMINE THEIR
ACTUAL REMUNERATIONS BASED ON THE AGREED PRINCIPLES
PROPOSAL #8: APPROVE APPLICATION TO RELEVANT ISSUER YES FOR FOR
FINANCIAL INSTITUTIONS FOR CREDIT FACILITIES AND
FINANCING AND AUTHORIZE THE CHAIRMAN OF THE BOARD TO
EXECUTE FACILITY AGREEMENTS AND OTHER RELEVANT
FINANCING DOCUMENTS
PROPOSAL #9: APPROVE ZOOMLION FINANCE AND LEASING ISSUER YES FOR FOR
(CHINA) CO., LTD. AND ZOOMLION FINANCE AND LEASING
(BEIJING) CO. LTD. FOR COMMENCEMENT OF FINANCE
LEASING BUSINESS AND SALES BUSINESS, AND THE COMPANY
TO PROVIDE BUY-BACK GUARANTEE
PROPOSAL #10: APPROVE AUTHORIZATION TO THE COMPANY TO ISSUER YES FOR FOR
CONTINUE TO DEVELOP AND PROVIDE BUY-BACK GUARANTEE
IN RESPECT OF ITS MORTGAGE-FUNDED BUSINESS WITHIN THE
EFFECTIVE TERM
PROPOSAL #11: APPROVE ZOOMLION INDUSTRIAL VEHICLES TO ISSUER YES FOR FOR
ENGAGE IN BUSINESS RELATING TO BANKER'S ACCEPTANCE
SECURED BY GOODS AND AUTHORIZE MANAGEMENT OF ZOOMLION
INDUSTRIAL VEHICLES TO EXECUTE RELEVANT COOPERATION
AGREEMENTS
PROPOSAL #12: APPROVE ZOOMLION HEAVY MACHINERY TO ISSUER YES FOR FOR
ENGAGE IN BUSINESS RELATING TO BANKER'S ACCEPTANCE
SECURED BY GOODS AND AUTHORIZE MANAGEMENT OF ZOOMLION
HEAVY MACHINERY TO EXECUTE RELEVANT COOPERATION
AGREEMENTS
PROPOSAL #13: APPROVE PROVISION OF GUARANTEES FOR 27 ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #14: APPROVE LOW RISK INVESTMENT AND WEALTH ISSUER YES FOR FOR
MANAGEMENT AND AUTHORIZE THE CHAIRMAN TO EXERCISE
SUCH INVESTMENT DECISIONS AND EXECUTE RELEVANT
CONTRACTS AND AGREEMENTS
PROPOSAL #15: APPROVE INVESTMENT IN FINANCIAL ISSUER YES FOR FOR
DERIVATIVES AND AUTHORIZE THE CHAIRMAN AND HIS
AUTHORIZED PERSONS TO EXERCISE SUCH DECISION-MAKING
POWER AND EXECUTE RELEVANT CONTRACTS AND AGREEMENTS
PROPOSAL #16: AUTHORIZE HUNAN ZHICHENG FINANCING AND ISSUER YES FOR FOR
GUARANTEE CO., LTD. TO ENGAGE IN BUSINESS OF
PROVIDING GUARANTEES
PROPOSAL #17.1: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZOOMLION ENVIRONMENTAL IN RELATION TO PRODUCT
PROPOSAL #17.2: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZOOMLION ENVIRONMENTAL IN RELATION TO
PROCUREMENT OF SPARE PARTS AND COMPONENTS
PROPOSAL #17.3: APPROVE RELATED PARTY TRANSACTION ISSUER YES AGAINST AGAINST
WITH ZOOMLION ENVIRONMENTAL IN RELATION TO PROVISION
OF FINANCE SERVICES
PROPOSAL #18: APPROVE MANAGEMENT POLICY ON ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS OF COMPANY
PROPOSAL #19: APPROVE MANAGEMENT POLICY ON ISSUER YES FOR FOR
REMUNERATION OF SUPERVISORS OF THE COMPANY
PROPOSAL #20: APPROVE ADJUSTMENTS TO THE ALLOWANCE ISSUER YES FOR FOR
PROVIDED TO INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #21: APPROVE ISSUANCE OF SUPER SHORT-TERM ISSUER YES FOR FOR
NOTES
ISSUER: zooplus AG
TICKER: ZO1 CUSIP: D9866J108
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2019
ISSUER: Zorlu Enerji Elektrik Uretim AS
TICKER: ZOREN CUSIP: M9895U108
MEETING DATE: 4/18/2019 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 AGAINST AGAINST
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: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
ISSUER: ZOZO, Inc.
TICKER: 3092 CUSIP: J9893A108
MEETING DATE: 6/25/2019 FOR/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 #3.1: ELECT DIRECTOR MAEZAWA, YUSAKU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YANAGISAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAWADA, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ONO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOTTA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MOTAI, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IGARASHI, ISSUER YES FOR FOR
HIROKO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HATTORI, SHICHIRO
ISSUER: ZTE Corp.
TICKER: 763 CUSIP: Y0004F105
MEETING DATE: 8/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.00: AMEND ARTICLES OF ASSOCIATION AND THE ISSUER YES FOR FOR
RULES OF PROCEDURE OF THE BOARD OF DIRECTORS
PROPOSAL #2.01: ELECT XU ZIYANG AS DIRECTOR SHAREHOLDER YES FOR N/A
ISSUER: ZTE Corp.
TICKER: 763 CUSIP: Y0004F105
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT LI ZIXUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.02: ELECT XU ZIYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.03: ELECT LI BUQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.04: ELECT GU JUNYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.05: ELECT ZHU WEIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.06: ELECT FANG RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.01: ELECT CAI MANLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.02: ELECT YUMING BAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.03: ELECT GORDON NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.01: ELECT SHANG XIAOFENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.02: ELECT ZHANG SUFANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
MEMBERS
PROPOSAL #5: APPROVE 2019-2021 PURCHASE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #6: APPROVE THE ARRANGEMENT OF THE FLOOR ISSUER YES FOR FOR
PRICE OF THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #7: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTIONS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #8: APPROVE AUTHORIZATION IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF A SHARES
ISSUER: ZTE Corporation
TICKER: 763 CUSIP: Y0004F105
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2018 REPORT OF THE PRESIDENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7.01: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
PRC AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7.02: APPROVE ERNST & YOUNG AS HONG KONG ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7.03: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8.01: APPROVE APPLICATION OF COMPOSITE ISSUER YES FOR FOR
CREDIT FACILITY TO BANK OF CHINA LIMITED
PROPOSAL #8.02: APPROVE APPLICATION OF COMPOSITE ISSUER YES FOR FOR
CREDIT FACILITY TO CHINA CONSTRUCTION BANK, SHENZHEN
BRANCH
PROPOSAL #8.03: APPROVE APPLICATION OF COMPOSITE ISSUER YES FOR FOR
CREDIT FACILITY TO CHINA DEVELOPMENT BANK, SHENZHEN
BRANCH
PROPOSAL #9: APPROVE APPLICATION FOR LIMITS OF ISSUER YES FOR FOR
DERIVATIVE INVESTMENT
PROPOSAL #10: APPROVE PROVISION OF PERFORMANCE ISSUER YES FOR FOR
GUARANTEE FOR OVERSEAS WHOLLY-OWNED SUBSIDIARIES
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO EXPAND BUSINESS SCOPE
ISSUER: Zuiko Corp.
TICKER: 6279 CUSIP: J9894M101
MEETING DATE: 5/17/2019 FOR/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 WADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UMEBAYASHI, TOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAKIMURA, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YI XU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIOKI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SASAKI, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWAMURO, ISSUER YES FOR FOR
NAOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES FOR FOR
TAKAO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
KEIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
UEDA, KATSUHISA
ISSUER: Zuken, Inc.
TICKER: 6947 CUSIP: J98974108
MEETING DATE: 6/27/2019 FOR/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
ISSUER: Zumtobel Group AG
TICKER: ZAG CUSIP: A989A1109
MEETING DATE: 7/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1.1: APPROVE DISCHARGE OF MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBERS ALFRED FELDER, BERNHARD MOTZKO, KARIN
SONNENMOSER, AND THOMAS TSCHOL
PROPOSAL #2.1.2: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #2.2: WITHHOLD DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER ULRICH SCHUMACHER
PROPOSAL #3: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #4: RATIFY AUDITORS FOR FISCAL 2018/19 ISSUER YES FOR FOR
ISSUER: Zurich Insurance Group AG
TICKER: ZURN CUSIP: H9870Y105
MEETING DATE: 4/3/2019 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 (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 19 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT MICHEL LIES AS DIRECTOR AND ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.1.2: REELECT JOAN AMBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT CATHERINE BESSANT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.4: REELECT ALISON CARNWATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT CHRISTOPH FRANZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT JEFFREY HAYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: REELECT MONICA MAECHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.8: REELECT KISHORE MAHBUBANI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.9: ELECT MICHAEL HALBHERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.110: ELECT JASMIN STAIBLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.111: ELECT BARRY STOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: REAPPOINT MICHEL LIES AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT CATHERINE BESSANT AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: REAPPOINT CHRISTOPH FRANZ AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.4: REAPPOINT KISHORE MAHBUBANI AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.5: APPOINT JASMIN STAIBLIN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.4: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 4.9 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 74.7 MILLION
PROPOSAL #6: APPROVE CHF 174,000 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD STAR FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 28, 2019
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on January 18, 2018,
see File Number 33-32216. Incorporated by Reference.
